2007-08 - Aditya Birla Nuvo, Ltd

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SCHEDULESRs. CroresAs atAs atNumbers 31-Mar-2008 31-Mar-2007SCHEDULE 1SHARE CAPITALAuthorised:Equity Shares of Rs. 10/- each 120,000,000 120.00 120.00Redeemable Preference Shares of Rs. 100/- each 500,000 5.00 5.00Total 125.00 125.00Issued, Subscribed & Paid-up:Equity Shares of Rs. 10/- each, fully paid-up* 95,008,050 95.01 93.31(93,305,187)95.01 93.311. * Includes:— 24,989,914 Equity Shares (Previous Year : 24,989,914) allotted as fully paid-up pursuant to contracts forconsideration other than cash.— 23,374,845 Equity Shares (Previous Year : 23,374,407) issued as bonus shares by Capitalisation of Reserves andSecurities Premium.— 3,293,392 Equity Shares (Previous Year : 3,377,439) represented by Global Depository Receipts.— 1,700,000 Equity Shares issued during the year on conversion of equivalent number of warrants.2. Outstanding Employee Stock Options exercisable into 326,013 Equity Shares of Rs. 10/- each (Refer Note No. 5 ofSchedule 19).3. Outstanding Warrants exercisable into 18,800,000 Equity Shares of Rs. 10/- each (Refer Note No. 4 of Schedule 19).4. Pursuant to the provisions of Section 206A of the Companies Act,1956, the issue of following Equity Shares arekept in abeyance.ParticularesNo. of Shares31.3.2008 31.3.2007Right Issue (1994) 13,415 14,291Bonus Shares on above 6,708 7,146Right Issue (2007) 24,884 26,43745,007 47,874(80)
SCHEDULESSCHEDULE 2RESERVES & SURPLUSRs. CroresBalance as at Deductions/ Balance as at31-Mar-2007 Additions Adjustments 31-Mar-2008Capital Reserve 2.86 — — 2.86Capital Redemption Reserve 7.60 — — 7.60Securities Premium Account 1,163.45 339.70 — 1,503.15General Reserve 1,820.48 175.51* — 1,995.99Investment Reserve 19.95 — — 19.95Employee Stock Options Outstanding # — 0.71 — 0.71Surplus as per Profit & Loss Account 16.90 4.16 — 21.063,031.24 520.08 — 3,551.32Previous Year 2,124.11 953.28 46.15 3,031.24*Includes Rs. 0.51 Crore on merger of Aditya Birla Insulator Limited, Refer Note No. 6 of Schedule 19.# Net of Employee Stock Options oustanding account Rs. 4.08 Crores and Deferred Employee Compenstation accountRs. 3.37 Crores.Rs. CroresAs at31-Mar-2008As at31-Mar-2007SCHEDULE 3SECURED LOANSLoans from Banks 1,458.47 1,716.64Other Loans :Deferred Sales Tax Loan 81.00 75.33Others 317.25 279.65Refer Note No. 8 of Schedule 19 1,856.72 2,071.62SCHEDULE 4UNSECURED LOANSFixed Deposits 3.45 3.70Loan from Subsidiary Companies — 1.50Short Term Loans from:Banks 672.35 175.00Commercial Paper — 315.00Others — 215.01Other Loans from:Banks 210.90 50.00886.70 760.21Includes amounts repayable within one year 675.61 710.04(81)
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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 31 and 32: 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 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: PROFIT & LOSS ACCOUNT FOR THE YEAR
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
Page 121 and 122: SEGMENT DISCLOSURES FOR THE YEAR EN
Page 123 and 124: CASH FLOW STATEMENT FOR THE YEAR EN
Page 125 and 126: AUDITORS’ REPORT ON THE CONSOLIDA
Page 127 and 128: CONSOLIDATED PROFIT & LOSS ACCOUNT
Page 129 and 130: SCHEDULES FORMING PART OF CONSOLIDA
Page 131 and 132: SCHEDULES FORMING PART OF CONSOLIDA
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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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