Past Annual General Meetings
Financial Updates
Shareholding Pattern
Investors Updates Past Annual General Meetings Financial Year | Date | Time | Location | 2005-2006 | 14.07.2006 | 11.00 A.M. | India International Centre, New Delhi | 2006-2007 | 20.08.2007 | 11.00 A.M. | India International Centre, New Delhi | 2007-2008 | 25.09.2008 | 11.00 A.M. | India International Centre, New Delhi |
Financial Updates Unaudited Financial Result for the Quarter ended on 30.06.2010 "Rs. in Lac" | I. For Company as a whole | 3months ended on 30.06.2010 | 3months ended on 30.06.2009 | Year ended on 31.03.2010 | Particulars | (Unaudited) | (Unaudited) | (Audited) | a) Net Sales / Income from operation | 140 | 430 | 2857 | b) Other Operating Income | 117 | 46 | 233 | Total Income(a+b) | 257 | 476 | 3090 | Expenditures :-- | (a)Increase(-)/Decrease(+) in stock | (16) | (61) | 225 | (b)Consumption of Raw materials | 112 | 275 | 1058 | (c) Employee Cost | 175 | 156 | 664 | (d) Depreciation | 40 | 49 | 176 | e) Other Expenditure | 184 | 157 | 845 | Total(a to e) | 495 | 576 | 2968 | Interest | 18 | 27 | 108 | Exceptional Items | - | - | - | Profit /(Loss) before tax | (256) | (127) | 14 | Less :Tax Expenses | (76) | (46) | 12 | Net Profit/(Loss) from ordinary activities after tax | (180) | (81) | 2 | Extra ordinary items (net of tax expenses) | - | - | - | Net Profit/(Loss) | (180) | (81) | 2 | Paid-up Equity share Capital(face value of Rs 10/-) | 1385 | 1385 | 1385 | Reserves & surplus excluding revaluation reserves | 899 | 996 | 1079 | Basic & diluted earnings per share (Rs.) | - | - | 0.02 | Aggregate of public shareholding : | No. of shares | 3514917 | 3512417 | 3514917 | Percentage of Shareholding | 25.38% | 25.36% | 25.38% | | Promoters & Promoter group Shareholding: | | (a) Pledged/Encumbered | | ,-No. of shares | -
| - | -
| | ,-Percentage of Shares (as a % of the total of shareholding of promoters & promoter group) | - | -
| -
| | ,-Percentage of shares (as a % of total share capital of the Co.) | - | - | - | | (b) Non-encumbered | | ,-No. of shares | 10333595 | 10336095 | 10336095 | | ,-Percentage of Shares (as a % of the total of shareholding of promoters & promoter group) | 100%
| 100%
| 100%
| | ,-Percentage of shares (as a % of total share capital of the Co.) | 74.62% | 74.64% | 74.62% | | | II. Segmentwise Revenue, Results & Capital Employed alongwith the quarterly results | | | 3months ended on 30.06.2010 | 3months ended on 30.06.2009 | Year ended on 31.03.2010 | Segment Revenues | (Unaudited) | (Unaudited) | (Audited) | PCB | 110 | 130 | 600 | Telecom | 148 | 346 | 2499 | Others | 1 | 2 | 19 | Total | 259 | 478 | 3118 | Less: Inter Segment Revenues | 2 | 2 | 28 | Net sales/Other income | 257 | 476 | 3090 | | Segment results(Profit before Tax and Interest ) | PCB | (14) | (5) | 17 | Telecom | (216) | (101) | 109 | | Others | 1 | 2 | 19 | Total | (229) | (104) | 145 | Less: Interest | 18 | 27 | 108 | :Others unallocable expenditure net off unallocable income | 9 | (4) | 23 | Total profit/(loss) before tax | (256) | (127) | 14 | Capital Employed : | PCB | 917 | 971 | 1013 | Telecom | 2624 | 2945 | 2640 | Others unallocable Assets (liabilities) | 223 | 193 | 291 | Total | 3764 | 4109 | 3944 |
NOTES : - The aforesaid results as reviewed by the Audit Committee were taken on record by the Board of directors in their meeting held on 07.08.2010 The Statutory Auditors have also conducted a limited rewiew of these financial results.
- The status of investor complaints during the quarter ended 30.06.2010 is as under: Beginning -Nil, received -4, disposed off - 4 and pending - Nil.
- Previous periods figures have been regrouped / rearranged wherever necessary.
