Annual Report 2011 - 12 - Nagarjuna Fertilizers

Particulars of Subsidiaries as at March 31, 2012 in terms of Circular No:5/12/2007-CL-III dated February 8, 2011, General Circular 2/2011 issued by the Governmentof India, Ministry of Corporate Affairs Section 212 (8) of the Companies Act, 1956` LakhsName of the Subsidiary CompanyS.No. Particulars Jaiprakash Engineering and NagarjunaSteel Company Limited Mauritius Pvt Ltd *a. Capital 2,259.72 3,037.50Share application money – –b. Reserves 2.85 656.21c. Total assetsFixed assets (including capital works in progress) 28.83 –Expenditure pending allocation – –Current assets, loans and advances 1,858.89 5,402.68Miscellaneous expenditure (to the extent not written off or adjusted) – –Profit and loss account - debit balance 453.63 –d. Total liabilitiesLoans secured/Unsecured 42.56 1,708.51Current liabilities and provisions 36.12 4.25e. Details of investment (except in case of investment in subsidiaries) – 3.79f. Turnover/Other Income – 208.93g. Profit/(Loss) before taxation (2.33) 202.95h. Provision for taxation (on prior years) 0.02 6.08i. Profit/(Loss) after taxation (2.35) 196.87j. Proposed dividend – –* Exchange rate as on 31.03.2012 - Euro = ` 68.3403for NAGARJUNA FERTILIZERS AND CHEMICALS LIMITEDHyderabadMay 28, 2012M. RamakanthSecretaryStatement pursuant to Section 212 of the Companies Act, 1956 relating to Company’s interest in Subsidiary Companies as at March 31, 2012Name of the Subsidiary CompanyS.No. Particulars Jaiprakash Engineering Nagarjuna Mauritiusand Steel Company LimitedPvt Ltd1 The financial year of the subsidiary companies ended on March 31, 2012 March 31, 20122 a) Number of shares held by Nagarjuna Fertilizers and Chemicals Ltd. 225,61,693 Equity Shares 50000 Equity Shareswith its nominees in the subsidiaries at the end of financial year of of face Value of ` 10/- each of face 'Value ofthe subsidiary companies fully paid-up Euro 100/- each fully paid-upb) Extent of interest of holding Company at the end of the financial year 99.84% 100.00%of the subsidiary companies3 The net aggregate amount of the subsidiary companies profit/loss so far as itconcerns the members of the holding Company.a) Not dealt with in the holding Company's accountsi) For the financial year ended March 31, 2012 ` Lakhs (2.35) ` Lakhs 196.87ii) For the previous financial years of the subsidiary companies since they – –became the holding Company's subsidiariesb) Dealt with in the holding Company's accountsi) For the financial year ended March 31, 2012 – –ii) For the previous financial years of the subsidiary companies – –since they became the holding Company's subsidiariesFor and on behalf of the BoardK S RajuS P AroraChairmanChandra Pal Singh YadavMedha JoshiN C B NathM P RadhakrishnanDirectorsHyderabad M Ramakanth K Rahul RajuMay 28, 2012 Secretary Managing DirectorAnnual Report 2011-12 | 23