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;=EHIQF?>A?G?HN
G;H;A?G?HN!>CM=OMMCIH!;H>!;H;FSMCM!
L?JILN
=ILJIL;N?!AIP?LH;H=?!;H>!
MB;L?BIF>?LM!CH@ILG;NCIH
>CL?=NILrM!L?JILN
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>25
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HWc[!e\!ikXi_Z_Who8!JCR!G_ZZb[!?Wij!@T=*!O;?
;HH?ROL?!/
@ehc!;I=+/
&JkhikWdj!je!\_hij!fhel_ie!je!ikX+i[Yj_ed!&1'!e\!i[Yj_ed!/07!h[WZ!m_j^!hkb[!3!e\!=ecfWd_[i!&;YYekdji'!Lkb[i*!0./2'!!
MjWj[c[dj!YedjW_d_d]!iWb_[dj!\[Wjkh[i!e\!j^[!\_dWdY_Wb!ijWj[c[dj!e\!ikXi_Z_Wh_[i-WiieY_Wj[!YecfWd_[i-`e_dj!
l[djkh[i!JWhj!s;t8!MkXi_Z_Wh_[i
&Cd\ehcWj_ed!_d!h[if[Yj!e\![WY^!ikXi_Z_Who!je!X[!fh[i[dj[Z!m_j^!Wcekdji!_d!"'
1.!Rbmloqfkd!mbofla!clo!qeb!pr_pfaf^ov!`lk`bokba,!fc!afccbobkq!
colj!qeb!eliafkd!Cljm^kv�p!obmloqfkd!mbofla
2.!Rbmloqfkd!`roobk`v!^ka!bu`e^kdb!o^qb!^p!lk!qeb!i^pq!a^qb!lc!
qeb!obibs^kq!cfk^k`f^i!vb^o!fk!qeb!`^pb!lc!clobfdk!pr_pfaf^ofbp
3.!Se^ob!`^mfq^i
4.!Rbpbosbp!&!promirp
5.!Tlq^i!^ppbqp
6.!Tlq^i!if^_fifqfbp
7.!Iksbpqjbkqp!
8.!Troklsbo
9.!Polcfq!_bclob!q^u^qflk
10.!Polsfpflk!clo!q^u^qflk
11.!Polcfq!^cqbo!q^u^qflk
12.!Polmlpba!afsfabka!
13.!%!lc!eliafkd!
Nl
AED,!bu.!o^qb>!17.64
AED!!150,000!("!26,46,000)
AED!!(2,95,980)!("!52,22,360)
AED!!39,50,719!("!697,07,672)
AED!!39,50,719!("!697,07,672)
0
AED!36,57,686!("!672,64,845)
AED!24,788!("4,55,855)
0
AED!24,788!("4,55,855)
0
100
N^jb!lc!qeb!pr_pfaf^ofbp,!tef`e!^ob!vbq!ql! ljjbk`b!lmbo^qflk;!NfiN^jbp!lc!pr_pfaf ofbp!tef`e!e^sb!_bbk!ifnrfa^qba!lo!plia!arofkd!qeb!vb^o;!Nfi!
@ehc!;I=+/
&JkhikWdj!je!\_hij!fhel_ie!je!ikX+i[Yj_ed!&1'!e\!i[Yj_ed!/07!h[WZ!m_j^!hkb[!3!e\!=ecfWd_[i!&;YYekdji'!Lkb[i*!0./2'!!
MjWj[c[dj!YedjW_d_d]!iWb_[dj!\[Wjkh[i!e\!j^[!\_dWdY_Wb!ijWj[c[dj!e\!ikXi_Z_Wh_[i-WiieY_Wj[!YecfWd_[i-`e_dj!
l[djkh[i!JWhj!s;t8!MkXi_Z_Wh_[i
&Cd\ehcWj_ed!_d!h[if[Yj!e\![WY^!ikXi_Z_Who!je!X[!fh[i[dj[Z!m_j^!Wcekdji!_d!"'
