president & cfo - UB Group

Consolidated Financial StatementSchedules forming part of Balance Sheet as at March 31, 2009Rs. Million2009 20081. SharE CapitalAuthorised245,000,000 (2008: 110,000,000) Equity Shares of Rs.10/- each 2,450.000 1,100.00084,200,000 (2008: 10,000,000) Preference Shares of Rs.10/- each 842.000 100.000[Schedule 19 Note 2(A)(IV)] 3,292.000 1,200.000Issued, Subscribed and Paid-up100,163,256 (2008: 100,163,256) Equity Shares of Rs.10/- each fully paid up. 1,001.633 1,001.633Less: Nil (2008: 11,588,984)Equity Shares held by Subsidiaries - 115.889Notes :Of the above,1,001.633 885.7441. 51,719,968 (2008: 51,719,968) Equity Shares were allotted as fully paid up on July 9, 2001 to the Shareholders of the erstwhileMcDowell & Company Limited, pursuant to the Schemes of Amalgamation for consideration other than cash.2. 34,010,521 (2008: 34,010,521) Equity Shares were alloted as fully paid on November 6, 2006 to Equity Shareholders oferstwhile Herbertsons Limited, Triumph Distillers & Vintners Private Limited, Baramati Grape Industries Limited, UnitedDistillers India Limited and Shaw Wallace Distilleries Limited pursuant to a Scheme of Amalgamation for considerationother than cash.3. 8,751,381 (2008: 8,751,381) Equity shares of Rs.10/- each fully paid up represent 17,502,762 (2008: 17,502,762) GlobalDepository Shares issued by the Company on March 29, 2006.4. 5,681,326 (2008: 5,681,326) Equity shares of Rs.10/- each fully paid up were alloted consequent to conversion of 100,000,2% Convertible Bonds in Foreign Currency during 2008.1A. SharE Capital SuspENsEEquity Share Suspense7,749,121 (2008: Nil) Equity Shares of Rs.10/- each to be issued as fully paid upto the Equity Shareholders of Transferor Companies pursuant to the Scheme ofAmalgamation for consideration other than cash [Schedule 19 Note 2(A)(I)]77.491 -Less: 4,925,231 (2008: 11,588,984) Equity Shares to be held by Subsidiaries 49.252 -28.239 -80