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Information Memorandum of Regal Enterprises Limited

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Information Memorandum of Regal Enterprises Limited Information Memorandum Regal Enterprises Limited INFORMATION MEMORANDUM OF REGAL ENTERPRISES LIMITED FOR LISTING OF 3164800 EQUITY SHARES OF Rs.10/- EACH FULLY PAID UP NO EQUITY SHARES ARE PROPOSED TO BE OFFERED PURSUANT TO THIS INFORMATION MEMORANDUM CIN: L18101DL1989PLC269075 REGISTERED OFFICE: 308, BASEMENT, DEFENCE COLONY, DELHI-110024 Page 1 of 31 Information Memorandum Regal Enterprises Limited INFORMATION MEMORANDUM FOR LISTING OF 3164800 EQUITY SHARES OF RS. 10/- EACH FULLY PAID UP Regal Enterprises Limited was originally incorporated as a Private Limited Company on November 6, 1989 under the jurisdiction of the Registrar of Companies, Chandigarh. Further, w.e.f. March 28, 1995 the was converted into a Public Limited Company vide order dated June 16, 1995. Name of Company REGAL ENTERPRISES LIMITED Category Public Limited Company Registered Office Address 308, Basement, Defence Colony, Delhi-110024 Telephone & Fax No. TEL: +91 (0) 22 42270400 FAX: +91 (0)22 28503748 E- Mail ID [email protected] Website www.regalenterprise.in Date of Incorporation of Company November 6, 1989 CIN of the Company L18101DL1989PLC269075 ISIN of the Company INE384R01014 Name & Details of the Contact Person Sudha Sharma - Whole Time Director 306, Meghadut Imarat A, Raheja Township, Malad - East, Mumbai, 400097, Maharashtra, India Name of Regional Stock Exchanges where Delhi Stock Exchange Limited the Shares of Company are Listed Ahmadabad Stock Exchange Limited Ludhiana Stock Exchange Limited Name & Address of Auditors of the V.V. Ketkar, Chartered Accountants st Company 4, Adwait 1 Floor Saraswatibai Joshi Marg, Dadar – West, Mumbai – 400028 Registrar & Share Transfer Agents Adroit Corporate Services Pvt.Ltd. 17-20, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059 www.adroitcorporate.com Registration Number INR000002227 Page 2 of 31 Information Memorandum Regal Enterprises Limited CERTAIN CONVENTIONS; USE OF MARKET DATA Unless indicated otherwise, the financial data in this Information Memorandum is derived from our financial statements prepared in accordance with the Generally Accepted Accounting Principles in India (“Indian GAAP”) and the Companies Act, 1956 & 2013 as amended (“Companies Act”) included elsewhere in this Information Memorandum. Unless stated otherwise the financial year commences on April 1st and ends on March 31, so all references to a particular financial year are to the twelve-month period ended March 31 of that year. The information in this information memorandum has been taken from Financial Statements and Annual Reports of the Company and Directors’ Report and Auditors Reports thereon and other reliable sources. We believe that data used in this Information Memorandum is reliable though it has not been independently verified by the Company. FORWARD LOOKING STATEMENT Statements included in this Information Memorandum which contains words or phrases such as “will”, “aim”, “will likely result”, “believe”, “expect”, “will continue”, “anticipate”, “estimate”, “intend”, “plan”, “contemplate”, “seek to”, “future”, “objective”, “goal”, “project”, “ should”, “will pursue” and similar expression or variations of such expressions, that are “forward-looking statements” and involve risks and uncertainties. All forward looking statements are subject to risks, uncertainties and assumptions that could cause actual results to differ materially from those contemplated by the relevant forward looking statement. Important factors that could cause actual results to differ materially from our expectations include, among others: General economic and business conditions in India and other countries; Our ability to successfully implement our strategy, our growth and expansion plans and technological changes; Changes in the value of the Indian Rupee and other currency changes; The occurrence of natural disasters or calamities. Changes in laws and regulations in India; Changes in political conditions in India; The Loss of our Key Employees and Staff. Any adverse outcome in the legal proceedings in which the Company is involved. The Company’s ability to meet its capital expenditure requirements; For further discussion of factors that could cause our actual results to differ, see the section titled “Risk Factors”. By their nature, certain risk disclosures are only estimates and could be materially different from what actually occur in the future. As a result, actual future gains or losses could materially differ from those that have been estimated. We do not have any obligation to and do not intend to, update