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Annual Report 2017-18 CONTENTS
Annual Report 2017-18 CONTENTS CHAIRMAN’S LETTER .........................................................................................................................................4 COMPANY INFORMATION ................................................................................................................................ 11 MANAGEMENT DISCUSSION AND ANALYSIS .................................................................................................12 CORPORATE GOVERNANCE ..............................................................................................................................20 SHAREHOLDER INFORMATION .......................................................................................................................26 BOARD’S REPORT ..............................................................................................................................................35 DIVIDEND DISTRIBUTION POLICY .....................................................................................................................63 BUSINESS RESPONSIBILITY REPORT ...............................................................................................................64 STANDALONE AUDITORS’ REPORT ...................................................................................................................70 STANDALONE FINANCIAL STATEMENTS .........................................................................................................76 CONSOLIDATED AUDITORS’ REPORT ............................................................................................................133 -
Walchand College of Engineering Vishrambag, Sangli
Walchand College of Engineering Vishrambag, Sangli. WCE Annual Report WCE(July Annual 2014– June 2015)Report (2014-15) About Walchand College of Engineering Walchand College of Engineering, Sangli is one of the oldest and renowned technical instutes in southern Maharashtra. This college is started as a “New Engineering College” in the year 1947 by late Shri. Dhondumama Sathe. The College was renamed as “Walchand College of Engineering” in 1955, aer a substanal financial support extended by Seth Walchand Hirachand Me- morial Trust. The management of the college was transferred to Administrave council with all movable and immovable prop- eres since 1955. The college now imparts educaon for AICTE recognized / approved diploma, degree, post graduate and Ph.D. courses in engineering. The college has started funconing as an autonomous instute w.e.f. July 2007. Infrastructure: Walchand College of Engineering is situated between Miraj and Sangli on a sprawling green campus of 90 acres. The College has spacious and well equipped departments of Civil, Mechanical, Electrical, Electronics, Computer Science and Engineering, and Informaon Technology branches along with basic laboratories for Physics, Chemistry, Geology, and support facilies. College is equipped with more than 800 Computers, state of art soware, 280MBPS fully funconal (24X7) internet connecvity, intranet with fiber opc backbone, State of art Ajit Gulabchand central library with more than 1,00,000 volumes, more than 1000 internaonal e-Journals, plus Hard copy journals (naonal and internaonal), etc. Faculty: A qualified faculty with doctorates and post graduate degrees. Numerous Publicaons in conferences and research journals. Sponsored R and D Projects from DRDO /AICTE / DST etc. -
Hcc's Projects at a Glance
