| 1.
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For
Quarter Ended
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31st
December 2004
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| 2.
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ISIN
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INE274B01011 |
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| 3.
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Face
Value
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Rs.
10/-
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| 4.
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Name
of the Company
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Monsanto
India Limited
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| 5.
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Registered
office Address
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Ahura
Center, 5th Floor,
96, Mahakali Caves Road,
Andheri (E), Mumbai
– 400 093.
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| 6.
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Correspondence
Address
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Ahura
Center, 5th Floor,
96, Mahakali Caves Road,
Andheri (E),
Mumbai– 400 093.
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| 7.
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Telephone
& Fax No.
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Tel.:
022-28246450/56902100
Fax: 022 – 56902121/22
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| 8.
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Email
Address
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ajay.jain@monsanto.com
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| 9.
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Name
of the Stock Exchanges where the Company’s securities are listed
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The
Stock Exchange, Mumbai
National Stock Exchange of India Ltd.
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Number
of Shares
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| 10.
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Issued
Capital
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8631574
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Number
of Shares
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%
of Total Issued Capital
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| 11.
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Listed
Capital (Exchange-wise)
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The
Stock Exchange, Mumbai
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8631174
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99.99
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National
Stock Exchange of India Ltd.
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8631174
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99.99
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| 12.
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Held
in dematerialised form in CDSL
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208648
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2.41
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| 13.
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Held
in dematerialized form in NSDL
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1799542
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20.85
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| 14.
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Physical
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6622984
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76.73
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| 15.
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Total
No. of Shares (12+13+14)
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8631174
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| 16.
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Reasons
for difference if any, between
(10&11) (10&15), (11&15)
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The
difference in Issued Capital vis-ŕ-vis listed capital/paid-up capital
to the tune of 400 Equity Shares is on account of the same being held in
abeyance.
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| 17.
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Certifying
the details of changes in share capital during the quarter under
consideration as per Table below :
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Particulars
of changes in share capital
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No.
of Shares
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Applied/
Not Applied for listing
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Listed
on Stock Exchanges
(Specify Names)
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Whether
intimated to CDSL
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Whether
intimated to NSDL
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In-principal
approval pending for Stock Exchanges (Specify Names)
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N.A.
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N.A.
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N.A.
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N.A.
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N.A.
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N.A.
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N.A.
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| 18.
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Register
of Members is updated (Yes/No)
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Yes
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If
not, updated upto which date
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Not
Applicable
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| 19.
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Reference
of previous quarter with regards to excess dematerialized shares, if
any.
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Not
Applicable
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| 20.
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Has
the Company resolved the matter mentioned in point No. 19 above in the
current quarter? If not, reason why?
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Not
Applicable
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| 21.
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The
total number of requests, if any, confirmed/rejected after 21 days and
the total no. of requests pending beyond 21 days with the reasons for
delay
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Total
No. of demat requests
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No.
of requests
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No.
of Shares
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Reasons
for delay
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Confirmed/rejected
after 21 days
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7
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916
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As
per Annexure
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Pending
for more than 21 days
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N/A
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N/A
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N/A
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| 22.
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Name,
Telephone & Fax No. of the Compliance Officer of the Company
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Mr.
Ajai Jain
Tel. No.: 022 – 28247234
Fax No.: 022 – 56902122
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| 23.
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Name,
Address, Tel & Fax No., Regn. No. of the Auditor
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Mr.
Narayan Rathi
Rathi & Associates
Company Secretaries
3rd Floor, Sundar Bhuvan,
28/38, Perin Nariman Street,
(Bazar Gate Street),
Fort, Mumbai– 400 001.
Tel.: (022) 2262 6999
2262 2552
2265 4834
Fax.: (022) 2262 6327
FCS
No. 1433
COP. No. 1104
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| 24.
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Appointment
of Common agency for share registry work
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Intime
Spectrum Registry Ltd.
C-13, Pannalal Silk Mills Compound,
L. B. S. Marg,
Bhandup (west),
Mumbai– 400 078
Tel.: 022 – 25923837/25652757
Fax: 022 - 25652757
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| 25.
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Any
other Detail that the auditor may like to provide (e.g. BIFR Company,
delisting from Stock Exchanges, company changed its name etc.
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None
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Place: Mumbai Date: 13th January, 2005
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For
RATHI & ASSOCIATES COMPANY SECRETARIES
(NARAYAN RATHI)
PARTNER
FCS No.: 1433
C.P. No.: 1104
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