- FINANCIAL INFORMATION
- DISCLOSURES UNDER REGULATION 46 OF THE SEBI LODR
- DETAILS OF BUSINESS
- BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL
- COMMITTEES OF BOARD
- TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS
- CODE OF CONDUCT
- POLICIES
- CORPORATE GOVERNANCE REPORT
- SHAREHOLDING PATTERN
- INVESTORS INFORMATION
- INVESTORS REDRESSAL/ INVESTOR CONTACT
- RECORD DATE/BOOK CLOSURE
- LATEST ANNOUNCEMENT
- IEPF
- Section
FINANCIAL INFORMATION
Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
DETAILS OF BUSINESS
J.L. Morison (India) Limited is an FMCG company based in Mumbai with its registered office in Kolkata, India. Our company has been in the business of building sustainable brands in India for over 80 years. In the past we have manufactured and distributed international brands like Nivea, Equal, Wella and Coty Fragrances.
Presently we fully manufacture, market and distribute three brands in the Baby care (Morisons Baby Dreams), Hygiene and Home care (Morisons) Oral care (Emoform-R toothpaste) and Hair care (Bigen) segments. Our brands sell through Traditional Trade, Modern Trade, Canteen Store Dept, e-commerce and our own e-shop morisonbabydreams.com.
BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL
The Board of Directors of the Company provides strategic direction and thrust to the operations of the Company. The Board of Directors of the Company has an optimum combination of Executive and Non–executive Directors. The present Board comprises of the following Directors:
Mr. Raghu Mody – Chairman, Non-Executive & Non-Independent Director
He is a leading industrialist with several decades of extensive and varied experience in setting up operating business in different kinds of industrial products.
Mr. Sohan Sarda – Executive Director & CEO
He is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has vast knowledge in the field of Accounts, Taxation and Finance. He is associated with the Company since 2005.
Mr. Sanjay Kothari – Non-Executive & Independent Director
He is a member of the Institute of Chartered Accountants of India, the Institute of Cost & Works Accountant of India and the Institute of Company Secretaries of India. He has also done a Diploma in Business Finance. He has about 25 years of experience in Finance & Taxation.
Mr. Dinesh Sharma – Non-Executive & Independent Director
He has done Bachelor’s in Science and has wide experience in sales, marketing and overall business management.
Mr. Lalit Kumar Bararia – Non-Executive & Independent Director
He is a member of the Institute of Chartered Accountants of India and has over 40 years of experience in the field of Management Consultancy, Accounts, Taxation and Finance.
Mrs. Annapurna Dubey – Non-Executive & Independent Director
She is a member of The Institute of Chartered Accountants of India (ICAI) and has done special certification in AMFI Mutual Fund Advisors Module, 2003 and Pre-Audit of World Bank Funded Projects. She has over 14 years of experience in diversified areas.
KEY MANAGERIAL PERSONNEL:
Mr. Ravindra Gajelli – Chief Financial Officer
He is a graduate in commerce and has done Masters in Financial Management. He is associated with the Company since 2006. He has vast knowledge in the field of Accounts, Taxation and Finance.
Mr. Ravi Vaishnav – Company Secretary and Compliance Officer
He is a B. Com, LLB and an associate member of the Institute of Company Secretaries of India. He has more than 8 years of experience in managing Company Secretarial and Corporate legal matters.
