@ Dey's Medical Stores (Manufacturing) Limited

Annexure - A

FORM NO. MGT 9EXTRACT OF ANNUAL RETURN

As on the flnanciai year ended on N/larch 31,2019fPursuant to Seclon 92 (3) of the Companies Act, 2013 and rule 12(1)

of the Companies (Management & Administration) Rules,2014l

I. REGISTRATION & OTHER DETAILS:

1 CIN _ :,1232W8 1 957P1C023528Registration Date _ --\ v)/

I Name of the Co-:;-. ]=Y S I\IEDICAL STORES (IMANUFACTURING) LTD.4 Category/S- c-:a::: :" , :' :-:

Company-:l sted Public Company

E Arldroc< ai --: l:- :':-:- i2 3ondel Road. Kolkata - 70001S6 ^gi^^

0vuwqrrcne 033-2287-1381; e-mail. dmsml@deysmedical com

7 lAtf^-r^.

8 .,.,A I ESWAR I DATAI\4ATICS PRIVATE LI IV]ITED:3 R N lVlukherjee Road, 5h Floor(o kata - 700 001

Il. PRINGIPAL BUSINESS ACTIV|IES oF THE coMpANy (Ail the businessactivities contributing '3:: c'Tore of the total turnover of the company shall bestated)

No.Name and Descrifiicn or n-ain

produdsavireNIC Code ofthe

% to total turnover of thecompanv

1 I TONE Eye D-c:a Enteron;'ce: - S-s::-s:- :- - an oe

!II. PARTICULARS OF HOLDING. SUBSIDIARYAND ASSOCIATE GOMPANIES:

sl.No.

llame ar: :::-a:: a''-:la-::-.. CIN/GLN

Holding/Subsidiary/Associate

o/oof

sharesh eld

ApplicableSection

1. ,5 1 21 7W81949PTC017847 HOLDING 2..45\

lv. SHARE HoLDING PATTERN (Equity share capitat Breakup as percentage ofTotal Equityi

(i) Category-wise Share Holding

Category of Sharehdders

No, cf, Shaes held at the beginning of theyear JAs on lsIApril, 20181

No. of Shares held at the end oftheyearfAs on 31tr tvlarch,20191 Change

&ring thelear

Dh ysical Total

o/oof

TotalShares

Demat Physical Total

o/ooI

TotaiShares

A. Promoters

l1) lndian

e) lndividuallHUF f.lri 773 77a nno Nit 773 0.09 Nir

:) Central Govt.

I

11

I

2A32

Dey's Medical Stores (Manufacturing) Limited @c) State Govt.(s)

d) Bodies Comorate Nil 836491 aa a7 Nil 836491 836491 98.27 Nit

e) Banks / Fl

f) Any Other

Sub-Total (AXI) Nit 837264 837264 98.36 NiI $72e4 837264 98.36 Nit

(?) Foreign

a) NRls-lndividuals

b) Other lndividuals

c) Bodies Corporate

d) Baflks / Fl

e) Any Other

Sub-Total (AX2)

Total Shareholding ofPromoter (A) = (A)(1) +(AX2)

Nil 837264. 837264 98.36 Nil 837244 837264 98.36 Nir

B. Public Shareholding I

1. lnstitutions tta) Mutual Funds

I

b) Banks / Fl Nit I q 0.00 I Nit 8 0,00 Nil

c) Contral Govt.

d) State Govt.(s)

e) Venture Capital Fund il

0 lnsurance Companies Nit 7823 | rczt ao) Nit 7823 7A23 Nil

g) Flls

h) Foreign Venture CapitalFunds

i) Others (specify)

Sub-Total {BXt) NiI 7 Aaa 7831 0.s2 NII 78?1 7831 0.92 Nil

2. Non-lnstitution$

a) Bodies Corporate

i) lndian Nrl 0.00 Nit 35 0.00 Nir

ii) Overseas

b) individuals

i) lndiviCual shareholdersholding nominai share caoitalupto Rs.1 lakh

I

Nil 5055 0.72 Nit 6056 6056 0.72 Nil

ii) lndividual Shareholdersholding nominal share capitalin excess of Rs.1 Lakh

c) Others (specify)

