** **********

emcnt So
*********************

Page No.
34.Marh204
i******'**"

Date

Bey Batkof Enu alare

eaf ishedkuadion powpose_of Ruy lach

Com ad doolt aue

hautng exteu fuwd
Cnood rassne Soluh_Qud idonig a d
Uased Grslh is nskly fpr e ya
byus41-
glae u Marnbel Tugh tojong
buy-bach tor uarlolus reson intludi mjny
lnsulidotion, iq £quily value, incae au

fhauciall atorvaVe.

Meani of Bu-book at klars 2

Buy-Bach et slers Buyh4 Bock of Oon saive

Compa Thas
a
a
Corposake acioneveat
public anounyme r e
Lolere in lomat
buy-back offer
accuYe Ju ghaves rem eust shareede
Loi a give iometvoe e
acffe ve
deually higleve Carne Carved d
prite
Soune of Bey-Betk 9

4) frea- Rexoves
aSecwrity premiuom Rexervc
issua of ctuy houvs
or otuer
8roeeads of e
Specifie. secw Hes. C Esch )
(Innperte)
Conctove of buy-Bock of glaves As per Sechon 68
Pe Comba ae 2o The Gouditoe
Bu-Baek ef slore are

) Auhorisahot f
1) Bu Boek ArHele of Astoe iatiou of
e lom perd Lould Athorised Buy exe, 7f
No provision n Artide of Associafou | tem tirgt
AlHer TLe AOA Aiele of AekociaHou )

Areval: Apreua e cod of Drechonsdpto lov

paudup Gapilal and ree reserves
f ue Comot or

Aveval of hane holdors

Te
aggregede of: ped CielpHedend Aree
eserUes e Compau
 * * * * * * * * * * * * * *

Iperimncnt No Page No Date

Post. Buy-utk De-equty faitio Camot

exeeed

)Ond y poidu &anes Con be breuglt bee. in

kinaueial yco
ThwteLoit e Duy.Ratk elald, ba ompleaed. aiwn
apeiod. of Lyear rOmuedabe ot
pasdiY special Desoltou Booxdresohs
e CseHaybe.

Ceolhperiod tom e Dale of_lomplisiou_of

RuyBack lorpan auot iStg8ame
shovres intludhg rigld is se of g lares
Le Lohin a period of G oh exept_
bomous ssug or t distLega eof osistHg
obllgaron.

wdrabl_ot offer Alo ohdral is lloued on

it is amnouuted to due, gharekoldens.

Teucher'sSignature
 Buy-Back a ,o of fresh sue Arern
pretoone laves

Buy-Eack uopoo eqity

LTD. Decieles
hares of E f o r i t pounpose-t
1o euch

onpan issue lo Prefrece. ehouyes oF zI0 eal of

he equivalained comou assune Hhal B-Qate is
for Leg ol odlhouhlbs tomns pass OUVM

eie3

Sel Doo Page 48)

Solsious

Bek A Dv.(uooo-* too) p0p0o

To toPrer. slares
0o,9
C Berng Hooo Lo P issuel fer t e
powrpos of B o c8.

2eqruidg glove aopitao Ale . 4,00,000

To Equia slare loldeys AlC
400,00
CBeingt auoua d-ee on
bua-Dack fef
uo,oo0 egeidy abera trauaforts. to equu
laneoldes aCcoun)
 loveledent
paye ele io
rqui a e beidas)

A lze
Redumpion of Debenthers
pRR (Beloensher Redumphon Reicrve) Acovdi o Ale 12 ()
ok the ompa Rle
D0 tue ompau lal, Teata DRRo r tuapourpose
of Re clouphioLa of Doloont-e
in Accorolenae i n A
aoneli Hon belou
DRR gka b CreadeAo of e Prerits of Le
Compa Availole toy e payme ot_l e
Divice
BTL apagglall Creale DRR n Accordee_Le t
t u ollocny Comditons
No LDRR is Required ftor dekeadurea ssued by
Idi ianial inituion Reguladed Ja R12T
aud banking ompaie br botn pulli es LOell
apricedes placed olsbenahers.