Contents CHAIRMAN’S LETTER .......................................................................................................................... 4 COMPANY INFORMATION ................................................................................................................... 6 MANAGEMENT DISCUSSION AND ANALYSIS ..................................................................................... 8 CORPORATE GOVERNANCE .............................................................................................................. 26 SHAREHOLDER INFORMATION ........................................................................................................35 NOTICE ................................................................................................................................................ 49 DIRECTORS’ REPORT ......................................................................................................................... 58 AUDITORS’ REPORT ............................................................................................................................79 FINANCIALS ........................................................................................................................................ 82 CONSOLIDATED FINANCIAL STATEMENTS .......................................................................................107 Highlights 2010-11 t Group turnover crossed `7,000 crore post-acquisition of Karl Steiner AG, Switzerland t Turnover improved by 7% to `4,144 crore t PBDIT/Net Income -
5047410316.Pdf
Board of Directors Mr. Rajas R. Doshi : Chairman & Managing Director Mr. Ajit Gulabchand Ms. Jyoti R. Doshi Mr. Rajendra M. Gandhi Mr. Rameshwar D. Sarda Mr. N. Balakrishnan Ms. Anima B. Kapadia Mr. Vijay Kumar Jatia Mr. P. D. Kelkar Mr. Mayur R. Doshi : Executive Director Company Secretary Mr. S. M. Mandke Chief Financial Officer Mr. M. S. Rajadhyaksha Executives Mr. P. R. Bhat : Vice President Mr. Ajay Asthana : Sr. General Manager Mr. G. Pundareekam : Sr. General Manager Mr. Shashank J. Shah : General Manager Mr. S. P. Makhija : General Manager Mr. M. N. Gawade : Chief Internal Auditor Mr. A. B. Joshi : Chief Personnel Manager Auditors M/s. K. S. Aiyar & Co., Chartered Accountants F-7, Laxmi Mills, Shakti Mills Lane, (Off. Dr. E. Moses Road), Mahalaxmi, Mumbai – 400 011 Solicitors M/s. Daphtary Ferreira & Divan M/s. Udwadia, Udeshi & Argus Bankers State Bank of India CONTENTS Bank of Baroda State Bank of Hyderabad Notice 2 HDFC Bank Ltd. Corporation Bank Route Map of AGM Venue 9 Management Discussion and Analysis Report 10 Registrar and M/s. Link Intime India Pvt. Ltd. Transfer Agent C-13, Pannalal Silk Mills Compound, Directors’ Report 18 L.B.S. Marg, Bhandup (W), Mumbai – 400 078 Tel No. 022-25946970 / 78 Fax No. 022-25946969 Secretarial Auditors’ Report 28 email : [email protected] Corporate Governance Report 39 Registered Office Construction House, 2nd Floor, Auditors’ Certificate on Corporate Governance 50 5, Walchand Hirachand Road, Ballard Estate, Mumbai – 400 001 Independent Auditors’ Report 51 Tel No.: 022-22618091 / 92, 40748181 Balance Sheet 56 Fax No.:022-22656863, email : [email protected] Statement of Profit and Loss 57 Website : www.indianhumepipe.com CIN No. -
Annual Report 2017-18 OUR ACADEMIC TOPPERS (AY 2017-18 Result Declared on June 2018)
