T. STANES AND COMPANY LIMITED CIN : U02421TZ1910PLC000221 Board of Directors Mr. A. Krishnamoorthy, (Chairman) Mr. S. Ramanujachari, (Director) Mr. K.S. Hegde, (Director) (Upto 16th October, 2020) Mrs. Lakshmi Narayanan, (Whole-time Director) Mr. P.M. Venkatasubramanian, (Independent Director) Mr. R. Vijayaraghavan, (Independent Director) Mr. K.K. Unni, (Independent Director) Mr. N.P. Mani, (Independent Director) Company Secretary Mr. G. Ramakrishnan (Upto 31st December, 2020) Auditors M/s. Fraser & Ross Chartered Accountants, Coimbatore. CONTENTS Page No. Bankers Central Bank of India Notice of Annual General Meeting 3 Directors' Report and Annexures 19 Registrar & Share Transfer Agent Auditors' Report 32 M/s.Integrated Registry Management Services Pvt. Ltd., Balance Sheet 40 Second Floor, Kences Towers, No.1-Ramakrishna Street, North Usman Road, T. Nagar, Statement of Profit and Loss 41 Chennai - 600 017. Changes in Equity 42 Cash Flow Statement 43 Registered Office Notes to Financial Statements 45 8/23-24, Race Course Road, Coimbatore - 641 018. Phone - 0422-2221514, 2223515-17 Form AOC 1 84 Email :
[email protected] Consolidated Financial Statements 85 Website : www.tstanes.com T. STANES AND COMPANY LIMITED CIN: U02421TZ1910PLC000221 Email id:
[email protected] Website: www.tstanes.com Registered Office: 8/23-24, Race Course Road, Coimbatore - 641 018. NOTICE is hereby given that the 111th Annual General Meeting of the Company will be held on Friday, the 06th August, 2021 at 12.15 P.M. through Video Conference (VC) or Other Audio