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(e) Details of shareholders holding more than 5% shares in the Company
HT Media Limited
Equity Shares As at
As at
31 March, 2012
31 March, 2011
No. of shares % holding No. of shares % holding
(in Lacs)
(in Lacs)
Equity shares of `2 each fully paid up
The Hindustan Times Limited, the holding company 1,617.55 68.83% 1,617.55 68.83%
As per the records of the company, including its register of shareholders/members and other declaration received from the
shareholders regarding beneficial interest, the above shareholding represents both legal and beneficial ownerships of shares.
(f) Shares reserved for issue under options
For detail of share reserved for issue under Employee stock option plan (ESOP) of the Company, refer note 40.
4. RESERVES & SURPLUS
Particulars Company and
its subsidiaries
Joint Venture Total
(` in lacs)
Total
As at
As at
As at
As at
31 March, 2012 31 March, 2012 31 March, 2012 31 March, 2011
Capital Reserve - "I" 789.33 - 789.33 789.33
Capital Reserve - "II"
Securities Premium Account
7,488.58 - 7,488.58 7,488.58
Balance as per last financial statements 58,131.00 - 58,131.00 40,118.79
Less: License fees amortised (Refer note 38)
Add : Received during the previous year on account
of fresh issue of equity shares in a Subsidiary
767.52 - 767.52 765.44
company namely Hindustan Media Ventures
Limited (HMVL)
(Previous year-Net of Minority Interest of `5,588.33 Lacs)
- - - 19,785.16
Less: Share issue expenses written off (Previous year
Net of Deferred Tax Asset of `448.44 lacs)
- - - 1,007.51
Closing Balance
Employee stock options outstanding
57,363.48 - 57,363.48 58,131.00
Gross employee stock compensation for options granted
in earlier years
3.87 - 3.87 2.27
Add: gross compensation for options granted during the year 2.28 - 2.28 1.60
Closing Balance 6.15 - 6.15 3.87
Currency Translation Reserve
General Reserve
5.13 - 5.13 0.14
Balance as per last financial statements 4,640.00 - 4,640.00 3,300.00
Add: amount transferred from surplus balance in the
statement of profit and loss
1,365.00 1,365.00 1,340.00
Closing Balance 6,005.00 - 6,005.00 4,640.00
Capital Redemption Reserve
Surplus/(deficit) in the statement of profit and loss
2,000.00 - 2,000.00 2,000.00
Balance as per last financial statements 52,467.47 - 52,467.47 38,662.25
Profit for the year
Less: Accumulated losses of Joint venture namely
16,544.90 4.32 16,549.22 18,091.15
Metopolitan Media Company Pvt Ltd adjusted on
sale of investment in Joint Venture
105.02 - 105.02 -
Add: Minority Interest in dividend tax on dividend
proposed by Hindustan Media Ventures Limited
32.94 - 32.94 27.45
Less: Adjustment related to demerger of the Radio
Division into the Company in an earlier year
Less: Share of Minority Interest in Losses / (Profit) on
- - - 1,532.90
account of adjustment on account of shares issued
to Minority Shareholders during the period
Less: Appropriations:
- - - 338.09
Proposed final equity dividend (amount per share
`0.40 (Previous year `0.36)
940.08 - 940.08 846.08
Tax on proposed equity dividend 295.38 - 295.38 256.31
Transfer to general reserve 1,365.00 - 1,365.00 1,340.00
Net surplus in the statement of profit & loss 66,339.83 4.32 66,344.15 52,467.47
Total Reserves and Surplus 139,997.50 4.32 140,001.82 125,520.39
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