in a Dynamic Environment - Domain-b

Schedules forming part of the Consolidated Balance SheetAs atAs atMarch 31, 2009 March 31, 2008Rs. in croresRs. in croresSCHEDULE ‘A’SHARE CAPITAL(a) Authorised(i) 120,00,00,000 equity shares of Re.1 each 120.00 120.00(March 31, 2008 : 120,00,00,000 equity shares of Re.1 each)(ii) 100,00,00,000 redeemable preference shares of Re.1 each 100.00 100.00(March 31, 2008 : 100,00,00,000 redeemable preferenceshares of Re.1 each)220.00 220.00(b) Issued, Subscribed and Paid up(i) 97,86,10,498 equity shares of Re.1 each 97.86 97.86(March 31, 2008 : 97,86,10,498 equity shares of Re.1 each)(ii) 100,00,00,000 redeemable preference shares of Re.1 each 100.00 100.00(March 31, 2008 : 100,00,00,000 redeemable preference shares of Re.1 each)197.86 197.86Notes:1. Equity Shares of Rs.10 each have been sub-divided into ten equity shares ofRe. 1 each pursuant to the resolution passed by the shareholders at theAnnual General Meeting on May 5, 2004.2. The Company allotted 9,11,00,009 equity shares as fully paid up bonusshares by capitalisation of profits transferred from General Reserve, pursuantto a shareholders’ resolution passed at the Annual General Meeting onMay 5, 2004.3. The Authorised Share Capital was increased to 120,00,00,000 equity sharesof Re.1 each pursuant to a shareholders’ resolution passed at the AnnualGeneral Meeting on June 29, 2006.4. The Company allotted 48,93,05,249 equity shares as fully paid up bonusshares on July 31, 2006 by utilisation of Securities Premium Account.5. 91,90,440 equity shares of Re. 1 each, had been allotted in 2005-06 as fullypaid up to the Shareholders of erstwhile Tata Infotech Limited pursuant tothe Scheme of Amalgamation.6. The Authorized Share Capital was increased to Rs. 220 crores by creation of100,00,00,000 redeemable preference shares of face value of Re.1 eachpursuant to a shareholders’ resolution passed by postal ballot onMarch 17, 2008.7. Effective March 28, 2008, the Issued, Subscribed and Paid up capital increasedto Rs.197.86 crores by allotment of 100,00,00,000 redeemable preferenceshares of face value of Re.1 each. These shares would be redeemable at parat the end of six years from the date of allotment but may be redeemed atany time after 3 years from the date of allotment at the option ofshareholder. These shares would carry a fixed cumulative dividend of 1%per annum and a variable non-cumulative dividend of 1% of the differencebetween the rate of dividend declared during the year on the equity sharesof the company and the average rate of dividend declared on the equityshares of the company for three years preceeding the year of issue of theredeemable preference shares.8. 72,17,02,199 equity shares (March 31, 2008 : 73,41,04,023 equity shares) and100,00,00,000 redeemable preference shares (March 31, 2008 : 100,00,00,000redeemable preference shares) are held by Tata Sons Limited, the holdingcompany.159