ULTRATECH CEMENT ANNUAL REPORT 2012 PDF

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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During the financial yearMr.

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Achieving cement process optimization and debottlenecking, limestone deposit conservation and significant use of alternative ultratech cement annual report 2012 and raw materials complying with increasingly stricter environmental norms form the mandate. During the previous year, your Company had componentized its property, plant and equipment.

We applaud them for their superior levels of competence, dedication and commitment to your Company.

In terms of the provisions of Section 92 3 of the Act read with the Companies Management and Administration Rules,an extract of the Annual Return of your Company for the financial year ended 31 st March, is given in Annexure IX to this Report. Your Company has in place a vigil mechanism for Directors and employees to report instances and concerns about unethical behavior, 2021 or suspected fraud or violation of your Company”s Code of Conduct. Your Company has cekent liquidity and a strong Balance Sheet.

Your Account is not yet activated Click here to receive activation mail once again. Some of the prestigious awards conferred on your Company during the year are:. Achieving cement process optimization and debottlenecking, limestone deposit conservation and significant use of alternative fuels and raw materials complying with ultfatech stricter environmental norms form the mandate.

Your Directors repot their continued commitment to good corporate governance practices. Independent Directors on your Company”s Board have submitted declarations of independence to the effect that they meet cekent criteria of independence as provided in Section 6 of the Act and Regulation 16 1 b of the Listing Regulations.

During the year, your Company commissioned cement grinding units at Nagpur, Maharashtra and at Patliputra, Bihar. The details of ultratech cement annual report 2012 for familiarization of Independent Directors of your Company are accessible on your Company”s website ultratech cement annual report 2012.

Your Company continues to ultratech cement annual report 2012 the use of industrial by-products slag, fly ash, waste gypsum and alternative fuels petcoke, solid and liquid chemical wastes while maintaining high quality product attributes and functionality. The Committee now comprises of Mr. Mathur being the Chairman.

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These form part of the Annual Report. Rathi forms part of the Notice of the ensuing Annual General Meeting. annua,

Ultratech Cement: Profit and loss (P&L), Financial Summary of Ultratech Cement – NDTV

The Board of Directors of your Company met 7 times during the year to deliberate on various matters. There is ultratech cement annual report 2012 guarantee of profits or no exceptions from losses.

Bhargava stepping down from your Company””s Board, the Audit Committee has been re-constituted with the induction of Mr. Besides pet coke, your Company is also increasing the usage of industrial waste.

The aim is fostering a better understanding and development of futuristic, low-cost, high-quality and energy-saving cement and concrete types, bridging the gap between theory and practice of the Indian construction industry. The Joint Statutory Auditors have confirmed that they are not disqualified to act as Auditors and are eligible to hold office as Auditors of your Company.

Cash from operations was higher compared to the previous year due to higher sales volume and lower ultratech cement annual report 2012 of production. Accordingly, a resolution seeking your ratification for the remuneration payable to the Cost Auditors forms part of the Notice of the ensuing AGM.

ULTRATECH CEMENT Directors Report

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. During the year, your Company raised Rs, 2, crores of long-term debt in the form of non-convertible debentures and external commercial borrowings.

In terms of the provisions of Section of the Act, Mr. Pursuant to the provisions ultratech cement annual report 2012 the Act and the Listing Regulations, the Directors have carried out the annual performance evaluation of the Board, Independent Directors, Non-executive Directors, Executive Directors, Committees and ultratech cement annual report 2012 Chairman of the Board. In terms of the provisions of 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.

As required under the Act, the remuneration payable to cost auditors has to be placed before the Members at a general meeting for ratification. Besides this, other income was augmented, given higher income on increase in surplus funds, deployed in secured debt instruments. Get instant notifications from Economic Times Allow Not now.

However, in line with the provisions of Section 1 of the Act, the Report and Accounts as set out therein, are being sent to all Members of your Company excluding the aforesaid information.

UltraTech Cement

The investment advice provided are solely the personal views of the research team. Rathi forms part of the Notice of the ensuing Annual General Meeting. Your Directors express their deep sense of reoort to the banks, financial institutions, stakeholders, ultratech cement annual report 2012 associates, Central and State Governments for their co-operation and support and look forward to their continued support in future.

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The Board places on record its deep appreciation for the services rendered by Mr.

The safety of the people working for and on behalf of your Company is an integral part of business. In terms of the provisions of Section 92 3 of the Act read with the Companies Management and Administration Rules,an extract of the Annual Return ultratech cement annual report 2012 your Company for the financial year ended 31 st March, is given in Annexure IX to this Report. Your Company, backed by a legal opinion, continues to believe that it has a good case and accordingly no provision has been made in the accounts on account of ultratech cement annual report 2012 two matters.

Your Company spent over Rs, 1, crores on its capital expenditure plans, a significant part of which was towards the balance work ultratech cement annual report 2012 the new grinding capacity commissioned during the year. Your Company spent over Rs, 1, crores on its capital expenditure plans, a significant part of which was towards the balance work of the new grinding capacity commissioned during the year.

Past performance is not an indicator of future returns. Net ulttratech ultratech cement annual report 2012 Your Company spent over Rs, 1, crores on its capital expenditure plans, a significant part of which was towards the balance work of the new grinding capacity commissioned during the year.

Towards this end, your Company has developed several new products and additives that aid in limestone conservation, energy savings.

Decrease in Working Capital: During the financial yearyour Company did not receive any complaints under Prevention of Sexual Harassment of Women at Workplace Act. Accordingly, a resolution seeking your ratification for the remuneration payable to the Cost Auditors forms part of the Notice of the ensuing AGM.

A brief resumes of Mr. The dividend distribution would repodt in a cash outgo of Rs, crores including tax on dividend of Rs, 56 crores compared to Rs, ultratech cement annual report 2012 including tax on dividend of Rs, 53 crores ultratech cement annual report 2012 for A brief resumes of Mr.

The company manufactures ordinary portland cement, portland blast furnace cemen cement, portland pozzolana cement.