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Shopper's Stop Limited - Securities and Exchange Board of India

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Shareholding Pattern:<br />

The shareholding pattern <strong>of</strong> this company as on the date <strong>of</strong> filing <strong>of</strong> this draft Red Herring Prospectus<br />

with SEBI is<br />

Names <strong>of</strong> Shareholder Percentage Shareholding (%)<br />

Mr. D.J. Advani 14<br />

Mr. J.D. Advani 34.34<br />

Mr. L.D. Advani 8<br />

Mrs. K.D. Advani 5.93<br />

Mrs. H.J. Advani 2<br />

Mr. S.G. Raheja 14.60<br />

Mr. R.C. Raheja 14.60<br />

M/s. Teracco Ltd. (Sweden) 6.53<br />

Total 100<br />

The <strong>Board</strong> <strong>of</strong> Directors <strong>of</strong> this company as on the date <strong>of</strong> filing this draft Red Herring Prospectus with<br />

SEBI comprises Mr. Jai D. Advani, Mr. Doulat J. Advani, Mr. Gopal L. Raheja, Mr. Lalit D. Advani <strong>and</strong><br />

Mr. Dinesh S. Advani.<br />

Financial Performance<br />

The financial performance <strong>of</strong> this company for last three years is as below:<br />

Particulars<br />

Year Ended March 31,<br />

2001 2002 2003<br />

(in Rs. Millions, except per share data)<br />

Sales <strong>and</strong> other income 60.78 61.27 51.87<br />

Pr<strong>of</strong>it/(Loss) after tax 0.81 0.56 0.33<br />

Equity Capital 3.71 3.71 3.71<br />

Reserves <strong>and</strong> Surplus 3.57 4.14 4.30<br />

Earning per share 2.17 1.52 0.88<br />

Book value per share 19.63 21.15 21.59<br />

TIMEZONE ENTERTAINMENT PVT. LTD.<br />

The company was incorporated under the Companies Act 1956 on October 09, 2003. As stated in the<br />

main objects contained in its Memor<strong>and</strong>um <strong>of</strong> Assoiciation this company is permitted to carry on inter-alia<br />

the business <strong>of</strong> establishing, running or managing a chain <strong>of</strong> family entertainment, recreation <strong>and</strong> leisure<br />

centers, amusement parks <strong>and</strong> complexes <strong>of</strong>fering a variety <strong>of</strong> entertainment facilities.<br />

Shareholding Pattern:<br />

The Shareholding Pattern <strong>of</strong> Timezone Entertainment Private <strong>Limited</strong> as on the date <strong>of</strong> filing <strong>of</strong> this draft<br />

Red Herring Prospectus with SEBI is<br />

Names <strong>of</strong> Shareholder Percentage Shareholding (%)<br />

Ravi C. Raheja 0.0009<br />

Neel C. Raheja 0.0009<br />

Louisiana Investment <strong>and</strong> Finance Pvt. Ltd. 9.998<br />

Avel Pty <strong>Limited</strong> 10.82<br />

Aberdee Pty <strong>Limited</strong> 79.18<br />

Total 100<br />

126

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