EXCEL CROP CARE LIMITED C O N T E N T S - BSE

More documents

Recommendations

Info

$Q:\Results\Year 2010\January-June\May\May01\Acknit ... - BSE$

19. OTHER INFORMATION The information required under Section 217(1)(e) of the Companies Act, 1956, read with the Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988 and Section 217 (2A) of the Companies Act,1956, read with the Companies (Particulars of Employees) Rules, 1975, regarding employees and forming part of this Report is furnished in the Annexures to this Report. 20. AUDITORS Messrs S. R. Batliboi & Co., whose term of office as the Auditors of the Company will expire at the conclusion of the ensuing Annual General Meeting of the Company and being eligible, have offered themselves for re-appointment as Auditors of the Company. Cost audit of cost records for insecticides/pesticides manufactured by the Company is carried out every year. For the financial year 2011-12, the Company has appointed Mr. Kishore A. Bhatia as the Cost Auditor to carry out audit of cost records for insecticides, pesticides and fertilisers manufactured and electricity generated by the Company. The Cost Audit Report for the financial year 2009-10, which was due to be filed on or before 30th September, 2010, was filed on 5th September, 2010 with the Ministry of Corporate Affairs. 21. CONSOLIDATED ACCOUNTS The Auditors have commented in their Report on the Consolidated Accounts that the same have been prepared taking into account the unaudited financial statements for the year 2010-11 of Aimco Pesticides Limited, an associate company. The financial statements of the said company are under preparation and audit and the differences, if any, between the audited and the unaudited financial statements shall be dealt with in the Consolidated Accounts in the next financial year. 22. ACKNOWLEDGEMENTS Your Directors wish to place on record their appreciation of the wholehearted co-operation received from the Company’s Shareholders, Bankers, various authorities of the Governments and business associates. 10 For and on behalf of the Board of Directors A. C. SHROFF Mumbai, 25th May, 2011 Chairman ANNEXURE TO DIRECTORS’ REPORT Information as per Section 217(2A) of the Companies Act, 1956, read with the Companies (Particulars of Employees) Rules, 1975, and forming part of the Directors’ Report for the year ended 31st March, 2011. Sr. No. Name of the Employee Designation/ Nature of duties 1. Dipesh K. Shroff Managing Director 2. Prakash K. Shroff Executive Director Remuneration (`) 75,07,600 Dip. in Civil Engineering Qualifications Experience (Years) 60,60,000 Dip. in Electrical Engineering Date of commencement of employment Age (Years) Particulars of last employment Employer, last post and period for which post held 30 01.09.2003 51 Excel Industries Limited Joint Managing Director (3 years) 42 01.09.2003 65 Excel Industries Limited President (Agri Business) (3 years) Notes: 1. Remuneration mentioned above includes salary, commission, allowances, value of perquisites, Company’s contribution to Provident Fund and Superannuation Fund but does not include contribution/provision towards Gratuity Fund. 2. The nature of employment is contractual in both the above cases. 3. The employees are not relatives of any other Directors of the Company. For and on behalf of the Board of Directors A. C. SHROFF Mumbai, 25th May, 2011. Chairman