Teacher's Signature: . .
 shhutiou
madaul of
of ke Comjanios Act 2013, Au
ies6 Companies Teqicteed
Maiol ousi14 TaubTe Adu¬ay ef
DRR i e of e vaue
Debereber issued. ttough pulbllc Se AA
No
Pet
DAR Required
leveebens.
Cs e of
rival plase
ii) oter lompauies hudint Manutacluring
evasthrutwre Conpamies e Aducoey of DRR
will Joe of e value as debeshrs
issuedMrrong Duwblio ad Privete ssue.
uwdisted ombcodes issubg dlekeneles on
privsce plucomond-basis The RR illbe
23 °/. of e value ot lebentkors

Every Comrw Requred do DRR shoull

regke
n betove 30* April of eut teur,
as te ase muauybe A kum 8lall mot be
Lens aen of
debertre3 maduri dwrin Oar euoled
3 Mrdn o e er
 ************

*************'*********
pernnent No Pag No. *****
Sat

D) Tn nso of Hht Padla lomUohable deker turo., DeP L»s

be c ccted. fn respee of D n - ConveyJole povion of
ebeurse issec.

AmouetCreotes. de DRR gell. ot b

uHliced
empau o r J e ptrpoge of Redendp tion e t
deloemckers

Teacher's Signature:
 4Arilo
14)
Amalgaeadion (
A3

1
tuve o merye

Lioleili
amesLiaoilities o
CeiHo Lidoilidies 1
A1
A
aueks

Assels aue e tavstere verelor) G a a

(
Liekorlito
Liebilitied
t +onetered
ucs
asses a oe uwordi all amk g
betO
betome
Tr
) empat are fat ken Over
CPurekosng Veolo
Ciebi lite ef e
pwe beser
e
atletscs
atieat
aptel :
slavekolders holdt
holdiqp
Equt+ 3hane keLe vabe
(
equ hanes et e venelor (tYavsfever)
f ue
e a"
equkyloneholders

bet 0nue
Com pat
CtvauAtyea)
beit o vn þauy
pure

onsielorobilon in Equily ghames e Porchowe

Purchave
(i) Puwreheuse Covsioloraion l e

eqeuly 8haue hoders o

Tue
e
to Cor Teceiva.bleby)
s dise hange bt pureleser Corodu
eudor onau e q t 8karas of
e
Lobol exept had Cansn mayoc
purchosi Compon
paid e Tespec fraeiouad glanes, oY puymen
de dissensird honehoders
 * * * * * * * *

Ipement No

)usines e busness of ue enoy Compa

iveeled do be aricd ouon

uyckewng omci afte aA msalguw-alion.

Beokvaluea? Alo Adgutmens is dendrdl be made

o e Dook unlues_ot ne a3els ( wa4
ef Yevaluution ovy lerwise)_of uerdoy lenpauy
e He a nterpereline f i a s stinea
ptlasi Coea o eiure
aloustigpolery peliley aN hw forwed

*pi Lle Amolsgmin e nsakure of merqey_and

Basls Mevgen Powelose.

Gomaare hrustonel geuonpullirq

Tsellhgin gokan_pul ok Ag li.
Shaee eels orl.
he Ass A a.
faekem ovOY bu
JePurehosiog
Cowpd trauste
Teacher's Signaturv.
 fureuse
Ousis Mege
Squ sloneodes slaekolders koldiny J° Sleveddors of
of he. tace value oteq. Compa wag beto
be Cg
ue Phere honekoldoso
8lones be tome
ders of e purekas i Pwreeuso Compei
ue Tue sines of
usiness Tue Dushesd of
Jeudor omlac sorvied Venloy. (ompcu mes!
o by he irelesn bu Carredons-"b
pureausint tomny
Coeloc
(msi- Tue endint
y Pwrehose onsioderdion. The ndin pumekoue purehese Cola
-Jovabhon due to eqully -eyaion dieehengis
shavreholdens is dithenger -*ged
eeed nct
b te equ
e. equ
dd

he icsue of
oly b
equy Bhanes, &hanes

5 Retordlh of A&l Ases liad1tHes erckem Aspes l . tauton oe

Resoroh-q over areTetorded a ' abe eLordeo a

teir book alues book Ualues a or s.

