Annual Report FY 2010-11 - Pipavav Shipyard

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Pipavav Defence and Offshore Engineering Company Limited Statement pursuant to Section 212 of the Companies Act, 1956 relating to subsidiary company: Name of the subsidiary company E Complex Pvt.Ltd. Financial year of the subsidiary company ended on 31.03.2011 Number of Equity Shares in the subsidiary company held by Pipavav Shipyard Limited at the above date 2,17,09,327 Extent of Shareholding in the Subsidiary Company 100% (Rs in Lacs) The net aggregate of profit, less losses, of the subsidiary company so far as it concerns the members of Pipavav Shipyard Limited. (i) Dealt within the accounts of Pipavav Shipyard Limited amounted to : (a) for the subsidiary's financial year ended March 31, 2011 NIL (b) for previous financial years of the subsidiary since it became subsidiary of Pipavav Shipyard NIL Limited (ii) not dealt within the accounts of Pipavav Shipyard Limited amounted to : (a) for the subsidiary's financial year ended March 31, 2011 395.66 (b) for previous financial years of the subsidiary since it became subsidiary of Pipavav Shipyard (986.85) Limited Note: The financial year of the subsidiary coincides with that of the Company. Place : Mumbai Date : May 28, 2011 Nikhil P. Gandhi Chairman Jigar Shah Chief Financial Officer For and on behalf of the Board of Directors Bhavesh P. Gandhi Executive Vice Chairman Ajit Dabholkar Company Secretary �� 78
Annual Report 2010-11 Statement pursuant to Section 212 (8) of the Companies Act, 1956 relating to subsidiary company for the year ended March 31, 2011: (Rs in Lacs) Sr. No. Particulars Name of Subsidiary Company E Complex Pvt. Ltd. (a) Share Capital 2,170.93 (b) Reserves (591.19) (c) Total Assets 6,325.13 (d) Total Liabilities 6,325.13 (e) Details of Investments - (f) Turnover 1,191.50 (g) Profit before Taxation 615.57 (h) Provision for Taxation 219.90 (i) Profit after Taxation 395.66 (j) Proposed Dividend - �� 79
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PIPAVAV DEFENCE AND OFFSHORE ENGINE
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SKIL Infrastructure Limited, the pr
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State-of-the-art Infrastructure Ahe
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lowered in the dry dock with the he
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“ I am truly impressed by the com
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Pipavav Defence and Offshore at a g
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14 “ We believe that we are now a
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16 During the year, your Company ac
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18 Financial snapshot Profit before
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20 Board of Directors Mr. Nikhil P.
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Board of Directors Mr. Nikhil Gandh
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Pipavav Defence and Offshore Engine
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Pipavav Defence and Offshore Engine
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Annual Report FY 2010-11 - Pipavav Shipyard

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