INDIAN RAYON AND INDUSTRIES LIMITED - Aditya Birla Nuvo, Ltd

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SCHEDULE-1 As at 31st As at 31stSHARE CAPITAL March, 2001 March, 2000Numbers (RUPEES) (RUPEES)Authorised:Equity Shares of Rs.10 each 290,000 2,900,000 2,900,000Redeemable PreferenceShares of Rs. 100 each 1000 100,000 100,0003,000,000 3,000,000Issued, Subscribed and Paid-up:Equity Shares of Rs.10 eachFully paid up 290,000 2,900,000 2,900,0002,900,000 2,900,000NOTE:1. Out of subscribed and paid-up capital of the Company 2,50,000 Equity Shares are held by theHolding Company, Laxminarayan Investment Ltd. and 40,000 Equity Shares are held by IndianRayon and Industries Ltd., the ultimate Holding Company.SCHEDULE-6SIGNIFICANT ACCOUNTING POLICIES AND NOTES ON ACCOUNTS FOR THE YEARENDED 31ST MARCH, 2001.(A) SIGNIFICANT ACCOUNTING POLICIES(1) The financial statement are prepared under the historical cost convention on an accrualbasis and in accordance with the applicable accounting standards.(2) Long term Investments were stated at cost after deducting provision, if any, made forpermanent dimunition in the value. Current Investments are stated at lower of cost andmarket/fair value.(B) NOTES ON ACCOUNTS(1) There is no additional information pursuant to para 3, 4C, 4D, of part II of Schedule VI ofthe Companies Act, 1956.(2) Additional information under part IV schedule VI of the Companies Act,1956 is as perAnnexure I(3) “Special Reserve” has been created in terms of Section 45-IC of Reserve Bank of India Act,1934.(4) Figures of previous year have been regrouped\rearranged wherever necessary.SCHEDULE-3 As at As atINVESTMENTS 31st Mar, 2001 31st Mar, 2000LONG TERM INVESTMENTS (RUPEES) (RUPEES)Fully paid-up (UNQUOTED)2,40,000 Equity Shares of Crafted Clothing Pvt. Ltd. 2,400,000 —of Rs.10/- EachCURRENT INVESTMENTS1,92,654.148 units of Birla Income Plus (Plan B) ofBirla Mutual Fund of Rs.10/- Each. 3,461,677 —5,861,677 —SCHEDULE-4CASH & BANK BALANCESCash in hand 82 82Balance with Schedule BanksIn Current Account 8,468 4,2078,550 4,289123SCHEDULE-2 BALANCE ADDITIONS BALANCEAS AT DURING AS AT31st Mar.,2000 THE YEAR 31st Mar.,2001RESERVES & SURPLUS (RUPEES) (RUPEES) (RUPEES)SPECIAL RESERVE 98,000 26,000 124,000CAPITAL REDEMPTION RESERVE 100,000 — 100,000SURPLUS AS PER P & L A/C 241,423 98,356 339,779439,423 124,356 563,779As per our Report attachedFor KHIMJI KUNVERJI & CO.Chartered Accountants(SHIVJI K VIKAMSEY)PartnerMumbai, 20th April, 2001ADESH GUPTAMANOJ KEDIADirectorsANNEXURE IINFORMATION PURSUANT TO THE PROVISION OF PART IV OF SCHEDULE VI OF THECOMPANIES ACT, 1956Balance Sheet Abstract and Company’s General Business Profile :I. REGISTRATION DETAILSRegistration No.: 04-22691 of 1994-95 State Code : 04Balance Sheet Date : 31st March, 2001II. CAPITAL RAISED DURING THE YEAR (Amount in Rs. Thousands)Public Issue: NILRight Issue : NILBonus Issue : NILPrivate Placement : NILIII. POSITION OF MOBILISATION AND DEPLOYMENT OF FUNDS (Amount in Rs. Thousands)Total Liabilities : 3463.78 Total Assets : 3463.78Sources of FundsPaid-up Capital : 2900.00 Reserves & Surplus : 563.78Secured Loans : NILUnsecured Loans : NILApplication of FundsNet Fixed Assets : NIL Investments : 5861.68Net Current Assets : (2397.90) Misc. Expenditure : NILAccumulated Losses : NILIV. PERFORMANCE OF THE COMPANY (Amount in Rs. Thousands)Turnover/Gross Income : 514.68 Total Expenditure : 375.45Profit/(Loss) Before Tax : 139.23 Profit/(Loss) After Tax : 124.36Earning per share (in Rs.) : 0.43 Dividend rate % : NILV. GENERIC NAMES OF THREE PRINCIPAL PRODUCTS/SERVICES OF COMPANY (as permonetary terms)Item Code No. (ITC Code ) : N.A.Product Description : Investment and Finance ActivitiesAs per our Audit attachedFor KHIMJI KUNVERJI & CO.Chartered Accountants(SHIVJI K VIKAMSEY)PartnerMumbai, 20th April,2001ADESH GUPTAMANOJ KEDIADirectors
