Mar 31, 2015
1. Terms/Riqhts attached to Equity Shares
The company has only one class of equity shares having par value of Rs
10 per share. Each holder of equity shares is entitled to one vote per
share The dividend proposed by the board of directors, if any. is
subject to the approval of shareholders in Annual General Meeting
except in the case of interim dividend. In the event of liquidation of
the company the holders of equity shares will be entitled to receive
remaining assets of the company, after distribution of all preferential
amounts.The distribution will be in the proportion of number of equity
shares held by the shareholders
2. Related party disclosure
1 Parties where control exists NIL
2 Associates & Joint Ventures of the Enterprises NIL
3 Other Related Parties where transactions have taken place during the
year
a) Individuals having significant influence/substantial interest and
their relative NiL
b) Key Management Personnel & their relatives
c) Enterprises significantly influenced by individuals referred to at
(a) or (b) above
i) The Standard Type Foundry Pvt. Ltd
ii) Uttam Sucrotech International Private Ltd.
iii) JPC Infra Pvt Ltd
iv) Uttam Sucrotech Limited
v) Rose Dale Estate Pvt Ltd
3. Rounding Off of Figures
The Figures have been rounded off to the nearest rupee.
4. Previous year figures disclosure
Previous year's figures have been re-grouped/ re-classified, wherever
necessary, to make them comparable with the current year's figures .
5 Other Disclosure
Disclosure of details as required in terms of paragraph 13 of
Non-Systemically important Non-Banking Financial Non-Deposit Accepting
or Holding) Companies Prudential Norms (Reserve Bank) Directions 2015
is as per Annexure
Mar 31, 2014
Note 1
Share Capital
a) Terms/Rights attached to Equity Shares h Each holder of equity
shares is entitled to one vote
The company has only one class of equity shares having per value
shareholders in Annual General Meeting per share. The dividend proposed
by the board °f any shares will be entitled to receive of preferential
amount,The distribution will be in the proportion of number of equity
shares held by the shareholders.
Note 2
Related party disclosure
1 Parties where control exists NIL
2 Associates & Joint Ventures of the Enterprises NIL
3 Other Related Parties where transactions have taken place during the
year
a) Individuals having significant influence/substantial interest and
their relatives:- shri Rai Kumar Adlakha (Brother of Shri Ranjan
Adlakha)
b) Key Management Personnel & their relatives
c) Enterprises significantly influenced by individuals referred to at
(a) or (b) above
i) The Standard Type Foundry Pvt. Ltd
li) uttam Sucrotech International Private Ltd.
iii) Lipi Boilers Ltd
iv) JPC Infra Pvt. Ltd
v) Uttam Sucrotech Limited
vi) Rose Dale Estate Pvt Ltd
Note 3
Rounding Off of Figures
The Figures have been rounded off to the nearest rupee.
Note 4
Previous year figures disclosure
Previous year's figures have been regrouped/ re-classified, wherever
necessary, to make them comparable with the current years figures.
Mar 31, 2013
1. Terms/Rights attached to Equity Shares
The company has only one class of equity shares having par value of Rs
10 per share Each holder of equity shares is entitled to one vote per
share The dividend proposed by the board of directors, if any, is
subject to the approval of shareholders in Annual General Meeting
except in the case of interim dividend In the event of liquidation of
the company the holders of equity shares will be entitled to receive
remaining assets of the company, after distribution of all preferential
amounts.The distribution will be in the proportion of number of equity
shares held by the shareholders
2. Rounding Off of Figures
The Figures have been rounded off to the nearest rupee Note 28
3. Previous year figures disclosure
The Financial Statements for the year ended 31st March, 2013 are
prepared as per Revised Schedule VI. Accordingly, the previous year
figures have also been regrouped/reclassified to make them comparable
with current year figures/classification. The adoption of Revised
Schedule VI for previous year figures does not impact recognition and
measurement principle followed for preparation of Finanacial
Statements.
4. Related party disclosure
1 Parties where control exists NIL
2 Associates & Joint Ventures of the Enterprises NIL
3 Other Related Parties where transactions have taken place during the
year
a) Individuals having significant influence/substantial interest and
their relatives:-
i) Rajan & Sons ( HUF)
ii) Shri Rajan Adlakha (Brother of Shri Ranjan Adlakha)
iii) Shri Raj Kumar Adlakha (Brother of Shri Ranjan Adlakha)
b) Key Management Personnel & their relatives
c) Enterprises significantly influenced by individuals referred to at
(a) or (b) above
i) The Standard Type Foundry Pvt. Ltd
ii) Uttam Sucrotech International Private Ltd.
iii) Lipi Boilers Ltd iv) JPC Infra Pvt. Ltd
v) Uttam Sucrotech Limited
vi) Rose Dale Estate Pvt Ltd
Mar 31, 2012
1. Terms/Rights attached to Equity Shares
The company has only one class of equity shares having par value of Rs
10 per share. Each holder of equity shares is entitled to one vote per
share. The dividend proposed by the board of directors, if any, is
subject to the approval of shareholders in Annual General Meeting
except in the case of interim dividend. In the event of liquidation of
the company the holders of equity shares will be entitled to receive
remaining assets of the company, after distribution of all preferential
amounts.The distribution will be in the proportion of number of equity
shares held by the shareholders.
2. Previous year figures disclosure
The Financial Statements for the year ended 31st March, 2012 are
prepared as per Revised Schedule VI Accordingly, the previous year
figures have also been regrouped/reclassified to make them comparable
with current year figures/classification. The adoption of Revised
Schedule VI for previous year figures does not impact recognition and
measurement principle followed for preparation of Finanacial
Statements.
3. Related party disclosure
a. Parties where control exists NIL
b. Associates & Joint Ventures of the Enterprises NIL
4. Other Related Parties where transactions have taken place during the
year
a) Individuals having significant influence/substantial interest and
their relatives:-
i) Rajan & Sons ( HUF)
ii) Shri Rajan Adlakha (Brother of Shri Ranjan Adlakha)
iii) Shri Raj Kumar Adlakha (Brother of Shri Ranjan Adlakha)
b) Key Management Personnel NIL
c) Enterprises significantly influenced by individuals having
significant influence/subsantial interest referred to at (a) above
i) The Standard Type Foundry Pvt. Ltd
ii) Uttam Sucrotech International Private Ltd.
iii) Lipi Boilers Ltd
iv) JPC Infra Pvt. Ltd
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