14 Annual Report 2007-08 - Tata Technologies

More documents

Recommendations

Info

Fourteenth annual report 2002008Tata Technologies Limited6Statement pursuant to exemption received under Section 212(8) of the Companies Act, 1956 relating to subsidiary companiesIn Rs. LakhsProposedDiidendProfit AftertaxationProisionfor taxationTurnoer ProfitBeforeTaxationInestments Otherthan Inestment inSubsidiariesTotalLiabilitiesCapital Resees TotalAssetsExchangeRateS.No. Name of Subsidiary Company Country ReportingCurrency1 INCAT International Plc U.K. GBP 9.69 193.66 4,056. 5,22.19 9.06 – 153.01 (.30) – (.30) –2 INCAT Systems Inc USA USD 39.95 ,893.55 (34,214.3) 14,8.18 31,09.36 – 53,8.3 1,682.89 632.41 1,050.49 –USA USD 39.95 0.13 (454.45) 18. 642.03 – 848. (244.83) 66.23 (311.06) –3 Tata Technologies iKS Inc.(preiously known as iKnowledgeSolutions Inc.)Mexico USD 39.95 62.06 231.88 519.43 225.49 – 1,08.13 38.32 11. 26.85 –4 Integrated Systems Technologiesde Mexico SA de CV5 INCAT Solutions of Canada Inc Canada USD 39.95 0.40 (82.) (42.2) 39.62 – 340.52 (153.2) (3.46) (115.80) –6 INCAT Limited UK GBP 9.69 .9 1,2.23 5,990.6 4,35. – 15,409.81 (35.00) 3.13 (38.13) – INCAT GmbH Germany EURO 63.11 103.51 1,693.33 4,252.96 2,456.13 – 8,800.9 (163.15) (39.) (123.43) –8 INCAT SAS France EURO 63.11 44.18 (32.28) 1,30.63 2,013.3 – 3,952.64 (359.02) – (359.02) –9 INCAT KK Japan YEN 0.40 120.81 (288.13) .41 214. – 104.94 (104.9) 0.2 (105.69) –10 INCAT Holdings BV Netherlands EURO 63.11 11.46 (10.) 3. 2.88 – .64 146.06 – 146.06 –Thailand BAHT 1.28 451.81 (28.92) 532.29 368.40 – 494. (.3) – (.3) –11 INCAT (Thailand) Limited (formerlyknown as TATA Technologies(Thailand) Limited)12 TATA Technologies Pte Ltd. Singapore SGD 28.94 25,421.33 21,341.25 ,085.31 322.3 – 1,3.16 60.69 – 60.69 –Malaysia MYR 11.81 0.00 (0.00) – – – 8.11 .94 – .94 –13 Granted Reenue SdnBhd.(Formerly known as TataTechnologies Sdn Bhd)Notes:1. As required under para i of the Approal letter dated May 16, 2008, issued by the Ministry of Company affairs, Indian rupee equialents of the figures gien in foreign currencies in the accounts of the subsidirycompanies, hae been gien based on the exchange rates as on 31.03.2008.2. Refer Note 13.4 of the Notes of Accounts of the Consolidated Financial Statements, for details on the consolidation of accounts including those of the remaining four Subsidiaries, which were/are under liquidation/bankruptcy/ merger.
Tata Technologies LimitedRegistered Office: 25, Rajiv Gandhi Infotech Park, Hinjawadi, Pune 411 057Attendance SlipName :Address :Folio No. :I hereby record my presence at the FourtEenth Annual General Meeting of the Company at 25, Rajiv Gandhi Infotech Park, Hinjawadi,Pune 411 057, at 11.00 a.m. on Monday, July 21, 2008.SignatureNotes: 1. Member/Proxyholder wishing to attend the meeting must bring the Attendance Slip to the meeting and hand over thesame duly signed, at the entrance.2. Member / Proxyholder desiring to attend the meeting should bring his copy of the Annual Report for reference at themeeting.Tata Technologies LimitedRegistered Office: 25, Rajiv Gandhi Infotech Park, Hinjawadi, Pune 411 057ProxyI/We.........................................................................................................................................................................................................................................................................of..................................................................................................................................... in the district of, ........................................................................................... beinga Member/Members of the above named Company, hereby appoint................................................................................................................................................................................................................of..........................................................................in the district of, ....................................................................or faling him......................................................................................................................................................................of........................................................................in the district of.................................................................................................................................as my/our Proxy to attend and vote for me/us and on my/our behalf atthe Fourteenth Annual General Meeting of the Company, to be held on Monday, July 21, 2008, or at any adjournment thereof.Signed this..................................................................................................................day of...................................................................................................................2008Reference Folio:No. of Shares:SignatureAffix15 PaiseRevenueStampThis form is to be used *in favour of the resolution. Unless otherwise instructed, the proxy will act as he thinks fit.*against*Strike out whichever is not desired.Notes:The proxy must be returned so as to reach the Registered Office of the Company, not less than Forty-Eight Hours before thetime for holding the aforesaid meeting.
Page 9 and 10:
NOTICE IS HEREBY GIVEN THAT THE FOU
Page 11 and 12:
Date of Birth October 6, 1944Date o
Page 13 and 14:
Rs. Lacs30,00025,00020,00015,00010,
Page 15 and 16:
v) Rising oil prices and their impa
Page 17 and 18:
initiated for obtaining AS9100:B ce
Page 19 and 20:
accounts of the Company for the fin
Page 21 and 22:
Annexure ‘A’Information as per
Page 23 and 24:
Sl. NameNo.Age Designation/Nature o
Page 25 and 26:
The Board along with its Committees
Page 27 and 28:
Private Companies: Lotus India Asse
Page 29 and 30:
5. Other CommitteesApart from the A
Page 31 and 32:
In the preious Annual General Meeti
Page 33 and 34: 13.6 Distribution of Shareholding a
Page 35 and 36: (i)(ii)(iii)(i)()(i)ANNEXURE TO THE
Page 37 and 38: (xii)According to the information a
Page 39 and 40: Profit and Loss Account for the yea
Page 41 and 42: Schedules forming part of the Profi
Page 43 and 44: Schedules forming part of the Profi
Page 45 and 46: Schedules forming part of the Balan
Page 47 and 48: Schedules forming part of the Balan
Page 49 and 50: eenue from third party software pro
Page 51 and 52: The Company maintains separate irre
Page 53 and 54: 3. Notes to Balance Sheet and Profi
Page 55 and 56: e) Contingent LiabilitiesAs atMarch
Page 57 and 58: k) Obligations towards non-cancella
Page 59 and 60: 3 Fellow subsidiaries 1 TAL Manufac
Page 61 and 62: AUDITORS’ REPORT ON CONSOLIDATED
Page 63 and 64: Consolidated Profit and Loss Accoun
Page 65 and 66: Schedules forming part of the Conso
Page 73 and 74: 13.3. a The consolidated financial
Page 75 and 76: 13.5.d DepreciationDepreciation is
Page 77 and 78: (vi)13.5.k Taxation13.5.lemployees
Page 79 and 80: 2. Disclosure in respect of operati
Page 81 and 82: 13.6.h Segment ReportingSegment rep
Page 83: Statement pursuant to Section 212 o
show all

14 Annual Report 2007-08 - Tata Technologies

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?