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Annual Report 2011-12 84 Particulars (` in lacs) As at 31 March, 2012 Income - Turnover - Other Income 32.89 Expenses - Raw materials consumed - Personnel expenses - Operating and other expenses 12.52 Depreciation - Contingent liabilities - Capital Commitment - 39. Names of Related Parties Parties having direct or indirect control over the The Hindustan Times Limited Company (Holding Company) Subsidiaries Hindustan Media Ventures Limited HT Music and Entertainment Company Limited Firefly e- Ventures Limited HT Digital Media Holdings Limited HT Burda Media Limited HT Mobile Solutions Limited HT Overseas Pte. Limited HT Education Limited HT Learning Centers Limited HT Global Education (w.e.f. 25-10-2011) India Education Services Private Ltd (from 24.10.2011 to 21.12.2011) Ed World Private Limited, formerly Peacock Education Services Private Ltd (w.e.f. 27.10.2011) Fellow Subsidiaries (whether transactions with them have occurred or not) Shradhanjali Investment & Trading Co. Limited HTL Investment and Trading Company Limited HT Interactive Media Properties Limited Go4i.com (Mauritius) Limited Go4i.com (India) Private Limited HT Films Limited White Tide Amusement Limited Group companies where common control exists Paxton Trexim Private Limited (whether transactions with them have occurred or not) Joint Venture Metropolitan Media Company Private Limited (Upto 19.08. 2011) India Education Services Private Limited (w.e.f. 21.12.2011) Key Management Personnel Smt. Shobhana Bhartia (Chairperson & Editorial Director) Shri Priyavrat Bhartia (Whole-time Director) Shri Shamit Bhartia (Whole-time Director) Shri Rajiv Verma (Whole-time Director and Chief Executive Officer) Enterprises owned or significantly influenced by Key Britex (India) Limited Management Personnel or their relatives Udit (India) Limited (whether transactions with them have occurred or not) Usha Flowell Limited * For sake of brevity, companies which are already The Birla Cotton Spinning & Weaving Mills Limited considered above have not been included here Goldmerry Investment & Trading Company Limited Earthstone Holding Private Limited Earthstone Holding (One) Private Limited Earthstone Holding (Two) Private Limited Earthstone Holding (Three) Private Limited Shine Foundation Priyavrat Traders Billigiri Rangan Coffee Estate Kumaon Orchards Jubilant Food Works Limited
Related Party Transactions during the year are under:- Transactions during the year ended REVENUE TRANSACTIONS Sale of Stores Material Hindustan Media Ventures Ltd Sale of Scrap and Waste Papers Hindustan Media Ventures Ltd Job Work Revenue Hindustan Media Ventures Ltd Holding Company Subsidiary/ Fellow Subsidiaries 31 March, 2012 31 March, 2011 31 March, 2012 31 March, 2011 Joint Venture Key Management personnel 31 March, 2012 31 March, 2011 31 March, 2012 31 March, 2011 Enterprises owned or significantly influenced by key management personnel or their relatives 31 March, 2012 31 March, 2011 HT Media Limited 31 March, 2012 (` in lacs) Total 31 March, 2011 - - 5.18 7.73 - - - - - - 5.18 7.73 - - 0.72 - - - - - - - 0.72 - - 1,622.69 1,704.81 - - - - - - 1,622.69 1,704.81 HT Burda Media Ltd - - 232.57 98.19 - - - - - - 232.57 98.19 HT Learning Centers Ltd. - - 0.68 0.14 - - - - - - 0.68 0.14 Jubilant Food Works Ltd. Advertisement Revenue - - - - - - - 162.17 215.23 162.17 215.23 The Hindustan Times Limited 0.17 - - - - - - - - 0.17 - Hindustan Media Ventures Ltd - - 63.27 270.92 - - - - - - 63.27 270.92 HT Music and Entertainment Company Ltd - - 12.08 1.68 - - - - - - 12.08 1.68 Firefly e-Ventures Ltd - - 322.29 363.18 - - - - - - 322.29 363.18 HT Burda Media Ltd - - 0.65 0.87 - - - - - - 0.65 0.87 HT Mobile Solutions Ltd. - - 0.67 7.40 - - - - - - 0.67 7.40 HT Learning Centers Ltd. Airtime Revenue - - 162.64 89.11 - - - - - - 162.64 89.11 Hindustan Media Ventures Ltd - - 10.37 2.89 - - - - - - 10.37 2.89 Firefly e-Ventures Ltd - - 23.32 10.17 - - - - - - 23.32 10.17 Share of Advertisement Revenue Received Firefly e-Ventures Ltd - - 5.37 4.93 - - - - - - 5.37 4.93 HT Mobile Solutions Limited Royalty Received - - 0.16 - - - - - - 0.16 - Hindustan Media Ventures Limited - - 1.15 1.15 - - - - - - 1.15 1.15 Firefly e-Ventures Limited Process Management Fees / Support Charges Received - - 0.13 - - - - - - 0.13 - HT Burda Media Ltd - - 5.02 5.55 - - - - - - 5.02 5.55 HT Mobile Solutions Ltd. - - 0.03 - - - - - - - 0.03 HT Learning Centers Ltd. Receipt for Employees on Deputation - - 0.40 0.17 - - - - - - 0.40 0.17 Firefly e-Ventures Limited - - 26.47 26.47 - - - - - - 26.47 26.47 85
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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 35 and 36: ��
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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 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: Proportion of Company’s interest
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
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
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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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