4.

Issue of Equity Shares out of Revaluation Reserves

Our Company has not issued any Equity Shares out of revaluation reserves since incorporation.

5.

Issue of Equity Shares pursuant to schemes of arrangement

Our Company has not issued any Equity Shares in the past in terms of a scheme of arrangement approved under
Sections 391-394 of the Companies Act, 1956 or Sections 230-234 of the Companies Act, 2013.

6.

(a) Capital build-up of our Promoters’ equity shareholding in our Company:

Details of Promoter’s, members of the Promoter Group and Selling Shareholders’ Equity
Share Build-up, Promoters’ Contribution and Lock-in of Equity Shares

As of the date of this Prospectus, our Promoters hold 117,514,576 Equity Shares, constituting

97.61% of the issued, subscribed and paid-up Equity Share Capital of our Company.

 

 

 

 

 

 

 

 

 

 

 

 

Face
Issue/ Percentage Percentage
Date of Number ve Transfer arrest Pere (%) of Pre- | (%) of Post-
allotment) | of Equity | .Uuity | Price per | Consideration | allotment) | Offer Equity | Offer Equity
transfer Shares | Gi | Equity eee Share Share
@ | Share@ Capital Capital’S
Mr. Ravi B. Goyal (also the Promoter Selling Shareholder)
December 12,| 50,000 10 10.00 | Cash Subscription 0.04 0.04
2002 to the
Memorandu
m of
Association
March 1, | 900,000 10 10.00 | Cash Preferential 0.75 0.75
2004 allotment
March 31, | 4,000,000 10 10.00 | Cash Preferential 3.32 3.32
2006 allotment
May 31, 2010 (5) 10 10.00 | Cash Transfer of 1 Negligible Negligible
Equity Share
each to Mrs.
Anupama R.
Goyal, Mrs.
Vimla Be
Goyal, Mr.
Kiran B
Goyal, Mrs.
Nidhi K.
Goyal and
Ms. Neha R.
Goyal
June 23,2010 | 13,612,48 10 - Other than cash | Bonus issue 11.31 1131
5 in the ratio
of 11:4
August 11,] (822,549) 10 243.15 | Cash Transfer to (0.68) (0.68)
2011 TPG
August 9, | (1,124,853 10 444.50 | Cash Transfer to (0.93) (0.93)
2012 ) Oriole
February 12, | 49,845,23 10 - Other than cash | Bonus issue 41.40 41.40
2015 4 in the ratio of
3:1
June 18, 2019 | 51,053,26 10 86.18 | Cash* Transfer from 42.41 42.41
4 Vineha
Enterprises

 

 

 

 

 

 

 

 

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