2007-08 - Aditya Birla Nuvo, Ltd

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SCHEDULESSCHEDULE 19 (Contd.)SIGNIFICANT ACCOUNTING POLICIES AND NOTES ON ACCOUNTSANNEXURE - I (Contd.)II.Other Parties with whom the Company has entered into transactions during the year:Joint VenturesBirla Sun Life Asset Management Company Limited (BSAMC)Birla Sun Life Distribution Company Limited (BSDL)Birla Sun Life Trustee Company Private Limited (BSTPL)Birla-NGK Insulators Private Limited (BNIPL) (on becoming subsidiary ceased to be a Joint Venture w.e.f.November 29, 2006)IDEA Cellular Limited (IDEA)AssociatesBirla Securities Limited (BSL)Crafted Clothing Private Limited (CCPL) (on becoming subsidiary ceased to be an Associate w.e.f. August 03, 2006)English Apparels Pvt. Ltd. (EAPL) (w.e.f. February 15, 2006, and merged with CCPL w.e.f. April 01, 2006)Harwood Garments Pvt. Ltd. (HGPL) (w.ef. February 15, 2006, and merged with CCPL w.e.f April 01, 2006)Key Management Personnel & their relatives and enterprises having common key management personnelDr. Bharat K. Singh — Managing Director (w.e.f. November 01, 2006)Sanjeev Aga — Managing Director (Upto October 31, 2006)Adesh Gupta — Wholetime DirectorK. K. Maheshwari — Wholetime DirectorDr. Rakesh Jain — Wholetime Director (w.e.f. April 03, 2006)S. K Mitra — Wholetime Director (w.e.f. July 01, 2006 and upto July 31, 2007)Vikram Rao — Wholetime Director (w.e.f. November 01, 2006)Relatives of Key Management PersonnelUsha Gupta (Wife of Adesh Gupta)Sharda Maheshwari (Wife of K. K. Maheshwari)Sushmita Mitra (Wife of S. K. Mitra) (w.e.f. July 01, 2006, and upto July 31, 2007)Vidya Rao (Wife of Vikram Rao) (w.e.f. November 01, 2006)Enterprises having common Key Management Personnel (KMP)Tanfac Industries Ltd. (Common KMP K. K. Maheshwari)(110)
SCHEDULESSCHEDULE 19 (Contd.)SIGNIFICANT ACCOUNTING POLICIES AND NOTES ON ACCOUNTSANNEXURE - I (Contd.)b) During the year following transactions were carried out with the related parties in the ordinary course of business :Rs. CroresEnterprisehavingcommonRelativesKey Key of KeyManage- Manage- Managementment mentTransactions/Nature Joint Asso- Perso- Perso- Perso- Grandof Relationship Subsidiaries Ventures ciates nnel nnel nnel TotalPurchase of Goods andServicesABIL — — — — — — —(31.02) (44.79) (75.81)MGEL 10.13 — — — — — 10.13(14.95) (14.95)CCPL 68.87 — — — — — 68.87(45.88) (13.97) (59.85)Others 0.35 — — — — 0.16 0.51(0.31) (0.01) (0.15) (0.46)79.35 — — — — 0.16 79.51(92.16) (44.79) (13.97) — (0.01) (0.15) (151.08)Sales of Goods and ServicesTanfac Industries Ltd. — — — 1.44 — — 1.44(1.26) (1.26)MGEL 6.81 — — — — — 6.81(4.20) (4.20)ABIL — — — — — — —(11.12) (15.11) (26.23)Others 0.72 0.90 — — — — 1.62(0.05) (0.71) (0.76)7.53 0.90 — 1.44 — — 9.87(15.37) (15.82) — (1.26) (32.45)Interest ReceivedLIL 0.51 — — — — — 0.51(0.59) (0.59)BGFCL 1.58 — — — — — 1.58(7.37) (7.37)ABTL — — — — — — —(3.03) (3.03)MGLRCL 0.79 — — — — — 0.79(—) (—)PEFRL 1.14 — — — — — 1.14(—) (—)Others 0.17 — — — β — 0.17(0.84) (0.02) (β) (0.86)4.19 — — — β — 4.19(11.83) — (0.02) (β) (11.85)Dividend ReceivedBSAMC — — — — — — —(7.65) (7.65)BSDL — — — — — — —(1.41) (1.41)Others 0.21 — — — — — 0.21(0.16) (0.16)0.21 — — — — — 0.21(0.16) (9.06) (9.22)(111)
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Mr. G. D. Birla and Mr. Aditya Birl
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THE CHAIRMAN’S LETTER TO SHAREHOL
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THE CHAIRMAN’S LETTER TO SHAREHOL
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ADITYA BIRLA NUVO LIMITEDBOARD OF D
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FINANCIAL HIGHLIGHTS - STANDALONERs
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MANAGEMENT’S DISCUSSION AND ANALY
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CORPORATE GOVERNANCE REPORTGovernan
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CORPORATE GOVERNANCE REPORT1. Manag
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CORPORATE GOVERNANCE REPORTEmployee
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CORPORATE GOVERNANCE REPORTAll the
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CORPORATE GOVERNANCE REPORTMEANS OF
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SOCIAL REPORTTranscending BusinessS
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SOCIAL REPORTMaking a difference -
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ENVIRONMENT REPORTElements for the
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SHAREHOLDER INFORMATION6c. Domestic
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SHAREHOLDER INFORMATION12. Share Tr
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SHAREHOLDER INFORMATION16. Demateri
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SHAREHOLDER INFORMATION21. Per Shar
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SHAREHOLDER INFORMATIONAccordingly,
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DIRECTORS’ REPORT TO THE SHAREHOL
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Page 69 and 70: ANNEXURE ‘A’ TO THE DIRECTORS
Page 71 and 72: ANNEXURE ‘B’ TO DIRECTORS’ RE
Page 77 and 78: AUDITORS’ REPORT TO THE MEMBERSAn
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Page 81 and 82: PROFIT & LOSS ACCOUNT FOR THE YEAR
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Page 85 and 86: SCHEDULESRs. CroresAs atAs atFace V
Page 87 and 88: SCHEDULESSCHEDULE 7INVENTORIESAs at
Page 89 and 90: SCHEDULESRs. CroresYear EndedYear E
Page 91 and 92: SCHEDULESSCHEDULE 19SIGNIFICANT ACC
Page 93 and 94: SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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Page 121 and 122: SEGMENT DISCLOSURES FOR THE YEAR EN
Page 123 and 124: CASH FLOW STATEMENT FOR THE YEAR EN
Page 125 and 126: AUDITORS’ REPORT ON THE CONSOLIDA
Page 127 and 128: CONSOLIDATED PROFIT & LOSS ACCOUNT
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Page 158 and 159: STATEMENT PURSUANT TO SECTION 212(8
Page 160 and 161: ANNEXURE ‘A’ OF STATEMENT U/S 2
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ANNEXURE ‘A’ OF STATEMENT U/S 2
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ADITYA BIRLA NUVO LIMITEDRegistered
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2007-08 - Aditya Birla Nuvo, Ltd

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