pÀ£ÁðlpÀ gÁdå ©Ãd ¤uÀªÀÄ ¤aiÀÄ«ÄvÀ - karnataka report/annual report... · 2 ®...

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PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀCIN : U01135KA1973SGC002378

£ÉÆÃAzÀtÂ PÀbÉÃj : “©Ãd ¨sÀªÀ£À”, §¼Áîj gÀ¸ÉÛ, ºÉ¨Áâ¼À, ¨ÉAUÀ¼ÀÆgÀÄ - 560 024

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Content ¥ÀÄl Page

1. ¸ÀÆZÀ£Á ¥ÀvÀæ 3-7

Notice 41-45

2. ¤zÉðÃ±ÀPÀgÀ ªÀgÀ¢ 8-30

Directors’ Report 46-67

3. ¸ÀévÀAvÀæ ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÀ ªÀgÀ¢ 31-40

Independent Auditor’s Report 68-77

4. Comments of the C&AG 78

5. ¸ÀAvÀÄ®£À ¥ÀnÖ 79

Balance Sheet

6. ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖ ¥ÀnÖ 80

StatementofProfit&Loss

7. £ÀUÀzÀÄ ºÀj«£À ¥ÀnÖ 81-82 Cash Flow Statement

8. ºÀtPÁ¹£À ¥ÀnÖUÀ¼À n¥ÀàtÂUÀ¼ÀÄ 83-107 Notes to the Financial Statements 108-129

9. ¤UÀªÀÄzÀ PÁAiÀiÁð®AiÀÄUÀ¼À ¥ÀnÖ 130-134 ListoftheOfficesoftheCorporation

10. ¥Àæw¤¢ü £ÉÃªÀÄPÀ ¥ÀvÀæ 135-136 Form of Proxy and Attendance Slip 137-139

11. D-materialization §UÉÎ 140

©ÃeÉÆÃvÁàzÀPÀ µÉÃgÀÄzÁgÀjUÉ «±ÉÃµÀ ¸ÀÆZÀ£É

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²æÃªÀÄw ªÀA¢vÁ ±ÀªÀiÁð, ¨sÁD¸ÉÃ CzsÀåPÀëgÀÄ Smt Vandita Sharma IAS Chairperson 04.08.2018 Till date

²æÃ r.«. ¥Àæ¸Ázï, ¨sÁD¸ÉÃ CzsÀåPÀëgÀÄ Shri D.V. Prasad, IAS Chairman 28.12.2017 28.07.2018

²æÃ n.JA.«dAiÀÄ ¨sÁ¸ÀÌgï, ¨sÁD¸ÉÃ CzsÀåPÀëgÀÄ Shri T.M. Vijay Bhaskar IAS Chairman 19.11.2016 28.11.2017

²æÃ f. ¸ÀwÃ±ï, ¨sÁC¸ÉÃ ¤zÉðÃ±ÀPÀgÀÄ Shri G. Satish IFS Director 17.01.2017 31.07.2018

²æÃ © ²ªÀgÁdÄ ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ Shri B. Shivaraju Managing Director 28.02.2018 Till date

qÁ: ²ªÀªÀÄÆvÀð¥Àà ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ Dr. Shivamurthappa Managing Director 27.07.2015 28.02.2018

qÁ: ªÉÊ f µÀqÀPÀëj ¤zÉðÃ±ÀPÀgÀÄ Dr. Y.G. Shadakshari Director 27.06.2018 Till date

qÁ. J¸ï.J¯ï.ªÀÄrªÁ¼Àgï ¤zÉðÃ±ÀPÀgÀÄ Dr. S.L. Madiwalar Director 22.10.2016 31.08.2017

²æÃ «.ªÉÆÃºÀ£ï ¤zÉðÃ±ÀPÀgÀÄ Shri V. Mohan Director 16.03.2016 Till date

²æÃ «.PÉ.UËgï ¤zÉðÃ±ÀPÀgÀÄ Shri V.K. Gaur Director 26.03.2013 Till date

²æ L.J¸ï.¥ÁnÃ¯ï ¤zÉðÃ±ÀPÀgÀÄ Shri I.S. Patil Director 30.09.1987 Till date

²æÃ r.J¯ï.£ÁUÀgÁd ¤zÉðÃ±ÀPÀgÀÄ Shri D.L. Nagaraja Director 30.12.2008 Till date

²æÃ gÁeÉÃAzÀæ ¥Àæ¸Ázï.J¸ï. ¤zÉðÃ±ÀPÀgÀÄ Shri S. Rajendra Prasad Director 28.12.2011 Till date

²æÃ J¸ï.n.ºÉÆ¸ÀªÀÄ¤ ¤zÉðÃ±ÀPÀgÀÄ Shri S.T Hosamani Director 28.12.2011 Till date

²æÃ ©æmÉÆÃ.J. ¤zÉðÃ±ÀPÀgÀÄ Shri A. Britto Director 08.09.2015 Till date

²æÃ gÀ«PÀÄªÀiÁgï ¸ÀévÀAvÀæ ¤zÉðÃ±ÀPÀgÀÄ Shri Ravikumar Independent Director 09.06.2017

¤zÉÃð±ÀPÀ ªÀÄAqÀ½ Board of Directors

¨ÁåAPÀgïì :

PÁ¥ÉÆðÃgÉÃµÀ£ï ¨ÁåAPï,

JA.f.gÀ¸ÉÛ ±ÁSÉ,

ºÉ¨Áâ¼À – UÀAUÁ £ÀUÀgÀ ±ÁSÉ,

¨ÉAUÀ¼ÀÆgÀÄ.

¹ArPÉÃmï ¨ÁåAPï,

«Ä®ègïì gÀ¸ÉÛ ±ÁSÉ,


¸ÉÖÃmï ¨ÁåAPï D¥sï EArAiÀiÁ,

¸ÉAmïªÀiÁPïìð gÀ¸ÉÛ,

PÀ¤ßAUïºÁåªÀiï gÀ¸ÉÛ ±ÁSÉ

ªÀÄvÀÄÛ UÀAUÁ £ÀUÀgÀ ±ÁSÉ,


¸ÉÖÃmï ¨ÁåAPï D¥sï EArAiÀiÁ,

ºÉ¨Áâ¼À ±ÁSÉ,

UÀAUÁ £ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ.

«dAiÀiÁ ¨ÁåAPï,

¨ÁålgÁAiÀÄ£À¥ÀÄgÀ ±ÁSÉ,

§¼Áîj gÀ¸ÉÛ, ¨ÉAUÀ¼ÀÆgÀÄ.

PÉ£ÀgÁ ¨ÁåAPï,

ºÉ¨Áâ¼À ±ÁSÉ,

§¼Áîj gÀ¸ÉÛ, ¨ÉAUÀ¼ÀÆgÀÄ.

±Á¸À£À§zÀÞ ¯ÉPÀÌ vÀ¥Á¹UÀgÀÄ :

ªÉÄ|| ©.PÉ. gÁªÀÄzsÁå¤ CAqï PÀA¥À¤ J¯ï.J¯ï.¦ ZÁlðqïð DPËAmÉAmïì, ¨ÉAUÀ¼ÀÆgÀÄ.

vÉjUÉ ¸À®ºÉUÁgÀgÀÄ : ªÉÄ. ¹AVé zÉÃªï ªÀÄvÀÄÛ G¤ß, “mÉæÃqï ¸ÉAlgï”, 6£ÉÃ ªÀÄºÀr, gÉÃ¸ïPÉÆÃ¸ïð gÀ¸ÉÛ, ¨ÉAUÀ¼ÀÆgÀÄ.

PÁ£ÀÆ£ÀÄ ¸À®ºÉUÁgÀgÀÄ : ²æÃ «.J£ï. ¸ÀvÀå£ÁgÁAiÀÄt, ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

²æÃ ©.¹. ¥Àæ¨sÁPÀgï, ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

²æÃ Dgï.J¸ï.ºÉUÉØ, ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

²æÃ f. ±ÀAPÀgÀUËqÀ, ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

²æÃ.ºÉZï.eÁzÀªï, eÁzÁªï ¯Á C¸ÉÆÃ¹AiÉÄÃmïì ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

²æÃ f. PÀÈµÀÚ ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

²æÃ ºÉZï.n. gÀ«ÃAzÀæ ªÀQÃ®gÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ.

BANKERS : Corporation Bank, M.G. Road Branch, Hebbal – Ganganagar Branch, Bengaluru.

Syndicate Bank, Millers Road Branch, Bengaluru.

State Bank of India, St.Marks Road, Cunningham Road & Ganganagar Branch, Bengaluru.

State Bank of India, Hebbal Branch, Ganganagar, Bengaluru.

Vijaya Bank, Byatarayanapura Branch, Bellary Road, Bengaluru.

Canara Bank, Hebbal Branch, Bellary Road, Bengaluru.

STATUTORY AUDITORS :

M/s. B.K.Ramadhyani & Co. LLP Chartered Accountants, Bengaluru.

TAX CONSULTANTS : M/s. Singhvi Dev & Unni, “Trade Centre”, 6th Floor Race Course Road, Bengaluru.

LEGAL CONSULTANTS : Sri V.N. Satyanarayana, Advocate, Bengaluru.

Sri B.C. Prabhakar, Advocate, Bengaluru.

Sri R.S.Hegde, Advocate, Bengaluru.

Sri G. Shankaragoud, Advocate, Bengaluru.

Sri. H. Jadav, Jadav Law Assosicate, Advocate, Bengaluru.

Sri G. Krishna, Advocate, Bangalore.

Sri H.T. Ravindra, Advocate, Bengaluru.

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PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ[U01135KA1973SGC002378]

£ÉÆÃAzÀtÂ PÀbÉÃj “©Ãd ¨sÀªÀ£À”, §¼Áîj gÀ¸ÉÛ, ºÉ¨Áâ¼À, ¨ÉAUÀ¼ÀÆgÀÄ-560 024

¸ÀÆZÀ£Á ¥ÀvÀæ

PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀzÀ 45£ÉÃ ªÁ¶ðPÀ ¸ÀªÀð¸ÀzÀ¸ÀågÀ ¸ÁªÀiÁ£Àå ¸À¨sÉAiÀÄ£ÀÄß §ÄzsÀªÁgÀ ¢£ÁAPÀ

28-11-2018 gÀAzÀÄ ¨É½UÉÎ 11.00 WÀAmÉUÉ ²æÃ UÀÄAqÁAd£ÉÃAiÀÄ¸Áé«Ä PÀ¯Áåt ªÀÄAl¥À, ¨ÁålgÁAiÀÄ£À¥ÀÄgÀ,

PÉÆrUÉÃºÀ½î UÉÃmï, §¼Áîj gÀ¸ÉÛ, ¨ÉAUÀ¼ÀÆgÀÄ - 560 092 E°è F PÉ¼ÀPÀAqÀ «µÀAiÀÄUÀ¼À£ÀÄß ªÀåªÀºÀj¸À®Ä PÀgÉAiÀÄ¯ÁVzÉ.

¸ÁªÀiÁ£Àå ªÀåªÀºÁgÀ :

1. 31£ÉÃ ªÀiÁZïð 2018PÉÌ CAvÀåUÉÆAqÀ ºÀtPÁ¸ÀÄ ªÀµÀðzÀ ¥Àj±ÉÆÃ¢ü¸À®àlÖ ºÀtPÁ¸ÀÄ vÀ:SÉÛUÀ¼À£ÀÄß ºÁUÀÆ CªÀÅUÀ¼À

ªÉÄÃ¯É PÀA¥ÉÆÖçÃ®gï CAqï Drlgï d£ÀgÀ¯ï D¥sï EArAiÀiÁ, EªÀgÀ ªÁåSÉåUÀ¼À£ÀÄß ºÁUÀÆ ±Á¸À£À§zÀÞ

¯ÉPÀÌ¥Àj±ÉÆÃzsÀPÀgÀ ªÀÄvÀÄÛ ¤zÉðÃ±ÀPÀgÀ ªÀgÀ¢UÀ¼À£ÀÄß ¹éÃPÀj¸ÀÄªÀÅzÀÄ, ¥ÀjUÀtÂ¸ÀÄªÀÅzÀÄ ªÀÄvÀÄÛ CAVÃPÀj¸ÀÄªÀÅzÀÄ.

“RESOLVED THAT theProfit&LossAccountfortheyearendedMarch31,2018andtheBalanceSheetasonthatdatetogetherwiththereportsoftheDirectors,IndependentAuditors,andthecommentsoftheComptroller&AuditorGeneralofIndiabeandareherebyconsidered,approvedand adopted.”

2. FQén µÉÃgÀÄUÀ¼À ªÉÄÃ°£À ¯Á¨sÁA±ÀªÀ£ÀÄß WÉÆÃ¶¸ÀÄªÀÅzÀÄ.

F PÉ¼ÀV£À ¤tðAiÀÄªÀ£ÀÄß UÀªÀÄ£ÀPÉÌ vÉUÉzÀÄPÉÆAqÀÄ, ¥Àj²Ã°¹ §zÀ¯ÁªÀuÉAiÉÆA¢UÉ CxÀªÁ

§zÀ¯ÁªÀuÉUÀ½®èzÉ ¸ÁªÀiÁ£Àå ¤tðAiÀÄªÉAzÀÄ CAVÃPÀj¸ÀÄªÀÅzÀÄ:

“RESOLVED THATtherecommendationoftheBoardofDirectorstopaydividendat10%onthepaidupShareCapitaloftheCompanyasonMarch31,2018beandisherebyapproved”.

3. F PÉ¼ÀV£À ¤tðAiÀÄªÀ£ÀÄß UÀªÀÄ£ÀPÉÌ vÉUÉzÀÄPÉÆAqÀÄ, ¥Àj²Ã°¹ §zÀ¯ÁªÀuÉAiÉÆA¢UÉ CxÀªÁ

§zÀ¯ÁªÀuÉUÀ½®èzÉ ¸ÁªÀiÁ£Àå ¤tðAiÀÄªÉAzÀÄ CAVÃPÀj¸ÀÄªÀÅzÀÄ:

“RESOLVED THATappointmentofM/sYCRJ&Associates,CharteredAccountants,Bengaluru,as Statutory Auditors of the Company for the year 2018 – 19 by the Comptroller and Auditor GeneralofIndiabeandisherebyapprovedforaperiodofoneyeari.e.fromtheconclusionofthis45thAnnualGeneralMeetingtilltheconclusionof46thAnnualGeneralMeetingoftheCompanyandthattheBoardbeandisherebyauthorisedtofixtheremuneration,reimburseoutofpocketexpenses and anyotherleviesasapplicable,fromtimetotime”.

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«±ÉÃµÀ ªÀåªÀºÁgÀ :

4. PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆAqÀ ²æÃªÀÄw ªÀA¢vÁ ±ÀªÀiÁð, ̈ sÁ.D.¸ÉÃ., (DIN 02854972) EªÀgÀ £ÉÃªÀÄPÀªÀ£ÀÄß ¥ÀjUÀtÂ¸ÀÄªÀÅzÀÄ ºÁUÀÆ F PÉ¼ÀPÀAqÀ ¤tðAiÀÄªÀ£ÀÄß §zÀ¯ÁªÀuÉAiÉÆA¢UÉ CxÀªÁ §zÀ¯ÁªÀuÉUÀ½®èzÉ ¸ÁªÀiÁ£Àå ¤tðAiÀÄªÀ£ÁßV CAVÃPÀj¸ÀÄªÀÅzÀÄ :

“RESOLVED THAT Smt. Vandita Sharma, I.A.S., (DIN 02854972), being a nominee ofGovernmentofKarnataka,beandisherebyappointedontheBoardofthetermsofArticle122(b)oftheArticlesofAssociationandapplicableprovisions,ifany,oftheCompaniesAct,2013”.

5. PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ¤zÉðÃ±À£ÀUÉÆAqÀ ²æÃ ©. ²ªÀgÁdÄ (DIN08093976), EªÀgÀ £ÉÃªÀÄPÀªÀ£ÀÄß ¥ÀjUÀtÂ¸ÀÄªÀÅzÀÄ ºÁUÀÆ F PÉ¼ÀPÀAqÀ ¤tðAiÀÄªÀ£ÀÄß §zÀ¯ÁªÀuÉAiÉÆA¢UÉ CxÀªÁ §zÀ¯ÁªÀuÉUÀ½®èzÉ ¸ÁªÀiÁ£Àå ¤tðAiÀÄªÀ£ÁßV CAVÃPÀj¸ÀÄªÀÅzÀÄ :

“RESOLVED THAT Shri B. Shivaraju (DIN 08093976), being a nominee of Government ofKarnataka,beandisherebyappointedontheBoardoftheCompanyintermsofArticle122(b)oftheArticlesofAssociationandapplicableprovisions,ifany,oftheCompaniesAct,2013”.

6 PÀ£ÁðlPÀ ̧ ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆAqÀ qÁ. ªÉÊ.f. µÀqÀPëÀj (DIN08208133),EªÀgÀ £ÉÃªÀÄPÀªÀ£ÀÄß ¥ÀjUÀtÂ¸ÀÄªÀÅzÀÄ ºÁUÀÆ F PÉ¼ÀPÀAqÀ ¤tðAiÀÄªÀ£ÀÄß §zÀ¯ÁªÀuÉAiÉÆA¢UÉ CxÀªÁ §zÀ¯ÁªÀuÉUÀ½®èzÉ ¸ÁªÀiÁ£Àå ¤tðAiÀÄªÀ£ÁßV CAVÃPÀj¸ÀÄªÀÅzÀÄ:

“RESOLVED THATDr.Y.G.Shadakshari,(DIN08208133),beinganomineeofGovernmentofKarnataka,beandisherebyappointedontheBoardoftheCompanyintermsofArticle122(b)oftheArticlesofAssociationandapplicableprovisions,ifany,oftheCompaniesAct,2013”.

RESOLVED FURTHER THAT theManagingDirector is hereby authorized to take necessaryactionand to file requirede-formswith theRegistrar ofCompanieswith regards toaforesaidresolutions”.

7. PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉÃð±À£ÀUÉÆAqÀ, ²æÃ gÀ«PÀÄªÀiÁgï (DIN 07810362) ¸ÀévÀAvÀæ ¤zÉÃð±ÀPÀgÀÄ EªÀgÀ£ÀÄß ¤zÉðÃ±ÀPÀgÀ ̧ ÁÜ£À¢AzÀ vÉgÀªÀÅ UÉÆ½¸À®Ä ºÁUÀÆ F PÉ¼ÀPÀAqÀ ¤tðAiÀÄªÀ£ÀÄß §zÀ¯ÁªÀuÉAiÉÆA¢UÉ CxÀªÁ §zÀ¯ÁªÀuÉUÀ½®èzÉ «±ÉÃµÀ ¤tðAiÀÄªÀ£ÁßV CAVÃPÀj¸ÀÄªÀÅzÀÄ: “RESOLVED THATpursuanttoSection115readwithSection169oftheCompaniesAct,2013andasperspecialnoticereceivedfromamember,GovtofKarnatakawhichholds35%ofsharesinthepaidupcapitaloftheCorporation,ShriRavikumar,(DIN07810362)anIndependentDirectoroftheCompany,beandisherebyremovedfromhisofficefromtheBoardofthecompanywithimmediate effect.

RESOLVED FURTHER THAT theManagingDirectorand/orCompanySecretaryareherebyseverallyauthorizedtotakenecessaryactionandtofilerequirede-formswiththeRegistrarofCompanies with regards to aforesaid resolutions”.

ªÀÄAqÀ½AiÀÄ ¤zÉðÃ±ÀPÀgÀ DzÉÃ±ÀzÀ ªÉÄÃgÉUÉ PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀzÀ ¥ÀgÀªÁV¸ÀÜ¼À: ¨ÉAUÀ¼ÀÆgÀÄ ¸À»/-

¢£ÁAPÀ : 26-09-2018 (© ²ªÀgÁdÄ) ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ DIN 08093976

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7. 2010-11£ÉÃ ̧ Á°UÉ WÉÆÃ¶¸À¯ÁzÀ ̄ Á¨sÁA±ÀªÀ£ÀÄß EA¢£ÀªÀgÉUÉ ¥ÀqÉAiÀÄzÉÃ EgÀÄªÀ ̧ ÀzÀ¸ÀågÀÄUÀ¼ÀÄ ¢£ÁAPÀ: 25.12.2018gÀ M¼ÀUÁV ¥ÀqÉAiÀÄ®Ä ¸ÀÆa¸À¯ÁVzÉ. E®èªÁzÀ°è, ¸ÀzÀj ªÉÆ§®UÀ£ÀÄß PÀA¥À¤UÀ¼À PÁAiÉÄÝ 2013gÀ ¥ÀjZÉÒÃzÀ 125gÀ£ÀéAiÀÄ E£ïªÉ¸ÀÖgï JdÄPÉÃµÀ£ï CAqï ¥ÉÆæmÉPÀë£ï ¥sÀAqïUÉ ªÀUÁð¬Ä¸À¯ÁUÀÄªÀÅzÀÄ. MªÉÄä ̄ Á¨sÁA±ÀªÀ£ÀÄß E£ïªÉ¸ÀÖgï JdÄPÉÃµÀ£ï CAqï ¥ÉÆæmÉPÀë£ï ¥sÀAqïUÉ ªÉÄÃ°£ÀAvÉ ªÀUÁð»¹zÀ°è ¸ÀzÀj ªÉÆ§®V£À ¥ÁªÀwAiÀÄ C¢üPÁgÀ PÀA¥À¤AiÀÄ°è EgÀÄªÀÅ¢®è.

8. ¸ÀzÀ¸ÀågÀÄ vÀªÀÄä «¼Á¸ÀzÀ°è AiÀiÁªÀÅzÉÃ jÃwAiÀÄ §zÀ¯ÁªÀuÉ¬ÄzÀÝ°è ªÀÄvÀÄÛ E-ªÉÄÃ¯ï L.r ºÉÆA¢zÀÝgÉ PÀÆqÀ¯ÉÃ CzÀ£ÀÄß ¤UÀªÀÄPÉÌ w½AiÀÄ¥Àr¸À®Ä PÉÆÃgÀ¯ÁVzÉ. C®èzÉÃ ¥ÀæzsÁ£À PÀbÉÃjAiÀÄ PÁAiÀÄðPÁj «¨sÁUÀPÉÌ «ÄAZÀAZÉ (e-mail:- [email protected]) ªÀÄÆ®PÀ w½¸À§ºÀÄzÁVzÉ.

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PÀ£ÁðlPÀ ̧ ÀPÁðgÀzÀ D¢ü¸ÀÆZÀ£É ̧ ÀASÉå PÀÈE 07 PÀÈEªÀÄA 2017 ̈ ÉAUÀ¼ÀÆgÀÄ ¢£ÁAPÀ 18-03-2017gÀ£ÀéAiÀÄ

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±Á¸À£À§zÀÞ ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÀ ªÀgÀ¢ ºÁUÀÆ PÀA¥ÉÆÖçÃ®gï CAqï Drlgï d£ÀgÀ¯ï D¥sï EArAiÀiÁgÀªÀgÀ

ªÀgÀ¢UÀ¼ÉÆA¢UÉ ªÀÄÄA¢qÀ®Ä ¤ªÀÄä ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ ºÀ¶ð¸ÀÄvÁÛgÉ.

DyðPÀ ¥sÀ°vÁA±ÀUÀ¼ÀÄ:

F ªÀµÀðzÀ ªÀgÀ¢AiÀÄ°è£À ºÀtPÁ¹£À ¥sÀ°AvÁ±ÀªÀÅ F PÉ¼ÀPÀAqÀAvÉ EzÉ.

«ªÀgÀUÀ¼ÀÄ2017-18£ÉÃ ¸Á°£À ªÉÆvÀÛ gÀÆUÀ¼À°è

2016-17£ÉÃ ¸Á°£À ªÉÆvÀÛ gÀÆUÀ¼À°è

DyðPÀ ªÀåªÀºÁgÀzÀ DzÁAiÀÄ 171,52,09,047 157,59,38,786

EvÀgÉ DzÁAiÀÄ 10,96,31,817 7,60,67,053

MlÄÖ DzÁAiÀÄ 182,48,40,864 165,20,05,839

§rØ ªÀÄvÀÄÛ ¸ÀªÀPÀ½UÀ¼À ªÉÆzÀ®Ä ¯Á¨sÀ 2,33,33,897 3,01,07,126

§rØ 5,13,772 20,00,567

¸ÀªÀPÀ½ ªÀÄvÀÄÛ IÄtªÀÄÄPÀÛ ªÉZÀÑ 1,02,66,690 1,01,43,375

vÉjUÉ ¥ÀÆªÀð ¯Á¨sÀ 1,25,53,435 1,79,63,184

«±ÉÃµÀ CA±ÀUÀ½AzÀ-¹ÜgÁ¹Û ªÀiÁgÁl¢AzÀ §AzÀ ¯Á¨sÀ Nil Nil

vÉjUÉ ¥ÀÆªÀð ¯Á¨sÀ 1,25,53,435 1,79,63,184

vÉjUÉ ªÉZÀÑUÀ¼ÀÄ

ZÁ°Û vÉjUÉÉ

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25,60,000

-25,60,000

95,71,188

64,00,000

-

25,46,919

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PÀA¥À¤AiÀÄ ¤ªÀé¼À ªÉÆvÀÛ 33,99,19,604 34,15,38,682

¥Àæw FQén µÉÃj£À UÀ½PÉªÀÄÆ® ªÀÄvÀÄÛ w½UÉÆAqÀ

7.95 23.90

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gÀÆ.90.16 ®PÀëUÀ¼ÁVgÀÄvÀÛzÉ.

3. FQén µÉÃgÀÄ §AqÀªÁ¼À :

ªÀiÁZïð 2018gÀ CAvÀåPÉÌ ¤UÀªÀÄzÀ ¥ÁªÀw¸À®àlÖ FQén µÉÃgÀÄ §AqÀªÁ¼ÀªÀÅ gÀÆ.374.89 ®PÀëëëUÀ¼À¶ÖgÀÄvÀÛzÉ.

»A¢£À ¸Á°£À°è F ªÉÆvÀÛªÀÅ gÀÆ.375.78 ®PÀëUÀ¼ÁVvÀÄÛ. EzÀgÀ°è gÉÊvÀ µÉÃgÀÄzÁgÀgÀ FQén §AqÀªÁ¼ÀªÀÅ

gÀÆ.155.16 ®PÀëUÀ¼ÁVgÀÄvÀÛzÉ. 2017-18gÀ ¥Àæ¸ÀPÀÛ ºÀtPÁ¸ÀÄ ªÀµÀðzÀ°è ¤UÀªÀÄªÀÅ gÀÆ.100/-UÀ¼À ªÀÄÄR

¨É¯ÉAiÀÄ 2340 FQén µÉÃgÀÄUÀ¼À ¨ÁQ µÉÃgÀÄ ºÀtªÀ£ÀÄß gÉÊvÀ µÉÃgÀÄzÁgÀjAzÀ ¹éÃPÀj¸ÀzÉÃ EgÀÄªÀÅzÀjAzÀ

ªÀÄvÀÄÛ gÀÆ. 100 ªÀÄÄR¨É¯ÉAiÀÄ 72,770 FQén µÉÃgÀÄUÀ¼À ¨ÁQ ºÀtªÀ£ÀÄß gÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄªÀÅ ¥ÁªÀw

ªÀiÁqÀzÉÃ EgÀÄªÀÅzÀjAzÀ ªÀÄÄlÄÖUÉÆÃ®Ä ºÁQPÉÆ¼Àî¯ÁVzÉ. ªÀÄÄlÄÖUÉÆÃ®Ä ºÁQPÉÆArgÀÄªÀ µÉÃgÀÄUÀ¼À

«ªÀgÀUÀ¼À£ÀÄß ¤UÀªÀÄzÀ www.karnataka.gov.in/ksscl. ªÉ¨ï¸ÉÊmï£À°è ¤ÃqÀ¯ÁVzÉ. PÀ£ÁðlPÀ ¸ÀPÁðgÀ ªÀÄvÀÄÛ gÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄªÀÅ C£ÀÄPÀæªÀÄªÁV gÀÆ.157.50 ®PÀëëUÀ¼ÀÄ ªÀÄvÀÄÛ gÀÆ.62.23 ®PÀëëUÀ¼ÀµÀÄÖ FQén

§AqÀªÁ¼ÀzÀ° è¨sÁUÀªÀ»¹gÀÄvÁÛgÉ.

4. r«qÉAqï ªÀÄvÀÄÛ ªÀÄÄqÀÄ¥ÀÄUÀ¼ÀÄ :

¤ªÀÄä ¤zÉðÃ±ÀPÀgÀÄ »A¢£À ¸Á°£À°è ¥ÁªÀw¹zÀAvÉ 2017-18£ÉÃ ¸Á°UÀÆ FQén µÉÃgÀÄUÀ¼À ªÉÄÃ¯É ±ÉÃPÀqÀ.

10 gÀAvÉ r«qÉAmï ¥ÁªÀw¸À®Ä ²¥sÁgÀ¸ÀÄì ªÀiÁrgÀÄvÁÛgÉ. ¤UÀªÀÄzÀ ¸ÀA¥À£ÀÆä®UÀ¼À£ÀÄß ¸ÀAgÀQë¸ÀÄªÀ

ºÁUÀÆ ªÀÄÆ®¨sÀÆvÀ ¸ËPÀAiÀÄðUÀ¼À C©üªÀÈ¢ÞAiÀÄ zÀÈ¶Ö¬ÄAzÀ ºÁUÀÆ PÀA¥À¤AiÀÄ zÀÄrAiÀÄÄªÀ §AqÀªÁ¼ÀzÀ

CUÀvÀåvÉAiÀÄ£ÀÄß ¥ÀÆgÉÊ¸À¨ÉÃPÁVgÀÄªÀÅzÀjAzÀ »ÃUÉ ªÀiÁqÀ¯ÁVzÉ.

¸ÀªÀð ̧ ÀzÀ¸ÀågÀ ̧ ÁªÀiÁ£Àå ̧ À¨sÉAiÀÄ°è C£ÀÄªÉÆÃ¢¹ WÉÆÃ¶¹zÀ°è r«qÉAmï ºÀAaPÉ ªÉÆvÀÛªÀÅ gÀÆ. 37,48,900/-

ªÀÄvÀÄÛ r«qÉAqï ºÀAaPÉAiÀÄ vÉjUÉ ªÉÆvÀÛ gÀÆ. 7,63,280/- UÀ¼ÁVzÀÄÝ MlÄÖ ¸ÀAzÁAiÀÄªÁUÀÄªÀ ªÉÆvÀÛ

gÀÆ. 45,12,180/- UÀ¼ÁVgÀÄvÀÛzÉ.

2017-18£ÉÃ ¸Á°£À°è gÀÆ. 29,82,247/- UÀ¼À£ÀÄß ¸ÁªÀiÁ£Àå ªÀÄÄqÀÄ¦UÉ ªÀUÁðªÀuÉ ªÀiÁqÀ¯ÁVzÉ.

5. ¸ÀA¸ÉÜAiÀÄ ªÀåªÀºÁgÀzÀ ¸ÀAQë¥ÀÛ «ªÀgÀUÀ¼ÀÄ:

¤ªÀÄä PÀA¥À¤AiÀÄÄ ¥Àæ¸ÀPÀÛ ¸Á°£À°è 3,54,120 QéAmÁ¯ï UÀ¼À ««zsÀ ¨É¼É / vÀ½UÀ¼À ©vÀÛ£É ©ÃdUÀ¼À

ªÀiÁgÁl¢AzÀ gÀÆ.16,933.11 ®PÀëUÀ¼ÀµÀÄÖ ªÀ»ªÁl£ÀÄß ¸Á¢ü¹gÀÄvÀÛzÉ. »A¢£À ¸Á°£À°è EzÀÄ MlÄÖ

2,87,855 QéAmÁ¯ïUÀ¼À ««zsÀ ¨É¼É / vÀ½AiÀÄ ©vÀÛ£É ©ÃdUÀ¼À£ÀÄß ªÀiÁgÁl ªÀiÁr gÀÆ. 15,243.79

®PÀëUÀ¼ÀµÀÄÖ ªÀ»ªÁl£ÀÄß ªÀiÁqÀ¯ÁVvÀÄÛ. ªÀgÀ¢AiÀÄ ¸Á°£À°è MlÄÖ 3,79,795 QéAmÁ¯ïUÀ¼ÀµÀÄÖ ««zsÀ ¨É¼É/

vÀ½UÀ¼À ©vÀÛ£É ©ÃdUÀ¼À£ÀÄß ªÀiÁgÁl ªÀiÁqÀÄªÀ UÀÄj ºÉÆAzÀ¯ÁVvÀÄÛ. ¥ÀæwPÀÆ® ºÀªÁªÀiÁ£À ªÉÊ¥ÀjÃvÀå¢AzÀ,

¸ÀjAiÀiÁzÀ ¸ÀªÀÄAiÀÄPÉÌ ¸ÁPÀµÀÄÖ ªÀÄ¼É ¨ÁgÀzÉ EgÀÄªÀÅzÀjAzÀ ªÀÄvÀÄÛ SÁ¸ÀV PÀA¥À¤UÀ¼À ¥ÉÊ¥ÉÆÃn¬ÄAzÁV

¤UÀªÀÄzÀ ©Ãd ªÀiÁgÁlªÀÅ MmÁÖgÉ PÀrªÉÄAiÀiÁVgÀÄvÀÛzÉ. «±ÉÃµÀªÁV ̈ sÀvÀÛ, ̧ ÉÆÃAiÀiÁ CªÀgÉ ªÀÄvÀÄÛ ̧ ÀAPÀgÀt

¸ÀÆAiÀÄðPÁAw ©ÃdUÀ¼À ªÀiÁgÁl §ºÀ¼ÀµÀÄÖ PÀrªÉÄAiÀiÁVgÀÄvÀÛzÉ.

