2007-08 - Aditya Birla Nuvo, Ltd

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SHAREHOLDER INFORMATION1. Annual General MeetingDate and Time : 9 th July, 2008 at 11.00 a.m.Venue : Registered Office:Indian Rayon Compound,Veraval - 362 266,Gujarat, India.2. Financial CalendarFinancial reporting for the quarter ending June 30, 2008 : End July, 2008Financial reporting for the half year ending September 30, 2008 : End October, 2008Financial reporting for the quarter ending December 31, 2008 : End January, 2009Financial reporting for the year ending March 31, 2009 : End April, 2009Annual General Meeting for the year ended March 31, 2009 : July, 20093. Dates of Book Closure : 5 th July, 2008 to 9 th July, 2008(both days inclusive)4. Dividend Payment Date : July, 20085a. Registered Office : Indian Rayon Compound,Veraval – 362 266,Gujarat, India.Tel: (02876) 245711/248401Fax: (02876) 243220Email: irilveraval@adityabirla.com5b. Website : http://www.adityabirlanuvo.comhttp://www.adityabirla.com6a. Listing on Stock Exchanges at:Equity SharesBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai – 400 001Global Depository Receipts (GDRs)Luxembourge Stock Exchange Societe de laBourse de LuxembourgL-2011, LuxembourgNational Stock Exchange of India Ltd.”Exchange Plaza” Bandra-Kurla ComplexBandra (East), Mumbai – 400 051Note: Listing Fees has been paid to all the Stock Exchanges as per their schedule.6b. Overseas Depository for GDRs: Citibank N.ADepository Receipts388 Greenwich Street,NEW YORK, NY – 10013, USAPhone: 212/657-8782Fax: 212/825-5398(46)
SHAREHOLDER INFORMATION6c. Domestic Custodian of GDRs: ICICI Bank LimitedSecurities Market ServicesF7/E7 1 st Floor,414, Senapati Bapat Marg,Lower Parel,Mumbai - 400 013Phone: (+91-22) 2490 6882Fax: (+91-22) 2492 34437. Stock Code:Stock Code Reuters BloombergStock Exchange, Mumbai 500303 ABRL.BO ABNL INNational Stock Exchange ABIRLANUVO ABRL.NS NABNL INGlobal Depository Receipts IRYN.LU IRIG LX(GDRs)ISIN No. of Equity SharesISIN No. of GDRsINE069A01017USY3945611928. Stock Price Data:Bombay Stock Exchange Limited National Stock Exchange LuxembourgStock ExchangeHigh Low Close Av. High Low Close Av. High Low CloseVolumeVolume(In Rs.) (In Nos.) (In Rs.) (In Nos.) (In US$)Apr-07 1220.00 998.15 1144.45 105921.90 1215.00 1000.00 1147.45 105658.25 28.43 23.36 27.67May-07 1420.00 1138.00 1404.45 51546.19 1510.00 1133.05 1401.50 140705.90 34.13 28.14 33.09Jun-07 1455.00 1235.00 1339.65 52879.57 1500.00 1232.00 1340.25 85790.05 34.16 30.68 32.89Jul-07 1624.90 1304.00 1475.35 71147.95 1624.95 1319.00 1481.15 221624.90 39.59 32.93 34.77Aug-07 1530.00 1235.20 1387.90 28764.82 1509.90 1236.00 1390.20 88777.36 37.12 30.90 34.33Sep-07 1531.00 1340.20 1520.55 37741.10 1535.00 1326.00 1524.40 102369.50 38.18 33.53 38.18Oct-07 1819.90 1490.00 1608.35 65391.64 1811.10 1440.00 1611.95 255302.40 44.97 38.58 40.74Nov-07 1630.00 1480.00 1562.50 24970.45 1639.00 1480.00 1565.10 111851.81 41.24 38.14 39.63Dec-07 2075.00 1550.00 2017.25 30830.37 2080.00 1564.50 2008.95 118255.60 50.90 39.90 50.90Jan-08 2502.00 1614.00 1998.00 43868.87 2507.80 1721.00 1984.25 155643.40 62.60 45.61 50.25Feb-08 2049.00 1651.20 1713.90 12673.62 2051.00 1635.00 1709.95 56815.14 51.00 41.69 41.69Mar-08 1692.50 1151.10 1394.90 34612.78 1700.00 1160.00 1396.15 87285.50 41.37 30.96 35.05(47)
Page 2 and 3: Mr. G. D. Birla and Mr. Aditya Birl
Page 4 and 5: THE CHAIRMAN’S LETTER TO SHAREHOL
Page 7 and 8: THE CHAIRMAN’S LETTER TO SHAREHOL
Page 9 and 10: ADITYA BIRLA NUVO LIMITEDBOARD OF D
Page 11 and 12: FINANCIAL HIGHLIGHTS - STANDALONERs
Page 13 and 14: MANAGEMENT’S DISCUSSION AND ANALY
Page 33 and 34: CORPORATE GOVERNANCE REPORTGovernan
Page 35 and 36: CORPORATE GOVERNANCE REPORT1. Manag
Page 37 and 38: CORPORATE GOVERNANCE REPORTEmployee
Page 39 and 40: CORPORATE GOVERNANCE REPORTAll the
Page 41 and 42: CORPORATE GOVERNANCE REPORTMEANS OF
Page 43 and 44: SOCIAL REPORTTranscending BusinessS
Page 45 and 46: SOCIAL REPORTMaking a difference -
Page 47: ENVIRONMENT REPORTElements for the
Page 51 and 52: SHAREHOLDER INFORMATION12. Share Tr
Page 53 and 54: SHAREHOLDER INFORMATION16. Demateri
Page 55 and 56: SHAREHOLDER INFORMATION21. Per Shar
Page 57 and 58: SHAREHOLDER INFORMATIONAccordingly,
Page 59 and 60: DIRECTORS’ REPORT TO THE SHAREHOL
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
Page 79 and 80: AUDITORS’ REPORT TO THE MEMBERS(x
Page 81 and 82: PROFIT & LOSS ACCOUNT FOR THE YEAR
Page 83 and 84: SCHEDULESSCHEDULE 2RESERVES & SURPL
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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SCHEDULESSCHEDULE 19 (Contd.)SIGNIF
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SEGMENT DISCLOSURES FOR THE YEAR EN
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CASH FLOW STATEMENT FOR THE YEAR EN
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AUDITORS’ REPORT ON THE CONSOLIDA
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CONSOLIDATED PROFIT & LOSS ACCOUNT
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SCHEDULES FORMING PART OF CONSOLIDA
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SEGMENT DISCLOSURES FOR THE YEAR EN
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CONSOLIDATED CASH FLOW STATEMENT AS
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ANNEXURE ‘1’ OF STATEMENT PURSU
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STATEMENT PURSUANT TO SECTION 212(8
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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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