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1
Nagarjuna Agrichem Limited
BOARD OF DIRECTORS
SENIOR MANAGEMENT
24th ANNUAL GENERAL MEETING
CONTENTS Page No.
Bankers
Nagarjuna Agrichem Limited
NOTICEth
th
ORDINARY BUSINESS
SPECIAL BUSINESS
th
Nagarjuna Agrichem Limited
RESOLVED THAT
Perquisites
Provident Fund
Car
GPAP
Club Membership.
Nagarjuna Agrichem Limited
RESOLVED FURTHER THAT
RESOLVED FURTHER THAT
“RESOLVED THAT
RESOLVED FURTHER THAT
D SURESH BABU
Nagarjuna Agrichem Limited
NOTES1.
th
11.
ed.
th
Nagarjuna Agrichem Limited
th
area
in Nagarjuna Agrichem Limited
Nagarjuna Agrichem Limited
D SURESH BABU
Nagarjuna Agrichem Limited
DIRECTORS’ REPORT
Nagarjuna Agrichem Limited
Dividend
11
Nagarjuna Agrichem Limited
Auditors
that date.
Personnel
Nagarjuna Agrichem Limited
ANNEXURE TO THE DIRECTORS’ REPORT
FORM FOR DISCLOSURE OF PARTICULARS WITH RESPECT TO CONSERVATION OF ENERGY
FURNACE OIL
4. OTHERS / INTERNAL GENERATION
CONSUMPTION PER TONNE OF PRODUCTION
L
Nagarjuna Agrichem Limited
FORM B
Nagarjuna Agrichem Limited
Nagarjuna Agrichem Limited
A. CORPORATE GOVERNANCE
SERVING SOCIETY THROUGH INDUSTRY.
B. PHILOSOPHY ON CODE OF CORPORATE GOVERNANCE
Date of Report
C. BOARD OF DIRECTORS
I.
Nagarjuna Agrichem Limited
1 1
N
1
1 N
N
1
11 1
1
th th th th
D. INFORMATION TO THE BOARD
Nagarjuna Agrichem Limited
E. COMMITTEES OF DIRECTORS
Nagarjuna Agrichem Limited
th th
th th
Nagarjuna Agrichem Limited
1
th
1
1
1
F. REMUNERATION TO DIRECTORS
Total
Nagarjuna Agrichem Limited
Component
Total
G. GENERAL BODY MEETINGS
Date
Component
Total
th
th
H. DISCLOSURES
Nagarjuna Agrichem Limited
I. FIXED DEPOSITS
J. UNCLAIMED DIVIDEND
rd
th
1.
Limited
11.
Nagarjuna Agrichem Limited
th
1.
th
Nagarjuna Agrichem Limited
1.
1
MonthHigh
Nagarjuna Agrichem Limited
g.
Month NACL Close BSE Sensex
Comparison Purpose
NACL BSE Sensex
Nagarjuna Agrichem Limited
h . SHARE TRANSFER AGENT
i. DISTRIBUTION OF SHAREHOLDING
Share holding rangeShareholding Shareholding
Number %to total Number %to total
Total
ST
Category No. of shares Held
A Promoter’s holding
B
GRAND TOTAL
k. SHARES HELD BY NON EXECUTIVE DIRECTORS
S.No. No. of Shares
1.
Nagarjuna Agrichem Limited
l. DEMATERIALISATION OF SHARES AND
Demat
m. CIN Number
o. The Company has not issued any GDRs / ADRs an
Nagarjuna Agrichem Limited
Threats
Outlook
Internal Control Systems
MANAGEMENT DISCUSSION & ANALYSIS REPORT
Nagarjuna Agrichem Limited
NAGARJUNA AGRICHEM LIMITED
Nagarjuna Agrichem Limited
AUDITOR’S CERTIFICATE
Nagarjuna Agrichem Limited
M.BH
th
Nagarjuna Agrichem Limited
AUDITOR’S REPORT
th
Nagarjuna Agrichem Limited
ANNEXURE TO THE AUDITOR’S REPORT
Nagarjuna Agrichem Limited
NAME OF THE
STATUTENATURE OF DUES AMOUNT FORUM WHERE DISPUTE IS
PENDING
Nagarjuna Agrichem Limited
th
Nagarjuna Agrichem Limited
SCHEDULE Rs. Rs. Rs. Rs.
