Annual Report 2007-08 - Kingfisher Airlines

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Corporate Governance (Contd.)9. MANAGEMENT DISCUSSION AND ANALYSIS REPORTManagement Discussion & Analysis Report forms part of this Annual Report.10. GENERAL SHAREHOLDERS’ INFORMATIONa) Annual General MeetingDate December 26, 2008Time2.45 p.m.Venue Dr. Ambedkar Bhavan, Millers Road, Vasanthnagar, Bangalore -560052b) Financial period July 1, 2007 to March 31, 2008c) Dates of Book Closure Tuesday, December 23, 2008 to Friday, December 26, 2008 (both days inclusive)d) Dividend Payment Date Your Company has not declared any divided for the period July 1, 2007to March 31, 2008e) Listing Fees The listing fees for the year 2008-09 have been paid to both the Stock Exchanges where yourCompany’s equity shares are listed.f) Registered Office UB Tower, Level 12, UB City, 24, Vittal Mallya Road, Bangalore - 560 001.( w.e.f June 2, 2008)g) Listing on Stock Exchanges in India Bombay Stock Exchange Limited,P J Towers, Dalal Street , Mumbai 400 001National Stock Exchange of India LimitedExchange Plaza, C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051h) Stock Code BSE- 532747NSE-SYMBOL-AIRDECCAN (upto October 5, 2008)NSE- SYMBOL- KFA (w.e.f October 6, 2008)i) ISIN No. INE438H01019The listing fees for the year 2007-08 have been paid to both the Stock Exchanges.j) Financial Calendar for the period April 1, 2008 to March 31, 2009 is as given below:First Quarterly Results By October 31, 2008Second Quarterly Results By October 31, 2008Third Quarterly Results By January 31, 2009Fourth Quarterly Results By April 30, 2009k) Market Price DataThe shares of your Company are listed on Bombay Stock Exchange Limited and National Stock Exchange of India Limited. Thetable below sets out the monthly high and low quotations of the shares traded during the period under review. Your Company’sManagement cautions the readers that the share price performance shown in the table below should not be considered to beindicative of the share price in the future.l) Share Price of your CompanyON BSE ON NSEMonth High (Rs.) Low (Rs.) Close (Rs.) Volume (Nos.) High (Rs.) Low (Rs.) Close (Rs.) Volume (Nos.)July, 2007 150.15 132.10 140.70 2985393 145.02 140.22 142.25 10103442August, 2007 146.25 130.20 140.90 4453383 141.15 135.75 138.10 12420935September, 2007 151.95 140.00 146.25 6110760 145.59 142.38 143.70 28664830October, 2007 168.50 135.00 152.70 8066245 157.67 146.43 152.45 20218583November, 2007 267.00 142.70 242.90 35434211 184.99 167.95 176.34 74153462December, 2007 335.00 243.50 276.90 29925085 293.45 264.82 276.49 84577905January, 2008 307.00 132.20 173.90 9670949 248.53 224.57 234.96 31672054February, 2008 206.70 154.55 169.70 5327075 185.86 171.51 177.78 18442918March, 2008 167.00 100.30 122.05 3788822 138.15 125.08 130.94 1364343516
Corporate Governance (Contd.)Your Company’s performance for the period from July 1, 2007 to March 31, 2008 vis-à-vis BSE SensexYour Company vis-à-vis BSEYour Company vis-à-vis NSE17
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Page 21 and 22: Management Discussion and Analysis
Page 27 and 28: AUDITORS’ REPORT (Contd.)Further
Page 29 and 30: AnneXure to the AUDITORS’ REPORT
Page 31 and 32: Profit and Loss account for the nin
Page 33 and 34: Schedules to the Balance Sheet as a
Page 39 and 40: Schedules to Profit and Loss accoun
Page 41 and 42: Schedules forming part of accounts
Page 58 and 59: Cash Flow Statement for nine months
Page 60 and 61: BALANCE SHEET ABSTRACTStatement Pur
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