TA B L E 1 0 • SHAREHOLDING PATTERN BY SIZE AS ON 30 JUNE 2010 number of equity shares held
number of share holders #
per cent of share holders
number of shares #
per cent of shareholding
77038
88.85
18845989
2.87
1001-5000
7604
8.77
17084403
2.61
5001-10000
1059
1.22
7903200
1.21
10001 and above
1007
1.16
611690247
93.31
86708
100.00
655523839
100.00
1-1000
Total # 64607 shareholders hold 644574642 equity shares in demat form.
TA B L E 1 1 • SHAREHOLDING PATTERN BY OWNERSHIP AS ON 30 JUNE 2010 category
8
per cent of share holders 0.01
324371147
per cent of share holding 49.48
FIIs and FFIs
51
0.06
98973676
15.10
Mutual Funds
43
0.05
60549501
9.23
Financial Institutions/Banks
41
0.05
582347
0.09
Insurance Companies
11
0.01
66467576
10.14
NRIs
1679
1.94
8252384
1.26
Corporates
1392
1.60
28764529
4.39
Individuals and Others
83483
96.28
67562679
10.31
Total
86708
100.00
655523839
100.00
Directors, promoters and family members
D E C L A R AT I O N O F C O M P L I A N C E WITH CODE OF CONDUCT
As required by Clause 49 of the Listing Agreement, the CEO declaration for Code of Conduct is given below: THE MEMBERS OF BALLARPUR INDUSTRIES LIMITED
This is to certify that all Board members and designated senior management personnel have affirmed to the compliance with the ‘Code of Conduct for Directors and senior management’. For Ballarpur Industries Limited R.R.Vederah Managing Director Date 19 August 2010 Place New Delhi
C E R T I F I C AT E TO THE MEMBERS OF BALLARPUR INDUSTRIES LIMITED
We have reviewed the compliance of conditions of Corporate Governance by Ballarpur Industries Ltd. (the Company), for the year ended 30th June 2010 as stipulated in Clause 49 of the Listing Agreement of the Company with Stock Exchanges, with the
no. of share holders
relevant records and documents maintained by the Company and furnished to us. The compliance of conditions of Corporate Governance is the responsibility of the Management. Our examination was limited to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of the Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company. In our opinion and to the best of our knowledge and according to the information and explanations given to us, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the abovementioned Listing Agreement. We state that in respect of investor grievances received during the year ended 30th June 2010, no investor grievance is pending without a reply from the Company for a period exceeding one month as per the records maintained by the Company and presented to the Investors’/ Shareholders’ Grievance Committee. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the Management has conducted the affairs of the Company.
no. of shares held
Dinesh K Bachchas Partner Membership No. 97820 For and on behalf of K.K.Mankeshwar & Co., Chartered Accountants Place New Delhi Date 19 August 2010
CORPOR AT E G O V E R N A N C E
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