ANNEXURE TO DIRECTORS’ REPORT EXCEL CROP CARE LIMITED Information required under the Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988. (A) CONSERVATION OF ENERGY (a) Energy Conservation Measures implemented in the recent past: Installation of energy efficient FRP fan blades and auto temperature control system in cooling towers. Installation of energy efficient pumps to replace old pumps in refrigeration units. Installation of energy efficient motors to replace old motors. Optimisation of instrument air pressure. Installation of solar water heating system to meet hot water requirement at manufacturing sites. Installation of ‘Light Emitting Diode’ lighting in place of conventional lamps. (b) Additional investments and proposals, if any, being implemented for reduction in consumption of energy: As a part of initiative to develop low carbon energy, the Company has invested in 1.8 MW Wind Mill set up in Kutch subsequent to the Balance Sheet date. Replacement of existing agitators by energy efficient hydrofoil-type agitators. Use of VFD in variable load. Installation of voltage regulator for lighting. Replacement of existing ejector systems by vacuum pumps to save power and steam and to reduce effluent load. Enhancement in condensate recovery system. Installation of solar concentrator for hot water generation. (c) Impact of Measures at (a) and (b): The above measures of energy conservation have resulted in savings of power and fuel during the year under review. (d) Total energy consumption and energy consumption per unit of production as per prescribed Form A: Current Year Previous Year (2010-11) (2009-10) A. Power and Fuel Consumption 1. Electricity (a) Purchased Unit (’000 Kwh) 21,075* 18,796 * Total Amount (` in lacs) 12,69.08 11,69.28 Rate/Unit (`) 6.02 6.22 (b) Own Generation (i) Through Diesel Generated Unit (’000 Kwh) 55 46 Units per Ltr. of Diesel Oil 2.98 2.48 Cost/Unit (`) 13.84 15.01 (ii) Through Steam (iii) Others (Through Windfarms) Nil Nil Generated Unit (’000 Kwh) 4,360 4,786 Total Cost (` in lacs)** 1,41.47 1,32.08 Rate/Unit (`) 3.24 2.76 2. Coal Qty. (MT) 4,978.18 4,449.48 Total Amount (` in lacs) 2,60.83 2,10.30 Avg. Rate (`/Kg.) 5.24 4.73 11
Page 1 and 2: EXCEL CROP CARE LIMITED C O N T E N
Page 3 and 4: NOTICE EXCEL CROP CARE LIMITED NOTI
Page 5 and 6: ANNEXURE TO THE NOTICE EXCEL CROP C
Page 7 and 8: The country received good rainfall
Page 9: 13. SUBSIDIARIES Excel Crop Care (A
Page 13 and 14: (d) Improvement in quality, raw mat
Page 15 and 16: Pesticides consumption in India is
Page 17 and 18: in the proper, safe and judicious u
Page 19 and 20: NAME CATEGORY NO. OF BOARD MEETINGS
Page 21 and 22: 4. Shareholding of Non-Executive Di
Page 23 and 24: Director Sitting fees for Board/ Co
Page 25 and 26: The Bombay Stock Exchange Limited (
Page 27 and 28: The Company has initiated steps to
Page 29 and 30: I. CAPITAL ACCOUNTS EXCEL CROP CARE
Page 31 and 32: AUDITORS’ REPORT EXCEL CROP CARE
Page 33 and 34: Name of the statute Nature of dues
Page 35 and 36: EXCEL CROP CARE LIMITED 35 Schedule
Page 37 and 38: EXCEL CROP CARE LIMITED CASH FLOW S
Page 39 and 40: SCHEDULE ‘E’ FIXED ASSETS Sr. D
Page 41 and 42: EXCEL CROP CARE LIMITED SCHEDULES F
Page 43 and 44: EXCEL CROP CARE LIMITED SCHEDULES F
Page 45 and 46: EXCEL CROP CARE LIMITED SCHEDULE FO
Page 47 and 48: SCHEDULE ‘T’ — (Cont’d.) NO
Page 61 and 62:
SCHEDULE ‘T’ — (Cont’d.) NO
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
AUDITORS’ REPORT EXCEL CROP CARE
Page 69 and 70:
EXCEL CROP CARE LIMITED CONSOLIDATE
Page 71 and 72:
EXCEL CROP CARE LIMITED CONSOLIDATE
Page 73 and 74:
EXCEL CROP CARE LIMITED SCHEDULES F
Page 75 and 76:
SCHEDULE ‘I’ EXCEL CROP CARE LI
Page 77 and 78:
EXCEL CROP CARE LIMITED SCHEDULES F
Page 79 and 80:
SCHEDULE ‘S’ (INCREASE)/DECREAS
Page 81 and 82:
EXCEL CROP CARE LIMITED SCHEDULE FO
Page 83 and 84:
Page 85 and 86:
SCHEDULE 'U' (Contd.) NOTES TO CONS
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
TEAR HERE EXCEL CROP CARE LIMITED R
Page 97 and 98:
ANNUAL REPORT 2009-10 Gujarat Narma
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123:
show all

EXCEL CROP CARE LIMITED C O N T E N T S - BSE

Create successful ePaper yourself

Delete template?

Save as template?