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on all working days except Saturdays between 11.00 a.m. to 4.00 p.m. up to the last date of receipt of postal
ballot specified in the accompanying Notice.
Accordingly, the Board recommends passing of the resolutions set forth in Item no. 1 as an Ordinary Resolution
and Item no. 2 as Special Resolution by the Members by way of Postal Ballot/ e-Voting.
None of the Directors, Key Managerial Personnel and their relatives are concerned or interested, financially or
otherwise, in the resolutions set forth in Item No. 1 and 2 of this Notice except to the extent of their shareholding
in the Company, if any.
Item no. 3:
Your Company is pleased to inform you that the Company has decided to issue bonus shares to the existing
shareholders of the Company as on the 'Record Date' as may be decided by the Board.
On the basis of the Audited Financial Statements of the Company as on 31st March, 2015, the Reserves &
Surplus of your Company is 317,576,000/-.
To pass on the benefit to its shareholders of such huge reserves which have been accumulated by the Company
over a period of years, the issuance of bonus shares is proposed. This proposal shall also increase liquidity of the
Equity Shares of the Company by making available new shares in the market to be traded and also reward the
Members by allotting bonus equity shares.
The Board of Directors in its Meeting held on 9th July, 2015 has considered, approved and recommended for the
approval of Shareholders, the issuance of bonus shares in the proportion of 1:1 i.e. 243,280,600 fully paid Equity
Shares of Re. 1/- each for every existing 243,280,600 (Rupees Twenty Four Crores Thirty Two Lakhs Eighty
Thousand Six Hundred) Equity Share of Rs. 1/- each to the existing shareholders as on the record date by way of
capitalization of free reserves which shall include both securities premium reserve and profit & loss reserve.
By Order of the Board of Directors
For PMC FINCORP LIMITED
Place : New Delhi
Date : 9th July, 2015
Raj Kumar Modi
Managing Director
(DIN: 01274171)
S-353 IIND FLOOR
GREATER KAILASH-I,
NEW DELHI- 110048
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