6
Conventional and General Terms
Term
Description
AGM
Annual General Meeting
ASBA
Application Supported by Blocked Amount
CIN
Corporate Identification Number
Companies Act
The Companies Act, 1956, as amended.
Depository
A Company formed and registered under the Companies Act, 1956 and which has
been granted a certificate of registration under sub-section (1A) of Section 12 of the
Securities and Exchange Board of India Act, 1992.
Depository Act
The Depository Act, 1996, as amended
Depository Participant
A Depository Participant registered as such under sub-section (1A) of Section 12 of
the Securities and Exchange Board of India Act, 1992
ECS
Electronic Clearing System
EGM
Extra Ordinary General Meeting
FDI
Foreign Direct Investment
FEMA
Foreign Exchange Management Act, 1999, as amended and the regulations framed
there under.
Financial
Year/Fiscal/FY
Period of twelve months ended on March 31 of that particular year.
FII
Foreign Institutional Investor (as defined under SEBI (Foreign Institutional
Investors) Regulations, 1995) registered with SEBI under applicable laws In India.
FVCI
Foreign Venture Capital Investor registered under the Securities and Exchange
Board of India (Foreign Venture Capital Investor) Regulations, 2000
Indian GAAP
Generally Accepted Accounting Principles in India.
GoI/Government
Government of India
HNI
High Net Worth Individual
HUF
Hindu Undivided Family
INR/ Rupees/ Rs.
Indian Rupees, the legal currency of the Republic of India
I.T. Act
The Income Tax Act, 1961, as amended
I.T. Rules
The Income Tax Rules, 1962, as amended
LLA
Leave and License Agreement
Non-Resident
A person who is not an NRI or an FII and is not a person resident in India.
NBFC
Non-Banking Financial Company
NOC
No Objection Certificate
NR
Non- Resident
NRI/Non-Resident
Indian
A person resident outside India, as defined under FEMA and who is a
citizen of India or a Person of Indian Origin under the FEMA (Deposit)
Regulations, 2000.
NRE Account
Non Resident External Account
NRO Account
Non Resident Ordinary Account
p.a.
Per annum
PAT
Profit After Tax
PBT
Profit Before Tax
PLR
Prime Lending Rate
RBI
Reserve Bank of India constituted under the Reserve Bank of India Act, 1934
SCRA
Securities Contracts (Regulation) Act, 1956, as amended
SCRR
Securities Contracts (Regulation) Rules, 1957, as amended
SEBI
Securities and Exchange Board of India constituted under the SEBI Act.
SEBI Act
Securities and Exchange Board of India Act, 1992, as amended
“SEBI (ICDR)
Regulations” or
“Regulations” or “SEBI
Regulations”
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as
amended, including instructions and clarifications issued by SEBI from time to
time.
SEBI (SAST)
Securities and Exchange Board of India (Substantial Acquisition of Shares and
7
Regulations / SAST /
SEBI Takeover Code /
Takeover Code
Takeovers) Regulations, 1997 read with amendments issued subsequent to that date
Securities Act
United States Securities Act of 1933, as amended
SIA
Secretariat for Industrial Assistance
SICA
Sick Industrial Companies (Special Provisions) Act, 1985
Open Offer Related Terms
Term
Description
Acquirers
Mr. Deepak Chheda, Mr. Harish Nisar, Mr. Rohit Dedhia and Mr. Shailesh Shah
Open Offer
Open Offer made by the Acquirers to acquire 6,49,580 Equity Shares from the public
shareholders of Our Company.
SPA or Share Purchase
Agreement
Share Purchase Agreement entered on August 7, 2009 between Mr. Balkishan Boob
187,320, (5.77%), and through duly constituted Power of Attorney on behalf of
other Sellers :
Mr. Bhagwandas Boob 183,755, (5.66%), Mr. Ramanujdas Boob
174,255, (5.37%), Mr. Ramnivas Boob 197,505, (6.08%), Ms. Mamta Sachin
Zanwar 27,500, (0.85%), Mr. Vinod Boob 71,750, (2.21%), Ms. Pushpa Boob
63,000, (1.94%), Ms. Kantabai Boob 58,000, (1.79%), Ms. Vandana Boob 10,550,
(0.32%), Mr. Vinay Boob 31,250, (0.96%), Ms. Vijayalakshmi Boob 43,000,
(1.32%), Ms. Shakuntala Boob 55,500, (1.71%), Mr. Vishal Kumar Boob 55,200,
(1.70%), Ms. Aarti Boob 10,800, (0.33%), Mr. Vikas Boob 32,000, (0.99%),
Balkishan Boob – HUF 23,000, (0.71%), Ramanujdas Boob – HUF 15,500, (0.48%),
Bhagwandas Boob – HUF 15,500, (0.48%), Vinod Securities and Investments Pvt.
