Annual Report FY 2011-12 - PI Industries

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OUR VISION Building on the foundation of trust, we shall be at the forefront of science-led opportunities by delivering innovative solutions. Annual Report 2011-12 3
OUR DNA OUR VALUES Trust Integrity of purpose, honesty in action, and fairness in all our dealings. Growth People grow with us, we grow with people. We attract, nurture and help people grow. Innovation The constant quest for the horizon, the never-ending search for a better, newer way to do things. Innovation is a way of life for us. Speed The way we observe, think and act. Adaptability We a nimble-footed and highly responsive to change. Knowledge The more we learn, the more we want to know. We respect, build and share knowledge. 4 PI Industries Ltd.
Page 2 and 3: TABLE OF CONTENTS 2 Inspired by Sci
Page 6 and 7: CORPORATE CULTURE PI Industries thr
Page 8 and 9: Our journey through the last five y
Page 10 and 11: CORPORATE INFORMATION Registered Of
Page 12 and 13: MANAGING DIRECTOR’S MESSAGE Dear
Page 14 and 15: The level of secondary food process
Page 16 and 17: infrastructure, large well qualifie
Page 18 and 19: For the third consecutive year, NOM
Page 20 and 21: Outlook Over the years, the Indian
Page 22 and 23: To mitigate foreign currency relate
Page 26 and 27: 5. HUMAN RESOURCES AND INDUSTRIAL R
Page 28 and 29: Team Building through Soccer At the
Page 30 and 31: Shiv Khera - Driving the team to se
Page 32 and 33: Celebrations in Udaipur Paresh Rawa
Page 34 and 35: Saftey Training Sessions A contest
Page 36 and 37: NOTICE Notice is hereby given that
Page 38 and 39: Details of Directors seeking reappo
Page 40 and 41: 2. OPERATIONS Your company’s Dome
Page 42 and 43: 3. DIVIDEND The Board of Directors
Page 44 and 45: 12. SALE OF POLYMER COMPOUNDING BUS
Page 46 and 47: ANNEXURE TO THE DIRECTOR’S REPORT
Page 48 and 49: • Development of non Patent infri
Page 50 and 51: Annexure ‘B’ Information requir
Page 52 and 53: CORPORATE GOVERNANCE REPORT COMPANY
Page 54 and 55:
(h) Reviewing reports of internal a
Page 56 and 57:
h. To invest funds of the company u
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Directors Sitting Fees (Rs.) Commis
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13. COMPLIANCE REPORT ON NON-MANDAT
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*Stock Split 2 equity shares of Rs.
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PAN Card of Transferee (For Shares
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AUDITORS’ CERTIFICATE ON CORPORAT
Page 68 and 69:
Annexure Re: PI Industries Limited
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(xi) (xii) According to the records
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PI INDUSTRIES LTD. STATEMENT OF PRO
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C. Cash flow from Financing Activit
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5) FIXED ASSETS AND DEPRECIATION a)
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16) LEASES Operating Lease: Lease r
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h Reconciliation of Shares outstand
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3 LONG TERM BORROWINGS Bonds/ Deben
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7 SHORT TERM BORROWINGS 31st March
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11 CAPITAL WORK IN PROGRESS & INTAN
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15 OTHER ASSETS 31st March 2012 Non
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20 OTHER INCOME 31st March 2012 (Rs
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24 OTHER EXPENSES 31st March 2012 (
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29 In the opinion of the management
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II Particulars Gratuity Leave Encas
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Pro- Forma Adjusted Net Income and
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40 RELATED PARTY DISCLOSURES Relate
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43 DEFERRAL/ CAPITALISATION OF EXCH
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STATEMENT REGARDING SUBSIDIARY COMP
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PARTICULARS I EQUITY & LIABILITIES
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CONSOLIDATED CASH FLOW STATEMENT AN
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SIGNIFICANT ACCOUNTING POLICIES AND
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d) Short Term Employee benefits: Sh
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22) EMPLOYEE STOCK OPTION BASED COM
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h. Reconciliation of Shares outstan
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31st March 2012 31st March 2011 (Rs
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4 DEFERRED TAX LIABILITIES 31st Mar
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(Rs. in Lacs) 10 TANGIBLE ASSETS Le
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13 NON CURRENT INVESTMENTS Long Ter
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17 TRADE RECEIVABLES 31st March 201
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20 OTHER INCOME 31st March 2012 (Rs
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24 OTHER EXPENSES 31st March 2012 (
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) Capital Expenditure Description 3
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34 GRATUITY & LEAVE ENCASHMENT As p
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The assumptions used in the model a
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7 Non Cash Expenses Segment non-cas
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iii) Particulars for Hedged Foreign
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49 VALUE OF IMPORTED AND INDIGENOUS
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PILL FINANCE & INVESTMENTS LIMITED
Page 146 and 147:
AUDITOR’S REPORT TO THE MEMBERS O
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(xv) (xvi) (xvii) (xviii) (xix) (xx
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PILL FINANCE & INVESTMENTS LIMITED
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NOTE 1 NOTE 1(a) PILL FINANCE & INV
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NOTE 7 AS AT 31.03.2012 AS AT 31.03
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Note: 16 NOTES FORMING PART OF ACCO
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DIRECTORS’ REPORT PI LIFE SCIENCE
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AUDITORS’ REPORT To the Members o
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12 According to the information and
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PARTICULARS PI LIFE SCIENCE RESEARC
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NOTE - 1 PI LIFE SCIENCE RESEARCH L
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(Amount in Rs.) NOTE 8 FIXED ASSETS
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NOTE - 13 YEAR ENDED 31.03.2012 RUP
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NOTE - 20 Notes to the Financial St
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costs. The defined benefit/obligati
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5. Payments to the statutory audito
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3 Interest Cost 12,810 - 16,342 - 4
Page 180 and 181:
PI JAPAN CO. Board of Directors Mr.
Page 182 and 183:
NOTES TO BALANCE SHEET & PROFIT AND
Page 184 and 185:
NOTE 8- SIGNIFICANT ACCOUNTING POLI
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Annual Report FY 2011-12 - PI Industries

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