Overseas Corporate Bodies

Foreign NationalsI

Clearing Members

Trusts

ForeignBodies-DR

Sub-Total {BXz) Nit ano I 6091 0.72 Nil 6091 6091 0.72

Total Public ShareholdingB=B(1)+B(2) Nit a 1.a)) 1.64 Nit 13922 13922 1.64 Nit

C. Shares held by Custodianfor GDRS & aDRs

Grand Total {A+B+C) Nit 851 '1 86 851 1e6 100 Nit 851 1 86 8s1 186 100 Nit

12

836491

I

NiI

I

@ Dey's Medical Stores (Manufacturing) Limited

(ii) Shareholding of Promoters

(ii| Change in Promoter's Shareholding fplease specify, if tbere is no: NO CHANGE

(iv) Shareholding Wttern of top ten Shareholders(Other than Directors, Promoters and Holders of GDRs and ADRs)

st.No,

ShareholdelsName

Shareholding at llre begjnning oflhe year Shareholdlnq at the end ofthg vear % change inshareholdlng

during the yearNo. ofShares % oftolal sharas

oflhe company

% of SharesPledged/

encumbered intotal shares

No. ofShares % ofloial shares

of lhe company

% of SharesPl6dged/

encumbered lntotal shares

1Dey's [redlcal

Slores Pvt. Ltd.836491 98.27 Nil 835491 98_27 Nll

2. I!'lr. GautamDev

773 0.09 Nit 771 0.09 Nit Nit

Tolal e37264 98.36 Nil 837264 98.36 Nit Nil

Shareholding at the beginning of thevear

Cumulative Shareholding during theyearot.

No. Particula rsNo. ofShares

o/o oftotal shares ofthe company

No ofShares

o/o of total shares ofthe company

At the beginning ofthe yearDate vflse Increase/Decrease inPromoters Shareholding during theyear specifying the reasons forincreaseldecrease (e.9. allotment/transfer/bonus/sureet equalitV etc. )

At the end of the year

QI

No.For each ofthe Top 10

Shareholders

Shareholding at the beginning oftheyea(

Cumulative Sharehdding during thevear

No. ofShares

o/o of total shares of thecompany

No. ofShares

% oftotal shares ofthe comoanv

1 New lndia Assurance Co.Ltd.At the beoinnino of the vear 7823 0.92 0.92

wise lncrease/DecreaseShareholding during

specifyrng the reasonsncrease / decrease alldment

Nit Nit Nit Nit

I OIJ a.s2 7823 0.92I luma Rudra

At the beginning of the year b/l 0.08 ot z 0.08

Date wise lncrease / Decrease lnPromoters Shareholding during theTear specifying the reasons forncrease I decrease (e.9. allotment /ransfer bonus / sweat equitv etc)

Nil Nil Nit Nil

At the end ofthe year 672 0.08 672 0.082 Nirmal Baran Bhattacharlee

\t the beginning of the Year 346 0.04 346 0.44

Date wise lncrease / Decroase inPromoters Shareholding during theTear specifying the reasons forncrease I decrease (e.9. allotment /ransfer / bonus 1 sweat equity etc):

Nil NiI Nit Nil(

A! the end ofthe year 346 0.04 J4b 0.04

I

13

NiI

the end of the veer

Dey's Medical Stores (Manufacturing) Limited @4. Sandip Rudra

At the beginning of the Year 200 0.02 200 0.02Date wise lncrease / Decroase inPromoters Shareholding duringthe year specifylng the reasonsfor increase / decrease (e,9,

allotment I transfer / bonus /sweat equity etc):

Nit Nir Nit Nit

At the end of the year 200 0.02 200 0,025. Dhruba Das

At the b€ginning of the Year 173 0.02 173 0.02Date wise lncrease / Decroase in

Promoters Sharehold rg du'ingthe year specifying the reasonsfor increase / decrease (e.9.

allotment / transfer / bonus /sweat equity etc):

Nit Nil NiI Nit

At the end of the year tt5 002 173 0.026. Subh€ Sankar Nandi

At the beginning of the Year 121 0.01 121 0.01Date wise Increase / Decroase in

Promoters Shareholding duringthe year specifying the reasonsfor increase i decrease (e.9.

