42
(B) GENERAL INFORMATION
Dear Shareholder(s),
Pursuant to the resolution passed at the meeting of the Board of Directors of the Company held on October 22
2010, it has been decided to make the following Offer to the Equity Shareholders, with a right to renounce.
ISSUE OF 21,65,267 EQUITY SHARES OF RS. 10/- EACH FOR CASH AT A PRICE OF RS. [*] PER
SHARE (INCLUDING A PREMIUM OF RS. [*]/- PER EQUITY SHARE) AMOUNTING TO RS. [*]
LAKHS (RUPEES [*] LAKHS ONLY) BY RODIUM REALTY LIMITED (“THE COMPANY” OR
“THE ISSUER”) ON RIGHTS BASIS TO THE EXISTING EQUITY SHAREHOLDERS OF OUR
COMPANY IN THE RATIO OF 2 (TWO) EQUITY SHARES FOR EVERY 3 (THREE) EQUITY
SHARES HELD ON THE RECORD DATE, I.E. [*].
For details about the payment method, kindly refer to “Issue Procedure” on page 203 of this Draft Letter of
Offer.
IMPORTANT:
1.
This Issue is applicable to such Equity Shareholders whose names appear as beneficial owners as per the list
to be furnished by the depositories in respect of the Equity Shares held in the electronic form and on the
Register of Members of Our Company at the close of business hours on [*] (the Record Date).
2.
The Equity Shares are presently listed and traded on the Bombay Stock Exchange Limited.
3.
Your attention is drawn to the section “Risk Factors” starting from Page No. 14 of this Draft Letter of
Offer.
4.
Please ensure that you have received the Composite Application Form (‘CAF’) along with this Draft Letter
of Offer. In case the original CAF is not received, lost or misplaced by the shareholder, the Registrar to the
Issue will issue a duplicate CAF on the request of the Equity shareholder who should furnish the registered
folio number/DP ID number/client ID number and his/her full name and address to the Registrar to the
Issue. Please note that those applicants who are making the application in the duplicate CAF should not
utilize the original CAF for any purpose including renunciation, even if it is received/ found subsequently.
In case the original and the duplicate CAFs are lodged for subscription, allotment will be made on the basis
of the duplicate CAF and the original CAF will be ignored.
5.
Please read the Draft Letter of Offer and the instructions contained herein and in the CAF carefully before
filling in the CAF. The instructions contained in the CAF are an integral part of this Draft Letter of Offer
and must be carefully followed. An application is liable to be rejected for any non-compliance of the Draft
Letter of Offer or the CAF.
6.
All enquiries in connection with this Rights Issue or CAF should be addressed to the Registrar to the Issue
i.e. Cameo Corporate Services Limited quoting the Registered Folio number/DP and Client ID number
and the CAF number as mentioned in the CAF.
7.
The Issue will be kept open for a minimum period of 15 (Fifteen) days. If extended, with the approval of the
Board, will be kept open for a maximum period of 30 (Thirty) days.
8.
The Lead Manager and Our Company shall make all information available to the Equity Shareholders and
no selective or additional information would be available for a section of the Equity Shareholders in any
manner whatsoever including any presentation, research note or sales reports etc. after filing of the Draft
Letter of Offer with SEBI.
9.
All the legal requirements as applicable till the filing of the Draft Letter of Offer with the
Designated Stock Exchange have been complied with.
10.
The Lead Manager and Our Company shall update this Draft Letter of Offer and keep the public informed
of any material changes till the listing and trading commences for Equity Shares offered through this
Issue.
43
Our Company was originally incorporated under the name of Vishal Cotspin Limited on May 17, 1993 under
the Companies Act, 1956 as a Public Limited Company with the Registrar of Companies Karnataka, Bangalore
and received the Certificate for Commencement of Business on May 24, 1993. Subsequently, the name of Our
Company was changed to “Rodium Realty Limited” and Fresh Certificate of Incorporation was issued by
Registrar of Companies, Maharashtra, Mumbai on August 24, 2010. Our Corporate Identification Number
(CIN) is L85110KA1993PLC014326 (For further details, please refer to the chapter titled “History and
Corporate Structure” on page 102 of this Draft Letter of Offer)
REGISTERED OFFICE OF OUR COMPANY
Rodium Realty Limited
501, X’ cube, Plot No. 636,
Off New Link Road, Andheri (W),
Mumbai – 400 053,
Maharashtra, India.
Tel No: 91 22 4231 0800
Fax No: 91 22 2673 4144
Email:
info@rodium.net
Website:
www.rodium.net
CORPORATE OFFICE OF OUR COMPANY
Rodium Realty Limited
401-402, X’cube,
Plot No. 636,
Off New Link Road, Andheri (W),
Mumbai – 400 053,
Maharashtra, India.
Tel No: 91 22 4231 0800
Fax No: 91 22 2673 4144
Email:
info@rodium.net
Website:
www.rodium.net
ADDRESS OF THE REGISTRAR OF COMPANIES
Registrar of Companies, Maharashtra at Mumbai
,
100, Everest, Marine Drive,
Mumbai – 400 002
BOARD OF DIRECTORS OF OUR COMPANY
Sl.
No.
Name of the Director
Designation
Nature of
Directorship
DIN
1
Mr. Deepak Chheda
Chairman and Managing Director
Promoter Director
00419447
2
Mr. Harish Nisar
Executive Director
Promoter Director
02716666
3
Mr. Rohit Dedhia
Executive Director
Promoter Director
02716686
4
Mr. Shailesh Shah
Executive Director
Promoter Director
01230174
5
Mr. Nilesh Vikamsey
Non-Executive Director
Independent
00031213
6
Mr. Yogesh Shah
Non-Executive Director
Independent
02774568
7
Mr. Vatsal Shah
Non-Executive Director
Independent
01839985
8
Mr. Sudhir Mehta
Non-Executive Director
Independent
03187758
For further details of the Management of the company, please refer to the section titled “OUR
MANAGEMENT”
on Page No. 108 of this Draft Letter of Offer.
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