|
TPL
firmly believes in having a good corporate governance
to achieve the corporate goals and enhance shareholder
value. It is our endeavor to provide optimum information
to the shareholder for their benefit.
|
|
| (A)
Financial Year : 1st April to 31st March |
| (B)
Share Holding Pattern as on 31st December 2005 is given below:
|
| |
|
CATEGORY |
NO OF SHARES |
% OF SHARE HOLDING |
| A |
PROMOTER’S HOLDING |
|
|
| 1 |
Promoters
- Indian Promoters
- Directors & Relatives
- Foreign Promoters
|
|
34.54
0.01 |
| 2. |
Persons acting in Concert # |
- |
- |
|
SUB-TOTAL |
31084028 |
34.55 |
| B. |
NON-PROMOTERS HOLDING |
|
|
| 3. |
Institutional Investors |
- |
- |
| a. |
Mutual Funds and UTI
|
19500 |
0.02 |
| b. |
| Banks, Financial Institutions,Insurance Companies,(Central/State Govt. Institutions/Non-Government Institutions) |
|
4789654 |
5.32 |
| c. |
Foreign Institutional Investors |
|
|
|
SUB-TOTAL |
4809154 |
5.34 |
| 4 |
OTHERS |
|
|
| a. |
Private Corporate Bodies
|
10224361 |
11.37 |
| b. |
Indian Public |
38390210 |
42.67 |
| c. |
NRIs/OCBs |
5363345 |
5.96 |
| d. |
Others |
100376 |
0.11 |
| |
SUB-TOTAL |
54078292 |
60.11 |
| |
GRAND TOTAL |
89971474 |
100.00 |
|
| |
(C)
The Shares of the Company are listed in the following
stock exchanges.
|
-
The Madras Stock Exchange
- Bombay Stock Exchange Ltd
- National Stock Exchange of India Ltd
|
| |
| (D)
Dematerialization of shares |
|
|
The
Equity Shares of the Company have been admitted
in National Securities Depository Limited (NSDL)
and Central Depository Services (India) Limited
(CDSL). The Shareholders who are holding equity
shares in physical form can demat their shares
in either of the two depositories through any
Depository Participant.
|
|
|
Over 72% of the outstanding shares have been dematerialized upto 14th October 2006. Trading of Equity Shares
of the Company is permitted only in dematerialized
form w.e.f. 29th November 1999. However small
investors could trade and settle in physical shares
not exceeding 500 equity shares in Limited Physical
Market Segment of the Stock Exchanges.
|
|
|
| Cameo
Corporate Services Limited, Chennai 600 002 are
handling depository services for the Company. |
| |
| (E)
Contact address for shareholders |
|
| Company
Secretary |
: |
Shri
M.B. Ganesh |
| Address |
: |
Manali
Express Highway
Manali
Chennai 600 068 |
| Telephone |
: |
044
- 5941729 Direct & 5941501-10 (Board Nos) |
| Fax
|
: |
044
- 5941002 / 5941139 |
|
|
| Secretarial
Department |
| |
| Contact
Person |
: |
Executive
(Secretarial) |
| Address
|
: |
Manali
Express Highway
Manali
Chennai 600 068 |
| Telephone
|
:
|
044
-5940761 (Direct) / 5941501 -10 Extn. 2388 |
| Fax
|
: |
044
-5941139 |
| E-mail |
: |
secy-legal@tnpetro.com
|
|
| |
| Registrar
& Share Transfer Agents |
|
Cameo
Corporate Services Limited
No.1 Club House Road
V Floor, Subramaniam Building
Chennai 600 002. |
| Phone
|
:
|
044
-8460084 / 8460395 |
|
|
044-8460390
(5 Lines) |
| Fax
|
: |
044-8460129 |
| E-mail |
: |
cameo@cameoindia.com |
|