HWc[!e\!ikXi_Z_Who8!JCR!NhWdic_ii_edi!&?khef['!F_c_j[Z*!?d]bWdZ
1.!Rbmloqfkd!mbofla!clo!qeb!pr_pfaf^ov!`lk`bokba,!fc!afccbobkq!
colj!qeb!eliafkd!Cljm^kv�p!obmloqfkd!mbofla
2.!Rbmloqfkd!`roobk`v!^ka!bu`e^kdb!o^qb!^p!lk!qeb!i^pq!a^qb!lc!
qeb!obibs^kq!Ffk^k`f^i!vb^o!fk!qeb!`^pb!lc!clobfdk!pr_pfaf^ofbp
3.!Se^ob!`^mfq^i
4.!Rbpbosbp!&!promirp
5.!Tlq^i!^ppbqp
6.!Tlq^i!if^_fifqfbp
7.!Iksbpqjbkqp!
8.!Troklsbo
9.!Polcfq!_bclob!q^u^qflk
10.!Polsfpflk!clo!q^u^qflk
11.!Polcfq!^cqbo!q^u^qflk
12.!Polmlpba!afsfabka!
13.!%!lc!eliafkd!
Nl
EURO,!bu.!o^qb>!69.25
y!1,00,000!("69,25,000)
y!3,21,953!("222,95,245)
y!30,79,229!("213,236,608)
y!30,79,229!("213,236,608)
0
y!61,86,210!("!453,202,404)
y!2,93,373!("214,92,537)
y!33,841!("24,79,195)
y!2,59,532!("190,13,341)
0
100
N^jb!lc!qeb!pr_pfaf^ofbp,!tef`e!^ob!vbq!ql! ljjbk`b!lmbo^qflk;!Nfi
N^jbp!lc!pr_pfaf ofbp!tef`e!e^sb!_bbk!ifnrfa^qba!lo!plia!arofkd!qeb!vb^o;!Nfi!
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>26
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;HH?ROL?!/
@ehc!;I=+C
&JkhikWdj!je!\_hij!fhel_ie!je!ikX+i[Yj_ed!&1'!e\!i[Yj_ed!/07!h[WZ!m_j^!hkb[!3!e\!=ecfWd_[i!&;YYekdji'!Lkb[i*!0./2'!!
MjWj[c[dj!YedjW_d_d]!iWb_[dj!\[Wjkh[i!e\!j^[!\_dWdY_Wb!ijWj[c[dj!e\!ikXi_Z_Wh_[i-WiieY_Wj[!YecfWd_[i-`e_dj!
l[djkh[i!JWhj!s;t8!MkXi_Z_Wh_[i
&Cd\ehcWj_ed!_d!h[if[Yj!e\![WY^!ikXi_Z_Who!je!X[!fh[i[dj[Z!m_j^!Wcekdji!_d!"'
HWc[!e\!ikXi_Z_Who8!JCR!K=M!F_c_j[Z*!Ch[bWdZ
1.!Rbmloqfkd!mbofla!clo!qeb!pr_pfaf^ov!`lk`bokba,!fc!afccbobkq!
colj!qeb!eliafkd!Cljm^kv�p!obmloqfkd!mbofla
2.!Rbmloqfkd!`roobk`v!^ka!bu`e^kdb!o^qb!^p!lk!qeb!i^pq!a^qb!lc!
qeb!obibs^kq!cfk^k`f^i!vb^o!fk!qeb!`^pb!lc!clobfdk!pr_pfaf^ofbp
3.!Se^ob!`^mfq^i
4.!Rbpbosbp!&!promirp
5.!Tlq^i!^ppbqp
6.!Tlq^i!if^_fifqfbp
7.!Iksbpqjbkqp!
8.!Troklsbo
9.!Polcfq!_bclob!q^u^qflk
10.!Polsfpflk!clo!q^u^qflk
11.!Polcfq!^cqbo!q^u^qflk
12.!Polmlpba!afsfabka!
13.!%!lc!eliafkd!
Nl
EURO,!bu.!o^qb>!69.25
y!!100!("6,925)
y!(1,01,083)!("!69,99,998)
y!584!("!40,442)
y!1,02,340!("!70,87,045)
0
0
0
0
0
0
50%
N^jb!lc!qeb!pr_pfaf^ofbp,!tef`e!^ob!vbq!ql! ljjbk`b!lmbo^qflk;!NfiN^jbp!lc!pr_pfaf ofbp!tef`e!e^sb!_bbk!ifnrfa^qba!lo!plia!arofkd!qeb!vb^o;!Nfi
;HH?ROL?!0
CH@ILG;NCIH!;M!J?L!LOF?!3&0'!I@!=B;JN?L!RCCC!I@!NB?!=IGJ;HC?M!
