Annual Report for the year 2012

More documents

Recommendations

Info

28. Contingent Liabilities (Amount in `) Particulars As at 31.03.2012 As at 31.03.2011 a) Bank Guarantees issued to Customers/vendors. 5,323,145 2,275,000 b) Estimated amount of contracts on Capital Account not provided for. NIL NIL c) Claims against the Company not acknowledged as debts NIL NIL 29. Segment Reporting a) The company’s business is only in one segment namely Logistics. b) Geographical Segment (Based on Location of customers) (Amount in `) Particulars Year ended Year ended st st 31 March 31 March 2012 2011 In India 1,678,869,955 1,109,253,757 In Pakistan 24,780,329 19,118,241 Rest of World 18,222,605 4,736,394 TOTAL REVENUE 1,721,872,889 1,133,108,392 30. Related Party Transactions (Refer Annexure 1) 31. Accounting for Lease a) The Company has taken Containers on Cancelable Operating Lease and the lease rental of ` 38,500,530/- ( P.Y ` 22,554,524/-) is charged to the Profit and Loss Account. b) The Company has taken Vehicles on Cancelable Operating Lease and the lease rental of ` 1,509,000/- (P.Y ` 1,296,277/-) is charged to the Profit and Loss Account. 32. Working for Earnings per share Particulars Year ended st 31 March 2012 (Amount in `) Year ended st 31 March 2011 Weighted average number of Equity shares 2,500,000 2,500,000 Nominal value Per Share ` 10/- ` 10/- Profit/(Loss) after Tax 21,916,632 42,973,779 Add/(Less) : Preference Dividend (including Dividend Distribution Tax) (12,765,422) (12,784,475) Adjusted Balance for Calculation of EPS 9,151,210 30,189,304 Earnings Per Share (Basic & Diluted) ` 3.66 ` 12.08 33. Value of Imports calculated on CIF basis Particulars Year ended st 31 March 2012 (Amount in `) Year ended st 31 March 2011 Capital Goods 257,250 2,142,460 102 24th Annual Report 2011-12
34. Other disclosures as per Schedule VI of the Companies Act, 1956 Particulars Year ended st 31 March 2012 (Amount in `) Year ended st 31 March 2011 Expenditure in foreign currency: Others * 38,466,000 23,920,000 Earnings in foreign exchange: Export of services 43,002,934 23,854,635 * Others include operating and other expenditure, container lease rentals, subscriptions etc. 24th Annual Report 2011-12 103
Page 3 and 4:
Letter to Shareholders Dear Shareho
Page 5 and 6:
NOTICE NOTICE is hereby given that
Page 7 and 8:
st Unclaimed dividend for the finan
Page 9 and 10:
(4) Job Profile and his suitability
Page 11 and 12:
Directors' Report st Your Directors
Page 13 and 14:
With regard to foreign exchange ear
Page 15 and 16:
percentage of the country's total t
Page 17 and 18:
Number of Board Meetings st Six Boa
Page 19 and 20:
VI. Presently, the Directors of the
Page 21 and 22:
Committee Memberships: Name of the
Page 23 and 24:
Shareholders' profile st As on 31 M
Page 25 and 26:
Certification by Chief Executive Of
Page 27 and 28:
Annexure to the Auditors’ Report
Page 29 and 30:
STATEMENT OF PROFIT AND LOSS FOR TH
Page 31 and 32:
NOTES TO THE FINANCIAL STATEMENTS F
Page 33 and 34:
3) SHARE CAPITAL PARTICULARS AUTHOR
Page 35 and 36:
(5) Long-term borrowings Particular
Page 37 and 38:
(10) Fixed Assets 0 (AMOUNT IN `) D
Page 39 and 40:
(13) Current Investments S. No. Par
Page 41 and 42:
(19) Revenue from Operations Partic
Page 43 and 44:
(24) Finance Cost Particulars a) In
Page 45 and 46:
Change in Fair Value of Assets (AMO
Page 47 and 48:
30. MANAGERIAL REMUNERATION* (Inclu
Page 49 and 50:
38. Other disclosures as per Revise
Page 51 and 52:
RELATED PARTY TRANSACTIONS (as on 3
Page 53 and 54: * Names of related parties Nature o
Page 55 and 56: Auditor's Report on Consolidated Fi
Page 57 and 58: CONSOLIDATED STATEMENT OF PROFIT AN
Page 59 and 60: NOTES TO THE FINANCIAL STATEMENTS F
Page 61 and 62: l. Taxation The Holding Company has
Page 63 and 64: 4) RESERVE AND SURPLUS PARTICULARS
Page 65 and 66: (8) Short-term borrowings ( AMOUNT
Page 67 and 68: (12) Fixed Assets 0 (AMOUNT IN `) D
Page 69 and 70: (17) Cash and cash equivalents (AMO
Page 71 and 72: 23) Fuel cost (AMOUNT IN `) Particu
Page 73 and 74: 27 Basis of Consolidation st (a) Th
Page 75 and 76: (f) Descriptions of the Plan Assets
Page 77 and 78: 33. MANAGERIAL REMUNERATION* (Inclu
Page 79 and 80: RELATED PARTY TRANSACTIONS (as on 3
Page 81 and 82: RELATED PARTY TRANSACTIONS (as on 3
Page 83 and 84: Directors' Report st Your Directors
Page 85 and 86: a) in the preparation of the annual
Page 87 and 88: Annexure to the Auditors’ Report
Page 89 and 90: STATEMENT OF PROFIT AND LOSS FOR TH
Page 91 and 92: NOTES TO THE FINANCIAL STATEMENTS F
Page 93 and 94: NOTE 2 : SHARE CAPITAL (AMOUNT IN `
Page 95 and 96: NOTE 5 : DEFERRED TAX LIABILITY (NE
Page 97 and 98: NOTE 11 : FIXED ASSETS GROSS BLOCK
Page 99 and 100: NOTE 17 : OTHER CURRENT ASSETS (AMO
Page 101 and 102: st 24. The financial statements for
Page 103: (a) Actuarial Assumptions at the Va
Page 107 and 108: TRANSACTION Holding Company* Subsid
Page 109 and 110: STATEMENT PURSUANT TO SECTION 212 O
Page 111 and 112: HAYTRANS (INDIA) LIMITED AUDITORS M
Page 113 and 114: HAYTRANS (INDIA) LIMITED ANNEXURE T
Page 115 and 116: HAYTRANS (INDIA) LIMITED STATEMENT
Page 117 and 118: HAYTRANS (INDIA) LIMITED Notes to f
Page 119 and 120: HAYTRANS (INDIA) LIMITED NOTE 5 : S
Page 121 and 122: HAYTRANS (INDIA) LIMITED NOTE 11 :
Page 123 and 124: HAYTRANS (INDIA) LIMITED 19. In the
Page 125 and 126: HAYTRANS (INDIA) LIMITED RELATED PA
Page 127: 24th ANNUAL REPORT ATTENDANCE SLIP
show all

Annual Report for the year 2012

Create successful ePaper yourself

Delete template?

Save as template?