WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM ...

WABCO-TVS (INDIA) LIMITED INFORMATION MEMORANDUM
Notes to Capital Structure:
Authorised Share Capital:
The Company was incorporated with an authorized share capital of Rs. 5 Lacs divided
into 1,00,000 Equity Shares of Rs. 5/- each. In terms of the Scheme, the authorised
share capital of the Company stood enhanced to Rs.10,00,00,000/- divided into
2,00,00,000 Equity Shares of Rs.5/- each from the Effective Date.
Issued, Subscribed & Paid up Share Capital:
The signatories to the MOA and Articles subscribed 1,00,000 Equity Shares of Rs.5/-
each for cash at par aggregating to Rs.5 Lacs on 18 th November 2004. In terms of
the Scheme, the Company has issued and allotted on 7 th May 2008, 1,89,67,584
Equity Shares fully paid up to the equity shareholders of SCL. Thus, the issued,
subscribed and paid up capital of the Company is Rs.9,34,87,920/-.
On and from the Effective Date, 1,00,000 Equity Shares of Rs.5/- each held by SCL
and its nominees stood cancelled and extinguished in terms of the Scheme and
consequently the Company ceased to be a wholly owned subsidiary of SCL.
Shareholding Pattern:
PRE ARRANGEMENT
Statement showing shareholding pattern as on: 2 nd May 2008
Cate- Category of Equity No. of Equity Total No. No. of Equity Total shareholding
gory Shareholder Shareholders of Equity Shares held in as % of total no. of
Code
Shares dematerialised Equity Shares
form As % of As % of
(A+B) (A+B+C)
(A) Shareholding of the Promoter and Promoter group companies
(1) Indian
(a) Individuals/Hindu
Undivided Family
- - - - -
(b) Central
Government/State
Government(s)
- - - - -
(c) Bodies Corporate 1 1,00,000 - 100 100
(d) Financial
Institutions/Banks
- - - - -
(e) Any other (Specify) - - - - -
SUB TOTAL (A)(1) 1 1,00,000 100 100
(2) Foreign
(a) Individuals
Resident
(Non-
- - - - -
(b)
Individuals/Foreign
Individuals)
Bodies Corporate - - - - -
(c) Institutions/FII - - - - -
(d) Any other (Specify) - - - - -
SUB TOTAL (A)(2) - - - - -
Total Shareholding of
Promoter and Promoter
group companies
(A)=(A)(1)+(A)(2)
1 1,00,000 - 100 100
(B) Public shareholding
(1) Institutions
(a) Mutual Funds / U T I - - - - -
(b) Financial
Institutions/Banks
- - - - -
(c) Central
Government/State
Government(s)
- - - - -
(d) Venture Capital Fund - - - - -
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