| Corporate Structure IJM Subsidiaries & Associates IJM (India) Infrastructure Limited |
|
Date of Incorporation |
2 April 1998 |
Nature of Business |
Construction |
Board of Directors |
Tan Sri Dato' Tan Boon Seng @ Krishnan |
Company Secretary |
Dammavalam Sreenivasa Rao |
Registered Office |
H.No. 1-89/1, Plot No. 42 & 43 |
Company Auditors |
Price Waterhouse |
Authorized Capital |
Rs550,00,00,000 divided into 20,00,00,000 Equity Shares of Rs10 each and 35,00,00,000 15% cumulative convertible Preference Shares of Rs10 each |
Changes in Issued Share Capital:- |
Date of |
Number |
Par |
Type of Issuance |
Paid-up |
27.05.1998 |
700 |
Rs10 |
Subscribers’ shares |
Rs7,000 |
27.12.2000 |
99,300 |
Rs10 |
Private Placement at Rs19.00 per share |
Rs10,00,000 |
31.08.2002 |
4,59,000 |
Rs10 |
Private Placement at Rs19.00 per share |
Rs55,90,000 |
29.03.2003 |
29,34,750 |
Rs10 |
Rights Issue at Rs32.50 per share |
Rs3,49,37,500 |
11.02.2004 |
27,28,120 |
Rs10 |
Rights Issue at Rs50.00 per share |
Rs6,22,18,700 |
29.03.2008 |
1,86,65,610 |
Rs.10 |
Bonus Issue |
Rs.24,88,74,800 |
29.03.2008 |
5,41,49,615 |
Rs.10 |
Rights Issue at Rs.26/- per share |
Rs.79,03,70,950 |
17.03.2009 |
1,95,91,574 |
Rs.10 |
Rights Issue at Rs.17/- per share |
Rs.98,62,86,690 |
10.08.2009 |
1,30,37,500 |
Rs.10 |
Rights Issue at Rs.17/- per share |
Rs.111,66,61,690 |
08.02.2010 |
3,69,98,456 |
Rs.10 |
Rights Issue at Rs.10/- per share |
Rs.148,66,46,250 |
02.04.2010 |
4,19,06,020 |
Rs.10 |
Special Issue at Rs.10/- per share |
Rs.190,57,06,450 |
30.12.2011 |
7,76,194 |
Rs.10 |
Rights Issue at Rs.10/- per share |
Rs.191,34,68,390 |
| Changes in Issued Share Capital:- | ||||
Date of |
Number |
Par |
Type of Issuance |
Paid-up |
30.12.2011 |
23,03,78,500 |
Rs.10 |
Rights Issue at Rs.10/- per share |
Rs.230,37,85,000 |
Shareholders:- |
Name of Shareholders (Equity Shares) |
Shareholdings |
% |
IJMII (Mauritius) Limited |
190,676,039 |
99.65 |
Godavari Greenlands Private Limited |
2,23,200 |
0.12 |
Parasnath Greenlands Private Limited |
2,23,200 |
0.12 |
Satluj Bio-Tech Private Limited |
2,22,400 |
0.11 |
Resident individuals |
2000 |
0 |
| Name of Shareholders (Preference Shares) | ||
IJMII (Mauritius) Limited |
23,03,78,500 |
100 |
Subsidiary & Associated Companies:- |
Subsidiary & Associated Companies |
Principal Activities |
% Held |
Swarnandhra-IJMII Integrated Township Development Company Private Limited |
Property development |
51 |
Roadstar (India) Infrastructure Private Limited |
Development of infrastructure projects and construction & operation of toll gates |
70 |
LCL-IJMII International Interiors Private Limited |
Interior decoration, designing & furnishing |
50 |
IJM (India) Geotechniques Private Limited |
Geo-technical works |
100 |
IJM Lingamaneni Township Private Limited |
Development of integrated townships and housing projects |
55 |
Swarnandhra Roadcare Private Limited |
O & M activities |
100 |