&;JJICHNG?HN!;H>!L?GOH?L;NCIH!I@!G;H;A?LC;F!J?LMIHH?F'!LOF?M!0./2
Mo.!Aj^om^i!Sbqef
Mo.!Slkbm^i!Sbqef
Mo.!Rfpefm^i!Sbqef
Mo.!Srhem^i!S!Sbqef
Mo.!K^o^km^i!Sbqef
HWc[
("!fk!i^`p)
I.S`.
B.S`.!Go^a.!Pof.!(U.K.)
B.S`.!Eib`.!Ekdd.!(USA)
I.S`.
B.S`.!Ffk.!&!A``q.(USA)
?ZkYWj_edWb!KkWb_\_YWj_ed
>Wj[!e\!De_d_d]
?nf[+h_[dY[!
&Cd!S[Whi'
Jh[l_eki!?cfbeoc[dj!
$!>[i_]dWj_ed
109.95
105.00
105.00
105.00
100.80
Aheii!L[ckd[+
hWj_ed;][>[i_]+
dWj_ed
01/09/89
01/04/89
29/12/04
05/03/92
01/06/09
46
28
13
57
10
67
51
44
75
31
CMD
Jq.!MD
Jq.!MD
WTD
WTD
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>27
Nlq!^mmif`^_ib
Nlq!^mmif`^_ib
Nlq!^mmif`^_ib
Nlq!^mmif`^_ib
Nlq!^mmif`^_ib
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;HH?ROL?!1
>CM=FIMOL?!;<ION!L?F;N?>!J;LNS!NL;HM;=NCIHM8!;I=+0
>_iYbeikh[!e\!fWhj_YkbWhi!e\!YedjhWYji-WhhWd][c[dji![dj[h[Z!_dje!Xo!j^[!=ecfWdo!m_j^!h[bWj[Z!fWhj_[i!h[\[hh[Z!je!
_d!ikXi[Yj_ed!&/'!e\!i[Yj_ed!/66!e\!j^[!=ecfWd_[i!;Yj*!0./1!_dYbkZ_d]!Y[hjW_d!Whc%i!b[d]j^!jhWdiWYj_edi!kdZ[h!
j^_hZ!fhel_ie!j^[h[je
/,!>[jW_bi!e\!YedjhWYji!eh!WhhWd][c[dji!eh!jhWdiWYj_edi!dej!Wj!
Whc%i!b[d]j^!XWi_i
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv
(b)!Jrpqfcf`^qflk!clo!bkqbofkd!fkql!pr`e!`lkqo^`qp!lo!
^oo^kdbjbkqp!lo!qo^kp^`qflkp!
(c)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa!
(d)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv;
(e)!D^qb!lk!tef`e!qeb!pmb`f^i!obplirqflk!t^p!m^ppba!fk!
dbkbo^i!jbbqfkd!^p!obnrfoba!rkabo!cfopq!molsfpl!ql!pb`qflk!
188
0,!>[jW_bi!e\!cWj[h_Wb!YedjhWYji!eh!WhhWd][c[dj!eh!jhWdiWYj_edi!
Wj!Whc%i!b[d]j^!XWi_i!
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm!
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv;!
(b)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa,!fc!^kv;!
PIX!Mfaaib!E^pq!FZC,!UAE!
SALE!CONTRACT
01-04-2016!ql!31-03-2017
S^ib!lc!cfkfpeba!dllap
"!42,592,664
28-05-2016
NIL
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>28
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
![Page 32: JLI>O=N!IP?LPC?Q - Bombay Stock Exchange · 2017-10-12 · I@@C=?M!$!G;HO@;=NOLCHA!JF;HNM JCR!NL;HMGCMMCIHM!FCGCN?> L[]_ij[h[Z!$!GWha[j_d]!I\\_Y[8 J-7,!M.I.D.C.,!Hfkdk^!Rl^a,!N^dmro!-!440!016!](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f07ea827e708231d41f667b/html5/thumbnails/32.jpg)
;HH?ROL?!1
>CM=FIMOL?!;<ION!L?F;N?>!J;LNS!NL;HM;=NCIHM8!;I=+0
>_iYbeikh[!e\!fWhj_YkbWhi!e\!YedjhWYji-WhhWd][c[dji![dj[h[Z!_dje!Xo!j^[!=ecfWdo!m_j^!h[bWj[Z!fWhj_[i!h[\[hh[Z!je!