COMMITTEES OF BOARD
AUDIT COMMITTEE
| Name of the Member | Designation |
|---|---|
| Mr. Sanjay Kothari | Chairman |
| Mr. Lalit Kumar Bararia | Member |
| Mr. Dinesh Sharma | Member |
| Mr. Sohan Sarda | Member |
| Mrs. Annapurna Dubey | Member |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Member | Designation |
|---|---|
| Mr. Lalit Kumar Bararia | Chairman |
| Mr. Dinesh Sharma | Member |
| Mr. Raghu Nandan Mody | Member |
| Mrs. Annapurna Dubey | Member |
STAKEHOLDER’S RELATIONSHIP COMMITTEE
| Name of the Member | Designation |
|---|---|
| Mr. Lalit Kumar Bararia | Chairman |
| Mr. Sohan Sarda | Member |
| Mrs. Annapurna Dubey | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name of the Member | Designation |
|---|---|
| Mr. Sanjay Kothari | Chairman |
| Mr. Lalit Kumar Bararia | Member |
| Mr. Sohan Sarda | Member |
TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS
| Terms of Appointment of Independent Directors | Click to view |
CODE OF CONDUCT
| Code of Conduct for Board of Directors & Senior Management | Code of Conduct for Board of Directors & Senior Management |
POLICIES
| Vigil Mechanism Policy | Click to view |
| Policy on Related Party Transactions | Click to view |
| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information | Click to view |
| Familiarization Programmes for Independent Directors’ Programme | Click to view |
| Policy for Determination of Materiality of any Event/Information | Click to view |
| Archival Policy | Click to view |
| Policy for Preservation of Documents | Click to view |
| Corporate Social Responsibility Policy | Click to view |
| CSR Annual Action Plan – 2021-22 | Click to view |
| CSR Annual Action Plan – 2022-23 | Click to view |
| Remuneration Policy | Click to view |
| Policy on Succession Planning | Click to view |
| Criteria for making payment to Non-Executive Directors | Click to view |
| Key Managerial Personnel of the Company authorised under Regulation 30(5) of Listing Regulations | Click to view |
CORPORATE GOVERNANCE REPORT
SHAREHOLDING PATTERN
| FY
2022-23 |
FY
2021-22 |
FY
2020-21 |
FY
2019-20 |
FY
2018-19 |
Archives |
| Apr-Jun 2022 | Apr-Jun 2021 | Apr-Jun 2020 | Apr-Jun 2019 | Apr-Jun 2018 | Apr-Jun 2017 |
| Jul-Sep 2022 | July-Sep 2021 | July-Sep 2020 | July-Sep 2019 | July-Sep 2018 | July-Sep 2017 |
| Oct-Dec 2022 | Oct-Dec 2021 | Oct-Dec 2020 | Oct-Dec 2019 | Oct-Dec 2018 | Oct-Dec 2017 |
| Jan-Mar 2022 | Jan-Mar 2021 | Jan-Mar 2020 | Jan-Mar 2019 | Jan-Mar 2018 | |
| Apr-June 2016 | |||||
| July-Sep 2016 | |||||
| Oct-Dec 2016 | |||||
| Jan-Mar 2017 |
INVESTORS INFORMATION
Exchange where Shares of the Company is listed
BSE Limited (Scrip Code 506522) ISIN NO for NSDL & CDSL INE430D01015
P. J. Towers, Dalal Street,
Fort, Mumbai – 400 001.
REGISTERED OFFICE :
20 Rasoi Court,
Sir R. N. Mukherjee Road,
Kolkata – 700001.
Phone No : 033 22480114.
CORPORATE OFFICE :
J. L. Morison (India) Limited
Peninsula Business Park, Tower ‘A’,
8th Floor,
Senapati Bapat Marg,
Lower Parel,
Mumbai – 400 013
Phone No : 022 – 2497 5031, 6141 0300
Email: investors@jlmorison.com
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
Dividend History
| SN | Dividend Declared on | Rupee per share |
|---|---|---|
| 1 | 26th September 2022 | 1.00 |
| 2 | 27th September 2021 | 1.00 |
| 3 | 30th November 2020 | 1.00 |
| 4 | 20th September 2019 | 1.00 |
| 5 | 3rd August 2018 | 1.00 |
| 6 | 25th September 2017 | 1.00 |
| 7 | 27th September 2016 | 1.00 |
| 8 | 11th September 2015 | 1.00 |
| 9 | 11th September 2014 | 1.00 |
| 10 | 24th September 2013 | 1.00 |
| 11 | 13th September 2012 | 1.00 |
| 12 | 5th August 2011 | 1.00 |
| 13 | 9th September 2010 | 1.00 |
| 14 | 15th September 2009 | 1.00 |
| 15 | 25th September 2008 | 2.50 |
| 16 | 21st September 2007 | 2.50 |
| 17 | 13th September 2006 | 2.50 |
Details for Registration process and form for E-communication
Format for reporting loss of share certificate
ECS (Electronic Clearing System) Mandate
SOP for dispute resolution under the Stock Exchange Arbitration Mechanism
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.
INVESTORS REDRESSAL/ INVESTOR CONTACT
Details of Compliance officer along with contact Number & email id:
For any assistance regarding dematerialization of shares, share transfers, transmissions, change of address, non – receipt of dividend or any other grievances, please write to:
Ravi Vaishnav
Company Secretary and Compliance Officer
Peninsula Business Park,
Tower ‘A’, 8th Floor,
Senapati Bapat Marg,
Lower Parel,
Mumbai – 400 013
email: investors@jlmorison.com
Phone no: 022 61410300
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
RECORD DATE/BOOK CLOSURE
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Share Transfer Book and Register of Members will remain closed from Tuesday, 20th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of 87th Annual General Meeting and payment of dividend.
IEPF
Nodal Officer for IEPF Authority
Ravi Vaishnav
Company Secretary and Compliance Officer
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
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
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