ESCORTS GROUP > The Escorts Group, is among India's leading engineering conglomerates operating in the high growth sectors of agri-machinery, construction & material handling equipment, railway equipment and auto components.

Escorts Limited, the flagship company of The Escorts Group is a leading manufacturer and supplier of Agri Machinery Products, Auto Suspension and Ancillary Products and Railway Equipment.

SCO-232, First Floor
Sector-20, Panchkula-134109
Haryana

15/5 Mathura Road, Faridabad – 121 003
Phone: 0129 – 2250222
Fax: 0129 – 2250058, 2250060

Mr. Rajan Nanda, Chairman
Mr. Nikhil Nanda, Joint Managing Director
Dr. P S Pritam, Director
Dr. M G K Menon, Director
Dr. S A Dave, Director
Mr. S C Bhargava, Director

Mr. G B Mathur
Executive Vice President
Law and Company Secretary

M/s S N Dhawan & Co.
Member Firm of Mazars Worldwide

M/s Grant Thornton

1st October to 30th September

The Company's shares are listed at :

1.The National Stock Exchange of India Ltd., Trade World, Senapati Bapat Marg,    Lower Parel, Mumbai - 400 013.

2.The Stock Exchange, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street,     Mumbai - 400 001

3.Delhi Stock Exchange Association Ltd. DSE House, 3/1, Asaf Ali Road,    New Delhi - 110 002

Name of stock exchange	Code No.	Security
Stock Exchange, New Delhi	00012	Equity Shares
Stock Exchange, Mumbai	500495	Equity Shares
National Stock Exchange, Mumbai	Escorts	Equity Shares

Year	Equity Shares		Name of the Stock Exchange
	High (Rs.)	Low (Rs.)
1999-00	269.00	51.00	Mumbai Stock Exchange
2000-01	156.00	66.75	do
2001-02	89.35	37.95	do
2002-03	76.20	35.00	do
2003-04	113.30	34.70	do
2004-05	117.35	53.00	do
2005-06	127.30	53.00	do
2006-07	157.10	72.70	do
2007-08	174.00	52.20	do
2008-09	113.00	30.65	do

The trading volumes at major Stock Exchanges, during the Financial Year 2008-2009, are given below:

	National Stock Exchange of India Ltd			Bombay Stock Exchange Ltd
Months	No. of Shares	Value (Rs. in Lacs)	No. of Transac.	No. of Shares	Value (Rs. in Lacs)	No. of Transac.
October, 2008	2890641	1241.54	31095	1176139	511.04	16587
November, 2008	2344175	881.40	24949	926424	357.43	11880
December, 2008	6475177	2625.44	54720	2875639	1177.21	23273
January, 2009	2985114	1186.85	29269	1393113	560.61	13098
February, 2009	2089697	752.31	17123	608540	222.96	8072
March, 2009	7060338	2649.06	52369	3355173	1270.92	23561
April, 2009	37010265	16195.73	149802	21131230	923.07	77981
May, 2009	36138041	19628.74	177087	22360889	1220.21	95925
June, 2009	37708709	26510.42	225931	18950907	1338.48	105587
July, 2009	32933535	21705.40	256204	21855686	1443.80	132367
August, 2009	22770139	16697.82	169193	11476358	838.57	74866
September, 2009	55594062	51638.96	378224	32275977	3003.51	164109
TOTAL	245999893	161713.68	1565966	138386075	12867.81	747306

Nomination Facility

Investors are eligible to file their nominations against shares, debentures and SPNs held under physical mode. The facility of nomination is not available to non-individual shareholders such as societies, trusts, bodies corporate, karta of Hindu Undivided families and holders of Powers of Attorney. The investors, who wish to avail this facility, may send prescribed Form 2B duly filled in and signed to the Corporate Secretariat & Law.

Share transfer system

The company has a share Transfer Committee that normally meets once in a month. The shares received are usually transferred within a period of 20.30 days from the date of receipt, subject to their validity.

Agreement with NSDL/CDSL

Your Company has already entered into ageements with NSDL and CSDL for induction of company's securities into their depository system and company has established in house connectivity from the above depository participants. The shareholders are requested to write to the Company in case any clarification is required in the matter for dematerialisation of their physical equity shares into electronic form.

Dematerialisation of Shares Effective 31st May, 1999, the equity shares of the company have to be compulsorily traded and settled only in the dematerialised form. The shareholders are requested to send their physical share certificates for dematerialisation through their depository participants immediately.

Payment of dividend through Electronic Clearing Service (ECS)
Your Company has already introduced ECS mode of payment of dividend. The ECS has the following advantages:

		Timely credit of dividend amount to your bank account at no extra cost.
		No scope for theft/fradulent encashment of dividend warrant
		No chance of loss/damage of dividend warrant in transit
		No need to visit bank for depositing dividend warrant
		No need of writing to the Company for revalidation of dividend warrant.

Fixed Deposit Schemes

AT PRESENT THE COMPANY HAS STOPPED ACCEPTING FIXED DEPOSITS.

Year	Rate	Date of Payment
1996-97	45%	10th September, 1997
1997-98	45%	15th September, 1998
1998-99	45%	18th October, 1999
1999-2000	45%	29th May, 2000
2000-2001	45%	22nd October 2001
2001-2002	10%	11th October 2002
2002-2003	10%	24th December 2003
2003-2004	Nil	N.A.
2004-2005	Nil	N.A.
2005-2006	Nil	N.A.
2006-2007	Nil	N.A.
2007-2008	Nil	N.A.
2008-2009	10%	11th April, 2010 (Proposed)

Administrative Office and Components Plant
18/4, Mathura Road, Faridabad – 121 007
Phone: 0129 – 2284911
Fax: 0129 – 2264939

Tractor Assembly, Transmission and Engine Plant
Plot No. 2 & 3, Sector – 13, Faridabad – 121 007
Phone: 0129 – 2291230
Fax: 0129 – 2250009

Crankshaft and Hydraulics Plant
Plot No. 115, Sector – 24, Faridabad – 121 005
Phone: 0129 – 2234053, 2232143
Fax: 0129 – 2232148

Railway Equipment Division
Plot No. 115, Sector – 24, Faridabad – 121 005
Phone: 0129 – 2232371
Fax: 0129 – 2232146

Plant location
Plot No. 9, Sector 1
Integrated Industrial Estate, Pant Nagar, Rudrapur
District, Udham Singh Nagar, Uttranchal-263145

Auto Suspension Products Division
18/4, Mathura Road, Faridabad – 121 007
Phone: 0129 – 2284911
Fax: 0129 – 2283069