2007-08 - Aditya Birla Nuvo, Ltd

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ANNEXURE ‘A’ TO THE DIRECTORS’ REPORTThe impact of this difference on profitsand on EPS of the CompanyThe effect of adopting the fair value on the net incomeand earnings per share for 2007-08 is as presentedbelow:ParticularsRs. CroresNet Income 243.07Add: Intrinsic Value Compensation Cost 0.68Less: Fair Value Compensation Cost 3.96Adjusted Net Income 239.79Earnings Per Share Basic DilutedAs reported : 26.05 26.04As adjusted : 25.70 25.68m) (i) Weighted-average exercise prices andweighted-average fair values ofoptions whose exercise price equalsthe market price of the stock(ii) Weighted-average exercise prices andweighted-average fair values ofoptions whose exercise price is lessthan the market price of the stock(iii) Weighted-average exercise prices andweighted-average fair values ofoptions whose exercise exceeds themarket price of the stockOptions granted under Tranche IIWeighted-average exercise price (Rs.): 1,802Weighted-average fair value (Rs.): 825.67Options granted under Tranche IWeighted-average exercise price (Rs.): 1,180Weighted-average fair value (Rs.): 591.53NILn) A description of the method andsignificant assumptions used during theyear to estimate the fair values of options,including the following weighted-averageinformation:(i) risk-free interest rate (%) 7.78(ii) expected life (No. of years) 5(iii) expected volatility (%) 38(iv) dividend yield (%) 0.52(v) the price of the underlying share Tranche I : Rs. 1,283in the market at the time of option Tranche II : Rs. 1,960grant(68)
ANNEXURE ‘B’ TO DIRECTORS’ REPORTInformation under Section 217(1)(e) of the Companies Act, 1956, read with Companies (Disclosure of Particularsin the Report of Board of Directors) Rules, 1988, and forming part of the Directors’ Report for the year ended31 st March, 2008.A. CONSERVATION OF ENERGYa) Energy Conservation Measures Taken:In line with the Company’s declared commitment towards conservation of natural resources, allbusiness units have continued with their efforts to improve energy usage efficiencies.The Company is engaged in the continuous process of energy conservation through improvedoperational and maintenance practices.Steps taken by various divisions of the Company in the direction are as under:i) Rayon Division• Minimising the exhaust of steam from back-pressure turbine by substitution of high-pressuresteam with low-pressure steam.• Reduction in steam consumption by optimising the spray water flow in spinning department.• Optimising the steam in spin-bath heat exchanger by installing the control valves.• Usage of steam generated from waste heat boilers in the acid plant instead of venting.• Optimising the steam consumption in Vapour Absorption machines and Air-washers.ii) Carbon Black Division• Increase in steam generation rate of Boiler-1 (5 to 10%) after SH box refractory lining andsteel structure renewal work.• Conservation and recycle of filter back-wash water and effluent water for plant use.• Installed 6 Capacitor Banks.iii) Textile Division• Installed/Replaced Variable Frequency Drive for humidification tower.• Increased the feed water temperature of Boiler from 85 o C to 90 o C.• Old inefficient Air Compressor replaced with New Air Compressor.• Replacement of :a) Natural Ventilation System in place of Roof Extractor Fans.b) Old inefficient pump with Motor Set.c) Smaller Size inefficient Steaming M/C. of 300 Kg. Capacity.iv) Insulator Division• Installation of AC drives in shuttle kiln Nos. 1 & 2 cooling fan, in tunnel kiln blocking air fanand in willet pump.• Installation of electronic ballast in factory area tube lights.• Recycling of Tunnel Kiln recuperator hot air to pre-heat combustion air in shuttle kiln.• Installation of AC drives in Tunnel Kiln, combustion and ballast air fan and replacement ofhigh rating motor and pump by low rating motor and pump by low rating motor and pumpat cooling tower.• Utilization of hot air from NTK to Secondary Dryer.• Increasing the height and conversion of fiber lining of K6(69)
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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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Page 33 and 34: CORPORATE GOVERNANCE REPORTGovernan
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Page 37 and 38: CORPORATE GOVERNANCE REPORTEmployee
Page 39 and 40: CORPORATE GOVERNANCE REPORTAll the
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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
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Page 55 and 56: SHAREHOLDER INFORMATION21. Per Shar
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Page 59 and 60: DIRECTORS’ REPORT TO THE SHAREHOL
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Page 77 and 78: AUDITORS’ REPORT TO THE MEMBERSAn
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Page 81 and 82: PROFIT & LOSS ACCOUNT FOR THE YEAR
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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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