_d!ikXi[Yj_ed!&/'!e\!i[Yj_ed!/66!e\!j^[!=ecfWd_[i!;Yj*!0./1!_dYbkZ_d]!Y[hjW_d!Whc%i!b[d]j^!jhWdiWYj_edi!kdZ[h!
j^_hZ!fhel_ie!j^[h[je!
/,>[jW_bi!e\!YedjhWYji!eh!WhhWd][c[dji!eh!jhWdiWYj_edi!dej!Wj!
Whcri!b[d]j^!XWi_i
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv!
(b)!Jrpqfcf`^qflk!clo!bkqbofkd!fkql!pr`e!`lkqo^`qp!lo!
^oo^kdbjbkqp!lo!qo^kp^`qflkp!
(c)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa!
(d)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv;!
(e)!D^qb!lk!tef`e!qeb!pmb`f^i!obplirqflk!t^p!m^ppba!fk!
dbkbo^i!jbbqfkd!^p!obnrfoba!rkabo!cfopq!molsfpl!ql!pb`qflk!
188
0, !>[jW_bi!e\!cWj[h_Wb!YedjhWYji!eh!WhhWd][c[dj!eh!jhWdiWYj_edi!
Wj!Whcri!b[d]j^!XWi_i
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm!
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv;!
(b)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa,!fc!^kv;!
(c)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
PIX!To^kpjfppflkp!(Erolmb)!Lfjfqba,!
Ekdi^ka,!criiv!ltkba!pr_pfaf^ov!`l.,!
lc!PIX!Gboj^kv!GMBH,!(Sr_pfaf^ov!
Cljm^kv!lc!PIX!To^kpjfppflkp!
(Erolmb)!Lfjfqba
01-04-2016!ql!31-03-2017
S^ib!lc!cfkfpeba!dllap
"!31,02,04,843
28-05-2016
NIL
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>29
![Page 33: JLI>O=N!IP?LPC?Q - Bombay Stock Exchange · 2017-10-12 · I@@C=?M!$!G;HO@;=NOLCHA!JF;HNM JCR!NL;HMGCMMCIHM!FCGCN?> L[]_ij[h[Z!$!GWha[j_d]!I\\_Y[8 J-7,!M.I.D.C.,!Hfkdk^!Rl^a,!N^dmro!-!440!016!](https://reader034.vdocuments.mx/reader034/viewer/2022042318/5f07ea827e708231d41f667b/html5/thumbnails/33.jpg)
;HH?ROL?!1
>CM=FIMOL?!;<ION!L?F;N?>!J;LNS!NL;HM;=NCIHM8!;I=+0
>_iYbeikh[!e\!fWhj_YkbWhi!e\!YedjhWYji-WhhWd][c[dji![dj[h[Z!_dje!Xo!j^[!=ecfWdo!m_j^!h[bWj[Z!fWhj_[i!h[\[hh[Z!
je!_d!ikXi[Yj_ed!&/'!e\!i[Yj_ed!/66!e\!j^[!=ecfWd_[i!;Yj*!0./1!_dYbkZ_d]!Y[hjW_d!Whc%i!b[d]j^!jhWdiWYj_edi!kdZ[h!
j^_hZ!fhel_ie!j^[h[je!
/,!>[jW_bi!e\!YedjhWYji!eh!WhhWd][c[dji!eh!jhWdiWYj_edi!dej!Wj!
Whc%i!b[d]j^!XWi_i
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv!
(b)!Jrpqfcf`^qflk!clo!bkqbofkd!fkql!pr`e!`lkqo^`qp!lo!
^oo^kdbjbkqp!lo!qo^kp^`qflkp!
(c)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa!
(d)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv!
(e)!D^qb!lk!tef`e!qeb!pmb`f^i!obplirqflk!t^p!m^ppba!fk!
dbkbo^i!jbbqfkd!^p!obnrfoba!rkabo!cfopq!molsfpl!ql!pb`qflk!
