V.

Depak
1o|03)24 Data
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Page Na
Tet A3
chptc- 4,5
Sochon 4s allocas th Vaiaho fo taao Conden
has bn mat.

nuns ap Same the tomg

Shaws gthat Clas Not paphbig such a
Vaiale.
i) The holdons at oast 5° s fssced Shas and
hafa gien conten lorgont orpas asoial
Sasolutfeo. amd Make seaake clas Moatfng.

tho conSnt ad S/4 th su att class p Shaooda

Shall also obtafod

Ü) TÁO holda at lacut 0 whag did ant Cangent

to or vote n Favo to arply ibunal 'and
Vaoaion shall ot tae opect unles. t s
Conpimd bu tho ]ibunal
An apetoaen should be made sit in ldays
made behalt sh acholdy.
ilara tho RiSh ntod. as obtaing Consent
Crom it shcholdog: at abo ondiea
to follaw,
 Sharco uppald 50% umiqt t e cUAal
mQ. tyEqu Sat b'2. Rssua CamCompany
hg.th. Genoal sosclukfon fo spoial
rg Shaxog.
mpany. y Horo ty. Eqtpod. Suaeat Pnlackfssuo5yeaa Cam
qity) 30/.Paidup to upadd ofll Ctotal Shao
ty. Saoat Ib). Ernployag
ot dfaartox
or
Sharos
to Eguty Suooat Assuo docfdosto
ompany. aonlfstod 1td pvt Kat
Condsie ad
Analsis
alloant cf
dako
o. pYom 3yp032 pfods tsans9raalo
apoY
ocked toShal
Omplbgeog dieoctoy
or
to
Bsud Shao Euty SoAat The i)
hcopoNaten.
dato tho fYom 4oaS l0 to uptal capi Shaxo
Equity
soat ssuo May Company up
Staat DA
Explanafent
orpang tho Enploge
q pmarent
doton
ord P
sharoS
to ty
Eqi Staoct
fssuo camtompany the 2a13 Companios
At
the 54
qSactien ovding
tto. to AC
paovsien' 2
No. Page
KSMART Date.
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Data.
Page No.

3. paoislon:
xOng to te Soctn 58 te Corponio
At 03.p a psivato brapmny mtad by Saxog.
Ad

Ang lo.rsa to the

10 Company. Shol) Sart
30days pom tho. dabo ao fstcemort p thomga
dolivoy o(npony
The tansagce Anoal to to.iocnal.
Agonist tho 9qusa by poivao Compans wt in
3odays pom Socoipl p NoHo. ncas o NOHco.
has baom ont by the Canuny
prom thodate op frshumont dol yosy to omfony.
Anaysi
lpuvato Company.to thi's s ta Ms Mag. The
Company didn't aqita tho honsfes ap ShoxQJ.
So Sn the casR. Ms Hana boihg honsc haue.

(onchision:
Ms Mana Cam po am appoal atoxo to.
irurahn bo daus erom tho dto s.
is dolivay to tomfen
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Date.
Page No.

4. paoslen:
Accovding to tho Socien bl of tho CompaNa
Act 2013 APtod compar uofthaShae
Capital cam alko tha Canital clause af PLR
Momorancum a ag3 ofatfon.
aJltmay fnicale As authoSsod cnpol
b) Consobdote amd vauo sp tho oholo ox
). canol thog Sharos cobih haO Not boon
taon cup.
*Cantallotlan c shaag Shall not ba doroed sodut
*The Compary com altg capltal claus0 by
posafng a 'r3oluton at aagomatal Neng
Approal cqto aBaa.Company lauo Tfbunal
Qod diAPom. tfa 30days altonnahon.
a Noto mat be gvon. Pn ogm SH-1 to thQ
Rogi'stay.
Analys..
In to afon
qion Case the Company odwod
Prg Shoo Cnstal.csPthout abtforod to tonim
omoYondum by paslrg osoluien
out conQ tmalen. g4 atavy uwt
The conginakn by mbunal ecosany pox
Consoidaten. omd scbdiisien
Copi tal.
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Date.
Paga No.

Concusion
B.Dacien f tte Company Rs valid and
Contontfon pxachang company Sorvnotany

Approvcd aq Nmbas by passng Spoial

gasoudien.
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Dat.
Page No.

