100th Annual Report 2006-2007 - Tata Steel

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Hundredth annual report 2006-07 Dematerialisation of shares as on 31st March, 2007 and Liquidity The Company’s shares are compulsorily traded in dematerialised form and are available for trading on both the Depositories in India – National Securities Depository Limited (NSDL) and Central Depository Services (India) Ltd. (CDSL). 535,647,360 Ordinary Shares of the Company representing 92.28% of the Company’s share capital is dematerialised as on 31st March, 2007. The Company’s shares are regularly traded on Bombay Stock Exchange Limited, as is seen from the volume of shares indicated in the Table containing Market Information. 6.99% 7.72% Physical Form Electronic Form - CDSL Electronic Form - NSDL 85.29% Under the Depository System, the International Securities Identification Number (ISIN) allotted to the Company’s shares is INE 081A01012. Outstanding GDRs/ADRs/ : 3867 GDRs (each GDR representing 1 Ordinary share of the Company) Warrants or any Convertible The Company had issued detachable warrants (alongwith Secured instruments, conversion date Premium Notes) for subscribing to 1 Ordinary Share of Rs. 10 each at a and likely impact on equity premium of Rs. 70 per share. In respect of approximately 12,446 detachable warrants applicable to matters which are in dispute, the option to get the shares is kept alive for the time being. Plant Locations : Company’s Steel Works and Tubes Division .. Jamshedpur (Jharkhand) Bearings Division .. Kharagpur (West Bengal) Ferro Manganese Plant .. Joda (Orissa) Charge Chrome Plant .. Bamnipal (Orissa) Cold Rolling Complex .. Tarapur (Maharashtra) .. Sisodra (Gujarat) Mines, Collieries & Quarries .. States of Jharkhand, Orissa and Karnataka. Wire Division .. Borivli (Mumbai) Tarapur (Maharashtra) Bangalore (Karnataka) Indore (Madhya Pradesh) 180
Address for Correspondence : Tata Steel Limited 10. Other information to the shareholders Dividend History for the Last 10 years Bombay House, 24, Homi Mody Street, Fort, Mumbai 400 001. Phone : (022) 6665 8282 Fax : (022) 6665 7724 / 6665 7725 E-mail : cosectisco@tata.com Website : www.tatasteel.com Financial Year Dividend Date Rate 2005-06 06.07.06 130% 2004-05 28.07.05 130% 2003-04 23.07.04 100% 2002-03 24.07.03 80% 2001-02 12.06.02 40% 2000-01 20.07.01 50% 1999-00 23.05.00 40% 1998-99 30.07.99 40% 1997-98 24.07.98 40% 1996-97 01.08.97 45% Bank Details Shareholders holding in the physical form are requested to notify/send the following to TSR Darashaw Limited to facilitate better servicing :- i) any change in their address/mandate/bank details, and ii) particulars of the bank account in which they wish their dividend to be credited, in case have not been furnished earlier. Shareholders are advised that respective bank details and address as furnished by them or by NSDL/CDSL to the Company, for shares held in the physical form and in the dematerialised form respectively, will be printed on their dividend warrants as a measure of protection against fraudulent encashment. Nomination Facility Shareholders who hold shares in the physical form and wish to make / change a nomination in respect of their shares in the Company, as permitted under Section 109A of the Companies Act, 1956, may submit to TSR Darashaw Limited the prescribed Form 2B. The Form can be downloaded from the Company’s website www.tatasteel.com under the section ‘Investor Relations’. Shares held in Electronic Form Shareholders holding shares in electronic form may please note that : ● Instructions regarding bank details which they wish to have incorporated in future dividend warrants must be submitted to their Depository Participants (DP). As per the regulations of NSDL and CDSL, the Company is obliged to print bank details on the dividend warrants, as furnished by these depositories to the Company. ● Instructions already given by them for shares held in physical form will not be automatically applicable to the dividend paid on shares held in electronic form. ● Instructions regarding change of address, nomination and power of attorney should be given directly to the DP. 181
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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
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Schedule forming part of the balanc
Page 131 and 132: 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 and 178: employees to report concerns about
Page 179 and 180: Market Information Market Price Dat
Page 181: Distribution of Shareholding Number
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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