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±Á¸À£À§zÀÝ C£ÀÄ¸ÀgÀuÉ:

6. ¤²ÑvÀ oÉÃªÀtÂ :

PÀA¥À¤AiÀÄÄ ¸ÀzÀj ¸Á°£À°è AiÀiÁªÀÅzÉÃ oÉÃªÀtÂAiÀÄ£ÀÄß ¹éÃPÀj¹gÀÄªÀÅ¢®è ºÁUÀÆ £À«ÃPÀj¹gÀÄªÀÅ¢®è.

7. ¸Á®, eÁ«ÄÃ£ÀÄ CxÀªÁ ºÀÆrPÉUÀ¼À «ªÀgÀ :

PÀA¥À¤ PÁAiÉÄÝ 2013gÀ ¸ÉPÀë£ï 186gÀ°è£À ºÀªÀtÂPÉAiÀÄAvÉ PÀA¥À¤AiÀÄÄ ¸ÀzÀj ¸Á°£À°è AiÀiÁªÀÅzÉÃ ¸Á®

¤ÃrgÀÄªÀÅ¢®è, eÁ«ÄÃ£À£ÀÄß MzÀV¹gÀÄªÀÅ¢®è CxÀªÁ ºÀÆrPÉUÀ¼À£ÀÄß ªÀiÁrgÀÄªÀÅ¢®è.

8. ¸ÀA§AzsÀ¥ÀlÖ ¥Ánð ªÀåªÀºÁgÀ :

¥Àæ¸ÀPÀÛ ̧ Á°£À°è ̧ ÀA§AzsÀ¥ÀlÖ ¥Ánð(Related parties)UÀ¼ÉÆA¢V£À J¯Áè ªÀ»ªÁlÄUÀ¼ÀÄ arm’s length basis £À CrAiÀÄ°è ªÀÄvÀÄÛ in the ordinary course of business £À°è dgÀÄVzÀÄÝ, PÀA¥À¤ PÁAiÉÄÝ 2013gÀ ¸ÉPÀë£ï 188(1)gÀ£ÀéAiÀÄ ¤zÉðÃ±ÀPÀ ªÀÄAqÀ½AiÀÄ C£ÀÄªÉÆÃzÀ£ÉAiÀÄ£ÀÄß ¥ÀqÉAiÀÄ¯ÁVzÉ. F §UÉÎ ¥sÁgÀA £ÀA.

AOC-2 C£ÀÄß C£ÀÄ§AzsÀ – 1gÀ°è ®UÀwÛ¸À¯ÁVzÉ.

ªÀÄÄAzÀÄªÀjAiÀÄÄvÁÛ, 2017-18£ÉÃ ¸Á°£À°è ªÀÄÄRå dªÁ¨ÁÝj ªÀåQÛUÀ¼ÀÄ / ¤zÉÃð±ÀPÀgÀÄUÀ¼À CxÀªÁ ªÀÄÄRå

dªÁ¨ÁÝj ªÀåQÛUÀ¼ÀÄ UÀt¤ÃAiÀÄ ¥ÀæªÀiÁtzÀ°è ¤UÀªÀÄzÉÆA¢UÉ ªÀ»ªÁlÄ ªÀiÁrgÀÄªÀÅ¢®è.

9. «zÀÄåZÀÒQÛ ¸ÀAgÀPÀëuÉ, vÁAwæPÀvÉ C¼ÀªÀrPÉ ªÀÄvÀÄÛ «zÉÃ² «¤ªÀÄAiÀÄ ¸ÀA¥ÁzÀ£É CxÀªÁ ªÉZÀÑUÀ¼ÀÄ :

«zÀÄåZÀÒQÛ ̧ ÀAgÀPÀëuÉ, vÁAwæPÀvÉ C¼ÀªÀrPÉ ªÀÄvÀÄÛ «zÉÃ² «¤ªÀÄAiÀÄ¢AzÀ ̧ ÀA¥ÁzÀ£É CxÀªÁ ªÉZÀÑzÀ «ªÀgÀUÀ¼ÀÄ:

«zÀÄåZÀÒQÛ ¸ÀAgÀPÀëuÉ :

C) PÀA¥À¤AiÀÄÄ vÀ£Àß «zÀÄåZÀÒQÛ ̧ ÀAgÀPÀëuÉAiÀÄ£ÀÄß ªÀÄÄAzÀÄªÀj¹zÀÄÝ, «±ÉÃµÀªÁV ©Ãd ̧ ÀA¸ÀÌgÀuÁ WÀlPÀUÀ¼À

ªÀÄlÖzÀ°è vÁAwæPÀvÉAiÀÄ£ÀÄß C¼ÀªÀr¹PÉÆ¼Àî¯ÁVgÀÄvÀÛzÉ. F «zÀÄåZÀÒQÛ G½¸ÀÄªÀ ««zsÀ vÁAwæPÀ

PÀæªÀÄªÀ£ÀÄß C¼ÀªÀr¹PÉÆAqÀÄ «zÀÄåZÀÒQÛ G½vÁAiÀÄªÀ£ÀÄß ¸Á¢ü¸À¯ÁUÀÄwÛzÉ. ±ÀQÛ ¸ÀAgÀPÀëuÉAiÀÄÄ PÉÃAzÀæ

©AzÀÄªÁVzÀÄÝ ±ÀQÛ ¯ÉPÀÌ ¥Àj±ÉÆzsÀÀ£É¬ÄAzÀ EzÀ£ÀÄß ¸Á¢ü¸À¯ÁUÀÄwÛzÉ.

D) ºÉZÀÄÑªÀj ºÀÆrPÉAiÀÄ£ÀÄß CUÀvÀåvÉUÉ C£ÀÄUÀÄtªÁV ªÀiÁqÀ¯ÁUÀÄwÛzÉ.

E) ªÉÄÃ°£À C) ªÀÄvÀÄÛ D) gÀ ¥ÀjuÁªÀÄªÁV PÀA¥À¤AiÀÄ°è «zÀÄåZÀÒQÛAiÀÄ ªÀåxÀð RZÀð£ÀÄß PÀrvÀUÉÆ½¹

¸ÀAgÀPÀëuÉ ªÀiÁqÀ¯ÁVzÉ.

vÁAwæPÀvÉ C¼ÀªÀrPÉ :

PÀA¥À¤AiÀÄÄ GvÀÛªÀÄ vÀ½AiÀÄ ©vÀÛ£É ©ÃdUÀ¼À£ÀÄß gÁdåzÀ gÉÊvÀjUÉ ¸ÀPÁ®zÀ°è MzÀV¸À®Ä GvÁàzÀ£É ªÀÄvÀÄÛ ªÀiÁgÁlzÀ ªÀåªÀºÁgÀªÀ£ÀÄß ¤ªÀð»¸ÀÄwÛgÀÄvÀÛzÉ. ̧ ÀzÀj ̧ Á°£À°è AiÀiÁªÀÅzÉÃ vÁAwæPÀvÉAiÀÄ£ÀÄß C¼ÀªÀr¹PÉÆ¼Àî®Ä PÀæªÀÄ PÉÊUÉÆArgÀÄªÀÅ¢®è.

«zÉÃ² «¤ªÀÄAiÀÄ ¸ÀA¥ÁzÀ£É CxÀªÁ ªÉZÀÑUÀ¼ÀÄ :

ªÀgÀ¢ ªÀµÀðzÀ°è AiÀiÁªÀÅzÉÃ «zÉÃ² «¤ªÀÄAiÀÄzÀ ¸ÀA¥ÁzÀ£ÉAiÀiÁUÀ° CxÀªÁ ªÉZÀÑªÁUÀ° EgÀÄªÀÅ¢®è.

10. DAvÀjPÀ ºÀtPÁ¸ÀÄ ¨sÀzÀævÉ :

¤ªÀÄä PÀA¥À¤AiÀÄÄ ªÀåªÀºÁgÀPÉÌ ¸ÀA§A¢ü¹zÀAvÉ GvÀÛªÀÄ DAvÀjPÀ ºÀtPÁ¸ÀÄ »rvÀªÀ£ÀÄß ºÉÆA¢gÀÄvÀÛzÉ. ¥ÀævÉåÃPÀªÁV DAvÀjPÀ ̄ ÉPÀÌ vÀ¥Á¸ÀuÁ ªÀÄvÀÄÛ eÁUÀÈw «¨sÁUÀªÀ£ÀÄß ºÉÆA¢zÀÄÝ. £ÀÄjvÀ ZÁlðqïð DPËAmÉAmïìUÀ¼À ªÀÄÆ®PÀ ±Á¸À£À §zÀÞ PÁAiÀÄð«zsÁ£ÀzÀ CUÀvÀåvÉAiÀÄAvÉ PÁAiÀÄð¤ÃwUÀ¼À ªÀÄvÀÄÛ PÁAiÀÄð«zsÁ£ÀUÀ¼À C£ÀÄ¸ÀgÀuÉAiÀÄ£ÀÄß RavÀ¥Àr¹PÉÆ¼Àî¯ÁUÀÄwÛzÉ. DqÀ½vÀ ªÀÄAqÀ½AiÀÄÄ DAvÀjPÀ ¯ÉPÀÌ vÀ¥Á¹UÀgÀÄ, ±Á¸À£À§zÀÞ ¯ÉPÀÌ vÀ¥Á¹UÀgÀÄ ªÀÄvÀÄÛ ̧ ÀPÁðgÀzÀ ̄ ÉPÀÌ vÀ¥Á¹UÀgÀ ²¥sÁgÀ¸ÀÄìUÀ¼À£ÀÄß ¥ÀjUÀtÂ¸ÀÄvÀÛzÉ. GvÀÛªÀÄ DAvÀjPÀ ºÀtPÁ¸ÀÄ

»rvÀªÀÅ ¤UÀªÀÄzÀ D¹Û ªÀÄvÀÄÛ D¸ÀQÛAiÀÄ£ÀÄß ¸ÀAgÀQë¸ÀÄªÀ°è ¸ÀQæAiÀÄªÁV ¤ªÀð»¹gÀÄvÀÛzÉ.

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11. ªÁ¶ðPÀ zÁR¯ÁwAiÀÄ ªÀgÀ¢.

PÀA¥À¤ PÁAiÉÄÝ 2013gÀ ¸ÉPÀë£ï 134(3) (J) gÀ£ÀéAiÀÄ zÁR°¸À¨ÉÃQgÀÄªÀ ªÀiÁ»wAiÀÄ£ÀÄß 2017 – 18£ÉÃ ¸Á°£À°è ªÁ¶ðPÀ zÁR¯ÁwAiÀÄ ªÀgÀ¢AiÀÄ ¸ÁgÀªÀ£ÀÄß ¤UÀ¢vÀ ¥sÁgÀA–JA.f.n-9 gÀÀ°è vÀAiÀiÁj¹zÀÄÝ, C£ÀÄ§AzsÀ-2 gÀ°è ¤ÃqÀ¯ÁVzÉ. EzÀÄ ªÀgÀ¢AiÀÄ MAzÀÄ ¨sÁUÀªÁVgÀÄvÀÛzÉ.

12. ¸ÀA¸ÉÜAiÀÄ ¸ÁªÀiÁfPÀ ¨sÀzÀævÉAiÀÄ PÁAiÀÄð ¤Ãw :

PÀA¥À¤ PÁAiÉÄÝ 2013gÀ G¥À§AzsÀ 135gÀ°è£À ºÀªÀtÂPÉAiÀÄAvÉ PÀA¥À¤AiÀÄÄ ¸ÀzÀj ¥ÀæªÀiÁtzÀ CºÀðvÉAiÀÄ£ÀÄß vÀ®Ä¥À¢gÀÄªÀÅzÀjAzÀ ¸ÁªÀiÁfPÀ ¨sÀzÀævÉAiÀÄ PÁAiÀÄð ¤ÃwAiÀÄÄ C£ÀéAiÀÄªÁUÀÄªÀÅ¢®è.

13. ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÀÄ

13.1 ±Á¸À£À§zÀÞ ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÀÄ:

ªÉÄ: ©.PÉ. gÁªÀizÁå¤ CAqï PÀA¥À¤ J¯ï.J¯ï.¦, ZÁlðqïð CPËAmïmÉAmïì ¨ÉAUÀ¼ÀÆgÀÄ EªÀgÀ£ÀÄß PÀA¥ÉÆÖçÃ®gï CAqï Drlgï d£ÀgÀ¯ï D¥sï EArAiÀiÁgÀªÀgÀÄ 2017-18£ÉÃ ¸Á°UÉ ±Á¸À£À§zÀÞ ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÁV £ÉÃªÀÄPÀ ªÀiÁqÀ¯ÁVzÀÄÝ, ¸ÀzÀjAiÀÄªÀgÀÄ £ÀqÉ¹zÀ ±Á¸À£À§zÀÞ ¯ÉPÀÌ vÀ¥Á¸ÀuÁ ªÀgÀ¢AiÀÄ£ÀÄß ¸À°è¹zÀÄÝ, ̧ ÀzÀj ªÀgÀ¢ ªÀÄvÀÄÛ EzÀPÉÌ ̧ ÀA§A¢ü¹zÀAvÉ PÀA¥À¤AiÀÄ ¥ÀæwªÁPÀåªÀ£ÀÄß ªÀgÀ¢AiÀÄ MAzÀÄ ̈ sÁUÀªÁV F ªÀgÀ¢UÉ ®UÀwÛ¹zÉ.

ªÀÄÄAzÀÄªÀjzÀÄ, ªÉÄ: ªÉÊ.¹.Dgï.eÉ & C¸ÉÆÃ¹AiÉÄÃmïì (BA0408), ¨ÉAUÀ¼ÀÆgÀÄ EªÀgÀ£ÀÄß PÀA¥ÉÆÖçÃ®gï CAqï Drlgï d£ÀgÀ¯ï D¥sï EArAiÀiÁgÀªÀgÀÄ 2018-19£ÉÃ ¸Á°UÉ ±Á¸À£À§zÀÞ ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÁV £ÉÃªÀÄPÀ ªÀiÁrgÀÄvÁÛgÉ.

13.2 PÀA¥ÉÆÖçÃ®gï CAqï Drlgï d£ÀgÀ¯ï D¥sï EArAiÀiÁgÀªÀjAzÀ ¯ÉPÀÌ¥ÀvÀæUÀ¼À «ªÀÄ±Éð :

¥ÀæzsÁ£À ªÀÄºÁ¯ÉÃR¥Á®PÀgÀÄ (d£ÀgÀ®ï CAqÀï ¸ÉÆÃ²AiÀÄ®ï ¸ÉPÀÖgÀóï) PÀ£ÁðlPÀ, ¨ÉAUÀ¼ÀÆgÀÄ EªÀgÀÄ w½¹gÀÄªÀAvÉ ¢£ÁAPÀ 31-03-2018PÉÌ CAwªÀÄUÉÆAqÀ ¯ÉPÀÌ ¥ÀvÀæUÀ¼À ‘‘Nil Comments Report’’ F ªÀgÀ¢UÉ ®UÀwÛ¹zÉ.

¸ÁA¹ÜPÀ UËgÀªÁ¤évÀgÀÄ: ¸ÁA¹ÜPÀ DqÀ½vÀ ªÀUÀð (Corporate Governance)

14. ¤zÉÃð±ÀPÀgÀÄ ªÀÄvÀÄÛ ªÀÄÄRå dªÁ¨ÁÝj ªÀåQÛUÀ¼À (Directors and Key Managerial Personnel) «ªÀgÀ :

14..1 ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ: 2017-18£ÉÃ DyðPÀ ªÀµÀðzÀ°è DqÀ½vÀ ªÀÄAqÀ½AiÀÄ°è §zÀ¯ÁªÀuÉUÉÆAqÀ ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ.

PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆAqÀ ²æÃ r.«. ¥Àæ¸Ázï, ¨sÁ.D.¸ÉÃ., C¥ÀgÀ ªÀÄÄRå PÁAiÀÄðzÀ²ð ºÁUÀÆ C©üªÀÈ¢Ý DAiÀÄÄPÀÛgÀÄ EªÀgÀ£ÀÄß ²æÃ n.JA. «dAiÀÄ ̈ sÁ¸ÀÌgï, ̈ sÁ.D.¸ÉÃ., C¥ÀgÀ ªÀÄÄRå PÁAiÀÄðzÀ²ð ºÁUÀÆ C©üªÀÈ¢Ý DAiÀÄÄPÀÛgÀÄ, EªÀjAzÀ vÉgÀªÀÅUÉÆAqÀ ¸ÁÜ£ÀPÉÌ £ÉÃªÀÄPÀ ªÀiÁqÀ¯ÁVzÉ. ºÁUÀÆ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆAqÀ ²æÃ f. ¸ÀwÃ±ï, ¨sÁ.C.¸ÉÃ., PÀÈ¶ DAiÀÄÄPÀÛgÀÄ, EªÀgÀ£ÀÄß ²æÃ ¥ÁAqÀÄgÀAUÀ ©. £ÁAiÀÄPï, ¨sÁ.D.¸ÉÃ., EªÀgÀ eÁUÀPÉÌ £ÉÃªÀÄPÀ ªÀiÁqÀ¯ÁVzÉ. EzÉÃ DyðPÀ ªÀµÀðzÀ°è ²æÃ gÀ«PÀÄªÀiÁgï, EªÀgÀ£ÀÄß ̧ ÀévÀAvÀæ ¤zÉðÃ±ÀPÀgÀ£ÁßV PÀ£ÁðlPÀ ̧ ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£À ªÀiÁqÀ¯ÁVzÉ. ²æÃ ©. ²ªÀgÁdÄ, C¥ÀgÀ PÀÈ¶ ¤zÉðÃ±ÀPÀgÀÄ, PÀÈ¶ E¯ÁSÉ, EªÀgÀ£ÀÄß qÁ. ²ªÀªÀÄÆvÀð¥Àà, C¥ÀgÀ PÀÈ¶ ¤zÉðÃ±ÀPÀgÀÄ, PÀÈ¶ E¯ÁSÉ, EªÀgÀ ¸ÁÜ£ÀPÉÌ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆArgÀÄvÁÛgÉ.

¢£ÁAPÀ 31-03-2018gÀ £ÀAvÀgÀ DqÀ½vÀ ªÀÄAqÀ½AiÀÄ°è §zÀ¯ÁªÀuÉUÉÆAqÀ ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ.

PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ qÁ.ªÉÊ.f. µÀqÀPÀëj, ¸ÀA±ÉÆÃzsÀ£Á ¤zÉðÃ±ÀPÀgÀÄ, PÀÈ¶ «±Àé«zÁå¤®AiÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ EªÀgÀÄ qÁ.J¸ï. J¯ï. ªÀÄrªÁ¼Àgï, ¸ÀA±ÉÆÃzsÀ£Á ¤zÉÃð±ÀPÀgÀÄ, PÀÈ¶ «±Àé«zÁå¤®AiÀÄ, zsÁgÀªÁqÀ EªÀgÀ ¸ÁÜ£ÀPÉÌ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆArgÀÄvÁÛgÉ. ºÁUÉAiÉÄÃ, PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ ²æÃªÀÄw ªÀA¢vÁ ±ÀªÀiÁð,

¨sÁ.D.¸ÉÃ EªÀgÀ£ÀÄß ²æÃ r.«. ¥Àæ¸Ázï, ̈ sÁ.D.¸ÉÃ EªÀjAzÀ vÉgÀªÁzÀ ̧ ÁÜ£ÀPÉÌ £ÁªÀÄ ¤zÉðÃ±À£À ªÀiÁqÀ¯ÁVzÉ.

12

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¤ªÀÄä ¤zÉðÃ±ÀPÀgÀÄ ¸ÀA¸ÉÜUÉ CvÀåªÀÄÆ®åªÁzÀ ¸À®ºÉ ªÀiÁUÀðzÀ±Àð£ÀUÀ¼À£ÀÄß ¤ÃrzÀ ²æÃ n.JA. «dAiÀÄ

¨sÁ¸ÀÌgï, ¨sÁ.D.¸ÉÃ., ²æÃ ¥ÁAqÀÄgÀAUÀ ©. £ÁAiÀÄPï, ¨sÁ.D.¸ÉÃ., ²æÃ f. ¸ÀwÃ±ï, ¨sÁ.C.¸ÉÃ ºÁUÀÆ

qÁ. ²ªÀªÀÄÆvÀð¥Àà, EªÀgÀÄUÀ¼À ¸ÉÃªÉAiÀÄ£ÀÄß ªÀÄÄPÀÛPÀAoÀ¢AzÀ ¸Àäj¸À¯Á¬ÄvÀÄ.

14.2 ªÀÄAqÀ½ ¸À¨sÉUÀ¼À ¸ÀASÉå.

2017-18£ÉÃ ¸Á°£À ºÀtPÁ¸ÀÄ ªÀµÀðzÀ°è ¢£ÁAPÀ 09.06.2017, 29.07.2017, 18.09.2017, 31.10.2017,

30.11.2017, 29.12.2017 ªÀÄvÀÄÛ 31.03.2018 gÀAzÀÄ K¼ÀÄ ¤zÉðÃ±ÀPÀ ªÀÄAqÀ½ ¸À¨sÉUÀ¼ÀÄ £ÀqÉ¢gÀÄvÀÛªÉ. 2016-

17£ÉÃ ¸Á°£À ªÁ¶ðPÀ ¸ÀªÀð¸ÀzÀ¸ÀågÀ ¸ÁªÀiÁ£Àå ¸À¨sÉAiÀÄÄ ¢£ÁAPÀ 29-12-2017gÀ°è £ÀqÉ¢gÀÄvÀÛzÉ.

¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ ªÀÄAqÀ½ ¸À¨sÉUÀ¼À°è ºÁdgÁzÀ «ªÀgÀ ºÁUÀÆ PÀ¼ÉzÀ ¸Á°£À £ÀqÉzÀ ªÁ¶ðPÀ ¸ÀªÀð¸ÀzÀ¸ÀågÀ

¸ÁªÀiÁ£Àå ¸À¨sÉAiÀÄ°è ºÁdgÁzÀ «ªÀgÀUÀ¼ÀÄ F PÉ¼ÀV£ÀAwzÉ;

PÀæ.¸ÀA.

¤zÉðÃ±ÀPÀgÀ ºÉ¸ÀgÀÄ ºÀÄzÉÝ CªÀ¢ü ¤zÉðÃ±ÀPÀgÀ ¸ÉÃªÁªÀ¢üAiÀÄ°è dgÀÄVzÀ ¸À¨sÉUÀ¼ÀÄ

44 £ÉÃ ªÁ¶ðPÀ

¸ÀªÀð ¸ÀzÀ¸ÀågÀ¸À¨sÉAiÀÄ°è

ºÁdgÁVzÀÝgÉEAzÀ UÉ dgÀÄVgÀÄ

ªÀÅzÀÄºÁdgÁVgÀÄªÀÅzÀÄ

1 ²æÃ n.JA.«dAiÀÄ ¨sÁ¸ÀÌgï, ¨sÁ.D.¸ÉÃ.,

CzsÀåPÀëgÀÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ£ÉÃªÀÄPÀUÉÆArgÀÄvÁÛgÉ

19-11-2016 28-11-2017 5 5 N/A

2 ²æÃ r.«.¥Àæ¸Ázï, ¨sÁ.D.¸ÉÃ.,

CzsÀåPÀëgÀÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ£ÉÃªÀÄPÀUÉÆArgÀÄvÁÛgÉ

28-12-2017 ªÀÄÄAzÀÄªÀj AiÀÄÄwÛzÁÝgÉ

2 1 No

3 ²æÃ ¥ÁAqÀÄgÀAUÀ ©. £ÁAiÀÄPï ¨sÁ.D.¸ÉÃ.,

¤zÉðÃ±ÀPÀgÀÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ £ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆArgÀÄvÁÛgÉ

11-06-2015 17-01-2017 4 3 N/A

4 qÁ: ²ªÀªÀÄÆvÀð¥Àà, ªÀåªÀ¸ÁÜ¥ÀPÀ¤zÉðÃ±ÀPÀgÀÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ£ÉÃªÀÄPÀUÉÆArgÀÄvÁÛgÉ

27-07-2015 28-02-2018 6 6 Yes

5 ²æÃ «. PÉ. UËgï, ¤zÉðÃ±ÀPÀgÀÄgÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄ¤AiÀÄ«ÄvÀ¢AzÀ£ÁªÀÄ ¤zÉðÃ±À£À UÉÆArgÀÄvÁÛgÉ

26-03-2013 ªÀÄÄAzÀÄªÀgÉ AiÀÄÄwÛzÁÝgÉ

7 2 No

6 ²æÃ. «.ªÉÆÃºÀ£ï, ¤zÉðÃ±ÀPÀgÀÄgÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄ¤AiÀÄ«ÄvÀ¢AzÀ£ÁªÀÄ¤zÉðÃ±À£ÀUÉÆArgÀÄvÁÛgÉ

16-03-2016 ªÀÄÄAzÀÄªÀgÉ AiÀÄÄwÛzÁÝgÉ

7 2 No

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7 ²æÃ L. J¸ï. ¥ÁnÃ¯ï ¨É¼ÉUÁgÀµÉÃgÀÄzÁgÀjAzÀ ZÀÄ£Á¬Ä¸À®àlÖ¤zÉðÃ±ÀPÀgÀÄ

30-09-2008 ªÀÄÄAzÀÄªÀjAiÀÄÄwÛzÁÝgÉ

7 6 Yes

8 ²æÃ r. J¯ï. £ÁUÀgÁd ¨É¼ÉUÁgÀµÉÃgÀÄzÁgÀjAzÀ ZÀÄ£Á¬Ä¸À®àlÖ¤zÉðÃ±ÀPÀgÀÄ


7 7 Yes

9 ²æÃ gÁeÉÃAzÀæ ¥Àæ¸Ázï J¸ï. ¨É¼ÉUÁgÀµÉÃgÀÄzÁgÀjAzÀ ZÀÄ£Á¬Ä¸À®àlÖ¤zÉðÃ±ÀPÀgÀÄ


7 7 Yes

10 ²æÃ ²zÀÝ°AUÀ¥Àà n.ºÉÆ¸ÀªÀÄ¤

¨É¼ÉUÁgÀµÉÃgÀÄzÁgÀjAzÀ ZÀÄ£Á¬Ä¸À®àlÖ¤zÉðÃ±ÀPÀgÀÄ


7 7 Yes

11 ²æÃ. J. ©ææmÉÆÖÃ ¤zÉðÃ±ÀPÀgÀÄgÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄ¤AiÀÄ«ÄvÀ¢AzÀ£ÁªÀÄ ¤zÉðÃ±À£À UÉÆArgÀÄvÁÛgÉ


7 7 Yes

12. qÁ. J¸ï.J¯ï.ªÀÄrªÁ¼Àgï ¤zÉðÃ±ÀPÀgÀÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ£ÉÃªÀÄPÀUÉÆArgÀÄvÁÛgÉ

22-10-2016 31-08-2017 gÀAzÀÄ ¤ªÀÈwÛ ºÉÆA¢gÀÄvÁÛgÉ.

2 2 N/A

13 ²æÃ. f. ¸ÀwÃ±ï, ¨sÁ.C.¸ÉÃ., ¤zÉðÃ±ÀPÀgÀÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ£ÉÃªÀÄPÀUÉÆArgÀÄvÁÛgÉ

17-01-2017 31-07-2018 gÀAzÀÄ ¤ªÀÈwÛ ºÉÆA¢gÀÄvÁÛgÉ.

7 4 No

14 ²æÃ gÀ«PÀÄªÀiÁgï ¸ÀévÀAvÀæ ¤zÉðÃ±ÀPÀgÁV PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ£ÉÃªÀÄPÀUÉÆArgÀÄvÁÛgÉ


6 6 Yes

N/AindicatesthatconcernedpersonwasnotaDirectorontheBoardontherelevantdate.

14.3. ¤zÉðÃ±ÀPÀ ªÀÄAqÀ½ ¸À«Äw : PÀA¥À¤AiÀÄ ¤zÉðÃ±ÀPÀ ªÀÄAqÀ½AiÀÄÄ ¤¢ðµÀÖ PÁAiÀÄðªÁå¦Û ªÀÄvÀÄÛ C¢üPÁgÀªÀ£ÀÄß ºÉÆA¢gÀÄªÀAvÀºÀ £Á®ÄÌ

G¥À ¸À«ÄwUÀ¼À£ÀÄß gÀa¹zÀÄÝ, CªÀÅUÀ¼ÀÄ Drmï PÀ«Än, £ÁªÀÄ ¤zÉðÃ±À£À ªÀÄvÀÄÛ ¸ÀA¨sÁªÀ£É PÀ«Än ªÀÄvÀÄÛ

¸ÉÖÃPïºÉÆÃ®Øgïì j¯ÉÃµÀ£ï¶¥sï PÀ«ÄnUÀ¼À PÁAiÀÄð¤ªÀð»¸ÀÄwÛªÉ. ¤UÀªÀÄzÀ°è ¥Àæ¸ÀÄÛvÀ eÁ°ÛAiÀÄ°ègÀÄªÀ G¥À

¸À«ÄwUÀ¼À£ÀÄß PÀA¥À¤ PÁAiÉÄÝ 2013gÀ£ÀéAiÀÄ ¥ÀÄ£ÀgïgÀa¸À¯ÁVzÀÄÝ, PÁAiÀÄð ¤ªÀð»¸ÀÄwÛªÉ. 4 G¥À ̧ À«ÄwUÀ¼ÀÄ

F PÉ¼ÀPÀAqÀAwgÀÄvÀÛªÉ.

14

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1. CommitteeforStakeholdersRelationship:2. CommitteeforPurchase/FixationofProcurementandSellingRates/DisposalofSeedsfornon-

Seed Purpose etc :3. Committee for Audit:4. CommitteeforProject/Recruitment/Promotion/Disciplinary/NominationandRemuneration:

2017-18£ÉÃ ¸Á°£À°è J¯Áè G¥À ¸À«ÄwUÀ¼À£ÉÆß¼ÀUÉÆAqÀÄ MlÄÖ 31 G¥À ¸À«Äw ¸À¨sÉUÀ¼ÀÄ dgÀÄVgÀÄvÀÛªÉ.

15. ¸ÀévÀAvÀæ ¤zÉðÃ±ÀPÀgÀªÀjAzÀ WÉÆÃµÀuÉ :

2017-18£ÉÃ ºÀtPÁ¸ÀÄ ªÀµÀðzÀ°è PÀA¥À¤ PÁAiÉÄÝ 2013gÀ£ÀéAiÀÄ ¢£ÁAPÀ 09-06-2017 gÀAzÀÄ PÀ£ÁðlPÀ

¸ÀPÁðgÀªÀÅ £ÉÃªÀÄPÁw ªÀiÁrgÀÄªÀÀ M§â ¸ÀévÀAvÀæ ¤zÉÃð±ÀPÀgÀ£ÀÄß £ÉÃªÀÄPÁw ªÀiÁrPÉÆ¼Àî¯ÁVzÉ.

PÀA¥À¤ PÁAiÉÄÝ ¥ÀjZÉÒÃzsÀ 149 (7) gÀ ¥ÀæPÁgÀ ¤UÀªÀÄªÀÅ ̧ ÀévÀAvÀæ ¤zÉÃð±ÀPÀjAzÀ ªÉÊAiÀÄQÛPÀ WÉÆÃµÀuÉ ¥ÀqÉ¢zÀÄÝ,

PÀA¥À¤ PÁAiÉÄÝ 2013gÀ ¸ÉPÀë£ï 149(6)gÀ°è ¤¢ðµÀÖ¥Àr¹zÀAvÉ ªÀiÁ£ÀzÀAqÀUÀ¼À£ÀÄß ¥ÀÆgÉÊ¸ÀÄvÁÛgÉAzÀÄ ªÀÄvÀÄÛ

¸ÀévÀAvÀævÉAiÀÄ£ÀÄß PÁ¥ÁrPÉÆ¼ÀÄîªÀ PÀÄjvÀÄ zÀÈrÃPÀj¹gÀÄvÁÛgÉ.

16. ¸ÁA¥ÀæzÁAiÀÄPÀ ªÁ¶ðPÀ ªÀiË®åªÀiÁ¥À£À :

¤ªÀÄä PÀA¥À¤AiÀÄÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀzÀ MAzÀÄ CAUÀ ¸ÀA¸ÉÜAiÀiÁVzÀÄÝ JA.¹.J. C¢ü¸ÀÆZÀ£É ¢£ÁAPÀ

05.06.2015 gÀ£ÀéAiÀÄ ¤zÉðÃ±ÀPÀ ªÀÄAqÀ½AiÀÄÄ vÀ£Àß ̧ ÁA¥ÀæzÁAiÀÄPÀ ªÁ¶ðPÀ ªÀiË®åªÀiÁ¥À£ÀªÀ£ÀÄß

PÀA¥À¤ PÁAiÉÄÝ - 2013gÀ ¸ÉPÀë£ï 134(3) (¦)gÀ£ÀéAiÀÄ ªÀiÁqÀÄªÀÅzÀjAzÀ «£Á¬ÄwAiÀÄ£ÀÄß ¥ÀqÉ¢gÀÄvÀÛzÉ.

