PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21
64 PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) Claim from IEPF Authority Members/Claimant whose shares and unclaimed dividends have been transferred to the IEPF Authority can claim the same by making an application to the IEPF Authority in E-form IEPF-5 (available at www.iepf.gov.in) and sending duly signed physical copy of the same to the Company at its Registered office along with requisite documents as prescribed in the instruction kit of e-form IEPF-5. No claims shall lie against the Company in respect of the dividend/shares so transferred. 18. Shareholders’ Correspondence The Company has attended to all the investors’ grievances/ queries/ information requests. It is the endeavor of the Company to reply to all letters/ communications received from the shareholders within a maximum period of 7 working days. All correspondence may please be addressed to the Registrar & Share Transfer Agent at the address given above and/or the Company Secretary at investors@privi.co.in . 19. Outstanding Convertible Securities There are no outstanding warrants or any other convertible instruments which are likely to impact the equity capital of the Company as on March 31, 2021. 20. Commodity price risk or foreign exchange risk and hedging activities: The Company does not deal in commodities and hence, the disclosure pursuant to SEBI Circular dated 15th November, 2018 is not required to be given. However, the Company has taken suitable steps from time to time for protecting it against foreign exchange risk(s). 21. Share Capital Build-up Particulars No. of Shares issued Cumulative Equity capital (No of shares) Date of Issue Subscribers to MOA and AOA 7 7 May 25, 1985 Bonus Issue 31,500 31,507 August 27, 1994 Private Placement 3,000,000 3,031,507 August 27, 1994 Private Placement 750,000 3,781,507 March 25, 1995 Public Issue 2,618,493 6,400,000 April 19, 1995 Preferential Allotment 400,000 6,800,000 September 23, 1995 Preferential Allotment 200,000 7,000,000 November 18, 1995 Preferential Allotment 1,250,000 8,250,000 August 20, 1996 Preferential Allotment 250,000 8,500,000 October 10, 1996 Preferential Allotment 1,000,000 9,500,000 March 02, 2002 Bonus Issue 1,900,000 11,400,000 July 17, 2012 Bonus Issue 1,140,000 12,540,000 July 06, 2013 Bonus Issue 1,254,000 13,749,000 July 11, 2014 Pursuant to scheme of arrangement 12,634,353 26,428,353 March 14, 2017 Conversion of Compulsorily Convertible Preference Shares (CCPS) into equity shares in the ratio of one equity share of ` 10/- each fully paid for one CCPS of ` 10/- each. (As provided in scheme of Arrangement) 11,181,404 37,609,757 March 14, 2017 Conversion of remaining Compulsorily Convertible Preference Shares (CCPS) into equity shares in the ratio of one equity share of ` 10/- each fully paid for one CCPS of ` 10/- each. (As provided in scheme of Arrangement) 1,452,949 39,062,706 September 05, 2018
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