Shareholders Information

MOA & AOA

Listing Information

The Equity shares of the Company are listed with the BSE Limited (BSE) and the National Stock Exchange Ltd (NSE)


BSE Scrip Code: 502137
BSE Limited (BSE) Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001


NSE Trading Symbol: DECCANCE
National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra - Kurla Complex,
Bandra (E) Mumbai - 400 051

Annual Return

2020-21 2021-22 2022-23 2023-24

pdfAnnual Return 2020-21

pdfAnnual Return 2021-22

pdfAnnual Return 2022-23



Information for Physical Shareholders




Information for the Physical Shareholders to sensitise them as per the requirements of the SEBI Circular dated 16th March 2023

Forms/Formats for Registering / Updating the KYC details and Other Investor Services

Particulars Form

Registering/Updating PAN

Form ISR-1

Registering/Updating Contact details (postal address, Mobile number & E-mail)

Form ISR-1

Registering/Updating Bank details

Form ISR-1

Updating Signature

Form ISR-1

&

Form ISR-2

Nominee Registration

Form SH-13

Variation of Nomination

Form SH-14

Opt out of Nomination

Form SH-14

&

Form ISR-3

Issue of Duplicate securities certificate

Form ISR-4

Consolidation of securities certificate

Form ISR-4

Sub-division / Splitting of securities certificate

Form ISR-4

Consolidation of folios

Form ISR-4

Endorsement

Form ISR-4

Mismatch in or Change of Name of the Shareholder

Form ISR-4

Claim from Unclaimed Suspense Account & Suspense Escrow Demat Account

Form ISR-4

Transposition

Form ISR-4

Replacement / Renewal / Exchange of securities certificate

Form ISR-4

Transmission

Form ISR-5

Transmission-Individual Affidavit by Legal Heirs

Form_ISR-5_Individual_Affidavit_by_Legal_Heirs

Replacement / Renewal / Exchange of securities certificate

Form ISR-4

Transmission-Joint Affidavit by Legal Heirs

Form_ISR-5_Joint_Affidavit_by_Legal_Heirs

Transmission-NoC by Legal Heirs

Form_ISR-5_NOC_by_Legal_Heirs

Change in status from Minor to Major, and Resident to NRI and vice versa

Submit a Request Letter with Proof

Issuance of Duplicate Share Certificate

Affidavit:
Form_A_Affidavit_for_issuance_of_duplicate_securities.pdf


Indemnity:
Form_B_Indemnity_for_issuance_of_duplicate_securities.pdf


Unpaid and Unclaimed Dividend as on 31.03.2023

Year Report
FY 2021-22 pdf FY 2021-22
FY 2020-21 pdf FY 2020-21
FY 2019-20 (Interim) pdf FY 2019-20 (Interim)
FY 2018-19 pdf FY 2018-19
Year Report
FY 2017-18 pdf FY 2017-18
FY 2016-17 pdf FY 2016-17




Shares Transferred to IEPF:

Shares Transferred to IEPF during the FY FY since when Dividends unclaimed and Unpaid Date of Corporate Action No. of Shares Transferred to IEPF

2023-24

2015-16

18th May 2023

16,310

2022-23

2014-15

21st November 2022

10,950

2021-22

2013-14

26th November 2021

7,420

2020-21

2012-13

28th October 2020

6,422

2019-20

2011-12

12th October 2019

11,300

2018-19

2010-11

5th October 2018

25,110

2017-18

2009-10

30th November 2017

92,770

TOTAL

pdfLink of Shares Transferred to IEPF.pdf

1,70,282


Web-link for Refund from the IEPF Authority

Proposed CSR Activities F.Y. 2023-24

Dividend Paid

Year Dividend Rate %
2021-22 100
2020-21 100
2019-20(interim dividend) 80
2018-19 75
Year Dividend Rate %
2017-18 60
2016-17 60
2015-16(interim dividend) 50
2014-15 25


Demat

Equity shares of the Company are available for demat with both the depositories in India - National Securities Depository Ltd (NSDL) and Central Depository Services (India) Ltd (CDSL). Shareholders holding shares in physical form should consider dematerializing their holding considering the advantages of scripless trading. For dematerialisation purpose, Shareholders need to open a demat account with a Depository Participant (DP) registered with either NSDL or CDSL, and surrender their share certificate(s) for dematerialisation to the Company through their DPs.

Procedure for Dematerialisation of Shares

Name and address of the Depositories

National Securities Depository Limited
Trade World, A wing, 4th & 5th Floors
Kamala Mills Compound
Lower Parel, Mumbai - 400 013

Central Depository Services (India) Limited
17th floor, P J Towers, Dalal Street, Fort
Mumbai – 400 001


Green initiative

The Ministry of Corporate Affairs ('Ministry') has taken a "Green Initiative in Corporate Governance" by allowing paperless compliances by companies through electronic mode. In accordance with the circulars bearing no. 17/2011 dated 21.04.2011 and 18/2011 dated 29.04.2011 issued by the Ministry, companies can now send various notices/documents including Annual Report to its shareholders through electronic mode, to the e-mail addresses of the shareholders.

It is a welcome move for the society at large, as this will reduce paper consumption to a great extent and allow public at large to contribute towards a greener environment. To support the 'Green Initiative Movement' of the Ministry, Company proposes to send various notices including Annual Report to its shareholders at the email address already registered with depository/Company.

We request you to be partner of this green initiative and choose electronic mode for receiving communications from the Company by registering your email ids and giving consent for communication through email. Please note that as a member of the Company, you will be entitled to receive all such communication in physical form, upon request.

We sincerely look forward to your support in this initiative.