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KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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<strong>of</strong> the Company was changed to Kali Papers Private Limited vide fresh certificate <strong>of</strong> incorporation issued on January<br />

16, 2004. The name <strong>of</strong> the Company was further changed to Kali Metals Private Limited vide fresh certificate <strong>of</strong><br />

incorporation issued on September 9, 2004.<br />

The principal activity <strong>of</strong> the Company is to set up steel furnace <strong>and</strong> continuous casting <strong>and</strong> rolling mill plant or<br />

producing steel <strong>and</strong> alloy , steel billets, Ingots <strong>and</strong> all kinds <strong>and</strong> size <strong>of</strong> the re rolled sections.<br />

Shareholder Pattern as on 31.08.2005<br />

Name <strong>of</strong> the shareholder No. <strong>of</strong> Shares % Holding<br />

Rohit Garg 110100 4.32<br />

Rohit Mittal 44100 1.73<br />

Priyanka Garg 34800 1.36<br />

Tarsem Singh 490000 19.21<br />

Rohit Garg (HUF) 25000 0.98<br />

P.K.Mittal 10500 0.41<br />

Sanchit Agarwal 20500 0.80<br />

M/S Harish Paper Industries (P) Ltd 265000 10.39<br />

M/S Kamdhenu Ispat Ltd 1000000 39.21<br />

Akik Education Centre (P) Ltd 50000 1.96<br />

At All Time Yours <strong>Securities</strong> (P) Ltd 40000 1.57<br />

Pars<strong>and</strong>i Leasing & Finance (P) Ltd 150000 5.88<br />

Aanchal Buildcon (P) Ltd 150000 5.88<br />

IKA Propessors & Distributors (P) Ltd 160000 6.27<br />

2550000 100<br />

The <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> the Company (As on 30.09.2005) comprises <strong>of</strong> Mr. Pradeep Agarwal, Mr. Rohit Garg <strong>and</strong><br />

Mr Tersem Singh.<br />

Financial Results Rs. In Lacs<br />

Particulars 2005 2004 2003<br />

Total Income 0.17 1.28 1.26<br />

Pr<strong>of</strong>it after taxation (0.005) (0.07) 0.02<br />

Equity Share Capital 1.00 1.00 1.00<br />

Reserves (excluding Revaluation Reserves) 0.14 0.22 0.30<br />

Net Worth (0.81) 1.15 0.61<br />

NAV per Share(Rs.) (8.13) 11.50 6.10<br />

EPS per Share (Rs)<br />

Figures in ( ) represent negative figures<br />

(0.05) (1.42)<br />

5. Kamdhenu Overseas Pvt. Ltd.<br />

The Company was incorporated on December 05, 2002, as a private limited Company vide Certificate <strong>of</strong> Incorporation<br />

No. U51909DL2002PTC117931 <strong>of</strong> 2002–2003. The principal activity <strong>of</strong> the Company is to carry on the business as<br />

buyers, sellers, exporters, importers, distributors, brokers, factors, stockist, commission agent <strong>and</strong> dealers, <strong>of</strong> the<br />

leather <strong>and</strong> leather made ups, fabric <strong>and</strong> fabrics made ups, readymade garments, h<strong>and</strong>icrafts, granites, marbles,<br />

slabs <strong>and</strong> stones <strong>of</strong> all kinds , food products, engineering goods, machine tools, small tools, ferrous & non-ferrous<br />

metals, ferrous & non-ferrous alloys, automobile parts, <strong>and</strong> steel, stainless steel, M. S. Bars <strong>and</strong> other iron products.<br />

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