| 1. The Company has only one class of shares referred to as equity
shares having par value of Rs 10/- each. Each holder of equity share is
entitled to one vote per share which are fully paid. The holders of
equity shares are entitled to dividends, if any, proposed by the Board
of Directors and approved by Shareholders at the Annual General Meeting
except in case of Interim Dividend. In the event of liquidation of the
Company the holders will be entitled to receive remaining assets of the
Company, after distribution of all preferential distribution in
proportion to the number of Equity Shares held by the shareholders.
2. Disclosures specified by the MSMED ACT
The Company has not received information from vendors regarding their
status under the Micro, Small and Medium Enterprises Development Act,
2006 and hence, disclosure relating to amounts unpaid as at the yearend
together with interest paid/payable under this Act could not been
given.
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