TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Terms of Appointment of Independent Directors Click to view

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Member Designation
Mr. Sohan Sarda Chairman
Mrs.  Annapurna Dubey Member
Mr. Chandra Kumar Murarka Member

POLICIES

POLICIES

 

Corporate Social Responsibility Policy Click to view
CSR Annual Action Plan – 2022-23 Click to view
CSR Annual Action Plan – 2023-24 Click to view
Remuneration Policy Click to view

NOTICE OF GENERAL MEETINGS/POSTAL BALLOT

Notice of General Meetings/Postal Ballot

FY 2023-24 FY 2022-23 FY 2021-22 FY 2020-21 Archives
Notice for Annual General Meeting for F.Y. 2023-24 Notice for Annual General Meeting for F.Y. 2022-23 Notice for Annual General Meeting for F.Y. 2021-22 Notice for Annual General Meeting for the F.Y. 2020-21 Notice for Annual General Meeting for the F.Y. 2019-20
 Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2023-24 Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2022-23 Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2021-22 Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2020-21 Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2019-20
  Scrutinizer Report 2022-23 Scrutinizer Report 2021-22 Scrutinizer Report 2020-21 Scrutinizer Report 2019-20
Attendance Slip 2023-24 Attendance Slip 2022-23 Attendance Slip 2021-22 Attendance Slip 2020-21 Attendance Slip 2019-20
Proxy Form 2023-24 Proxy Form 2022-23 Proxy Form 2021-22 Proxy Form 2020-21 Proxy Form 2019-20
  Annual Return 2022-23 Annual Return 2021-22 Annual Return 2020-21 Notice for Annual General Meeting for the F.Y. 2018-19
Postal Ballot Notice dated 25th September, 2023 AGM Voting Results 2022-23     Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2018-19.
Postal Ballot Form dated 25th September, 2023 Postal Ballot Notice dated 22nd February, 2023     Notice for Annual General Meeting for the F.Y. 2017-18
Newspaper Publication dated 8th November, 2023 for Postal Ballot Notice Postal Ballot Form dated 22nd February, 2023     Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2017-18.
Scrutinizer Report on Postal Ballot   Newspaper Publication dated 1st March, 2023 for Postal Ballot Notice     Notice for Annual General Meeting for the F.Y. 2016-17
Voting Results of Postal Ballot Scrutinizer Report on Postal Ballot       Newspaper Publication of Notice of AGM and Book Closure and E-voting Intimation 2016-17.
  Newspaper Publication dated 1st April, 2023 for Postal Ballot Notice      
  Voting Results of Postal Ballot      

 

INVESTORS INFORMATION

INVESTORS INFORMATION

For any assistance regarding dematerialization of shares, share transfers, transmissions, change of address, non – receipt of dividend or any other grievances, please write to:

Sohan Sarda

Executive Director

J.L. Morison (India) Limited

Peninsula Business Park,

Tower ‘A’, 8th Floor,

Senapati Bapat Marg,

Lower Parel,

Mumbai – 400 013

email: investors@jlmorison.com

Phone No : 022 – 2497 5031, 6141 0300

OR

Registrar & Transfer Agents :

C B Management Services (P) Limited

P-22, Bondel Road,

Kolkata – 700 019

Phone no: 033 – 4011 6700(100 lines)/2280 6692/2282 3643

Fax no: 033 – 4011 6739

Email: rta@cbmsl.com

REGISTERED OFFICE :

20 Rasoi Court,

Sir R. N. Mukherjee Road,

Kolkata – 700001.

Phone No : 033 22480114.

 

Details for Registration process and form for E-communication

Nomination Form

Format for reporting loss of share certificate

ECS (Electronic Clearing System) Mandate

Form SH-14

 

Multiple Mailing

Multiple mailings would occur if the shares of the Company are held in multiple folio having identical / same address. Shareholders having identical / same address may opt for receiving single copy of Annual Report for multiple folio. The Shareholders are requested to send their written request to the RTA – C B Management Services (P) Limited indicating their Folio nos. / Client ID / DP ID.

IEPF

IEPF

Nodal Officer for IEPF Authority

Sohan Sarda

Executive Director

J.L. Morison (India) Limited.

Peninsula Business Park, Tower ‘A’,

8th Floor,

Senapati Bapat Marg,

Lower Parel,

Mumbai – 400 013

email: investors@jlmorison.com

Phone no: 022 61410300

 

Shares transferred to IEPF Authority

2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11
Notice in Newspaper for transfer of Shares to IEPF Notice in Newspaper for transfer of Shares to IEPF Notice in Newspaper for transfer of Shares to IEPF Notice in Newspaper for transfer of Shares to IEPF Notice in Newspaper for transfer of Shares to IEPF Notice in Newspaper for transfer of Shares to IEPF Notice in Newspaper for transfer of Shares to IEPF
Details of shares transferred to IEPF in FY 2024-25 Details of shares transferred to IEPF in FY 2023-24 Details of shares transferred to IEPF in FY 2022-23 Details of shares transferred to IEPF in FY 2021-22 Details of shares transferred to IEPF in FY 2020-21 Details of shares transferred to IEPF in FY 2019-20

 

 Details of shares transferred to IEPF in FY 2018-19

Details of unclaimed/unpaid Dividend to be transferred to IEPF Authority

 

31st March, 2023 31st March, 2022 31st March, 2021 31st March, 2020 31st March, 2019 3rd August, 2018 25th September, 2017
2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

 2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

 2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

 2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

2012-13

 2017-18

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

 2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

 2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

2009-10

 

Procedure for claiming the refund of shares and dividend from IEPF

Any person whose shares, unclaimed dividend, etc., has been transferred to the Fund, may claim their refunds to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Investor Education and Protection Fund at http://www.iepf.gov.in/IEPF/refund.html

 Search for Investor wise unclaimed and unpaid details on following link and click on SEARCH UNCLAIMED /UNPAID AMOUNT http://www.iepf.gov.in/IEPFWebProject/SearchInvestorAction.do?method=gotoSearchInvestor

List of unpaid/unclaimed dividend pursuant to Section 124(2) of the Companies Act, 2013
http://www.jlmorison.com/wp-content/uploads/2022/02/List-of-Unpaid-and-Unclaimed-Dividend-Sec-124-2.pdf