DOCSLIB.ORG

Annual Report 2018-19 Elgi Equipments Limited

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report 2018-19 Elgi Equipments Limited ELGI EQUIPMENTS LIMITED CIN: L29120TZ1960PLC000351 th 59 Annual General Meeting Board of Directors Non-Executive Directors Mr. N. Mohan Nambiar Dr. T. Balaji Naidu Date : 02nd Day of August, 2019 Mr. B. Vijayakumar Day : Friday Mr. Sudarsan Varadaraj Dr. Ganesh Devaraj Time : 3.30 PM Mr. M. Ramprasad Mr. Harjeet Singh Wahan Dr. Madhavi Gopinath (Resigned with effect from 17/03/2019) Mrs. Aruna Thangaraj (Appointed with effect from 27/05/2019) Place : ‘ ARDRA’ Managing Director No.9, North Huzur Road ( Near Codissia Building ), Mr. Jairam Varadaraj Coimbatore - 641 018. Chief Financial Officer Mr. S. Sriram (Served as CFO until 02/11/2018) Mr. Ragunathan Gunabooshanam (Appointed with effect from 02/11/2018) Book Closure dates: 27th July, 2019 to 02nd August, 2019 Company Secretary (both days inclusive) Mrs. Vaishnavi P.M Statutory Auditors Price Waterhouse Chartered Accountants LLP Chartered Accountants Secretarial Auditor M/s. MDS & Associates Company Secretary in Practice Cost Auditor M/s. STR & Associates Cost Accountants Bankers Central Bank of India State Bank of India The Hongkong and Shanghai Banking Corporation Limited HDFC Bank Limited Standard Chartered Bank Registered Office Elgi Industrial Complex, Trichy Road, Singanallur, Contents Page No. Coimbatore – 641 005. Phone : 91-422-2589555 Notice of the 59th Annual General Meeting 3 Fax : 91-422-2573697 Management Discussion and Analysis 12 Website : www.elgi.com Board’s Report 14 Registrar & Share Transfer Agents Corporate Governance Report 51 Link Intime India Private Limited Coimbatore Branch, Auditor’s Report 67 “Surya”, 35 Mayflower Avenue, Standalone Financial Statements 74 (2nd Floor) Behind Senthil Nagar, Consolidated Financial Statements 123 Sowripalayam Road, Coimbatore - 641 028. 1 ANNUAL REPORT 2018-19 ELGI EQUIPMENTS LIMITED (`. In Million) Particulars 2018-19 2017-18 Revenue from operations 18,635 16,222 Other income 96 114 Total income 18,731 16,336 Total expenditure a) (Increase) / Decrease in inventories 26 (225) b) Consumption of raw materials 10,285 9,274 c) Excise duty* - 169 d) Staff cost 3,408 2,813 e) Other expenditure 2,998 2,430 Interest expenditure 90 60 Depreciation / Amortisation 511 438 Total expenditure 17,318 14,959 Exceptional items - VRS - 27 Profit / Loss Before Tax 1,413 1,350 Tax expenses 404 413 Share of profit from joint ventures 22 16 Net Profit 1,031 953 Paid up Equity share capital 158 158 Reserves and surplus 7,551 6,731 Capital expenditure 544 399 Cash flow from operations 1,719 465 Basic EPS (in `) 6.5 6.0 Dividend per share (in `) 1.30 1.20 No. of shareholders 19285 19205 No. of employees 2195 2026 * Since GST was introduced w.e.f 1st July 2017, the excise duty for 2017-18 is for only 3 months. 2 ANNUAL REPORT 2018-19 ELGI EQUIPMENTS LIMITED NOTICE is hereby given that the 59th annual general consecutive years with effect from 02nd August, 2019 meeting of the shareholders of the company will be held on and is not liable to retire by rotation. Friday, 2nd August 2019, at 3:30 PM at 'ARDRA', RESOLVED FURTHER THAT the board of directors of No.9, North Huzur Road (Near Codissia Building), the company be and are hereby authorized to do all Coimbatore – 641 018 to transact the following business: acts and take all such steps as may be necessary, ORDINARY BUSINESS: proper or expedient to give effect to this resolution. 1. To receive, consider and adopt standalone and 6. To consider and if thought fit, to pass the consolidated audited financial statements including following resolution as a special resolution: statement of profit and loss (including other RESOLVED THAT pursuant to the provisions of comprehensive Income) the statement of cash flows Sections 149, 150, 152 and 160 read with Schedule IV and the statement of changes in equity for the financial and other applicable provisions, if any, of the year ended 31st March 2019, the balance sheet as at that Companies Act, 2013 as amended, the Companies date, the reports of the board of directors and the (Appointment and Qualification of Directors) Rules, auditors thereon. 