188
0,!>[jW_bi!e\!cWj[h_Wb!YedjhWYji!eh!WhhWd][c[dj!eh!jhWdiWYj_edi!
Wj!Whc%i!b[d]j^!XWi_i!
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm!
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv!
(b)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa,!fc!^kv!
(c)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv
NIL
NIL
NIL
NIL
Mo.!Srhem^i!Sfkde!Sbqef
Mo.!Aj^om^i!Sbqef
Mo.!Slkbm^i!Sbqef
Mo.!Rfpefm^i!Sbqef
Mo.!Jlb!P^ri
Mo.!K^o^km^i!Sbqef
Mp.!Sefoibv!P^ri
(Kbv!M^k^dbjbkq!Pboplkkbi!/!
Dfob`qlop)
NIL
NIL
NIL
NIL
Rbjrkbo^qflk
01-04-2016!ql!31-03-2017
Rbjrkbo^qflk!m^fa
"!65,226,464
28-05-2016!
NIL
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>30
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;HH?ROL?!1
>CM=FIMOL?!;<ION!L?F;N?>!J;LNS!NL;HM;=NCIHM8!;I=+0
>_iYbeikh[!e\!fWhj_YkbWhi!e\!YedjhWYji-WhhWd][c[dji![dj[h[Z!_dje!Xo!j^[!=ecfWdo!m_j^!h[bWj[Z!fWhj_[i!h[\[hh[Z!je!
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j^_hZ!fhel_ie!j^[h[je!
/,!>[jW_bi!e\!YedjhWYji!eh!WhhWd][c[dji!eh!jhWdiWYj_edi!dej!Wj!
Whcri!b[d]j^!XWi_i
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
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(d)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv!
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188
0,!>[jW_bi!e\!cWj[h_Wb!YedjhWYji!eh!WhhWd][c[dj!eh!
jhWdiWYj_edi!Wj!Whcri!b[d]j^!XWi_i!
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm!
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
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(c)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv
NIL
NIL
NIL
NIL
Poljfkbkq!Ikco^pqor`qrob!Lqa!
(Ekqbomofpbp!lsbo!tef`e!obi^qfsbp!lc!
Kbv!M^k^dbjbkq!e^sb!fkcirbk`b)
NIL
NIL
NIL
NIL
Rbkq!m^vjbkq
01-04-2016!ql!31-03-2017
Rbkq;!"!1,47,26,581
28-05-2016!
NIL
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>31
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;HH?ROL?!1
>CM=FIMOL?!;<ION!L?F;N?>!J;LNS!NL;HM;=NCIHM8!;I=+0
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j^_hZ!fhel_ie!j^[h[je!
/,!>[jW_bi!e\!YedjhWYji!eh!WhhWd][c[dji!eh!jhWdiWYj_edi!dej!Wj!
Whcri!b[d]j^!XWi_i
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm
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(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv!
(b)!Jrpqfcf`^qflk!clo!bkqbofkd!fkql!pr`e!`lkqo^`qp!lo!
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(c)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa!
(d)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv!
(e)!D^qb!lk!tef`e!qeb!pmb`f^i!obplirqflk!t^p!m^ppba!fk!
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188
!0,!>[jW_bi!e\!cWj[h_Wb!YedjhWYji!eh!WhhWd][c[dj!eh!
jhWdiWYj_edi!Wj!Whcri!b[d]j^!XWi_i!
(^)!N^jb(p)!lc!qeb!obi^qba!m^oqv!^ka!k^qrob!lc!obi^qflkpefm!
(_)!N^qrob!lc!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(`)!Dro^qflk!lc!qeb!`lkqo^`qp/^oo^kdbjbkqp/qo^kp^`qflkp!
(a)!S^ifbkq!qbojp!lc!qeb!`lkqo^`qp!lo!^oo^kdbjbkqp!lo!
qo^kp^`qflkp!fk`irafkd!qeb!s^irb,!fc!^kv!
(b)!D^qb(p)!lc!^mmols^i!_v!qeb!Bl^oa,!fc!^kv!
