| 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
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