Amal Ltd 2016-17

73 Notes to the Financial Statements ii) Terms | rights attached to Equity Shares a) 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 distribution will be in proportion to the number of Equity Shares held by the shareholders. b) Dividend - Nil iii) Details of the Shareholders holding more than 5% shares in the Company Name of the Shareholder Nature of holding As at March 31, 2017 As at March 31, 2016 As at April 01, 2015 Holding % No of shares Holding % No of shares Holding % No of shares Atul Finserv Ltd Promoter 30.87% 21,68,824 30.87% 21,68,824 30.87% 21,68,824 Aagam Holdings Pvt Ltd Promoter 13.78% 9,67,809 12.89% 9,05,623 12.13% 8,52,143 Atul Ltd Promoter 5.87% 4,12,453 5.87% 4,12,453 5.87% 4,12,453 ( ` 000) As at March 31, 2017 As at March 31, 2016 As at April 01, 2015 (b) Other Equity - Reserves and surplus a) Security premium 87,688 87,688 87,688 b) Retained earnings (3,57,755) (4,46,785) (4,60,425) c) Capital contribution from Atul Ltd - refer note below 1,64,657 1,64,657 1,64,657 d) Share application money pending allotment- refer note below 24,000 24,000 24,000 Total reserves and suplus (81,410) (1,70,440) (1,84,080) ( ` 000) As at March 31, 2017 As at March 31, 2016 Other Equity a) Security premium Balance as per last Banalce Sheet 87,688 87,688 b) Retained earnings: Balance as per last Banalce Sheet (4,46,785) (4,60,425) Add: Profit | (Loss) for the year 88,866 13,480 Add: Items of other Comprehensive income recognised directly in retained earnings - Remeasurements of post-employment benefit obligation (net of tax) 164 161 (3,57,755) (4,46,785) c) Capital contribution from Atul Ltd Balance as per last Balance Sheet (refer note below) 1,64,657 1,64,657 d) Share application money pending allotment Balance as per last Balance Sheet (refer note below) 24,000 24,000

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