| 1. Details of shares held by the holding company, the ultimate holding
company, their subsidiaries and associates: NIL
2. The Company has only one class of shares referred to as equity
shares having par value of Rs. 10/-; each holder of equity shares is
entitled to one vote per share.
3. The dividend proposed by the Board of Directors is subject to the
approval of the shareholders in the Annual General Meeting except in
case of interim dividend.
4. In event of liquidation of the company the holders of equity shares
will be entitled to receive any of the remaining assets of the Company
, after the distribution of all preferential amounts, in proportion to
the number of equity shares held by shareholders.
5. Details of shares held by each shareholder holding more than 5%
shares:
6. Aggregate number and class of shares allotted as fully paid up
pursuant to contract(s) without payment being received in cash, bonus
shares and shares bought back for the period of 5 years immediately
preceding the Balance Sheet date: NIL
7. Details of Calls unpaid : NIL.
8. Details of forfeited shares : NIL.
9. Contingent Liabilities
Sr Name of Nature of Amount Period to Forum where
no. Statue Dues which it dispute is
relates pending
1 Income Tax Deleting 3,17,100 F Y 2009-10 Commissioner
allocation of Income
of expenses tax
made by A.O (Appeals)
and
Disallowance
u/s 14A r.w.
rule 8D
2 Income Tax Deleting 4,134,240 F Y 2010-11 Commissioner
allocation of Income
of expenses tax
made by (Appeals)
A.O and
Disallowance
u/s 14A r.w.
rule 8D and
Dividend
stripping
u/s 94(7)
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