SHARE CAPITAL
 
 (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
 
            Nil
 
 (D) Aggregate number and class of shares allotted as fully paid up
 pursuant to contract(s) without payment being received in cash.
 
            Nil 
 
 (E) Aggregate number and class of shares allotted as fully paid up
 by way of bonus shares.
 
            Nil 
 
 (F) Aggregate number and class of shares bought back.
 
            Nil
 
 (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
 
            N.A.  
 
 (H) Calls unpaid (showing aggregate value of calls unpaid by
 directors and officers)
 
            Nil 
 
 (E) Forfeited shares (amount originally paid up)
 
 NOTE 1
 
 INVESTMENTS
 
 (A) The basis of valuation of individual investments-At lower of cost &
 market value
 
 (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-
 Nil