Annual Report - Brandhouse Retails
Annual Report - Brandhouse Retails
Annual Report - Brandhouse Retails
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BRANDHOUSE<br />
R E T A I L S<br />
8 TH ANNUAL REPORT 2011-12 Notes to the financial statements<br />
Particulars As at 31 st March 2012 As at 31 st March 2011<br />
Number ` in Lacs Number ` in Lacs<br />
NOTE : 2 sHARE CAPiTAL<br />
Authorised share Capital<br />
equity Shares of ` 10 each<br />
issued, subscribed & Paid Up<br />
6,00,00,000 6,000.00 6,00,00,000 6,000.00<br />
equity Shares of ` 10 each fully Paid up 5,36,02,767 5,360.28 5,36,02,767 5,360.28<br />
Total share Capital 5,36,02,767 5,360.28 5,36,02,767 5,360.28<br />
A) Reconciliation of the shares outstanding at the beginning and at the end of the reporting period :<br />
Equity shares<br />
At the beginning of the Year 5,36,02,767 5,360.28 5,36,02,767 5,360.28<br />
Shares issued during the Year - - - -<br />
Shares bought back during the year - - - -<br />
Outstanding at the End of the Year<br />
b) Terms/Rights attached to Equity shares :<br />
5,36,02,767 5,360.28 5,36,02,767 5,360.28<br />
The Company has only one class of equity shares having a par value of ` 10 per shares. each holder of equity Shares<br />
is entitled to one vote per share. The Company declares and pays dividend in Indian Rupees. The dividend, if proposed<br />
by the Board of Directors, is subject to the approval of the shareholder in the ensuing <strong>Annual</strong> General Meeting.<br />
In the event of liquidation of the Company, the holders of equity shares will be entitled to receive remaining assets of<br />
the Company after distribution of all preferential amounts. The distribution will be in proportion to the number of equity<br />
shares held by the Shareholders.<br />
C) Aggregate number of shares issued for consideration other than Cash during the period of five years<br />
immediately preceding the reporting date :<br />
Particulars Year (Aggregate No. of shares)<br />
2011-12 2010-11 2009-10 2008-09 2007-08<br />
Equity shares :<br />
Fully paid up pursuant to contract(s) without<br />
payment being received in cash<br />
- - - - 4,73,02,767<br />
4,73,02,767 equity shares of ` 10 each fully paid up were issued for consideration other than Cash, pursuant to a Scheme<br />
of Arrangement of De-merger approved by the High Court of Judicature at Bombay vide its order dated 22.02.2008.<br />
d) details of shareholders holding more than 5% shares in the Company :<br />
Name of shareholder As at 31st March 2012 As at 31st March 2011<br />
No. of shares % of Holding No. of shares % of Holding<br />
held<br />
held<br />
Anjaneya Holdings Private Limited 2,05,03,229 38.25% 2,05,03,229 38.25%<br />
Sansar exim Private Limited 53,00,000 9.89% 53,00,000 9.89%<br />
TOTAL 2,58,03,229 48.14% 2,58,03,229 48.14%<br />
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