 |
| 1. |
Board of Directors |
Mr. Satish K. Kaura
(Chairman & Managing Director)
Mr. SP Gugnani
Mr. Arun Bharat Ram
Mr. Shailendra Swarup
Mr. Subodh Bhargava
Mr. V Narayanan
Mr. Amal Ganguli
Mrs. Renuka Ramnath
(ICICI Venture Fund Management Company Ltd. Nominee)
Mr. R Krishnakumar (ICICI Bank Nominee)
Mr. R K Srivastava (LICI Nominee)
|
| 2. |
Statutory Auditors |
Price Waterhouse,
Chartered Accountants, New Delhi |
|
3.
|
Bankers |
Punjab National Bank,
Canara Bank,
ICICI Bank Ltd.
State Bank of India,
UTI Bank Ltd.,
ABN Amro Bank |
|
4.
|
Registered Office |
Samtel Color Limited,
52, Community Centre,New Friends Colony,
New Delhi - 110065.
Tel: 011 - 2684 2791, 2684 5410, 2683 2151 |
|
5.
|
Works |
|
| |
a)
|
Color Picture
Tubes - Manufacturing Unit (I) |
Samtel Color Limited,
Village Chhapraula Bullandshehar Road,
Dist. Ghaziabad (now in Distt. Goutam Budh Nagar)
- 201 009 (U.P.) |
| |
b) |
Color Picture
Tubes - Manufacturing Unit (II) |
Samtel Color Limited,
Plot 2, Village Chhaprula, Bisrakh Road,
Greater Noida Industrial Development Area,
Dist. Goutam Budh Nagar - 201 009 (U.P.) |
| |
c)
|
Colour Picture
Tubes - Manufacturing Unit (III) |
Samtel Color Limited,
Village Naya Nohra, Kota-Baran Road,
Kota (Rajasthan) |
| |
d)
|
Colour Electron
Gun - Manufacturing Unit |
Samtel Electron Devices,
(A Division of Samtel Color Limited)
C-1,2,3,Sector - XXII,
Industrial Area, Meerut Road,
Ghaziabad - 201 003
|
| |
e) |
Black &
White Gun & Deflection Yoke Manufacturing Unit:
|
Samtel Electron Devices,
(A Division of Samtel Color Limited)
Plot No. 6, Sector - 2,
Industrial Area Parwanoo, Distt. Solan (HP) |
|
|
6.
|
Subsidiary Companies |
|
| |
a)
|
Paramount Capfin Lease
P Ltd.
52, Community Centre, New Friends Colony,
New Delhi - 110065. |
| |
b) |
Blue Bell Trade Links
P Ltd.
52, Community Centre, New Friends Colony,
New Delhi - 110065. |
|
|
7.
|
Registrar & Share Trasfer Agent
|
MCS Limited,
Srivenkatesh Bhavan, W-40, Okhla Industrial Area, Phase
II,
New Delhi - 110 020 |
| 8. |
Board Level Committees |
| |
Samtel Color has five Board
level Committees - Audit Committee, Share Transfer and
Investors Grievance Committee, Finance Committee, Remunerations
and Compensation Committee, and Project Monitoring Committee.
The Board of the Company takes all decisions with regard
to constituting, assigning, co-opting, delegating and
fixing the terms of reference for the Committees. Recommendations
/ decisions of the Committees are submitted/informed to
the Board for approval/information.
The quorum for the Board level committee meetings is either
two members or one-third of the members of the Committee
whichever is higher. |
| 9. |
Dividend |
| |
The Company has not declared
any dividend for the year 2005-06 due to inadequacies
in the profits of the company. |
| 10. |
Listing and Stock Codes |
| |
Stock Codes / Symbol of the
Company |
| Stock Exchanges |
Stock Code |
| BSE |
500372 |
| NSE |
SAMTEL |
|
| |
ISIN No. |
INE 381A01016 |
| 11. |
All enquiries relating
to shareholder accounting records, share transfers, transmission
of shares, change of address, non-receipt of dividend,
loss of share certificates, demat, queries in respect
of annual reports etc. should be addressed to: |
| |
The Secretarial Deptt., Samtel Color Limited
52, Community Centre, New Friends Colony,
New Delhi - 110065.
Phone: 011 - 2691 8451
Fax: 011 - 2683 7534
OR
To our share transfer agents
MCS Limited,
Unit: Samtel Color Limited
Srivenkatesh Bhawan,
W-40, Okhla Industrial Area, Phase II,
New Delhi -110020
Phones: 41406149, 41406151-52
Fax: 41709881
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