2014 (including any statutory modifications or re- st 2. To declare dividend for the year ended 31 March 2019. enactment(s) thereof for the time being in force), the 3. To appoint a director in the place of Mr. Sudarsan relevant provisions of the SEBI (Listing Obligations and Varadaraj (DIN: 00133533), who retires by rotation and Disclosure Requirements) Regulations, 2015 as being eligible, offers himself for re-appointment. amended (SEBI Listing Regulations) and as per the SPECIAL BUSINESS: recommendations of the nomination and remuneration committee and board of directors, Dr. Ganesh Devaraj 4. To consider and if thought fit, to pass the (DIN: 00005238), independent non-executive director following resolution as an ordinary resolution: of the company who has submitted a declaration that RESOLVED THAT pursuant to the provisions of Section he meets the criteria for independence under Section 148 and all other applicable provisions of the 149(6) of the Act and Regulation 16(1)(b) of the SEBI Companies Act, 2013 and the Companies (Audit & Listing Regulations and is eligible for re-appointment, Auditors) Rules, 2014 (including any statutory be and is hereby re-appointed as an independent modification(s) or re-enactment thereof, for the time director of the company, for a second term of five being in force), M/s. STR & Associates, cost nd consecutive years with effect from 02 August, 2019 accountants, (Firm Registration No.000029) who were and is not liable to retire by rotation. appointed as cost auditors by the board of directors of the company, to conduct the audit of the cost records of RESOLVED FURTHER THAT the board of directors of the company for the financial year ending 31st March the company be and are hereby authorised to do all 2020 on a remuneration of ` 3,00,000/- (Rupees three acts and take all such Steps as may be necessary, lakhs only) (exclusive of applicable taxes and out of proper or expedient to give effect to this resolution. pocket expenses), be and is hereby ratified and 7. To consider and if thought fit, to pass the confirmed. following resolution as a special resolution: RESOLVED FURTHER THAT the board of directors of RESOLVED THAT pursuant to the provisions of the company be and is hereby authorised to do all such Sections 149, 150, 152 and 160 read with Schedule IV acts, and take all such steps as may be necessary, and other applicable provisions, if any, of the proper or expedient to give effect to this resolution. Companies Act, 2013 as amended, the Companies 5. To consider and if thought fit, to pass the (Appointment and Qualification of Directors) Rules, following resolution as a special resolution: 2014 (including any statutory modifications or re- RESOLVED THAT pursuant to the provisions of enactment(s) thereof for the time being in force), the Sections 149, 150, 152 and 160 read with Schedule IV relevant provisions of the SEBI (Listing Obligations and and other applicable provisions, if any, of the Disclosure Requirements) Regulations, 2015 as Companies Act, 2013 as amended, the Companies amended (SEBI Listing Regulations) and as per the (Appointment and Qualification of Directors) Rules, recommendations of the nomination and remuneration 2014 (including any statutory modifications or re- committee and board of directors, Mr.B Vijayakumar enactment(s) thereof for the time being in force), the (DIN: 00015583), Independent non-executive director relevant provisions of the SEBI (Listing Obligations and of the company who has submitted a declaration that Disclosure Requirements) Regulations, 2015 as he meets the criteria for independence under Section amended (SEBI Listing Regulations) and as per the 149(6) of the Act and Regulation 16(1)(b) of the SEBI recommendations of the nomination and remuneration Listing Regulations and is eligible for re-appointment, committee and board of directors, Mr. M.Ramprasad be and is hereby re-appointed as an independent (DIN:00004275), independent non-executive director director of the company, for a second term of five nd of the company who has submitted a declaration that consecutive years with effect from 02 August, 2019 he meets the criteria for independence under Section and is not liable to retire by rotation. 149(6) of the Act and Regulation 16(1)(b) of the SEBI RESOLVED FURTHER THAT the board of directors of Listing Regulations and is eligible for re-appointment, the company be and are hereby authorised to do all be and is hereby re-appointed as an independent acts and take all such steps as may be necessary, director of the company, for a second term of five proper or expedient to give effect to this resolution. 