SOURCES OF FUNDS Shareholders’ Funds
A B
Loan Funds C D
APPLICATION OF FUNDS Fixed Assets E
Investments F
and Provisions H I
P
For and on behalf of the Board
Nagarjuna Agrichem Limited
Rs.INCOME
EXPENDITURE
—
For and on behalf of the Board
Nagarjuna Agrichem Limited
Rs. Rs.
A CASH FLOW FROM OPERATING ACTIVITIES
Extraordinary items
Nagarjuna Agrichem Limited
Rs. Rs.B. CASH FLOW FROM INVESTING ACTIVITIES
NET CASH USED IN INVESTING
C. CASH FLOW FROM FINANCING ACTIVITIES
NET CASH USED IN FINANCING
Cash and Cash equivalents at the beginning of year Cash and Cash equivalents at the end of year *
For and on behalf of the Board
Nagarjuna Agrichem Limited
Rs. Rs. Rs. Rs.
SHARE CAPITALAUTHORISED
ISSUED & SUBSCRIBED
RESERVES AND SURPLUS
SECURED LOANS
Nagarjuna Agrichem Limited
SCH
EDU
LE —
E
FIXE
D A
SSET
S
As at Rs.
Upto
Rs.
As at Rs.
Land
INTA
NGIB
LES
Tota
l
Anne
xure
—
Tota
l
Nagarjuna Agrichem Limited
Rs. Rs. Rs. Rs.
ment
TOTAL
Nagarjuna Agrichem Limited
Nos Nominal Value Rs. Rs. Rs. Rs.
CURRENT ASSETS I INVENTORIES
IV OTHER CURRENT ASSETS
Nagarjuna Agrichem Limited
Rs. Rs. Rs. Rs.
Nagarjuna Agrichem Limited
Rs. Rs. Rs. Rs.SCHED
Less
OTHER INCOME
MANUFACTURING AND OTHER COSTS
Nagarjuna Agrichem Limited
Rs. Rs. Rs. Rs.
AND OTHER EXPENSES
DUTIES AND TAXES
INTEREST
Nagarjuna Agrichem Limited
SCHEDULE ‘P’
Nagarjuna Agrichem Limited
Nagarjuna Agrichem Limited
B. NOTES FORMING PART OF THE ACCOUNTS
As at
Nagarjuna Agrichem Limited
th
4.
Nagarjuna Agrichem Limited
8.
As at
Nil
Nil
Nil
Nil
Nil
TOTAL
S.No.
1
Nagarjuna Agrichem Limited
.
A.
Installed
Turn Over
Value ValueRs in Value MT/ Value
Nagarjuna Agrichem Limited
C.
Turn OverValue Value Value Value
Note
D.
Turn OverValue Value Value Value
Unit
Value Value
T O T A L
%
TOTAL
%
H.
Nagarjuna Agrichem Limited
Nagarjuna Agrichem Limited
.
Sl.No.
Party
1.
Sl No
HoldingCompany Personnel
1 — —
11
Nagarjuna Agrichem Limited
Sl.No.
Deferred Tax Asset /
Deferred Tax Asset
Deferred Tax Liability
Nagarjuna Agrichem Limited
S.No.
2
Nagarjuna Agrichem Limited
4
Nagarjuna Agrichem Limited
22
For and on behalf of the Board
Nagarjuna Agrichem Limited
BALANCE SHEET ABSTRACT AND COMPANY’S GENERAL BUSINESS PROFILE
N I L N I L
N I L N I L
N I L
N I L
Nagarjuna Agrichem Limited
NAGARJUNA AGRICHEM LIMITED
A T T E N D A N C E S L I P
NAGARJUNA AGRICHEM LIMITED
PROXY FORM
Nagarjuna Agrichem Limited
IMPORTANT INFORMATION TO SHAREHOLDERS
Nagarjuna Agrichem Limited
NOTES
Nagarjuna Agrichem Limited
NOTES
Nagarjuna Agrichem Limited
NOTES