Go Fashion (India) Limited {formerly known as Go Fashion (India) Private Limited}
Notes tothe restated fin
(Amount in ¥ Millions, except for share data or as otherwise stated)

 

ial information

 

Note
No.

(b) Terms! rights attached to equity shares
‘The Company has only one class of shares referred to as equity shares having a nominal value of € 10. Accordingly all equity shares rank equally with regard to dividends and share in the company’s residual assets. The equity shares are
entitled to receive dividend as declared from time to time subject to payment of dividend to preference shareholders. The voting rights of an equity shareholder on a poll (not on show of hands) are in proportion to its share of the paid-up

equity capital ofthe company. Voting rights cannot be exercised in respect of shares on which any call or other sums presently payable have not been paid. Failure o pay any amount called up on shares may lead to forfeiture of the shares.

   

(On winding up ofthe company, the holders of equity shares wil be entitled to receive the residual assets ofthe company, remaining after distribution ofall preferential amounts in proportion to the number of equity shares held.

(e) Terms! rights attached to preference shares
Paid up preference shares ofthe Company comprise of
24,99,615, 0.01% Series A Compulsorily Convertible Cumulative preference shares of Rs 100 each, alloted to Sequoia Capital India Investments IV. The shares are convertible atthe option of holder of the pre
‘number of shares atthe ratio of 16, upon the earlier of (i) | day prior tothe expiry of 20 years from the First Closing Date; or (i in connection with a IPO, prior to filing of a prospectus by the Company.

 

rence shates ata fixed

 

23,99,860, 0.01% Series B Compulsorily Convertible Cumulative preference shares of Rs 100 each, allotted to India Advantage Fund $4 I (22,07,634 series) and Dynamic India Fund $4 US I (1,92,226 series). These shares may be
converted to equity shares at any time atthe option of the shareholder, ata fixed number of shares atthe ratio of 1:3, upon the earlier of () 1 day prior tothe expiry of 20 years from the First Closing Date; or (i) in connection with a IPO,
prior to Gling ofa prospectus by the Company.

 

Preference shares carry a preferential right as to divi
entitled to one vote per share at meetings of the company on any resolutions of the company directly affecting their rights. However, a cumulative preference shareholder acquires voting rights on par with an equity shareholder if the
dividend on preference shares has remained unpaid fora period of not less than two years. In the event of liquidation, preference shareholders have a preferential right over equity shareholders to be repaid tothe extent of capital paid-up and
dividend in arrears on such shares.

ul over equity shareholders. Where dividend on cumulative preference shares isnot declared for a financial year, the entitlement thereto is carried forward. The preference shares are

 

During the year 2018-19, the company has allotted bonus shares inthe ratio 1:2 for equity shareholders. Preference shareholders are eligible for bonus shares atthe time of conversion.

(@) Details of shares held by Promoters and the details of each shareholder holding more than $% shares

 

 

 

 

   

 

 

 

 

 

 

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Particulars eat
SorFun/IOz OrTan2O20 ‘SiiMar2027 Mar 2020 Mar aO1
No.of % holding] % Changed | No. of % Changed | Novof ] % holding No.of [ve Changed] No. of % %
shares Jduring the year] shares during the | shares shares | holding | during the | shares | holding | Changed
year year during the
Equity shares of € 107 cach with voting rights
Me. Rabu Saraogi*™ 60.00 0.0002 3 60.00 0.0002 : 60.00 0.0002 5 60.00 | 0.0002 - | 14999,940] 49.99] -
Me. Gautam Saraogit 60.00 0.0002 : 60.00 0.0002 : 60.00 0.0002 60.00 | 0.0002 - | 14999,940] 49.99]
Me, Prakash Kumar Saraogi 60.00 6.0002 : 60.00 0.0002 Z 60.00 0.0002 2 60.00 | 0.0002 2 60} 0.0002] 2
VKS Family Trust 14,999,880 49.99 : 14,999,880 49.99 : 14,999,880 49.99 2 14,999,880 | 49.99 2 y z s
PKS Family Trust 14,999,880 49.99 a 14,999,880 49.99 =| 14999,880 49.99 ® 14,999,880 | _49.99 : 8 = ®
‘Other than Promoters more than 5% holding
Series A CCPS.
0.01% Series A Compulsorily Convertible Cumulative Preference
shares of Rs 100 each fully paid up
Sequoia Capital India Investments IV 2,499,615 10.9 2 2,499,615 to0.9 : 2,499,615, 100.0 e 2,499,615 |__ 100.0 2.499.615 | 1000 2
Series B CCPS
0.01% Series B Compulsory Convertible Cumulative Prefer
shares of Rs 100 each fully paid up
India Advantage Fund S41 2,207,634 91.99] - 2,207,634 91.99] = 2,207,634 91.99 " 2207.64 | 91.99) 2,207,634] 91.99] :
Dynamic India Fund S4 US 1 192,226 sol - 192,226 sol # 192,236 Sol 2 192,226 | _8.01 « 192226 | 801 :
* Notes
|. Promoters mentioned above is as per Companies Act, 2013,
2. PKS family trust shares are reflected in managing trustee Gautam Saraogi’s name and VKS Family Trust shares are reflected in managing trustee Rahul Saraogi's name,
(©) Details of shares issued for consideration other than cash during the preceding three years
Particulars sat
To TunOA] —SOFun/BORO] —ATMar/ZORT] —SA/Mar/2020] —S1Mar/0T9
Equity Shares with Voting rights
Bonus issue of fully paid up equity shares of €1O)- each with voting rights = 2 - | 20,000,080

 

 

 

 

 

 

 

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