3 ANNUAL REPORT 2018-19 ELGI EQUIPMENTS LIMITED 8. To consider and if thought fit, to pass the Obligations and Disclosure Requirements) Regulations, following resolution as a special resolution: 2015 (as amended from time-to-time, read with RESOLVED THAT pursuant to the provisions of Sections 197, 198 and any other applicable provisions, Sections 149, 150, 152 and 160 read with Schedule IV if any, of the Companies Act, 2013 and the Rules made and other applicable provisions, if any, of the thereunder (including any statutory modification or re- Companies Act, 2013 as amended, the Companies enactment thereof for the time being in force), consent (Appointment and Qualification of Directors) Rules, of the shareholders of the company be and is hereby 2014 (including any statutory modifications or re- accorded for payment of consultancy fees not enactment(s) thereof for the time being in force), the exceeding ` 21,60,000 exclusive of applicable taxes to relevant provisions of the SEBI (Listing Obligations and Mr. Harjeet Singh Wahan (holding DIN: 00003358), Disclosure Requirements) Regulations, 2015 as non-executive director for rendering services in the amended (SEBI Listing Regulations) and as per the nature of business process consulting with effect from st st recommendations of the nomination and remuneration 01 April, 2019 to 31 March, 2020.
Load more

Recommended publications
  • 26Th &27 Th February 2016 Grand Hyatt, Mumbai
    26TH & 27TH FEBRUARY 2016 GRAND HYATT, MUMBAI CONTENTS About ET Edge .............................................................................................. 04 Note - President............................................................................................. 05 About TAGMA INDIA ................................................................................06-07 Note from President - TAGMA INDIA ............................................................. 08 Note from Chairman - International Tooling Summit ...................................... 09 TAGMA INDIA Executive Council 2014-2017 ........................................... 10-11 Company Profiles: MAKINO .......................................................................... 13 Congratulatory Note ...................................................................................... 16 Speaker Profiles .......................................................................................17-38 Case Study: TAGMA ..................................................................................... 39 Tech Presentation Day -1 ............................................................................. 40 Tech Presentation Day -2 ........................................................................41-43 Case Study: MAKINO ................................................................................... 44 Case Study: HUSKY ..................................................................................... 45 Case Study: HAAS ..................................................................................46-47
    [Show full text]
  • Lg Balakrishnan & Bros Limited
    ,: @oLOIIIII L.G. BALAKRISHNAN &BROS LIMITED BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza" Dalal Street, Bandra Kurla Complex Mumbai -400 001 Bandra (E) Mumbai- 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD LGB/SEC/STK-2020 28.07.2020 Dear Sirs, Sub: Submission of Annual Report for the financial year 31.03.2020 P.ursuant to Regulation 34( 1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 64th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.lgb.co.in. Kindly take the same on record Thanking You, Yo~rs faithfully, F ~ L.G.B~an & Bros Limited M. aksh i Kanth Joshi anager (Legal) & Company Secretary CC: National Securities Depository Limited Central Depository Services (India) Limited. Trade World, A Wing 16th Floor, P. J. Towers, Kamala Mills Compound, Lower Parel Dalal Street, Fort, Mumbai - 400013. Mumbai - 400 023 M/s.Cameo Corporate Services Limited "Subramanian Building" No.1, Club House Road, Chennai - 600 002 . Regd. Office: 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore- 641 006, Tamil Nadu, India. CIN : L29191TZ1956PLC000257 Ph : {0422) 2532325 Fax : (0422) 2532333 E-mail : [email protected] www.lgb.co.in L.G. BALAKRISHNAN & BROS LIMITED Corporate Information BOARD OF DIRECTORS STATUTORY AUDITORS Sri. B. Vijayakumar M/s.
