2007-08 - Aditya Birla Nuvo, Ltd

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SHAREHOLDER INFORMATIONCarbon Black Plants:Hi-Tech CarbonMurdhwa Industrial AreaP.O. Renukoot - 231 217Dist. Sonbhadra, Uttar PradeshPhone: (05446) 252387 to 391Fax: (05446) 252502 / 252858E-mail: hitechr@adityabirla.comhtcrkt@vsnl.comK-16, Phase II, SIPCOT Industrial ComplexP.O. Gummidipoondi - 601 201Dist. Tiruvallur, Tamil NaduPhone: (044) 27989233 to 36Fax: (044) 27989129/27989116E-mail: htcgmpd@vsnl.comWebsite: www.hitechcarbon.comTextile Plant:Jaya Shree TextilesP.O. Prabhasnagar - 712 249Dist. Hooghly, West BengalPhone: (033) 26721146Fax: (033) 26721683/26722626E-mail: jayashree.abn@adityabirla.comFinancial Services DivisionApeejay, 2 nd Floor,Shahid Bhagat Singh Road,Fort, Mumbai - 400 001Phone: (022) 22880660Fax: (022) 22881088E-mail:bgflcorp@adityabirla.comFertiliser Plant:Indo Gulf FertilisersP.O. Jagdishpur Industrial AreaDist. Sultanpur - 227 817Uttar Pradesh, IndiaPhone: (05361) 270032-38Fax: (05361) 270165 & 270595E-mail: igfl@adityabirla.comInsulator Plants:P.O. Meghasar Taluka HalolDist. Panchmahal, Gujarat - 389 330Phone: (02676) 221002Fax: (02676) 223375E-mail: abi@adityabirla.comP.O. Prabhas NagarRishraDist. Hoogly - 712 249West BengalPhone: (033) 26723535Fax : (033) 26722705E-mail: abi@adityabirla.com20. Investor Correspondence:Other than Secretarial MattersOn Secretarial and InvestorGrievances MattersWholetime Director and CFOAditya Birla Nuvo LimitedCorporate Finance DivisionA-4, Aditya Birla Centre,S. K. Ahire Marg, WorliMumbai - 400 030Phone: (022) 6652 5000/2499 5000Fax: (022) 6652 5821/2499 5821E-mail: nuvocfo@adityabirla.comThe Company SecretaryAditya Birla Nuvo LimitedRegistered Office:Indian Rayon CompoundVeraval - 362 266, Gujarat, IndiaE-mail: abnlsecretarial@adityabirla.comCorporate Office:A-4, Aditya Birla CentreS. K. Ahire Marg, Worli, Mumbai - 400 030Phone: (022) 6652 5585Fax: (022) 6652 5821/2499 5821E-mail: abnlsecretarial@adityabirla.com(52)
SHAREHOLDER INFORMATION21. Per Share Data:2007-08 2006-07 2005-06 2004-05 2003-04Net Earnings (Rs. Crores) 243.07 224.97 186.93 113.72 131.28Cash Earnings (Rs. Crores) 409.41 360.45 291.82 192.42 218.70EPS* (Rs.) 25.97 25.74 25.01 20.27 18.59CEPS* (Rs.) 43.80 41.16 38.75 33.41 33.19Dividend Per Share (Rs.)@ 5.75 5.50 5.00 4.00 4.00Dividend Payout (on Net Profit) (%) 26.29 26.02 25.47 24.02 20.58Book Value Per Share (Rs.) 424 335 264 226 212Price to Earnings* (BSE) 53.71 41.25 29.71 19.70 10.17Price to Cash Earnings* (BSE) 31.85 25.80 19.17 11.95 5.69Price to Book Value* (BSE) 3.29 3.17 2.81 1.77 0.89@ Recommended by the Board for approval of shareholders at ensuing AGM.* Before exceptional item.22. Major Changes in Equity Share Capital in last 13 years:(Rs. Crores)Year Change Share Capital at the endReason Amount of the Financial YearEquity Share Capital as on 1.04.1994 30.991994-95 Shares allotted against conversion of FCDs and 13.68 44.67Detachable Warrants of Rs. 170/- and Rs. 200/- each1995-96 -do- 0.28 44.951996-97 -do- 0.03 44.981997-98 2.25 crores Bonus Shares issued in the ratio of 1:2 22.5 67.481999-00 76.06 lac Shares bought back -7.6 59.882003-04 5,160 Shares allotted out of abeyance cases 0.00 59.882004-05 2,880 Shares allotted out of abeyance cases 0.00 59.882005-06 5,130 Shares allotted out of abeyance cases 0.01 59.892006-07 a) 1,50,30,935 Shares allotted on amalgamation of IGFL 33.42 93.31(in the ratio of 1:3)b) 85,83,479 Shares allotted on amalgamation of BGFL(in the ratio of 1:3)c) 98,00,201 Right Issue Shares (in the ratio of 2:17)d) 660 Shares allotted out of abeyance cases2007-08 a) 2,863 Shares allotted out of abeyance casesb) 17,00,000 Shares allotted on conversion of warrants 1.70 95.01Equity Share Capital as at 31.03.2008 95.01(53)
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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 and 50: SHAREHOLDER INFORMATION6c. Domestic
Page 51 and 52: SHAREHOLDER INFORMATION12. Share Tr
Page 53: SHAREHOLDER INFORMATION16. Demateri
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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