2007-08 - Aditya Birla Nuvo, Ltd

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STATEMENT PURSUANT TO SECTION 212(8) OF THE COMPANIES ACT, 1956 RELATING TO SUBSIDIARY COMPANIESBirla Birla Global BGFL Aditya Birla Transworks A V Tranworks Aditya Birla Minacs MinacsInsurance Finance Corporate Minacs Inc, USA Limited, Canada Phillippines INC Worldwide Inc,Advisary and Company Finance Worldwide CanadaBroking Limited Private Limited (Consolidated)*Services LimitedUS $ in lacs Rs. in Crores CAD in lacs Rs. in Crores PHP in lacs Rs. in Crores CAD in Millions Rs. in CroresShare Capital (Equity and Preference) 2.70 180.96 0.51 2.35 7.00 3.33 1,270.00 489.71 969.23 8.72 39.76 153.29Reserves & Surplus (net of debitbalance of profit & loss account andmiscellaneous expenditure to theextent not written off ) 8.42 19.32 1.88 283.87 2.37 0.58 (0.11) (0.04) (587.89) (5.54) (57.49) (221.69)Total assets(Fixed Assets+Current Assets) 4.37 958.72 7.68 264.24 10.83 4.49 670.95 258.72 1016.98 8.57 148.79 573.74Total Liabilities (Debts + CurrentLiabilities & provisions) 1.36 758.44 5.61 523.77 1.46 0.58 673.61 259.74 635.44 5.39 166.52 642.14Details of Investments (excludinginvestments in subsidiary companies)(details as per Annexure A) 8.11 0.01 0.02 — — — — — — — — —Turnover 10.69 101.97 1.48 183.17 3.61 1.45 26.28 10.27 680.59 6.24 357.09 1,395.37Profit before Taxation 4.88 34.59 0.47 (21.17) 0.26 (0.18) (0.13) (0.05) (490.16) (4.67) (13.36) (52.21)Provision for Taxation(Including FBT) 1.72 11.90 0.13 1.21 0.33 0.13 — — — — 2.36 9.23Profit after Taxation 3.15 22.69 0.33 (22.38) (0.07) (0.31) (0.13) (0.05) (490.16) (4.67) (15.72) (61.44)Proposed dividend(Including Dividend Tax) 0.16 1.93 Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil(Including on preference share)(156)
STATEMENT PURSUANT TO SECTION 212(8) OF THE COMPANIES ACT, 1956 RELATING TO SUBSIDIARY COMPANIESMinacs Worldwide Minancs Kft.- Minancs Ltd. UK Minancs Worldwide Minancs GmbH, Minancs Group, USAInc, Canada Hungary S.A. de C.V., Maxico GermanyCAD in lacs Rs. in Crores HUF in lacs Rs. in Crores GBP in lacs Rs. in Crores MXN in lacs Rs. in Crores EUR in lacs Rs. in Crores USD in lacs Rs. in CroresShare Capital (Equity and Preference) 397.55 153.29 30.00 0.07 0.01 0.01 0.50 0.02 0.25 0.16 3.02 1.21Reserves & Surplus (net of debitbalance of profit & loss account andmiscellaneous expenditure to theextent not written off ) (560.66) (216.10) 443.56 1.09 1.17 0.93 (0.50) (0.02) 14.46 9.13 52.05 (20.84)Total assets(Fixed Assets+Current Assets) 1,384.45 533.84 1,546.30 3.80 13.83 11.01 — 27.36 17.28 392.46 156.91Total Liabilities (Debts + CurrentLiabilities & provisions) 1,547.56 596.70 1,072.74 2.64 12.81 10.19 — 12.77 8.06 337.39 134.86Details of Investments (excludinginvestments in subsidiary companies)(details as per Annexure A) — — — — — — — — — — — —Turnover 2,080.22 812.87 4,502.92 10.09 25.18 20.43 — — 88.04 49.75 1,243.93 495.02Profit before Taxation (195.72) (76.48) 320.12 0.72 1.51 1.22 — — 4.37 2.47 49.85 19.87Provision for Taxation(Including FBT) 1.13 0.44 150.52 0.34 0.45 0.37 — — 1.23 0.69 18.54 7.38Profit after Taxation (196.85) (76.92) 169.60 0.38 1.06 0.86 — — 3.15 1.78 31.31 12.49Proposed dividend(Including Dividend Tax) — — — — — — — — — — — —(157)
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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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ANNEXURE ‘A’ TO THE DIRECTORS
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ANNEXURE ‘B’ TO DIRECTORS’ RE
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AUDITORS’ REPORT TO THE MEMBERSAn
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AUDITORS’ REPORT TO THE MEMBERS(x
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PROFIT & LOSS ACCOUNT FOR THE YEAR
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SCHEDULESSCHEDULE 2RESERVES & SURPL
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SCHEDULESRs. CroresAs atAs atFace V
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SCHEDULESSCHEDULE 7INVENTORIESAs at
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SCHEDULESRs. CroresYear EndedYear E
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SCHEDULESSCHEDULE 19SIGNIFICANT ACC
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SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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Page 107 and 108: SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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Page 164: ADITYA BIRLA NUVO LIMITEDRegistered
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2007-08 - Aditya Birla Nuvo, Ltd

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