Container Corporation Of India Ltd


BSE: 531344 | NSE: CONCOR | ISIN: INE111A01017 
Market Cap: [Rs.Cr.] 10,987 | Face Value: [Rs.] 10
Industry: Miscellaneous

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Board Meet

22-May-12 
Audited Results & Final Dividend Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2012, inter alia, to consider the following: 1. Approval of Annual Audited Financial Results for the FY 2011-12. 2. Recommendation of Final Dividend, if any, for the FY 2011-12. (As Per BSE Announcement Website Dated on 04/05/2012) Container Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, has recommended a Final Dividend of Rs. 9/- per share of face value of Rs. 10/- each amounting to Rs. 116.98 Crores in addition to the Interim Dividend of Rs. 7.50 per share already paid. The dividend is subject to ratification by the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Website Dated on 22/05/2012) 
23-Apr-12 
Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2012, inter alia, to consider the approval of Un-audited Financial Results & Segment wise Revenue, Results & Capital Employed, for the quarter ended on March 31, 2012. With reference to the earlier announcement regarding Board of Directors' Meeting scheduled for April 23, 2012 for considering inter alia the approval of Un-audited financial results for the quarter ended March 31, 2012, Container Corporation of India Ltd has now informed BSE that due to changes in the format for these results notified by SEBI vide its circular dated April 16, 2012, the Un-audited financial results will not be considered in the above meeting. The notice about the quarterly/annual results for the period ended March 31, 2012 would be given once the decision about the same is taken. (As Per BSE Announcement Dated on 19.04.2012) 
03-Feb-12 
Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2012, inter alia, to consider the following: 1. Approval of Un-audited Financial Results & Segment wise Revenue, Results & Capital Employed, for the quarter ended on December 31, 2011 (Q3). 2. Declaration of Interim Dividend, if any, for the FY 2011-12. Container Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has declared an Interim Dividend of Rs. 7.50 (75%) per equity share of face value of Rs. 10/- each amounting to Rs. 9748.71 lakhs. (As Per BSE Announcement Website dated on 03.02.2012) 
24-Oct-11 
Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2011, inter alia, to consider the approval of Un-audited Financial Results & Segment wise Revenue, Results & Capital Employed, for the quarter ended on September 30, 2011 (Q2). Container Corporation Of India Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on October 24, 2011) regarding Auditors Qualifications. (As Per NSE bulletin Dated on 14/11/2011) 
21-Jul-11 
Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2011, inter alia, to consider the following: 1. Approval of Un-audited Financial Results & Segment wise Revenue, Results & Capital Employed, for the quarter ended on June 30, 2011. 2. Approval of Annual Audited Financial Results, for the FY 2010-1 1. 3. Recommendation of Final Dividend, if any, for the FY 2010-11. Container Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2011, inter alia, has recommended a Final Dividend of Rs. 8.00 per share of face value of Rs. 10/- each amounting to Rs. 103.99 crores in addition to the Interim Dividend of Rs. 7.50 per share already paid. The dividend is subject to ratification by the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 19.07.2011) 

