(A) The rights, preferences and restrictions attaching to each class of
share including restrictions on the distribution of dividends and the
repayment of capital
Equity shares-The Company has only class of equity shares. Each holder
of equity shares is entitled to one vote per share. The equity
shareholders are entitled to dividend only if dividend in a particular
financial year is recommended by the Board of Directors and approved by
the members at the annual general meeting of that year. In case of
winding up, if the assets available for distribution are less than the
paid up share capital, then the shortfall will be borne by the members
proportionately. Where there is an excess the same shall be distributed
proportionately among the members.
(B) Shares in respect of each class in the company held by its holding
company or its ultimate holding company including shares held by or by
subsidiaries or associates of the holding company or the ultimate
holding company in aggregate-Not Applicable
(C) Shares reserved for issue under options and contracts/commitments
for the sale of shares disinvestment, including the terms and amounts
(D) Aggregate number and class of shares allotted as fully paid up
pursuant to contract(s) without payment being received in cash.
(E) Aggregate number and class of shares allotted as fully paid up
by way of bonus shares.
(F) Aggregate number and class of shares bought back.
(G) Terms of any securities convertible into equity/preference shares
issued along with the earliest date of conversion in descending order
starting from the farthest such date
(H) Calls unpaid (showing aggregate value of calls unpaid by
directors and officers)
(E) Forfeited shares (amount originally paid up)
(A) The basis of valuation of individual investments-At lower of cost &
(B) Aggregate amount of quoted investments and market value thereof:
Rs. 18,46,027/-(Rs.11,73,641/-) and market value of quoted invt.
Rs.18,47,004/- (Rs. 12,17,305/-)
(C) Aggregate amount of unquoted investments- Nil
(D) Aggregate provision made for diminution in value of investments-