    [Show full text]
  • Page 01 April 27.Indd
    www.thepeninsulaqatar.com BUSINESS | 21 SPORT | 29 Qatar setting up Barshim, Al Attiyahttiyah centre to combat to lead Qatar’ss gogoldld mmoney laundering quest in Rio WEDNESDAY 27 APRIL 2016 • 20 Rajab 1437 • Volume 21 • Number 6779 thepeninsulaqatar @peninsulaqatar @peninsula_qatar Emir receives message from Sultan Qaboos Emir sends Fuel prices greetings to Tanzania President DOHA: Emir H H Sheikh Tamim to vary from bin Hamad Al Thani sent a cable of congratulations to President of the United Republic of Tanzania John Magufuli on the occasion of next month his country’s National Day. QNB clarifies monthly basis and make recommen- dations with proposed prices based on data breach A committee in Qatar will on a formula. The formula takes into study the price of fuel account the changes on the prices of speculation on a monthly basis and petroleum products in the global mar- make recommendations ket, operational costs related to the production and distribution of fuel in The Peninsula with proposed prices the local market and fuel prices in the based on a formula. countries of the region. The decision to restructure fuel Emir H H Sheikh Tamim bin Hamad Al Thani received a message from H M Sultan Qaboos bin Said prices and adjusting them on monthly of Oman, pertaining to bilateral relations. The message was conveyed by Omani Minister of Interior DOHA: Referring to social media basis aimed mainly to raise the effi- Hamud bin Faisal Al Busaeidi when the Emir met him at the Emiri Diwan yesterday. The Prime Minister speculation with regard to an By Sachin Kumar ciency of energy use in the state and and Interior Minister H E Sheikh Abdullah bin Nasser bin Khalifa Al Thani attended the meeting.
    [Show full text]
  • Annual-Report-2018-2019.Pdf
    LGB FORGE LIMITED Corporate Information BOARD OF DIRECTORS STATUTORY AUDITORS Sri. B. Vijayakumar M/s. N.R. Doraiswami & Co Chairman Chartered Accountants Sri. V. Rajvirdhan No.48, “MANCHILLU” Managing Director Race Course, Coimbatore – 641018. Phone No. 0422 - 2223780 Sri. K.N.V. Ramani Mail: [email protected] Sri. P. Shanmugasundaram Sri. P.V. Ramakrishnan SECRETARIAL AUDITORS Ms. Aishwarya Rao M/s. P. Eswaramoorthy and Company No.44 & 44/1, 5th Street, Ramalinga Jothi Nagar, Near Corporation Office, Nanjundapuram Road, CHIEF FINANCIAL OFFICER Ramanathapuram, Coimbatore-641045 Sri. R. Ramakrishnan (upto 14.03.2019) Phone No. 0422- 2322333 GENERAL MANAGER & COMPANY SECRETARY REGISTRAR AND SHARE TRANSFER AGENTS Sri. R. Ponmanikandan M/s.Cameo Corporate Services Limited BANKERS & FINANCIAL INSTITUTIONS “Subramanian Building” Axis Bank Limited No 1, Club House Road, Chennai- 600 002 ICICI Bank Limited Phone No. 044 - 28460390 IDBI Bank Limited Bajaj Finance Limited LISTED - STOCK EXCHANGES BSE Ltd. National Stock Exchange of India Ltd. REGISTERED OFFICE 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006. CIN : L27310TZ2006PLC012830 Email : [email protected] Website: www.lgbforge.co.in Phone: 0422 2532325 Fax: 0422 2532333 1 LGB FORGE LIMITED CONTENTS 1. Notice - 3 2. Directors’ Report - 11 3. Management Discussion and Analysis - 33 4. Corporate Governance - 34 5. Auditors’ Report - 49 6. Annual Accounts - 57 13th ANNUAL GENERAL MEETING Date : 18th July, 2019 Day : Thursday Time : 09.30 A.M. Venue : Ardra Convention Centre Kaanchan, 9, North Huzur Road Coimbatore- 641 018. 2 LGB FORGE LIMITED NOTICE OF 13th ANNUAL GENERAL MEETING "RESOLVED FURTHER THAT the Board of Directors Notice is hereby given that the Thirteenth Annual of the Company (including its Committee thereof) General Meeting of the Members of the Company will and / or Company Secretary of the Company, be and be held on 18th July, 2019 at 09.30 A.M.
