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Investor Relations

Financial Results

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Reports

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02/Sep/2021Annual Report 2020-21
20/Oct/2020Annual Report 2018-19
20/Oct/2020Annual Report 2019-20
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AGM

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02/Sep/202127th Annual General Meeting Notice 2020-21
09/Oct/202026th Annual General Meeting Notice 2019-20
09/Oct/202025th Annual General Meeting Notice
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EGM

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09/Oct/2020Notice of Postal Ballot 10.09.2020
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CHAIRMAN'S MESSAGE

Dear Shareholders

Highlights for the year

FY21 has seen the fastest recovery of any recession on record. World over, the governments pumped in huge chunks of liquidity in the financial systems to stave off the recessionary pressures induced by COVID-19 pandemic. India also introduced many special packages to help various sectors of the economy. This resulted in an unprecedented recovery of the financial markets and increased investor participation.

On the back of the improved market participation, Shah Investor’s Home Ltd posted operational revenue of Rs. 33.29 Cr showing 25% jump, with PAT of 14.76 Cr – a 7-fold increase from the last year, resulting in the stand-alone EPS of Rs. 8.81 compared to that of 1.13 for FY 2019-20. The consolidated EPS stood at Rs. 11.04, a 40-fold increase, with consolidated PAT of Rs. 18.60 Cr highest ever in the company’s history. In spite of the share buyback resulting in 7.71% reduction of the outstanding share capital, the net worth grew to 77.75 Cr and the book value saw an 17.64% increase to Rs. 49.35per Share. With one-time items, total revenue grew by 66% to Rs. 49.14 Cr.

From Painful Disaster to Path of Prosperity, the D-Street witnessed it all in FY21. Amidst the Pandemic hit economy, S&P BSE Sensex and Nifty50 managed to clock-in their best financial performance in a decade post FY10 by rallying 68% and 71% respectively in FY21 with broad-based market rallying together and outperforming the benchmarks. This rally was powered by strong FPI inflows, accommodative monetary policies by the global central banks, and renewed interest of the retail investors. The Primary Markets witnessed highest ever Fund-Raising via IPO Route in FY21 as India Inc. raised around ? 1,88,900 crores as compared to raising ? 91,670 crores in the past financial year. New investment opportunities triggered by the stringent pandemic-led lockdowns garnered will for equities as equity investors grew rich by ? 89.95 trillion in FY21. During the entire FY21, FPIs pumped in more than record flow of $ 37 billion (= ? 2.74 trillions) posting the highest FPI Fund Flow since FY13. Crude Oil prices and rising bond yields tried to cause some panic in the market but the small corrections were well-managed as a ‘Buy-on-Dip’ by Equity Investors.

In India, the GST mop up is witnessing highest ever monthly contributions. When we consider this along with better earnings from the large, mid and small cap companies, we can see that lot of economic activity is shifting from the unorganized sector to the organized sector. This in itself is a huge disruption to the way the business has been conducted in India for decades. COVID Vaccine drive in India has witnessed good coverage across the length and the breadth of the country. But globally, the ups and downs of the COVID waves will result in travel restrictions being placed time and again. All these factors point to volatile yet strong growth for the financial markets in FY22.
Our mobile & online offering has continued to gain larger acceptance from our clients. We have seen 5-fold increase in the use of SIHL Trader mobile app. We have also launched completely online account opening portal through which the clients can open accounts by themselves utilizing their Aadhaar credentials. All in all, we are on the path to witness better growth in terms of new accounts as well as active accounts and transactions.

In spite of major changes brought about by the regulators in terms of the margin requirements and the brand-new operational requirements this change resulted in, our staff members were exceptional in providing round-the-clock support. Our software development team also provided many updates to our multi-platform friendly back office on time. Now our “Vision” back office is available on mobile platforms as well. We are deeply thankful to our staff & associates for their continued efforts and to the clients for their trust in our services.

Regards,
UPENDRA T. SHAH
Chairman & Managing Director

Unclaimed / Unpaid Dividend and Unclaimed Shares

Date Report View Report
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2019-20
04/Mar/2021Unclaimed/Unpaid Final Dividend 2018-19
04/Mar/2021Unclaimed/Unpaid Final Dividend 2017-18
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2017-18
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2016-17
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2015-16
04/Mar/2021Unclaimed/Unpaid Interim Dividend 2014-15