Established in 1947 Walchand College of Engineering An Autonomous Institute Approved by AICTE Our Strengths All Departments are NBA Accredited NAAC Accredited with ‘A’ Grade th 4 Ranking Institute in Maharashtra Granted: TEQIP Phase I, II, III State of Art Library High Quality of Education Interdisciplinary Subjects Student Transfer Scheme 100% Placement and Internship Research Centre Affiliated to SUK Active Participation in Sports Industry Sponsored Research Centres and MoUs WCE ANNUAL REPORT 2017-18 WCE Annual Report 2017-18 OUR ACADEMIC TOPPERS (AY 2017-18 Result Declared on June 2018) UG Mechanical Civil Electrical CSE IT Electronics F. Y. B. Tech. ABHIJEET ABHAYKUMAR CHAITALI RAJIVKUMAR TANAY NAGENDRA ROHIT PRASAD KUL- SAURABH PRASHANT SIDDHI SURYAKANT PACHORE MENTE KEJRIWAL KARNI PANDE NANDREKAR S. Y. B. Tech. NISHANT VINOD Vishvesh Hanumantrao NISHANT TANAJI KA- Jinesh Selvadasan AKHIL ANIL PATIL VINOD SITARAM PATIL BHORKAR Kodihal DAM Nadar T. Y. B. Tech. PRANIT PRAKASH SUKHADA VIJAY Manthan Nitin Dhisale Vijay Ramchandra Gole Vatsala Satpal Singh Ritu Sharad Patil YADAV GHEWARI Final B. Tech. MAHESH PRALHAD SONAL KHUSHALDAS Mayoddin Shabbir Omkar Ashok Kadam Kartik Kumar Patil Deepak Tatyaji Ahire NANAVARE JAJOO Nathani Environmen- Control Power Production Heat Power Design Structural CSE CSE-IT Electronics PG tal System System F. Y. M. Tech. CHINMAY VISHWAJEET PRATHAMES MITIL ME- SACHIN POONAM RAHUL ABHIJEET MADHURA SHITAL RAGHUNAN- VIJAYSINH H RAMESH GHANATH KASHINATH MANIK HANUMANT MAHAVEER RAJENDRA SUKUMAR DAN HAS- PATIL JAGTAP KOLI SONNAD SHINDE SAWANT CHOUGULE GAIKWAD MONE ABNIS S. Y. M. Tech. Swapnil Shreeniwas Nupoor Gaurav Poornima Nilesh Vijay Rohit Mohan Yash Parag Punam Dilip Rashmi Aba Navnath Madhav Nandkumar Vinodrao Pomsing Desai Kodole Shah Borkar Mestri Jadhav Sathe Patil Deshmukh Rathod 2 WCE Annual Report 2017-18 INDEX INDEX Sr. -
Hincon Holdings Ltd
HINCON HOLDINGS LTD Hincon Holdings Ltd. Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083, India. Annual Report Tel: +91-22-2575 1000 Fax: +91-22-2577 5950 2017 - 2018 www.hinconholdings.com CIN: U67120MH1996PLC102787 HINCON HOLDINGS LIMITED CIN : U67120MH1996PLC102787 BOARD OF DIRECTORS Ajit Gulabchand, Chairman Shalaka Gulabchand Dhawan, Vice Chairperson Ram P. Gandhi (upto March 28, 2018) Chandrahas V. Zaveri (from March 28, 2018) AUDITORS Mehta & Pai, Chartered Accountants BANKers ICICI Bank Limited Registered OFFICE Hincon House, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083. Tel.: 022 - 25751000 Fax No. 022-25777568 website: www.hinconholdings.com RegistrAR & SHARE TRANSFER AGENTS Link Intime India Pvt Ltd C-101, 247 Park, L.B.S. Marg, Vikhroli (West) Mumbai 400 083 Notice Notice is hereby given that the 22nd Annual General Meeting of 5. Providing Security in favour of the Lenders of Hindustan Hincon Holdings Limited will be held on Tuesday, July 10, 2018 Construction Company Limited (or their designated at 11.00 a.m. at Hincon House, Lal Bahadur Shastri Marg, agents/nominees/trustees), in respect of borrowings/ Vikhroli (West) Mumbai 400 083 to transact the following business: loans availed/to be availed by Hindustan Construction ORDINARY BUSINESS Company Limited (HCC): 1. Adoption of the Audited Standalone and Consolidated To consider and if thought fit, to pass, the following Financial Statements of the Company resolution as a Special Resolution: To receive, consider and adopt “RESOLVED THAT -
HINCON HOLDINGS LTD Annual Report 2015-16 HINCON HOLDINGS LIMITED