    [Show full text]
  • Page 01 June 16.Indd
    ISO 9001:2008 CERTIFIED NEWSPAPER Home | 4 Business | 17 Sport | 28 $800,000 Saudi Arabia’s stock Al Wakrah have QNRF grant exchange allowed signed a two-year awarded to AUS foreign investors to deal with new coach professors. trade shares. Jose Mauricio. TUESDAY 16 JUNE 2015 • 29 Shaaban 1436 • Volume 20 Number 6463 www.thepeninsulaqatar.com [email protected] | [email protected] Editorial: 4455 7741 | Advertising: 4455 7837 / 4455 7780 Private firms Emir visits Abu Dhabi Qatar Airways orders 14 planes for $4.8bn DOHA: Qatar Airways and 787 Dreamliner. The 777X fam- loot govt over Boeing announced a firm order ily includes the 777-8X and the for 10 Boeing 777-8X Jetliners 777-9X. and four 777 Freighters on the The 777-9X will be 12 percent opening day of the 2015 Paris more fuel efficient than the com- Air Show. The orders are worth petition, necessary in today’s com- Seha: Shura a total of $4.8bn at list prices. petitive environment. The 777-8X “Acquiring technologically- is five percent more efficient than advanced airplanes such as the its competitor at all ranges while 777X is integral to our expansion providing for new network oppor- Advisory Council for urgent action strategy,” said Akbar Al Baker, tunities. Design of the 777X is CEO of Qatar Airways. “With underway and production is set DOHA: Some unscrupulous pri- raised their rates manifold after the addition of these 777-8X to to begin in 2017, with first delivery vate healthcare providers are lit- the free mandatory health insur- the 50 777-9X already on order, targeted for 2020.
    [Show full text]
  • For Equity Shareholders of the Company Only Registered Office
    LETTER OF OFFER (Private & Confidential) For Equity Shareholders of the Company Only (Originally incorporated as L.G.Balkrishna & Bros. Private Limited on 24/03/1956 and subsequently converted into Public Limited company on 15/01/1975. Registered Office : 6/16/13, Krishnanrayapuram Road, Ganapathy, Coimbatore – 641 006. Tel : +91 422 253 2325, Fax : +91 422 253 2333 E-mail: [email protected] , Website: www.lgb.co.in ; Contact Person : Mr. M. Lakshmi Kanth Joshi, Compliance Officer ISSUE OF 93,48,782 1% SECURED OPTIONALLY CONVERTIBLE BONDs (“Bonds”) OF Rs. 101/- EACH DUE 2013 FOR CASH AT PAR AGGREGATING RS. 9,447.27 LACS ON RIGHTS BASIS TO THE EXISTING EQUITY SHAREHOLDERS OF THE COMPANY IN THE RATIO OF ONE BOND FOR EVERY NINE EQUITY SHARES (i.e. 1:9) OF RE. 1/- EACH, HELD ON [●] (i.e. THE RECORD DATE) GENERAL RISKS Investment in Equity and Equity related securities involve a degree of risk and investors should not invest any funds in this issue 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 this Issue. For taking an investment decision, investors must rely on their own examination of the Issuer and the Issue including the risks involved. The securities have not been recommended or approved by the Securities and Exchange Board of India (SEBI) nor does SEBI guarantee the accuracy or the adequacy of this document. The attention of investors is drawn to the statement of Risk Factors beginning on page vi of this Letter of Offer.
