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History of Towa Sokki Ltd.

TOWA SOKKI LIMITED is an existing profit making Comp. engaged in the manufacture of Survey Instrument of automatic level. It was incorporated as a Public Limited Comp. in the State of Gujarat on 10th March, 1993.

AMALGAMATION OF TOWA INSTRUMENTS PVT. LTD. WITH TOWA SOKKI LTD.

The Towa Instruments Pvt. limited a Private Limited Comp. incorporated in the State of Gujarat on 15-10-82, involved in manufacturing of Survey Instruments [Model TA-2s] & promoted by Mrs. Sushila O. Bansal & Mrs. Suman S. Bansal has been amalgamated with Towa Sokki limited Honorable Gujarat High Court has approved the scheme of amalgamation by its order dated 19-12-94 with effect from 1-11-93 [appointed dates].

The Comp. has taken over the assets of Towa Instruments Pvt. limited at Net Book Value as on 28-11-94 & also the liabilities as on that date. Towa Instruments Pvt. limited got revaluation of its assets by approved valuer Mr. Nutan Desai & in this valuation the assets considered were Land, Constructed building, Compound wall, Electrical fixtures & Furniture and Fittings. For machineries the valuation was entrusted to M/s. S.M. Vasudev, Surveyor, Loss Assessor & Valuer. The additions to the assets, by revaluation, amount to Rs. 41.40 Lacs, break up of which is as under :

1. Land Rs. 11.83 Lacs 2. Factory Shed Rs. 17.76 Lacs 3. Machinery Rs. 09.34 Lacs 4. Electrical Installations Rs. 00.80 Lacs 5. Office Equipments Rs. 00.17 Lacs 6. Furniture and Fixtures Rs. 00.56 Lacs 7. Vehicles Rs. 00.94 Lacs ------------------------------------------------------------ Total Rs. 41.40 Lacs ------------------------------------------------------------

At the end of October, 1993 in totality the net worth including revaluation reserve is Rs. 46.29 Lacs.

The Purchase Consideration was paid by way of Eighty Equity Shares of Rs. 10 each given to the Shareholders of Towa Instruments Pvt. limited for every share of Rs. 100 held. In total 3,50,400 equity shares of Rs. 10 each fully paid up allotted to shareholders of Towa Instruments Pvt. limited

The Comp. carries on its activities of manufacturing of Survey Instruments namely, Automatic Level at GIDC, Makarpura, Baroda. The Comp. has now envisaged plans to expand its activities & to set up a project for manufacturing of measuring tape at Por-Ramangamdi in Baroda District.