17. D¥ÀvÀÄÛ PÁAiÀÄð¤ªÀðºÀuÉAiÀÄ PÁAiÀÄð¤Ãw :

¤ªÀÄä PÀA¥À¤AiÀÄÄ JzÀÄj¸ÀÄwÛgÀÄªÀ ¥ÀæªÀÄÄR ̧ ÀªÀÄ¸ÉåUÀ¼À°è DVAzÁUÉÎ §zÀ¯ÁUÀÄwÛgÀÄªÀ ̈ É¼É/vÀ½UÀ¼À ̈ É¼ÉAiÀÄÄªÀ

PÀæªÀÄ, ºÀªÁªÀiÁ£ÀzÀ ªÉÊ¥ÀjÃvÀå ªÀÄvÀÄÛ SÁ¸ÀV ©Ãd PÀA¥À¤UÀ½AzÀ wÃªÀæªÁzÀ ªÀiÁgÁlzÀ ¥ÉÊ¥ÉÆÃnAiÀiÁVgÀÄvÀÛªÉ.

F jÃwAiÀÄ D¥ÀvÀÛ£ÀÄß ¤ªÀð»¸À®Ä CUÀvÀå«gÀÄªÀ PË±À®åUÀ¼À£ÀÄß gÀÆ¦¹ C¼ÀªÀr¹PÉÆ¼ÀÄîªÀ°è ¤ªÀÄä PÀA¥À¤UÉ

¸ÁzsÀåªÁVgÀÄvÀÛzÉ. C®èzÉ, PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ ©Ãd D¥ÀvÀÄÛ ¤¢üUÉ C£ÀÄzÁ£À ©qÀÄUÀqÉAiÀiÁUÀÄwÛzÀÄÝ,

¤ªÀÄä PÀA¥À¤AiÀÄÄ D¥ÀvÀÛ£ÀÄß JzÀÄj¸ÀÄªÀ°è ±ÀPÀÛªÁVgÀÄvÀÛzÉ.

18. ¤zÉðÃ±ÀPÀgÀ dªÁ¨ÁÝj ºÉÃ½PÉ : PÀA¥À¤ PÁAiÉÄÝ 2013gÀ ¸ÉPÀë£ï 134 ¸À¨ï ¸ÉPÀë£ï 3gÀ G¥À ªÁPÀå (¹) ªÀÄvÀÄÛ ¸ÉPÀë£ï 134 gÀ°è£À ºÀªÀtÂPÉAiÀÄAvÉ

¤ªÀÄä ¤zÉðÃ±ÀPÀgÀÄ F PÉ¼ÀPÀAqÀAvÉ ªÀåPÀÛ¥Àr¹gÀÄvÁÛgÉ.

J) ¢£ÁAPÀ: 31.03.2018PÉÌ CAvÀåUÉÆAqÀ ºÀtPÁ¸ÀÄ ªÀµÀðzÀ ¯ÉPÀÌ ¥ÀvÀæUÀ¼À£ÀÄß vÀAiÀiÁj¸ÀÄªÀ°è C£ÀéAiÀÄUÉÆ½¸À§ºÀÄzÁzÀ J¯Áè ¯ÉPÀÌ ¥ÀvÀæ ªÀiÁ£ÀzÀAqÀUÀ¼À£ÀÄß (CPËAnAUï ¸ÁÖöåAqÀgïØ÷ì) C£ÀÄ¸Àj¸À¯ÁVzÀÄÝ, ªÀ¸ÀÄÛµÀ: ©ü£ÀßvÉUÉ ¸ÀÆPÀÛ «ªÀgÀuÉAiÀÄ£ÀÄß PÉÆqÀ¯ÁVzÉ.

©) ¢£ÁAPÀ 31.03.2018PÉÌ CAvÀåPÉÌ PÀA¥À¤AiÀÄ ¤dªÁzÀ ºÁUÀÆ £ÁåAiÀÄAiÀÄÄvÀªÁzÀ ¹ÜwUÀwUÀ¼À£ÀÄß ªÀÄvÀÄÛ D ¢£ÀzÀAzÀÄ ªÀÄÄPÁÛAiÀÄªÁzÀ ªÀµÀðzÀ ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ ºÉÃ½PÉ, J¯Áè ¸ÀªÀÄxÀð¤ÃAiÀÄ ºÁUÀÆ «ªÉÃZÀ£ÁAiÀÄÄvÀ ̄ ÉPÀÌ ¥ÀvÀæ PÁAiÀÄð ¤ÃwAiÀÄ£ÀÄß DAiÀÄÄÝ ̧ ÀvÀvÀªÁV C£ÀÄ¸Àj¹zÀÄÝ, CUÀvÀåªÁzÀ°è ̧ ÀÆPÀÛ CAzÁdÄ ºÁUÀÆ ¤tðAiÀÄUÀ¼À£ÀÄß PÉÊUÉÆ¼Àî¯ÁVzÉ.

¹) PÀA¥À¤AiÀÄ D¹ÛUÀ¼À£ÀÄß ¸ÀAgÀQë¸ÀÄªÀ°è ªÀÄvÀÄÛ ªÀAZÀ£É ºÁUÀÆ £ÀÆå£ÀvÉUÀ¼À£ÀÄß vÀqÉUÀlÖ®Ä ªÀÄvÀÄÛ PÀAqÀÄ »rAiÀÄ®Ä PÀA¥À¤ PÁAiÉÄÝ 1956gÀrAiÀÄ°è EqÀ¨ÉÃPÁzÀ ¸ÁPÀµÀÄÖ ¯ÉPÀÌ ¥ÀvÀæ zÁR¯ÉUÀ¼À¤ßqÀ®Ä ¸ÀÆPÀÛ ºÁUÀÆ ¸ÁPÀµÀÄÖ PÁ¼Àf vÉUÉzÀÄPÉÆ¼Àî¯ÁVzÉ.

r) ªÁ¶ðPÀ ¯ÉPÀÌ ¥ÀvÀæUÀ¼À£ÀÄß ¤ªÀðºÀuÉAiÀÄ°ègÀÄªÀ ¸ÀA¸ÉÜAiÀÄ DzsÁgÀzÀ ªÉÄÃgÉUÉ ¹zÀÞ¥Àr¸À¯ÁVzÉ.

E) PÀA¥À¤AiÀÄÄ PÀæªÀÄ§zÀÞªÁzÀ ¯ÉPÀÌ ¥ÀvÀæUÀ¼À£ÀÄß C¼ÀªÀr¹PÉÆAqÀÄ CªÀÅUÀ¼À C£ÀÄ¸ÀgÀuÉAiÀÄ£ÀÄß PÁ£ÀÆ£ÀÄ

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19. PÉ®¸ÀzÀ ¸ÀÜ¼ÀzÀ°è ¯ÉÊAVPÀ QgÀÄPÀÄ¼ÀzÀ vÀqÀUÀlÄÖ«PÉ.

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Personnel EgÀÄªÀÅ¢®è.

21. C¢üÃ£À ¸ÀA¸ÉÜ ºÁUÀÆ ¸ÀºÀ ¸ÀA¸ÉÜUÀ¼À «ªÀgÀ:

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F vÀvÁæA±ÀªÀÅ ¤UÀªÀÄzÀ ªÀÄÆ® PÁAiÀÄðPÉëÃvÀæUÀ¼ÁzÀ GvÁàzÀ£É ªÀÄvÀÄÛ ¸ÀA¸ÀÌgÀuÉ, ªÀiÁgÁl ¤ªÀðºÀuÉ, UÀÄt ¤AiÀÄAvÀæt, zÁ¸ÁÛ£ÀÄ ¤ªÀðºÀuÉ, ¯ÉPÀÌ ªÀÄvÀÄÛ ºÀtPÁ¸ÀÄ ¤ªÀðºÀuÉ, DqÀ½vÀ ªÀÄvÀÄÛ ªÀiÁ£ÀªÀ ¸ÀA¥À£ÀÆä® ¤ªÀðºÀuÉ, PÁAiÀÄðPÁj ªÀÄvÀÄÛ PÁ£ÀÆ£ÀÄ ¤ªÀðºÀuÉ, AiÉÆÃd£Á ¤ªÀðºÀuÉ ªÀÄÄAvÁzÀªÀÅUÀ¼À£ÀÄß ¸ÀÆPÀÛªÁV ¤ªÀð»¸ÀÄªÀAvÉ C©üªÀÈ¢Þ¥Àr¸À¯ÁUÀÄwÛzÉ. AiÉÆÃfvÀ vÀvÁæA±ÀzÀ°è gÁdåzÀ PÀÈ¶ E¯ÁSÉAiÀÄ gÉÊvÀ ¸ÀA¥ÀPÀð PÉÃAzÀæUÀ¼À ªÀÄÄSÁAvÀgÀ ©vÀÛ£É ©ÃdUÀ¼À CUÀvÀåvÉ, ©ÃdUÀ¼À ¸ÀAUÀæºÀuÉ, ªÀiÁgÁl, gÉÊvÀgÀ ªÀAwUÉ ±ÉÃRgÀuÉ, ¸ÀºÁAiÀÄ zsÀ£ÀzÀ «ªÀgÀ ªÀÄÄAvÁzÀªÀÅUÀ¼À ¤ªÀðºÀuÉUÀÆ PÀÆqÀ CªÀPÁ±À PÀ°à¸À¯ÁVzÉ.

EAnUÉæÃmÉqï ¸Á¥sïÖªÉÃgï vÀvÁæA±ÀzÀ ¸ÀÄgÀPÀëvÁ ¥Àj±ÉÆÃzsÀ£ÉAiÀÄÄ ¥ÀÆtðUÉÆArzÀÄÝ, F ¥ÀæªÀiÁt ¥ÀvÀæ ¥ÀqÉAiÀÄ®Ä CªÀ±Àå«gÀÄªÀ J®è CUÀvÀåvÉUÀ¼À£ÀÄß ¥ÀÆgÉÊ¹ “SafetoHostCertificate” C£ÀÄß ¥ÀqÉAiÀÄ¯ÁVgÀÄvÀÛzÉ.

¸ÉPÀÄåjn Drmï ¥ÀÆtðUÉÆArzÀÄÝ, gÁdå ̧ ÀPÁðgÀzÀ ̧ ÉAlgï ¥sÁgï E-UÀªÀ£Éð£ïì (¹Ef) E¯ÁSÉ¬ÄAzÀ PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄPÉÌ ºÀAaPÉAiÀiÁzÀ ¸ÀªÀðgï£À°è F vÀvÁæA±ÀªÀ£ÀÄß C¼ÀªÀr¸À¯ÁVgÀÄvÀÛzÉ.

KSSC ERP vÀvÁæA±ÀzÀ §UÉÎ ¤UÀªÀÄzÀ £ËPÀgÀjUÉ CªÀ±Àå«gÀÄªÀ ¸ÀÆPÀÛ vÀgÀ¨ÉÃwAiÀÄ£ÀÄß ¤ÃqÀ¯ÁVzÉ. vÀgÀ¨ÉÃwAiÀÄ PÁ®zÀ°è vÀvÁæA±ÀzÀ §UÉÎ ̧ ÀÆa¸À¯ÁzÀ ºÀ®ªÀÅ ªÀiÁ¥ÁðqÀÄUÀ¼À£ÀÄß ªÀiÁr ̧ ÀÄzsÁjvÀ vÀvÁæA±ÀªÀ£ÀÄß gÁdå ¸ÀPÁðgÀªÀÅ MzÀV¹zÀ ¸ÀªÀðgï £À°è C¼ÀªÀr¸À¯ÁVgÀÄvÀÛzÉ.

¤UÀªÀÄzÀ°è E.Dgï.¦ vÀvÁæA±ÀzÀ C¼ÀªÀrPÉUÉ CªÀ±Àå«gÀÄªÀ ºÁqïðªÉÃgïUÀ¼À£ÀÄß RjÃ¢¸À¯ÁVgÀÄvÀÛzÉ. gÁdå ¸ÀPÁðgÀzÀ ¸ÉAlgï ¥sÁgï E-UÀªÀ£Éð£ïì (¹Ef) E¯ÁSÉAiÀÄ KarnatakaStateWideAreaNetwork ªÀÄÄSÁAvÀgÀ F vÀvÁæA±ÀzÀ ¸ÀA¥ÀPÀðªÀ£ÀÄß ¤UÀªÀÄzÀ J®è PÉÃAzÀæUÀ¼ÉÆA¢UÉ K¥Àðr¸ÀÄªÀ CUÀvÀå PÀæªÀÄ vÉUÉzÀÄPÉÆ¼Àî¯ÁVgÀÄvÀÛzÉ.

29. PÀÈvÀdÕvÉUÀ¼ÀÄ:

¨sÁgÀvÀ ¸ÀPÁðgÀ, PÀ£ÁðlPÀ ¸ÀPÁðgÀ, PÀÈ¶ E¯ÁSÉ, vÉÆÃlUÁjPÉ E¯ÁSÉ, gÁdåzÀ J¯Áè PÀÈ¶ «±Àé«zÁå¤®AiÀÄUÀ¼ÀÄ, vÉÆÃlUÁjPÁ «eÁÕ£À «±Àé «zÁå¤®AiÀÄ, ¨ÁUÀ®PÉÆÃmÉ, PÀÈ¶ ªÀÄvÀÄÛ vÉÆÃlUÁjPÁ «eÁÕ£ÀUÀ¼À «±Àé«zÁå¤®AiÀÄ, ²ªÀªÉÆUÀÎ, ¨sÁgÀwÃAiÀÄ vÉÆÃlUÁjPÁ ¸ÀA±ÉÆÃzsÀ£Á ¸ÀA¸ÉÜ, ºÉ¸ÀgÀWÀlÖ ªÀÄvÀÄÛ PÀ£ÁðlPÀ gÁdå ©Ãd ªÀÄvÀÄÛ ̧ ÁªÀAiÀÄªÀ ¥ÀæªÀiÁt£À ̧ ÀA¸ÉÜ EªÀgÀÄUÀ¼À ̧ ÀÆPÀÛ ªÀiÁUÀðzÀ±Àð£À ªÀÄvÀÄÛ ¥ÉÆæÃvÁìºÀPÉÌ ªÀÄAqÀ½AiÀÄ ¤zÉðÃ±ÀPÀgÀÄ PÀÈvÀdÕgÁVgÀÄvÁÛgÉ.

µÉÃgÀÄzÁgÀgÀÄ, ¨ÁåAPÀgïUÀ¼ÀÄ, C¢üPÀÈvÀ ªÀiÁgÁlUÁgÀgÀÄ ªÀÄvÀÄÛ UÁæºÀPÀgÀÄ ¤ÃrgÀÄªÀ ¥ÉÆæÃvÁìºÀPÉÌ ¤zÉðÃ±ÀPÀ ªÀÄAqÀ½AiÀÄÄ PÀÈvÀdÕvÉAiÀÄ£ÀÄß ªÀåPÀÛ¥Àr¸ÀÄvÀÛzÉ.

¤UÀªÀÄzÀ ««zsÀ ªÀåªÀºÁjPÀ AiÉÆÃd£ÉUÀ¼À£ÀÄß PÁAiÀÄðgÀÆ¥ÀPÉÌ vÀgÀÄªÀ°è ¹§âA¢UÀ¼ÀÄ ¤ÃqÀÄwÛgÀÄªÀ C«ÄvÀªÁzÀ ¸ÀºÀPÁgÀ ºÁUÀÆ AiÉÆÃd£Á§zÀÞ ¥ÀæAiÀÄvÀßUÀ½AzÀ gÉÊvÀjUÉ M¼ÉîAiÀÄ ¥sÀÀ°vÁA±À ¤ÃqÀÄªÀ §UÉÎ ¥Àæ±ÀA¸ÉAiÀÄ£ÀÄß zÁR°¸À®Ä §AiÀÄ¸ÀÄvÁÛgÉ.

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C£ÀÄ§AzsÀ –1¥sÁgÀA £ÀA.JN¹ - 2

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PÀA¥À¤ PÁAiÉÄÝ-2013gÀ ¥ÀjZÉÒÃzsÀ 188gÀ G¥À ¤AiÀÄªÀÄ (1) gÀ£ÀéAiÀÄ PÀA¥À¤AiÀÄÄ ¸ÀA§A¢üvÀ ªÀåQÛUÀ¼ÉÆA¢UÉ ªÀiÁrPÉÆ¼Àî¯ÁzÀ ªÀ»ªÁlÄUÀ¼À£ÀÄß PÀgÁgÀÄUÀ¼À / ªÀåªÀ¸ÉÜUÀ¼À ªÀÄvÀÄÛ ªÀÄÆgÀ£ÉÃ ¥Áæ«¸À£ïgÀ£ÀéAiÀÄ PÉ®ªÉÇAzÀÄ arm’s length CrAiÀÄ°è£À ªÀ»ªÁlÄUÀ¼À£ÀÄß §»gÀAUÀ¥Àr¸ÀÄªÀ ¥sÁgÀA.

1. PÀgÁgÀÄ CxÀªÁ ªÀåªÀ¸ÉÜUÀ¼À CxÀªÁ ªÀ»ªÁlÄUÀ¼À (Not at Arm’s length basis) £À «ªÀgÀUÀ¼ÀÄ: Nil

2. ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è£À PÀgÁgÀÄ CxÀªÁ ªÀåªÀ¸ÉÜUÀ¼À CxÀªÁ ªÀ»ªÁlÄUÀ¼À ( Arm’s length basis)£À «ªÀgÀUÀ¼ÀÄ:

PÀæªÀÄ¸ÀA

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PÀgÁgÀÄ CxÀªÁ ªÀåªÀ¸ÉÜUÀ¼À CxÀªÁ

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PÀgÁgÀÄ CxÀªÁ ªÀåªÀ¸ÉÜUÀ¼À CxÀªÁ

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PÀgÁgÀÄ CxÀªÁ ªÀåªÀ¸ÉÜUÀ¼À CxÀªÁ ªÀ»ªÁlÄUÀ¼À

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1. ²æÃ L.J¸ï.¥ÁnÃ¯ï ¤zÉÃð±ÀPÀgÀÄ

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PÀA¥À¤AiÀÄ GvÁàzÀ£Á PÁAiÀÄðPÀæªÀÄUÀ¼À£ÀéAiÀÄ ªÀÄvÀÄÛ PÀA¥À¤ ¤UÀ¢¥Àr¹zÀ zÀgÀUÀ¼À°è RjÃ¢¸À¯ÁVzÉ.

28.07.2018 7,77,150

2. ²æÃ r.J¯ï.£ÁUÀgÁd¤zÉÃð±ÀPÀgÀÄ


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3. ²æÃ J¸ï.gÁeÉÃAzÀæ ¥Àæ¸Ázï¤zÉÃð±ÀPÀgÀÄ


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4. ²æÃ J¸ï.n.ºÉÆ¸ÀªÀÄ¤¤zÉÃð±ÀPÀgÀÄ


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¢£ÁAPÀ 31.03.2018PÉÌ CAvÀåUÉÆAqÀ ºÀtPÁ¹£À ªÀµÀðzÀ°èzÀÝAvÀºÀ ªÁ¶ðPÀ jl£ïð£À GzsÀÈvÀ¨sÁUÀ

[PÀA¥À¤ PÁAiÉÄÝ 2013gÀ ¥ÀjZÉÒÃzÀ 92(3) ºÁUÀÆ PÀA¥À¤UÀ¼À (PÁAiÀÄð¤ªÀðºÀuÉ ªÀÄvÀÄÛ DqÀ½vÀ)

¤AiÀÄªÀiÁªÀ½ 2014gÀ ¤AiÀÄªÀÄ ¸ÀASÉå. 12(1) gÀ£ÀéAiÀÄ]

I. £ÉÆÃAzÀtÂ ªÀÄvÀÄÛ EvÀgÉ «ªÀgÀUÀ¼ÀÄ :

1 PÀA¥À¤ UÀÄgÀÄw£À ¸ÀASÉå (CIN) U01135KA1973SGC002378

2 £ÉÆÃAzÀtÂ ¢£ÁAPÀ 08-08-1973

3 PÀA¥À¤AiÀÄ ºÉ¸ÀgÀÄ PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ

4 PÀA¥À¤AiÀÄ ªÀUÀð/G¥À-ªÀUÀð µÉÃgÀÄUÀ½AzÀ ¤AiÀÄ«ÄvÀ / ¸ÁªÀðd¤PÀ ¸ÀA¸ÉÜ

5 £ÉÆÃAzÀtÂ PÀbÉÃj «¼Á¸À “©Ãd ¨sÀªÀ£À” §¼Áîj gÀ¸ÉÛ, ºÉ¨Áâ¼À, ¨ÉAUÀ¼ÀÆgÀÄ-560024.

6 PÀA¥À¤AiÀÄ °¸ÉÖÃqïAiÀiÁVzÉAiÉÄÃ E®è

7 ºÉ¸ÀgÀÄ, «¼Á¸À ªÀÄvÀÄÛ jf¸ÁÖçgï ¸ÀA¥ÀQð¸ÀÄªÀ «ªÀgÀ ªÀÄvÀÄÛ ªÀUÁðªÀuÉ zÀ¼Áî°, EzÀÝgÉ,

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1. ¨sÁgÀwÃAiÀÄ - - - - - - - - -

a. ªÀåQÛ/ºÉZïAiÀÄÄ J¥sï - - - - - - - - -

b. PÉÃAzÀæ ¸ÀPÁðgÀ - - - - - - - - -

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d. ¤UÀªÀÄ ªÀÄAqÀ½ -J£ï.J¸ï.¹

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e. ¨ÁåAPïì / J¥sï L - - - - - - - - -

f. E¤ßvÀgÉ - - - - - - - - -

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(2) «zÉÃ²ÃAiÀÄ - - - - - - - - -

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- - - - - - - - -

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c. ¤UÀªÀÄ ªÀÄAqÀ½ - - - - - - - - -

d. ¨ÁåAPïì / J¥sï L - - - - - - - - -

e. E¤ßvÀgÉ - - - - - - - - -

G¥À - ªÉÆvÀÛ (A) (2) - 2,19,730 2,19,730 58.25% - 2,19,730 2,19,730 58.25% -

B ¸ÁªÀðd¤PÀgÀÄºÉÆA¢gÀÄªÀ µÉÃgÀÄ.

- - - - - - - - -

1 ¸ÀA¸ÉÜUÀ¼ÀÄ - - - - - - - - -

a ªÀÄÆåZÀ¯ï ¥sÀAqïì - - - - - - - - -

b ¨ÁåAPïì / J¥sï L - - - - - - - - -

c PÉÃAzÀæ ¸ÀPÁðgÀ - - - - - - - - -

d gÁdå ¸ÀPÁðgÀ - - - - - - - - -

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e ªÉAZÀgï PÁå¦l¯ï¥sÀAqïì

- - - - - - - - -

f E£ÀÆìgÀ£À¸ïì PÀA¥À¤UÀ¼ÀÄ - - - - - - - - -

g J¥sïLL - - - - - - - - -

h «zÉÃ²ÃAiÀÄ ªÉAZÀgïPÁå¦l¯ï ¥sÀAqïì

- - - - - - - - -

i EvÀgÉ - - - - - - -

¸ÀPÁðj PÀA¥À¤UÀ¼ÀÄ - - - - - - - -

G¥À ªÉÆvÀÛ (B) (1) - - - - - - - - -

2. ¸ÀA¸ÉÜAiÉÄÃvÀgÀ - - - - - -

a ¤UÀªÀÄ ªÀÄAqÀ½ - - - - -

(i) ¨sÁgÀwÃAiÀÄ - - - - -

(ii) NªÀgÀ¹Ã¸ï - - - - -

b ªÀåQÛUÀ¼ÀÄ*

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- 1,57,500 1,57,500 41.75% - 1,55,160 1,55,160 41.39%

EvÀgÉ - - - - - - - -

G¥À ªÉÆvÀÛ (B) (2) 1,57,500 1,57,500 41.75% - 1,55,160 1,55,160 41.39%

MlÄÖ ¸ÁªÀðd¤PÀ »qÀÄªÀ½ (B)=(B)(1)+(B)(2)

- - - - - - - - -

C. GDRs & ADRs¥ÀgÀªÁV PÀ¸ÉÆÖÃrAiÀÄ£ï ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼ÀÄ

- - - - - - - -

MlÄÖ ªÉÆvÀÛ

(A+B+C)

3,77,230 3,77,230 41.75% - 3,74,890 1,57,500 41.39%

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(ii) ¥ÀæªÉÆlgïìUÀ¼ÀÄ ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼ÀÄ :

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MlÄÖ

µÉÃgÀÄUÀ¼À

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µÉÃgÀÄUÀ¼À MlÄÖ

µÉÃj£À ±ÉÃPÀqÀ

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MlÄÖ

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µÉÃgÀÄUÀ¼À MlÄÖ

µÉÃj£À ±ÉÃPÀqÀ

1. gÁdå ̧ ÀPÁðgÀ 1,57500 41.75 0.00 1,57,500 41.75 0.00

2. gÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄ

62,230 16.50 0.00 62,230 16.50 0.00

MlÄÖ 2,19,730 58.25% 2,19,730 58.25%

*286£ÉÃ ¤zÉÃð±ÀPÀ ªÀÄAqÀ½ ¸À¨sÉAiÀÄ°è gÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄzÀ 72,770 FQén µÉÃgÀÄUÀ¼À£ÀÄß ªÀÄÄlÄÖUÉÆÃ®Ä ºÁQPÉÆ¼Àî¯ÁVzÉ.

(iii) ¥ÀæªÉÆlgïìUÀ¼ÀÄ ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À°è£À §zÀ¯ÁªÀuÉUÀ¼ÀÄ :

PÀæªÀÄ¸ÀA.

µÉÃgÀÄzÁgÀgÀÄUÀ¼ÀºÉ¸ÀgÀÄ

ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À ¸ÀASÉå

ªÀµÀðzÀ CAvÀåzÀ°è ºÉÆA¢gÀÄªÀµÉÃgÀÄUÀ¼À ¸ÀASÉå.

µÉÃgÀÄUÀ¼À ¸ÀASÉå

MlÄÖ µÉÃgÀÄUÀ¼À ¸ÀASÉå

µÉÃgÀÄUÀ¼À ¸ÀASÉå

MlÄÖµÉÃgÀÄUÀ¼À ¸ÀASÉå

1. §zÀ¯ÁªÀuÉUÀ¼ÀÄ EgÀÄªÀÅ¢®è.

(iv) CUÀæ ºÀvÀÄÛ µÉÃgÀÄzÁgÀgÀÄ ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À ªÀiÁzÀj :

(¤zÉÃð±ÀPÀgÀÀÄUÀ¼À£ÀÄß, ¥ÀæªÉÆlgïìUÀ¼À£ÀÄß ªÀÄvÀÄÛ GDRs & ADRs UÀ¼À£ÀÄß ºÉÆA¢gÀÄªÀªÀgÀ£ÀÄß ºÉÆgÀvÀÄ¥Àr¹) :

PÀæªÀÄ¸ÀA. ¥Àæw CUÀæ ºÀvÀÄÛ µÉÃgÀÄzÁgÀgÀÄ ºÉÆA¢gÀÄªÀ

µÉÃgÀÄUÀ¼À «ªÀgÀUÀ¼ÀÄ.

ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°èºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À ¸ÀASÉå

ªÀµÀðzÀ°è ºÉÆA¢gÀÄªÀ MmÁÖgÉµÉÃgÀÄUÀ¼ÀÄ

µÉÃgÀÄUÀ¼À¸ÀASÉå.

PÀA¥À¤AiÀÄ MlÄÖµÉÃgÀÄUÀ¼À ±ÉÃPÀqÀ

µÉÃgÀÄUÀ¼À¸ÀASÉå.

PÀA¥À¤AiÀÄMlÄÖ µÉÃgÀÄUÀ¼À

±ÉÃPÀqÀ

1 ²æÃ ¤gÀAd£ÁgÁzsÀå. ºÉZï J£ï 100 0.03 100 0.032 ²æÃ UÉÆÃ¥Á®¥Àà n « 100 0.03 100 0.033 ²æÃ ªÀÄÆwð Dgï eÉ J 100 0.03 100 0.034 ²æÃ £ÁgÁAiÀÄt¥Àà « 100 0.03 100 0.035 ²æÃ gÁdtÚ J£ï 100 0.03 100 0.036 ²æÃ ªÀÄºÉÃ±ÀégÀAiÀÄå JA J¸ï 100 0.03 100 0.037 ²æÃ ªÉAPÀmÉÃ±ï Dgï 100 0.03 100 0.038 ²æÃªÀÄw D±Á JªÀÄ ¥ÁnÃ¯ï 100 0.03 100 0.039 ²æÃªÀÄw ®PÀëöäªÀÄä ¦ 100 0.03 100 0.0310 ²æÃªÀÄw ¤ªÀÄð® J¸ï. 100 0.03 100 0.03

MlÄÖ 1,000 1,000

23

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(v) ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ ªÀÄvÀÄÛ ªÀÄÄRå dªÁ¨ÁÝj ªÀåQÛUÀ¼ÀÄ ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À «ªÀgÀ :

PÀæªÀÄ

¸ÀA.

¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ ªÀÄvÀÄÛ ªÀÄÄRå dªÁ¨ÁÝj

ªÀåQÛUÀ¼ÀÄ ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À «ªÀgÀ

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ºÉÆA¢gÀÄªÀ µÉÃgÀÄUÀ¼À

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MmÁÖgÉ

µÉÃgÀÄUÀ¼ÀÄ

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PÀA¥À¤AiÀÄ

MlÄÖ

µÉÃgÀÄUÀ¼À

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PÀA¥À¤AiÀÄ

MlÄÖ

µÉÃgÀÄUÀ¼À

±ÉÃPÀqÀ

1 ²æÃ r.«. ¥Àæ¸Ázï , ¨sÁ.D.¸ÉÃ

CzsÀåPÀëgÀÄ,

PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ

£ÁªÀÄ ¤zÉðÃ±À£ÀUÉÆArgÀÄvÁÛgÉ.

01 01

2 ²æÃ f. ¸ÀwÃ±ï, ¨sÁ.C.¸ÉÃ,

PÀÈ¶ DAiÀÄÄPÀÛgÀÄ, PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ


01 01

3 ²æÃ ©. ²ªÀgÁdÄ

ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ,

PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ


01 01

4 ²æÃ L. J¸ï. ¥ÁnÃ¯ï,

¨É¼ÉUÁgÀ µÉÃgÀÄzÁgÀjAzÀ ZÀÄ£Á¬Ä¸À®àlÖ

¤zÉðÃ±ÀPÀgÀÄ, (ªÀ®AiÀÄ-IV)

10 10

5 ²æÃ r. J¯ï. £ÁUÀgÁd,


¤zÉðÃ±ÀPÀgÀÄ, (ªÀ®AiÀÄ-I)

25 0.01 25 0.01

6 ²æÃ gÁeÉÃAzÀæ ¥Àæ¸Ázï J¸ï.,


¤zÉðÃ±ÀPÀgÀÄ (ªÀ®AiÀÄ-II)

100 0.03 100 0.03

7 ²æÃ ²zÀÝ°AUÀ¥Àà n. ºÉÆ¸ÀªÀÄ¤,


¤zÉðÃ±ÀPÀgÀÄ (ªÀ®AiÀÄ-III)

25 0.01 25 0.01

24

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VI. IÄt¨sÁgÀvÀéPÀA¥À¤AiÀÄ IÄt¨sÁgÀvÀézÀ «ªÀgÀUÀ¼ÀÄ : (gÀÆ.®PÀëUÀ¼À°è)

¨sÀzÀævÉ

ºÉÆA¢gÀÄªÀ

¸Á®UÀ¼ÀÄ (oÉÃªÀtÂUÀ¼À£ÀÄß

ºÉÆgÀvÀÄ¥Àr¹)

¨sÀzÀævÉ E®èzÀ

¸Á®UÀ¼ÀÄ

oÉÃªÀtÂUÀ¼ÀÄ MlÄÖ

IÄt¨sÁgÀvÀé

ºÀtPÁ¸ÀÄ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è£À IÄt¨sÁgÀvÀéi) ÇÀ®Ä ªÉÆvÀÛ

ii) ¥ÁªÀw¸À®Ä ¨ÁQ EzÀÄÝ¥ÁªÀwAiÀiÁUÀzÉ EgÀÄªÀ §rØ

iii) PÉÆærüÃPÀÈvÀ §rØ ¨ÁQ EgÀÄªÀÅzÀÄ.

