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Download latest annual report - HT Media

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STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956 RELATING TO SUBSIDIARY COMPANIES<br />

Ed World<br />

Private<br />

Limited<br />

<strong>HT</strong> Global<br />

Education<br />

<strong>HT</strong> Learning<br />

Centers<br />

Limited**<br />

<strong>HT</strong> Education<br />

Limited<br />

<strong>HT</strong> Overseas<br />

Pte. Ltd*<br />

<strong>HT</strong> Mobile<br />

Solutions<br />

Limited *<br />

Firefly<br />

e-Ventures<br />

Limited *<br />

<strong>HT</strong> Digital<br />

<strong>Media</strong><br />

Holdings<br />

<strong>HT</strong> Burda<br />

<strong>Media</strong> Limited<br />

<strong>HT</strong> Music and<br />

Entertainment<br />

Company<br />

Hindustan<br />

<strong>Media</strong><br />

Ventures<br />

Name of the<br />

subsidiary company<br />

Limited<br />

Limited<br />

Limited<br />

Financial year of the 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March 31st March<br />

subsidiary company 2012<br />

2012 2012 2012 2012 2012 2012 2012 2012 2012 2012<br />

ended on<br />

No. of shares in the 56,472,485 10,000,000 51,510,000 55,500,000 55,000,000 4,568,571 510,000 67,00,000 6,600,000 100 Equity 100,000<br />

subsidiary company<br />

Equity share of ` Equity share of Equity share Equity share Equity share Equity share of<br />

Equity share of share of `10/- Equity<br />

Equity share<br />

Equity share of<br />

held by <strong>HT</strong> <strong>Media</strong><br />

1/- each ` 10/- each of ` 10/- of ` 10/- of `10/- each SGD 1/- each<br />

` 10/-each each share of `<br />

of ` 10/-each<br />

` 10/-each<br />

Ltd and its nominee<br />

each each<br />

10/-each<br />

at the above date<br />

Extent of Holding 76.94% 100.00% 51.00% 100.00% 100.00% 65.00% 100.00% 100.00% 66.67% 100.00% 100.00%<br />

Net aggregate<br />

of profit/(loss)<br />

of the subsidiary<br />

company so far as<br />

they concern the<br />

members of <strong>HT</strong><br />

<strong>Media</strong> Limited<br />

i) dealt with in the<br />

accounts of <strong>HT</strong><br />

<strong>Media</strong> Limited<br />

amounted to:<br />

a) For subsidiary<br />

NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL<br />

company’s<br />

financial year<br />

ended on 31st<br />

March 2012<br />

b)For previous<br />

564.72 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL<br />

financial years<br />

of the subsidiary<br />

company since<br />

it became<br />

subsidiary<br />

company of <strong>HT</strong><br />

<strong>Media</strong> Ltd<br />

ii) Not dealt with in<br />

the accounts of<br />

<strong>HT</strong> <strong>Media</strong> Ltd<br />

amounted to:<br />

<strong>HT</strong> <strong>Media</strong> Limited<br />

151

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