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Schedulesforming part of the Accounts for the year ended 31st March, 2009074075(All Figures in Rs. ‘000)‘O’ Notes (Contd.)27.2 Balance of proceeds received upon allotment of Equity Share Warrants and Equity Shares during previous year havebeen utilised during the year, as given below :Capital Expenditure on expansion projects :Balance lying in the Cash Credit Account as on 01.04.2008 95,652Utilised in the current Year 95,652Balance lying in the Cash Credit Account to be utilised in 2009-10 -Financial Statements (TIL)28. In March 2009, the Board of Directors of the Company, approved in principle a proposal to restructure the ‘Caterpillar’ business(primarily comprising of the Construction and Mining Solutions and Power Systems Solutions Segments referred to in Note 20 above)by transferring it to a wholly owned subsidiary. A detailed formal plan in this regard is yet to be worked out.29. Remittance in Foreign Currency on account of Dividend toNon-Resident ShareholdersYear Ended31.03.2009Year Ended31.03.2008(i) On Equity Shares :(a) Amount Remitted 7,760 5,820(b) Number of Non - Resident Shareholders 2 2(c) Number of Shares held by them 1,939,931 1,939,931(d) Dividend for the year 2007-08 2006-07(ii) On Preference Shares :-(a) Amount Remitted - 87(b) Number of Non - Resident Shareholders - 1(c) Number of Shares held by them - 2,490,952(d) Dividend for the year - 2006-0730. Previous year’s figures have been rearranged/ regrouped wherever necessary.Signatures to Schedules ‘A’ to ‘O’A. Mazumdar Sumit Mazumder Debashis NagChairman Vice Chairman & Managing Director Company Secretary
Tractors Nepal Pvt. Ltd., Jawalakhel, Lalitpur(Incorporated in Nepal)A Subsidiary Company of TIL Limited1021038TH ANNUAL REPORT 2008-2009BOARD OF DIRECTORSMr. Sumit MazumderMr. Aloke BanerjeeMr. Subir BhattacharyyaMr. Debashis NagAUDITORSM/s. JBRH and CompanyChartered Accountants,GPO Box : 10228Putali Sadak,Kathmandu,Nepal.Tel : 426 9234, 423 2006Fax : 977-1-4223651E-mail : jbrh@info.com.npBANKERSNepal Grindlays BankNew Baneswor BranchKathmanduNepalREGISTERED OFFICEWard No. 20, Jawalakhel,Lalitpur Municipality,Jawalakhel(Behind Welham’s College)NepalTelefax : 009715550380Financial Statements (TNPL)
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Corporate InformationBoard of Direc
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0607PAT Margin (Per Cent)3.934.17EB
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0809Chairman’s Messageproviding c
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014015Gearing up for the next level
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016017Gearing up for the next level
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020021Performance Highlights, 2008-
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024025Roads & HighwaysOpportunities
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026027Estimates for Construction Eq
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028029Rs. 4.69 Crores (including Di
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030031Annexure to Directors’ Repo
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032033ManagementDiscussion and Anal
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Report onCorporate Governance036037
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038039Report on Corporate Governanc
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Standard and Aajkal. Pursuant to am
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g) Registrar and Share Transfer Age
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j) Distribution of shareholding as
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Certificate of Complianceof the Cod
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Ten YearsFinancial Highlights(Rs. i
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Page 98 and 99: Directors’ Report096097DIRECTORS
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Page 108 and 109: Tractors NepalBalance Sheetas at 31
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Page 124 and 125: Statementof changes in shareholder
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Page 140: TIL Limited1, Taratolla Road, Garde
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