(c)!Ajlrkq!m^fa!^p!^as^k`bp,!fc!^kv
N/A
N/A
N/A
N/A
Mo.!Srhem^i!Sfkde!Sbqef
Mo.!Aj^om^i!Sbqef
Mo.!Slkbm^i!Sbqef
Mo.!Rfpefm^i!Sbqef
Mo.!Jlb!P^ri
Mo.!K^o^km^i!Sbqef
Mp.!Sefoibv!P^ri
(Kbv!M^k^dbjbkq!Pboplkkbi!/!
Dfob`qlop)
N/A
N/A
N/A
N/A
Ikqbobpq!&!obkq!
01-04-2016!ql!31-03-2017
Ikqbobpq;!"!2,07,87,589
Rbkq!;!"!4,89,600
28-05-2016!
0
;ddkWb!L[fehj!0./4+/5!C!JCR!NL;HMGCMMCIHM!FCGCN?>32
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;HH?ROL?!2
;HHO;F!L?JILN!IH!=ILJIL;N?!MI=C;F!L?MJIHMC<CFCNS!&=ML'!;=NCPCNC?M!@IL!NB?!@CH;H=C;F!S?;L!0./4+/5
1.!Bofbc!lrqifkb!lc!Cljm^kv'p!CSR!Plif`v!fk`irafkd!lsbosfbt!lc!
molgb`qp!molmlpba!ql!_b!rkaboq^hbk!^ka!^!obcbobk`b!ql!qeb!
tb_!ifkh!ql!qeb!CSR!mlif`v!^ka!molgb`qp!^ka!moldo^jp!^ka!
`ljmlpfqflk!lc!CSR!Cljjfqqbb
2.!Asbo^db!kbq!molcfq!lc!qeb!Cljm^kv!clo!i^pq!qeobb!cfk^k`f^i!
vb^op!
3.!Pobp`of_ba!CSR!bumbkafqrob!
Ttl!mbo`bkq!lc!qeb!^jlrkq!jbkqflkba!fk!fqbj!Nl.!2!^_lsb
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Tlq^i!Ajlrkq!ql!_b!pmbkq!clo!qeb!cfk^k`f^i!vb^o
Ajlrkq!rkpmbkq,!fc!^kv!
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Rbcbo!pb`qflkp;!(^)!Clomlo^qb!
Sl`f^i!Rbpmlkpf_fifqv!^ka!(_)!
Dfp`ilprobp;!CSR!&!G!`ljjfqqbb!fk!
qefp!Rbmloq<!
"!418,46,644
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Ajlrkq!pmbkq!lk!bar`^qflk!lc!
_ifka!pqrabkqp
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0
Dbq^fip!dfsbk!_bilt
>?N;CFM!I@!NB?!;GIOHN!MJ?HN!IH!=ML!;=NCPCNC?M!>OLCHA!NB?!@CH;H=C;F!S?;L!0./4+/5
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Z_ijh_Yj!!m^[h[!fhe`[Yj!mWi!kdZ[hjWa[d!
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bar`^qfkd!
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L?MJIHMC<CFCNS!MN;N?G?HN8
Teb!obpmlkpf_fifqv!pq^qbjbkq!lc!qeb!Clomlo^qb!Sl`f^i!Rbpmlkpf_fifqv! ka!Glsbok^k`b!(CSR!&!G)!Cljjfqqbb!lc!
qeb!Bl^oa!lc!Dfob`qlop!lc!qeb!Cljm^kv!fp!obmolar`ba!_bilt;
Teb!fjmibjbkq^qflk!^ka!jlkfqlofkd!lc!Clomlo^qb!Sl`f^i!Rbpmlkpf_fifqv!(CSR)!mlif`v!fp!fk!`ljmif^k`b!tfqe!
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34
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;HH?ROL?!3
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3.!N^jb!lc!qeb!Cljm^kv
4.!C^qbdlov/pr_-`^qbdlov!lc!qeb!Cljm^kv
5.!Aaaobpp!lc!qeb!obdfpqboba!lccf`b!&!`lkq^`q!
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C,!L?ACMNL;NCIH!$!INB?L!>?N;CFM8
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22/07/1981
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J-7,!MIDC,!Hfkdk^!Rl^a,!N^dmro-440!016
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140,793,052
(40,457,715)(94,753,701)
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