--

-

4.43

119.51

-

4.43

119.51

-

MlÄÖ (i+ii+iii) - 123.94 - 123.94

ºÀtPÁ¸ÀÄ ªÀµÀðzÀ°è §zÀ¯ÁªÀuÉAiÀiÁzÀ

IÄt¨sÁgÀvÀé

- ¸ÉÃjzÀ (§rØ)

- PÀrªÉÄAiÀiÁzÀ (ÇÀ®Ä) --

0.33-

--

0.33-

¤ªÀé¼À §zÀ¯ÁªÀuÉ 0.33 0.33

ªÀµÀðzÀ CAvÀåzÀ°è ºÉÆA¢gÀÄªÀ IÄt¨sÁgÀvÀé

i) ÇÀ®Ä ªÉÆvÀÛii) ¥ÁªÀw¸À®Ä ¨ÁQ EzÀÄÝ¥ÁªÀwAiÀiÁUÀzÉ EgÀÄªÀ §rØ

iii) PÉÆærüÃPÀÈvÀ §rØ ¨ÁQ EgÀÄªÀÅzÀÄ.

--

4.43119.84

-

--

-

4.43119.84

--

MlÄÖ (i+ii+iii) 124.27 124.27

25

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VII. ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ ªÀÄvÀÄÛ ªÀÄÄRå dªÁ¨ÁÝj ªÀåQÛUÀ¼À ¸ÀA¨sÁªÀ£ÉAiÀÄ «ªÀgÀ :

A. ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ, ¥ÀÆuÁðªÀ¢ü ¤zÉðÃ±ÀPÀgÀÄ ªÀÄvÀÄÛ/CxÀªÁ ªÀåªÀ¸ÁÜ¥ÀPÀjUÉ ¤ÃqÀÄwÛgÀÄªÀ ¸ÀA¨sÁªÀ£ÉAiÀÄ «ªÀgÀ : (gÀÆ.®PÀëUÀ¼À°è)

PÀæªÀÄ¸ÀA.

¸ÀA¨sÁªÀ£ÉAiÀÄ «ªÀgÀ

qÁ. ²ªÀªÀÄÆvÀð¥Àà,

ªÀåªÀ¸ÁÜ¥ÀPÀ

¤zÉÃð±ÀPÀgÀÄ

(01.04.2017 jAzÀ

28-02-2018)

²æÃ ©. ²ªÀgÁdÄ,

ªÀåªÀ¸ÁÜ¥ÀPÀ

¤zÉÃð±ÀPÀgÀÄ28-02-2018 jAzÀ

MlÄÖ ªÉÆvÀÛ

1 MlÄÖ ¸ÀA§¼ÀDzÁAiÀÄ vÉjUÉ PÁAiÉÄÝ 1961gÀ¥ÀjÃZÉÒÃzsÀ 17(1) gÀ£ÀéAiÀÄ ¸ÀA§¼À

DzÁAiÀÄ vÉjUÉ PÁAiÉÄÝ 1961gÀ

¥ÀjÃZÉÒÃzsÀ 17(2) gÀ£ÀéAiÀÄ «±ÉÃµÀ

¸Ë®¨sÀåUÀ¼À ªÉÆ§®UÀÄ

DzÁAiÀÄ vÉjUÉ PÁAiÉÄÝ 1961gÀ

¥ÀjÃZÉÒÃzsÀ 17(3) gÀ£ÀéAiÀÄ

¸ÀA§¼ÀPÉÌ §zÀ¯ÁV ¤ÃqÀ¯ÁUÀÄªÀ

¯Á¨sÀUÀ¼ÀÄ

13,55,444

NIL

NIL

7,288

NIL

NIL

13,62,732

NIL

NIL

2 ¸ÁÖPï D¥ÀµÀ£ïì NIL NIL NIL

3 ¸Éémï FQén NIL NIL NIL

4 PÀ«ÄµÀ£ï

- ¯Á¨sÁA±ÀzÀ ±ÉÃPÀqÀ

- EvÀgÉ

NIL NIL NIL

5 EvÀgÉ NIL NIL NIL

6 MlÄÖ (A) 13,55,444 7,288 13,62,732

* ªÀåªÀ¸ÁÜ¥ÀPÀgÀ ¤zÉÃð±ÀPÀgÀ ¸ÀA¨sÁªÀ£ÉAiÀÄ£ÀÄß gÁdå ¸ÀPÁðgÀ ¤zsÀðj¸ÀÄvÀÛzÉ.

26

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B. EvÀgÉ ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ ¸ÀA¨sÁªÀ£É : (gÀÆ.®PÀëUÀ¼À°è)

PÀæªÀÄ¸ÀA. ¸ÀA¨sÁªÀ£ÉAiÀÄ «ªÀgÀ ¤zÉðÃ±ÀPÀgÀ ºÉ¸ÀgÀÄ MlÄÖ ªÉÆvÀÛ

1. ¸ÀévÀAvÀæ ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ

¤zÉðÃ±ÀPÀgÀ ªÀÄAqÀ½AiÀÄ ¸À¨sÉUÀ½UÉ ºÁdgÁVgÀÄªÀÅzÀPÉÌ G¥À¹Üw ¨sÀvÉå.- PÀ«ÄµÀ£ï - EvÀgÉ

65,000

--

MlÄÖ (1) 65,000

2. C¢üÃPÁgÉÃvÀgÀ ¤zÉðÃ±ÀPÀgÀÄUÀ¼ÀÄ

¤zÉðÃ±ÀPÀ ªÀÄAqÀ½AiÀÄ ¸À¨sÉUÀ½UÉ ºÁdgÁVgÀÄªÀÅzÀPÉÌ G¥À¹Üw ¨sÀvÉå.- PÀ«ÄµÀ£ï

- EvÀgÉ

2,17,000

--

MlÄÖ (2) 2,17,000

MlÄÖ (B) = (1+2) 2,82,000

MlÄÖ dªÁ¨ÁÝj ªÀåQÛUÀ¼À ¸ÀA¨sÁªÀ£É

MmÁÖgÉ PÀA¥À¤ PÁAiÉÄÝAiÀÄ°è£À «Äw

2017-18£ÉÃ ¸Á°£À°è ¥ÁªÀw¹gÀÄªÀ ¸À¨sÁ ±ÀÄ®Ì

PÀæ. ¸ÀA. ¤zÉÃð±ÀPÀgÀÄUÀ¼À ºÉ¸ÀgÀÄ ªÉÆvÀÛ gÀÆ.UÀ¼À°è

1. ²æÃ.n.JA.«dAiÀÄ ¨sÁ¸ÀÌgï, ¨sÁ.D.¸ÉÃ. 5,000

2. ²æÃ.f.¸ÀwÃ±ï, ¨sÁ.C.¸ÉÃ. 15,000

3. qÁ. J¸ï.J¯ï.ªÀÄrªÁ¼Àgï 4,000

4. ²æÃ r.«. ¥Àæ¸Ázï, ¨sÁ.D.¸ÉÃ. 1,000

5. ²æÃ r.J¯ï.£ÁUÀgÁd 67,000

6. ²æÃ J¸ï.n. ºÉÆ¸ÀªÀÄ¤ 38,000

7. ²æÃ gÀ«PÀÄªÀiÁgï 65,000

8. ²æÃ gÁeÉÃAzÀæ ¥Àæ¸Ázï.J¸ï. 32,000

9. ²æÃ L.J¸ï.¥ÁnÃ¯ï 32,000

10. ²æÃ «.ªÉÆÃºÀ£ï 2,000

11. ²æÃ ©æmÉÆÖÃ.J. 19,000

12. ²æÃ «.PÉ.UËgï 2,000

MlÄÖ 2,82,000

27

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C. ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ/ ¥ÀÆuÁðªÀ¢ü ¤zÉðÃ±ÀPÀgÀÄ/ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄUÀ¼À£ÀÄß ºÉÆgÀvÀÄ¥Àr¹ ªÀÄÄRå dªÁ¨ÁÝj ªÀåQÛUÀ¼À ¸ÀA¨sÁªÀ£ÉAiÀÄ «ªÀgÀ :

PÀæªÀÄ

¸ÀA. ¸ÀA¨sÁªÀ£ÉAiÀÄ «ªÀgÀ

MlÄÖ ¸ÀA§¼À

DzÁAiÀÄ vÉjUÉ PÁAiÉÄÝ 1961gÀ ¥ÀjÃZÉÒÃzsÀ 17(1)gÀ£ÀéAiÀÄ ¸ÀA§¼À

DzÁAiÀÄ vÉjUÉ PÁAiÉÄÝ 1961gÀ ¥ÀjÃZÉÒÃzsÀ 17(2)

gÀ£ÀéAiÀÄ «±ÉÃµÀ ¸Ë®¨sÀåUÀ¼À ªÉÆ§®UÀÄ

DzÁAiÀÄ vÉjUÉ PÁAiÉÄÝ 1961gÀ ¥ÀjÃZÉÒÃzsÀ 17(3)gÀ£ÀéAiÀÄ ¸ÀA§¼ÀPÉÌ §zÀ¯ÁV ¤ÃqÀ¯ÁUÀÄªÀ¯Á¨sÀUÀ¼ÀÄ

Nil

¸ÁÖPï D¥ÀµÀ£ïì

¸Éémï FQén

PÀ«ÄµÀ£ï- ¯Á¨sÁA±ÀzÀ ±ÉÃPÀqÀ- EvÀgÉ

EvÀgÉ

MlÄÖ

VII. zÀAqÀ/ ²PÉë/ C¥ÀgÁzsÀªÀ£ÀÄß ªÀÄ£ÁßªÀiÁqÀÄªÀÅzÀÄ

ªÀUÀð PÀA¥À¤

PÁAiÉÄÝAiÀÄ¥ÀjÃZÉÒÃzsÀ

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zÀAqÀ/²PÉë/C¥ÀgÁzsÀªÀ£ÀÄß

ªÀÄ£ÁßªÀiÁrzÀ §UÉV£À¦üÃUÀ¼À «ªÀgÀUÀ¼ÀÄ

¥Áæ¢üPÁgÀ[RD/NCLT/Court]

ªÉÄÃ®ä£À«

ªÀiÁrzÀ°è(«ªÀgÀUÀ¼À£ÀÄß

¤ÃqÀÄªÀÅzÀÄ)

A. PÀA¥À¤

zÀAqÀ NIL

²PÉë

C¥ÀgÁzsÀªÀ£ÀÄßªÀÄ£ÁßªÀiÁqÀÄªÀÅzÀÄ

28

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B. ¤zÉðÃ±ÀPÀgÀÄUÀ¼À

zÀAqÀ NIL

²PÉë

C¥ÀgÁzsÀªÀ£ÀÄßªÀÄ£Áß ªÀiÁqÀÄªÀÅzÀÄ

C. ¤zÉðÃ±ÀPÀgÀÄUÀ¼À

zÀAqÀ NIL

²PÉë

C¥ÀgÁzsÀªÀ£ÀÄßªÀÄ£Áß ªÀiÁqÀÄªÀÅzÀÄ


¸ÀÜ¼À : ¨ÉAUÀ¼ÀÆgÀÄ, ¸À»/- ¢£ÁAPÀ 26-09-2018 (ªÀA¢vÁ ±ÀªÀiÁð ¨sÁ.D.¸ÉÃ.) DIN 02854972

CzsÀåPÀëgÀÄ

29

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¤zÉðÃ±ÀPÀgÀ ªÀgÀ¢UÉ ¥ÀÄgÀªÀtÂ±Á¸À£À§zÀÞ ¯ÉPÀÌ ¥Àj±ÉÆÃzsÀPÀgÀ ªÀgÀ¢ ¢£ÁAPÀ 26.09.2018 gÀ C©ü¥ÁæAiÀÄUÀ½UÉ GvÀÛgÀUÀ¼ÀÄ

¥ÁågÁ ¸ÀASÉå

¯ÉPÀÌ vÀ¥Á¸ÀuÉAiÀÄ°è UÀªÀÄ¤¹gÀÄªÀ CA±ÀUÀ¼ÀÄ

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KARNATAKA STATE SEEDS CORPORATION LIMITED“BeejBhavan”,BellaryRoad,Hebbal,Bengaluru-560024

NOTICE

NOTICE is hereby given that the 45thAnnualGeneralMeeting ofKarnatakaStateSeedsCorporation Limited will be held on Wednesday, the November 28, 2018 at 11.00 am at SriGundanjaneyaswamyKalyanaMantapa,KodigehalliGate,Byatarayanapura,BellaryRoad,Bengaluru - 560 092 to transact the following business:

ORDINARY BUSINESS:

1. Toreceive,considerandadopttheauditedFinancialStatementsoftheCompanyasatMarch31,2018togetherwithNotes,Boards’Report,Auditors’Reportthereonandthecomments of the Comptroller & Auditor General of India.

“RESOLVEDTHATtheProfit&LossAccountfortheyearendedMarch31,2018andtheBalanceSheetasonthatdatetogetherwiththereportsoftheDirectors,IndependentAuditors,andthecommentsoftheComptroller&AuditorGeneralofIndiabeandareherebyconsidered,approvedandadopted.”

2. TodeclareDividendonequityshares:

Toconsiderand if thoughtfit, topasswithorwithoutmodification the followingasanOrdinaryResolution:

“RESOLVEDTHAT the recommendationof theBoardofDirectors topaydividendat10%on thepaidupShareCapitalof theCompanyasonMarch31,2018beand isherebyapproved”.

3. Toconsiderandifthoughtfit,topasswithorwithoutmodificationthefollowingresolutionasanOrdinaryResolution:

“RESOLVEDTHAT appointment ofM/sYCRJ &Associates, CharteredAccountants,Bengaluru,asStatutoryAuditorsoftheCompanyfortheyear2018–19bytheComptrollerand Auditor General of India beandisherebyapprovedforaperiodofoneyeari.e.fromthe conclusion of this 45thAnnualGeneralMeeting till theconclusionof46thAnnualGeneralMeetingoftheCompanyandthattheBoardbeandisherebyauthorisedtofixtheremuneration,reimburseoutofpocketexpensesandanyotherleviesasapplicable,from time to time”.

SPECIAL BUSINESS:4. ToconsidertheappointmentofSmt.VanditaSharma,IAS(DIN02854972),anominee

ofGovernment of Karnataka and to adoptwith orwithoutmodification, the followingresolutionasanOrdinaryResolution:

“RESOLVEDTHATSmt.VanditaSharma, I.A.S.,(DIN02854972),beinganomineeofGovernmentofKarnataka,beandisherebyappointedontheBoardofthetermsofArticle122(b)oftheArticlesofAssociationandapplicableprovisions,ifany,oftheCompaniesAct,2013”.

5. ToconsidertheappointmentofSriB.Shivaraju(DIN08093976),anomineeofGovernmentofKarnatakaand toadoptwithorwithoutmodification, the followingresolutionasanOrdinaryResolution:

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“RESOLVEDTHATShriB.Shivaraju(DIN08093976),beinganomineeofGovernmentofKarnataka,beandisherebyappointedontheBoardoftheCompanyintermsofArticle122(b)oftheArticlesofAssociationandapplicableprovisions,ifany,oftheCompaniesAct,2013”.

6. To consider the appointment of Dr. Y.G. Shadakshari, (DIN 08208133),a nomineeofGovernment of Karnataka and to adoptwith orwithoutmodification, the followingresolutionasanOrdinaryResolution:

“RESOLVED THAT Dr. Y.G. Shadakshari, (DIN 08208133),being a nominee ofGovernmentofKarnataka,beandisherebyappointedontheBoardoftheCompanyintermsofArticle122(b)oftheArticlesofAssociationandapplicableprovisions,ifany,oftheCompaniesAct,2013”.

RESOLVED FURTHER THAT the Managing Director is hereby authorized to takenecessary action and to file required e-forms with the Registrar of Companies withregards to aforesaid resolutions”.

7. ToconsiderremovalofShriRavikumar,(DIN07810362),IndependentDirectornominatedbyGovernmentofKarnatakaand toadoptwithorwithoutmodification, the followingresolution as a Special Resolution:

“RESOLVED THAT pursuanttoSection115readwithSection169oftheCompaniesAct,2013andasperspecialnoticereceivedfromamember,GovtofKarnatakawhichholds35%ofsharesinthepaidupcapitaloftheCorporation,ShriRavikumar,(DIN07810362)anIndependentDirectoroftheCompany,beandisherebyremovedfromhisofficefromthe Board of the company with immediate effect “.

RESOLVED FURTHER THAT theManagingDirectorand/orCompanySecretaryareherebyseverallyauthorizedtotakenecessaryactionandtofilerequirede-formswiththeRegistrar of Companies with regards to aforesaid resolutions”.

ByOrderoftheBoard ForKarnatakaStateSeedsCorporationLimited

Sd/- (B. Shivaraju)Place:Bengaluru ManagingDirectorDate: 26-09-2018 DIN: 08093976

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NOTES:1) AMemberentitled toattendandvote in themeeting isentitled toappointaproxy to

attendandvoteinsteadofhimself.AproxyneednotbeamemberoftheCompany.

2) AProxyFormdulysignedshouldbelodgedattheRegisteredOfficeoftheCorporationatleast48hourspriortothetimefixedforthemeeting.

3) Members/Proxiesshouldbringtheattendanceslipdulyfilledandsignedforattendingthemeeting.Incaseofjointholdersattendingthemeeting,onlysuchjointholderwhoishigherintheorderofnameswillbeentitledtovote.

4) Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 isrespect of the special business is annexed hereto and forms part of this notice.

5) MembersareinformedtobringthecopyofAnnualReporttotheMeetingwithoutfail.

6) The Register of Directors and Key Managerial Personnel and their ShareholdingsmaintainedunderSection170of theCompaniesAct,2013, theRegisterofContractsorarrangementsinwhichDirectorsareinterestedunderSection189ofCompaniesAct,2013willbeavailableforinspectionatthemeeting.

7) Memberswhohavenotclaimedthedividenddeclaredfortheyear2010-11tilldateshouldclaimbeforeDecember25,2018failingwhichtheunclaimedamountwillbetransferredtotheInvestorEducationandProtectionFundpursuanttoprovisionscontainedinSection125oftheCompaniesAct,2013.ItshallbenotedthatoncethedividendistransferredtoEducationandProtectionFundasabove,noclaimsshallliewiththeCompanyinrespect of such amount.

8) Shareholdersarerequestedtoimmediatelyintimatechangeintheiraddressifanyandtheir e–mail IDs bywriting to theCompany at Beeja Bhavana, Bellari road,Hebbal,Bengaluru – 560024 or mailto–[email protected].

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Annexure to Notice ExplanatoryStatementpursuanttoSection102(1)oftheCompaniesAct,2013

Item No.4

Smt. Vandita Sharma, IAS, Additional Chief Secretary and DevelopmentCommissioner a nominee of Government of Karnataka, was appointed as aDirector on the Board of the Company with effect from 04.08.2018 in accordance withArticle122(b)oftheArticlesofAssociationinplaceofSriD.V.Prasad,IAS,AdditionalChiefSecretaryandDevelopmentCommissioner. In termsofArticles127readwithSection161oftheCompaniesAct,2013,sheholdsofficeassuchuptothedateofthismeeting.However,beingeligibleforreappointment,sheoffershimselfforreappointmentbeinganomineeofGovernmentofKarnataka.

Accordingly the Directors recommended the resolution as set out in item no.4 for theapprovalofmembers.

Noneof theDirectorsexceptSmt.VanditaSharma, IASand/orkeymanagerialpersonnel and / or relatives of the Directors or key managerial personnel areinterestedorconcernedfinanciallyorotherwiseintheresolution.

Item No.5

ShriB.Shivaraju,anomineeofGovernmentofKarnataka,wasappointedasaDirector on the Board of the Company with effect from 28.02.2018 in accordance withArticle122(b)oftheArticlesofAssociationinplaceofDr.Shivamurthappa.In termsofArticles127 readwithSection161of theCompaniesAct, 2013, heholds officeas suchup to the date of thismeeting.However, being eligible forreappointment,heoffershimselfforreappointmentbeinganomineeofGovernmentofKarnataka.


NoneoftheDirectorsexceptSriB.Shivaraju,and/orkeymanagerialpersonneland/or relativesof theDirectorsorkeymanagerialpersonnelare interestedorconcernedfinanciallyorotherwiseintheresolution.

Item No.6

Dr.Y.G.Shadakshari,DirectorofResearch,GKVK,anomineeofGovernmentofKarnataka,wasappointedasaDirectorontheBoardoftheCompanywitheffectfrom 27.06.2018 in accordance with Article 122 (b) of the Articles of Association inplaceofDr.S.L.Madiwalar. In termsofArticles127readwithSection161oftheCompaniesAct,2013,heholdsofficeassuchuptothedateofthismeeting.However, being eligible for reappointment, he offers himself for reappointmentbeinganomineeofGovernmentofKarnataka.

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NoneoftheDirectorsexceptDr.Y.G.Shadakshari,and/orkeymanagerialpersonneland/or relativesof theDirectorsorkeymanagerialpersonnelare interestedorconcernedfinanciallyorotherwiseintheresolution.

Item No.7

TheGovernmentofKarnatakavideGovernmentOrderNo.KRUE07KRUEMUM2017datedMarch18,2017nominatedShriRavikumarasIndependentDirectorontheBoardoftheCompanywithimmediateeffectanduntilfurtherOrders.In282ndBoardmeetingheldonJune9,2018appointedShriRavikumaras IndependentDirectorforperiodof5yearsinpursuanttosection149,150,152readwithscheduleIVofCompaniesAct,2013andregularizedin44thAnnualGeneralMeeting.

TheGovernmentofKarnatakawhoisaShareholderoftheCompanyvideitsletterNo.KruE28KruEMam2018datedSeptember11,2018 requested theBoard totakenecessaryactiontoremovetheIndependentDirectorattheensuingAnnualGeneralMeeting.


Noneof theDirectorsexceptShriRavikumar,and/orkeymanagerialpersonneland/or relativesof theDirectorsorkeymanagerialpersonnelare interestedorconcernedfinanciallyorotherwiseintheresolution.

ByOrderoftheBoard ForKarnatakaStateSeedsCorporationLimited

Sd/- (B. Shivaraju)Place:Bengaluru ManagingDirectorDate: 26-09-2018 DIN: 08093976

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KARNATAKA STATE SEEDS CORPORATION LIMITED“BeejBhavan”,BellaryRoad,Hebbal,Bengaluru–560024

Directors’ Report to the Shareholders

YourDirectorshavegreatpleasureinpresentingthe45th Directors’ Report of the Company together with the FinancialStatements,Auditors’ReportandtheReportoftheC&AG of India fortheyearendedMarch31,2018thereon.

1. Financial Results: Thefinancialresultsfortheyearunderreportareasfollows:

Particulars For the year2017-18

In Rupees

For the year2016-17

In Rupees

Revenuefromoperations 171,52,09,047 157,59,38,786

OtherIncome 10,96,31,817 7,60,67,053

Total Revenue 182,48,40,864 165,20,05,839

Profit before interest and depreciation 2,33,33,897 3,01,07,126

Interest 5,13,772 20,00,567

Depreciation and amortization expense 1,02,66,690 1,01,43,375

Profit before tax 1,25,53,435 1,79,63,184

Exceptional items – Profit on sale of fixedasset

Nil Nil

Profit before tax 1,25,53,435 1,79,63,184

Tax expensesCurrent tax

MATCreditEntitlement

Deferred Tax

25,60,000

(25,60,000)

95,71,188

64,00,000

25,46,919

-

Profit for the year 29,82,247 90,16,265

Transfer to General Reserves 29,82,247 90,16,265

Net Worth of the Company 33,99,19,604 34,15,38,682

Earnings per Equity ShareBasic& Diluted 7.95 23.90

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2. Operational Performance: Duringtheyear,yourCompany’srevenuefromoperationswasINR17,152.09lakhsas

againstINR15,759.39lakhsduringthepreviousyear.OtherincomeaccountedforINR1,096.32lakhscomparedtoINR760.67lakhsduringthepreviousyear.Afterprovidingforinterestanddepreciation,theprofitbeforetaxwasINR125.53lakhsasagainstINR179.63lakhsduringthepreviousyear.Addingexceptionalitemsandafterprovidingforincometax,theperformanceoftheCompanyhadresultedinanetprofitofINR29.82lakhsasagainstINR90.16lakhsduringthepreviousyear.

3. Share Capital: ThepaidupEquityShareCapital of theCompany stoodat INR374.89 lakhsat the

endofMarch2018,asagainstRs375.78 lakhs in thepreviousyear.Outof this, theSeed Growers’ participation in the equity was INR 155.16 lakhs. During the currentfinancial year2017-18, theCorporationhas forfeited2340Equitysharesof INR100/-eachduetononreceiptofcallmoneyandforfeited72,770EquitysharesofINR100/-each of National Seeds Corporation due to non receipt of call money. Details of forfeited shareswerepublishedatCorporationwebsite:www.karnataka.gov.in/ksscl.TheequityparticipationofGovernmentofKarnatakaandNationalSeedsCorporationLimitedstoodatINR157.50lakhsandINR62.23lakhsrespectively.

4. Dividend and Reserves: YourDirectorsarepleasedtorecommendadividendattherateof10%ontheEquity

Shares for thefinancialyear2017-18, thesamepercentagepaidduring thepreviousyear.ThisiswithaviewtoconservetheresourcestowardsdevelopmentofinfrastructureandalsotomeettheworkingcapitalrequirementsoftheCompany.ThisistheeleventhsuccessiveyearofpaymentofdividendbytheCompany.

The dividend, if approved and declared in the forthcomingAnnual GeneralMeeting,wouldresultinatotaldividendoutflowofINR37,48,900/-andDividendDistributionTaxofINR7,63,280/-aggregatingatotaloutflowofINR45,12,180/-.

AnamountofINR29,82,247/-hasbeentransferredtoGeneralReservesfortheFinancialYear2017-18.

5. Brief description of the Company’s state of affairs: YourCompany has achieved a turnover of INR 16,933.11 lakhs by sale of 3,54,120

qtls of seeds of different crops/varieties during this year as against the turnover ofINR15,243.79lakhsbysaleofINR2,87,855ofseedsofdifferentcrops/varietiesduringthepreviousyear.Thesaleoftargetedquantityof3,79,795quintalsofseedsofdifferentcrops/varietiesduringtheyearunderreportcouldnotbeachievedduetounfavorableclimate conditions, untimely rains and competition from private seed companies etc.ThedecreaseinsaleswasmainlyduetoshortfallofsalesinPaddy,SoyabeenandHy.SunFlower seeds.

STATUTORY COMPLIANCE6. DEPOSIT: The Company has neither accepted nor renewed any deposits during the year under

review.

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COMPANIES ACT, 20137. Loans, Guarantees and Investment by the Company: YourCompanyhadnotgrantedanyloans,whetherdirectlyorindirectlynorhaditgiven

anyguaranteeorprovidedanysecuritycoveredundersectionon186ofCompaniesAct,2013.Duringtheyear,yourCompanyhadnotmadeanyinvestmentcoveredundersectionon186ofCompaniesAct,2013.

8. Related Party Transactions: AlltransactionsenteredwithRelatedParties(RPs)duringtheyearwereonArm’sLength

basisandwereintheordinarycourseofbusiness.Theparticularsofeverycontractorarrangements entered into by the Company with Related Parties referred in Section 188(1)oftheCompaniesAct,2013wereplacedbeforetheBoardforapproval.Form No. AOC - 2 is enclosed as Annexure - I.

Further,therewerenomaterialrelatedpartytransactionsduringtheyearfinancialyear2017-18withthePromoters,DirectorsorKeyManagerialPersonnel.

9. Conservation of energy, Technology absorption and Foreign exchange inflow and out-go etc:

Conservation of energy:a) Energy conservation measures taken - The Company has continued its energy

conservation measures particularly at Processing Unit level and the same is beingachievedthroughenergyaudit.

b) Additionalinvestmentandproposals-Needbasedadditionalinvestmentsaremadeasandwhenrequired.

c) Impact ofmeasures- In a) and b) above resulted in avoidance of wastages therebyachievedreductionofpowerconsumption.

Technology absorption: The Company is engaged in the production and distribution of seeds to the farmers The

Companyhasnottakenanytechnologyabsorptioninitiativesduringtheyear.

Foreign exchange inflow and out-go etc: During the year under consideration there were no foreign exchange earnings and out

go.

10. Internal Financial Control: Your Company has in place adequate internal financial controls commensurate with

the size and nature of its business. The Company has an Internal Audit and Vigilance Divisionwhich conducts the internal audit of theoperationsof theCompany throughtheexternalprofessional firmsandensurescompliancewith thepolicies,proceduresandstatutoryrequirements.TheManagementdulyconsiderstherecommendationsoftheInternalAuditors,StatutoryAuditorsandGovernmentAuditors.Theeffectiveinternalcontrols ensure that the Company’s assets and interests are safeguarded.

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11. Extract of Annual Return: TheInformationrequiredtobedisclosedpursuanttoSection134(3)(a)oftheCompanies

Act,2013withrespecttothedetailsformingpartoftheextractoftheAnnualReturninFormMGT-9arefurnishedinAnnexure -II which forms part of this Report.

12. Corporate Social Responsibility Policy: TheCompanydoesnotmeettheeligibilitycriteriadefinedundertheprovisions

ofSection135oftheCompaniesAct,2013andhenceprovisionsofCorporateSocial Responsibility Policy are not applicable.

13. Auditors:13.1 Statutory Auditors: M/s.BKRamadhyani&CoLLP,CharteredAccountants,Bengaluru,wereappointedas

StatutoryAuditorsbytheComptrollerandAuditorGeneralofIndia(C&AG),fortheyear2017-18.Theyhaveaudited theaccountsandsubmitted the report.Their reportandrepliesoftheManagementtheretoareattached which form part of this report.

FurtherComptrollerandAuditorGeneralofIndia(C&AG)haveappointedM/s.YCRJ&Associates,CharteredAccountants,Bengaluru,asStatutoryAuditors for thefinancialyear 2018-19.

13.2 Comments of the Comptroller and Auditor General of India (C&AG): The Accountant General (General & Social Sector Audit) has communicated ‘‘Nil

Comments Report’’ by the Comptroller & Auditor General of India on the accounts of the companyfortheyearended31stMarch2018isappendedtothisreport.

CORPORATE GOVERNANCE14. Directors and Key Managerial Personnel:14.1 Directors: ChangesintheBoardofDirectorsduringthefinancialyear2017-18:

Government of Karnataka nominated Shri D V Prasad, IAS, Additional ChiefSecretary and Development Commissioner in place of Shri Vijay Bhaskar, IASAdditional Chief Secretary and Development Commissioner. Also, Government ofKarnatakanominatedShriGSatish, IFSCommissioner forAgriculture inplaceofSriPanduranga B. Nayak, IAS, Commissioner for Agriculture. During the period underreview Shri Ravikumar was appointed as Independent Director of the Companynominated by Government of Karnataka. Government of Karnataka nominated ShriB Shivaraju,Additional Director ofAgriculture, Department ofAgriculture in place of Dr.Shivamurthappa,AdditionalDirectorofAgriculture,DepartmentofAgriculture.

Changes in the Board of Directors after 31-03-2018:

Government of Karnataka nominated Dr. Y.G. Shadakshari, Director of Research,UAS,Bengaluru inplaceofDr.S.L.Madiwalar,DirectorofResearch,UAS,Dharwad.Also,GovernmentofKarnatakanominatedSmt.VanditaSharma,IAS,AdditionalChiefSecretaryandDevelopmentCommissionerinplaceofShriDVPrasad,IAS,AdditionalChiefSecretaryandDevelopmentCommissioner.

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YourDirectorsplaceonrecordtheirsincereappreciationonforthevaluableguidanceprovidedbyShriT.M.VijayBhaskar,IAS,ShriPandurangaB.Nayak,IAS,ShriGSatish,IFS&Dr.ShivamurthappaduringtheirtenureasDirectorsoftheCompany.

14.2 Number of Meetings of the Board: During thefinancial year2017-2018sevenmeetingsof theBoardofDirectorswere

heldonJune9,2017,July292017,September182017,October312017,November302017,December29,2017andMarch31,2018.TheAnnualGeneralMeetingforthefinancialyear2016-17washeldonDecember29,2017.

ThedetailsofnumberofmeetingsattendedbytheDirectors,attendanceatthelastAnnualGeneralMeetingareasfollows:

SL. No.

Name of the Directors Designation Tenure Board Meetings during the respective tenure of Directors

Whether attended last AGM held on 29.12.2017From To Held Attended

1 ShriT.M.VijayBhaskar,IAS Chairman Nominee of GoK

19-11-2016 28.11.2017 5 5 N/A

2 ShriD.V.Prasad,IAS Chairman Nominee of GoK

28-12-2017 Continuing 2 1 No

3 ShriPandurangaB.Nayak,IAS Director Nominee of GoK

11-06-2015 17.01.2017 4 3 N/A

4 Dr.Shivamurthappa ManagingDirectorNominee of GoK

27.07.2015 28.02.2018 6 6 Yes

5 Shri V. K. Gaur Director Nominee of NSC

26.03.2013 Continuing 7 2 No

6 ShriV.Mohan Director Nominee of NSC

16.03.2016 Continuing 7 2 No

7 Shri I. S. Patil Director elected by Grower Shareholders Zone – IV

30.09.2008 Continuing 7 6 Yes

8 ShriD.L.Nagaraja Director elected by Grower Shareholders Zone – I


9 ShriS.RajendraPrasad Director elected by Grower Shareholders Zone – II


10 Shri S T. Hosamani Director elected by Grower Shareholders Zone – III


11 Shri A. Britto Director Nominee of NSC

08-09-2015 Continuing 7 7 Yes

12 Dr.SLMadiwalar Director Nominee of GoK

22-10-2016 Retired due to superannuation on 31-08-2017

2 2 N/A

13 ShriGSatish,IFS Director Nominee of GoK

17-01-2017 Retired due to superannuation on 31-07-2018

7 4 No

14 ShriRavikumar Independent Director by GoK

09-06-2017 Continuing 6 6 Yes

N/AindicatesthatconcernedpersonwasnotaDirectorontheBoardontherelevantdate.

