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

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1. Names of the subsidiary company Excel Industries (Australia) Pty Limited 2. The financial year of the subsidiary company ended on EXCEL CROP CARE LIMITED STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956, RELATING TO SUBSIDIARY COMPANIES Excel Industries (Europe) N. V. 30 ECCL Investments and Finance Ltd. Excel Genetics Limited Excel Crop Care (Africa) Limited 31st March, 2011 31st March, 2011 31st March, 2011 31st March, 2011 31st March, 2011 3. Date from which it became subsidiary 1st April, 2002* 1st April, 2002* 24th August, 2006 10th August, 2009 15th June, 2010 4. Shares of the subsidiary company held by Excel Crop Care Limited and its wholly owned subsidiary, at the end of the financial year of the subsidiary company — (a) Number and face value 25,000 Ordinary Shares of Aus. $ 1/- each 100 Ordinary Shares of Euro 630/- each 50,000 Equity Shares of ` 10/- each 22,50,000 Equity Shares of ` 10/- each 1700 Equity Shares of Tanzania Shilling 1,00,000 each (b) Extent of holding 100% 100% 100% 75% 100% 5. Net aggregate profits/losses of the subsidiary company, so far as it concerns the members of Excel Crop Care Limited — (a) not dealt with in the accounts of Excel Crop Care Limited for the year ended 31st March, 2011, amounted to: (i) for the subsidiary company’s financial year ended as in (2) above since it became subsidiary Aus. $(-)13,607 Euro (-)44.522,87 ` (-) 1,68,428 ` (-) 63,73,058 TZS (-) 16,999,636 (ii) for previous financial years of the subsidiary company (b) dealt with in the accounts of Excel Crop Care Limited for the year ended 31st March, 2011, amounted to: (i) for the subsidiary company’s financial year ended as in (2) above since it became subsidiary Aus. $ 1,58,279 Euro 1.613.817,39 ` (-) 81,587 ` (-) 25,79,211 N. A. NIL NIL NIL NIL NIL (ii) for previous financial years of the subsidiary company NIL NIL NIL NIL N. A. 6. The financial years of Excel Crop Care Limited and its subsidiary companies ended on 31st March, 2011 and hence no information pursuant to Section 212(5) is given. 7. The Company has established Excel Brasil Agronegocious Ltda., a wholly owned subsidiary company, in Brazil on 30th March, 2011. The Company has not made any investments in the shares of the said subsidiary company. Excel Brasil Agronegocious Ltda., had no financial transactions during the year ended 31st March, 2011 and hence it has no Financial Statements for the said financial year. * Being the Date under the Scheme of Arrangement with Excel Industries Limited which became operative, from 1st September, 2003. Mumbai, 25th May 2011 A. C. SHROFF Chairman PRAKASH K. SHROFF Executive Director K. SRINIVASAN Senior Vice President (Finance & Accounts) DIPESH K. SHROFF Managing Director J. R. NAIK Director PRAVIN D. DESAI Vice President (Finance & Accounts) & Company Secretary
AUDITORS’ REPORT EXCEL CROP CARE LIMITED To The Members of Excel Crop Care Limited 1. We have audited the attached balance sheet of Excel Crop Care Limited (‘the Company’) as at 31 March 2011 and also the profit and loss account and the cash flow statement for the year ended on that date annexed thereto. These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statements based on our audit. 2. We conducted our audit in accordance with auditing standards generally accepted in India. Those Standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. 3. As required by the Companies (Auditor’s Report) Order, 2003 (as amended) (‘the Order’) issued by the Central Government of India in terms of sub-section (4A) of Section 227 of the Companies Act, 1956 (‘the Act’), we enclose in the Annexure a statement on the matters specified in paragraphs 4 and 5 of the said Order. 4. Further to our comments in the Annexure referred to above, we report that: i. We have obtained all the information and explanations, which to the best of our knowledge and belief were necessary for the purposes of our audit; ii. In our opinion, proper books of account as required by law have been kept by the Company so far as appears from our examination of those books; iii. The balance sheet, profit and loss account and cash flow statement dealt with by this report are in agreement with the books of account; iv. In our opinion, the balance sheet, profit and loss account and cash flow statement dealt with by this report comply with the accounting standards referred to in sub-section (3C) of section 211 of the Act; v. On the basis of the written representations received from the directors, as on 31 March 2011, and taken on record by the Board of Directors, we report that none of the directors is disqualified as on 31 March 2011 from being appointed as a director in terms of clause (g) of sub-section (1) of section 274 of the Act; vi. In our opinion and to the best of our information and according to the explanations given to us, the said accounts give the information required by the Act, in the manner so required and give a true and fair view in conformity with the accounting principles generally accepted in India: (a) in the case of the balance sheet, of the state of affairs of the Company as at 31 March 2011; (b) in the case of the profit and loss account, of the profit for the year ended on that date; and (c) in the case of cash flow statement, of the cash flows for the year ended on that date. For S. R. BATLIBOI & CO. Firm registration number: 301003E Chartered Accountants per Vijay Maniar Partner Membership No.: 36738 Place: Mumbai Date: 25 May 2011 31
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 and 28: The Company has initiated steps to
Page 29: I. CAPITAL ACCOUNTS 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
Page 71 and 72: EXCEL CROP CARE LIMITED CONSOLIDATE
Page 75 and 76: SCHEDULE ‘I’ EXCEL CROP CARE LI
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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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EXCEL CROP CARE LIMITED C O N T E N T S - BSE

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