Board of Directors - Opto Circuits

Recommendations

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MEDIAID INC., USA BALANCE SHEET AS AT 31.03.2006 I. SOURCES OF FUNDS SCH 31.03.2006 31.03.2005 Rs. Rs. SHARE HOLDERS FUND Capital A 101,488,225 43,630,000 Reserves & Surplus LOAN FUNDS B (2,081,775) (4,871,765) Secured Loans C - - Unsecured Loans D - 1,480,336 TOTAL 99,406,450 40,238,571 II. APPLICATION OF FUNDS FIXED ASSETS: E Gross Block 15,710,313 14,885,466 Less Accumilated Depreciation 6,510,135 1,191,024 Net Block 9,200,178 13,694,442 INVESTMENTS F 6,553,246 1,529,624 CURRENT ASSETS, LOANS & ADVANCES: G Inventories 314,057,024 81,986,582 Sundry Debtors 65,133,768 21,127,621 Cash & Bank Balances 2,074,188 3,859,617 Loans & Advances 72,495,935 8,364,245 453,760,915 115,338,065 Less : Current Liabilities & Provisions H Liabilities 370,107,889 90,323,560 Provisions - - Deferred Tax Liability - - Net Current Assets 83,653,026 25,014,505 TOTAL 99,406,450 40,238,571 Place : California th Date : 13 June 2006. For MEDIAID INC., USA sd/- MAHESH PATEL CFO 72
73 MEDIAID INC., USA PROFIT & LOSS A/C FOR PERIOD ENDED 31.03.2006 INCOME SCH 31.03.2006 31.03.2005 Rs. Rs. Sales I 227,388,976 199,309,145 Other Income J 2,110 - TOTAL 227,391,086 199,309,145 EXPENDITURE Manufacturing Expenses L 164,853,440 155,125,339 Administrative & Selling Expenses M 52,930,211 42,478,233 Financial Expenses N 693,596 519,880 Depreciation E 5,286,899 1,007,796 TOTAL 223,764,146 199,131,248 Profit for the year before Tax 3,626,940 177,897 Profit After Tax 3,626,940 177,897 Profit brought forward from Previous Year (4,871,765) (5,049,662) Profit available for appropriation (1,244,825) (4,871,765) Profit carried to Balance Sheet (1,244,825) (4,871,765) Place : California th Date : 13 June 2006. For MEDIAID INC., USA sd/- MAHESH PATEL CFO
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BOARD OF DIRECTORS AUDITORS COMPANY
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4 INDEX Showcase - Key Milstones 3
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6 BRAINS TRUST Meet the Management
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8 BUSINESS MODEL Driving Growth thr
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10 BUSINESS MODEL Driving Growth th
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12 ADVANCED MICRONIC DEVICES LTD. E
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14 INORGANIC GROWTH A Growth Driver
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16 PRODUCT PROFILE Heart surgery ha
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Tete'a-Tete' with Dr. Michael Orlow
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20 BUSINESS STRATEGIST “R&D is a
Page 22 and 23: 22 OUR OFFICES International Sales
Page 24 and 25: 24 Transcending the Number Barrier
Page 26 and 27: 26 5YEAR FINANCIAL SUMMARY & KEY RA
Page 28 and 29: 28 WHAT THE NUMBERS SAY Key Ratios
Page 30 and 31: 30 WEALTH CREATION Total shareholde
Page 32 and 33: COMPANY PERFORMANCE Your company ha
Page 34 and 35: were reasonable and prudent so as t
Page 36 and 37: CORPORATE GOVERNANCE Mr. Mahesh Pat
Page 38 and 39: CORPORATE GOVERNANCE The committee
Page 40 and 41: CORPORATE GOVERNANCE ( E) The Compa
Page 42 and 43: 42 CORPORATE GOVERNANCE BSE NSE Dat
Page 44 and 45: CORPORATE GOVERNANCE 44 CERTIFICATE
Page 46 and 47: ANNEXURE TO THE AUDITOR'S REPORT (R
Page 48 and 49: 48 Opto Financial Statement
Page 50 and 51: 50 OPTO CIRCUITS (INDIA) LIMITED, B
Page 52 and 53: OPTO CIRCUITS (INDIA) LIMITED, BANG
Page 56 and 57: 56 SCHEDULE E: Fixed Assets Schedul
Page 58 and 59: NOTES FORMING PART OF ACCOUNTS (CON
Page 60 and 61: NOTES FORMING PART OF ACCOUNTS (CON
Page 64 and 65: ADVANCED MICRONIC DEVICES LIMITED B
Page 70 and 71: ADVANCED MICRONIC DEVICES LIMITED S
Page 74 and 75: MEDIAID INC., USA SCHEDULE TO BALAN
Page 80 and 81: ALTRON INDUSTRIES PRIVATE LIMITED B
Page 82 and 83: ALTRON INDUSTRIES PRIVATE LIMITED S
Page 84 and 85: ALTRON INDUSTRIES PRIVATE LIMITED S
Page 86 and 87: ALTRON INDUSTRIES (PRIVATE) LIMITED
Page 88 and 89: REPORT OF THE AUDITORS TO THE BOARD
Page 90 and 91: 90 OPTO CIRCUITS (INDIA) LIMITED, B
Page 98 and 99: NOTES TO THE CONSOLIDATED BALANCE S
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Board of Directors - Opto Circuits

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