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14.3 Board Committees:

TheBoardhasconstitutedfourSubCommitteeswithspecificmandatesandareplayingtheroleandperformingthefunctionsofAuditCommittee,NominationandRemunerationCommitteeandStakeholdersRelationshipCommittee.ThereconstitutionoftheexistingSubCommitteesismadeinconformitywiththeapplicableprovisionsoftheCompaniesAct,2013.TheSub-committeesarenamedasbelow.

1. CommitteeforStakeholdersRelationship;

2. CommitteeforPurchase/FixationofProcurementandSellingRates/DisposalofSeedsfornon-SeedPurposeetc;

3. CommitteeforAudit;

4. CommitteeforProject/Recruitment/Promotion/Disciplinary/NominationandRemuneration.

Duringtheyear2017-18,ThirtyonemeetingswereheldofallthefourSubCommitteestogether.

15. Declaration by Independent Directors: DuringtheFinancialYear2017-18,theStateGovernmenthasappointedoneIndependent

Director on 09.06.2017.

Pursuant to the provisions of sub-section (7) of Section 149 of the CompaniesAct,2013,theCompanyhasreceivedindividualdeclarationsfromtheIndependentDirectorconfirmingthathefulfilthecriteriaofindependenceasspecifiedinSection149(6)oftheCompaniesAct,2013.

16. Formal Annual Evaluation:

Your company is a State Public Sector Enterprise governed by the Government ofKarnataka.TheMCAvidenotificationdated05/06/2015,hasexemptedtheGovernmentCompany from the formal annual evaluation by the Board on its own performancepursuanttoSection134(3)(p)oftheCompaniesAct,2013.

17. Risk Management Policy:

Themajor challenges yourCompany facing are severe competition from the privateseedCompanies, frequent changes in the croppingpatternandseasonal conditions.YourCompanyhasbeenabletoevolvestrategiesformitigatingtherisksthroughbettermanagementandoperationalpracticesandsupport from theStateGovernment fromSeedRiskFund.

18. Directors’ Responsibility Statement: Incompliancewith theprovisionsofclause(c)ofsub-section3ofSection134of the

CompaniesAct,2013,yourDirectorsherebystatethat:

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a) Inthepreparationoftheannualaccountsfortheyearended31-03-2018,alltheapplicable Accounting Standards had been followed along with proper explanation relatingtomaterialdepartures;

b) They had selected such accounting policies and applied them consistently and madejudgmentsandestimatesthatarereasonableandprudentsoastogiveatrueandfairviewofthestateofaffairsoftheCompanyasatMarch31,2018andoftheprofitandlossoftheCompanyfortheperiodendedonthatdate;

c) They had taken proper and sufficient care for the maintenance of adequateaccountingrecordsinaccordancewiththeprovisionsoftheCompaniesAct,2013forsafeguardingtheassetsoftheCompanyandforpreventinganddetectingfraudandirregularities;

d) Theyhadpreparedtheannualaccountsonagoingconcernbasis;and

e) Theyhaddevisedpropersystemtoensurecompliancewiththeprovisionsofallapplicablelawsandthatsuchsystemswereadequateandoperatingeffectively.

19. Compliance of Sexual Harassment of Women at Workplace (Prevention, Prohibition on and Redressal) Act, 2013

TheCompany iscommitted toprovideasafeandconduciveworkenvironment to itsemployeesduringtheyearunderreview.

Further,duringtheyearunderreview,therewerenocasesfiledpursuanttotheSexualHarassmentofWomenatWorkplace(Prevention,ProhibitionandRedressal)Act,2013.

20. Key Managerial Personnel:

There were no Key Managerial Personnel other than the Managing Director of theCompany.

21. Subsidiaries, joint ventures and associate companies

TheCompanydoesnothaveanySubsidiary,JointventureorAssociatedCompany.

22. Explanation or comments on qualifications, reservations or adverse remarks or disclaimers made by the auditors, practicing company secretary and CAG in their reports

Theobservationsmadeby theAuditorsof theCompany in their report readwith theNotestoAccountsandclarificationthereonaregiveninAnnexure - II to the Directors Report.

23. Material changes and commitments affecting financial position between the end of financial year and date of report:

There is no occurrence of material change and commitment made between the end offinancialyearanddateofthisreportwhichhasaffectedthefinancialpositionoftheCompany.

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24. Significant and material orders passed by the regulators or courts:

TherearenosignificantandmaterialorderspassedbytheRegulators/Courts/Tribunalsthat would impact the going concern status of the Company and its future operations

25. Shares Buyback of Shares

TheCompanyhasnotboughtbackanyequitysharesduringthecurrentyear.

Sweat Equity

TheCompanyhasnotissuedanySweatEquitySharesduringtheyearunderreview.

Bonus Shares

NoBonusShareswereissuedduringtheyearunderreview.

Employees Stock Option Plan

TheCompanyhasnotprovidedanyStockOptionSchemetotheemployees.26. Development of infrastructure:

26.1 Construction of Seed Processing and Seed Storage Units: Your companyhad takenup constructionof seedprocessing / seed storageunits at

Chamarajanagara,Channarayapatna,Bagalkote,Bhalki&Ranebennurduringtheyear2017-18underRKVYgranttoaddontoitsinfrastructurefacility.Theconstructionworkisin the completion stage. The new seed processing machineries are also purchased and installedatMysuru,Dharwad&DavanagereunderRKVYduringtheyear2017-18.

YourcompanyhasplannedtotakeupconstructionofseedstorageunitatVijayapuraandpurchaseof seedprocessingmachineries forVijayapura,K.R.Nagar andGadagunits and also colour sortex machines for processing of soyabean seeds for Bidar & Bhalkiduringtheyear2018-19outofthegrantsanctionedunderRKVY.

27. Future Outlooks.

27.1. Research & Development on various Hybrid seeds.

TheVarietalResearchandDevelopmentCentretheR&DwingofKSSCisfunctioningsuccessfullyfrom2016indeliveringnewresearchhybridstothefarmingcommunity.

Severalproprietaryhybridshavebeen identified in focusedcropsviz.,Maize,Cotton,BajraandSunflower.Already,inmaizecrop,theproprietaryhybridsviz.,BRMH-1andBRMH-8havebeenintroducedtothemarketandhybridshavegivengoodcompetitioninthehybridseedmarket.KSSChasplannedformarketexpansionofthesehybridsduringcomingyears.InadditionduringlastyearnewsinglecrossmaizehybridBRMH-10hasbeen identified forcommercializationunder fullmaturitysegment.BRMH-10 isahighyieldinghybridandtoleranttoTersicumLeafBlightdisease.Thestriptrialsofthishybridareplannedonfarmers’fieldsduringnextyear.

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InCotton,theBG-II,BTconversionoffourteencottonhybridsiscompletedunderthecollaborativeBtcottondevelopmentprojectwithUASDharwad.Theextra longstapleDCH-32BG-II Bt cotton hybrid is under commercial approval process through ICARandDAC&FW,NewDelhi.ThelimitedseedproductionofthishybridismadeforfielddemonstrationsduringKharif2018.Remaininghybridswillbeintroducedtothemarketin phase wise.

InBajra,abiofortifiedvarietyDhanashaktirichinzincandiron,developedbyICRISATissuccessfullyintroducedtothemarketin2017-18andseedproductionof300quintalsisachievedforsaleduring2018Kharif.Anewresearchhybrid“BRMH-16020”ahighyielding,mediummaturityhybridisidentifiedandwillbeevaluatedinmultilocationtrialsof ICAR and SAUs.

InSunfloweranewhybridBRSSC-9 is identified forcommercialization.Thehybrid isunderevaluationinstateuniversitycommercialmultilocationtrials.

Everyyear,severalhundrednewhybridsbelongingtodifferentmaturitysegmentwillbedevelopedinfocusedcropsandwillbeevaluatedatdifferentstagesforfinalidentificationas new hybrids to add to KSSC product portfolio.

28. Development and Implementation of Integrated Software System:

YourCompanywithaview tohaveaneffectivecontrolsovereachandeveryactivityatall the levels,hasdeveloped itsown integratedsoftwaresystemand implementedit throughall34operationalcenterskeepingHeadOfficeas itsmainhubatacostofINR95.50 lakhs.The implementationofsoftwarecoversall thefunctionalareassuchas Production and Processing, Quality Control, Marketing Management, InventoryManagement, Financial and Accounting Management, Administration and HumanResource Management, Secretarial and Legal aspects etc. The software has alsoscopetomanagetheseedrequirement,seedpositioning,seedsales,stockavailability,collectionof farmers’ share, subsidyamountand remittanceof farmers’ shareetc.ofKarnatakaStateDepartmentofAgriculturethroughitsRaithaSamparkaKendras.

The Application is hosted on the servers of State Data Center (SDC) allocated toKarnatakaStateSeedsCorporationLimited(KSSCL)basedontheserverrequirementssharedwithCentrefore-Governance(CeG)TeamafterthecompletionofSecurityAudit.

Training to all the employees on the latest build of the KSSC ERP Application is also completed and the application is successfully being used across all the operational centers. The required hardware is also procured and provided to all the centers foroperating the software.

TheIntegratedSoftwareisdeclaredGo-Liveon10thJuly2018bytheManagingDirectorand thesoftware isnamedas “BEEJARAJA ITAPPLICATION”during thisoccasion.Thenecessaryactionshavebeen initiated touse the softwarebyall sectionsof theemployees of the Corporation.

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29. Acknowledgement:

The Board of Directors wishes to express its gratitude to the Government of India,Government of Karnataka, National Seeds Corporation Limited, Department ofAgriculture,DepartmentofHorticulture,all theUniversitiesofAgriculturalSciences inthe State, University of Horticultural Science, Bagalkot, University ofAgriculture andHorticultureSciences,Shimoga,IndianInstituteofHorticulturalResearch,HesaragattaandKarnatakaStateSeedsandOrganicCertificationAgencyfortheirvaluableguidanceand support.

TheBoardalsowishestothankitsshareholders,Bankersandvaluedcustomersfortheircontinued support.

The Board wishes to place on record its appreciation of the efforts put in by the employees oftheCompanyatalllevelsfortheirunstintedsupportinachievingnoteworthybusinessresults and reaching out to farmers.

For and on behalf of the Board Sd/- (Vandita Sharma, IAS)Place: Bengaluru DIN: 02854972Dated: 26-09-2018 Chairperson

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ANNEXURE - IFORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies(Accounts)Rules,2014)

FormforDisclosureofparticularsofcontracts/arrangementsenteredintobythecompanywithrelatedpartiesreferredtoinsubsection(1)ofsection188oftheCompaniesAct,2013includingcertainarmslengthtransactionsunderthirdprovisothereto.

1. DetailsofcontractsorarrangementsortransactionsnotatArm’slengthbasisareNIL.

2. Details of material contracts or arrangements or transactions at Arm’s length basis during the year are:

(In INR)

SL.NO.

Name(s) of the related party & nature of relationship

Nature of contracts/arrangements/transactions

Duration of the Contracts/arrangements/transactions

Salient terms of the contracts or arrangements or transactions including the value if any

Date(s) of approval by the Board, if any

Amount paid as advanced, if any

1 Shri I.S. Patil Purchase of Seeds

- As per the Company’s production terms & conditions of the specified quality

28.07.2018 7,77,150.00

2 Shri D.L. Nagaraja Purchase of Seeds

- -DO- 28.07.2018 2,36,670.00

3 Shri S. Rajendra Prasad

Purchase of Seeds

- -DO- 28.07.2018 3,56,430.00

4 Shri S.T. Hosamani Purchase of Seeds

- -DO- 28.07.2018 12,66,330.00

For and on behalf of the Board Sd/- (Vandita Sharma, IAS)Place: Bengaluru DIN: 02854972Dated: 26-09-2018 Chairperson

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ANNEXURE - IIFORM NO. MGT – 9

EXTRACT OF ANNUAL RETURN AS ON THE FINANCIAL YEAR ENDED ON MARCH 31 2018

[PursuanttoSection92(3)oftheCompaniesAct,2013andrule12(1)oftheCompanies(ManagementandAdministration)Rules,2014]

1. REGISTRATION AND OTHER DETAILS

1 CIN U01135KA1973SGC002378

2 Registration Date 08-08-1973

3 Name of the Company KarnatakaStateSeedsCorporationLimited

4 Category/Sub-CategoryoftheCompany PublicCompany/Limitedbyshares

5 Addressoftheregisteredofficeandcontactdetails

“BeejaBhavan”,BellaryRoad,Hebbal,BENGALURU-560024

6 Whether listed company No

7 Name,AddressandContactdetailsofRegistrarandTransferAgent,ifany

NA

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Allthebusinessactivitiescontributing10%ormoreofthetotalturnoveroftheCompany shall be stated:-

Sl.No.

Name and Description of main products/services

NIC Code of the Product/Service

%toTotalTurnoveroftheCompany

1 Growingofnon-perennialcrops/Production and Supply of seeds of differentcrops/varieties

011 99.90%

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

Sl. No. Name and Address of the Company

CIN/GLN Holding/Subsidiary/Associate

%ofshares held

ApplicableSection

----NOTAPPLICABLE---

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(iv) SHARE HOLDING PATTERN (Equity Share Capital Break up as percentage of Total Equity)

(i) Category-wise Shareholding

Category ofShareholders

No. of Shares held at the beginning of the year

No. of Shares held at the end of the year % Change during

the year

Demat Physical Total % of Total Shares

Dem at

Physical Total % of Total Shares

A. Promoter - - - - - - - -

(1) Indian - - - - - - - -

a Individual/ HUF - - - - - - - -

b Central Government - - - - - - - -

c State Government (s) (GOK)

- 1,57,500 157,500 41.75% - 1,57,500 1,57,500 41.75

d Bodies Corp (NSC) - 62,230 62,230 16.5% 62,230 62,230 16.50

e Banks / FI - - - - -

f Any Other - - - - - - - -

Sub-total (A) (1):- - 2,19,730 2,19,730 58.25% - 2,19,730 2,19,730 58.25

2 Foreign -

a NRIs-Individuals - - - - - - - -

b Other-Individuals - - - - - - - -

c Bodies Corp. - - - - - - - -

d Banks / FI - - - - - - - -

e Any Other…. - - - - - - - -

Sub-total (A) (2):- 2,19,730 2,19,730 58.25% - 2,19,730 2,19,730 58.25

B Public Shareholding - - - - - - - -

1 Institutions - - - - - - - -

a Mutual Funds - - - - - - - -

b Banks / FI - - - - - - - -

c Central Government - - - - - - - -

d State Government (s) - - - - - - - -

e Venture Capital Funds - - - - - - - -

f Insurance Companies - - - - - - - -

g FIIs - - - - - - - -

h Foreign Venture Capital Funds

- - - - - - - -

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i Others (specify)Govt. Companies (NSC)

- - - - - - - -

Sub-total (B) (1) - - - - - - -

2. Non Institutions - - - - - - - -

a. Bodies Corp.(i) Indian(ii) Overseas

- - - - - - - -

b. Individuals*(i) Individual shareholders holding nominal share capital up to INR 1 lakh(ii) Individual shareholders holding nominal share capital in excess of INR 1 lakh

-

-

1,57,500 1,57,500

-

41.75%

-

-

-1,55,160

-

1,55,160

-

41.39

-

Others (Specify) - - - - - - -

Sub-total (B) (2) 1,57,500 1,57,500 41.75% 1,55,160 1,55,160 41.39

Total Public Shareholding (B)=(B)(1)+ (B)(2)

-

C. Shares held by Custodian for GDRs & ADRs

- - - - - - - -

Grand Total(A+B+C)

3,77,230 3,77,230 41.75% 3,74,890 3,74,890 41.39%

(ii) Shareholding of Promoters

Sl. No

Shareholder’s Name

Shareholding at the beginning of the year Shareholding at the end of the year

No. of Shares

% of total Shares of the company

%of Shares Pledged / encumbered to total shares

No. of Shares


%of Shares Pledged / encumbered to total shares

% change in share holding during the year

1. Government of Karnataka

1,57,500 41.75% 0.00 1,57,500 41.75 0.00

2. National Seeds* Corporation LimitedCor

62,230 16.50 0.00 62,230 16.50 0.00

Total 2,19,730 58.25% NIL 2,19,730 58.25%

*72,770 Equity shares of NSC is forfeited in 286th Board meeting during the year

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iii. Change in Promoters’ Shareholding (please specify, if there is no change):

Sl. No

Shareholder’s Name

Shareholding at the beginning of the year

Change in Shareholding

Shareholding at the end of the year

No. of Shares


Increase Decrease No. of Shares


No change

iv. Shareholding Pattern of top ten Shareholders: (Other than Directors, Promoters and Holders of GDRs and ADRs):

Sl. No.

For Each of the Top 10Shareholders


Cumulative Shareholding during the year

No. of shares % of totalshares of theCompany

No. of shares % of totalshares of theCompany

1 Shri Niranjanaradhya H N 100 0.03 100 0.03

2 Shri Gopalappa T V 100 0.03 100 0.03

3 Shri Murthy R J A 100 0.03 100 0.03

4 Shri Narayanappa V 100 0.03 100 0.03

5 Shri Rajanna N 100 0.03 100 0.03

6 Shri Maheshwaraiah M S 100 0.03 100 0.03

7 Shri R Venkatesh 100 0.03 100 0.03

8 Smt. Asha M. Patil 100 0.03 100 0.03

9 Smt. Lakshmamma .P 100 0.03 100 0.03

10 Smt. Nirmala .S 100 0.03 100 0.03

Total 1000 1000

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v. Shareholding of Directors and Key Managerial Personnel:

Sl. No.

Shareholding of each Directors and each Key Managerial Personnel


Cumulative Shareholding during the year

No. of shares

% of totalShares of the Company

No. of shares

% of totalShares of theCompany

1 Shri D V Prasad, IASChairmanNominee of Government of Karnataka

01 01

2 Shri G Satish, IFS, Commissioner for Agriculture, Nominee of Government of Karnataka

01 01

3 Shri B Shivaraju, Managing Director, Nominee of Government of Karnataka

01 01

4 Shri I. S. Patil,Elected by Grower Shareholders (Zone – IV)

10 10

5 Shri D. L. Nagaraja,Elected by Grower Shareholders (Zone – I)

25 0.01 25 0.01

6 Shri S. Rajendra Prasad,Elected by Grower Shareholders (Zone – II)

100 0.03 100 0.03

7 Shri Siddalingappa T. Hosamani,Elected by Grower Shareholders (Zone – III)

25 0.01 25 0.01

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vi. INDEBTEDNESSIndebtednessoftheCompanyincludinginterestoutstanding/accruedbutnotdueforpayment

(INRinLakhs)

Secured Loans excluding deposits

UnsecuredLoans

Deposits TotalIndebtedness

Indebtedness at the beginning of the financial yeari) Principal Amountii) Interest due but not paidiii) Interest accrued but not

4.43119.51

-

4.43119.51

-

Total (i+ii+iii) 123.94 123.94

Change in Indebtedness during the financial year - Addition-(Interest) - Addition-(Principal)

0.33-

0.33-

Net Change 0.33 0.33

Indebtedness at the end of the financial yeari) Principal Amountii) Interest due but not paid iii) Interest accrued but not due

4.43119.84

-

4.43119.84

-

Total (i+ii+iii) 124.27 124.27

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vii. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNELA.RemunerationtoManagingDirector,Whole-timeDirectorsand/orManager

(In INR)

SlNo.

Particulars of Remuneration

Dr. Shivamurthappa, Managing Director

(01-04-2017 to 28-02-2018)

Shri B. Shivaraju, Managing Director (from 28-2-2018)

Total Amount

1 Gross salarySalary as per provisions contained in section17 (1) of the Income-tax Act, 1961

Value of perquisites u/s 17 (2) Income-tax Act, 1961

Profits in lieu of salary under Section17 (3) Income- tax Act, 1961

13, 55,444.00

NIL

NIL

7,288.00

NIL

NIL

13, 62,732.00

NIL

NIL

2 Stock Option NIL NIL NIL3 Sweat Equity NIL NIL NIL4 Commission

- as % of profit- others, specify…

NIL NIL NIL

5 Others, please specify NIL NIL NIL6 Total (A) 13, 55,444.00 7,288.00 13, 62,732.00

RemunerationoftheManagingDirectorisdecidedbytheStateGovernment.B. Remuneration to other directors: (In INR)

Sl. No. Particulars of Remuneration Total Amount

1 Independent Directors ·Fee for attending board committee meetings 65,000·Commission -·Others, please specify -

Total (1) 65,0002 Other Non-Executive Directors -

·Fee for attending board committee meetings 2,17,000·Commission -·Others, please specify -

Total (2) 2,17,000 Total (B) = (1+2) 2,82,000 Total Managerial Remuneration Overall Ceiling as per the Act

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Director Sitting Fees for the year 2017-18Sl.No Name of the Director Amount ( in INR)

1 Shri T M Vijay Bhaskar, IAS 5,000

2 Shri G. Sathish, IFS 15,000

3 Dr. S L Madiwalar, 4,000

4 Shri D V Prasad, IAS 1,000

5 Shri D L Nagaraja 67,000

6 Shri S T Hosamani 38,000

7 Shri Ravikumar 65,000

8 Shri Rajendra Prasad S 32,000

9 Shri I S Patil 32,000

10 Shri V Mohan 2,000

11 Shri A Britto 19,000

12 Shri V K Gaur 2,000

Total 2,82,000

C.RemunerationtoKeyManagerialPersonnelOtherthanMD/Manager/WTD

Sl. No. Particulars ofRemuneration

NIL

Gross salary(a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961

(b) Value of perquisites u/s17(2) Income-taxAct, 1961

(c) Profits in lieu of salary under section17(3) Income-tax Act, 1961

Stock OptionSweat EquityCommission- as % of profit-others, specify…Others, please specifyTotal

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VIII. PENALTIES / PUNISHMENT / COMPOUNDING OF OFFENCES:

Type Section of the Companies Act

Brief description Details of Penalty/Punishment/

Compounding fees imposed

Authority [RD/NCLT/Court]

Appeal made. If any(give details)

A. Company

Penalty NIL

Punishment

Compounding

B. Directors

Penalty NIL

Punishment

Compounding

C. Other Officers In Default

Penalty NIL

Punishment

Compounding

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Addendum to Director’s ReportReplytothecomments/observationoftheStatutoryAuditorReport

Dated 26.09.2018

Refer toPara Nos.

Audit observations Replies of the Management

a) Foot note a) to note 9 of the financial statements regardingprovision for research anddevelopment amounting to Rs.2,90,43,365/- not in accordancewith Accounting Standard (“AS”) – 29 Provisions, ContingentLiabilitiesandContingentAssets.

In order to provide BT Cotton Seeds to thefarmers of the State, the Board in its 243rd meeting held on 28.02.2011 has approvedfor creating provision for R&D activities foracquisitionofBTgenesforuse inBTCottonHybrid development. Further Governmentof Karnataka has concurred and issued itsconsentforacquisitionofBTCottonTechnologyand trade in BT Cotton seeds. Accordingly Rs.297.90 lakhs has been provided in thebooksofaccountsfortheyear2011-12.Outofthis,anamountofRs.7.47lakhsutilizedasof2017-18forevaluationtrialsofnewvarietiesofHybrid Cotton. The necessary action is being initiated to utilize the balance amount for the purpose forwhich it isprovided in thebooksof account.

b) Foot note b) to note 20 of the financial statements regardingstockshortages/short remittancesamounting to Rs. 1,06,96,585/-treated as good of recovery fromex-employees even though incertain cases the Company has initiated the legal action.

Out of Rs.106.96 lakhs outstanding fromemployees towards stock shortage, shortremittances, Rs.95.94 lakhs pertains toChintamani Centre noticed during the year 2010-11. The Criminal case against Jr.Assistant who has confessed to the defalcation of funds, civil suit for attachment Sites andAgricultural land offered as securities, caseunder Negotiable Instrument Act for dishonor of cheques are filed at Chintamani andBangalore courts. The said cases are under progressatvariouscourts.Theemployeehasbeendismissedfromtheserviceonthebasisofdepartmentalenquiry.BasedonthecriminalcaselodgedatChintamanipolicestation,theCrimeInvestigationDepartmenthavetakenupinvestigation.Onfindingsoftheinvestigation,TheCIDhaveinitiatedfurthercourseofaction.

The balance amount of Rs.9.96 lakhs isreceivable from ex-employees and Rs.1.06lakhs is receivable from Employees of theCorporation.Thenecessarysuitsarefiled invariouscourtsforrecoveryoftheamountandactionisbeinginitiatedtorecoverthesame.

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c) Foot note d) to note 20 of the financial statements regardingdelay in filing subsidy claimwith Department of Agriculture amounting to Rs. 27,26,492/-treatedasgoodofrecovery.

Duringtheyear2009-10,subsidyextendedtothe Seed Growers to the extent of Rs.13.78 lakhs and Rs.16.30 lakhs towards stockshortage noticed at Bijapur Centre. Out ofRs.13.78 lakhs,Rs.2.82 lakhs towards leavesalarypayabletoemployeehasbeenadjustedandRs.27.26lakhsisoutstandingasofdate.An administrative action has been initiatedto resolve certain connected issues, suchas stock shortage, deviation from standardprocedures,delaysinfilingclaimsetc.Basedon criminal case lodged at Bijapur PoliceStation, the policeDepartment has taken updetailed investigation and filed criminal caseatBijapurCourt.Further,legalactionhasbeeninitiatedtorecoverthedefalcatedamountwithinterest from the concerned employee.

d) Note 32 b) of the financialstatements regarding non-disclosure of information as required under AS-15 EmployeeBenefitsandnon-provisionforhalfpayleavetoitsemployees.

The contribution to gratuity fund and earned leave encashment are managed by takinga policy with Life Insurance Corporation ofIndia. The Expenditure on this account has been accounted on the basis of assessment ofliabilitybyLIC.TheCorporationisremittingthe actual premium amount which has been informedbyLICofIndiaonregularbasis.TheLICofIndiaismaintainingthefundaccount.

Further, employees of the Corporation haveafacilityofavailingofHalfPayLeavefacilitywiththeapprovaloftheManagement.Theunavailedleavewillbelapsedautomatically,ifitisnotgranted/sanctioned/utilized.Sincethereisnofinancialcommittedliability,noprovisionhasbeenmadeinthebooksofaccounts.

e) Note35ofthefinancialstatementsregarding non-receipt of confirmation of balances fromvariousvendors,tradereceivablesand parties with whom the Company has transactions. Trade Receivables of Rs.11,28,953/-and Rs.29,65,981/- of loans &advanceswhich aremore than 3yearsconsideredgoodofrecovery.

The Company has initiated necessary steps to obtain confirmationof balances fromvarioustradepayables,tradereceivablesandloans&advances. However, it hasnot received thesame from some of the parties. The necessary action will be taken for recovery of tradereceivablesamountintheensuingyears.

f) The Company has not complied with service tax in respect ofreverse charge mechanism andGoods&ServiceTaxprovisions.

The Company has discharged all knownservicetaxliabilityfortheperiodfrom1.4.2017to 30.6.2017 and GST from 1.7.2017 to 31.3.2018 under reverse chargemechanismand there was no outstanding liability as of date.

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INDEPENDENT AUDITOR’S REPORT TO THE MEMBERS OF

KARNATAKA STATE SEEDS CORPORATION LIMITED

Report on the Financial Statements: WehaveauditedtheaccompanyingfinancialstatementsofKarnatakaStateSeedsCorporationLimited (“theCompany”)which comprise of theBalanceSheet as atMarch 31, 2018, theStatementofProfitandLoss,theCashFlowStatementfortheyearthenended,andasummaryofsignificantaccountingpoliciesandotherexplanatoryinformation.

Management’s Responsibility for the Financial Statements: The Company’s Board of Directors is responsible for the matters stated in section 134(5) of the CompaniesAct,2013(“theAct”)withrespecttothepreparationofthesefinancialstatementsthatgiveatrueandfairviewofthefinancialposition,financialperformanceandcashflowsof theCompany in accordancewith the accounting principles generally accepted in India,includingtheaccountingstandardsspecifiedundersection133oftheAct,readwithrule7oftheCompanies(Accounts)Rules,2014(‘theRules”).ThisresponsibilityincludesmaintenanceofadequateaccountingrecordsinaccordancewiththeprovisionsoftheActforsafeguardingtheassetsof thecompanyand forpreventinganddetecting fraudsandother irregularities;selectionandapplicationofappropriateaccountingpolicies;makingjudgementsandestimatesthatarereasonableandprudent;anddesign,implementationandmaintenanceofadequateinternal financial controls, that were operating effectively for ensuring the accuracy andcompletenessoftheaccountingrecords,relevanttothepreparationandfairpresentationofthefinancialstatementsthatgiveatrueandfairviewandarefreefrommaterialmisstatement,whether due to fraud or error.

Auditor’s Responsibility: Our responsibility is to express an opinion on these financial statements based on ouraudit.

WehavetakenintoaccounttheprovisionsoftheAct,theaccountingandauditingstandardsandmatterswhicharerequiredtobeincludedintheauditreportundertheprovisionsoftheAct and the rules made there under.

WeconductedourauditinaccordancewiththeStandardsonAuditingspecifiedundersection143(10) of theAct.ThoseStandards require thatwe complywith theethical requirementsandplanandperformtheaudit toobtainreasonableassuranceaboutwhetherthefinancialstatements are free from material misstatements.

An audit involves performing procedures to obtain audit evidence about the amounts andthedisclosuresinthefinancialstatements.Theproceduresselecteddependontheauditor’sjudgment, including the assessment of the risks of material misstatement of the financialstatements, whether due to fraud or error. Inmaking those risk assessments, the auditorconsiders internal financial control relevant to the Company’s preparation of the financialstatementsthatgiveatrueandfairviewinordertodesignauditproceduresthatareappropriateinthecircumstances.Anauditalsoincludesevaluatingtheappropriatenessoftheaccountingpolicies used and the reasonableness of the accounting estimates made by the Company’s Directors,aswellasevaluatingtheoverallpresentationofthefinancialstatements.

Webelievethattheauditevidencewehaveobtainedissufficientandappropriatetoprovideabasisforourqualifiedauditopiniononthefinancialstatements.

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Basis of Qualified Opinion: Attentionofthemembersisinvitedtothefollowing:

a. Footnotea)tonote9ofthefinancialstatementsregardingprovisionforresearchanddevelopmentamountingtoRs.2,90,43,365/-notinaccordancewithAccountingStandard(“AS”)–29Provisions,ContingentLiabilitiesandContingentAssets.

b. Foot note b) to note 20 of the financial statements regarding stock shortages/ shortremittances amounting to Rs.1,06,96,585/- treated as good of recovery from ex-employeeseventhoughincertaincasestheCompanyhasinitiatedthelegalaction.

c. Footnoted)tonote20ofthefinancialstatementsregardingdelayinfilingsubsidyclaimwithDepartmentofAgricultureamountingtoRs.27,26,492/-treatedasgoodofrecovery.

d. Note32b)ofthefinancialstatementsregardingnon-disclosureofinformationasrequiredunderAS–15EmployeeBenefitsandnon-provisionforhalfpayleavetoitsemployees.

e. Note35ofthefinancialstatementsregardingnon-receiptofconfirmationofbalancesfromvariousvendors,tradereceivablesandpartieswithwhomtheCompanyhastransactions.TradeReceivablesofRs.11,28,953/-andRs.29,65,981/-ofloans&advanceswhicharemorethan3yearsconsideredgoodofrecovery.

f. TheCompanyhasnotcompliedwithservicetaxinrespectofreversechargemechanismandGoods&ServiceTaxprovisions.

Inalltheabovecasesweareunabletoexpressanyindependentopinionandeffectonrevenuenotascertained.

Qualified Opinion: InouropinionandtothebestofourinformationandaccordingtotheexplanationsgiventousexceptforthemattersdescribedintheBasisof“QualifiedOpinion”,theaforesaidfinancialstatementsgivetheinformationrequiredbytheActinthemannersorequiredandgiveatrueandfairview inconformitywith theaccountingprinciplesgenerallyaccepted in Indiaof thestateofaffairsoftheCompanyasatMarch31,2018,anditsprofitsanditscashflowsfortheyear ended on that date.

Report on Other Legal and Regulatory Requirements: 1. AsrequiredbytheCompanies(Auditor’sReport)Order,2016(“theOrder”),issuedby

theCentralGovernmentofIndiaintermsofsub-section(11)ofsection143oftheAct,wegiveinthe“AnnexureA”astatementonthemattersspecifiedinparagraphs3and4oftheOrdertotheextentapplicable.

2. Asrequiredbythesection143(3)oftheAct,wereportthat:

a. Wehavesoughtandobtainedall the informationandexplanationswhichto thebestofourknowledgeandbeliefwerenecessaryforthepurposeofouraudit.

b. Inouropinion,properbooksofaccountasrequiredbylawhavebeenkeptbytheCompanysofarasitappearsfromourexaminationofthosebooks.

c. Thebalancesheet,thestatementofProfitandLossandtheCashFlowStatementdealtwithbythisReportareinagreementwiththebooksofaccount.

