YEAR 2017-2018 View
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Notice 1 - 10 Directors' Report 11 - 27 Annexures to the Directors' Report 28 - 54 Business Responsibility Report 55 - 63 Corporate Governance Report General 64 - 81 Shareholders' Independent Information Auditor's Report 82 - 87 on Corporate Governance 88 - 89 Independent Auditor's Report – Standalo ne Annual 90 - 95 Accounts – Standalone 96 - 159 Financial Statement of Summary – Subsidiaries / Standalone Independent Associate 160 Auditor's Report Companies/Joint – Consolidated Ventures 163 - 167 161 - 162 Annual Accounts – Consolidated Financial Depots 168 - 231 Summary – 233 - 236 Consolidated 232 BERGER PAINTS INDIA LIMITED (CIN : L51434WB1923PLC004793) 5HJLVWHUHG2I¿FH%HUJHU+RXVH3DUN6WUHHW.RONDWD 3KRQH1RV)D[1R :HEVLWHZZZEHUJHUSDLQWVFRP (PDLOFRQVXPHUIHHGEDFN#EHUJHULQGLDFRP NOTICE 1RWLFHLVKHUHE\JLYHQWKDWWKH1LQHW\IRXUWK$QQXDO*HQHUDO0HHWLQJRI%HUJHU3DLQWV,QGLD/LPLWHGZLOOEHKHOGDW.DODPDQGLU 6KDNHVSHDUH6DUDQL.RONDWD±RQUG$XJXVW)ULGD\DWDPWRWUDQVDFWWKHIROORZLQJEXVLQHVV ORDINARY BUSINESS: 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