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

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COMPANIES / FIRMS WITH WHICH THE PROMOTERS HAVE DISASSOCIATED DURING THE<br />

PRECEDING THREE YEARS<br />

BKC PROPERTIES PRIVATE LIMITED.<br />

This company was incorporated under the Companies Act on October 24, 2003. Pursuant to an issue<br />

<strong>of</strong> 9,50,000 new equity shares <strong>of</strong> Rs.10 each for cash at par planned by the company to which the<br />

promoters were not interested in subscribing, the same were issued <strong>and</strong> allotted by the company to a<br />

non promoter/ non promoter group company on private placement basis in May 2004. Consequent upon<br />

the private placement <strong>of</strong> new shares, the shareholding <strong>of</strong> the promoters decreased to 5% from the earlier<br />

100%.<br />

Financial Performance<br />

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

Particulars<br />

Year/Period Ended March 31,<br />

2001 2002 2003<br />

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

Sales <strong>and</strong> other income N.A. N.A. Nil<br />

Pr<strong>of</strong>it/(Loss) after tax N.A. N.A. (0.02)<br />

Equity Capital N.A. N.A. (0.50)<br />

Reserves <strong>and</strong> Surplus N.A. N.A. (0.02)<br />

Earning per share N.A. N.A. (0.42)<br />

Book value per share N.A. N.A. 9.26<br />

COMPANIES FOR WHICH APPLICATIONS HAVE BEEN MADE TO REGISTRAR OF COMPANIES<br />

FOR STRIKING OFF NAME<br />

No application has been made to RoC for striking <strong>of</strong>f the name <strong>of</strong> any <strong>of</strong> our Subsidiaries <strong>and</strong> K. Raheja<br />

Corp Group (Ch<strong>and</strong>ru L. Raheja Corp Group).<br />

COMPANIES OF THE PROMOTER/ K. RAHEJA CORP GROUP (CHANDRU L. RAHEJA<br />

GROUP)/SUBSIDIARIES<br />

NETWORTH<br />

REFERRED TO BIFR UNDER WINDING UP/HAVING NEGATIVE<br />

None <strong>of</strong> the Companies <strong>of</strong> the Promoter/ K. Raheja Corp Group (Ch<strong>and</strong>ru L. Raheja Group) /<br />

Subsidiaries referred to BIFR under winding up.<br />

None <strong>of</strong> the Companies <strong>of</strong> Promoter/ entities forming part <strong>of</strong> K Raheja Corp Group, Residual Entities,<br />

Mumbai Undivided Properties <strong>and</strong> Entities, Southern Undivided Companies <strong>and</strong> Entites have negative<br />

networth save <strong>and</strong> except Upasna Trading <strong>Limited</strong>, Anbee Constructions Private <strong>Limited</strong>, Beach Haven<br />

Properties Private <strong>Limited</strong>, Cape Trading Private <strong>Limited</strong>, Capstan Trading Private <strong>Limited</strong>, Inorbit Malls<br />

(<strong>India</strong>) Pvt Ltd., Hornbil Trading Company Private <strong>Limited</strong>, Ivory Properties & Hotels Private <strong>Limited</strong>, K.<br />

Raheja Private <strong>Limited</strong>, K. Raheja IT Park (Hyderabad) Private <strong>Limited</strong>, Louisiana Investments & Finance<br />

Private <strong>Limited</strong>, Raghukool Estate Development Private <strong>Limited</strong>, Rockfort Estate Developers Private<br />

<strong>Limited</strong>, Asiatic Properties <strong>Limited</strong>.<br />

COMPANIES IN WHICH A GROUP OF INDIVIDUALS OR COMPANIES OR COMBINATIONS<br />

THEREOF WHO HOLDS 20% OR MORE OF THE EQUITY CAPITAL IN THAT COMPANY AND ALSO<br />

HOLDS 20% OR MORE OF THE EQUITY CAPITAL OF THE COMPANY<br />

Except as disclosed in the draft Red herring Prospectus there are no such companies.<br />

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