2007-08 - Aditya Birla Nuvo, Ltd

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SHAREHOLDER INFORMATION9. Stock Performance:250Stock Performance (Indexed)200150100500Apr-07 May-07 Jun-07 Jul-07 Aug-07 Sep-07 Oct-07 Nov-07 Dec-07 Jan-08 Feb-08 Mar-08S&P CNX NiftyAditya Birla Nuvo Ltd.10. Stock Performance over the past few years:Absolute Return (In %)(In Percentage) 1 Year 3 Years 5 YearsADITYA BIRLA NUVO 31.37% 261.49% 1816.60%BSE Sensex 19.68% 140.95% 413.15%NSE Nifty 23.89% 132.58% 384.00%Annualised Returns (In %)(In Percentage) 1 Year 3 Years 5 YearsADITYA BIRLA NUVO 31.37% 53.47% 80.51%BSE Sensex 19.68% 34.06% 38.69%NSE Nifty 23.89% 32.49% 37.08%11. Registrar and Transfer Agents:(For share transfers and other : In-house Share Transfercommunication relating to Registered with SEBI as Category II - Share Transfer Agentshare certificates, dividend and (Registration No. INR 000001815)change of address)Share DepartmentRegistered Office:Indian Rayon Compound,Veraval - 362 266,Gujarat, India.Phone: (02876) 245711Fax: (02876) 243220E-mail: abnlsecretarial@adityabirla.com(48)
SHAREHOLDER INFORMATION12. Share Transfer System : Share transfers in physical form are registered normally within 2-3days from the date of receipt, provided that the documents arecomplete in all respects.Investor Relations & Finance Committee of the Board considers andapproves transfer above 5,000 shares under one transfer deed.Further, certain officers of the Company have been authorised toapprove transfers upto 5,000 shares under one transfer deed.The total number of shares transferred in physical form during theyear was 81,981(Previous Year 89,010). Majority of transfers werecompleted within 2-3 days from the date of receipt.2007-08 2006-07Transfer No. of No. of % Cumulative No. of No. of % CumulativePeriod Transfers Shares Total Transfers Shares Total(in days) % %1 - 5 1,849 66,000 82.28 82.28 1,857 74,514 83.39 83.396 - 10 173 3,816 7.70 89.98 89 2,205 4.00 87.3911 - 15 19 592 0.85 90.83 33 1,812 1.48 88.8716 - 20 53 1,636 2.36 93.19 87 3,347 3.90 92.7721 - 30 153 9,937 6.81 100.00 161 7,132 7.23 100.0030 and above — — — — — — —TOTAL 2,247 81,981 100.00 — 2,227 89,010 100.00 —Number of pending Share Transfers as on : 9 transfer cases in respect of 838 shares were pending31.03.2008 as notices were sent to sellers due to mismatch of theirsignatures. These transfers have since been cleared.13. Investor Services:(a) The Share Department of the Company has been accredited with ISO 9001:2000 Certification forproviding Investor and Secretarial Services by KPMG, Quality Registrar, Mumbai, with effect fromAugust 24, 2007, for a further period of three years. This Certification testifies to the standards thatthe Company’s Investor Services has achieved in complying with statutory and regulatoryrequirements and redressing investor grievances.(b) Complaints received during the year:Nature of Complaints 2007-08 2006-07Received Cleared Received Cleared1. Relating to Transfer, Transmission, etc. 1 1 — —2. Dividend, Interest, Redemption, etc. 4 4 15 153. Annual Report 3 3 1 14. Demat – Remat 11 11 4 45. Rights Issue related 804 897 954 8536. Others 6 6 10 10Total 829 922 984 883(c) Legal proceedings on share transfer issues, if any: There are no major legal proceedings relating totransfer of shares.(49)
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 and 48: ENVIRONMENT REPORTElements for the
Page 49: SHAREHOLDER INFORMATION6c. Domestic
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
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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
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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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