Annual Report 2011 - Ballarpur Industries Limited
Annual Report 2011 - Ballarpur Industries Limited
Annual Report 2011 - Ballarpur Industries Limited
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StateMent UnDeR SectIOn 212 OF the cOMPanIeS act,1956<br />
All Amount in indiAn Rupees thousAnds except shARe dAtA<br />
<strong>Ballarpur</strong><br />
Speciality<br />
Paper<br />
holdings B.V.<br />
<strong>Ballarpur</strong><br />
Packaging<br />
holdings B.V.<br />
<strong>Ballarpur</strong><br />
International<br />
Packaging<br />
holdings B.V.<br />
Sabah<br />
Forest<br />
<strong>Industries</strong><br />
Sdn. Bhd.<br />
BIlt<br />
Graphic<br />
Paper<br />
Products<br />
limited<br />
BIlt<br />
tree tech<br />
limited<br />
Premier<br />
tissues India<br />
limited<br />
(Since 9th<br />
March <strong>2011</strong>)<br />
<strong>Ballarpur</strong><br />
International<br />
Graphic Paper<br />
holdings B.V.<br />
<strong>Ballarpur</strong><br />
Paper<br />
holdings B.V.<br />
name of the Subsidiary <strong>Ballarpur</strong><br />
International<br />
holdings B.V.<br />
1. Financial period/year of the Sudsidiary ended on 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong> 30.06.<strong>2011</strong><br />
2. Extent of the interest of the company in the Subsidiary at<br />
the end of the Financial Year of each<br />
Nos. 168,679,093 125,192,483 (a) 1,483,675 (b) 5,620,427 990,000 550,050,000 (c) 8,277,856,532 (d) 18,000 (e) 18,000 18,000<br />
(a) Number of shares in the Subsidiary company held by<br />
<strong>Ballarpur</strong> industries <strong>Limited</strong><br />
% 100 100 (a) 72.30 (b) 100 91.67 100 (c) 97.78 (d) 100 (e) 100 100<br />
(b) Share Holding per cent in the Subsidiary held by<br />
<strong>Ballarpur</strong> <strong>Industries</strong> <strong>Limited</strong><br />
3. the net aggregate of profit, less losses, of the Subsidiaries<br />
Company so far as it concerns the member of <strong>Ballarpur</strong><br />
<strong>Industries</strong> <strong>Limited</strong><br />
(a) Not dealt with in the Accounts of <strong>Ballarpur</strong> <strong>Industries</strong><br />
<strong>Limited</strong> to:<br />
(i) For the Current Financial year / period Rs.'000 (161,397) (248,527) (3082) 1,415 5,050 1,948,744 789,234 (1,965) (865) (1,233)<br />
Rs.'000 (712,028) (1,939,176) (6,445) NIL (1,927) 3,284,018 (9,111,725) (37) (132) (1,180)<br />
(ii) For the previous Financial years / period since it<br />
became a Subsidiary<br />
(b) Dealt with in the Accounts of <strong>Ballarpur</strong> <strong>Industries</strong><br />
<strong>Limited</strong> to:<br />
(i) For the Current Financial year / period Rs.'000 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL<br />
Rs.'000 NIL NIL NIL NIL NIL NIL NIL NIL NIL NIL<br />
(ii) For the previous Financial years / period since it<br />
became a Subsidiary<br />
notes<br />
a. Held through <strong>Ballarpur</strong> International Graphic paper Holdings B.V.<br />
b. Held through <strong>Ballarpur</strong> International Holdings B.V.<br />
c. Held through <strong>Ballarpur</strong> paper Holdings B.V.<br />
d. Held through <strong>Ballarpur</strong> paper Holdings B.V.<br />
e. Held through <strong>Ballarpur</strong> packaging Holdings B.V.<br />
FInancIals<br />
75
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