Professional Documents
Culture Documents
Category
Shri.C.C.Paarthipan Shri.M.Jayapal Shri.V.Thirumalai Shri.P.T.Baby Thomas Shri.D.P.Mishra Shri.Venkat Radhakrishnan Shri.N. R. Achan@ Shri.R.Vijay Ve nkatraman #
Non-Executive Chairman Executive Director Non-Executive -Independent Non-Executive -Independent Executive Director Non-Executive -Independent Non-Executive -Independent Non-Executive -Independent
Name of Directors Shri.C.C.Paarthipan Shri.M.Jayapal Shri.V.Thirumalai Shri.P.T.Baby Thomas Shri.D.P.Mishra Shri.Venkat Radhakrishnan Shri.N.R.Achan
Attendance in Last AGM held on 29.12.2011 Yes Yes Yes Yes Yes Yes Yes
Sl No. 1 2 3 4 5
(a) Mr. V Thirum alai (b) Mr. D P Mishra (c) Mr. R Vijay Venkatraman (d) Mr. P T Baby Thomas (e) Mr. M Jayapal
Sl No. 1 2 3 4
Name Shri Shri Shri Shri C C Paarthipan D P Mishra * P T Baby Thomas V Thirumalai
Sitting Fees paid for Board and Committee Meetings (Rupees) NIL NIL NIL NIL
Name
Year 2011
Date 29.12.2011
Time 11.00 am
Venue TAG Centre No. 69, T. T . K. Road, Alwarpet, Chennai 600 018 TAG Centre No. 69, T. T . K. Road, Alwarpet, Chennai 600 018 Pasumpon Trust (Pasump on Thevar Mandapam) No.158, Habibullah Road,T.Nagar, Chennai 600 017
2010
28.12.2010
11.00 am
2009
23.12.2009
3.00 pm
Date of AGM
Particulars
YES
NO
1. Appointment of Mr.Vivek Siddharth, son of the Chairman Mr.C.C.Paarthipan as Chief Operating Officer of the Company to hold office of profit u/s 314(1) of the Companies Act, 1956 2. Appointment of Mr. Vivek Siddharth, son of the Chairman Mr. C. C. Paarthipan to office of profit u/s 314(1) of the Companies Act, 1956. 3. Appointment of Mrs. Krishnapriya Mishra, wife of Mr. D. P. Mishra, Director to office of profit u/s 314(1) of the Companies Act, 1956 NIL
Year
Month
2011-2012
July August September October November December January Feb ruary March April May June
All prices in Rs. Highest Lowest Rate Rate 27.00 20.55 34.40 23.20 29.80 23.65 26.00 23.35 28.25 21.75 28.15 21.20 27.00 21.10 26.30 24.55 26.90 22.85 31.25 24.00 28.90 24.35 28.10 24.15
No. of Shares 47,700 1,11,700 36,900 14,700 25,300 16,000 19,000 22,300 35,703 36,031 20,161 25,124
Financial year to which dividend relates 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11
Due date of transfer to IEPF Nil Nil Nil Nil Nil 04.03.2 018 05.03.2 019
Category Promoters Non Promoters Mutual Funds / UTI Banks / Financial Institutions Private Corporate Bodies Foreign Corporate Bodies Non Resident Indians Indian Public TOTAL
No. of Shares 86,39,353 12,200 700 4,33,460 45,500 1,28,700 58,50,087 1,51,10 ,000
Place Date
Sl No
Nature of dues
Income tax
Central 1944
Excise
Act,
Excise Duty
27.26
Forum where dis pute is pending Income Tax Appellate Tribunal/ CIT Appeals CEGAT Tribunal/ Department of Revenue, New Delh i
NOTES
to the financial statements for the year ended 30th June 2012
company
, , , , , , , , , , , ,
, , , , , , , , , , , ,
(Rs.in Lakhs)
(Rs.in Lakhs)
33
Sl No
Nature of dues
1 2
Forum where dispute is pending Income Tax Appellate Tribunal/ CIT Appeals CEGAT Tribunal/ Department of Revenue, New Delhi
R s. In L akhs Balances as at June 30th 2012 Current Acco unts in Foreign Currency: China Citic Bank June 30 th 2011 M aximu m Balan ce during the year ended
Jun e 30 th ,2012
Jun e 30 th ,2011
4.29
5.12
10.79
7.96
1.
2. 3. 4. 5.
Folio / DP ID / Client ID Name of the Bank Name of the Branch Account No.
(as appea ring on the cheque book)
6.
Account Type
(Savings / Current / Cash / Credit)
7.