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Annual Report 2011-12 �� BOARD OF DIRECTORS �� inter-se PROMOTER DIRECTORS �� Chairperson & Editorial Director (designated as Managing Director) �� rd December, 2002 �� Director �� th October, 2005 �� rd December, 2002 �� NON-EXECUTIVE INDEPENDENT DIRECTORS �� 5th�� 00020696 �� 9th December, 2004 �� 00020669 �� 24th August, 2009 �� Dr. Mukesh Aghi 19th WHOLE-TIME DIRECTOR December, 2011 �� 00292205 �� 1st September, 2009 �� st��th�� st�� Sl. �� Board strength �� No. Directors present 1. ��th�� 9 � 4 out of 5 2. 16th�� 9 9 5 out of 5 �� 16th�� 9 9 5 out of 5 4. 21st October, 2011 � 6 2 out of 4 5. 20th�� 4 out of 4
�� FY 2011-12 �� last AGM held on 27 th �� No. of other Directorships held �� Chairperson �� 5 Yes 12 1 - �� 1 � �� - �� 5 Yes 12 4 5 �� 2 2 �� - �� 4 �� - - - �� 5 �� 4 1 1 Dr. Mukesh Aghi � 1 �� 1 - - �� 5 Yes 12 2 5 �� 5 �� 1 2 �� 5 Yes � 1 5 �� st �� th �� th �� th �� `�� `�� (`�� Total �� 5.00 �� 5.00 �� 5.00 5.00 ��
Page 1 and 2: HT Media Limited Annual Report 2011
Page 3 and 4: Contents Staying ahead. Consistentl
Page 5 and 6: 18.4% Revenue CAGR FY 05 - FY 12 29
Page 7 and 8: 14 Cities Hindustan Times 19Edition
Page 9 and 10: Shine.com India’s leading job por
Page 12 and 13: 10 Shine.com is India’s leading j
Page 14 and 15: 12 Times are tough, but, as always,
Page 16 and 17: 14 On HT Media's performance in FY
Page 18 and 19: Management Discussion & Analysis OV
Page 20 and 21: literacy leading to increased reade
Page 22 and 23: tremendous growth in clients served
Page 24 and 25: The highlights of consolidated fina
Page 26: During the year, the Company carrie
Page 29 and 30: ��
Page 31 and 32: ��
Page 33: ��
Page 37 and 38: ��
Page 39 and 40: ��
Page 41 and 42: Financial Year 1st��
Page 43 and 44: ��
Page 45 and 46: AUDITORS’ REPORT To The Members o
Page 47 and 48: tax, customs duty, excise duty and
Page 49 and 50: STATEMENT OF PROFIT AND LOSS FOR TH
Page 51 and 52: HT Media Limited Particulars 31 Mar
Page 53 and 54: In respect of fixed assets (Plant &
Page 55 and 56: Sale of News & Publications, Waste
Page 57 and 58: t) Segment Reporting Policies Ident
Page 59 and 60: (e) Details of shareholders holding
Page 61 and 62: HT Media Limited 1. Overdraft facil
Page 63 and 64: 12A. INTANGIBLE ASSETS (` in lacs)
Page 65 and 66: Particulars As at 31 March, 2012 3.
Page 67 and 68: Particulars As at 31 March, 2012 HT
Page 69 and 70: Particulars As at 31 March, 2012 HT
Page 71 and 72: 19. CASH AND BANK BALANCES HT Media
Page 73 and 74: 25. (INCREASE) / DECREASE IN INVENT
Page 75 and 76: 31. Contingent Liabilities a. Durin
Page 77 and 78: 33. In terms of the Scheme of Arran
Page 79 and 80: Plan B HT Media Limited Particulars
Page 81 and 82: HT Media Limited Weighted average f
Page 83 and 84: Amount recognized in the statement
Page 85 and 86:
Proportion of Company’s interest
Page 87 and 88:
Related Party Transactions during t
Page 89 and 90:
Transactions during the year ended
Page 91 and 92:
Page 93 and 94:
HT Media Limited 40. Details of loa
Page 95 and 96:
HT Media Limited 43. Based on the i
Page 97 and 98:
AUDITORS’ REPORT To The Board of
Page 99 and 100:
HT Media Limited CONSOLIDATED STATE
Page 101 and 102:
Particulars For the year ended 31 M
Page 103 and 104:
) Use of estimates The preparation
Page 105 and 106:
value of the leased property and pr
Page 107 and 108:
differences on such contracts are r
Page 109 and 110:
HT Media Limited w) Measurement of
Page 111 and 112:
(e) Details of shareholders holding
Page 113 and 114:
Particulars As at 31 March, 2012 HT
Page 115 and 116:
10. SHORT-TERM BORROWINGS Particula
Page 117 and 118:
13. TANGIBLE ASSETS AND INTANGIBLE
Page 119 and 120:
14. NON CURRENT INVESTMENTS Particu
Page 121 and 122:
Page 123 and 124:
18. CURRENT INVESTMENTS Particulars
Page 125 and 126:
Page 127 and 128:
19. INVENTORIES (valued at lower of
Page 129 and 130:
23. OTHER CURRENT ASSETS Particular
Page 131 and 132:
27. (INCREASE) / DECREASE IN INVENT
Page 133 and 134:
30. DEPRECIATION & AMORTISATION Par
Page 135 and 136:
HT Media Limited 34. Segment Inform
Page 137 and 138:
HT Media Limited 35. During the yea
Page 139 and 140:
HT Media Limited The details of act
Page 141 and 142:
A. Details of Options granted as on
Page 143 and 144:
HT Media Limited The estimated fair
Page 145 and 146:
42. Names of Related Parties Holdin
Page 147 and 148:
Page 149 and 150:
HT Media Limited The above Goodwill
Page 151 and 152:
As per our report of even date For
Page 153 and 154:
STATEMENT PURSUANT TO SECTION 212 O
Page 156:
HT Media Limited Hindustan Times Ho
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