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d. In our opinion, the aforesaid financial statements comply with the AccountingStandards(“AS”)specifiedundersection133of theAct, readwith rule7of theCompanies(Accounts)Rules,2014exceptfornote32b)ofthefinancialstatementsregardingnon-disclosureofinformationasrequiredunderAS15andnon-provisionforhalfpayleavepayabletoitsemployeesandfootnoteatonote9ofthefinancialstatementsregardingProvisionforResearchandDevelopmentactivitiesisnotasper AS 29.

e. OnthebasisofthewrittenrepresentationsreceivedfromthedirectorsasonMarch31,2018takenontherecordbytheBoardofDirectors,noneofthedirectorsisdisqualifiedasonthatdatefrombeingappointedasadirectorintermsofsection164(2) of the Act.

f. With respect to the adequacy of the internal financial controls over financialreportingoftheCompanyandtheoperatingeffectivenessofsuchcontrols,refertoourseparatereportin“AnnexureB”.OurreportexpressesaqualifiedopinionontheadequacyandoperatingeffectivenessoftheCompany’sinternalfinancialcontrolsoverfinancialreporting.

g. With respect to other matters to be included in the Auditors report in accordance with rule11of theCompanies (Audit andAuditors)Rules,2014, inouropinionand to the best of our information and according to the explanations given tous,i) TheCompanyhasdisclosedtheimpactofpendinglitigationsonitsfinancial

statements as referred in foot note b to note 20 and note 22. a. ii) and iii) of thefinancialstatements.

ii) TheCompanydidnothaveanylong-termcontractsandhasnotenteredintoanyderivativecontractsasreferred innote38tothefinancialstatements.Accordingly,noprovisionisrequiredtoberecognizedinrespectofmaterialforeseeable losses under applicable laws or accounting standards.

iii) TheCompanyhasnottransferredtheunpaiddividendfortheyear2009-10amountingtoRs.1,91,250/-totheInvestorEducationandProtectionfundbytheCompany.However,ithasbeeninformedbytheCompanythatthesamehasbeentransferredonApril30,2018.

3. Asrequiredbysection143(5)oftheAct,wehaveconsideredthedirectionsissuedbytheComptrollerandAuditorGeneralofIndia,theactiontakenthereonanditsimpactontheaccountsandfinancialstatementsoftheCompanyin“Annexure – C”.

ForB.K.RAMADHYANI&COLLP Chartered Accountants FirmRegistrationNo.002878S/S200021

(CACRDeepak)Place: Bangalore PartnerDate:September26,2018 MembershipNo.215398 B.K.Ramadhyani&CoLLP Chartered Accountants No.68,#4-B,ChitrapurBhavan,8thMain, 15thCross,Malleswaram,Bangalore - 560 055

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ANNEXURE-A REFERRED TO IN PARAGRAPH 1 UNDER THE HEADING “REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS” OF OUR REPORT TO THE MEMBERS OF KARNATAKA STATE SEEDS CORPORATION LIMITED.1. a) The Company has maintained proper records showing full particulars including

quantitativedetailsandsituationofProperty,Plant&Equipment(“PPE”).Howevercomprehensivedescriptionofassetsandtheircurrentlocationneedtobeupdatedin the asset records.

b) Asexplainedtous,duringtheyearthemanagementhasphysicallyverifiedPPEincertainunitsasperaphasedprogramofphysicalverification.However,pendingreconciliationofassetsphysicallyverifiedwithfixedassetregister,weareunableto comment on the same.

c) AccordingtotheinformationandexplanationgiventousbytheCompany,titledeedofallimmovablepropertiesareheldinthenameoftheCompany,exceptforcasesreportedinadditionalinformationtonote13tothefinancialstatements.

2. Inventories have been physically verified during the year by themanagement at theend of financial year. However, in our opinion, the frequency of verification is notreasonableoradequateconsideringthesizeoftheCompany.Thediscrepanciesnoticedonverificationbetweenphysicalstocksandthebookrecordshasnotbeenfurnishedforourverification.

3. The Company has not granted any loans to the parties covered in the registermaintainedundersection189of theAct.Accordingly,clause3(iii)of theOrder isnotapplicable.

4. Basedontheinformationandexplanationsgiventous,theCompanyhasnotgrantedany loans,madeany investments,givenguaranteesandsecuritiesas referred in theprovisionsofsection185and186of theAct. Hence,clause3(iv)of theOrder isnotapplicable.

5. TheCompanyhasnotacceptedanydepositsasapplicableunderthedirectivesissuedby the Reserve Bank of India and the provisions of sections 73 to 76 or any otherprovisionsoftheActandrulesframedunder.Accordingly,theprovisionsofclause3(v)ofthesaidOrderarenotapplicable.However,therearecertainoldshareapplicationmoneypendingallotmentamounting toRs.1,49,392/-.TheCompany is in theprocessof identifying thepersons fromwhomsuchamount is receivedand in theopinionoftheCompanythisamount isnotadepositunderprovisionsofsection73to76oftheAct.

6. To thebestofour knowledgeandexplanationsgiven tous, theCentralGovernmenthas not prescribed the maintenance of cost records under clause (d) of sub-section (1) of section 148 of the Act as the Company is not engaged in any manufacture of the goods.Accordingly,theprovisionsofclause3(vi)ofthesaidOrderarenotapplicable.

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7. a) According to the recordsof theCompany, theCompany is generally regular indepositing undisputed statutory dues applicable to it with the appropriate authorities. Intermsofitsbooksofaccount,noundisputedstatutoryduespayableinrespectofprovidentfund,employees’stateinsurance,incometax,customsduty,exciseduty,valueaddedtax,cessandanyotherundisputedstatutorydueswereoutstanding,asatMarch31,2018 foraperiodofmore thansixmonths from thedate theybecame payable except for those reported below and the matter referred in para f ofbasisofqualifiedopinionoftheauditorsreport.Weareunabletocommentonthe same.

Name of the statute

Nature of dues

Amount (Rs.)

Due date for payment

Date of Payments

Remarks

TheKarnatakaValue Added Tax Act,2003

KVAT dues 2,858 20th of Subsequentmonth

August20,2018

IncomeTaxAct,1961

With holding taxes

5,000 May7,2017 Not yet paid

b) According to the records of the Company and according to the information and explanationsgiventous,therewerenoduesoutstandingonaccountofincometax, wealth tax, service tax, sales tax, customs duty, excise duty and cess onaccount of dispute except income tax which has been furnished as under:

Name of the Statute

Period Amount Involved

Forum where dispute is pending

The Income Tax Act,1961

2013 – 14 78,78,520 Income Tax Appealate Tribunal

2014 – 15 20,52,270 The Commissioner of Income Tax (Appeals)

8. TheCompanyhadtakenaloanfromGovernmentofKarnataka.TheCompanyhasnotrepaidtheloanofRs.1,43,084/-andinterestofRs.1,12,82,431/-.However,theCompanyhassubmittedtheproposalandrequest toconvert the loanintoequityandwaivetheinterest accrued. TheCompany has neither taken any loan from banks or financialinstitution nor has issued any debentures.

9. Inouropinionbasedontheinformationandexplanationgiventous,theCompany,ithasnot raised any moneys by way of initial public offer or further public offer (including debt instrumentsandtermloans.Accordingly,theprovisionsofclause3(ix)ofthesaidOrderare not applicable.

10. Accordingtotheinformationandexplanationgiventous,therearenofraudsreportedbytheCompanyoranyfraudonthecompanybyitsofficersoremployeeshasbeennoticedorreportedduringtheyear.Accordingly,theprovisionsofclause3(x)ofthesaidOrderare not applicable.

11. Accordingtotheinformationandexplanationgiventous,theCompanyhaspaid/providedformanagerialremunerationinaccordancewiththerequisiteapprovalsmandatedbytheprovisionsofSection197readwithScheduleVoftheAct.

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12. TheCompanyisnotaNidhiCompany.Accordingly,theprovisionsofclause3(xii)ofthesaidOrderarenotapplicable.

13. In our opinion and according to the information and explanation given to us and asrepresented tousby themanagement,all transactionswith the relatedpartiesare incompliancewithsection177and188oftheActandthedetailshavebeendisclosedintheFinancialStatementsasrequiredbytheapplicableaccountingstandards.

14. TheCompanyhasnotmadeanypreferentialallotmentorprivateplacementofsharesorfullyorpartlyconvertibledebenturesduringtheyearunderreview.Accordingly,theprovisionsofclause3(xiv)ofthesaidOrderarenotapplicable.

15. As represented to us by the management and according to the information and explanation giventous,theCompanyhasnotenteredintoanynon-cashtransactionswithdirectorsorpersonsconnectedwithhim.Accordingly,theprovisionsofclause3(xv)ofthesaidOrderarenotapplicable.

16. According to the information and explanation given, theCompany is not required toberegisteredundersection45-IAoftheReserveBankofIndiaAct,1934.Accordingly,clause3(xvi)oftheOrderisnotapplicabletotheCompany.


(CACRDeepak)Place: Bangalore PartnerDate:September26,2018 MembershipNo.215398 B.K.Ramadhyani&CoLLP Chartered Accountants No.68,#4-B,ChitrapurBhavan, 8thMain,15thCross,Malleswaram, Bangalore - 560 055

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ANNEXURE-B REFERRED TO IN PARAGRAPH 2 (f) UNDER THE HEADING “REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS” OF OUR REPORT TO THE MEMBERS OF KARNATAKA STATE SEEDS CORPORATION LIMITED.

Report on the Internal Financial Controls under Clause (i) of Sub-section 3 of Section 143 of the Companies Act, 2013 (“the Act”):

WewereengagedtoaudittheinternalfinancialcontrolsoverfinancialreportingofKarnatakaStateSeedsCorporationLimited(“theCompany”)asofMarch31,2018inconjunctionwithourauditofthefinancialstatementsoftheCompanyfortheyearendedonthatdate.

Management’s Responsibility for Internal Financial Controls:

TheCompany’smanagementisresponsibleforestablishingandmaintaininginternalfinancialcontrols based on “the internal control over financial reporting criteria established by theCompany considering the essential components of internal control stated in the Guidance NoteonAuditofInternalFinancialControlsOverFinancialReportingissuedbytheInstituteofCharteredAccountantsofIndia”.Theseresponsibilitiesincludethedesign,implementationandmaintenance of adequate internal financial controls thatwere operating effectively forensuringtheorderlyandefficientconductofitsbusiness,includingadherencetocompany’spolicies,thesafeguardingofitsassets,thepreventionanddetectionoffraudsanderrors,theaccuracyandcompletenessoftheaccountingrecords,andthetimelypreparationofreliablefinancialinformation,asrequiredundertheCompaniesAct,2013(“theAct”).

Auditors’ Responsibility:

OurresponsibilityistoexpressanopinionontheCompany’sinternalfinancialcontrolsoverfinancialreportingbasedonourauditconductedinaccordancewiththeGuidanceNoteandtheStandardsonAuditing, totheextentapplicabletoanauditof internalfinancialcontrols,both issued by the ICAI.

BecauseofthematterdescribedinDisclaimerofOpinionparagraphbelow,wewerenotabletoobtainsufficientappropriateauditevidencetoprovideabasisforanauditopiniononinternalfinancialcontrolssystemoverfinancialreportingoftheCompany.

Meaning of Internal Financial Controls Over Financial Reporting:

Acompany’sinternalfinancialcontroloverfinancialreportingisaprocessdesignedtoprovidereasonable assurance regarding the reliability of financial reporting and the preparation offinancialstatementsforexternalpurposesinaccordancewithgenerallyacceptedaccountingprinciples. A company’s internal financial control over financial reporting includes thosepolicies andprocedures that (1) pertain to themaintenance of records that, in reasonabledetail, accurately and fairly reflect the transactions and dispositions of the assets of thecompany;(2)providereasonableassurancethattransactionsarerecordedasnecessarytopermitpreparationoffinancialstatementsinaccordancewithgenerallyacceptedaccountingprinciples, and that receipts and expenditures of the Company are being made only inaccordancewithauthorisationsofmanagementanddirectorsoftheCompany;and(3)provide

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reasonableassurance regardingpreventionor timelydetectionofunauthorisedacquisition,use,ordispositionofthecompany’sassetsthatcouldhaveamaterialeffectonthefinancialstatements.

Opinion:

Inouropinion,theCompany,inallmaterialrespects,hasanadequateinternalfinancialcontrolssystemover financial reporting and such internal financial controls over financial reportingwereoperatingeffectivelyasatMarch31,2018,basedon“theinternalcontroloverfinancialreporting criteria established by the Company considering the essential components of internal control stated in theGuidanceNote onAudit of Internal FinancialControlsOver FinancialReporting issued by the Institute of Chartered Accountants of India”.


(CACRDeepak)Place: Bangalore PartnerDate:September26,2018 MembershipNo.215398 B.K.Ramadhyani&CoLLP Chartered Accountants No.68,#4-B,ChitrapurBhavan, 8thMain,15thCross,Malleswaram, Bangalore - 560 055

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ANNEXURE – C REFERRED TO IN PARAGRAPH 3 UNDER THE HEADING “REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS” OF OUR REPORT DIRECTIONS INDICATING THE AREARS TO BE EXAMINED BY STATUTORY AUDITORS DURING THE COURSE OF AUDIT OF ANNUAL ACCOUNTS OF KARNATAKA STATE SEEDS CORPORATION LIMITED FOR THE YEAR 2017 – 2018 ISSUED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA UNDER SECTION 143 (5) OF THE COMPANIES ACT, 2013

Sl. No.

Areas Examined Observation/ Findings

1. WhethertheCompanyhascleartitle/lease deeds for freehold and leasehold landrespectively?Ifnotpleasestatethe area of freehold land and leasehold land for which title/ lease deeds arenotavailable.

According to the information and explanation given to us by the Company, the Companyholds the clear title of all freehold and leasehold land except for the cases referred in additional information para 1 to 6 of 13 of the financialstatements.

2. Whether there are any cases of waiver/writeoffofdebts/loansinterestetc,ifyes,thereasonthereof,andtheamountinvolved.

Based on the information and explanation furnished to us by the Company and on our verificationofbooksofaccounts,theCompanyhasnotwaivedorwrittenoffanydebts,loans,interestetc.However,duringourauditwehadobserved that there were certain old debtsoutstanding which has been reported under foot note b) and foot noted) of note 20 of the financialstatementsforwhichnoprovisionhasbeenmade and treated as good of recovery.We are unable to express any independent opinion on the same.

3. Whether proper records are maintained for inventories lyingwith third partiesand assets received as gift fromGovernmentorotherauthorities.

Based on the information and explanation furnished to us by the Company and on our verificationofbooksofaccounts,therearenoinventories lyingwith third parties. However,duringtheyear.Further,therearenocaseofassets received as gift from Government orother authorities.

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SPECIFIC SUB DIRECTIONS UNDER SECTION 143(5) OF THE COMPANIES ACT, 2013

Sl. No.

Areas Examined Observation/ Findings

1 Whether the land owned by the Company is encroached, underlitigation,notputtouseordeclaredsurplus.Detailsmaybeprovided.

Based on the information and explanation furnished to us by the Company, there are noland owned by the Company which has been encroached, under litigation, not put to use ordeclared surplus. However, there are certainland used by the Company not been capitalised in the books of account as enumerated inadditionalinformationofnote13tothefinancialstatements.

2. Whetherthestockofseedspacking/certification materials and otheritemshasbeentakenonthebasisof stock records after adjustmentof shortage/excess found onphysical verification and whetherdue consideration has been givenfor deterioration in the quality ofold stocks which may result intoovervaluationofstock?

Thestockofseedsandother itemshavebeenvaluedbasedonthestockrecordsaftermakingnecessary adjustment for excess/ shortage ofstock. Further, deterioratedmaterial has beenvalued based on realisable value estimated bytheCompany. However, theCompanyhasnotvalued92,065quintalsofseedswhichareunderprocessasthecorrespondingstockhasnotbeenaccounted as enumerated in foot note 1 of Note 17oftheFinancialStatements.Thevaluationofinventoryofseedsonthepotency/generationofseedshasnotbeenindependentlyevaluatedbyus as it is technical in nature.

3. Whether the Company has an effective mechanism fordisbursement for loans/ subsidies/agro inputs and agriculture machineries to beneficiaries andrecoverythereof(loans)alongwithinterest,ifany,frombeneficiaries?

The Company has a proper mechanism for disbursementforloans/subsidiesetc.,exceptforthe matter reported in foot note 2 of Note 17 of thefinancialstatements.

4. That grants/subsidies received for implementing various schemes are accounted for as per the accounting standards and utilized for intended purposes.

The Company as per the policy consistently fol-lowed on the receipt of subsidy is accounted as Government Grants under Other current liabili-ties. On the utilisation of the same, it is trans-ferred to Deferred Government Grants and ac-counted as per Accounting Standard – 13 issued by Ministry of Corporate affairs.

5. Whether physical verification and valuation of standing crops/trees was done at the end of the financial year in accordance with the stan-dard industry practices?

Based on the information and explanation re-ceived from the Company there are no standing crops or trees that need to be valued as at March 31, 2018.

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COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA UNDER SECTION 143 (6)(b) OF THE COMPANIES ACT, 2013 ON THE ACCOUNTS OF THE KARNATAKA STATE SEEDS CORPORATION LIMITED, BANGALORE FOR THE YEAR ENDED 31 MARCH 2018.

ThepreparationoffinancialstatementsofTheKarnataka State Seeds Corporation Limited, Bangalore for the year ended 31 March 2018inaccordancewiththefinancialreportingframeworkprescribedundertheCompaniesAct,2013istheresponsibilityofthe management of the Company. The statutory auditors appointed by the Comptroller andAuditorGeneralof IndiaunderSection139(5)of theCompaniesAct,2013areresponsible forexpressingopinionon thesefinancialstatementsundersection143of the Act based on independent audit in accordance with the standards on auditing prescribedundersection143(10)oftheAct.ThisisstatedtohavebeendonebythemvidetheirAuditReportdated26.09.2018.

I, on behalf of theComptroller andAuditorGeneral of India have decided nottoconduct thesupplementaryauditoffinancialstatementsofThe Karnataka State Seeds Corporation Limited, Bangalore for the year ended 31 March 2018 under section 143(6)(a) of the Act.

For and on behalf of the Comptroller & Auditor General of India

Sd/- (E.P. NIVEDITA) PRINCIPALACCOUNTANTGENERALBANGALORE (GENERAL&SOCIALSECTORAUDIT)Date:22ndOctober2018 KARNATAKA,BANGALORE

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KARNATAKA STATE SEEDS CORPORATION LIMITED(CINU01135KA1973SGC002378)

PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ “©Ãd ¨sÀªÀ£À”, §¼Áîj gÀ¸ÉÛ, ºÉ¨Áâ¼À, ¨ÉAUÀ¼ÀÆgÀÄ-560 024.

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Note No.

Figures as at end of Current Reporting Period 31st March 2018

`

Figures as at end of Previous Reporting Period 31st March 2017

`I. EQUITY AND LIABILITIESFQén ªÀÄvÀÄÛ ºÉÆuÉUÀ¼ÀÄ

(1) Shareholders’ funds: µÉÃgÀÄzÁgÀgÀ ºÀt

(a) Share capital µÉÃgÀÄ §AqÀªÁ¼À

(b) Reserves and surplus ªÀÄÄqÀÄ¥ÀÄUÀ¼ÀÄ ªÀÄvÀÄÛ ºÉZÀÑ¼À

34

3,74,89,000 35,91,19,231

39,66,08,231

3,75,78,146 36,05,60,017

39,81,38,163 (2) Non-current liabilities: ZÁ°ÛAiÀÄ®èzÀ ºÉÆuÉUÀ¼ÀÄ

(a) Government Grants ¸ÀPÁðgÀzÀ C£ÀÄzÁ£À(b) Long term Borrowings ¢ÃWÁðªÀ¢ü ¸Á®UÀ¼ÀÄ

(c) Other Long term Liabilities EvÀgÉ ¢ÃWÁðªÀ¢ü ºÉÆuÉUÀ¼ÀÄ

(d) Long-term provisions ¢ÃWÁðªÀ¢ü ºÀªÀtÂPÉUÀ¼ÀÄ

5689

74,68,10,496 -

2,55,25,610 4,14,10,821

81,37,46,927

74,83,63,973 -

2,75,90,089 5,64,66,829

83,24,20,891 (3) Current liabilities: ZÁ°Û ºÉÆuÉUÀ¼ÀÄ

(a) Trade payables ªÁå¥ÁgÀzÀ ¸ÀAzÁAiÀÄªÁUÀ¨ÉÃPÁzÀ ªÉÆvÀÛsi) Total outstanding dues to micro and small enterprises ¸ÀÆPÀëöä ªÀÄvÀÄÛ ¸ÀtÚ GzÀåªÀÄUÀ½UÉ ¨ÁQ ªÉÆvÀÛ

ii) Total outstanduing dues of creditors other than micro and small enterpises ¸ÀÆPÀëöä ªÀÄvÀÄÛ ¸ÀtÚ GzÀåªÀÄzÁgÀgÀÄ ºÉÆgÀvÀÄ¥Àr¹ ¸Á®zÁvÀgÀ MlÄÖ ¤jÃQëvÀ ¨ÁQ

(b) Other current liabilities EvÀgÉ ZÁ°Û ºÉÆuÉUÀ¼ÀÄ

(c) Short-term provisions C¯ÁàªÀ¢ü ºÀªÀtÂPÉUÀ¼ÀÄ

10

1112

-

5,00,78,985

59,78,92,582 28,57,039

65,08,28,606

-

4,10,05,325

56,87,02,440 43,81,887

61,40,89,652 Total MlÄÖ 1,86,11,83,764 1,84,46,48,706

II. ASSETS D¹ÛUÀ¼ÀÄ(1) Non-current assets: ZÁ°ÛAiÀÄ®èzÀ D¹ÛUÀ¼ÀÄ

(a) Property,plant and equipment D¹Û, WÀlPÀ ªÀÄvÀÄÛ G¥ÀPÀgÀt

(i) Tangible assets UÉÆÃZÀgÀ D¹ÛUÀ¼ÀÄ(ii) Intangible assets CUÉÆÃZÀgÀ D¹ÛUÀ¼ÀÄ(iii) Capital work-in-progress ¥ÀæUÀwAiÀÄ°ègÀÄªÀ §AqÀªÁ¼À

(b) Deferred Tax Asset(net) ªÀÄÄAzÀÆrzÀ vÉjUÉ D¹Û

(c) Long term loans and advances ¢ÃWÁðªÀ¢ü ¸Á®UÀ¼ÀÄ ªÀÄvÀÄÛ ªÀÄÄAUÀqÀUÀ¼ÀÄ

131415

7

16

91,34,19,022 48,956

7,61,87,537 98,96,55,515 49,95,389

2,88,12,759

90,53,53,749 18,071

2,59,87,478 93,13,59,298 1,45,66,578 2,18,32,163

1,02,34,63,663 96,77,58,039

(2) Current assets: ZÁ°Û D¹ÛUÀ¼ÀÄ(a) Inventories zÁ¸ÁÛ£ÀÄUÀ¼ÀÄ(b) Trade receivables ªÁå¥ÁgÀzÀ §gÀ¨ÉÃPÁzÀ ªÉÆvÀÛ

(c) Cash and cash equivalents £ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀzÀÄ ¸ÀªÀiÁ£À (d) Short-term loans and advances C¯ÁàªÀ¢ü ¸Á®UÀ¼ÀÄ ªÀÄvÀÄÛ ªÀÄÄAUÀqÀUÀ¼ÀÄ(e) Other current assets EvÀgÉ ZÁ°Û D¹ÛUÀ¼ÀÄ

1718192021

39,46,64,880

2,96,56,590 20,53,93,256 20,49,25,302 30,80,073

83,77,20,101

24,52,18,539

4,30,77,950 36,09,87,796 22,03,79,695 72,26,687

87,68,90,667 Total MlÄÖ 1,86,11,83,764 1,84,46,48,706

Summary of significant accounting policies and other explanatory notes forming part of the financial statements ¸ÀAQë¥ÀÛ ªÀÄºÀvÀézÀ ¯ÉPÀÌ ¤ÃwUÀ¼ÀÄ ªÀÄvÀÄÛ EvÀgÉ DyðPÀ ¥ÀnÖUÉ ¸ÉÃjzÀ C£ÀÄ¸ÀÆaUÀ¼À£ÀÄß M¼ÀUÉÆArzÉ

1,2,22 32 to

41

80

®

KARNATAKA STATE SEEDS CORPORATION LIMITED(CINU01135KA1973SGC002378)


31£ÉÃ ªÀiÁZïð 2018 PÉÌ PÉÆ£ÉUÉÆAqÀ ªÀµÀðzÀ ¯Á¨sÀ-£ÀµÀÖzÀ vÀSÉÛB

In Accordance with our Report attached For B K Ramadhyani & Co LLP, Chartered Accountants Sd/- Sd/-

(B.Shivaraju) (I S Patil) Managing Director Director DIN:08093976 DIN : 01499286

Sd/- Sd/- (K. Gopalakrishna) (Karthik A) General Manager (FA&MIS) Company Secretary

For and on behalf of the Board of Directors of Karnataka State Seeds Corporation Limited

Sd/-(C.R. Deepak)PartnerM.No. 215398Place: BengaluruDate: 26 th September 2018

Particulars«ªÀgÀUÀ¼ÀÄ

Note No.

Figures of the Current Reporting Period March 31, 2018

`

Figures for the Previous Reporting Period March 31, 2017

`

I. Revenue from operations DyðPÀ ªÀåªÀºÁgÀzÀ DzÁAiÀÄ

II. Other income EvÀgÉ DzÁAiÀÄ

III. Total Revenue (I+II) MlÄÖ DzÁAiÀÄ

IV. Expenses ªÉZÀÑUÀ¼ÀÄ Purchases of Stock-in-Trade ªÀåªÀºÁgÀzÀ zÁ¸ÁÛ¤£À RjÃ¢UÀ¼ÀÄ Changes in inventories of stock in trade zÁ¸ÁÛ¤£À ¸ÀAUÀæºÀzÀ°è §zÀ¯ÁªÀuÉ Employee benefits expense ¹§âA¢UÀ¼À ¸Ë®¨sÀåUÀ¼À ªÉZÀÑ Finance costs ºÀtPÁ¹£À ªÉZÀÑUÀ¼ÀÄ Depreciation and amortization expense ¸ÀªÀPÀ½ ªÀÄvÀÄÛ zÀwÛ ªÉZÀÑ Other expenses EvÀgÉ ªÉZÀÑUÀ¼ÀÄ

Total Expenses MlÄÖ ªÉZÀÑUÀ¼ÀÄ

V. Profit before tax (III-IV) vÉjUÉ ¥ÀÆªÀð ¯Á¨sÀ

VI. Tax expense vÉjUÉ ªÉZÀÑ (1) Current tax ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ vÉjUÉ (2) MAT credit entitlement (3) Deferred tax ªÀÄÄAzÀÆrzÀ vÉjUÉ

VII. Profit for the year (V - VI) ªÁ¶ðPÀ ¯Á¨sÀ

VIII. Earnings per equity share : ¥Àæw FQén µÉÃj£À UÀ½PÉ

Basic & Diluted ªÀÄÆ® ªÀÄvÀÄÛ w½UÉÆAqÀ

Summary of significant accounting policies and other explanatory notes forming part of the financial statements ¸ÀAQë¥ÀÛ ªÀÄºÀvÀézÀ ¯ÉPÀÌ ¤ÃwUÀ¼ÀÄ ªÀÄvÀÄÛ EvÀgÉ DyðPÀ ¥ÀnÖUÉ ¸ÉÃjzÀ C£ÀÄ¸ÀÆaUÀ¼À£ÀÄß M¼ÀUÉÆArzÉ.

23

24

252627282930

31

1,2,

32 to 41

25,60,000 (25,60,000)

95,71,188

1,71,52,09,047

10,96,31,817

1,82,48,40,864

1,70,98,21,094 (14,94,46,341)

11,71,33,702 5,13,772

1,02,66,690 12,39,98,512

1,81,22,87,429

1,25,53,435

95,71,188

29,82,247

7.95

64,00,000 -

25,46,919

1,57,59,38,786

7,60,67,053

1,65,20,05,839

1,45,46,00,921 (6,10,22,130)13,10,73,216

20,00,567 1,01,43,375 9,72,46,706

1,63,40,42,655

1,79,63,184

89,46,919

90,16,265

23.90

81

®

KARNATAKA STATE SEEDS CORPORATION LIMITED (CINU01135KA1973SGC002378)


Cash Flow Statement for the year ended March 31, 2018 31£ÉÃ ªÀiÁZïð 2018 PÉÌ PÉÆ£ÉUÉÆAqÀ ªÀµÀðzÀ £ÀUÀzÀÄ ZÀ¯ÁªÀuÁ ¥ÀnÖ

Particulars «ªÀgÀUÀ¼ÀÄ Fiqures of the Current Reporting PeriodMarch 31, 2018

`

Fiqures of the Previous Reporting Period

March 31, 2017`

Cash flow from Operating ActivitiesPÁAiÀiÁðZÀgÀuÉ¬ÄAzÀ §AzÀ £ÀUÀzÀÄProfit before taxation vÉjUÉ ¥ÀÆªÀð ¯Á¨sÀ

Adjustments for ºÉÆAzÁtÂPÉUÀ¼ÀÄ

Depreciation and Amortization Expenses ¸ÀªÀPÀ½ ªÀÄvÀÄÛ zÀwÛ ªÉZÀÑUÀ¼ÀÄ

Interest expense §rØAiÀÄ ªÉZÀÑ

Interest income §rØAiÀÄ DzÁAiÀÄ

Reversal of Defferred grant short withdrawn earlier year

Provision (net) ºÀªÀtÂPÉ (¤ªÀé¼À)

(Increase) / decrease in inventories zÁ¸ÁÛ¤£À°è (ºÉZÀÑ¼À)/PÀrvÀ

(Increase) / decrease in trade receivablesªÁå¥ÁgÀ¢AzÀ §gÀ¨ÉÃPÁzÀ ªÉÆvÀÛ (ºÉZÀÑ¼À) / PÀrvÀ

(Increase) / decrease in loans and advancesC¯ÁàªÀ¢ü ¸Á® ªÀÄvÀÄÛ ªÀÄÄAUÀqÀUÀ¼À°è (ºÉZÀÑ¼À) / PÀrvÀ

(Increase) / decrease in other current assetsEvÀgÉ ZÁ°Û D¹ÛUÀ¼À°è (ºÉZÀÑ¼À) / PÀrvÀ

Increase / (decrease) in trade PayableªÁå¥ÁgÀzÀ ¸ÀAzÁAiÀÄªÁUÀ¨ÉÃPÁzÀ ªÉÆvÀÛ (ºÉZÀÑ¼À) / PÀrvÀ

Increase / (decrease) in other liabilitiesEvÀgÉ ºÉÆuÉUÀ¼À°è (ºÉZÀÑ¼À) / PÀrvÀ

Income tax paid ¤ªÀé¼À DzÁAiÀÄ vÉjUÉ ¥ÁªÀw¹zÀÄÝ

Net cash from operating activitiesPÁAiÀiÁðZÀgÀuÉ ZÀlÄªÀnPÉUÀ¼À ¤ªÀé¼À £ÀUÀzÀÄ

Cash flow from Investing ActivitiesºÀÆrPÉAiÀÄ ZÀlÄªÀnPÉUÀ¼À £ÀUÀzÀÄ ºÀjªÀÅ

Purchase of Property, Plant & EquipmentRjÃ¢ D¹ÛUÀ¼ÀÄ, ¥sÀlPÀ ªÀÄvÀÄÛ G¥ÀPÀgÀt

Proceeds from sale of Property, Plant & Equipment ¯Á¨sÀ D¹ÛUÀ¼À ªÀiÁgÁl, ¥sÀlPÀ ªÀÄvÀÄÛ G¥ÀPÀgÀt

Deferred Income ªÀÄÄAqÀÆqÀ®àlÖ CzÁAiÀÄ

(Increase) / decrease in value of Fixed Deposits exceeding 12 months maturity 12 wAUÀ¼À CªÀ¢ü «ÄÃjzÀ ¤²ÑvÀ oÉÃªÀtÂAiÀÄ°è (ºÉZÀÑ¼À) / PÀrvÀ

Interest received ¥ÀqÉzÀ §rØ

Net cash from investing activityºÀÆrPÉAiÀÄ ZÀlÄªÀnPÉUÀ½AzÀ ¤ªÀé¼À £ÀUÀzÀÄ

1,02,66,690 5,13,772

(60,25,770)(1,01,23,952)(1,65,80,856)

(14,94,46,341)

1,34,21,360

1,27,98,053

30,71,167

90,73,660

2,64,81,356

(10,82,39,546)

4,73,76,917

71,01,217

1,25,53,435

(2,19,50,116)

(93,96,681)

(8,46,00,745)

(9,39,97,426)

43,24,256

(9,83,21,682)

(5,37,61,411)

1,01,43,375 20,00,567 (90,64,645)

