194 COMPANY OVERVIEW BOARD’S REPORT MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE BUSINESS RESPONSIBILITY REPORT STANDALONE ACCOUNTS CONSOLIDATED ACCOUNTS During the live AGM, Members may post their queries in the message box provided on the screen or may submit questions in advance on the email ID of the Company
[email protected]. In case of any query and/or help, in respect of attending AGM through VC/OAVM, Members may refer to the Help & Frequently Asked Questions (FAQs) and VC/OAVM user manual available at the download Section of https://evoting.karvy.com (KFintech Website) or contact at
[email protected], or Mr. Sri Sai Karthik Tikkisetti, Manager - Corporate Registry, KFintech at Selenium, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500 032 or at the email ID
[email protected] or on phone No.: 040-6716 1500 or call KFintech’s toll free No.: 1800-3454-001 for any further clarifications. 1. 74 th Annual General Meeting Date : 7 th August, 2020 Time : 3:00 p.m. (IST) Venue : Meeting through VC/OAVM 2. Financial Year of the Company The financial year covers the period from 1 st April to 31 st March. 3. Date of Book Closure and Dividend Payment Date Book Closure for Dividend will be from Saturday, 18 th July, 2020 to Friday, 7 th August, 2020, both days inclusive and the Dividend would be paid after 7 th August, 2020. 4. Listing of Ordinary (Equity) Shares, Debentures on Stock Exchanges and Stock Code Your Company’s Ordinary (Equity) Shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). The Global Depository Receipts (GDRs) of your Company are listed on the Luxembourg Stock Exchange and are also admitted for trading on International Order Book (IOB) of the London Stock Exchange. The requisite listing fees have been paid in full to all these Stock Exchanges. The Company’s privately placed Non-Convertible Debentures (NCDs) of Rs. 500 crores and of Rs. 475 crores are listed on the Debt Segment of BSE. Subsequent to year end, the Company has issued 6.65% and 6.78% series of privately placed NCDs of Rs. 1000 crores each in April, 2020, and 6.19% series of privately placed NCDs of Rs. 500 crores in June, 2020, which are also listed/to be listed on the Debt Segment of BSE. Name and Address of the Exchanges Type of Security/ Scrip Code International Securities Identification Number (ISIN) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Ordinary (Equity) Shares/500520 INE101A01026 National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. Ordinary (Equity) Shares/M&M Bourse de Luxembourg Society de la Bourse de Luxembourg, Societe Anonyme/R.C.B. 6222, B.P. 165, L-2011, Luxembourg. Global Depository Receipts (GDRs) USY541641194 London Stock Exchange Plc, 10, Paternoster Square, London - EC4M 7LS. GDRs/MHID – BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Non-Convertible Debentures/ 949342/Scrip ID: 955MML2063 INE101A08070 Non-Convertible Debentures/ 954977/Scrip ID: 757MML26 INE101A08088 Non-Convertible Debentures/959445/ Scrip ID: 665MML23 INE101A08096 Non-Convertible Debentures/ 959446/Scrip ID: 678MML23 INE101A08104 Non-Convertible Debentures* INE101A08112 * Allotted on 8 th June, 2020 and are under the process of listing with BSE.