allotment / transfer / bonus /sweat equity etc):

Nil Nit Nil Nit

At the end of the year 121 0.01 121 0.017 Subrata Basu

A1 the beginning ofthe Year Nir Nil 179 0.01Transfer of Shares on30.08.2018 from Tarun Basu(Folio No.520) vide ShareCertificate No.7 95, 222, 7 7 4

Nit Nir 179 0.02

At the end ofthe year Nit Nir I tY 0.028. Bani Dey

At the beginning ofthe Year 't 00 0.01 100 0,01Date wise lncrease / Decroase inPromoters Shareholding duringthe year specifying the reasonsfor increase / decrease (e.9.

allotment / transfer / bonus /sweat equity etc):

Nir Ni Nil Nit

At the end of the year 100 001 100 0.01L Bhupati Mohan Sen

At the beginning of the Year 86 n nr 86 0.01Dete wise lncrease I Decroase in

Promoters Shareholding duringthe year specifying the reasonsfor increase / decrease (e.9,

allotment / transfer / bonus /sweat equity etc):

Nit Nit Nit Nit

At the end of the year 86 0,01 86 0.0110. Prakash Chandra Dey

At the beginning of the Year 86 0.0'l 86 0.01Date wise lncrease I Decroase inPromoters Shareholding duringthe year specifying the reasonsfor increase / decrease (e.9.

allotment / transfer / bonus /sweat equity etc):

Nil Nit NiI Nit

At the end of the year 86 0.01 86 0.01

14

@ Dey's Medical Stores (Manufacturing) Limited

sl.No.

Shareholding of each Director and eachKey Managerial Personnel

Sharehoiding at the beginningof the year

Cumulalive Shareholdingduring the year

No, ofSheres

% oftotalshares ofthe

comDanv

No. ofShares

% oftotalshares of th€

company

1 Mr. Gautam Dey, Managing Directornt tfre Ueginning of tnelear I t3 0,09 773 0.09

Oate wise lncrease / DecrBase in

Promoters Shareholding during the yearspecifying the reasons for increase /decrease (e.g. allotment / transfer /bonus / sw€at equity etc)

Nil Nit Nit

At the end of the year 773 0.09 / t3 0,09

2 ffictoiAt the besinning of the Year 68 0.01 68 0.01

Oate, wise lncrease / Decrease in

P,omoters Shareholding during the year

specitying the reasons for ncrease /decrease (e.9. allotment / transfer ibonus / sweat equiw etc)

Nit NiT Nit Nii

1

At the beginning of the Year 71 ccDate $/rse Increase/Decrease in

Promoters Shareholding during the yearspecifying the reasonB for increase /decrease (e.9. allotment I transfer Ibonus / sweat equitv etc)

Nir Nil Nil

At the end of the year 71 0,01 71 0.01

g Shareholding of Directors and Key Managerial Personnel :

Nit

V. INDEBTEDNESS

lndeltedness of the Company tncluding intareet ou&bndinglaccruad but nat due lor payment

vt. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

A, Remuneratlon to Managing Director, Wholaltime Directors andlor Manager :

TotelAmourl

Secured Loansexcludinq deposits

UnsecuredLoans

DepositsTotal

lndebt6dness

lndebtedness at tha beginning of thoflnancial year

1541 9593 I 541 9593

no

Total {i+ii +iiiChange in lndebtedness during the financialvear. Addition (net) 5464454 546445,4

. Reduction

lndebtedness at the end of the financialvear

20884047 20884047

Total ( i+ ii + ili

sl.No"

Particulars of RemunerationGautam Dey Ranaiit Dey Subharthee Dev

1 Gross Saiarv(a) Salary as per provisionscontained in Seclion 17(1) ofthe lncome Tax Act, 1 961(b) Value of perquisites u/s17(2) Income Taxt Act, 1961(ct Profits in liou of sslaryunder Section 17(3) lncomeTax Act, 1 961

15

Nil

At lhe end oi ihe vea' t cl 68

ec'

i\ Princid.l Amount

Net Chanoe

i\ P.in.inel Amount

iii) lnterest eccrued but not due