HINCON HOLDINGS LTD Annual Report 2015-16 HINCON HOLDINGS LIMITED CIN : U67120MH1996PLC102787 BOARD OF DIRECTORS Ajit Gulabchand, Chairman Shalaka Gulabchand Dhawan, Vice Chairperson Ram P. Gandhi AUDITORS K.S. Aiyar & Co., Chartered Accountants BANKERS ICICI Bank Limited REGISTERED OFFICE Hincon House, 11th Floor, 247Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083. Tel.: 022 - 25751000 Fax No. 022-25775950 Website: www.hinconholdings.com REGISTRAR & SHARE TRANSFER AGENTS Link Intime India Pvt Ltd C-13, Pannalal Silk Mills Compound L.B.S. Marg, Bhandup (West) Mumbai 400 078 HINCON HOLDINGS LIMITED ANNUAL REPORT 2015-2016 1 Notice Notice is hereby given that the 20th Annual General Meeting of NOTES: Hincon Holdings Limited will be held on Tuesday, July 12, 2016 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE at 11.00 a.m. at Hincon House, 11th Floor, 247Park, Lal Bahadur MEETING IS ENTITLED TO APPOINT PROXY / PROXIES Shastri Marg, Vikhroli (West) Mumbai 400 083 to transact the TO ATTEND AND VOTE INSTEAD OF HIMSELF AND THE following business: PROXY NEED NOT BE A MEMBER OF THE COMPANY. ORDINARY BUSINESS A PERSON CAN ACT AS PROXY ON BEHALF OF 1. Adoption of the Audited Standalone and Consolidated MEMBERS NOT EXCEEDING FIFTY (50) IN NUMBER Financial Statements of the Company AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE To receive, consider and adopt COMPANY CARRYING VOTING RIGHTS. A MEMBER (a) the Audited Standalone Financial Statements of the HOLDING MORE THAN TEN PERCENT OF THE TOTAL Company for the financial year ended March 31, 2016 SHARE CAPITAL OF THE COMPANY CARRYING VOTING including the Audited Balance Sheet as at March 31, RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY 2016 and the Statement of Profit & Loss for the year AND SUCH PERSON SHALL NOT ACT AS A PROXY FOR ended on that date together with the Reports of the ANY OTHER MEMBER. -
Annual Report 2017-18 Introductory Pages.Pdf
Established in 1947 Walchand College of Engineering An Autonomous Institute Approved by AICTE Our Strengths All Departments are NBA Accredited NAAC Accredited with ‘A’ Grade th 4 Ranking Institute in Maharashtra Granted: TEQIP Phase I, II, III State of Art Library High Quality of Education Interdisciplinary Subjects Student Transfer Scheme 100% Placement and Internship Research Centre Affiliated to SUK Active Participation in Sports Industry Sponsored Research Centres and MoUs WCE ANNUAL REPORT 2017-18 OUR ACADEMIC TOPPERS (AY 2017-18 Result Declared on June 2018) UG Mechanical Civil Electrical CSE IT Electronics F. Y. B. Tech. ABHIJEET ABHAYKUMAR CHAITALI RAJIVKUMAR TANAY NAGENDRA ROHIT PRASAD KUL- SAURABH PRASHANT SIDDHI SURYAKANT PACHORE MENTE KEJRIWAL KARNI PANDE NANDREKAR S. Y. B. Tech. NISHANT VINOD Vishvesh Hanumantrao NISHANT TANAJI KA- Jinesh Selvadasan AKHIL ANIL PATIL VINOD SITARAM PATIL BHORKAR Kodihal DAM Nadar T. Y. B. Tech. PRANIT PRAKASH SUKHADA VIJAY Manthan Nitin Dhisale Vijay Ramchandra Gole Vatsala Satpal Singh Ritu Sharad Patil YADAV GHEWARI Final B. Tech. MAHESH PRALHAD SONAL KHUSHALDAS Mayoddin Shabbir Omkar Ashok Kadam Kartik Kumar Patil Deepak Tatyaji Ahire NANAVARE JAJOO Nathani Environmen- Control Power Production Heat Power Design Structural CSE CSE-IT Electronics PG tal System System F. Y. M. Tech. CHINMAY VISHWAJEET PRATHAMES MITIL ME- SACHIN POONAM RAHUL ABHIJEET MADHURA SHITAL RAGHUNAN- VIJAYSINH H RAMESH GHANATH KASHINATH MANIK HANUMANT MAHAVEER RAJENDRA SUKUMAR DAN HAS- PATIL JAGTAP KOLI SONNAD SHINDE SAWANT CHOUGULE GAIKWAD MONE ABNIS S. Y. M. Tech. Swapnil Shreeniwas Nupoor Gaurav Poornima Nilesh Vijay Rohit Mohan Yash Parag Punam Dilip Rashmi Aba Navnath Madhav Nandkumar Vinodrao Pomsing Desai Kodole Shah Borkar Mestri Jadhav Sathe Patil Deshmukh Rathod WCE Annual Report 2017-18 INDEX INDEX Sr. -
5047410311.Pdf