or otherwise revise any statements reflecting circumstances arising after the date hereof or to reflect the occurrence of underlying events, even if the underlying assumptions do not come to fruition. Page 3 of 31 Information Memorandum Regal Enterprises Limited INFORMATION MEMORANDUM FOR LISTING AND TRADING OF 3164800 EQUITY SHARES OF Rs. 10/- EACH FULLY PAID UP GENERAL RISK Investment in equity and equity-related securities involve a degree of risk and investors should not invest in the equity shares of Regal enterprises Limited unless they can afford to take the risk of losing their investment. Investors are advised to read the Risk Factors carefully before taking an investment decision in the shares of Regal Enterprises limited. For taking an investment decision, investors must rely on their own examination of the Company including the risks involved. When making an investment decision, investors must rely on their own examination of the Company including the merits and risks involved. Each investor should consult its own counsel, business advisor and tax advisor as to the legal, business, tax and related matters. ABSOLUTE RESPONSIBILITY OF REGAL ENTERPRISES LIMITED Regal Enterprises Limited having made all reasonable inquiries, accepts responsibility and confirms that this Information Memorandum contains all information with regards to Regal Enterprises Limited, which is material, that the information contained in the Information Memorandum is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this Information Memorandum as a whole or any of such information or the expression of any such opinions or intentions misleading in any material respect. LISTING The entire equity shares capital of Regal Enterprises Limited are listed on the Delhi Stock Exchange Limited ,Ahmadabad Stock Exchange ,Ludhiana Stock Exchange and are proposed to be listed on the MCX-SX Stock Exchange Limited. NON APPLICABILITY OF ISSUE OF PROSPECTUS Since there is no offer of securities made through this Information Memorandum, the provisions of the section 26 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 shall not apply to the Company. Page 4 of 31 Information Memorandum Regal Enterprises Limited SECTION-I GLOSSARY OF TERMS/ABBREVIATIONS Articles of Association of M/s. Regal Enterprises Limited Auditors The Statutory Auditors of Regal Enterprises limited Banker(s) to the Company The Bankers of Regal Enterprises limited Board of Directors / Board / The Board of Directors of Regal Enterprises limited Directors MCX MCX-SX Stock Exchange Limited Companies Act The Companies Act, 1956 & 2013, as amended from time to time DSE Delhi Stock Exchange Limited. ASE Ahmadabad Stock Exchange Limited LSE Ludhiana Stock Exchange Limited EPS Earnings per Equity Share Equity Shares Equity Shares of the Company of Rs.10/- each Financial year/ fiscal/ FY The twelve months ended March 31 of a particular year Information Memorandum This document as filed with the Stock Exchanges is known as and referred to as the Information Memorandum I. T. Act The Income-tax Act, 1961, as amended from time to time, except as stated otherwise Memorandum / Articles of The Memorandum and Articles of Association of Regal Association (MOA / AOA) Enterprises Limited Company Regal Enterprises limited NSDL National Securities Depository Limited CDSL Central Depository Services (I) Ltd RBI Reserve Bank of India ROC Registrar of Companies, Delhi & Haryana SEBI The Securities and Exchange Board of India constituted under the SEBI Act SEBI Act Securities and Exchange Board of India Act, 1992, as amended from time to time Page 5 of 31 Information Memorandum Regal Enterprises Limited SECTION-II RISK FACTORS & MANAGEMENT PERCEPTION THEREOF RISK ENVISAGED BY THE MANAGEMENT An investment in equity securities involves a high degree of risk. Before investing in our Equity Shares, you should carefully consider all the information in this Document, including the risks and uncertainties described below and in the sections “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and “Business”, as well as the “Financial Statements” and related notes. If any of the following risks, or other risks that are not currently known or are now deemed immaterial, actually occur, our business and financial results could be materially and adversely affected, the trading price of the Equity Shares could decline significantly and you may lose all or part of your investment. MANAGEMENT PERCEPTION The Company has been in the business for the last 25 years and has seen many ups and down in the economy of India. The Company follows a systematic process for planning and implementation of its strategies. The Company is exposed to specific risks that
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