General Information

MCS Limited
F 65, First Floor
Okhla Industrial Area, Phase - I
New Delhi 110 020
E Mail: helpdeskdelhi@mcsregistrars.com
Tel No.: 011 - 41406149

78,07,914 Shares of the Company, representing 97.67% of the Company's paid up capital, as on 31st December, 2019 are in dematerialised form. The paid-up share capital of the Company, as on 31st December, 2019, is Rupees 7,99,45,000 divided into 79,94,500 Equity Shares of the face value of Rupees 10/- each.

The Company's shares are listed with Stock Exchange:
Mumbai (500213*)
* Stock Code

The 38th AGM of the Company was held on Saturday, 27th July, 2019 at Air Force Auditorium, Subroto Park, New Delhi, 110 010 at 9.30 a.m.

All the Resolutions for consideration at the 38th AGM in respect of the items set out in the Notice dated 15th April, 2019, have been passed by the Members by requisite majority through remote e-voting and ballot voting at the AGM venue.

The Members of the Company, at the 38th AGM have approved dividend of Rs. 2.50/- per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2019. The aforesaid dividend was remitted on 2 August 2019 to the members entitled there to.

Click Here for details of the aforesaid dividend that was not claimed or paid within thirty days from the date of declaration and was transferred to the Unpaid Dividend Account of the Company within the statutory time period.

Unclaimed dividend for the years prior to and including the financial year 2011-12 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable. The dividend for the undernoted years, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click Here for the schedule.

Pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Equity Shares of the Company in respect of which dividend entitlements remained unclaimed for seven consecutive years from the financial year 2011-12 have been transferred to the Investor Education and Protection Fund (IEPF) in October 2019.

The Company had earlier sent individual letters to the concerned Members who had not claimed their aforesaid dividend providing them an opportunity to lodge their claim with the Company in respect of the same. Notices in this regard were also published by the Company in leading English and Hindi newspapers.

The concerned Members may claim their shares and/or refund of their dividend from the IEPF Authority by following the procedure prescribed under the IEPF Rules. Ms. Janaki Aggarwal, Company Secretary, is the Nodal Officer of the Company for the purpose of verification of such claims. She may be contacted at 011- 46059112 (direct) or investor_TH@ith.co.in for any assistance in this regard.

Click here for visiting the IEPF website to claim refund from the IEPF Authority.