- 35,48,257

(6,10,22,130)

(55,16,986)

7,66,75,716

10,45,95,334

(3,10,62,761)

(3,80,51,738)

(5,93,72,832) 49,800

20,578

(4,12,74,000)

91,99,793

1,79,63,184

66,27,554

2,45,90,738

4,56,17,435

7,02,08,173

1,96,86,723

5,05,21,450

(9,13,76,661)

82

®

Cash Flow Statement for the year ended March 31, 2018 31£ÉÃ ªÀiÁZïð 2018 PÉÌ PÉÆ£ÉUÉÆAqÀ ªÀµÀðzÀ £ÀUÀzÀÄ ZÀ¯ÁªÀuÁ ¥ÀnÖ

In Accordance with our Report attached For B K Ramadhyani & Co LLP, Chartered Accountants Sd/- Sd/-

(B.Shivaraju) (I S Patil) Managing Director Director DIN:08093976 DIN : 01499286



Sd/-(C.R. Deepak)PartnerM.No. 215398Place: BengaluruDate: 26 th September 2018

Cash flow from Financing ActivitiesºÀtPÁ¹£À ZÀlÄªÀnPÉUÀ½AzÀ £ÀUÀzÀÄ ºÀjªÀÅ

Repayment of share application money pending allotment µÉÃgÀÄ ºÀAaPÉAiÀiÁUÀzÀ µÉÃgÀÄ ºÀt »A¢gÀÄV¹gÀÄªÀÅzÀÄ

Calls in arrears received ¨ÁQ µÉÃgÀÄ ºÀt ¥ÀqÉ¢gÀÄªÀÅzÀÄ

Grant from capital project §AqÀªÁ¼À AiÉÆÃd£ÉUÀ½UÁV C£ÀÄzÁ£ÀUÀ¼ÀÄ

Interest paid ¥ÁªÀw¹gÀÄªÀ §rØ

Dividends Paid (Including Dividend Tax)¯Á¨sÁA±ÀzÀ ¥ÁªÀw (r«qÉAqï vÉjUÉ M¼ÀUÉÆAqÀÄ)

Net Cash from financing activityºÀtPÁ¹£À ZÀlÄªÀnPÉUÀ½AzÀ ¤ªÀé¼À £ÀUÀzÀÄ

Net increase / (decrease) in cash and cash equivalents£ÀUÀzÀÄ / £ÀUÀ¢UÉ ¸ÀªÀÄ£ÁzÀ ¤ªÀé¼À ºÉZÀÑ¼À / (PÀrvÀ)

Cash and cash equivalents at beginning of the yearªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è£À £ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀ¢UÉ ¸ÀªÀÄ£ÁzÀzÀÄÝ

Cash and cash equivalents at the end of the yearªÀµÀðzÀ CAvÀåzÀ°è£À £ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀ¢UÉ ¸ÀªÀÄ£ÁzÀzÀÄÝ

12,464

4,82,47,114

(4,81,105)

(39,13,003)

4,38,65,470

(10,82,17,623)

14,46,54,285

3,64,36,662

(6,78,275)

7,700

6,88,13,074

(19,67,900)

(44,56,616)

6,17,17,983

2,08,62,772

12,37,91,513

14,46,54,285

Cash and Cash equivalents £ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀ¢UÉ ¸ÀªÀÄªÁVgÀÄªÀÅzÀÄ

Cash and Cash equivalents consist of Cash on hand and balances with banks. Cash and Cash equivalents included in the statements of cash flow comprise the following amount in the Balance sheet;£ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀ¢UÉ ¸ÀªÀÄªÁVgÀÄªÀÅzÀÄ CAzÀgÉ £ÀUÀzÀÄ ²®ÄÌ ºÁUÀÆ ¨ÁåAPÀÄUÀ¼À°ègÀÄªÀ ²®ÄÌ. £ÀUÀzÀÄ ZÀ¯ÁªÀuÉAiÀÄ°ègÀÄªÀ £ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀ¢UÉ ¸ÀªÀÄªÁVgÀÄªÀÅzÀÄ ¸ÀAvÀÄ®£À¥ÀnÖAiÀÄ°è F PÉ¼ÀPÀAqÀAwgÀÄvÀÛªÉ;

Cash on hand and bank balances £ÀUÀzÀÄ ²®ÄÌ ªÀÄvÀÄÛ ¨ÁåAPÀÄUÀ¼À ²®ÄÌ

short term investment PÀrªÉÄ CªÀ¢üAiÀÄ ºÀÆrPÉUÀ¼ÀÄ

cash and cash equivalents reported £ÀUÀzÀÄ ªÀÄvÀÄÛ £ÀUÀzÀÄ ¸ÀªÀiÁ£À ªÀgÀ¢ ªÀiÁrzÀAvÉ

Less: Deposit accounts exceeding original maturity of 12 monthsPÀ¼É¢zÀÄÝ: 12 wAUÀ¼ÀÄUÀ¼À ªÀÄÆ® CªÀ¢ü ªÀÄÄV¢gÀÄªÀ oÉÃªÀtÂ ¯ÉPÀÌUÀ¼ÀÄ

Cash and Cash equivalents as restated ¥ÀÄ£ÀB «ªÀj¹gÀÄªÀ £ÀUÀzÀÄ ²®ÄÌ ªÀÄvÀÄÛ ¨ÁåAPÀÄUÀ¼À ²®ÄÌ

20,53,93,256

-

20,53,93,256

16,89,56,594

3,64,36,662

36,09,87,796 -

36,09,87,796

21,63,33,511

14,46,54,285

83

®

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vÀAiÀiÁj¸À¯ÁVzÉ. J¯Áè DzÁAiÀÄ ªÀÄvÀÄÛ ªÉZÀÑUÀ¼À£ÀÄß ¥Áæ¥ÀÛvÉ DzsÁgÀzÀAvÉ ¯ÉPÀÌ ªÀiÁqÀ¯ÁVzÉ.

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i) ©ÃdUÀ¼À zÁ¸ÁÛ£ÀÄ, ¥ÉÆlÖt ¸ÁªÀÄVæUÀ¼ÀÄ ªÀÄvÀÄÛ GUÁæt (gÁ¸ÁAiÀÄ¤PÀUÀ¼ÀÄ) ªÉÆzÀ®Ä M¼ÀUÉ

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£É¯ÉAiÀÄ°è (J£ï.Dgï.«) AiÀiÁªÀÅzÀÄ PÀrªÉÄ EzÉAiÉÆÃ CzÀgÀAvÉ ªÀiË®å ªÀiÁqÀ¯ÁVzÉ.

ii) QÃl ̈ ÁzsÉUÉ M¼ÀUÁzÀ zÁ¸ÁÛ£ÀÄ / ªÉÆ¼ÀPÉAiÀÄ°è £À¥Á¸ÁzÀ ©ÃdzÀ zÁ¸ÁÛ£À£ÀÄß ¤ªÀé¼À ¥ÀqÉAiÀÄ§ºÀÄzÁzÀ

¨É¯ÉAiÀÄ°è ªÀiË®å ªÀiÁqÀ¯ÁVzÉ (J£ï.Dgï.«).

iii) ¤UÀ¢vÀ CªÀ¢ü ªÀÄÄVzÀ QÃl£Á±ÀPÀ OµÀ¢üUÀ¼À£ÀÄß, G¥ÀAiÉÆÃV¹zÀ QÃl£Á±ÀPÀUÀ¼ÉAzÀÄ ¥ÀjUÀtÂ¹

¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ vÀBSÉÛAiÀÄ°è RZÀÄð JAzÀÄ vÉÆÃj¸À¯ÁVzÉ.

2.4 £ÀUÀzÀÄ ºÀj«£À ¥ÀnÖ £ÀUÀzÀÄ ºÀjªÀÅUÀ¼À£ÀÄß, «±ÉÃµÀ CA±ÀUÀ¼À ºÁUÀÆ vÉjUÉUÉ ªÀÄÄ£Àß EgÀÄªÀ ¤ªÀé¼À ¯Á¨sÀ¢AzÀ £ÀUÀzÀ®èzÀ

ªÀåªÀºÁgÀUÀ¼ÀÄ ªÀÄvÀÄÛ ªÀÄÄAzÀÆrzÀ ¥Áæ¥ÀÛvÉAiÀÄ »A¢£À CxÀªÁ ¨sÀ«µÀåzÀ £ÀUÀzÀÄ ¹éÃPÀÈw CxÀªÁ

¥ÁªÀwUÀ¼À£ÀÄß ºÉÆA¢¸ÀÄªÀ £ÉÃgÀªÀ®èzÀ «zsÁ£ÀªÀ£ÀÄß C¼ÀªÀr¹ ªÀgÀ¢ ªÀiÁqÀ¯ÁVzÉ. ®¨sÀå«gÀÄªÀ

ªÀiÁ»w DzsÁgÀzÀ ªÉÄÃ¯É PÁAiÀÄð§zÀÞªÁzÀ DzÁAiÀÄUÀ½UÉ ºÀÆrPÉ ªÀÄvÀÄÛ ºÀtPÁ¹£À ZÀlÄªÀnPÉUÀ¼À

£ÀUÀzÀÄ ZÀ¯ÁªÀuÉUÀ¼À£ÀÄß «AUÀr¸À¯ÁVzÉ.

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2.5 DzÁAiÀÄ UÀÄgÀÄw¸ÀÄ«PÉ i) ªÀiÁgÁl¢AzÀ §AzÀ DzÁAiÀÄªÀ£ÀÄß UÁæºÀPÀjUÉ ¸ÀgÀPÀÄUÀ¼À£ÀÄß gÀªÁ¤¹zÁUÀ, »A¢gÀÄV¹zÀ ªÀÄvÀÄÛ

ªÀiÁgÁl ¸ÉÆÃr PÀ¼ÉzÀÄ ªÀiÁgÁlªÉAzÀÄ ¥ÀjUÀtÂ¸À¯ÁVzÉ. vÉjUÉUÀ¼À£ÀÄß DPÀgÀuÉ ªÀiÁrzÀÝ°è F

ªÉÆvÀÛ¢AzÀ ºÉÆgÀvÀÄ ¥Àr¸À¯ÁVzÉ.

ii) §rØ DzÁAiÀÄªÀ£ÀÄß ¨ÁQ EgÀÄªÀ CªÀ¢ü ªÀÄvÀÄÛ §rØ zÀgÀªÀ£ÀÄß ¥ÀjUÀtÂ¹ ¥ÀæªÀiÁtPÀÌ£ÀÄUÀÄtªÁV

UÀÄgÀÄw¸À¯ÁVzÉ.

iii) ¸ÀPÁðgÀzÀ ¥ÉÆæÃvÁìºÀ / vÀÄA©PÉÆqÀ§ºÀÄzÁzÀ AiÉÆÃd£ÉUÀ¼ÁzÀ, ©Ãd UÁæªÀÄ AiÉÆÃd£É, ©Ãd

¨ÁåAPï AiÉÆÃd£É, ©Ãd ºÁ¤ ¤¢ü AiÉÆÃd£ÉUÉ ¸ÀA§A¢ü¹zÀ ªÉÆvÀÛªÀ£ÀÄß ¹éÃPÀÈvÀ DzsÁgÀzÀ ªÉÄÃ¯É

¯ÉPÀÌPÉÌ vÉUÉzÀÄPÉÆ¼Àî¯ÁVzÉ.

2.6 D¹Û,WÀlPÀ ªÀÄvÀÄÛ G¥ÀPÀgÀt(“¦.¦.E”) i. UÉÆÃZÀgÀ D¹ÛUÀ¼ÀÄ:

a. UÉÆÃZÀgÀ D¹ÛUÀ¼À£ÀÄß G¥ÀAiÉÆÃVvÀ ¢£ÁAPÀ¢AzÀ §AqÀªÁ¼ÀªÁV ¥ÀjUÀtÂ¹zÉ.

b. UÉÆÃZÀgÀ D¹ÛUÀ¼À£ÀÄß ¸Áé¢üÃ£À¥Àr¹PÉÆ¼ÀÄî«PÉ ªÀÄvÀÄÛ ¤ªÀiÁðtzÀ°è vÀUÀÄ°zÀ ¸ÁUÁtÂPÉ, ±ÀÄ®ÌUÀ¼ÀÄ,

vÉjUÉUÀ¼ÀÄ ºÁUÀÆ EvÀgÉ WÀl£ÁvÀäPÀ RZÀÄðUÀ¼À£ÀÄß D¹ÛAiÀÄ ªÉZÀÑzÀ°è ¸ÉÃj¸À¯ÁVzÉ.

c. ¤ªÀiÁðt ºÀAvÀzÀ°ègÀÄªÀ PÀlÖqÀUÀ¼À RZÀÄðUÀ¼À£ÀÄß ¸ÀAvÀÄ®£À ¥ÀnÖAiÀÄ°è ¥ÀæUÀwAiÀÄ°ègÀÄªÀ §AqÀªÁ¼À

PÁªÀÄUÁjAiÀÄrAiÀÄ°è vÉÆÃj¸À¯ÁVzÉ.

d. ¦¦E UÉ ¸ÀA§A¢ü¹zÀ RZÀÄðªÉZÀÑªÀÅ §AqÀªÁ¼À±Á»AiÀiÁVzÀÄÝ C°èUÉ ¸ÀA§A¢ü¹zÀ EvÀgÉ j¥ÉÃj

RZÀÄðUÀ¼ÀÄ ªÀÄvÀÄÛ ¤ªÀðºÀuÁ ªÉZÀÑUÀ¼À£ÀÄß ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ vÀBSÉÛAiÀÄ°è ¸ÉÃj¸À¯ÁVzÉ.

ii. CUÉÆÃZÀgÀ D¹ÛUÀ¼ÀÄ: CUÉÆÃZÀgÀ D¹ÛUÀ¼À£ÀÄß ¸Áé¢üÃ£À¥Àr¹PÉÆAqÀ ¢£ÁAPÀPÉÌ zÀwÛ ªÉZÀÑªÀ£ÀÄß PÀ¼ÉzÀÄ ¥ÀjUÀtÂ¹zÉ.

iii ¸ÀªÀPÀ½

i. ¹ÜgÁ¹Û ªÉÄÃ°£À ¸ÀªÀPÀ½AiÀÄ£ÀÄß ®¨sÀå«gÀÄªÀ ªÀiÁ»w DzsÁgÀzÀ ªÉÄÃ¯É PÀA¥À¤ C£ÀÄ¸ÀÆa II gÀ°è ¤¢üðµÀÖ¥Àr¹zÀ zÀgÀzÀ C£ÀÄ¸ÁgÀ ¸ÀªÀiÁ£ÀÄ¥ÁvÀzÀ°è ¯ÉPÀÌ ºÁPÀ¯ÁVzÉ. F PÉ¼ÀV£À C¹ÛUÀ¼À£ÀÄß

ºÉÆgÀvÀÄ¥Àr¹ CªÀÅUÀ¼À CªÀ¢üAiÀÄ ªÉÄÃ¯É F PÉ¼ÀV£ÀAvÉ DPÀgÀuÉ ªÀiÁqÀ¯ÁVzÉ.

PÀæ.¸ÀA. D¹ÛAiÀÄ ªÀUÀð G¥ÀAiÉÆÃVvÀ CªÀ¢ü

C AiÀÄAvÉÆæÃ¥ÀPÀgÀtUÀ¼À ¹ÌçÃ£ïUÀ¼ÀÄ 3 ªÀµÀðUÀ¼ÀÄ

D aªÀÄÄäªÀ ¤ÃgÁªÀj AiÀÄAvÉÆæÃ¥ÀPÀgÀtUÀ¼ÀÄ 3 ªÀµÀðUÀ¼ÀÄ

E AiÀÄAvÉÆæÃ¥ÀPÀgÀtUÀ¼À ¥Áå¯Éèmïì 3 ªÀµÀðUÀ¼ÀÄ

(ii) ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è ¹ÜgÁ¹ÛUÀ¼À RjÃ¢ / ªÀiÁgÁlzÀ ¸ÀªÀPÀ½AiÀÄ£ÀÄß ¤UÀ¢vÀ ¨É¯ÉAiÀÄ°è CAzÀgÉ

¥ÉÆæÃgÁl ªÀÄÆ® ¨É¯ÉAiÀÄ°è D¹ÛAiÀÄ£ÀÄß G¥ÀAiÉÆÃV¹zÀ ¢£ÁAPÀ CxÀªÁ D¹ÛAiÀÄ ªÀiÁgÁlzÀ

¢£ÁAPÀªÀ£ÀÄß ¯ÉPÀÌPÉÌ vÉUÉzÀÄPÉÆ¼Àî¯ÁVzÉ.

(iii) gÀÆ.5,000 QÌAvÀ PÀrªÉÄ EzÀÝ ¹ÜgÁ¹ÛUÀ¼À£ÀÄß RjÃ¢¹zÀ ªÀµÀðzÀ°è ¥ÀÆwðAiÀiÁV ̧ ÀªÀPÀ½ ªÀiÁqÀ¯ÁVzÉ.

PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀºÀtPÁ¹£À ¥ÀnÖUÀ¼À n¥ÀàtÂUÀ¼ÀÄ

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2.7 ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ RZÀÄðUÀ¼ÀÄ

¸ÀA±ÉÆÃzsÀ£ÉAiÀÄ RZÀÄð ªÉZÀÑªÀ£ÀÄß ̄ Á¨sÀ-£ÀµÀÖ vÀBSÉÛAiÀÄ°è ªÉZÀÑªÉAzÀÄ ̄ ÉPÀÌPÉÌ vÉUÉzÀÄPÉÆ¼Àî¯ÁVzÉ. vÀ½AiÀÄ

C©üªÀÈ¢ÞUÉ ¨sÀj¹zÀ vÁAwæPÀvÉAiÀÄ ªÉZÀÑ ¸ÀªÀÄ¥ÀðPÀªÉAzÀÄ zsÀÈqÀ¥ÀlÖ°è §AqÀªÁ½ÃPÀj¸À¯ÁVzÉ. F jÃw

§AqÀªÁ½ÃPÀj¹zÀ ªÉZÀÑ D¹ÛAiÀÄ£ÀÄß ªÀÄÄA¢£À ¤UÀ¢vÀ G¥ÀAiÉÆÃUÀPÁÌV vÀAiÀiÁj¸À®Ä vÀUÀ®ÄªÀ ªÉZÀÑ

M¼ÀUÉÆArgÀÄvÀÛzÉ. ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢ÞUÁV G¥ÀAiÉÆÃV¹zÀ D¹ÛAiÀÄ£ÀÄß §AqÀªÁ½ÃPÀj¹,

¹ÜgÁ¹Û ªÀÄvÀÄÛ CUÉÆÃZÀgÀ D¹ÛUÀ½UÉ ¸ÀA§A¢ü¹zÀ ¤AiÀÄªÀÄUÀ¼À£ÀéAiÀÄ ¸ÀªÀPÀ½ vÉUÉAiÀÄ¯ÁVzÉ.

2.8 «zÉÃ² «¤ªÀÄAiÀÄ ªÀåªÀºÁgÀUÀ¼ÀÄ

i. «zÉÃ² «¤AiÀÄªÀÄ ªÀåªÀºÁgÀUÀ¼À£ÀÄß PÀA¥À¤AiÀÄÄ £ÀqÉ¹zÀ ªÀåªÀºÁgÀzÀ D ¢£ÀzÀ°èzÀÝ gÀÆ¥Á¬Ä

zÀgÀzÀAvÉ vÉÆÃj¸À¯ÁVzÉ.

ii. ¸ÀzÀj ªÀµÀðzÀ CAvÀåPÉÌ D¹ÛUÀ¼ÀÄ ºÁUÀÆ ºÉÆuÉUÀ¼À ²®ÄÌ«£À «zÉÃ² «¤ªÀÄAiÀÄzÀ ªÀåvÁå¸ÀªÀ£ÀÄß ¯Á¨sÀ

CxÀªÁ £ÀµÀÖ JAzÀÄ ¥ÀjUÀtÂ¹, CªÀÅUÀ¼À£ÀÄß ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ ¥ÀnÖAiÀÄ°è vÉÆÃj¸À¯ÁUÀÄwÛzÉ.

2.9 ¸ÀPÁðgÀzÀ C£ÀÄzÁ£ÀUÀ¼ÀÄ

i. ¸ÀPÁðgÀzÀ C£ÀÄzÁ£À ªÀÄvÀÄÛ ¸ÀºÁAiÀÄzsÀ£ÀUÀ¼À£ÀÄß PÀA¥À¤AiÀÄÄ ¥ÀqÉAiÀÄÄªÁUÀ D C£ÀÄzÁ£ÀUÀ¼À

¤AiÀÄªÀÄUÀ¼À£ÀÄß ¥Á°¸ÀÄªÀ ¸ÁzsÀåvÉUÀ¼À ¨sÀgÀªÀ¸ÉAiÀÄ£ÀéAiÀÄ ¸ÀºÁAiÀÄzsÀ£À / C£ÀÄzÁ£À JAzÀÄ

UÀÄgÀÄw¸À¯ÁVzÉ.

ii. ¸ÀPÁðj C£ÀÄzÁ£ÀzÀ ¤AiÀÄªÀÄzÀAvÉ PÀA¥À¤AiÀÄÄ ¹ÜgÁ¹ÛAiÀÄ£ÀÄß PÉÆ¼ÀÄîªÀÅzÀÄ, PÀlÖqÀ ¤ªÀiÁðt ªÀÄvÀÄÛ

EvÀgÉ ¸ÀªÀPÀ½ D¹ÛUÀ¼À£ÀÄß ¥ÀqÉzÁUÀ ¸ÀzÀj C£ÀÄzÁ£ÀªÀ£ÀÄß ªÀÄÄAzÀÆrzÀ C£ÀÄzÁ£À (ªÀÄÄAzÀÆrzÀ

C£ÀÄzÁ£À SÁvÉ) JAzÀÄ ¥ÀjUÀtÂ¸À¯ÁUÀÄªÀÅzÀÄ. F jÃw ªÀÄÄAzÀÆrzÀ C£ÀÄzÁ£ÀzÀ D¹ÛAiÀÄ

¸ÀªÀPÀ½AiÀÄ£ÀÄß DzÁAiÀÄ JAzÀÄ ¥ÀjUÀtÂ¸À¯ÁVzÉ.

iii. §AqÀªÁ¼À ºÀÆrPÉAiÀÄAvÀºÀ C£ÀÄzÁ£À / ¸ÀºÁAiÀÄzsÀ£ÀªÀ£ÀÄß ¥ÀæªÉÆÃlgÀgÀÄ vÉÆqÀV¹zÁUÀ §AqÀªÁ¼À

ªÀÄÄr¥ÀÄ JAzÀÄ ¥ÀjUÀtÂ¸À¯ÁVzÉ. ¸ÀPÁðj C£ÀÄzÁ£ÀUÀ¼ÀÄ £ÀUÀzÀÄ gÀ»vÀ D¹Û CxÀªÁ jAiÀiÁ¬Äw

zÀgÀzÀ°è ¥ÀqÉzÀ°è CªÀÅUÀ¼À£ÀÄß AiÀÄxÁ ¥ÀqÉzÀ ¨É¯ÉAiÀÄ°è ¥ÀjUÀtÂ¸À¯ÁVzÉ. £ÀUÀzÀÄ gÀ»vÀ D¹ÛAiÀÄ£ÀÄß

GavÀªÁV ¥ÀqÉzÀ°è D C£ÀÄzÁ£ÀªÀ£ÀÄß ¸ÁªÀiÁ£Àå ªÀiË®åzÀ°è vÉUÉzÀÄPÉÆ¼Àî¯ÁVzÉ.

iv) DzÁAiÀÄzÀ jÃwAiÀÄ°ègÀÄªÀ EvÀgÉ C£ÀÄzÁ£À ªÀÄvÀÄÛ ¸ÀºÁAiÀÄzsÀ£ÀªÀ£ÀÄß DzÁAiÀÄªÉAzÀÄ CªÀÅUÀ¼À

G¥ÀAiÉÆÃUÀ ºÁUÀÆ ¥ÀqÉzÀ CªÀ¢üAiÀÄ°è ¥ÀjUÀtÂ¹zÉ.

2.10 ¹§âA¢AiÀÄ ¥ÀæAiÉÆÃd£ÀUÀ¼ÀÄ

i. C¯ÁàªÀ¢ü ¹§âA¢UÀ¼À ̧ ÉÃªÉUÀ¼ÀÄ 12 wAUÀ¼ÉÆ¼ÀUÉ ¤ÃqÀÄªÀ ¹§âA¢AiÀÄ J¯Áè ¥ÀæAiÉÆÃd£ÀUÀ¼ÀÄ C¯ÁàªÀ¢ü

¥ÀæAiÉÆÃd£ÀUÀ¼ÁVgÀÄvÀÛzÉ. F jÃw ¸Ë®¨sÀåUÀ¼À°è ªÉÃvÀ£À, ¨ÉÆÃ£À¸ï, gÀeÉ ¥ÀæªÁ¸À ¸Ë®¨sÀå ºÁUÀÆ

EvÀgÉ ¸Ë®¨sÀåUÀ¼ÀÄ M¼ÀUÉÆArgÀÄvÀÛzÉ.

ii. ¹§âA¢UÀ¼À ¸ÉÃªÁ CªÀ¢üAiÀÄ £ÀAvÀgÀzÀ ¸Ë®¨sÀåUÀ¼ÀÄ

a) ¤zsÀðj¹zÀ ªÀAwPÉ AiÉÆÃd£É;

PÀA¥À¤AiÀÄÄ ¨sÀ«µÀå¤¢ü ªÀÄvÀÄÛ ¤ªÀÈwÛ ¤¢üUÀ¼À£ÀÄß ¤zsÀðj¹zÀ ªÀAwPÉUÀ¼À£ÀÄß ªÉZÀÑªÁV ¥ÀjUÀtÂ¹

DzÁAiÀÄ ªÀÄvÀÄÛ ªÉZÀÑzÀ ¥ÀnÖAiÀÄ°è PÉÆæÃrüÃPÀÈvÀ jÃwAiÀÄ°è ¥ÀjUÀtÂ¸À¯ÁVzÉ.


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b) ¤zsÁðjvÀ ¸Ë®¨sÀå AiÉÆÃd£É;

PÀA¥À¤AiÀÄÄ vÀ£Àß UÁæöåZÀÄn AiÉÆÃd£É, UÀ½PÉ gÀeÉ £ÀUÀ¢ÃPÀgÀt AiÉÆÃd£É, ̧ ÁªÀÄÆ»PÀ «ªÀiÁ AiÉÆÃd£É

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PÀA¥À¤AiÉÆA¢UÉ M¥ÀàAzÀ ªÀiÁrPÉÆArzÉ. ¨sÁgÀwÃAiÀÄ fÃªÀ «ªÀiÁ ¤UÀªÀÄªÀÅ DPÀÆÑjAiÀÄ¯ï

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PÀA¥À¤, EªÀÅUÀ¼ÀÄ ¤UÀ¢¥Àr¹gÀÄªÀ ¦æÃ«ÄAiÀÄªÀiï ªÉÆvÀÛªÀ£ÀÄß ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ vÀBSÉÛAiÀÄ°è RZÀÄð

JAzÀÄ vÉÆÃj¸À¯ÁVzÉ.

2.11 ¸Á®zÀ ªÉZÀÑ

¸Á®zÀ ªÉZÀÑUÀ¼À£ÀÄß CºÀðvÁ ¹ÜgÁ¹Û ¤gÀÆ¦¸À§ºÀÄzÁzÀ ¤¢üðµÀÖ ¸Á®UÀ¼À ªÉZÀÑªÀ£ÀÄß §¼À¹PÉÆ¼ÀÄîªÀ

GzÉÝÃ±À ªÀÄvÀÄÛ ¸ÀévÀÄÛUÀ¼À §¼ÀPÉUÉ vÀAiÀiÁgÁzÀ ¢£ÁAPÀ¢AzÀ §AqÀªÁ½ÃPÀj¸À¯ÁVzÉ. EvÀgÉ ¸Á®zÀ

ªÉZÀÑªÀ£ÀÄß ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ vÀSÉÛBAiÀÄ°è RZÀÄð vÉÆÃj¸À¯ÁVzÉ.

2.12 UÀÄwÛUÉUÀ¼À ¯ÉPÀÌ

UÀÄwÛUÉ DzÁAiÀÄ CªÀ¢üAiÀÄ ªÉÄÃ¯É UÀÄwÛUÉUÉ M¼À¥ÀnÖgÀÄªÀ ¸ÀévÀÄÛUÀ¼ÀÄ ºÁUÀÆ ¹ÜgÁ¹ÛUÀ¼À£ÀÄß

¸ÉÃ¥Àðr¸À¯ÁVzÉ. CzÀ£ÀÄß MAzÉÃ ¸Á°£À DzsÁgÀzÀ ªÉÄÃ¯É ¯Á¨sÀ / £ÀµÀÖ UÀÄgÀÄw¸À®ànÖzÉ. ¸ÀªÀPÀ½

¸ÉÃjzÀAvÉ ªÉZÀÑUÀ¼ÀÄ, ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ SÁvÉAiÀÄ°è MAzÉÃ RZÀÄð JAzÀÄ UÀÄgÀÄw¸À®ànÖzÀÄ,

PÁ£ÀÆ£ÀÄ ªÉZÀÑ ¥ÁæxÀð«ÄPÀ £ÉÃgÀ ªÉZÀÑUÀ¼ÀÄ, ¨ÉÆæÃPÀgÉÃeï ªÉZÀÑ EvÁå¢UÀ¼À£ÀÄß ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ

SÁvÉAiÀÄ°è vÉÆÃj¸À¯ÁVzÉ.

2.13 DzÁAiÀÄzÀ ªÉÄÃ°£À vÉjUÉ

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è vÉjUÉ ºÀªÀtÂPÉAiÀÄ£ÀÄß »A¢£À ªÀµÀðUÀ¼À ºÉZÀÄÑ / PÀrªÉÄ ºÀªÀtÂPÉUÀ¼À£ÀÄß UÀt£ÉUÉ

vÉUÉzÀÄPÉÆAqÀ £ÀAvÀgÀ ªÀÄÄAzÀÆqÀ¯ÁzÀ D¹Û / ºÉÆuÉUÁjPÉAiÀÄ ªÀåvÁå¸ÀUÀ¼À£ÀÄß ¥ÀjUÀtÂ¹ UÀÄgÀÄw¸À®ànÖzÉ.

2.14 D¹ÛUÀ¼À zÀÄ§ð®vÉAiÀÄ £ÀµÀÖ

D¹ÛUÀ¼À ªÉZÀÑªÀÅ CzÀgÀ ªÀ¸ÀÆ° ªÀiË®åªÀ£ÀÄß «ÄÃjzÁUÀ £ÀµÀÖ JAzÀÄ ¥ÀjUÀtÂ¸À¯ÁUÀÄvÀÛzÉ. AiÀiÁªÀÅzÉÃ

¸ÀªÀÄAiÀÄzÀ°è D¹ÛAiÀÄ PÉÆgÀvÉAiÀÄ £ÀµÀÖ JAzÀÄ ¥ÀjUÀtÂ¸À§ºÀÄzÁzÀ°è, ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¯Á¨sÀ-£ÀµÀÖzÀ

vÀSÉÛBAiÀÄ°è ¸ÉÃ¥Àðr¸À¯ÁUÀÄªÀÅzÀÄ

2.15 ºÀªÀtÂPÉUÀ¼ÀÄ ªÀÄvÀÄÛ C¤²ÑvÀ ºÉÆuÉUÀ¼ÀÄ

»A¢£À WÀl£ÉUÀ¼À ¥ÀjuÁªÀÄªÁV ªÀÄÄAzÉ £ÀUÀ¢£À ºÉÆgÀ ºÀjªÀÅ ¨ÉÃPÁUÀÄªÀAvÀºÀ ¨sÁzsÀåvÉAiÀÄ

¸ÁzsÀåvÉ¬ÄzÀ°è CAvÀºÀ ¨sÁzsÀåvÉUÀ½UÉ K¥ÁðqÀÄ ªÀiÁr UÀÄgÀÄw¸À¯ÁVzÉ. F £ÀUÀ¢£À ºÉÆgÀ ºÀjªÀÅ

DUÀ§ºÀÄzÁzÀAvÀºÀ ̧ ÀzsÀåzÀ ̈ sÁzsÀåvÉ ªÀÄvÀÄÛ ̈ sÁzsÀåvÉAiÀÄ ªÉÆvÀÛªÀ£ÀÄß ̧ ÀAvÀÄ®£À¥ÀnÖAiÀÄ°è vÉÆÃj¸À¯ÁVzÉ.

F jÃwAiÀÄ C¤²ÑvÀ ºÉÆuÉUÀ¼À£ÀÄß ¥Àæw ¸ÀAvÀÄ®£À¥ÀnÖ ¢£ÁAPÀzÀAzÀÄ ¥ÀgÁªÀÄ²ð¹ ¥Àæ¸ÀPÀÛ GvÀÛªÀÄ

CAzÁdÄUÀ½UÉ ºÉÆAzÁtÂPÉ ªÀiÁqÀ¯ÁVzÉ.