AGM

19-Sep-11
AGM 19/09/2011 Container Corporation of India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and Comments of Comptroller and Auditor General of India thereon. 2. Declaration of Final Dividend @ 80% on the paid up Equity Share Capital of Rs. 129.98 crores of the Company for FY 2010-11. 3. Re-appointment of Shri. Anil Kumar Gupta, Shri. Harpreet Singh & Smt. P Alli Rani as Directors of the Company. 4. Appointment of M/s. Kumar Chopra & Associates, Chartered Accountants as Statutory Auditors of the Company for the financial year 2010-11 in terms of the order dated July 12, 2010 of Comptroller & Auditor General of India. 5. Appointment of Shri. Vinay Mittal as Part-Time Chairman of the Company w.e.f. July 26, 2011, and shall be liable to retire by rotation. 6. Appointment of Lt. Gen. (Retd.) Arvind Mahajan, Dr. (Prof.) A K Bandyopadhyay & Dr. (Prof.) Kaushik Gupta as Part-time Directors of the Company w.e.f. May 13, 2011, and shall be liable to retire by rotation. (As Per BSE Announcement Website dated on 19.09.2011) 
17-Sep-10
Container Corporation of India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 17, 2010, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and Comments of Comptroller and Auditor General of India thereon. 2. Approved the Final Dividend 80% on the paid up Equity Share Capital of Rs. 129.98 crores of the Company for F/Y 2009-10. - Conformation of the Interim Dividend for F/Y 2009-10 @ 60% (already paid) on the paid up Equity Share Capital of Rs. 129.98 Crores. 3. Re-appointment of Shri. S Balachandran, Shri. V Sanjeevi & Shri. Janat Shah as Directors of the Company. 4. Appointment of M/s. Kumar Chopra & Associates., Chartered Accountants, as Statutory Auditors of the Company for Financial Year 2009-10 in terms of the order dated September 02, 2009 of C & AG of India. 5. Appointment of Shri. Vivek Sahai as Part-time Chairman of the Company w.e.f. January 14, 2010 in terms of Railway Boards order dated January 14, 2010 and shall be liable to retire by rotation. 6. Appointment of Shri. Anil K Gupta as Managing Director of the Company w.e.f. December 30, 2009 in terms of Railway Boards order dated December 30, 2009 and shall be liable to retire by rotation. 7. Appointment of Ms. P Alli Rani as Director of the Company w.e.f. August 31, 2009 in terms of Railway Boards order dated August 31, 2009 and shall be liable to retire by rotation. 
19-Sep-09
Container Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2009 to September 19, 2009 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 19, 2009. Container Corporation of India Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have accorded the following : 1. Adoption of the Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India thereon. 2. Approved the Final Dividend @ 80% of the paid up Equity Share Capital of Rs 1.29 Crores of the Company for the F/Y 2008-09. 3. Re-appointment of Shri. Anil Kumar Gupta, Shri. Yash Vardhan & Shri. S K Das, as Directors of the Company. 4. Appointment of M/s. Hingorani M & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2008-09 in terms of the order dated July 31, 2008 of C&AG of India. 5. Appointment of Shri. Prakash as a Part-time Chairman of the Company w.e.f. October 23, 2008 in terms of Railway Board's order dated October 23, 2008 and shall be liable to retire by rotation. 6. Appointment of Shri. Tehmuras R Doongaji, as Director of the Company w.e.f. April 04, 2008 in terms of Railway Board's order dated April 04, 2008 and shall be liable to retire by rotation. (As Per BSE Announcement Dated on 22/09/2009) 
25-Aug-08
Container Corporation of India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of members of the Company will be held on August 25, 2008. Container Corporation of India Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company held on August 25, 2008, inter alia, have accorded the following : 1. Adoption of the Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India thereon. 2. Approved the Dividend @ 75% of the paid up Equity Share Capital of Rs 1,29,98,27,940/- (Post bonus issue) of the Company for the financial year 2007-08 & confirmation of Interim Dividend (F/Y 2007-08) 110% (already paid) of the paid up Equity Share Capital of Rs 64,99,13,970/- (Pre bonus issue). 3. Re-appointment of Shri. V N Mathur, Shri. Rakesh Malhotra & Shri. Harpreet Singh, as Directors of the Company. 4. Appointment of M/s. Hingorani M & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2007-08 in terms of the order dated August 06, 2007 of C&AG of India. 5. Appointment of Shri. S K Das, as a Director of the Company w.e.f. October 01, 2007 in terms of Railway Board's order dated October 01, 2007 and shall be liable to retire by rotation. 6. Appointment of Shri. Yash Vardhan, as Director of the Company w.e.f. September 28, 2007 in terms of Railway Board's order dated September 28, 2007 and shall be liable to retire by rotation. 7. Appointment of Shri. S Balachandran, Shri. V Sanjeevi & Shri. Janat Shah, as Directors of the Company w.e.f. January 01, 2008 in terms of Railway Board's order dated January 01, 2008 and shall be liable to retire by rotation. (As per BSE Announcement dated on 25/08/2008) 
22-Aug-07
Annual General Meeting (AGM) of the Company to be held on August 22, 2007. Container Corporation of India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 22, 2007, inter alia, have accorded the following: 1. Adoption of the Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date along with the Reports of the Board of Directors and Auditors and comments of Comptroller and Auditor General of India thereon. 2. Approved the Dividend @ 220% of the paid up Equity Share Capital of the Company for the financial year 2006-07 & confirmation of Interim Dividend (F/Y 2006-07) @ 110% (already paid out of 220%) of the paid up Equity Share Capital. 3. Re-appointment of Shri. Suresh Kumar & Shri. Anil Kumar Gupta as Directors of the Company. 4. Appointment of M/s. Hingorani M & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2006-07 in terms of the order dated June 26, 2006 of C&AG of India. 5. Appointment of Shri. V N Mathur as Part-time Chairman of the Company w.e.f. April 11, 2007 in terms of Railway Boar's order dated April 11, 2007 and shall be liable to retire by rotation. 6. Conformation of appointment of Shri. R K Tandon as Director of the Company w.e.f. July 18, 2006 in terms of Railway Board's order dated July 18, 2006. 7. Appointment of Shri. Harpreet sigh as Director of the Company w.e.f. July 20, 2006 in terms of CONCOR's HRD order dated July 20, 2006 and shall be liable to retire by rotation. (As per BSE Announcement Website Dated on 27/08/2007) 

