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Statement Regarding Subsidiary CompaniesPursuant to Section 212 (3) of the Companies Act, 1956Name of the CompanyMyanmarTractors Ltd.(MTL)TractorsNepal Pvt. Ltd.(TNPL)TIL OverseasPTE Ltd.(TILO)31st March 15th July 31st MarchFINANCIAL YEAR ENDING OF THE SUBSIDIARYThe Company’s Interest in the subsidiary as on 31st March 2009.a) No. of Equity Shares 19714 36800 107577b) Face Value Kyats 1000 NPR 100 S$ 10c) Extent of Holding 81% 100% 100%Net Aggregate Profit/(Loss) of the subsidiary Company so far as it concerns theMembers of the Company :-A) For the financial year ended on 31st March, 2009 :i) Not dealt with in the Books of Accounts of the Company. US$ 391202(100% of thePAT)NPR $15052475(100% of the PATUS$ $ 1574112(100% of thePAT)ii) Dealt with in the Books of Accounts of the Company. Nil Nil NilB) For the subsidiary Company’s previous financial years since it became asubsidiary.i) Not dealt with in the Books of Accounts of the Company. US$ 5550648(100% of thePAT)094NPR$11108684(100% of thePAT)US$ $ 5646571(100% of thePAT)ii) Dealt with in the Books of Accounts of the Company. Nil Nil NilNotes:1. All Equity Shares are fully paid up.2. There are no material changes between the end of the applicable Financial Year of the subsidiary and that of holdingcompany, other than those reflected in the Accounts of TIL Limited.095Financial Statements (Consolidated)Place : Kolkata A. Mazumdar Sumit Mazumder Debashis NagDate : 11th May, 2009. Chairman Vice Chairman & Managing Director Company Secretary
Myanmar Tractors Ltd. (MTL)(Incorporated in the Union of Myanmar)A Subsidiary Company of TIL Limited14TH ANNUAL REPORT 2008-2009BOARD OF DIRECTORSMr. A. Mazumdar(Chairman)Mr. Sumit Mazumder(Vice Chairman)Mr. Shyamal Bandopadhyay(Commercial Director)Mr. Aloke BanerjeeGENERAL MANAGERMr. Heinz LudiAUDITORSU Tin Win Group(An Associate firm of Ernst& Young International)BANKERSMyanma Foreign Trade BankMyanma Investment &Commercial BankMyanmar Citizens BankBank of IndiaREGISTERED OFFICE16, Mya Mar Lar LaneIndustrial ZoneTharketa TownshipYangon, MyanmarTel : 00951-547310-13, 547140-42Fax : 00951-547307E-mail : secretary@mtltd.com.mmMANDALAY BRANCH30,27th Street,(Between 68th & 69th St.)Chan Aye Tha Zan TownshipTel. : 00952-39259, 44325, 21613Fax : 00952-39260E-mail : mtlmdy@mtltd.com.mmPHARKANT BRANCHMa Shi Ka Htaung QuarterPharkant Saitaung RoadKachin State, MyanmarTel : 0095-74-70484, 00951-4482149E-mail : mtlpkt@mtltd.com.mmNAYPYI TAW OFFICENo.593, Paung Long 19th Street,Quarter 2, Pyinmanar Township,Naypyi Taw, MyanmarTel : 0095-67-23784E-mail : mtlnpt@mtltd.com.mm
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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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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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Page 54 and 55: Annexure to Auditors’ ReportAnnex
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Page 58 and 59: Schedulesforming part of the Balanc
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Page 80 and 81: Report of the Auditorsto the Board
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Page 98 and 99: Directors’ Report096097DIRECTORS
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Page 106 and 107: Tractors NepalDirectors’ ReportYo
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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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