| CORPORATE STRUCTURE |
|---|
|
IJM Subsidiaries & Associates |
| Vijayapura Tollway Private Limited | |
|---|---|
|
Date of Incorporation |
12 December 2017 |
|
Nature of Business |
Highway development |
|
Board of Directors |
Chang Cheen Ying |
|
Company Secretary |
Manoranjan Sahu |
|
Registered Office |
H. No 3-71/NR, Plot no 71 |
|
Company Auditors |
MKPS & Associates |
| Authorised Capital | Rs. 4,850,000,000 /- divided into 485,000,000 equity shares of Rs.10/- each |
| Changes in Issued Share Capital:- | ||||
|---|---|---|---|---|
| Date of Allotment |
Type of Issuance (Ordinary Shares) | Number of Shares |
Par Value | Paid-up Capital |
| 10 Jan 2023 | Equity shares | 181,000,000 | Rs10 | Rs4,840,000,000 |
| 30 Jan 2019 | Equity shares | 150,889,030 | Rs10 | Rs3,030,000,000 |
| 16 Jul 2018 | Equity shares | 610,970 | Rs10 | Rs1,521,109,700 |
|
08 Jun 2018 |
Equity shares | 88,172,129 | Rs10 | Rs1,515,000,000 |
|
05 Apr 2018 |
Equity shares | 327,871 | Rs10 | Rs633,278,710 |
|
08 Mar 2018 |
Equity shares | 62,000,000 | Rs10 | Rs630,000,000 |
|
01 Feb 2018 |
Subscribers’ shares | 1,000,000 | Rs10 | Rs10,000,000 |
| Shareholders:- | ||
|---|---|---|
| Name of Shareholders (Ordinary Shares) | No. of Shares | % |
| IJM Corporation Berhad | 125,840,000 | 26 |
| Swarnandhra Roadcare Private Limited | 1 | - |
| IJM Rewa (Mauritius) Limited | 358,159,999 | 74 |
| Subsidiary & Associated Companies:- | |
|---|---|
| Subsidiary & Associated Companies | % Held |
| None | |