KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

ISSUE INFORMATION
Terms of the Issue
The Equity Shares being issued are subject to the provisions of the Companies Act, the Memorandum and Articles
of the Company, the terms of this Prospectus, Application Forms, the Revision Form, and other terms and conditions
as may be incorporated in the Allotment Advice, and other documents/certificates that may be executed in respect of
the Issue. The Equity Shares shall also be subject to laws as applicable, guidelines, notifications and regulations
relating to the issue of capital and listing and trading of securities issued from time to time by SEBI, Government of
India, Reserve Bank of India, Stock Exchanges, RoC and/or other authorities, as in force on the date of the issue
and to the extent applicable.
Ranking of Equity Shares
The Equity Shares being offered shall be subject to the provisions of Memorandum and Articles of the
Company and shall rank pari passu with the existing Equity Shares of the Company. Allottees of the Equity Shares
under this Issue will be entitled to dividends and other corporate benefits, if any, declared by the Company after
the date of allotment.
Mode of payment of Dividend
The declaration and payment of dividends will be recommended by our Board of Directors and our shareholders at
their discretion, and will depend on a number of factors, including but not limited to our earnings, capital requirements
and overall financial condition.
Face Value and Issue Price
The Face Value of the Equity Shares is Rs.10/- per Equity Share and the Issue Price is 2.5 times of the Face Value.
Rights of the Equity Shareholders
i. Right to receive dividend, if declared.
ii. Right to attend general meetings and exercise voting rights, unless prohibited by law.
iii. Right to vote on a poll either personally or by proxy.
iv. Right to receive offer for rights shares and be allotted bonus shares, if announced;
v. Right to receive surplus on liquidation.
vi. Right of free transferability; and
. Such other rights, as may be available to a shareholder of a Public Ltd. Company under the Companies Act, 1956.
Market Lot
As trading in the Equity Shares is compulsorily in dematerialized form, the market lot is one Equity Share. Allotment
of Equity Shares will be done in multiples of one Equity Share, subject to a minimum allotment of [] Equity Shares.
Nomination Facility to Investor
In accordance with Section 109A of the Act, the sole or first Applicant, along with other joint Applicants, may
nominate any one person in whom, in the event of death of sole Applicant or in case of joint Applicants, death of all
the Applicants, as the Case may be, the Equity Shares allotted, if any, shall vest. A person, being a nominee, entitled
to the Equity Shares by reason of death of the original holder(s), shall in accordance with Section 109A of the Act, be
entitled to the same advantages to which he or she would be entitled if he or she were the registered holder of the
Equity Share(s). Where the nominee is a minor, the holder(s) may make a nomination to appoint, in the prescribed
manner, any person to become entitled to Equity Share(s) in the event of his or her death during the minority. A
nomination shall stand rescinded upon a sale of Equity Share(s) by the person nominating. A buyer will be entitled
to make a fresh nomination in the manner prescribed. Fresh nomination can be made only on the prescribed Form
available on request at the Registered Office of the Company or at the Registrar and Share Transfer Agent of the
Company. In accordance with Section 109B of the Act, any person who becomes a nominee by virtue of the
provisions of Section 109A of the Act, shall upon the production of such evidence as may be required by the Board,
elect either:
a. to register himself or herself as the holder of the Equity Shares; or
b. to make such transfer of the Equity Shares, as the deceased holder could have made.
Further, the Board may, at any time, give notice requiring any nominee to choose either to be registered himself or
herself or to transfer the Equity Shares, and if the notice is not complied with within a period of ninety days, the
Board may thereafter withhold payment of all dividends, bonuses or other moneys payable in respect of the Equity
Shares, until the requirements of the notice have been complied with.
115