Notes on the financial statements
(
`
in crores)
As at
31 March 2016
As at
31 March 2015
Authorised
125,000,000 ( 125,000,000) Equity Shares of par value of
`
2/- each
25.00
25.00
10,00,000 ( 10,00,000 ) Preference of Shares of par value of
`
100/- each
10.00
10.00
35.00
35.00
Issued, Subscribed & Paid up
79,469,000 ( Previous year 79,469,000 ) Equity Shares of par value of
`
2/- each fully paid up
15.89
15.89
15.89
15.89
2. SHARE CAPITAL
Particulars
As at
31 March 2016
As at
31 March 2015
Number of shares outstanding as at the beginning of the year
79,469,000
75,583,580
Shares issued during the year
0
3,885,420
Number of shares outstanding as at the closing of the year
79,469,000
79,469,000
a) Reconciliation of equity shares outstanding at the beginning and at the end of the reporting period is given below:
Name of Shareholder
No. of Shares
% of Shareholding
As at 31 March 2016
Kajaria Exports Ltd.
15,311,999
19.27%
Kajaria Securities Pvt. Ltd
6,581,905
8.28%
Pearl Tile Marketing Pvt. Ltd.
5,080,240
6.39%
Cheri Ceramics Pvt. Ltd
5,088,385
6.40%
Jwalamukhi Investments Holdings
4,848,823
6.10%
Westbridge Crossover Fund LLC
5,885,420
7.41%
As at 31 March 2015
Kajaria Exports Ltd.
15,311,999
19.27%
Kajaria Securities Pvt. Ltd
6,581,905
8.28%
Pearl Tile Marketing Pvt. Ltd.
5,080,240
6.39%
Cheri Ceramics Pvt. Ltd
5,088,385
6.40%
Jwalamukhi Investments Holdings
6,245,005
7.86%
Westbridge Crossover Fund LLC
5,885,420
7.41%
c) Following Shareholders hold equity shares more than 5% of the total equity shares of the company at the end of the period :-
b) The company has only one class of equity share having face value of
`
2/- per share.The holder of the equity shares is entitled to receive
dividend as declared from time to time. The dividend proposed by the Board of Directors is subject to approval of the shareholders
in ensuing general meeting. The holder of share is entitled to voting rights proportionate to their share holding at the meetings of
shareholders.
d) The company has not issued shares for a consideration other than cash or bonus shares during the immediately preceding 5 years.
e) Refer Note No. 37 for details relating to Employee Stock Option granted during the year
111
Annual Report 2015-16
