RED HERRING PROSPECTUS Dated August 24 ... - Globus Spirits

others #
17.4.1995 $ 2,11,640 10 47.25 Cash Further
Allotment to
others #
9.6.1995 $ 21,000 10 47.25 Cash Further
Allotment to
others #
21.8.1995 2,50,000 10 47.25 Cash Further
Allotment to
others #
11.9.1995 3,00,419 10 47.25 Cash Further
Allotment to
others #
2.11.1995 * 41,93,724 10 - Bonus 12:10 Bonus
Issue #
17.4.2007 1,50,000 10 80 Cash Further
Allotment to
Mr. Deepak
Roy (Director)
8.6.2007 ** 39,19,247 10 - Bonus 1:2 Bonus
Issue #
5.11.2007 5,00,000 10 150 Cash Further
Allotment to
Sourabh
Venture
Capital Trust
(Venture
Capital Fund)
TOTAL 1,22,57,741
29,23,351 2,92,33,510 1,57,67,217.25
29,44,351 2,94,43,510 1,65,49,467.25
31,94,351 3,19,43,510 2,58,61,967.25
34,94,770 3,49,47,700 3,70,52,575.00
76,88,494 7,68,84,940 * -
78,38,494 7,83,84,940 1,05,00,000
1,17,57,741 11,75,77,410 1,05,00,000
1,22,57,741 12,25,77,410 8,05,00,000
# others include - M/s. Kabis Investments (P) Ltd., M/s. Astral Investments, M/s. Kabis Iron
& Steel Co. (P) Ltd., M/s. Athena Investments, SRF Finance Ltd., BRS Investment
Consultants, Trans Global Resources Ltd., Tinna Finex Ltd., Haryana Finance Corporation,
Pariwar Finance & Investments (India) Ltd., SRF Superior Holding Ltd., Mr. Ashok Kumar,
Mr. Rajat Sangal, Mr. Sukhbir Singh Arya, Mr. Shyam Sunder Sharma, Mr. Amitabh
Sangal, Mr. Suveen Kapoor, Mr. Saran Singh.
* The Shareholders, in their Extra Ordinary General Meeting held on September 12, 1995
approved the Bonus Issue in the proportion of 12 Equity Shares for every 10 Equity Shares
held by capitalization of Share Premium Account to the full extent and the balance from
General Reserves. The allotment was made on November 2, 1995.
** The Shareholders, in their Extra Ordinary General Meeting held on June 2, 2007 approved
the second Bonus Issue in the proportion of 1 Equity Share for every 2 Equity Shares held
by capitalization of profit and loss account and allotment was made on June 8, 2007.
$ Verified from the Minutes Book of the Board of Directors’ Meetings of respective dates and,
as per the certificate of SKP & Co., Company Secretaries dated 21.4.2007.
A. Share Capital history of the Promoters:
Name of the
Promoter
M/s Chand
Bagh
Investments
Limited
Date of
Allotment/
Transfer, and
made fully paidup
Consideration No. of Shares Face
Value
(Rs.)
Issue
Price/
Transfer
Price
(Rupees)
24.6.1993 Cash 2,95,000 10 10
20.8.1993 Cash 80,000 10 10
30.12.1993 Cash 27,500 10 10
31.12.1993 Cash 75,000 10 10
7.2.1994 Cash 50,000 10 10
8.3.1994 Cash 28,750 10 10
15.7.1994 Cash 68,750 10 10
1.11.1994 Acquisition 18,75,000 10 10
through
purchase
2.11.1995 Bonus issue 30,00,000 10 -
21.4.1997 Acquisition 2,77,300 10 10
through
purchase
%age of %age of
Pre-Issue Post-
Paid-up Issue
Capital Paid-up
Capital
92.74 57.53
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