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

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11. Managing Director’s Declaration on Code of Conduct and Ethics The Board of Directors of the Company has laid down Code of Conduct and Ethics (the Code) for the Company’s Directors and senior employees. All the Directors and the senior employees covered by the Code have affirmed compliance with the Code on an annual basis. DIPESH K. SHROFF Managing Director Mumbai, 25th May, 2011. To We have examined the compliance of conditions of corporate governance by Excel Crop Care Limited, for the year ended on 31 March 2011, as stipulated in clause 49 of the Listing Agreement of the said Company with stock exchange(s). The compliance of conditions of corporate governance is the responsibility of the management. Our examination was limited to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of the Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company. In our opinion and to the best of our information and according to the explanations given to us, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the above mentioned Listing Agreement. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the management has conducted the affairs of the Company. For S.R. BATLIBOI & CO. Firm registration number: 301003E Chartered Accountants per Vijay Maniar Partner Membership No.: 36738 Place: Mumbai Date: 25 May 2011 28
I. CAPITAL ACCOUNTS EXCEL CROP CARE LIMITED FINANCIAL HIGHLIGHTS 29 (` in crores) 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 2002-03 A. Share Capital 5.50 5.50 5.50 5.50 5.50 5.50 5.50 5.50 *5.50 B. Reserves 202.20 163.31 133.89 112.53 97.38 84.11 67.74 53.38 46.19 C. Shareholders’ Funds (A+B) 207.70 168.81 139.39 118.03 102.88 89.61 73.24 58.88 51.69 D. Borrowings** 114.08 134.41 135.82 110.90 83.52 77.22 82.13 79.21 90.11 E. Fixed Assets i. Gross Block 192.97 172.73 157.09 137.38 121.18 112.84 101.22 96.05 86.50 ii. Net Block 120.94 109.58 101.78 89.46 79.56 72.89 61.59 57.61 51.16 F. Debt-Equity Ratio 0.55:1 0.80:1 0.97:1 0.94:1 0.81:1 0.86:1 1.12:1 1.35:1 1.74:1 II. REVENUE ACCOUNTS A. Sales Turnover @ i. Domestic 470.04 403.96 391.55 309.44 258.28 262.43 252.07 193.85 189.31 ii. Exports 232.24 216.45 293.55 176.49 146.68 119.38 129.27 96.32 67.68 TOTAL 702.28 620.41 685.10 485.93 404.96 381.81 381.34 290.17 256.99 B. Profit before taxes 62.25 57.10 44.60 37.64 29.50 34.10 34.19 16.11 6.26 C. Return on Shareholders’ Funds % 29.97 33.83 32.00 31.89 28.67 38.05 46.68 27.36 12.11 III. EQUITY SHAREHOLDERS’ EARNINGS A. Earning per Equity Share @@ ` 39.69 34.01 25.26 21.28 16.44 19.15 19.92 9.35 3.49 B. Dividend per Equity Share @@ ` 3.75 6.25 5.00 5.00 3.75 3.75 3.75 2.50 1.50 C. Dividend Payout Ratio % 10.98 21.43 23.16 27.49 26.68 22.32 21.49 30.17 48.55 D. Net Worth per Equity Share @@ ` 188.72 153.38 126.65 107.25 93.48 81.42 66.55 53.50 46.97 E. Market price of Share @@ as on 31st March ` 243.60 199.80 68.25 95.65 86.55 170.65 162.50 102.85 #112.40 * Includes Share Capital Suspense Account ** Borrowings is net of Cash and Bank balance @ Sales Turnover for 2007-08 and subsequent years is net of volume based discounts/rebates @@ Equity Share of Face Value of ` 5/- # As on 9th December, 2003 – the first day of listing of shares after demerger
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 and 10: 13. SUBSIDIARIES Excel Crop Care (A
Page 11 and 12: ANNEXURE TO DIRECTORS’ REPORT EXC
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: The Company has initiated steps to
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 45 and 46: EXCEL CROP CARE LIMITED SCHEDULE FO
Page 47 and 48: SCHEDULE ‘T’ — (Cont’d.) NO
Page 67 and 68: AUDITORS’ REPORT EXCEL CROP CARE
Page 69 and 70: EXCEL CROP CARE LIMITED CONSOLIDATE
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Page 75 and 76: SCHEDULE ‘I’ EXCEL CROP CARE LI
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SCHEDULE ‘S’ (INCREASE)/DECREAS
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EXCEL CROP CARE LIMITED SCHEDULE FO
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SCHEDULE 'U' (Contd.) NOTES TO CONS
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TEAR HERE EXCEL CROP CARE LIMITED R
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ANNUAL REPORT 2009-10 Gujarat Narma
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