    [Show full text]
  • Sundaram Karivardhan
    Sundaram Karivardhan Sundaram Karivardhan or short Kari (June 20, 1954 Coimbatore, India–August 24, 1995 in the same town) was a legendary figure of Indian motorsports. Apart from being a successful formula car racer, was also a designer and constructor of several formula cars, his most famous design being the Formula Maruti open wheeled race car. His low cost cars helped other racers, notably Narain Karthikeyan, Karun Chandhok, and Armaan Ebrahim, to their entry into motorsports. A wealthy industrialist, he was later killed in an air crash, aged 41. Early days Sundaram Karivardhan was born on 20 June 1954 in Coimbatore to noted Indian freedom fighter G.K.Sundaram from the Lakshmi Millstextile family. He did his schooling in Coimbatore and after graduating in mechanical engineering from PSG College of Technology, he completed his master of science at the UCLA, Los Angeles. Motor racing Quiet and shy in nature from a very young age, he showed a keen interest in bikes and cars. In the United Kingdom he attended the Jim Russell racing school. Later, when he returned to India in the mid-70's, he started participating in the Chennai's Sholavaram races and Calcutta's Barrackpore track. His first race was 1973 Sholavaram Grand Prix meet, later he appeared every year in newly constructed formula cars from his own garage. He raced until 1995, the year of his demise. Cars he raced ranged from Premier Padmini, Datsun 510, Sipani Dolphin, Formula Atlantic, several cars of his own design and in the final years Formula 3 cars. His last race was in a Formula Ford, in McDowell ]'s body shell in Chennai's MMSC track.
    [Show full text]
  • Lgb Ar 2015-16
    I SoLo• L.G. BALAKRISHNAN & BROS LIMITED BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza" Dalal Street, Bandra Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai - 400 051 LGB/SEC/STK-20 16 15.06.2016 Dear Sirs, Sub: Submission of Annual Report for the financial year 31.03.2016 - Compliance of Regulation 34 of the Listing Agreement of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 We are forwarding herewith Annual Report for year ended 31st March, 20 16 as per Regulation 34 of the Listing Agreement of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the same on record Thanking You, Yours faithfully, Fo L.G.Balakrishnan & Bros Limited anager Cum Company Secretary CC: National Securities Depository Limited Central Depository Services (India) Limited. Trade World, A Wing 16th Floor, P. J. Towers, Kamala Mills Compound, Lower Parel Dalal Street, Fort, Mumbai - 4000 13. Mumbai - 400 023 M/s.Cameo Corporate Services Limited "Subramanian Building" No.1, Club House Road, Chennai - 600 002 R d Offce: 61 161 13 Krishnarayapuram Road, Ganapathy, Coimbatore- 641 006. Tamil N~du, India . CIN: L;~1g1T~1956PLC0002,57 Ph: (0422) 2532325 Fax: (0422) 2532333 E-mail: [email protected] www.lgb.co.ln L.G. BALAKRISHNAN & BROS LIMITED Corporate Information BOARD OF DIRECTORS STATUTORY AUDITORS Sri. B. Vijayakumar M/s. Deloitte Haskins & Sells Chairman cum Managing Director Chartered Accountants Sri. P. Prabakaran Shanmuga Mandram Deputy Managing Director 41 Race Course, Coimbatore 641018 Phone No. 0422 - 4392801 Non-Executive Directors Sri. P. Balasubramanian COST AUDITOR Sri.