EGM

14-Mar-08
Container Corporation of India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 14, 2008, inter alia, to transact the following business: 1. Amendment in the Articles of Association pertaining to capital expenditure / establishment of subsidiaries / JVs etc. - To amend the Article 67 (iii)(a) of the Articles of Association of the Company. 2. Incorporation of enabling provision in the Articles of Association for Issue of Bonus Shares - To amend the Articles of Association of the Company by incorporating a new Article 84A. 3. To increase the Authorised Share Capital of the Company from Rs 100 crores (Rupees One hundred Crores) divided into 10,00,00,000 Ten Crores equity shares of Rs 10 (Rupees Ten) each to Rs 200 crores (Rupees Two Hundred Crores) divided into 20,00,00,000 (Twenty Crores) equity shares of Rs 10/- (Rupees Ten), each and consequently the existing Clause V of the Memorandum of Association of the Company is altered by substituting in its place the following Clause: Clause V: Share Capital "The Authorised Share Capital of the Company is Rs 200,00,00,000 (Rupees Two Hundred Crores) divided into 20,00,00,000 (Twenty Crores) equity shares of Rs 10/- (Rupees Ten) each." 4. Ratified for issue of 1 (One) fully paid-up Equity Share of Rs 10/- (Rupees Ten) each for every 1 (One) fully paid-up Equity Share of Rs 10/- (Rupees Ten) each held by members by capitalization of sum standing to the credit of the General Reserves of the Company credited as fully paid-up Equity Shares to those members whose names shall appear in the Register of Members or in the respective beneficiary account with their respective Depository Participants on the 'Record Date' and that the Bonus Shares so distributed shall, for all purposes, be treated as an Increase in the nominal amount in the Share Capital of the Company held by each such member, and not as income. - The Bonus Shares so allotted shall rank pari passu in all respects including dividend with the existing equity shares of the Company - The Bonus Shares so allotted shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company - for the purpose of giving effect to this Resolution, the Board is authorized to do all such acts/deeds, matters and things and give such directions as may be necessary or expedient and to settle any question, difficulty or doubt that may arise in this regard as the Board in its absolute discretion may deem necessary or desirable and its decision shall be final and binding. Container Corporation of India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 14, 2008, inter alia, have accorded the following: 1. Amendment in the Articles of Association pertaining to capital expenditure / establishment of subsidiaries / JVs etc. - Amendment in the Article 67 (iii)(a) of the Articles of Association of the Company. 2. Incorporation of enabling provision in the Articles of Association for Issue of Bonus Shares - Amendment in the Articles of Association of the Company by incorporating a new Article 84A. 3. Authroity to the Board to increase the Authorised Share Capital of the Company from Rs 100 crores (Rupees One hundred Crores) divided into 10,00,00,000 (Ten Crores) equity shares of Rs 10 (Rupees Ten) each to Rs 200 crores (Rupees Two Hundred Crores) divided into 20,00,00,000 (Twenty Crores) equity shares of Rs 10/- (Rupees Ten), each and consequently the existing Clause V of the Memorandum of Association of the Company is altered by substituting in its place the following Clause: Clause V: Share Capital "The Authorised Share Capital of the Company is Rs 200,00,00,000 (Rupees Two Hundred Crores) divided into 20,00,00,000 (Twenty Crores) equity shares of Rs 10/- (Rupees Ten) each." 4. Ratified for issue of 1 (One) fully paid-up Equity Share of Rs 10/- (Rupees Ten) each for every 1 (One) fully paid-up Equity Share of Rs 10/- (Rupees Ten) each held by members by capitalization of sum standing to the credit of the General Reserves of the Company credited as fully paid-up Equity Shares to those members whose names shall appear in the Register of Members or in the respective beneficiary account with their respective Depository Participants on the 'Record Date' and that the Bonus Shares so distributed shall, for all purposes, be treated as an Increase in the nominal amount in the Share Capital of the Company held by each such member, and not as income. - The Bonus Shares so allotted shall rank pari passu in all respects including dividend with the existing equity shares of the Company - The Bonus Shares so allotted shall always be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company - for the purpose of giving effect to this Resolution, the Board is authorized to do all such acts/deeds, matters and things and give such directions as may be necessary or expedient and to settle any question, difficulty or doubt that may arise in this regard as the Board in its absolute discretion may deem necessary or desirable and its decision shall be final and binding. (As per BSE Announcement Website dated on 14/03/2008) 

