Shareholder's Rights

Dear Shareholder,
Kindly note that as a Shareholder of the Company you enjoy certain rights under various statutes in India. Your right could be as under:

Companies Act, 1956
As a shareholder, you enjoy certain rights under the Companies Act. For details and necessary guidance you can contact

Contact details are as follows:
No. 30 Ramappa Nagar Main Road,
Perungudi,
Chennai-600 096
Tamil Nadu.
India. Ph:044-28460390
Email: rdr@cameoindia.com

Under the Standard Listing Agreement entered into with the Stock Exchanges in India
As a shareholder, you enjoy certain rights under the listing agreement, which are as follows:

Appointment/ Re-appointment of Directors
In case of the appointment of a new director or re-appointment of a director you have a right to the following information:

  • A brief resume of the director;
  • Nature of his expertise in specific functional areas; and
  • Names of companies in which the person also holds the directorship and the membership of Committees of the Board of those companies.
  • Right to access the latest published financial information.
  • Right to have the following information on corporate governance practices of the company.
  • A brief statement on company's philosophy on code of governance.

Board of Directors

  • Composition and category of directors such as promoter, executive, non-executive, independent non-executive, nominee director of financial institutions.
  • Attendance of each director at the Board meetings and the last Annual General Meeting.
  • Number of other Boards or Board Committees, he/she is a member or Chairperson of.
  • Number of Board meetings held and the dates on which held.

Audit Committee

  • Brief description of the terms of reference
  • Composition, name of members and Chairperson
  • Meetings and attendance during the year

Remuneration Committee

  • Brief description of terms of reference
  • Composition, names of members and Chairperson
  • Meetings and attendance during the year
  • Remuneration policy for the Board of directors
  • Details of remuneration paid to all the directors.

Shareholders' Committee

  • Name of non-executive director heading the committee
  • Name and designation of compliance officer
  • Number of shareholder complaints received so far
  • Number of shareholder complaints received so far
  • Number not solved to the satisfaction of shareholders
  • Number of pending share transfers

General Body meetings

  • Location and time, where the last three Annual General Meetings were held.
  • Whether special resolutions were put through postal ballot in the previous year
    Details of voting pattern.
  • Person who conducted the postal ballot exercise
  • Procedure for postal ballot

Disclosures

  • Disclosures on materially significant related party transactions i.e. transactions of the company of material nature, with its promoters, the directors or the management, their subsidiaries or relatives etc. that may have potential conflict with the interests of the company at large.
  • Details of non-compliance by the company, penalties, strictures imposed on the company by Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years.

General Shareholder information

AGM Date and Venue:





Date of Book Closure :




Financial Calendar :










Registrar and Transfer :


29th September 2018, at 11.30 a.m. at
No. 30, Ramappa Nagar Main Road,
Perungudi, Chennai - 600 096


The Register of Members and Share Transfer Books of the Company will remain closed
from 23-09-2018 to 29-09-2018 (both days inclusive)




  • Financial Calendar : 2018-19
  • Results for the quarter ending
  • June 30, 2018 : By end of second week of August 2018
  • September 30, 2018 : By end of second week of November 2018
  • December 31, 2018 : By end of second week of February 2019
  • AMarch 31, 2019 : By end of May 2019

M/s. Cameo Corporate Services Ltd,
No.1, Club House Road, I Street, Teynampet,
Chennai - 600 002.
Phone : 044-28460390
Fax: 044-2846 0129.
E-Mail: rdr@cameoindia.com