Picturehouse Media Limited 13th Annual Report 2011-12 13th Annual Report 2011-2012 Picturehouse Media Limited 13th Annual Report 2011-12 CONTENTS Page No. Company Information see below Notice calling the AGM 1-5 Directors’ Report and Annexures 6-10 Corporate Governance Report 11-16 Management Discussion and Analysis 17-20 Standalone Financial Statements Auditors’ Report 23-25 Financial Statements 26-28 Notes forming part of the Standalone Financial Statements 29-40 Consolidated Financial Statements Auditors’ Report 43-43 Consolidated Financial Statements 44-46 Notes forming part of the Consolidated financial statements 47-57 PVP Cinema Private Limited Directors’ Report 61-61 Auditors’ Report 62-62 Financial Statements 63-65 Notes on accounts 66-71 Attendance Slip and Proxy Form 73 COMPANY INFORMATION Board of Directors Registered Office Mr. Prasad V. Potluri, Managing Director KRM Centre, 9th Floor, Door No. 2, Mr. R. Nagarajan Harrington Road, Chetpet, Chennai-600031 Mr. N. S. Kumar Telephone:+91-44-30285570 Fax: +91-44-30285571 Company Secretary & Compliance Officer Email:
[email protected] Ms. Prerna Mundada Board Committees Corporate Office Audit Committee 4th Floor, Punnaiah Plaza, Plot No. 83&84, Mr. R. Nagarajan (Chairman) Road No. 2, Banjara Hills, Mr. N. S. Kumar Hyderabad, India Tel: +91-40-67309999 Shareholders’/Investors’ Fax: +91-40-67309988 Grievance Committee Email:
[email protected] Mr. R. Nagarajan (Chairman) Mr. N. S. Kumar Registrars & Transfer Agents Auditors Cameo Corporate Services Limited M/s. CNGSN