Ltd. 107,300, (3.30%), Vinod Marketing Pvt. Ltd. 50,000, (1.54%), Mr. Sandeep
Boob 29,500, (0.91%), Mr. Bipin Boob 25,000, (0.77%), Ms. Sapna Boob 20,500,
(0.63%), Mr. Rohnak Boob 15,500, (0.48%), Ms. Kamala Bai Boob 15,000,
(0.46%), Mr. Ritesh Boob 18,750, (0.58%), Mr. Jaikishan Boob 38,750, (1.19%),
Ms. Sweta Boob 20,000, (0.62%), Shri Ram Dharmarth Trust 11,750, (0.36%),
Sitaram Dharmarth Trust 12,500, (0.38%), Bipin Boob Family Trust 10,000,
(0.31%), Sri Balaji Dharmarth Trust 13,000, (0.40%), Kanta Boob Family Welfare
Trust 10,750, (0.33%), Laxmi Narayan Dharmath Trust 10,000, (0.31%), Pushpa
Boob Family Welfare Trust 10,000, (0.31%), Vishal Boob Family Trust 11,500,
(0.35%), Shakuntala Boob Family Welfare Trust 10,750, (0.33%), Radhakrishna
Endowment 11,250, (0.35%), Ms. Triveni Boob 20,000, (0.62%), Ms. Madhuri
Boob, 20,000, (0.62%), Ms. Mamta Boob 15,000, (0.46%), Ms. Sushma Boob
20,500, (0.63%), Total 17,82,685, (54.89%) and Mr. Deepak Chedda, Mr. Harish
Nisar, Mr.. Rohit Dedhia and Mr. Shailesh Shah for Definitive Shares.
Share Purchase Agreement entered on August 7, 2009 between Sandeep Boob
Family Trust 10,000, (0.31%), Sitaram Endowment 10,000, (0.31%), Vijaylaxmi
Boob Family Welfare Trust 10,000, (0.31%), Ramnivas Boob – HUF 10,000,
(0.31%), Vinod Kumar Boob Family Trust 9,750, (0.30%), Ritesh Boob Family
Trust 9,500, (0.29%), Vikaskumar Boob Family Trust 9,500, (0.29%), Laxmi
Narayan Endowment 9,250, (0.28%), Shri Ram Endowment 9,250, (0.28%), Vinay
Boob Family Trust 9,000, (0.28%), Radhakrishna Dharmarth Trust 8,750, (0.27%),
Sri Balaji Endowment 7,250, (0.22%), Jaikishan Boob – HUF 2,500, (0.08%), Mr.
Suresh Chunilal Talati 43,100, (1.33%), Ms. Meena Suresh Talati, 29,650, (0.91%),
Ms. Prathima Viral Talati 28,400, (0.87%), Mr. Kantilal G. Vora 26,300, (0.81%),
Mr. Mahaveerchand Ranka 17,500, (0.54%), Mr. Indarchand Ranka 5,000, (0.15%),
Mr. Suresh Chunilal Talati 15,000, (0.46%), Mr. Viral Suresh Talati 15,000,
(0.46%), Ms. Sangeeta Ranka 12,500, (0.38%), Mr. Goutamchand Ranka 10,000,
(0.31%), Mr. Manmohandas Inani 5,350, (0.16%), Mr. Venugopal Inani 5,350,
(0.16%), Mr. Indar Chand Ranka 15,005, (0.46%), Mr. Sanjeev Baldwa 3,600
(0.11%), Mr. Rajeev Baldwa 3,550, (0.11%), Mr. Anand Baldwa 1,700, (0.05%),
Total 3,51,755, (10.83%) through duly constituted Power of Attorney in favour
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