Shareholder Information1. Annual General Meeting- Date and Time : 23rd June, 2001 at 11.00 a.m.- Venue : Registered OfficeJunagadh – Veraval RoadVeraval 362 266Gujarat, India2. Financial Calendar- Financial reporting for the quarter ending June 30, 2001 : End July 2001- Financial reporting for the half year ending September 30, 2001 : End October 2001- Financial reporting for the quarter ending December 31, 2001 : End January 2002- Financial reporting for the year ending March 31, 2002 : End April 2002- Annual General Meeting for the year ended March 31, 2002 : End July 20023. Dates of Book Closure : 4th June, 2001 to 23rd June, 2001 (Both days inclusive)4. Dividend Payment Date : End June, 20015. Registered office : Junagadh-Veraval RoadVeraval - 362266Gujarat, IndiaTel: (02876) 45711Fax: (02876) 43220E-mail: irilsecretarial@adityabirla.comWeb Site: http://www.indianrayon.comhttp://www.adityabirla.com6(a) Listing DetailsSl. No. Type of Security Listing Details1. Equity Shares The Stock Exchange, Ahmedabad, Kamdhenu Complex, Panjara Pole,Near Polytechnic, Ahmedabad 380 015; The Calcutta Stock ExchangeAssociation Limited, 7 Lyons Range, Calcutta 700 001; The StockExchange, Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai 400 023; National Stock Exchange of India Limited, TradeWorld, Senapati Bapat Marg, Lower Parel, Mumbai 400 013; TheDelhi Stock Exchange Association Limited, DSE House, 3/1, Asaf AliRoad, New Delhi 110 002.2. Global Depository Receipts(GDRs) Societe de la Bourse de Luxembourg, Societe Anonyme,R.C. B 6222, B P 165, L-2011, Luxembourg3. Non-Convertible Debentures National Stock Exchange of India Limited, (Wholesale Debt(Series 19th to 22nd)Market Segment), Trade World, Senapati Bapat Marg, Lower Parel,Mumbai 400 013Listing fees for the year 2001-02 has been paid to the respective Indian Stock Exchange. Listing fees for the GDRs has been paid to Societede la Bourse de Luxembourg for the calendar year 2001.6(b) Overseas Depository for GDRsCitibank N.ADepository Receipts111, Wall Street, 21st Floor, NEW YORK, NY – 10043Ph: 212/657-8782 Fax: 212/825-53986(c) Domestic Custodian of GDRs ICICI LimitedCustodial Services DivisionICICI Towers South Block (East Wing), 2nd Floor, Bandra Kurla Complex,Bandra East, MUMBAI – 400 051Ph: (+91-22) 653 1414 Fax: (+91-22) 653 112283
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BOARD OF DIRECTORSShri Kumar Mangal
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Simultaneously, we will concentrate
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Mavoor, which were rendered unviabl
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SEGMENTAL ANALYSIS AND REVIEWThe ne
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On the upside is the structural cha
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Benefiting from the shifting focus
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• Volume Enhancement: Efforts on
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Outlook for Indian Rayon’s Insula
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Net ProfitNet Profit has gone up fr
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Birla Sunlife Insurance Company Ltd
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1 Independent director means direct
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5. The Board meetings should be hel
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13. The Company should provide a br
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Social ReportBeyond Business - Reac
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Environment ReportENVIRONMENTAL PRO
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Page 33 and 34: Forays Into New Business Segments a
Page 35 and 36: AWARDS AND RECOGNITIONDuring the ye
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Page 39 and 40: ANNEXUREForm-AForm for disclosure o
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Page 43 and 44: Profit & Loss Account for the year
Page 45 and 46: SCHEDULE ‘3’ As at 31st As at 3
Page 47 and 48: SchedulesSCHEDULE ‘6’ (Contd.)I
Page 49 and 50: SCHEDULE ‘8’ As at 31st As at 3
Page 51 and 52: SCHEDULE ‘13’ 2000-01 1999-2000
Page 53 and 54: SchedulesSCHEDULE ‘19’SIGNIFICA
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Page 57 and 58: SchedulesANNEXURE IINFORMATION PURS
Page 59 and 60: BALANCE SHEET ABSTRACT AND COMPANY
Page 61 and 62: STATEMENT PURSUANT TO SECTION 212 O
Page 63 and 64: BALANCE SHEET AT 31 DECEMBER 2000IN
Page 65 and 66: BIRLA SUN LIFE INSURANCE COMPANY LI
Page 67 and 68: REVENUE ACCOUNTFor the period 4th A
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Page 75 and 76: MANAGEMENT REPORTIn accordance with
Page 77 and 78: BALANCE SHEETAs at 31st March, 2001
Page 79 and 80: STATEMENT PURSUANT TO SECTION 212 O
Page 81: BALANCE SHEETAs at 31st March, 2001
Page 85 and 86: Relative Performance: Indian Rayon
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INDIAN RAYON AND INDUSTRIES LIMITED - Aditya Birla Nuvo, Ltd

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