Download the Annual Report for 2010-11. - kiocl limited

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NoticeNotice is hereby given that the Thirty Fifth Annual General Meeting of the members ofKIOCL Limited will be held on Tuesday, 12th July 2011 at 11.45 AM, at the Company’sCommunity Hall (an Annexe to the Registered Office of the Company) at II Block, Koramangala,Bangalore – 560 034, to transact the following businesses :-Ordinary Business1. To receive, consider and adopt the audited Balance Sheet as at 31st March 2011, Profit &Loss Account for the year ended 31st March, 2011 together with the Reports of the Directorsand the Auditors thereon and Comments of the Comptroller and Auditor General of India interms of Section 619 of the Companies Act, 1956.2. To confirm the payment of Interim dividend @ Re. 0.08 per share and declare final dividendof Re. 0.25 per share inclusive of Interim Dividend @ Re. 0.08 per share for the year2010-11.3. To appoint a Director in place of Shri N. R. Mohanty, who retires by rotation and beingeligible, offers himself for re-appointment.Special Business4. To consider and if thought fit, to pass with or without modification(s), the following resolutionas an Ordinary Resolution:“RESOLVED THAT Maj. Gen. (Retd.) (Dr.) O. P. Soni, VSM, Director (Commercial), whowas appointed as Additional Director under Section 260 of the Companies Act, 1956, effectivefrom 1.2.2011 and holds office upto the 35th Annual General Meeting in respect of whom,the Company has received a notice in writing, under Section 257 of the Companies Act,1956, from a member proposing his candidature for the office of Director, be and is herebyappointed as a Director of the Company, not liable to retire by rotation.”5. To consider and if thought fit, to pass with or without modification(s), the following resolutionas an Ordinary Resolution:“RESOLVED THAT Shri Upendra Prasad Singh, Joint Secretary, Ministry of Steel, who wasappointed as Additional Director under Section 260 of the Companies Act, 1956, effectivefrom 9.5.2011 and holds office upto the 35th Annual General Meeting in respect of whom,the Company has received a notice in writing, under Section 257 of the Companies Act,1956, from a member proposing his candidature for the office of Director, be and is herebyappointed as a Director of the Company, not liable to retire by rotation.”5
Page 3: ContentsBoard of Directors 3Notice
Page 11: Notice (Contd.)Item No. 6Shri K Sub
Page 15 and 16: Chairman's StatementI have great pl
Page 17 and 18: Chairman's Statement (Contd.)in Ind
Page 19 and 20: Chairman's Statement (Contd.)system
Page 21 and 22: CORPORATE GOVERNANCEThe Company has
Page 23 and 24: 3.2 Financial Highlights ( ` in Cro
Page 25 and 26: 5.2 Sales performance during the pa
Page 27 and 28: The performance evaluation of the C
Page 29 and 30: 8.5 Non-Recovery Coke Oven Plant wi
Page 31 and 32: 8.8.2 TSPL has a workshop in a free
Page 33 and 34: provided to State Forest department
Page 35 and 36: Director's Report (Contd.)11. QUALI
Page 37 and 38: Director's Report (Contd.)iii) Prom
Page 39 and 40: Ramanadurga of Bellary District for
Page 41 and 42: 20.5 Third Sub-Committee of Parliam
Page 43 and 44: Director's Report (Contd.)Shri TMGK
Page 45 and 46: Director's Report (Contd.)issued du
Page 47 and 48: Director's Report (Contd.)Cadre was
Page 49 and 50: Director's Report (Contd.)VI. A Cer
Page 51: Annexure-I2. FORM - BDISCLOSURE OF
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The details of the Directors with r
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A. Audit CommitteeThe Company has a
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D. Empowered Board Sub-CommitteeIn
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5. Disclosuresa) There was no mater
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(vii) Annual General Meeting for th
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(xvii) Dematerialization of SharesA
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6. Mechanism for evaluating non-exe
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66iv)OUTLOOKThe Company has a large
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The following table shows the total
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KIOCL Limited(Formerly Kudremukh Ir
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Auditors' ReportToThe Members ofKIO
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ANNEXURE REFERRED TO IN PARA 'A'OF
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11. According to the information an
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Auditors'ReportPara No.Comments / O
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Significant Accounting Policies801.
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and charged to consumption over a p
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Sources of FundsBalance Sheet as at
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SchedulesSchedule 1SHARE CAPITALAs
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Schedule 4CAPITAL WORK IN PROGRESS
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Schedule 6 (Continuation)CURRENT AS
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Schedule 892MISCELLANEOUS EXPENDITU
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94Schedule 12OTHER EXPENSESYear End
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96Schedule 15 (Continuation)Year en
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Year ended Year ended31-03-2011 31-
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102During the year, the aforesaid i
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TYPE OF PLANGRATUITYPERIOD OF DISCL
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TYPE OF PLANLONG TERM COMPENSATEDAB
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TYPE OF PLANLONG TERM COMPENSATEDAB
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BALANCE SHEET ABSTRACT AND COMPANY'
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Current year Previous YearABSTRACT(
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REVENUE EXPENDITURE ON SOCIAL AMENI
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