Annual Report 2010-2011 - NACL Industries LimitedAnnual Report 2010-2011 1 Nagarjuna Agrichem...

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Nagarjuna Agrichem Limited

BOARD OF DIRECTORS

SENIOR MANAGEMENT

24th ANNUAL GENERAL MEETING

CONTENTS Page No.

Bankers

Nagarjuna Agrichem Limited

NOTICEth

th

ORDINARY BUSINESS

SPECIAL BUSINESS

th

Nagarjuna Agrichem Limited

RESOLVED THAT

Perquisites

Provident Fund

Car

GPAP

Club Membership.

Nagarjuna Agrichem Limited

RESOLVED FURTHER THAT

RESOLVED FURTHER THAT

“RESOLVED THAT

RESOLVED FURTHER THAT

D SURESH BABU

Nagarjuna Agrichem Limited

NOTES1.

th

11.

ed.

th

Nagarjuna Agrichem Limited

th

area

in Nagarjuna Agrichem Limited

Nagarjuna Agrichem Limited

D SURESH BABU

Nagarjuna Agrichem Limited

DIRECTORS’ REPORT

Nagarjuna Agrichem Limited

Dividend

11

Nagarjuna Agrichem Limited

Auditors

that date.

Personnel

Nagarjuna Agrichem Limited

ANNEXURE TO THE DIRECTORS’ REPORT

FORM FOR DISCLOSURE OF PARTICULARS WITH RESPECT TO CONSERVATION OF ENERGY

FURNACE OIL

4. OTHERS / INTERNAL GENERATION

CONSUMPTION PER TONNE OF PRODUCTION

L

Nagarjuna Agrichem Limited

FORM B

Nagarjuna Agrichem Limited

Nagarjuna Agrichem Limited

A. CORPORATE GOVERNANCE

SERVING SOCIETY THROUGH INDUSTRY.

B. PHILOSOPHY ON CODE OF CORPORATE GOVERNANCE

Date of Report

C. BOARD OF DIRECTORS

I.

Nagarjuna Agrichem Limited

1 1

N

1

1 N

N

1

11 1

1

th th th th

D. INFORMATION TO THE BOARD

Nagarjuna Agrichem Limited

E. COMMITTEES OF DIRECTORS

Nagarjuna Agrichem Limited

th th

th th

Nagarjuna Agrichem Limited

1

th

1

1

1

F. REMUNERATION TO DIRECTORS

Total

Nagarjuna Agrichem Limited

Component

Total

G. GENERAL BODY MEETINGS

Date

Component

Total

th

th

H. DISCLOSURES

Nagarjuna Agrichem Limited

I. FIXED DEPOSITS

J. UNCLAIMED DIVIDEND

rd

th

1.

Limited

11.

Nagarjuna Agrichem Limited

th

1.

th

Nagarjuna Agrichem Limited

1.

1

MonthHigh

Nagarjuna Agrichem Limited

g.

Month NACL Close BSE Sensex

Comparison Purpose

NACL BSE Sensex

Nagarjuna Agrichem Limited

h . SHARE TRANSFER AGENT

i. DISTRIBUTION OF SHAREHOLDING

Share holding rangeShareholding Shareholding

Number %to total Number %to total

Total

ST

Category No. of shares Held

A Promoter’s holding

B

GRAND TOTAL

k. SHARES HELD BY NON EXECUTIVE DIRECTORS

S.No. No. of Shares

1.

Nagarjuna Agrichem Limited

l. DEMATERIALISATION OF SHARES AND

Demat

m. CIN Number

o. The Company has not issued any GDRs / ADRs an

Nagarjuna Agrichem Limited

Threats

Outlook

Internal Control Systems

MANAGEMENT DISCUSSION & ANALYSIS REPORT

Nagarjuna Agrichem Limited

NAGARJUNA AGRICHEM LIMITED

Nagarjuna Agrichem Limited

AUDITOR’S CERTIFICATE

Nagarjuna Agrichem Limited

M.BH

th

Nagarjuna Agrichem Limited

AUDITOR’S REPORT

th

Nagarjuna Agrichem Limited

ANNEXURE TO THE AUDITOR’S REPORT

Nagarjuna Agrichem Limited

NAME OF THE

STATUTENATURE OF DUES AMOUNT FORUM WHERE DISPUTE IS

PENDING

Nagarjuna Agrichem Limited

th

Nagarjuna Agrichem Limited

SCHEDULE Rs. Rs. Rs. Rs.

