VA Tech Wabag Limited — M&A Activity 2019

Apr 8, 2019

	Annexure	**-A **
SI.No	Particulars	Details
1	Nameoftargetentity,detailsinbriefsuchas	GANGASTPPROJECTPRIVATELIMITED
	size,turnover,etc.	PaidUpcapitalI-INR1,00,000/-
		Turnover-Nil(NewCompany)
2	Whethertheacquisitionwouldfallwithinrelated	NA
	partytransaction(s)andwhetherthe
	promoter/promotergroup/groupcompanies
	haveanyinterestintheentitybeingacquired?If
	yes,natureofinterestanddetailstherofand
	whetherthesameisdoneat"arm'slength"
3	Industrytowhichtheentitybeingacquired	Infrastructuresector—ConstructionofWater/
	belongs	WastewaterTreatmentplants
4	Objectsandeffectsofacquisition(includingbut	IncorporatedasaNewCompanytocarry	outall
	notlimitedto,disclosureofreasonsforacquisitionoftargetentity,ifitsbusinessisoutsidethemainlineofbusinessofthelistedentity)	typesofprojectsinconnectionwithsewage/sludge/effluenttreatment,watertreatment/supplyincludingoperationandmaintenance,integratedwatersupplyschemesandtobuild,own,
		operateandmaintainallassociatedinfrastructure
		foroperationofwaterprojects.
5	Briefdetailsofanygovernmentalorregulatory	NA
	approvalsrequiredfortheacquisition
6	Indicativetimeperiodforcompletionofthe	N.A.
	acquisition
7	Natureofconsideration-whethercash	Cash
	considerationorshareswapanddetailsofthe
	same
8	Costofacquisitionofthepriceatwhichthe	INR1,00,000(PaidUpcapitalforincorporation)
	sharesareacquired
9	Percentageofshareholding/controlacquired	TheNewCompany incorporatedwithan	initial
	and/ ornumberofsharesacquired	capitalofINR1,00,000(OneLakh)dividedinto
		10,000(TenThousand)EquitysharesofRs.10/-
		each.
		99.99%ofthecapitalheldbytheCompany	(9,999
		equityshares)andremaining0.01%(1	equity
		share)heldbyaNomineeSubscriber
10	Briefbackgroundabouttheentityacquiredin	MinistryofCorporateAffairshasaccordedits
	termsofproducts/lineofbusinessacquired,dateofincorporation,historyoflast3 yearsturnover,countryinwhichtheacquiredentityhaspresenceandanyothersignificantinformation(Inbrief)	approvalforIncorporationofthenewCompanyviz,GangaSTPProjectPrivateLimited(CIN:U41000TN2019PTC128602)intheStateofTamilNaduvideitsCertificateofIncorporationdt.5'
		April2019.ThesaidentitywillbeaWhollyOwned
		SubsidiaryoftheCompany.