Amal Ltd 2012-13

b) Terms | rights attached topreference shares c) Terms | rights attached toequityshares The companyhas only one class of 0%redeemable preference shares havingapar valueof 10per share. These shares are redeemable over a period of 7 years starting from 2013-2014 as per the Draft RehabilitationScheme (DRS) submitted toBIFR.The scheme is subject toapproval of BIFR. The company has only one class of equity shares having a par value of 10 per share. Each holder of equity shares is entitled to one vote per share. The company declares and pays dividend in Indian rupees.The dividend proposed by the Board of Directors is subject to the approval of the shareholders in the ensuing Annual General Meeting. In the event of liquidation of the Company, the holders of Equity Shares will be entitled to receive the remaining assets of the Company, after distribution of all preferential amounts.The distributionwill be in proportion to the number of Equity Shares held by the Shareholders. ` ` As at March 31, 2013 As at March 31, 2012 Number ‘ 000 Number ‘ 000 Authorised Issued, Subscribed and fully Paid up Total 17,025,000 170,250 17,025,000 170,250 0% Redeemable Preference shares of 10 each 10,000,000 100,000 10,000,000 100,000 Equity Shares of 10 each 15,000,000 150,000 15,000,000 150,000 0% Redeemable Preference shares of 10 each 10,000,000 100,000 10,000,000 100,000 Equity Shares of 10 each 7,025,000 70,250 7,025,000 70,250 ` ` ` ` ` ` a) Reconciliationof thesharesoutstandingat thebeginningandat theendof thereportingperiod Preference Shares Particulars As at March 31, 2013 As at March 31, 2012 Number ‘ 000 Number ‘ 000 Shares outstanding at the beginning of the year 10,000,000 100,000 10,000,000 100,000 Shares issued during the year - - - - Shares bought back during the year - - - - Shares outstanding at the end of the year 10,000,000 100,000 10,000,000 100,000 ` ` Equity Shares Particulars As at March 31, 2013 As at March 31, 2012 Number ‘ 000 Number ‘ 000 Shares outstanding at the beginning of the year 7,025,000 70,250 7,025,000 70,250 Shares issued during the year - - - - Shares bought back during the year - - - - Shares outstanding at the end of the year 7,025,000 70,250 7,025,000 70,250 ` ` Amal Ltd | Annual Report 2012-13 Notes to financial statements 3. SHARE CAPITAL Particulars

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