Board of Directors Mr. Rajas R. Doshi : Chairman & Managing Director Mr. Ajit Gulabchand Ms. Jyoti R. Doshi Mr. Rajendra M. Gandhi Mr. Rameshwar D. Sarda Mr. N. Balakrishnan Ms. Anima B. Kapadia Mr. Vijay Kumar Jatia Mr. P. D. Kelkar (From 24-05-2011) Company Secretary Mr. S. M. Mandke Executives Mr. P. D. Kelkar : Sr. General Manager (Up to 20-05-2011) Mr. P. R. Bhat : Sr. General Manager Mr. Ajay Asthana : General Manager Mr. Mayur R. Doshi : General Manager Mr. G. Pundareekam : General Manager Mr. Shashank J. Shah : General Manager Mr. M. S. Rajadhyaksha : Controller of Accounts & Finance Mr. S. G. Khaladkar : Sr. General Manager - Corporate Affairs Mr. B. S. Narkhade : Chief Internal Auditor Mr. A. B. Joshi : Chief Personnel Manager Auditors M/s. K. S. Aiyar & Co., Chartered Accountants F-7, Laxmi Mills, Shakti Mills Lane, (Off. Dr. E. Moses Road), Mahalaxmi, Mumbai – 400 011 Solicitors M/s. Daphtary Ferreira & Divan, Mumbai M/s. Kanga & Co., Mumbai Bankers State Bank of India Bank of Baroda State Bank of Hyderabad HDFC Bank Ltd. Corporation Bank Registrar & M/s. Link Intime India Pvt. Ltd. Transfer Agent C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W), Mumbai – 400 078 Tel No.022-25946970-78 Fax No.022-25946969 Registered Office Construction House, 2nd Floor, 5, Walchand Hirachand Road, Ballard Estate, Mumbai – 400 001 Tel No.: 022-22618091 / 92, 022-40748181 Fax No.:022-22656863, email : [email protected] Website : www.indianhumepipe.com Annual General Wednesday, 27th July, 2011, at 4.00 P.M. Meeting Walchand Hirachand Hall, Indian Merchants’ Chamber Building, 4th Floor, Indian Merchants’ Chamber Marg, Churchgate, Mumbai – 400 020 NOTICE NOTICE is hereby given that the EIGHTY FIFTH ANNUAL GENERAL MEETING of the Company will be held as scheduled below :- DAY : Wednesday DATE : 27th July, 2011 TIME : 4.00 P. -
Annual Report 2018-19
Established in 1947 Walchand College of Engineering (An Autonomous Institute) Our Strengths: 72 Years of Excellent Standing Imparting Quality Education at PW, UG/PG and Doctoral Research Dynamic Curricula due to Educational Autonomy over the Period 2007-2020 Visionary Leadership High Performance Ranking Under TEQIP over National Level Best Governance Practices Dedicated Faculty with Research Aptitude Highly Preferred Choice of Meritorious Stu- dents over Maharashtra State of Art Infrastructure Strong Liaison with the Outside World Network of Successful Alumni Spread over the World Accreditation by NAAC and NBA Industry Sponsored Research Centres and MoUs ANNUAL REPORT 2018-19 Vision To produce capable graduate engineers with an aptitude for research and leadership. Mission To impart quality education through demanding academic programs. To enhance career opportunities for students through exposure to industry. To promote excellence by encouraging creativity, critical thinking and discipline. To inculcate sensitivity toward society and a respect for the environment. Objective Achieve excellence in learning and research through continual improvement in both content and delivery of the academic pro- grams. Promote close interaction among industry, faculty and students to enrich the learning process and enhance career opportuni- ties for students. Develop state-of-the-art laboratories and other infrastructure commensurate with the need of delivering quality education and research services. Strengthen the Institution through network of alumni and optimize use of resources by leveraging inter-departmental capabili- ties. Provide opportunities and ensure regular skill up-gradation of faculty and staff through structured training programs. Quality Policy To strive for excellence in academic and research programs in order to achieve proficiency in students by adopting continually improving standards to the learning process.