Board of Directors - Opto Circuits

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90 OPTO CIRCUITS (INDIA) LIMITED, BANGALORE. CONSOLIDATED PROFIT & LOSS A/C FOR PERIOD ENDED 31.03.2006 SCH 31.03.2006 31.03.2005 Rs. Rs. INCOME Sales J 1,397,799,393 1,228,352,057 Other Income K 44,404,024 6,784,820 Increase/Decrease inWIP &FG L 12,290,542 (10,902,555) TOTAL 1,454,493,959 1,224,234,322 EXPENDITURE Manufacturing Expenses M 733,005,611 743,410,103 Administrative & Selling Expenses N 250,340,637 219,728,957 Financial Expenses O 52,253,545 36,921,609 Depreciation E 23,222,993 17,832,395 TOTAL 1,058,822,786 1,017,893,064 Profit for the year before Tax 395,671,173 206,341,258 Provision for Taxation 7,000,000 5,705,000 Provision for FBT 1,801,276 - Provision for Deferred Tax 726,000 1,060,000 Profit After Tax 386,143,897 199,576,258 Add/(Less):Prior Year Adjustment 340,749 (1,812,200) Profit After Prior Year Adjustments & Minority Interest 386,484,646 197,764,058 Profit brought forward from Previous Year 271,361,940 170,043,972 Profit available for appropriation 657,846,586 367,808,030 Transfers to General Reserve 36,000,000 19,500,000 Proposed Dividend 125,361,095 67,833,776 Tax on Distributed Profits 18,220,912 9,112,314 Profit carried to Balance Sheet 478,264,579 271,361,940 For OPTO CIRCUITS (INDIA) LIMITED As per our report of even date For ANAND SHENOY & CO., Chartered Accountants sd/- sd/- sd/- sd/- VINOD RAMNANI USHA RAMNANI ROSE CHINTAMANI G.C. SOMADAS Chairman & Managing Director Place:Bangalore th Date : 13 June 2006. Executive Director Company Secretary Partner M.No.: 18636
OPTO CIRCUITS (INDIA) LIMITED, BANGALORE. CONSOLIDATED SCHEDULE TO BALANCE SHEET AS AT 31.03.2006 31.03.2006 31.03.2005 (Rs.) (Rs.) SCHEDULE A: Share Capital Authorised : 50,000,000 Equity Share of Rs.10/- Each (P.Y. 20,000,000 Equity Shares of Rs. 10/- each) Issued Capital 500,000,000 200,000,000 27,070,190 Equity Shares of Rs.10/- each (P.Y. 18,134,093 Equity Shares of Rs. 10/- each) (Out of the above- 1,239,831 Equity Shares of Rs. 10/- each fully paid-up allotted otherwise than for cash 21,255,390 (P.Y12,319,293) Equity Shares of Rs.10/- Each fully paid up as Bonus shares Subscribed Capital 270,701,900 181,340,930 26,808,290 Equity Shares of Rs.10/- each (P.Y. 17,872,193 Equity Shares of Rs. 10/- each) (Out of the above- 1,239,831 Equity Shares of Rs. 10/- each fully paid-up allotted otherwise than for cash 21,255,390 (P.Y12,319,293) Equity Shares of Rs.10/- Each fully paid up as Bonus shares Paid-up Capital 268,082,900 178,721,930 26,808,290 Equity Shares of Rs.10/- Each fully paid up (P.Y. 17,872,193 Equity Shares of Rs. 10/- each) (Out of the above- 1,239,831 Equity Shares of Rs. 10/- each fully paid-up allotted otherwise than for cash 21,255,390 (P.Y12,319,293) Equity Shares of Rs.10/- Each fully paid up as Bonus shares 268,082,900 178,721,930 268,082,900 178,721,930 SCHEDULE B: Reserves & Surplus As per last Balance Sheet 52,481,492 32,981,492 Additions during the year 36,000,000 19,500,000 Share Premium account 33,867,230 75,110,750 Capital Reserve as per- SCHEDULE P 37,415,061 20,700,614 Profit & Loss Account balance as per - SCHEDULE Q 433,871,441 266,106,120 Add: Capital Profit of Subsidary Company acquired during the year * 6,338,421 - Add: Minority Interest 61,157,885 53,985,957 TOTAL 661,131,530 468,384,933 Less: Transfers during the year - Bonus Shares 89,360,970 41,243,520 571,770,560 427,141,413 Add: Subsidy received from Govt. Of Karnataka 1,500,000 1,500,000 TOTAL * Altron Industries Private Limited 573,270,560 428,641,413 SCHEDULE C: Secured Loans: Term Loan From Banks & Financial Institutions* 295,836,576 68,635,900 Working Capital Advances from Banks ** 453,268,246 255,924,524 Other Term Loans*** 8,744,406 12,832,431 * Secured by hypothecation of Fixed Assets ** Secured by hypothecation of Stocks & Book Debts *** Secured by hypothecation of Equipments & Vehicles 757,849,228 337,392,855 91
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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
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22 OUR OFFICES International Sales
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24 Transcending the Number Barrier
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26 5YEAR FINANCIAL SUMMARY & KEY RA
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28 WHAT THE NUMBERS SAY Key Ratios
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30 WEALTH CREATION Total shareholde
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COMPANY PERFORMANCE Your company ha
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were reasonable and prudent so as t
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CORPORATE GOVERNANCE Mr. Mahesh Pat
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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 72 and 73: MEDIAID INC., USA BALANCE SHEET AS
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 98 and 99: NOTES TO THE CONSOLIDATED BALANCE S
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Board of Directors - Opto Circuits

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