2007-08 - Aditya Birla Nuvo, Ltd

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ANNEXURE ‘A’ OF STATEMENT U/S 212(8) OF THE COMPANIES ACT, 1956As at31st March, 2008Number(Rupees)UNQUOTEDEquity Shares of Rs. 10/- Each Fully Paid UpBirla Management Centre Services Ltd. 7,000 70,000Total (A) 165,9018% Preference Share of Rs. 10/- Each Fully Paid UpBirla Management Centre Services Limited 200 2,000Birla Global Finance Co. Limited 1 10CURRENT INVESTMENTSUnits of Mutual Fund of Rs. 10/- EachBirla Cash Plus Institutional Premium Plan Daily Dividend Reinvestment 18,610,114 186,464,0357% Compulsory Convertible Cumulative Preference Share of Rs. 10/- Each 25,000,000 250,000,000Total (B) 436,464,035Grand Total (A + B ) 436,464,035E) Details of investment of Birla Global Asset Finance Company Limited As at31st March, 2008Number(Rupees)LONG TERM INVESTMENTSEquity ShareQuotedHDFC Bank 68 4,000(A) 4,000UnquotedBirla Management Centre Services Ltd. 7,000 70,000Birla Sun Life Trustee Co. Pvt. Ltd. 10 540(B) 70,540Grand Total (A) + (B) 74,540F) Details of Investment of BGFL Corporate Finance Private LimitedLONG TERM INVESTMENTS(a) Equity ShareQuotedDhoot Industrial Finance Ltd. 200,000 240,000Biochem Synergy Ltd. 5,200 1,000Maxwel Apparel Ltd. 10,562 500Shetkari Solvent Ltd. 300 1,000Tribology Ltd. 1,950 975(A) 243,475UnquotedBirla Sun Life Trustee Co. Pvt. Ltd 10 320Sub-Total (a) 320(b)Preference Shares ( Fully Paid)Secals Ltd. (.50% Cumm. Redeemable Pref. Shares) 540,000 54,000Secals Ltd. (14.00% Cumm. Redeemable Pref. Shares) 460,000 46,000Sub-Total (b) 100,000(B) = (a+b) 100,320Less: Provision for Dimunition in the Value of Investments 103,975Grand Total (A) + (B) 239,820G) Details of Investment of Birla Insurance Advisory Services Limited (Rs. Crores)CURRENT INVESTMENTSBirla Fixed Term Plan Series P 1,000,000 1.00Birla Fixed Term Plan Series O 5,000,000 5.00Birla Fixed Term Plan Series AB 1,350,000 1.35Birla Fixed Term Plan Series AL 760,000 0.768.11(160)
ADITYA BIRLA NUVO & ITS SUBSIDIARIES / JVsADITYA BIRLA NUVO LIMITED : Viscose Filament Yarn, Garments,Carbon Black, Fertilisers, Insulators, Textiles(Spun Yarn & Fabrics)I) ADITYA BIRLA FINANCIAL SERVICESSubsidiaries Birla Sun Life Insurance Company Ltd. : Life Insurance[JV with Sun Life Financial Inc of Canada] Birla Global Finance Company Ltd. : Retail Finance Company Birla Insurance Advisory and Broking Services Ltd. : Non-life Insurance Advisory and Insurance Broking Services BGFL Corporate Finance Private Ltd. : Corporate ServicesJoint Ventures Birla Sunlife Asset Management Company Ltd. : Investment/ Mutual Fund Birla Sunlife Trustee Company Pvt. Ltd. : Trustee of Birla Mutual Fund Birla Sunlife Distribution Company Ltd. : Investment AdvisoryII)IT & ITESSubsidiaries PSI Data Systems Limited & its subsidiary : Software Services• Birla Technologies Ltd. Aditya Birla Minacs Worldwide Ltd. : Business Process Outsourcing& its subsidiaries• Transworks Inc. USA• Aditya Birla Minacs Philippines Inc• AV TransWorks Ltd., Canada• Minacs World Wide Inc. & its subsidiaries• The Minacs Group, USA• Minacs Worldwide S.A. de C.V., Mexico• Minacs Limited, UK• Minacs Gmbh, Germany• Minacs Kft., HungaryPrinted at Infomedia India Ltd.III)GARMENTS & OTHERSSubsidiaries Madura Garments Export Ltd. & its subsidiary : Contract Exports• Madura Garments Exports US, Inc Crafted Clothing Private Ltd. : Garments Manufacturing Laxminarayan Investment Ltd. & its subsidiaries : Investment• Madura Garments Lifestyle Retail Ltd. : Retail• Peter England Fashion and Retail Ltd. : Retail• Madura Garments International Brands Co. Ltd. : Branded Apparel Aditya Vikram Global Trading Housing Ltd. : General TradingIV) TELECOMJoint Ventures Idea Cellular Ltd. : Telecom
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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 111 and 112: SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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Page 127 and 128: CONSOLIDATED PROFIT & LOSS ACCOUNT
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Page 158 and 159: STATEMENT PURSUANT TO SECTION 212(8
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Page 164: ADITYA BIRLA NUVO LIMITEDRegistered
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2007-08 - Aditya Birla Nuvo, Ltd

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