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AS
shareholding 14
% of associate/joint
Reason why the 10 Consolidated as Associate
venture is not consolidated
JOINT VENTURES AS PER COMPANIES ACT, 2013
Proposed Dividend 13
Description of how there is signicant 9 Note A
Prot after taxation 12 inuence Sd/- SANJAY GUPTA Chairman and Managing Director Sd/- Rajendra Parab Company Secretary
Provision for taxation 11 DIN: 06710604
Considered in Consolidation (` in crore) 8 0.02
Not
Prot before taxation 10
Turnover 9 Considered in 7 0.01
Prot/Loss for the year For and on behalf of Board
Consolidation
(` in crore)
/ Investments 8
ASSOCIATES attributable to shareholding as Balance Sheet 6 26.44 The Company has signicant inuence through holding more than 20 % of the Equity Shares in the investee Company in terms of Ind-
Not Applicable Net worth per latest audited (` in crore) Sd/- SUBHASH CHAND GUPTA Director (Way & Works) Navi Mumbai
7
SALIENT FEATURES OF THE FINANCIAL STATEMENT OF SUBSIDIAR Y /
Liabilities
Total of DIN: 08339258
Date: July 30,2020
Statement pursuant to Section 129 (3) of the Companies Act, 2013 related to Associate Companies and Joint Ventures held by Extent Holding 5 26 % Place:
Total Assets 6 (%)
Ventures
Reserves & Surplus 5 4 26.00
in
Amount of Investment Associates/Joint (` in crore)
Venture
Share Capital 4 Shares of Associate/Joint the company on the year end
3 26000000
Reporting Currency 3 No.
Part B: Associates and Joint Ventures
Part A: Subsidiaries For V.K. Surana & Co. Chartered Accountants Nagpur
Reporting Period 2 Latest audited Balance Sheet Date 2 31.03.2020 Firm Registration No. 110634W
Membership No. 043414
Sd/- CA Sudhir Surana Date: July 30,2020
Name of the Subsidiary 1 Name of Associate 1 Jaigarh Digni Rail Limited Note A: Partner Place:
28.
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