BOARD OF DIRECTORS

  • MR. UPENDRA TRIKAMLAL SHAH(DIN: 00023057)
    Chairman And Managing Director
  • MRS. TRUPTI UTPAL SHAH(DIN: 02342717)
    Wholetime Director
  • MR. SIDDHARTH BHARATKUMAR SHAH(DIN: 05337784)
    Independent Director
  • MRS. PURNIMA UPENDRA SHAH(DIN: 00023091)
    Wholetime Director
  • MR. UTPAL PRAFULBHAI SHAH(DIN: 02334369)
    Wholetime Director
  • MR. BHISHMAK MANOJBHAI SONI(DIN: 08563962)
    Independent Director
  • MS. PREETI UPENDRA SHAH(DIN: 00023083)
    Wholetime Director & Company Secretary
  • MR. TANMAY UPENDRA SHAH(DIN: 00023067)
    Wholetime Director
  • MR. SHAMIK HARIVADANBHAI CHOKSHI Chief Financial Officer

BOARD COMMITTEES

Management Committee

MR. UPENDRA T. SHAH (Chairman)
MRS. TRUPTI U. SHAH (Member)
MS. PREETI U. SHAH (Member)

Audit Committee

MR. BHISHMAK SONI (Chairman)
MR. SIDDHARTH B. SHAH (Member)
MR. UPENDRA T. SHAH (Member)

Nomination And Remuneration Committee

MR. SIDDHARTH B. SHAH (Chairman)
MR. BHISHMAK SONI (Member)
MR. UTPAL PRAFULBHAI SHAH (Member)

Stakeholders Relationship Committee

MR. UTPAL PRAFULBHAI SHAH (Chairman)
MR. BHISHMAK SONI (Member)
MS. PREETI U. SHAH (Member)

Csr Committee

MR. UPENDRA T. SHAH (Chairman)
MR. SIDDHARTH B. SHAH (Member)
MR. UTPAL P. SHAH (Member)
MR. JINAL A. SHAH (Member)

Policies/Code of Conduct

Date Report View Report
02/Oct/2021CORPORATE SOCIAL RESPONSIBILITY POLICY
16/Feb/2021RISK MANAGEMENT POLICY
16/Feb/2021POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE
16/Feb/2021NOMINATION AND REMUNERATION POLICY
16/Feb/2021CODE OF CONDUCT FOR DIRECTORS

RTA Details

REGISTRAR & SHARE TRANSFER AGENT (RTA)
LINK INTIME PRIVATE LIMITED
5th Floor, 506 to 508, 5th Floor, Amarnath Business Centre 1, Beside Gala Business Centre, Off. C. G. Road, Near St. Xavior’s College corner, Ellisbridge,
Ahmedabad – 380006.
Contact No: 079 - 2646 5179
Email: ahmedabad@linkintime.co.in

Investors / Shareholder's Grievance Redressal

Ms. Preeti Upendra Shah
Company Secretary
Email id :company.secretary@sihl.in/
shareholders@sihl.in
Contact No. : 079 4107 2251/56

SIHL House, Opp.Ambawadi Jain Temple, Nehrunagar Cross Roads, Ahmedabad-380015

Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account

REGISTRATION NO

SEBI Regn.no. INZ000167335 Member Code: NSE-07590 BSE- 0943 ICEX-2057 MSE- 10 AMFI ARN- 39843 SEBI Registration No. (DP)- IN-DP-465-2020 NSDL:IN-DP-NSDL-34-97,DP ID:IN300343 CDSL:IN-DP-CSDL-199-2003,DP ID:12029300 Approved person Registration no. with NSDL Database Management Limited(NDML) :IRDA/IR1/2013/004Approved person Registration no. with Center Insurance Repository Limited (CIR): IRDA/IR2/2013/123

REGISTERED ADDRESS:

P04-01E, Tower A, World Trade Center, Block-51, Road 5E, Zone-5, Gyan Marg, GIFT City, Gandhinagar Gujarat 382355 India

SHAH INVESTOR'S HOME LTD. CIN NO:-U67120GJ1994PLC023257 SIHL COMMODITIES LTD. CIN NO:-U45201GJ1995PLC025825SIHL CONSULTANCY LTD. CIN NO:-U74140GJ2006PLC049662 SIHL FINCAP LTD.CIN NO:-U65923GJ2006PLC049661 SIHL GLOBAL INVESTMENTS (IFSC) PVT. LTD. CIN NO:-U67190GJ2016PTC094444SIHL Commodities Ltd. Registration Number:INZ000080030 ,Member Id:16225,NSEL MemberCode :10560,Shah Investor's Home LTD-ARN-39843

CORRESPONDENCE ADDRESS:

SIHL House, Opp. Ambawadi Jain Temple, Nehrunagar Cross Road, Ahmedabad-380015.

For any complains email us at investors@sihl.in Shah Investor's Home Ltd. Member:

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