ACrovdng to the chapto -y Shoro Captol

JaohonecAa Company Hautng Srono Capiital

paO pOseg to inOAge It3 ubscihod Captal
D the Psueafthe Shaxog
Bshaos Shall bo ssuod to Exisn
EQity haxohala in poproten co poid
pshax0 Capltcl.

gpocioRad mo +Shall e daond to haxo

Aralysis
total Equty m S company Lt. Tho BoD sp
SV coony doudo to fuatho isuo f Equtty.
Shaxo9. But tto BOD diotor S'Company ot
oCcoptod the ssue +o
to VRS Campany Ltd. tho
he
Ao A O svcampan povldog th OO Shaxo

Ato Noo Shaxo 0fsuod eapt ves

Compang imi tod.
Coodusian:
IComang Kmited q NO Ogirg any futhe
chagog tO VRS COmary Umkool. S N ald
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Data.
Paga No.

Aooisfen:
As po Socton b2 tto copanios
LAt 2013. Comaoy MayiSSue Borus shaxos
By Fully aid up bonus shag03 toPis.
an. fis Exe0 GosQ.Cotha tham 20alutn
b) tho Socut0 Pyamn accoun oY
c) tho capitalleadmpHen g03O
accont

Aralysis and Concusien

The total amont avalablo
FOY. P'ssuo Q Bonus Shaxo Ps lo lakhs (5l+3L+41)
Gnd to tal shanO apltal is Rs g0 Lakhg

So
SO svo oak. imitad cam aio bon.

)FOY ssuo q Bons Shavo nl:

thoao asit o. suquivo momt cI5Jarha caxOlakhy)

B ea caoding tho avaliable amoumt Rsi2L

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Date.
Page No.

1.pouß ien
As px the Socton61 ag the Componiog
Act 2013 lamdirg.Nonay by aConpany so 3
Cmployos lotca than ts dinockox ox koy
Nanaqcid pnsmrl) Not ercooding six
morth Sologa tho Emplape to abla
thonn to By or subs(xf bo pully paid
Shae h fho Company
Aralys.
In tha gion Caso HR NangeAs NDt
KMP ap tha MNO piiato td Ho dxawirg
alag Rs 3op0o and Loam taom y
in MND pfvate Ltdl.
Condusien
The Campny's dodsfen. Undos tho
NOt vald BocauUSe. Tho to0an amoumt is
More tthan'Nonth o salayyC8lach mt)
amd the Shae subsoibod oae paty paid
up oh fs Not bnglît alablo.
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Date.
Paga Na.

q.povtfon:
Ag pa the Socten 68.4to Conanio
Ad 2013 pouas cf (ompany to pohar s
laon SocLffog condiH o BUy- Back
a) Tho Buyy Back B authosod in A los
b)_ ASpoal acsclutoo athosung tha
c) Amoumt Pnvolved in Buy Back. Shold ct
e Noa6) p agg0gato paid up ap'al ond
dh AftO tho Buy Back.to Yato doht i

e). sharas For Buy Bock be faly paid up.

up.

Aralys's
AB Conpany itod pass oxàìny aoolutio
to Buy Back 20). q Equity Shara Capital tho
ByBac ia authoi sed n Atda also. The
coanysthA dacide that tio paymont
FO Buy-Back. mado. eala suo
Caodifeo.
lCondusen.
i). The omrany's popo Sal Fo buy Bacl.
s NO o oda BOCauN. pa30d ealspfal

capital
 thin -
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Date.
Page No.
chapto-5.
2.psovsien: chapk.Y tha Compano
Ag pa the
Acaptan ) RopOsî By companios
Act o13. t
pTvato Company Nay ocropt FYom
MOmb Nonis Not ercoadg 10Z
tho paud up Shaxe Capita) :Fxa Os0O3
and ScCLfos pgorâum accum omd
Such Company shal eRe tho dotals cf
Mono So Croaptod to tho aogis txay Tn
FOYmDPT3

rcysis
NIM paâato Botad. is eogaced ntho
Tho company agggake op s paid upcagital
Exc0 ARAVO, SocLafty pamium s 351akh
The Compny toarcopt dopsit fxom îtg
mombeas to the atomt co Rs 35 lakha

condusfen
Hore tto NIM paivato linitod Mau
ctont Ra 35 lakhs
 nt-ire piakehns (Acr
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Date.
Page No.

Compane At 2013. am amount

D. A pn ftie
KoconKt by a stat up lompany. y way
om tho dato n fssuo

a Stant cup company 90LO3} his piod

2olath.
pescy to dond totho Compay RS

cdopos?t.

As po tto Soctien 16 the toam.

eigblo lonfny Narg publ company lt
Shald ha. ot cconth minimAMdOOLTonO.
a d tuanovO nin mum 5opCYOO Whih.
bas obtaired. pafY Cons,ont by pausirg
Spocîal Q3oltin Pn tto Gonaal Mooirg.

LArmlysis amd Conclyler

In tho qion cae. yltd hay

public