    [Show full text]
  • Annual Report 2008 - 2009 Super Spinning Mills Limited
    SARA ELGI Super Spinning Mills Limited 47th Annual Report 2008 - 2009 Super Spinning Mills Limited Chairman Mr Vidyaprakash D Managing Director Mr Sumanth Ramamurthi Executive Director Mr K R Seethapathy Board of Directors Mr C S K Prabhu Mr D Sarath Chandran Mr Sudarsan Varadaraj Mr B Vijayakumar Mr Vijay Venkataswamy Company Secretary Mr T V Thulsidass Auditors M/s Reddy, Goud & Janardhan Bankers Union Bank of India State Bank of India Citibank N A Andhra Bank IDBI Bank ICICI Bank Registrar and Share Transfer Agent Link Intime India Pvt Ltd (Formerly Intime Spectrum Registry Ltd) “SURYA” 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore-641028 Phone : (0422) 2314792, 2315792 Fax : (0422) 2314792 Email : [email protected] Registered & Central Office “ELGI TOWERS”, PB 7113, Green Fields Contents 737-D, Puliakulam Road, Notice to Members 1 Coimbatore-641045 Tamil Nadu Phone : (0422) 2311711, 4351711 Directors’ Report and Management Fax : (0422) 2311611, 2315111 Discussion & Analysis 1 E-mail : [email protected] Report on Corporate Governance 4 Internet : www.superspinning.com Auditors’ Report 12 Mills Balance Sheet 15 A & O.E Unit : Kirikera, Andhra Pradesh Profit and Loss Account 16 B Unit : Kotnur, Andhra Pradesh Schedules 17 C Unit : D-Gudalur, Tamilnadu D Unit : Udumalpet, Tamilnadu Notes Forming Part of Accounts 20 Super Sara : Beerapalli, Andhra Pradesh Cash Flow Statement 27 Garment Unit : New Tirupur & Thekkalur, Tamilnadu Notice to the Members Notice is hereby given that the 47th Annual General Meeting of the 3. Members / Proxies should bring the attendance slips duly filled Company will be held on Wednesday, the 23rd September, 2009 at and signed for attending the meeting.
    [Show full text]
  • Trade Marks Journal No: 1814 , 11/09/2017 Class 5
    Trade Marks Journal No: 1814 , 11/09/2017 Class 5 509792 04/05/1989 CADILA CHEMICALS PVT. LTD GHODASAR, MANINAGAR, AHMEDABAD-380008. MANUFECTURER & MERCHENTS Address for service in India/Agents address: Proposed to be Used MUMBAI MEDICINAL AND PHARMACEUTICAL PREPARATIONS. 375 Trade Marks Journal No: 1814 , 11/09/2017 Class 5 S U P R E M E Advertised before Acceptance under section 20(1) Proviso 801328 06/05/1998 UPL LTD. UNIPHOS HOUSE, MADHU PARK, 11TH ROAD, KHAR(WEST), MUMBAI-400 052. MANUFACTURERS, TRADING & MERCHANTS A LIMITED COMPANY REGISTERED UNDER INDIAN COMPANYS ACT 1956. Address for service in India/Attorney address: VISHESH AND ASSOCIATES 301/302, A-WING, 3RD FLOOR, SHAHEEN CHAMBERS, DAWOOD BAUG, OPP. PEARL HERITAGE, ANDHERI (WEST), MUMBAI - 400 058. Proposed to be Used MUMBAI FUNGICIDES. 376 Trade Marks Journal No: 1814 , 11/09/2017 Class 5 Advertised before Acceptance under section 20(1) Proviso 804055 29/05/1998 PALS HERBAL PRODUCTS INDIA LTD. trading as ;PALS HERBAL PRODUCTS INDIA LTD. 21-7-506/2, NEW NO.1088, SHAKKARKOTA, HYDERABAD - 500 002, (A.P.). MANUFACTURERS AND MERCHANTS CONSTITUTED UNDER THE COMPANIES ACT,1956 Used Since :01/01/1998 CHENNAI HERBAL FACIAL NUTRIENT 377 Trade Marks Journal No: 1814 , 11/09/2017 Class 5 C-COLD Advertised In Journal 1339-1 is Treated as Cancelled and Readvertised under section 20(1)(2) 931947 14/06/2000 D.D. SHARMA. NZA-748, LANE NO 6, RAJ NAGAR -I, PALAM COLONY, NEW DELHI -110045. MANUFACTURER, TRADER AND EXPORTER. Address for service in India/Agents address: ASHOKA TRADE MARKS CO. 4, CENTRAL LANE, BENGALI MARKET, NEW DELHI- 110 001.