SOURCES OF FUNDS Shareholders’ Funds

A B

Loan Funds C D

APPLICATION OF FUNDS Fixed Assets E

Investments F

and Provisions H I

P

For and on behalf of the Board

Nagarjuna Agrichem Limited

Rs.INCOME

EXPENDITURE

For and on behalf of the Board

Nagarjuna Agrichem Limited

Rs. Rs.

A CASH FLOW FROM OPERATING ACTIVITIES

Extraordinary items

Nagarjuna Agrichem Limited

Rs. Rs.B. CASH FLOW FROM INVESTING ACTIVITIES

NET CASH USED IN INVESTING

C. CASH FLOW FROM FINANCING ACTIVITIES

NET CASH USED IN FINANCING

Cash and Cash equivalents at the beginning of year Cash and Cash equivalents at the end of year *

For and on behalf of the Board

Nagarjuna Agrichem Limited

Rs. Rs. Rs. Rs.

SHARE CAPITALAUTHORISED

ISSUED & SUBSCRIBED

RESERVES AND SURPLUS

SECURED LOANS

Nagarjuna Agrichem Limited

SCH

EDU

LE —

E

FIXE

D A

SSET

S

As at Rs.

Upto

Rs.

As at Rs.

Land

INTA

NGIB

LES

Tota

l

Anne

xure

Tota

l

Nagarjuna Agrichem Limited

Rs. Rs. Rs. Rs.

ment

TOTAL

Nagarjuna Agrichem Limited

Nos Nominal Value Rs. Rs. Rs. Rs.

CURRENT ASSETS I INVENTORIES

IV OTHER CURRENT ASSETS

Nagarjuna Agrichem Limited

Rs. Rs. Rs. Rs.

Nagarjuna Agrichem Limited

Rs. Rs. Rs. Rs.SCHED

Less

OTHER INCOME

MANUFACTURING AND OTHER COSTS

Nagarjuna Agrichem Limited

Rs. Rs. Rs. Rs.

AND OTHER EXPENSES

DUTIES AND TAXES

INTEREST

Nagarjuna Agrichem Limited

SCHEDULE ‘P’

Nagarjuna Agrichem Limited

Nagarjuna Agrichem Limited

B. NOTES FORMING PART OF THE ACCOUNTS

As at

Nagarjuna Agrichem Limited

th

4.

Nagarjuna Agrichem Limited

8.

As at

Nil

Nil

Nil

Nil

Nil

TOTAL

S.No.

1

Nagarjuna Agrichem Limited

.

A.

Installed

Turn Over

Value ValueRs in Value MT/ Value

Nagarjuna Agrichem Limited

C.

Turn OverValue Value Value Value

Note

D.

Turn OverValue Value Value Value

Unit

Value Value

T O T A L

%

TOTAL

%

H.

Nagarjuna Agrichem Limited

Nagarjuna Agrichem Limited

.

Sl.No.

Party

1.

Sl No

HoldingCompany Personnel

1 — —

11

Nagarjuna Agrichem Limited

Sl.No.

Deferred Tax Asset /

Deferred Tax Asset

Deferred Tax Liability

Nagarjuna Agrichem Limited

S.No.

2

Nagarjuna Agrichem Limited

4

Nagarjuna Agrichem Limited

22

For and on behalf of the Board

Nagarjuna Agrichem Limited

BALANCE SHEET ABSTRACT AND COMPANY’S GENERAL BUSINESS PROFILE

N I L N I L

N I L N I L

N I L

N I L

Nagarjuna Agrichem Limited

NAGARJUNA AGRICHEM LIMITED

A T T E N D A N C E S L I P

NAGARJUNA AGRICHEM LIMITED

PROXY FORM

Nagarjuna Agrichem Limited

IMPORTANT INFORMATION TO SHAREHOLDERS

Nagarjuna Agrichem Limited

NOTES

Nagarjuna Agrichem Limited

NOTES

Nagarjuna Agrichem Limited

NOTES

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