On Behalf of the Board For Precision Electronics Limited
Date: 07.08.2010 ASHOK KANODIA
Place: NOIDA (U.P.) MANAGING DIRECTOR Shareholding pattern Shareholding Pattern for the quarter ended 31st March, 2010 Category Code | Category of shareholdr | Number of share holders | Total number of shares | Number of shares held in de-materialized form | Total shareholding as a percentage of total number of shares | Shares Pledged or otherwise encumbered | | | As a percentage of (A+B) | As a percentage of (A+B+C) | Number of Shares of (A+B)
| As a percentage of (A+B+C)
| (A) | Shareholding of Promoter and Promoter Group | (1) | Indian | (a) | Individuals/ Hindu undivided Family | 25 | 6830064 | 56148 | 49.32 | 49.32 | N.A.
| N.A.
| (b) | Central Government/ State Government(s) | 0 | 0 | 0 | 0.00 | 0.00 | | | (c) | Bodies Corporate | 6 | 133896 | 0 | 0.97 | 0.97 | N.A. | N.A. | (d) | Financial Institutions/Banks | 0 | 0 | 0 | 0.00 | 0.00 | | | (e) | Any Other (specify) | 0 | 0 | 0 | 0.00 | 0.00 | | | | | Sub- Total (A) ( 1 ) | 31 | 6963690 | 56148 | 50.29 | 50.29 | N.A. | N.A. | (2) | Foreign | (a) | Individuals (Non-Resident Individuals/Foreign Individuals) | 1 | 189730 | 0 | 1.37 | 1.37 | N.A.
| N.A.
| (b) | Bodies Corporate | 1 | 3179905 | 0 | 22.96 | 22.96 | N.A.
| N.A.
| (c) | Institutions | 0 | 0 | 0 | 0.00 | 0.00 | N.A.
| N.A.
| (d) | Any Other (specify) | 0 | 0 | 0 | 0.00 | 0.00 | N.A.
| N.A.
| | | Sub- Total (A) ( 2 ) | 2 | 3369635 | 0 | 24.33 | 24.33 | N.A. | N.A.
| | | Total Shareholding of Promoter and Promoter Group (A)= (A)( 1 )+(A)( 2 ) | 33 | 10333595 | 56148 | 74.62 | 74.62 | N.A. | N.A.
| (B) | Public shareholding | (1) | Institutions | (a) | Mutual Funds/ UTI | 4 | 8700 | 7840 | 0.06 | 0.06 | N.A.
| N.A.
| (b) | Financial Institutions/Banks | 6 | 4075 | 1125 | 0.03 | 0.03 | N.A. | N.A.
| (c) | Central Government/ State Government(s) | 0 | 0 | 0 | 0.00 | 0.00 | N.A.
| N.A.
| (d) | Venture Capital Funds | 0 | 0 | 0 | 0.00 | 0.00 | N.A. | N.A.
| (e) | Insurance Companies | 0 | 0 | 0 | 0.00 | 0.00 | N.A. | N.A.
| (f) | Foreign Institutional Investors | 0 | 0 | 0 | 0.00 | 0.00 | N.A. | N.A.
| (g) | Foreign Venture Capital Investors | 0 | 0 | 0 | 0.00 | 0.00 | N.A.
| N.A.
| (h) | Any Other (specify) | 0 | 0 | 0 | 0.00 | 0.00 | N.A. | N.A.
| | Sub- Total (B) (1) | 10 | 12775 | 8965 | 0.09 | 0.09 | N.A. | N.A.
| (2) | Non - Institutions | | (a) | Bodies Corporate | 161 | 190357 | 179857 | 1.37 | 1.37 | N.A.
| N.A.
| (b) | Individuals - | | | i. Individual shareholders holding nominal share capital up to Rs. 1 lakh. | 15519 | 929412 | 614843 | 6.71 | 6.71 | N.A. | N.A. | | | ii. Individuals shareholders holding nominal share capital in excess of Rs. 1 lakh. | 17 | 2378143 | 178143 | 17.17 | 17.17 | N.A.
| N.A. | (c) | Any Other (specify) | | | | i. Shares in transit with Clearing members & Clearing house | 0 | 0 | 0 | 0.00 | 0.00 | | | | | ii.Director/Relatives (Independent & are not in control of the Company | 0 | 0 | 0 | 0.00 | 0.00 | | | | iii. NRI | 19 | 4230 | 3973 | 0.03 | 0.03 | N.A.
| N.A.