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
GAIL (India) 41,270.00 10.44 2.14 9.91 19.8 26.7 0.11
Adani Ports 22,448.10 19.06 4.29 20.91 25.4 17.8 0.76
Container Corpn. 10,986.56 12.51 1.96 11.18 18.8 22.7 0.00
Petronet LNG 9,885.00 9.35 2.81 9.47 25.2 20.7 1.16
Bajaj Holdings 8,499.77 14.98 1.75 8.08 23.6 25.2 0.00
CRISIL 7,512.45 38.84 20.83 22.67 51.6 68.0 0.00
Pipavav Defence 5,667.84 70.69 3.05 31.75 2.3 5.0 0.99
Multi Comm. Exc. 4,529.06 27.34 5.34 0.00 22.4 31.8 0.00
Info Edg.(India) 4,107.35 33.43 7.15 25.82 19.9 29.8 0.00
Guj Gas Company 3,751.31 14.07 4.93 10.70 34.4 37.6 0.29
Guj.St.Petronet 3,516.81 6.47 1.75 6.88 28.4 27.3 0.77
Indraprastha Gas 2,903.60 9.45 2.34 9.15 28.4 34.3 0.28
Guj Pipavav Port 2,255.46 34.58 2.84 14.16 5.0 7.5 0.96
ABG Shipyard 1,991.74 11.34 1.61 6.61 16.3 12.6 2.28
SPARC 1,576.03 0.00 -23.63 0.00 0.0 0.0 0.43

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Key Information

Key Executives:

Anil Kumar Gupta , Managing Director 

Harpreet Singh , Director (Projects & Services) 

Yash Vardhan , Director(Intl. Marketing & Op. 

P Alli Rani , Director (Finance) 


Company Head Office / Quarters:
CONCOR Bhawan C-3 Mathura Road,
Opposite Apollo Hospital,
New Delhi,
New Delhi-110076
Phone : 91-11-41673093/94/95/96
Fax : 91-11-41673112
E-mail :
co.pro@concorindia.com
co@concorindia.com
Web : http://www.concorindia.com
Registrars:
Beetal Fin.&Computer Ser.P Ltd
Beetal House 3rd Flr
99 Madangir

New Delhi - 110062

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