About Us >> Corporate Governance >> Investor's Desk >> Shareholders’ Information The 16th Annual General meeting of the Company was held o­n Thursday, 11th August, 2005 at 3.00 p.m. at "M. C. Ghia Hall", Bhogilal Hargovindas Building, 2nd Floor, 18 / 20 Kaikhushru Dubash Marg, Behind Prince of Wales Museum, Mumbai - 400 001. Payment of Dividend : From 12th August, 2005. Book Closure : from 28th July, 2005 to 11th August, 2005 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if approved by the Members. The shares of the Company are listed o­n : Presently the shares of the Company are listed o­n Bombay Stock Exchange Limited, National Stock Exchange of India Limited and Luxembourg Stock Exchange. Stock Code : Trading symbol BSE 500253 NSE LICHSGFIN EQ ISIN Number of NSDL / CDSL : INE115A01018 Outstanding GDRs / ADRs / Warrants or any Convertible instruments, conversion date and likely impact o­n equity Outstanding GDRs : - 21,38,340 Nos. representating 42,76,680 equity shares as on 31st March, 2005. Plant location: Not applicable Registrar and Transfer Agents : Sharex Dynamic (India) Private Limited Branch Office : Unit No.1, Luthra Industrial Premises, Andheri - Kurla Road, Safed Pool, Andheri (East), Mumbai 400 072. Phones : 2851 5606, 2851 5644 Fax : 2851 2885 E-mail : sharexindia@vsnl.com, sd_india@rediffmail.com Share Transfer System: All the transfers are processed by the Registrar and Transfer Agent namely, Sharex Dynamic (India) Private Limited and approved by the Committee constituted by the Board for the said purpose. The Committee meets as and when required to approve share transfer received in physical form. Dematerialisation of Shares and Liquidity : As o­n 31st March 2005, 8,22,19,007 number of equity shares representing 96.81% of the share capital of the Company have been dematerialised.   TOP