oiha Q revalulediou agreesl Ceok value)
valves
ures

6Dit Oho Net i s adyutted in vesenes TE y adgutes e

Cuesoduwll Ale or

Pamekose reserve ac

Con9iderion Cosemetlloe,
 6 April u

Tndemal Recoshuwtion.
sered. witm omplet
TtemaRecoutruton b
posigh of of o Compo
Jae fianial
Over
Lein
Theve is
ok
e
trqedLieuwdedion of
Loneny
no

o
ianprever,e pvotitali lit
pOuvo Se
olation
ot eish Conpoht Gompare do he
erasds
rea vale ot
Dook valuues ae eer ovenalued ar
eish
fieieias.
Reoatruhon,
TTe
* e need for Dndermal
1)finaweial Positon Doesn 3ho true ov tar
uieu
a)Aaes Do m@t present dvue doook uales
Owerdue outside LiabiliHes
4) Enf lased 8here apita
 11 pl2o

tolan (iel
oneDui oF Holdisy. Ee Gueidorg lonpany
Compr
A Loliech Grctrolb cn-other nmny
Lnorols a
oher So
and e oma brtro
C
Hloldi' Compau,
Hollh
is tered a susiderg onpat
1
Sechon d(ut) " H o d h y lompasujer In reluhe
As ber
mor Oter ompanies. meems mpaapa
ofoeh
of Suh ownoies aNe
sibsidery mpa-ios

AAs bor
her Subsibery opou, TIcahio
Section 2 ( )
t au he ompe (esk is o Su Holdhg. tomp),
au e keold HC
meansa
Compa
Compa i Loheh
Corros Hhe mpos iddon ef BOD Ceound of dretors
(i Sceeise Caonrols move Juam One koF of
8loe eher On

geter
Ca mpe

e Ratic okgedhe ot Coasolidaded b& s 6 hreus ta övute

oshon of he grou Nunsis a lwldhg ampa. and SC I t veus t
e a oShoon fin e Bl epresen e vesources oonel bya-
q ou an Aad 1iabilkdg ákovn are dain pn t u ases (o osu

are
htem, iem f
Lomsoljdated r
Heada

Mievity Tterebt
T is neccesary for
e ounes e 6hsidars lompe in Orolor d
ature h CondrolIn tac i pahcal situia
m
hoder
a 'dmla uTOrid 8.h. as jh
issueleqwy lane oprhal.
Shoes of
gma albo doe, doy
o oF oermpepies pemeonS .lesH n o
m e 8. o , e lane ap. ot .Co mou doe dd Porty
o e peou's

Tue GIlechve heektf guth heAo is 4enved

s e tevest o m imori4 hdenet
avis shoon as Bahenado em e Covolidade
Balaue 8laet o Hhe8.op qu e s e ves Gn &wplus
&urlus,
5L

LL
H
geL)
 A
reL, Edi ts)
Pei Hwe,() peduei
rNegikiv(-) Ca4ilal Revre
llate aev

ils aiev Eecurit eium Ateus (Maydoe in 2i

Sec..5z (2) ch e eroie et 2012.
Lay dzon e top i ser remiu
uoe Hdined
kovov merkere
In pronniiver e ot or
ruiy In orittivy ett epusu sf mitou ov
iacou hored on hones
deceture of ,
T rouid reniun konade
duho of repp2n1ale brektoree glareg
eonsure
V) To Jo-oaek Oen ahovres Secwnm
aye
a e 3echigv 62 o s lo. o 1 3 .
Uilitakir of DRR (Dckemduwre ed piion
Poterve
eBI Gai Chauddnes
DRR
QUS t-dor
Tesue ot Debod wnes by o r e e n 1 masmtud
A Cpon-t lal CYeae. DAR of
iesuG E debeatunes win Waturidy eviod
o s

a fexNOn- werdalale Delbendu orPortion

DRR eledo o e creood. kerr Non. lwertcole
deoentunes
Me Couventaolsporhionof
Ccwexdable. Deloesbuge

DRR equa o e So
of Deloonune
The SLaliCxcade DAR equiualod do So oE
aoutof Dbeaduwe la.swe hefer e sedumption
DebenJurge begi ns

v)lhdta koom DRR u ihdrall yom DAR

peremisible. ol atter lo2_6f e Tbeb liabil4
as acually been eleemd he (ompd

Teacher's Signature: . .