2010-11 - Grasim

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UltraTec ech Cement Limited of transactions carried out during the year under review and reasonably present your Company’s financial condition and results of operations. Your Directors confirm that: I. in the preparation of the Annual Accounts, applicable accounting standards have been followed along with proper explanations relating to material departures, if any; II. the accounting policies selected have been applied consistently and judgments and estimates are made that are reasonable and prudent so as to give a true and fair view of the state of affairs of your Company as at 31 st March, 2011 and of the profit of your Company for the year ended on that date; III. proper and sufficient care has been taken for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of your Company and for preventing and detecting frauds and other irregularities; IV. the Annual Accounts of your Company have been prepared on a going concern basis. DIRECTOR ORS Mr. Adesh Gupta and Prof. Nirmalya Kumar were appointed Additional Directors on the Board of your Company with effect from 26 th October, 2010 and 16 th February, 2011 respectively. They hold office till the conclusion of the ensuing Annual General Meeting. Notices pursuant to Section 257 of the Act have been received from Members proposing Mr. Gupta and Prof. Kumar for appointment as Directors of your Company. Mr. R. C. Bhargava, Mr. S. Rajgopal and Mr. D. D. Rathi retire from office by rotation and being eligible, offer themselves for re-appointment. The Board recommends these appointments / re-appointments. Resolutions seeking your approval on these items are included in the Notice convening the Annual General Meeting together with a brief resume of the Directors being appointed/re-appointed. AUDI UDITOR ORS M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai and M/s. G.P. Kapadia & Co., Chartered Accountants, Mumbai were appointed Joint Statutory Auditors of your Company from the conclusion of the previous Annual General Meeting until the conclusion of the ensuing Annual General Meeting. Being eligible, they offer themselves for re-appointment as auditors of your Company. The Board proposes the re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai and M/s. G.P. Kapadia & Co., Chartered Accountants, Mumbai, as Joint Statutory Auditors of your Company based on the recommendation of the Audit Committee, to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting. The Board also proposes the re-appointment of M/s. Haribhakti & Co., Chartered Accountants, Mumbai as the Branch Auditor of your Company’s Unit’s at Jafrabad and Magdalla in Gujarat and Ratnagiri in Maharashtra, based on the recommendation of the Audit Committee, to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting. In terms of the provisions of the Act, the Board also seeks your approval for the appointment of Branch Auditors in consultation with your Company’s Statutory Auditor’s for any other Branch/Unit/Division of your Company, which may be opened/acquired/installed in future in India or abroad. Resolutions seeking your approval on these items are included in the Notice convening the Annual General Meeting. The observation made in the Auditor’s Report are self-explanatory and therefore, do not call for any further comments under Section 217(3) of the Act. COST AUDI UDITOR ORS Pursuant to the provision of Section 233B of the Act, your Directors have appointed 6
UltraTec ech Cement Limited M/s. N.I. Mehta & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad, jointly, as the Cost Auditors to conduct the Cost Audit of your Company for the financial year ending 31 st March, 2012, subject to the approval of the Central Government. M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad was one of the Cost Auditors of the erstwhile Samruddhi and also Grasim Industries Limited. APPRECIATION and look forward to their continued support in future. We very warmly thank all of our employees for their contribution to your Company’s performance. We applaud them for their superior levels of competence, dedication and commitment to your Company. For and on behalf of the Board Your Directors wish to take this opportunity to express their deep sense of gratitude to the banks, financial institutions, stakeholders, business associates, Central and State Governments for their co-operation and support Mumbai, 26 th April, 2011 Kumar Mangalam Birla Chairman 7 ⊳
Page 1 and 2: SUBSIDIARIES GRASIM INDUSTRIES LIMI
Page 3 and 4: CONTENTS 2 UltraTech Cement Limited
Page 5 and 6: UltraTec ech Cement Limited OVER VE
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Page 13 and 14: UltraTec ech Cement Limited FORM -
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Page 31 and 32: UltraTec ech Cement Limited CURRENT
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Page 39 and 40: UltraTec ech Cement Limited SCHEDUL
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UltraTec ech Cement Limited Details
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UltraTec ech Cement Limited 22. Fig
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UltraTec ech Cement Limited (b) Pur
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UltraTec ech Cement Limited Balance
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UltraTec ech Cement Limited (i) (ii
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UltraTec ech Cement Limited ` in Cr
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UltraTec ech Cement Limited SCHEDUL
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UltraTec ech Cement Limited 20. Fig
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DAKSHIN CEMENTS LIMITED AUDI UDITOR
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DAKSHIN CEMENTS LIMITED Schedules f
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DAKSHIN CEMENTS LIMITED Balance She
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HARISH CEMENT LIMITED AUDI UDITOR O
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HARISH CEMENT LIMITED Balance Sheet
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HARISH CEMENT LIMITED (Amount in `
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HARISH CEMENT LIMITED For the year
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HARISH CEMENT LIMITED CASH FLOW STA
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ULTRATECH CEMENT LANKA (PVT) LIMITE
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GRASIM BHIWANI TEXTILES LIMITED Inf
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GRASIM BHIWANI TEXTILES LIMITED TO
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GRASIM BHIWANI TEXTILES LIMITED 201
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SAMR AMRUDDHI SWASTIK TRADING AND I
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SUN GOD TRADING AND INVESTMENTS LIM
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Infomedia 18 Limited
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2010-11 - Grasim

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