100th Annual Report 2006-2007 - Tata Steel

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Hundredth annual report 2006-07 Unclaimed Dividend – ● All unclaimed/unpaid dividend amounts upto the financial year ended 31.03.1995 have been transferred to the General Revenue Account of the Central Government. Shareholders, who have not yet encashed their dividend warrant(s) for the said period are requested to forward their claims in prescribed Form No. II to The Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules, 1978 to :- Office of Registrar of Companies Central Government Office Bldg., ‘A’ Wing, 2nd Floor, Next to Reserve Bank of India CBD, Belapur 400 614. ● All unclaimed/unpaid dividend amounts for the financial years 1995-96 to 1998-99 have been transferred to Investor Education & Protection Fund and no claims will lie against the Company or the Fund in respect of the unclaimed amounts so transferred. ● The unclaimed interim dividend declared in respect of the financial year 1999-2000 is due for transfer to the IEPF on 21st June, 2007. Listing on Stock Exchanges – The Company’s securities are listed on the following 3 Stock Exchanges in India : Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai 400 051. The Calcutta Stock Exchange Assn. Ltd. 7, Lyons Range, Kolkata 700 001. (The application for delisting from The Calcutta Stock Exchange Assn. Ltd. is still pending) Global Depository Receipts (GDRs) issued by the Company in the International Market have been listed on the Luxembourg Stock Exchange. The Company has paid annual listing fees to each of the above Stock Exchanges for the financial year 2006-07. Stock Codes/Symbols – Bombay Stock Exchange Limited – Ordinary Shares (demat form) … … 500470 National Stock Exchange of India Ltd. … … TATA STEEL Privately Placed Debentures Privately Placed Debentures issued by the Company are listed on the Whole-Sale Debt Market Segment of the National Stock Exchange of India Ltd. 176
Market Information Market Price Data : High, Low (based on the closing prices) and average volume, average number of trades and average value of shares traded during each month in last financial year. Month High Low Avg. Volume Avg. No. of Avg. Value per day Trades per day (Rs.) (Rs.) (No. of Shares) per day (Rs. lakhs) April 2006 654.55 541.70 1,929,315 19,812 1,166,761,216 May 2006 670.65 472.80 2,448,530 28,715 1,409,473,204 June 2006 533.30 384.95 2,570,736 36,620 1,230,290,736 July 2006 563.85 458.95 2,223,996 34,958 1,135,614,723 August 2006 533.15 495.75 1,344,448 21,345 692,249,222 September 2006 535.65 488.55 1,226,543 18,943 625,132,251 October 2006 537.35 490.45 1,411,592 19,319 729,202,494 November 2006 506.05 463.40 1,023,290 16,234 498,086,357 December 2006 492.90 435.65 1,480,602 20,577 685,480,314 January 2007 519.30 452.35 1,156,016 16,334 552,892,046 February 2007 469.90 432.25 1,695,334 20,233 775,418,182 March 2007 451.90 413.00 1,200,464 16,961 521,498,293 Performance of Tata Steel Share Price in comparison to BSE Sensex 700 15000 14500 650 14000 600 13500 13000 Share Price 550 500 12500 12000 11500 11000 Sensex 450 10500 10000 400 350 9500 9000 8500 Apr-06 May-06 Jun-06 Jul-06 Aug-06 Sep-06 Oct-06 Nov-06 Dec-06 Jan-07 Feb-07 Mar-07 Tata Steel Share Price (LHS) BSE Sensex (RHS) 177
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A Century of Trust 100th Annual Rep
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Tata Steel is Asia’s first and In
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Redefining steel with world-class p
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in a manner that ring-fences the Co
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Board of Directors Mr. R. N. Tata C
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The state-of-the-art Hot Strip Mill
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Distribution of Revenue 2006 - 2007
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1907-2007 JRD Tata with Pandit Jawa
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1907-2007 Tata Steel’s state-of-t
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This photograph taken by a Tata Ste
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Profit Sharing Bonus was granted fo
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A modern swimming pool at the G Tow
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steeljunction in Kolkata - India’
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Tata Steel has introduced high-end
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Tata Structura is a new-age constru
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Shareholder interaction at an Annua
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Within three weeks of the announcem
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It was 1956. The company was faced
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Community and environment : Improvi
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A Critical Care Unit, in the 850-be
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The Tata Steel Family Initiatives F
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The Tata Steel works, mines, collie
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An aerial view of the planned indus
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The Cold Rolling Complex at Jamshed
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1933 Two new roughing and finishing
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From the early days, the Tata Steel
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Production Highlights • The best
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Aspire with T3 With the objective o
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Operational Highlights NSA increase
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was above the average total score o
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Blast furnaces at Corus’ integrat
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Corus produces strong, light steel
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Corus is British Triathlon’s main
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Review of Corporate Sustainability
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TSRDS focused on popularising repro
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Centenary Year The founder, Jamsetj
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esulting in a reduction in consumpt
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convertible preference shares and a
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expansion of crude steel making cap
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The bulk cargo berths are being des
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Corporate Governance Pursuant to Cl
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Annexure 'A' to Directors’ Report
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Form - B Form for disclosure of par
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6 am 2 pm 12 noon 10 am 8 am 8 pm 6
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Particulars of technology imported
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Management Discussion and Analysis
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of 8%. In 2006, China produced 422.
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The Company plans to achieve these
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I. Strategic Rationale for acquisit
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Steelium (India’s first branded c
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The “G” Blast Furnace in Jamshe
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Sales of manganese ore in the domes
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d) Payments and Provisions to Emplo
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m) Stores and Spare Parts and Stock
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The Company generated EVA of Rs. 2,
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Business and Operational Risk The m
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• Raising cost efficient funds fo
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Highlights 2006-07 2005-06 Rupees R
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Auditors’ Report TO THE MEMBERS O
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(b) In our opinion and having regar
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(xii) In our opinion and according
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Profit and Loss Account for the yea
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Cash Flow Statement for the year en
Page 127 and 128: Schedule forming part of the profit
Page 129 and 130: Schedule forming part of the balanc
Page 141 and 142: Schedules forming part of the balan
Page 143 and 144: SCHEDULE M : NOTES ON BALANCE SHEET
Page 163 and 164: Balance Sheet Abstract and Company'
Page 165 and 166: CAPITAL ACCOUNTS Financial Statisti
Page 167 and 168: Financial Ratios 2006-07 2005-06 20
Page 169 and 170: Name Category No. of Whether No. of
Page 171 and 172: the Tata Code of Conduct, which req
Page 173 and 174: Shareholding of the Directors in th
Page 175 and 176: Committees In addition to the above
Page 177: employees to report concerns about
Page 181 and 182: Distribution of Shareholding Number
Page 183 and 184: Address for Correspondence : Tata S
Page 185 and 186: Certificate To the Members of TATA
Page 187 and 188: Statement pursuant to Section 212(8
Page 189 and 190: 4. Subject to the matters referred
Page 191 and 192: Consolidated Profit and Loss Accoun
Page 193 and 194: Consolidated Cash Flow Statement fo
Page 195 and 196: Schedule forming part of the Consol
Page 197 and 198: Schedules forming part of the Conso
Page 203 and 204: SCHEDULE N : NOTES TO THE CONSOLIDA
Page 219 and 220: The Dimna reservoir near Jamshedpur
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100th Annual Report 2006-2007 - Tata Steel

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