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Annual Report 2011-12 76 The relevant details of the Scheme are as under. Particulars Plan A Plan B Plan C Dates of Grant 09.01.2006 25.09.2007 08.10.09 05.12.2006 20.05.2009 23.01.2007 31.05.2011 Date of Board approval 20.09.2005 12.10.2007 30.09.2009 Date of Shareholder’s approval 21.10.2005 30.11.2007 03.10.2009 Number of options granted 889,760* 773,765 486,932 99,980* 453,982 228,490 83,955 Method of Settlement Equity Equity Equity Vesting Period (see table below) 12 to 48 months 12 to 48 months 12 to 48 months Fair Value on the date of Grant 50.05 114.92 68.90 85.15 50.62 95.49 113.70 Exercise Period 10 years after the scheduled vesting date of the last tranche of the Options, as per the Scheme Vesting Conditions *Adjusted for face value of `2/- after stock split Employee remaining in the employment of the Company during the vesting period Note: Approvals obtained from the Board of Directors and Shareholder’s of the Company for the ‘Plan B’ were with retrospective effect from 15.09.2007 Details of the vesting period are: Vesting Period from the Grant date Vesting Schedule Plan A Plan B Plan C On completion of 12 months 25% 25% 75% On completion of 24 months 25% 25% 25% On completion of 36 months 25% 25% - On completion of 48 months 25% 25% - The details of activity under Plan A and Plan B (effective from 15th September, 2007) of the Scheme have been summarized below:- Plan A Particulars As at 31 March, 2012 As at 31 March, 2011 Number of options Weighted Average Exercise Price(`) Number of options Weighted Average Exercise Price(`) Outstanding at the beginning of the year 597,020 97.01 597,020 97.01 Granted during the year - - - - Forfeited during the year - - - - Exercised during the year - - - - Expired during the year - - - - Outstanding at the end of the period 597,020 97.01 597,020 97.01 Exercisable at the end of the period 597,020 97.01 579,020 97.01 Weighted average remaining contractual life (in years) 7.85 8.85 Weighted average fair value of options granted during the year - -
Plan B <strong>HT</strong> <strong>Media</strong> Limited Particulars As at 31 March, 2012 As at 31 March, 2011 Number of options Weighted Average Exercise Price(`) Number of options Weighted Average Exercise Price(`) Outstanding at the beginning of the year 446,582 92.30 453,982 92.30 Granted during the period 83,955 160.80 - - Forfeited during the period 54,327 149.15 - - Exercised during the period 7,400 92.30 7,400 92.30 Expired during the period - - - - Outstanding at the end of the period 468,810 97.98 446,582 92.30 Exercisable at the end of the period 207,564 92.30 106,092 92.30 Weighted average remaining contractual life (in years) 11.31 12.15 Weighted average fair value of options granted during the year 113.70 - Plan C Particulars As at 31 March, 2012 As at 31 March, 2011 Number of options Weighted Average Exercise Price(`) Number of options Weighted Average Exercise Price(`) Outstanding at the beginning of the year 410,197 117.55 410,197 117.55 Granted during the period - - - - Forfeited during the period - - - - Exercised during the period - - - - Expired during the period - - - - Outstanding at the end of the period 410,197 117.55 410,197 117.55 Exercisable at the end of the period 410,197 117.55 307,642 117.55 Weighted average remaining contractual life (in years) 9.53 10.53 Weighted average fair value of options granted during the year - - The details of exercise price for stock options outstanding at the end of the year ended March 31, 2012 are:- Range of exercise prices Number of options outstanding Weighted average remaining contractual life of options (in years) Weighted average exercise price (`) Plan A `92.30 to `170.80 Plan B 597,020 7.85 97.01 `92.30 to `160.80 Plan C 468,810 11.31 97.98 `117.55 410,197 9.53 117.55 The details of exercise price for stock options outstanding at the end of the Previous year ended March 31, 2011 are:- Range of exercise prices Number of options outstanding Weighted average remaining contractual life of options (in years) Weighted average exercise price (`) Plan A `92.30 to `170.80 Plan B 597,020 8.85 97.01 `92.30 to `160.80 Plan C 466,582 12.15 92.30 `117.55 410,197 10.53 117.55 77
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HT Media Limited Annual Report 2011
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Contents Staying ahead. Consistentl
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18.4% Revenue CAGR FY 05 - FY 12 29
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14 Cities Hindustan Times 19Edition
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Shine.com India’s leading job por
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10 Shine.com is India’s leading j
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12 Times are tough, but, as always,
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14 On HT Media's performance in FY
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Management Discussion & Analysis OV
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literacy leading to increased reade
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tremendous growth in clients served
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The highlights of consolidated fina
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During the year, the Company carrie
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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 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: 33. In terms of the Scheme of Arran
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: Transactions during the year ended
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 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 123 and 124: 18. CURRENT INVESTMENTS Particulars
Page 127 and 128: 19. INVENTORIES (valued at lower of
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23. OTHER CURRENT ASSETS Particular
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27. (INCREASE) / DECREASE IN INVENT
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30. DEPRECIATION & AMORTISATION Par
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HT Media Limited 34. Segment Inform
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HT Media Limited 35. During the yea
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HT Media Limited The details of act
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A. Details of Options granted as on
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HT Media Limited The estimated fair
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42. Names of Related Parties Holdin
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Transactions during the year ended
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HT Media Limited The above Goodwill
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As per our report of even date For
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STATEMENT PURSUANT TO SECTION 212 O
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HT Media Limited Hindustan Times Ho
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