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Code of Conduct  

(requires PDF reader)    

Registered Office: 

Barjora-Mejia Road, P.O. Ghutgoria,

Teh. Barjora, Dist. Bankura 722 202, West Bengal

Registrars & Share Transfer Agents:

MCS Limited, Sri Venkatesh Bhavan,

W-40, Okhla Industrial Area phase II, New Delhi 110 020

Address for Shareholder Correspondence:

 The Secretary, Xpro India Limited,

‘Birla Building’, 2nd  Floor, 9/1, R. N. Mukherjee Road,

 Kolkata 700 073

e-mail: xprocal@vsnl.com

Tel.: (033)22131680; Fax: (033)22420772

Secretary & Compliance Officer:

Shri S C Jain

Auditors:

 M/s Deloitte Haskins & Sells 

Equity Shares:

        To be traded compulsorily in dematerialised form    

        ----------------------------------------------------------------------    

 Listed on :               Calcutta Stock Exchange

Stock Code:                                       10034003

ISIN number:                               INE 445C01015

        ----------------------------------------------------------------------      

 Listed on :                National Stock Exchange

Symbol:                                      XPROINDIA

                                               Series:                                                    EQ

        ----------------------------------------------------------------------    

             Also permitted for trading on Bombay Stock Exchange

under the category of "Permitted Securities"

w..e.f. January 8, 2003

Scrip Code:                                                       590013

Scrip ID on BOLT System:                         XPRO INDIA

 Abbreviated name on BOLT System:        XPRO INDIA

        ----------------------------------------------------------------------   

Annual General Meetings:

 Held at Registered Office

 Last three AGMs held on:                           June 27, 2006

July 26, 2007

July 29, 2008

  Next AGM to be held on:                  to be announced


Distribution of Shareholding:
(as on March 31, 2008)

Nominal Value of Shareholding

Number of Shareholders

Shareholding in % by amount

Upto Rs.5,000

48,105

21.46 %

Rs.5,001 – Rs.20,000

1,201

11.84 %

Rs.20,001 – Rs. 1,00,000

250

10.13 %

Rs.1,00,001 and above

43

56.57 %

 

49,599

100.00 %

Category  of Shareholding

Number of Shareholders

Shareholding 
in % by amount

Resident individuals/others

48,879

47.94 %

Banks, FI’s, Insurance Companies

     23

6.33 %

Mutual Funds (including UTI)

 6

0.09 %

Non-residents/OCBs             

       141

1.02 %

Domestic Companies

550

44.62 %

 

49,599

100.00 %

 Note:   aggregate of public shareholding:  56.32 %

 Equity Market Price Behaviour:  (NSE & BSE)

 

NSE

BSE

 

Share Price by Month

High

Low

High

Low

 

April 2007

43.50

34.40

43.40

34.45

 

May

43.80

37.50

46.00

37.55

 

June

41.40

35.25

41.00

35.30

 

July

41.80

35.10

41.90

34.50

 

August

39.00

32.25

39.50

32.50

 

September

42.85

35.40

43.05

35.50

 

October

42.00

33.00

39.45

32.10

 

November

48.00

34.00

48.40

33.55

 

December

49.90

38.25

50.10

38.55

 

January 2008

72.85

41.25

72.10

42.30

 

February

45.00

35.00

44.95

35.40

 

March

40.00

28.15

39.90

28.40

 

During Financial Year

72.85

28.15

72.10

28.40

 

 

 

 

 

 

 

 

(Note: Based on Month-end Price/Sensex)

 

 

 

 

Copyright © 2008. Xpro India Limited