    [Show full text]
  • Elgi Equipments Limited
    ELGIEQUIPMENTSLIMITED CIN:L29120TZ1960PLC000351 th 54 AnnualGeneralMeeting BoardofDirectors ManagingDirector JairamVaradaraj Non-ExecutiveDirectors Date : 25thSeptember,2014 N.MohanNambiar Day : Thursday Dr.T.BalajiNaidu Time : 10.30AM B.Vijayakumar SudarsanVaradaraj Dr.GaneshDevaraj Place : 'Ardra' M.Ramprasad No.9,NorthHuzurRoad,(NearCodissiaBuilding) Coimbatore-641018 ChiefFinancialOfficer S.Sriram BookClosuredates:10thSeptember,2014to StatutoryAuditor 25thSeptember,2014 M/s.RJCAssociates (Bothdaysinclusive) CharteredAccountants Bankers CentralBankofIndia StateBankofIndia TheHongkongandShanghaiBanking CorporationLimited HDFCBankLimited RegisteredOffice ElgiIndustrialComplex, TrichyRoad,Singanallur Contents PageNo. Coimbatore-641005 Phone:91-422-2589555 Noticeofthe54 thAnnualGeneralMeeting 3 Fax:91-422-2573697 ManagementDiscussionandAnalysis 11 Website:www.elgi.com Directors'Report 13 CorporateGovernanceReport 18 Registrar&Share AuditorʼsReport 29 T ransferAgent LinkIntimeIndiaPrivateLimited AnnualAccounts 32 CoimbatoreBranch CashFlowStatement 51 “Surya”35MayflowerAvenue (2ndFloor)BehindSenthilNagar ConsolidatedFinancialStatements 52 SowripalayamRoad AnnualReportofA TSElgiLimited 68 Coimbatore-641028. 1 ANNUALREPORT2013-14 ELGIEQUIPMENTSLIMITED Yearataglance-ConsolidatedFinancialStatements (`.InMillion) Particulars 2013-14 2012-13 NetSales 13,504 11,445 OtherIncome 92 162 TotalIncome 13,596 11,608 TotalExpenditure a)(Increase)/DecreaseinInventories
    [Show full text]
  • Letter of Offer March 15, 2012 for Equity Shareholders of Our Company
    Letter of Offer March 15, 2012 For equity shareholders of our company LGB FORGE LIMITED Our Company was incorporated in India on June 7, 2006 as LGB Forge Limited under the provisions of the Companies Act, 1956. Our Company received Certificate of Commencement of Business on June 21, 2006, issued by the Registrar of Companies, Coimbatore, Tamil Nadu. The Corporate Identification Number is L27310TZ2006PLC012830. For further details, please see section “History and Other Corporate Matters” on page 66 of this Letter of Offer. Registered Office: 6/16/13, Krishnarayapuram Road, Ganapathy Post, Coimbatore 641 006, Tamil Nadu, India Tel: +91 422 2532325; Fax: +91 422 2532333 Contact Person: Mr. A James Chandra Mohan, Company Secretary and Compliance Officer E-mail: [email protected]; Website: www.lgbforge.co.in PROMOTER OF THE COMPANY: MR. B. VIJAYAKUMAR FOR PRIVATE CIRCULATION TO THE EQUITY SHAREHOLDERS OF OUR COMPANY ONLY ISSUE OF 50,000,517 EQUITY SHARES OF FACE VALUE OF ` 1 EACH AT A PREMIUM OF ` 1.75 PER EQUITY SHARE (“EQUITY SHARES”) FOR AN AMOUNT AGGREGATING ` 1,375.01 LACS ON A RIGHTS BASIS TO THE EXISTING EQUITY SHAREHOLDERS OF LGB FORGE LIMITED (“THE COMPANY” OR THE “ISSUER”) IN THE RATIO OF ONE EQUITY SHARE FOR EVERY TWO FULLY PAID-UP EQUITY SHARE(S) HELD (I.E., 1:2) BY THE EXISTING EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON WEDNESDAY, MARCH 21, 2012 (THE “ISSUE”). THE ISSUE PRICE IS 2.75 TIMES THE FACE VALUE. FOR FURTHER DETAILS, PLEASE SEE “TERMS OF THE ISSUE” ON PAGE 144 OF THIS LETTER OF OFFER.
    [Show full text]