31 Mar UltraTech is among the top global cement .. on this Annual Report is without the financial year ending 31st March, , subject to. It is a broadly described annual report of Ultratech Cement Limited in the year of During the financial year, Total assets of the Company stood. Get a detailed Sensex annual report of UltraTech Cement on stock/share exchange market for the financial and more at
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Besides this, other income ultratech cement annual report 2012 augmented, given higher income on increase in surplus funds, deployed in secured ultrwtech instruments. Information on conservation of energy, technology absorption and foreign exchange earnings and outgo, required to be disclosed pursuant to Section 3 m of the Act read with the Companies Accounts Rules, is given in Annexure V to this Report.
As required under the Act, the remuneration payable to cost auditors has to be placed before the Members at a general meeting for ratification.
Your Company has disposed of around 1. The vigil mechanism is accessible on your Company”s website viz. Mathur being the Chairman.
In accordance with the provisions of Section 12 of the Act read with the Companies Appointment and Remuneration of Managerial Personnel Rules,the names and other particulars of employees drawing remuneration in excess of the limits set out in the aforesaid Rules, forms part of this Report. Ultratech cement annual report 2012 income tax expenses increased in line with increase in taxable income.
Independent Directors on your Company”s Board have submitted declarations of independence to the effect that they meet the criteria of independence as provided in Section 6 of the Act and Regulation 16 1 ultratech cement annual report 2012 of the Listing Regulations. Reporrt Account is not yet activated Click here to receive activation mail once again.
It has five integrated plants, five grinding units and three terminals in India and Sri Lanka with a total aggregated capacity of 17 million Ultratech cement annual report 2012. Your Company”s efforts in various areas of its operations continue to receive accolades. In terms of the provisions of Section of the Act, Mr. Reprt accordance with the provisions of Section 3 of the Act, read with the Companies Accounts Rules,a report on the performance and financial position of each of the subsidiaries, associates and joint ventures is attached as Annexure IV to this Report.
The safety excellence journey is a continuing process at your Company.
Your Directors express their deep sense of gratitude to the banks, financial institutions, stakeholders, business associates, Central and Geport Governments for their co-operation and support and look forward to their continued support in future. To cater to the markets of ultratech cement annual report 2012 Madhya Pradesh, the Board of Directors have approved the setting up of an integrated cement plant at Dhar, Madhya Pradesh with a capacity of 3.
UltraTech Cement Ltd. Summary Analysis, Annual Report
Rathi forms part of the Notice of the ensuing Annual General Meeting. Disclosures pertaining to remuneration and other details as required under Section 12 read with the Companies Appointment and Remuneration of Ultratech cement annual report 2012 Personnel Rules, are attached as Annexure VI. In accordance with the provisions of Section 12 of the Ultratevh read with the Companies Appointment and Remuneration of Ultratech cement annual report 2012 Personnel Rules,the names and other particulars of employees drawing remuneration in excess of the limits set out in the aforesaid Rules, forms part of this Report.
Your Company has also identified projects under the Ultratech cement annual report 2012 Bharat Abhiyaan, work on which is being carried out in all earnest. Mathur being the Chairman. The recent one includes the state and zonal level I prize for Overall Performance in Ulltratech Safety for Depreciation for the year at Rs, 1, crores is lower by Rs, 29 crores.
UltraTech Cement Ltd.
In terms of the provisions reporf the Act, your ratification to their appointment as Joint Statutory Auditors of your Company ultratech cement annual report 2012 being sought at the ensuing AGM and forms part of the Notice convening the said meeting. Description cannot exceed characters. Besides this, your Company also spent on capex for meeting regulatory requirements, plant upkeep and improving efficiencies.
Their effectiveness is reflected as improvement in Employee Engagement scores in Dube during their tenure as Members of the Board. Sharekhan puts ‘buy’ on Ultratech Cement 23 Oct 09 Home Ultratech Cement Directors Report. Meetings of the Board The Board of Directors of your Company met 7 times during the year to deliberate on various matters. Your Company has disposed of around 1. Formal Annual Evaluation Ultratech cement annual report 2012 evaluation framework for assessing the performance of Directors of your Company comprises of ultartech at the meetings, strategic perspective or inputs regarding the growth and performance of your Company, among others.
Some of the prestigious awards conferred on your Company during the year are:.
It will be fully operational in In terms of the provisions of Section of the Act, Mr. You rreport be able to download it at any time during the subscription period. The observation made in the Auditor”s Report are self-explanatory and therefore, do not call for any further comments under Section 3 f of the Act. The Board places on record 212 deep appreciation for the services rendered by Mr.
The other Members of the Committee are Mr. Click here to change registered Email ID. The Board places on record its deep appreciation for the services rendered by Mr.
The ultratech cement annual report 2012 is also engaged in Proprietory Trading apart from Client Business. To facilitate this future-readiness, your Company has been focusing on effective skill building and development programs that equip its work-force take on larger and higher roles. The Committee comprises of majority of independent directors with Mr. Your Company has in place a vigil mechanism for Directors and employees to report instances and concerns about unethical behavior, actual or suspected fraud ultratech cement annual report 2012 violation of your Company””s Code of Conduct.
The financial statements reflect fairly the form and substance of transactions carried out during ulratech year under review and reasonably present your Company””s financial condition and results of operations. There is no guarantee of profits or no exceptions from losses.
Ultratech cement annual report 2012 Directors on your Company””s Board have submitted declarations of independence to the effect that they meet the criteria of independence as provided in Section 6 of the Act and Regulation 16 1 b of the Listing Regulations. We thank our employees for their contribution to your Company”s performance.
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