88
Kajaria Ceramics Limited
Annual Report
2012-13
25
YEARSOF
WORKINGWITH
ANATTITUDE
CELEBRATING
a) The Company has not issued any shares during the year.
b) The holders of the equity shares are entitled to receive dividends as declared from time to time, and are entitled to voting rights
proportionate to their share holding at the meetings of shareholders.
c) Following Shareholders hold equity shares more than 5% of the total equity shares of the company at the end of the period :-
d) The company has not issued shares for a consideration other than cash or bonus shares during the immediately preceding 5 years.
Notes on Accounts
2. SHARE CAPITAL
As at
As at
31.03.2013
31.03.2012
`
in million
`
in million
Equity Share Capital
Authorised
125,000,000 (125,000,000) Equity Shares of par value of
`
2/- each
250.00
250.00
10,00,000 (10,00,000) Preference of Shares of par value of
`
100/- each
100.00
100.00
350.00
350.00
Issued, Subscribed & Paid up
73,583,580 (73,583,580) Equity Shares of par value of
`
2/- each fully paid up in cash
147.17
147.17
147.17
147.17
Name of Shareholder
No. of Shares
% of Shareholding
Kajaria Exports Ltd.
15,283,545
20.77%
Kajaria Securities Pvt. Ltd
6,611,905
8.99%
Pearl Tile Marketing Pvt. Ltd.
5,080,240
6.90%
Cheri Ceramics Pvt. Ltd
5,058,385
6.87%
HSBC Bank ( Mauritius ) Ltd. A/c Jawalamukhi Investments Holdings
5,777,005
7.85%
Bengal Finance & Investment Pvt. Ltd
4,004,427
5.44%
Securities Premium Account
As per last Balance Sheet
142.35
142.35
General Reserve
Balance b/f
860.33
610.33
Add : Transferred During the Year
300.00
250.00
1,160.33
860.33
Capital Redemption Reserve
As per last Balance Sheet
50.00
50.00
Exchange Fluctuation Reserve
–
0.48
Surplus
As per last balance sheet
1,620.37
1,275.35
Add: Net Profit after Tax transferred from Statement of Profit & Loss
1,045.12
808.83
Less : Proposed Dividend on Equity Shares
220.75
183.96
[Dividend per share
`
3 (Previous year
`
2.50)]
Less : Corporate Dividend Tax
35.81
29.84
Less : Transfer to General Reserve
300.00
250.00
2,108.93
1,620.38
3,461.61
2,673.54
3. RESERVES AND SURPLUS
