COX AND KINGS (INDIA) LIMITED - Securities and Exchange Board ...

the amendment of Section 43A of the Companies Act 1956, the word “Private” was added to the name of our Company
on October 12, 2001. Pursuant to a special resolution of our shareholders at an Extraordinary General Meeting held on
January 29, 2007, our Company became a public limited company and the word “Private” was deleted from its name.
The Certificate of Incorporation to reflect the new name was issued on March 28, 2007 by the RoC. For further details,
please refer the chapter titled ‘History and Other Corporate Matters’ beginning on page 100 of this Draft Red Herring
Prospectus.
6. The Net Worth of our Company was Rs.2,279.74 million as on March 31, 2009, as per the restated consolidated
financial statements and Rs.1,856.73 million as per the restated standalone financial statements of the Company
prepared in accordance with Indian GA AP and the Companies Act and restated in accordance with the SEBI
Guidelines. For more information, please refer the chapter titled ‘Financial Statements’ beginning on page 162 of this
Draft Red Herring Prospectus.
7. The Book Value per Equity Share was Rs.81.62 as on March 31, 2009, as per the restated consolidated financial
statements and Rs.66.49 as per the restated standalone financial statements of the Company prepared in accordance
with Indian GAAP and the Companies Act and restated in accordance with the SEBI Guidelines. For more information,
please refer the chapter titled ‘Financial Statements’ beginning on page 162 of this Draft Red Herring Prospectus.
8. The average cost of acquisition per Equity Share allotted to our Promoters is as follows:
Sr. No. Name of the Promoter Average Cost of Acquisition
1. Mr. A. B. M. Good Rs.68.88
2. Mr. Ajay Ajit Peter Kerkar Rs.40.43
3. Ms. Urrshila Kerkar Rs.10.30
4. Ms. Elizabeth Kerkar Rs.11.81
5. Liz Investments Private Limited Rs.34.97
The average cost of acquisition of Equity Share by our Promoters has been computed by taking the weighted average
cost. For details, please refer the chapter titled ‘Capital Structure’ beginning on page of 20 this Draft Red Herring
Prospectus.
9. Save and except as disclosed below our Promoters, Directors and our Promoter Group have not purchased or sold any
Equity Shares within the last six months preceding the date of this Draft Red Herring Prospectus with SEBI.
Equity Shares of face value of Rs. 10 each
Date of Acquisition Name of the Shareholder No. of
Pre-Issue
or Transfer
Equity Shares Shareholding (%)
July 23, 2009 Sneh Sadan Graphic Services Private Limited 16,627,184 35.0
10. Save and except as disclosed in the chapter titled ‘Capital Structure’ beginning on page 20 of this Draft Red Herring
Prospectus, the Company has not issued any Equity Shares for consideration other than cash.
11. Our Company has not made any loans or advances to any person or company in which our Directors are interested,
save and except as disclosed in ‘Related Party Transactions’ on page 160 of this Draft Red Herring Prospectus.
12. Our Company has not issued any Equity Shares out of revaluation reserves.
13. Except as disclosed in Risk Factor 39, our Company has not issued Equity Shares at a price which may be less than the
Issue Price during the last one year.
14. Our Company has not revalued its asset in the last five years.
15. Save and except as disclosed in this Draft Red Herring Prospectus, our Promoters, our Directors and our Key
Managerial Employees have no interest in our Company except to the extent of any remuneration that may be paid to
them for rendering professional services and reimbursement of expenses and to the extent of the Equity Shares held by
them or their relative or held by the companies, trusts or firms in which they are interested as directors, members or
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