| | Sub-Total (B) (2) | 15716 | 3502142
| 976816 | 25.29 | 25.29 | N.A. | N.A.
| | Total Public Shareholding (B)= (B)1)+(B)(2) | 15726 | 3514917 | 985781 | 25.38 | 25.38 | N.A. | N.A. | (D) | Share held by Custodians and against which Depository Receipts have been issued | 0 | 0 | 0 | 0.00 | 0.00 | | | | *GRAND TOTAL (A)+(B)+(C) | 15759 | 13848512 | 1041929 | 100.00 | 100.00 | N.A. | N.A.
|
(I) (b) | Statement showing Shareholding of persons belonging to the category"Promoter and Promoter Group" | | Sr. No. | Name of the shareholder | Number of shares | Shares as a percentage of total number of shares (i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) | 1 | Knowledge Holdings & investments Pte. Ltd. | 3179905 | 22.96 | 2 | Hans-Jurgen Wagner Prop.Wagner Schaltungstechnix | 189730 | 1.37 | 3 | Ashok Kanodia | 3080826 | 22.25 | 4 | Pradeep Kanodia | 3097360 | 22.37 | 5 | Ashok Kanodia(HUF) | 69075 | 0.50 | 6 | Pradeep Kanodia(HUF) | 76682 | 0.55 | 7 | A.K.Kanodia | 17875 | 0.13 | 8 | P.K.Kanodia | 17875 | 0.13 | 9 | Kunal Kanodia | 79079 | 0.57 | 10 | Alka Kanodia | 78547 | 0.57 | 11 | Manjari Kanodia | 29017 | 0.21 | 12 | Nikhil Kanodia | 81519 | 0.59 | 13 | Veena Kanodia | 87527 | 0.63 | 14 | Gauri kanodia | 20085 | 0.15 | 15 | Vidur Kanodia | 94597 | 0.68 | 16 | SNK Farms Pvt. Ltd. | 43880 | 0.32 | 17 | Advance Plantations Pvt. Ltd. | 5067 | 0.04 | 18 | Manjari Farms Pvt. Ltd. | 44607 | 0.32 | 19 | V M Farms Pvt. Ltd. | 15125 | 0.11 | 20 | SNK Electronics (P) Ltd. | 6467 | 0.05 | 21 | Linkers Advertising & Marketing Pvt. Ltd. | 18750 | 0.14 | | Total | 10333595 | 74.62 | | (I) (c) | Statement showing Shareholding of persons belonging to the category"Public" and holding more than 1% of the total number of shares | | Sr. No. | Name of the shareholder | Number of shares | Shares as a percentage of total number of shares (i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) | 1 | Gaurav Saraf | 275000
| 1.99 | | 2 | Vanita Saraf | 275000
| 1.99 | | 3 | Sushma Saraf | 275000 | 1.99 | | 4 | Vaibhav Saraf | 275000 | 1.99 | | 5 | Mayank Jhunjhunwala | 275000 | 1.99 | | 6 | Rathnabh Rajgaria | 275000 | 1.99 | | 7 | Amitabh Rajgaria | 275000 | 1.99 | | 8 | Manju Jhunjhunwala | 275000 | 1.99 | | | TOTAL | 2200000
| 15.92 | | (I) (d) | Statement showing details of locked in shares | Sr. No. | Name of the shareholder | Number of locked-in shares | Locked-in shares as a percentage of total number of shares (i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) | NIL | | (II) (a) | Statement showing details of Depository Receipts (DRs) | Sr. No. | Type of outstanding DR (ADRs, GDRs, SDRs, etc.) | Number of outstanding DRs | Number of shares underlying outstanding DRs | Shares underlying outstanding DRs as a percentage of total number of shares (i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) | NONE | | (II) (b) | Statement showing Holding of Depository Receipts (DRs), where underlying shares are in excess of 1% of the total number of shares | Sr. No. | Name of the DR Holder | Type of outstanding DR (ADRs, GDRs, SDRs, etc.) | Number of shares underlying outstanding DRs | Shares underlying outstanding DRs as a percentage of total number of shares (i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I) (a) above) | NONE | | *excluding 500 forfeited shares |
Investors updates Bonus shares have been allotted by the Directors at their meeting held on 26th August, 2006. The matter relating to - Crediting of shares in the Demat Account
- Dispatching of Shares Certificates
- Listing of Bonus Shares
are completed keeping in view the provisions of listing agreement and relevant laws |
37.50 (+ 3)
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