100th Annual Report 2006-2007 - Tata Steel

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Hundredth annual report 2006-07 Registrar and Transfer Agents : TSR Darashaw Limited are the Registrar and Share Transfer Agents of the Company. Address for correspondence is as below: TSR Darashaw Limited 6-10 Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011. Tel. : (022) 6656 8484 Fax : (022) 6656 8494 / 6656 8496 E-mail : csg-unit@tsrdarashaw.com website : http://www.tsrdarashaw.com For the convenience of shareholders based in the following cities, transfer documents and letters will also be accepted at the following branches/agencies of TSR Darashaw Limited : Branches of TSR Darashaw Limited 1. TSR Darashaw Limited 2. TSR Darashaw Limited 503, Barton Centre, 5th Floor, Bungalow No.1, ‘E’ Road, 84, Mahatma Gandhi Road, Northern Town, Bistupur, Bangalore 560 001. Jamshedpur 831 001. Tel. : (080) 2532 0321 Tel. : (0657) 242 6616 Fax :(080) 2558 0019 Fax : (0657) 242 6937 E-mail: tsrdlbang@tsrdarashaw.com E-mail: tsrljsr@tsrdarashaw.com 3. TSR Darashaw Limited 4. TSR Darashaw Limited Tata Centre, 1st Floor, Plot No. 2/42, Sant Vihar 43, Jawaharlal Nehru Road, Ansari Road, Darya Ganj Kolkata 700 071. New Delhi 110 002. Tel. : (033) 2288 3087 Tel. : (011) 2327 1805 Fax : (033) 2288 3062 Fax : (011) 2327 1802 E-mail: tsrdlcal@tsrdarashaw.com E-mail : tsrdldel@tsrdarashaw.com Agent of TSR Darashaw Limited Shah Consultancy Services Limited 1, Sumatinath Complex, 2nd Dhal, Pritamnagar, Ellisbridge Ahmedabad 380 006 Telefax: 079 26576038 E-mail: shahconsultancy@hotmail.com Share Transfer System : Share Transfers in physical form can be lodged with the TSR Darashaw Limited at the above mentioned addresses. The Transfers are normally processed within 10-12 days from the date of receipt if the documents are complete in all respects. Certain Directors and the Company Secretary are severally empowered to approve transfers. 178
Distribution of Shareholding Number of Ordinary shares held Number of Shareholders 31-3-2007 31-3-2006 % % 1 to 100 60.47 52.30 101 to 500 31.62 38.14 501 to 1000 4.31 5.18 1001 to 10000 3.39 4.13 Over 10000 0.21 0.25 Categories of Shareholders 100.00 100.00 Category Number of Voting Number of Shareholders' accounts strength % Ordinary Shares held 31-3-2007 31-3-2006 31-3-2007 31-3-2006 31-3-2007 31-3-2006 Individuals 6,66,583 5,34,053 25.32 25.19 146,997,477 139,441,726 Unit Trust of India 30 29 0.01 0.01 47,060 41,333 Life Insurance Corporation of India 11 9 12.01 11.88 69,725,863 65,753,593 Govt. & Other Public Financial Institutions 19 17 5.37 5.65 31,189,482 31,297,858 Tata Group Companies 24 25 * 30.52 *26.81 177,152,216 148,391,636 Companies 6738 5784 4.84 4.84 28,073,014 26,796,068 Nationalised Banks, Mutual Funds and Trusts 504 460 4.51 3.17 26,193,523 17,518,404 Foreign Institutional Investors 275 264 17.42 22.45 101,094,221 124,232,238 TOTAL 6,74,184 5,40,641 100.00 100.00 580,472,856 553,472,856 * This includes 6,71,455 (As on 31st March, 2006 : 6,71,455) shares allotted to Kalimati Investment Company Limited pursuant to the Bombay High Court Order dated 3rd April, 2003, approving the Scheme of Amalgamation of Tata SSL Limited with the Company. These shares do not carry any voting rights. Top Ten Shareholders of the Company as on 31st March, 2007 Sr. No. Name of the Shareholder No. of shares held % of holding 1. Tata Sons Limited 139,763,040 24.08 2. Life Insurance Corporation of India 69,725,863 12.01 3. Tata Motors Limited 25,806,729 4.45 4. HSBC Global Investment Funds A/c HSBC Global Investment Funds Mauritius Limited 15,976,000 2.75 5. The New India Assurance Company Limited 9,866,937 1.70 6. Janus Growth and Income Fund 7,509,223 1.29 7. Baytree Invesyments Mauritius Pte. Limited 7,208,000 1.24 8. National Insurance Company Limited 7,203,450 1.24 9. The Oriental Insurance Company Limited 5,822,440 1.00 10. Macquarie Bank Limited 5,309,301 0.91 179
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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
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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
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Page 175 and 176: Committees In addition to the above
Page 177 and 178: employees to report concerns about
Page 179: Market Information Market Price Dat
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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