C¤²ÑvÀ ºÉÆuÉUÀ¼À DyðPÀ ¥ÀjuÁªÀÄªÀÅ ºÀtPÁ¹£À ºÉÃ½PÉUÀ¼À£ÀÄß DyðPÀ ¥ÀnÖUÀ¼À C£ÀÄªÉÆÃzÀ£É

¢£ÁAPÀzÀªÀgÉUÉ DzsÀj¹, ¥ÀjUÀtÂ¸À¯ÁVzÉ. DyðPÀ ¥ÀjuÁªÀÄªÀ£ÀÄß M¥ÀÄàªÀAvÀºÀ CAzÁdÄ ªÀiÁqÀ®Ä

¸ÁzsÀå«®è. DzÁUÀÆå ¸ÀÆPÀÛªÁzÀ C©üªÀåQÛ C¤²ÑvÀ ¨sÁzÀåvÉAiÀÄ£ÀÄß UÀªÀÄ£ÀzÀ°èlÄÖ ªÁ¸ÀÛªÀªÁV

vÀAiÀiÁj¸À¯ÁVzÉ.


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»A¢£À CªÀ¢üAiÀÄ CAwªÀÄ ªÉÆvÀÛ ªÀiÁZïð 31, 2017

¸ÀASÉå ` ¸ÀASÉå `

3. µÉÃgÀÄ §AqÀªÁ¼ÀC¢üPÀÈvÀ §AqÀªÁ¼À:FQén µÉÃgÀÄUÀ¼ÀÄ gÀÆ.100/- gÀ ªÀiË®åzÀ°è 5,00,000 5,00,00,000

5,00,00,000

5,00,000 5,00,00,000

5,00,00,000

©qÀÄUÀqÉ ªÀiÁqÀ®àlÖ §AqÀªÁ¼À:FQén µÉÃgÀÄUÀ¼À gÀÆ.100/- gÀ ªÀiË®åzÀ°è ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ PÉÆ£ÉAiÀÄ°è

4,50,000

4,50,000

4,50,00,000

4,50,00,000

4,50,000

4,50,000

4,50,00,000

4,50,00,000

ZÀAzÀ ¤ÃrzÀÄÝ ªÀÄvÀÄÛ ¥ÀÆtð ¥ÁªÀw¹zÀ §AqÀªÁ¼À:FQén µÉÃgÀÄUÀ¼À gÀÆ.100/- gÀ ªÀiË®åzÀ°è ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è ¤ÃrgÀÄªÀÅzÀÄ

ZÀAzÀzÁgÀjAzÀ ¨sÁUÀ±ÀB ¥ÁªÀw¹gÀÄªÀ µÉÃgÀÄUÀ¼ÀÄ

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ PÉÆ£ÉAiÀÄ°è (MlÄÖ-J)

3,74,890-

3,74,890

3,74,89,000-

3,74,89,000

3,74,770-

120

3,74,890

3,74,77,000-

12.000

3,74,89,000

ZÀAzÀ ¤ÃrzÀÄÝ ªÀÄvÀÄÛ ¥ÀÆtð ¥ÁªÀw¸ÀzÀ

FQén µÉÃgÀÄUÀ¼À gÀÆ.100/- gÀ ªÀiË®åzÀ°è ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è

ZÀAzÀzÁgÀjAzÀ ªÀUÁðªÀuÉAiÀiÁzÀ µÉÃgÀÄUÀ¼ÀÄ

ªÀµÀðzÀ°è ªÀÄÄlÄÖUÉÆÃ®ÄUÉÆ½¹gÀÄªÀÅzÀÄ

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ PÉÆ£ÉAiÀÄ°è (MlÄÖ-©)

PÀ¼É¢zÀÄÝ: EvÀgÀgÀ ¨ÁQ µÉÃgÀÄ ºÀt (MlÄÖ-¹)

MlÄÖ ¸ÀAvÀÄ®£À¥ÀnÖUÉ ªÀUÁð¬Ä¹gÀÄªÀÅzÀÄ (J+©-¹)

2,340-

2,340

3,74,890

2,34,000-

2,34,000

--

3,74,89,000

3,74,89,000

2,460

120-

2,340

3,77,230

2,46,000

12,000-

2,34,000

1,44,854

3,75,78,146

3,75,78,146


88

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n¥ÀàtÂ :

I. FQén µÉÃgÀÄUÀ¼ÀÄ

a) PÀA¥À¤AiÀÄÄ MAzÉÃ vÉgÀ£ÁzÀ FQén µÉÃgÀÄUÀ¼À£ÀÄß ºÉÆA¢zÀÄÝ, CzÀgÀ ªÀÄÄR ̈ É¯ÉAiÀÄÄ gÀÆ.100/- UÀ¼ÁVgÀÄvÀÛzÉ. µÉÃgÀÄzÁgÀ£ÀÄ ºÉÆA¢gÀÄªÀ ¥Àæw µÉÃjUÉ MAzÀÄ ªÀÄvÀ ZÀ¯ÁªÀuÉAiÀÄ ºÀPÀÄÌ ¥ÀqÉ¢gÀÄvÁÛ£É.PÀA¥À¤AiÀÄÄ ¢ªÁ½AiÀiÁzÀ ¸ÀAzÀ¨sÀðzÀ°è PÀA¥À¤AiÀÄ°è ¨ÁQ G½¢gÀÄªÀ ¹ÜgÁ¹ÛUÀ¼À£ÀÄß PÀA¥À¤¬ÄAzÀ ¨sÀj¸À¨ÉÃPÁzÀªÀjUÉ DzÀåvÉ ªÉÄÃgÉUÉ ¨sÀj¹zÀ £ÀAvÀgÀ G½zÀ ªÉÆvÀÛªÀ£ÀÄß FQén µÉÃjUÉ C£ÀÄUÀÄtªÁV µÉÃgÀÄzÁgÀgÀÄ ºÀAaPÉÆ¼Àî®Ä CªÀPÁ±À«gÀÄvÀÛzÉ.

b) ±ÉÃPÀqÁ 5 QÌAvÀ ºÉZÁÑV µÉÃgÀÄUÀ¼À£ÀÄß ºÉÆA¢gÀÄªÀªÀgÀ «ªÀgÀ

±ÉÃPÀqÀªÁgÀÄ µÉÃgÀÄUÀ¼À ¸ÀASÉå

±ÉÃPÀqÀªÁgÀÄ µÉÃgÀÄUÀ¼À ¸ÀASÉå

PÀ£ÁðlPÀ ¸ÀPÁðgÀgÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ

42.01%16.60%

1,57,50062,230

41.75%16.50%

1,57,50062,230

c) M¥ÀàAzÀzÀ ªÉÄÃgÉUÉ PÁ¬ÄÝj¸À®àlÖ µÉÃgÀÄUÀ¼ÀÄ (JA.N.J)

«ªÀgÀUÀ¼ÀÄ ¢£ÁAPÀ 31.3.2018 gÀ CAvÀåPÉÌ ¢£ÁAPÀ 31.3.2017 gÀ CAvÀåPÉÌ

PÀ£ÁðlPÀ ¸ÀPÁðgÀgÁ¶ÖçÃAiÀÄ ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ(¨sÁgÀvÀ ¸ÀPÁðgÀzÀ CAUÀ ¸ÀA¸ÉÜ)

--

-72,770

d)

* ̧ ÀzÀj ªÀµÀðzÀ°è gÁ¶æöÖÃAiÀÄ ©Ãd ¤UÀªÀÄªÀÅ M¥ÀàAzÀUÀ¼À CrAiÀÄ°è PÁ¬ÄÝj¹zÀ µÉÃgÀÄUÀ½UÉ ZÀAzÁzÁgÀgÁV®è JAzÀÄ w½¹ ¸ÀzÀj PÀA¥À¤AiÀÄ µÉÃgÀÄUÀ¼À£ÀÄß ªÀÄÄlÄÖUÉÆÃ®Ä ªÀiÁrPÉÆ¼Àî¯ÁVzÉ. 2009-10 £ÉÃ ̧ Á°£À°è PÀ£ÁðlPÀ ̧ ÀPÁðgÀPÉÌ ¥ÀÆtð ¥ÁªÀwAiÀiÁzÀ µÉÃgÀÄUÀ¼À ̧ ÀA. 8,100 FQén µÉÃgÀÄUÀ¼À£ÀÄß £ÀUÀzÀÄ ¥ÁªÀwAiÀiÁUÀzÉÃ ºÀAaPÉ ªÀiÁrgÀÄªÀÅzÀÄ.

«ªÀgÀUÀ¼ÀÄ

¥Àæ¸ÀPÀÛ CªÀ¢üAiÀÄ CAwªÀÄ ªÉÆvÀÛ

31£ÉÃ ªÀiÁZïð 2018`

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4. ªÀÄÄqÀÄ¥ÀÄUÀ¼ÀÄ ªÀÄvÀÄÛ ºÉZÀÑ¼À:

i) §AqÀªÁ¼À ªÀÄÄqÀÄ¥ÀÄ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è

5,65,99,481

5,65,99,481

¨ÁQ EgÀÄªÀ PÀgÉUÀ¼À ªÀÄÄlÄÖUÉÆÃ®Ä 89,146 -

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ PÉÆ£ÉAiÀÄ°è 5,66,88,627 5,65,99,481


89

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ii) ¸ÁªÀiÁ£Àå ªÀÄÄqÀÄ¥ÀÄ ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è

30,39,60,536

29,49,44,271

PÀ¼É¢zÀÄÝ: FQén µÉÃgÀÄUÀ¼À r«qÉAqï ºÀAaPÉ

r«qÉAqï ºÀAaPÉAiÀÄ vÉjUÉ ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è ¸ÉÃ¥ÀðqÉAiÀiÁVgÀÄªÀÅzÀÄ

37,48,900

-

7,63,27929,82,247

-90,16,265


iii) ºÉZÀÑ¼À CAzÀgÉ ¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ vÀBSÉÛAiÀÄ ¨ÁQ

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è - -

¸ÉÃj¹zÀÄÝ:¯Á¨sÀ ªÀÄvÀÄÛ £ÀµÀÖzÀ vÀBSÉÛ¬ÄAzÀ ªÀUÁðªÀuÉ

29,82,247 90,16,265

PÀ¼É¢zÀÄÝ:¸ÁªÀiÁ£Àå ªÀÄÄqÀÄ¦UÉ ªÀUÁðªÀuÉ ªÀiÁrzÀÄÝ 29,82,247 90,16,265

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ PÉÆ£ÉAiÀÄ°è - -

MlÄÖ ¸ÀAvÀÄ®£À ¥ÀnÖUÉ ªÀUÁð¬Ä¹gÀÄªÀÅzÀÄ 35,91,19,231 36,05,60,017

«ªÀgÀUÀ¼ÀÄ



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5. ¸ÀPÁðgÀzÀ C£ÀÄzÁ£ÀUÀ¼ÀÄ

ªÀÄÄAzÀÆrzÀ ¸ÀPÁðgÀzÀ C£ÀÄzÁ£À:

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ ¥ÁægÀA¨sÀzÀ°è 74,83,63,973 71,95,11,791

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è ¸ÉÃjzÀ C£ÀÄzÁ£À 4,82,47,114 6,88,13,074

»A¢£À ªÀµÀðzÀ°è CAVÃPÀj¹ ªÀÄÄAzÀÆqÀ®àlÖ C£ÀÄzÁ£À

1,01,23,952 -

¸ÀªÀPÀ½AiÀÄ ªÉÆvÀÛ »AzÀPÉÌ ¥ÀqÉzÀzÀÄÝ 3,96,76,639 3,99,60,892


Cr n¥ÀàtÂ: »A¢£À ªÀµÀðUÀ¼À°è C£ÀÄzÁ£ÀzÀ D¹ÛUÀ¼À ªÉÄÃ°£À ¸ÀªÀPÀ½AiÀÄ£ÀÄß ªÀÄgÀÄ ºÉÆAzÁtÂPÉ ªÀiÁrPÉÆAqÀÄ ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è CzÁAiÀÄ JAzÀÄ ¥ÀjUÀtÂ¹zÉ


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6. ¢ÃWÁðªÀ¢ü ¸Á®UÀ¼ÀÄ

DzsÁgÀgÀ»vÀ ¸Á® :

¨ÁAqÀUÀ¼ÀÄ ªÀÄvÀÄÛ ¸Á®¥ÀvÀæUÀ¼ÀÄ

- PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ ¥ÀqÉ¢gÀÄªÀÅzÀÄ 1,43,084 1,43,084

- vÉÆÃlUÁjPÉ E¯ÁSÉ¬ÄAzÀ ¥ÀqÉ¢gÀÄªÀÅzÀÄ 3,00,000 3,00,000

4,43,084 4,43,084

PÀ¼É¢zÀÄÝ: CªÀ¢ü ¥ÀÆtðUÉÆArgÀÄªÀÅzÀÄ 4,43,084 4,43,084

- -

MlÄÖ ¸ÀAvÀÄ®£À¥ÀnÖUÉ ªÀUÁð¬Ä¹gÀÄªÀÅzÀÄ - -

ºÉaÑ£À ªÀiÁ»wUÀ¼ÀÄ:

a. CªÀ¢ü ¸Á® ªÀÄvÀÄÛ EvÀgÉ ¸Á®UÀ¼À ªÀÄgÀÄ¥ÁªÀwAiÀÄ §UÉÎ:

i) PÀA¥À¤AiÀÄÄ C¸À°£À ªÉÆvÀÛªÀ£ÀÄß FQén µÉÃgÀÄUÀ¼ÁV ¥ÀjªÀwð¸À®Ä ºÁUÀÆ §rØAiÀÄ£ÀÄß ªÀÄ£Áß ªÀiÁqÀ®Ä ¥Àæ¸ÁÛªÀ£ÉAiÀÄ£ÀÄß ¸À°è¹gÀÄvÀÛzÉ.

ii) PÀA¥À¤AiÀÄÄ vÉÆÃlUÁjPÉ E¯ÁSÉAiÀÄ ¸Á®zÀ ªÉÆvÀÛªÀ£ÀÄß 1979-80 ªÀÄvÀÄÛ 1980-81 gÀ°è ¤UÀªÀÄPÉÌ D®ÆUÉqÉØ ªÀiÁgÁl¢AzÀ DzÀAvÀºÀ £ÀµÀÖPÉÌ ¸ÀjzÀÆV¹PÉÆ¼Àî®Ä PÉÆÃjPÉÆ¼Àî¯ÁVzÉ.

b. §rØzÀgÀ :

i) PÀA¥À¤AiÀÄÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ ¥ÀqÉzÀ ¸Á®PÉÌ ±ÉÃPÀqÀ 10.25 gÀ §rØAiÀÄ£ÀÄß ºÀªÀtÂPÉ ªÀiÁrPÉÆArzÉ.

ii) PÀA¥À¤AiÀÄÄ vÉÆÃlUÁjPÉ E¯ÁSÉ¬ÄAzÀ ¥ÀqÉzÀ ¸Á®PÉÌ ±ÉÃPÀqÀ 6 gÀ §rØAiÀÄ£ÀÄß ºÀªÀtÂPÉ ªÀiÁrPÉÆArzÉ.

c. PÀA¥À¤AiÀÄÄ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ ¥ÀqÉzÀ ¸Á®zÀ ªÉÄÃ°£À §rØ ªÉÆvÀÛ gÀÆ. 1,12,82,431/- (31 ªÀiÁZïð 2017 gÀ CAvÀåPÉÌ gÀÆ. 1,12,67,764/-) ªÀÄvÀÄÛ vÉÆÃlUÁjPÉ E¯ÁSÉ¬ÄAzÀ ¥ÀqÉzÀ ¸Á®zÀ ªÉÄÃ°£À §rØ gÀÆ. 7,01,260/- (31 ªÀiÁZïð 2017 gÀ CAvÀåPÉÌ gÀÆ. 6,83,260/-).


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7. ªÀÄÄAzÀÆrzÀ vÉjUÉ ºÉÆuÉUÀ¼ÀÄ / D¹Û

(I) ªÀÄÄAzÀÆrzÀ vÉjUÉ ºÉÆuÉ :

- ¸ÀªÀPÀ½AiÀÄ ¨Á§ÄÛ 91,25,337 66,46,101

91,25,337 66,46,101

(II) ªÀÄÄAzÀÆrzÀ vÉjUÉ D¹Û :

- ¸ÀªÀPÀ½ ºÀªÀtÂPÉAiÀÄ ªÉÆvÀÛ 1,15,20,490 1,86,69,628

- ªÉZÀÑUÀ¼À ¯ÉPÀÌUÀ¼À£ÀÄß UÀÄgÀÄw¸ÀÄªÀ°è ¸ÀªÀÄAiÀÄzÀ ªÀåvÁå¸ÀzÀ ¯ÉPÀÌzÀ ¥ÀæPÁgÀ

26,00,236 25,43,051

1,41,20,726 2,12,12,679

¤ªÀé¼À ªÀÄÄAzÀÆrzÀ vÉjUÉ ºÉÆuÉ / D¹Û (49,95,389) (1,45,66,578)

8. EvÀgÉ ¢ÃWÁðªÀ¢ü ºÉÆuÉUÀ¼ÀÄ

«ªÀgÀUÀ¼ÀÄ





a) ªÀÄÄAzÀÆrzÀ ¨ÁrUÉ DzÁAiÀÄ

PÀ¼É¢zÀÄÝ: CªÀ¢ü ¥ÀÆtðUÉÆArgÀÄªÀÅzÀÄ ¨ÁrUÉ DzÁAiÀÄ

b) ¨ÁrUÉ ªÀÄÄAUÀqÀ

2,75,90,086

21,04,476

2,96,94,562

21,04,473

40,000 -

MlÄÖ ¸ÀAvÀÄ®£À¥ÀnÖUÉ ªÀUÁð¬Ä¹gÀÄªÀÅzÀÄ 2,55,25,610 2,75,90,089


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9 ¢ÃWÁðªÀ¢ü ºÀªÀtÂPÉUÀ¼ÀÄ :

a) ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ PÁAiÀÄðUÀ½UÉ 2,90,43,365 2,90,71,615

b) ¥ÀjºÁgÀ¤¢ü / SÁvÀjUÁV 1,23,67,456 2,73,95,214

MlÄÖ ¸ÀAvÀÄ®£À¥ÀnÖUÉ ªÀUÁð¬Ä¹gÀÄªÀÅzÀÄ 4,14,10,821 5,64,66,829

Cr n¥ÀàtÂ:

J) ¤UÀªÀÄªÀÅ 2011-12 £ÉÃ ¸Á°£À°è ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ ZÀlÄªÀnPÉUÀ½UÉ ªÀÄvÀÄÛ ºÉÆ¸À vÀ½UÀ¼À ¸ÀA±ÉÆÃzsÀ£ÉUÀ½UÉÆÃ¸ÀÌgÀ ºÀªÀtÂPÉAiÀÄ£ÀÄß ªÀiÁrPÉÆ¼Àî¯ÁVzÉ.

©) ¸ÀA¨sÀ«¸À§ºÀÄzÁzÀ ©ÃdUÀ¼À ªÉÊ¥sÀ®å, ¨É¼É £ÀµÀÖ ºÁUÀÆ ¨É¼É SÁvÀjUÁV ¤UÀªÀÄªÀÅ ©Ãd ªÀ»ªÁn£À MlÄÖ ªÀåªÀºÁgÀzÀ ªÉÆvÀÛzÀ ±ÉÃPÀqÀ 0.25 gÀµÀÖ£ÀÄß ºÉÆgÀ ºÀjªÀÅ CªÀ±ÀåPÀvÉUÀ¼À£ÀÄß ¥ÀÆgÉÊ¸À®Ä ªÀÄÄqÀÄ¥ÁVj¹zÉ.

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i) ¸ÀtÚ ªÀÄvÀÄÛ ªÀÄzÀåªÀÄ G¢ÝªÉÄ - -

ii) EvÀgÀgÀÄ 5,00,78,985 4,10,05,325

MlÄÖ 5,00,78,985 4,10,05,325

Cr n¥ÀàtÂ:

1. ¤UÀªÀÄªÀÅ ¸ÀtÚ ªÀÄvÀÄÛ ªÀÄzsÀåªÀÄ G¢ÝªÉÄzÁgÀgÀ£ÀÄß C©üªÀÈ¢Þ PÁAiÉÄÝ 2006 gÀ ¤AiÀÄªÀÄzÀAvÉ £ÉÆÃAzÀtÂUÉ ¸ÀA§A¢ü¹zÀAvÉ ¥ÀÆgÉÊPÉzÁgÀjAzÀ zÀÈrüÃPÀgÀt ¥ÀqÉAiÀÄÄªÀ ¥ÀæQæAiÉÄAiÀÄ£ÀÄß ¥ÁægÀA©¹zÉ. PÉ®ªÀÅ ¥ÀÆgÉÊPÉzÁgÀgÀÄ £ÉÆÃAzÁ¬Ä¸À®àqÀ¢zÀÝ PÁgÀt F «ªÀgÀUÀ¼À£ÀÄß ¥Àæ¸ÀPÀÛ ¸Á°£À°è w½¹gÀÄªÀÅ¢®è. DzÀÄzÀjAzÀ §gÀ¨ÉÃPÁzÀ ¨ÁQ ºÁUÀÆ §rØAiÀÄ£ÀÄß ¥ÀÆtðªÁV §»gÀAUÀ ¥Àr¸À®Ä ªÀÄvÀÄÛ ¤zsÀðj¸À®Ä ¸ÁzsÀåªÁVgÀÄªÀÅ¢®è.


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11 EvÀgÉ ZÁ°Û ºÉÆuÉUÀ¼ÀÄ:

a) ¸Á®UÀ¼À ªÉÄÃ°£À PÉÆæÃrüÃPÀÈvÀ §rØAiÀÄ ¨ÁQ 1,19,83,691 1,19,51,024

b) ¥ÁªÀwAiÀiÁUÀzÀ r«qÉAqïUÀ¼ÀÄ 49,31,874 43,32,698

c) µÉÃgÀÄ ºÀAaPÉUÁV ¨ÁQ EgÀÄªÀ ¹éÃPÀj¹gÀÄªÀ Cfð ªÉÆvÀÛÛ 1,49,392 1,36,928

d) CªÀ¢ü ¥ÀÆtðUÉÆAqÀ ¢ÃWÁðªÀ¢ ºÉÆuÉUÀ¼ÀÄ 4,43,084 4,43,084

e) CªÀ¢ü ¥ÀÆtðUÉÆAqÀ EvÀgÉ ¢ÃWÁðªÀ¢ ºÉÆuÉUÀ¼ÀÄ

21,04,476 21,04,473

f) UÁæºÀPÀjAzÀ ªÀÄÄAUÀqÀ 4,17,67,850 2,38,10,265

g) EvÀgÉ ºÉÆuÉUÀ¼ÀÄ 4,59,46,913 5,04,05,560

h) ¸ÀPÁðgÀzÀ C£ÀÄzÁ£ÀUÀ¼ÀÄ

- ªÀÄÆ® ¸ËPÀAiÀÄð C©üªÀÈ¢ÞUÁV C£ÀÄzÁ£À 20,77,82,005 8,71,61,309

- EvÀgÉ C£ÀÄzÁ£ÀUÀ¼ÀÄ 7,68,60,608 7,68,60,608

- ¹Ãqï ¨ÁåAPï AiÉÆÃd£É 49,88,900 49,88,900

- J£ï.J¥sï.J¸ï.JA ¸ÀºÁAiÀÄzsÀ£À 14,08,43,794 10,64,61,163

- ¸ÀPÁðgÀzÀ EvÀgÉ ¤¢üUÀ¼ÀÄ 1,49,86,951 16,33,42,325

- EvÀgÉ C£ÀÄzÁ£ÀUÀ¼ÀÄ 1,00,78,654 1,00,78,654

i) C¢üÃPÀÈvÀ ªÀiÁgÁlUÁgÀgÀ / UÁæºÀPÀgÀ oÉÃªÀtÂ 3,17,16,031 2,21,14,967

j) ±Á¸À£À§zÀÞ ¨ÁQUÀ¼ÀÄ 33,08,359 45,10,482

MlÄÖ 59,78,92,582 56,87,02,440

Cr n¥ÀàtÂ:

i) ¤UÀªÀÄªÀÅ PÀ£ÁðlPÀ ¸ÀPÁðgÀ¢AzÀ ¥ÀqÉzÀAvÀºÀ ¸Á®zÀ ªÉÄÃ°£À §rØ ±ÉÃPÀqÀ 10.25 gÀAvÉ gÀÆ.1,12,82,431/- UÀ¼À£ÀÄß ºÀªÀtÂPÉ ªÀiÁrPÉÆArgÀÄvÀÛzÉ (¢£ÁAPÀ 31.03.2017 gÀ CAvÀåPÉÌ gÀÆ.1,12,67,764/-) ªÀÄvÀÄÛ vÉÆÃlUÁjPÉ E¯ÁSÉ¬ÄAzÀ ¥ÀqÉzÀAvÀºÀ ¸Á®zÀ ªÉÄÃ°£À §rØ ±ÉÃPÀqÀ 6 gÀAvÉ gÀÆ.7,01,260 UÀ¼À£ÀÄß ºÀªÀtÂPÉAiÀÄ£ÀÄß ªÀiÁrPÉÆArgÀÄvÀÛzÉ (¢£ÁAPÀ 31.03.2017 gÀ CAvÀåPÉÌ gÀÆ.6,83,260/-).

ii) ¸ÀAzÁAiÀÄ ªÀiÁqÀ¢gÀÄªÀ / ºÀPÀÄÌ ¸ÁéªÀÄå«®èzÀ r«qÉAqï ªÉÆvÀÛªÀÅ 2009-10 jAzÀ 2016-17 £ÉÃ ¸Á®ÄUÀ½UÉ ¸ÀA§A¢ü¹zÀ ©ÃeÉÆÃvÁàzÀPÀ µÉÃgÀÄzÁgÀjUÉ ¥ÁªÀw¸À¨ÉÃPÁzÀ r«qÉAqï ªÉÆvÀÛªÀ£ÀÄß ¸ÀºÀ M¼ÀUÉÆArgÀÄvÀÛzÉ. PÉÃAzÀæUÀ¼À r«qÉAqï SÁvÉAiÀÄ°è gÀÆ.9,43,767/- UÀ½gÀÄvÀÛzÉ (¢£ÁAPÀ 31.03.2017 PÉÌ EzÀÝAvÉ gÀÆ.8,96,506/-) ¥Àæ¸ÀÄÛvÀ 2018-19 £ÉÃ ¸Á°£À°è ¸ÀAzÁAiÀÄ ªÀiÁqÀ¢gÀÄªÀ / ºÀPÀÄÌ ¸ÁéªÀÄå«®èzÀ r«qÉAqï ªÉÆvÀÛ gÀÆ.1,91,250/- UÀ¼À£ÀÄß (2009-10 £ÉÃ ¸Á°£ÀªÀgÉUÀÆ) PÉÃAzÀæ ¸ÀPÁðgÀzÀ ºÀÆrPÉzÁgÀgÀ ²PÀët ªÀÄvÀÄÛ

gÀPÀët ¤¢üUÉ ªÀUÁð¬Ä¹gÀÄvÀÛzÉ.


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iii) EvÀgÉ ºÉÆuÉUÀ¼ÀÄ F PÉ¼ÀV£ÀªÀÅUÀ¼À£ÀÄß M¼ÀUÉÆArgÀÄvÀÛzÉ;

a) gÀÆ.18,59,687 UÀ¼À£ÀÄß PÀÈ¶ E¯ÁSÉUÉ ¸ÀAzÁ¬Ä¸À¨ÉÃPÁVzÀÄÝ, 5 ªÀµÀðUÀ¼À »A¢£À ¨ÁQAiÀiÁVgÀÄvÀÛzÉ.

b) 2014-15£ÉÃ ¸Á°¤AzÀ 2017-18£ÉÃ ¸Á°£ÀªÀgÉUÉ jAiÀiÁ¬Äw aÃn ªÉÆvÀÛ gÀÆ.1,19,57,668/- UÀ¼ÀÄ ¸ÉÃjgÀÄvÀÛzÉ.

iv) PÀ£ÁðlPÀ gÁdå ¸ÀPÁðgÀ¢AzÀ ¥ÀqÉzÀAvÀºÀ ºÀ¼ÉAiÀÄ ªÀÄvÀÄÛ EvÀgÉ AiÉÆÃd£ÉUÀ¼À ªÉÆvÀÛ, EvÀgÉ ¸ÀPÁðgÀzÀ ¤¢üUÀ¼À°è M¼ÀUÉÆArzÀÄÝ, «ªÀgÀUÀ¼ÀÄ F PÉ¼ÀPÀAqÀAwgÀÄvÀÛªÉ;

a) PÀ£ÁðlPÀ gÁdå ¸ÀPÁðgÀ (PÁl£ï ¥ÉÃAiÀÄ§¯ï) 54,28,507 54,28,507

b) PÀ£ÁðlPÀ gÁdå ¸ÀPÁðgÀ (µÉÃgÀÄzÁgÀgÀÄ) 22,45,582 22,45,582

c) PÀ£ÁðlPÀ gÁdå ¸ÀPÁðgÀ («.J¯ï.¹ I&II) 24,04,565 24,04,565

v) C©üªÀÈ¢Þ PÁAiÀÄðUÀ½UÉ ¤ÃrzÀ ¸ÀPÁðgÀzÀ C£ÀÄzÁ£ÀzÀ «ªÀgÀUÀ¼ÀÄ

«ªÀgÀUÀ¼ÀÄ ¥ÁægÀA©üPÀ ²®ÄÌ ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è ¥ÀqÉzÀ C£ÀÄzÁ£À

¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è G¥ÀAiÉÆÃV¹gÀÄªÀ

C£ÀÄzÁ£À

CAwªÀÄ ²®ÄÌ

a.

DqÀ½vÀ ªÀÄvÀÄÛ ¸ÀéAiÀÄA ¤ªÀÈwÛ ªÉZÀÑUÀ½UÁV ¤ÃrgÀÄªÀ C£ÀÄzÁ£À

- - - -

(21,91,000) - (21,91,000) -

b. gÁ¶ÖçÃAiÀÄ PÀÈ¶ «PÁ¸À AiÉÆÃd£ÉAiÀÄrAiÀÄ°è ©Ãd ¸ÀA¸ÀÌgÀt PÉÃAzÀæ ªÀÄvÀÄÛ GUÁætUÀ¼À ¤ªÀiÁðtPÁÌV ¤ÃrzÀ C£ÀÄzÁ£À

7,48,24,564 17,12,00,000 5,05,79,304 19,54,45,260

(13,84,32,764) (1,32,00,000) (7,68,08,200) (7,48,24,564)

c.

¹Ãqï ¨ÁåAPï AiÉÆÃd£ÉAiÀÄ°è GUÁætUÀ¼À ¤ªÀiÁðtPÉÌ ¤ÃrgÀÄªÀ C£ÀÄzÁ£À

1,13,95,595 - - 1,13,95,595

(1,13,95,595) - - (1,13,95,595)

d. ¨É¼ÀUÁA GUÁæt ¤ªÀiÁðtPÉÌ L¸ÉÆÃ¥ÁªÀiï AiÉÆÃd£ÉAiÀÄr ¤ÃrzÀ C£ÀÄzÁ£À

9,41,150 - - 9,41,150

(9,41,150) - - (9,41,150)

CªÀgÀtzÀ°è£À ªÉÆvÀÛªÀÅ »A¢£À ªÀµÀðzÀ CAQCA±ÀUÀ¼ÀÄ





12 C¯ÁàªÀ¢ü ºÀªÀtÂPÉUÀ¼ÀÄ:

a) ¹§âA¢AiÀÄ ¸Ë®¨sÀåUÀ¼ÀÄ 20,57,039 35,81,887

b) ªÀÄÄ¤¹¥À¯ï vÉjUÉUÉ ªÀÄÄqÀÄ¥ÀÄ 8,00,000 8,00,000

MlÄÖ 28,57,039 43,81,887


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13. C¹Û, WÀlPÀ ªÀÄvÀÄÛ G¥ÀPÀgÀtUÀ¼ÀÄ :

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1. zÁªÀtUÉgÉ, zsÁgÀªÁqÀ, ¹AzsÀ£ÀÆgÀÄ, UÀÄ®âUÀð ªÀÄvÀÄÛ ̈ ÁUÀ®PÉÆÃmÉAiÀÄ°ègÀÄªÀ ̈ sÀÆ«Ä ªÀÄvÀÄÛ PÀlÖqÀ, AiÀÄAvÉÆæÃ¥ÀPÀgÀt ªÀÄÄAvÁzÀªÀÅUÀ¼ÀÄ M¼ÀUÉÆArgÀÄªÀ D¹ÛUÀ¼À£ÀÄß PÀÈ¶ E¯ÁSÉ¬ÄAzÀ ªÀUÁð¬Ä¸À¯ÁVzÀÄÝ, C£ÀÄPÀæªÀÄªÁV D¹Û SÁvÉUÀ¼À°è §AqÀªÁ½ÃPÀj¸À¯ÁVzÉ. CªÀÅUÀ¼À ªÉÆvÀÛ gÀÆ.18,59,687 (¢£ÁAPÀ 31.03.2017 gÀ CAvÀåPÉÌ gÀÆ.18,59,687) CAzÁdÄ ªÀiË®åzÀ°è £ÉÆAzÀtÂAiÀÄ£ÀÄß ¨ÁQ Ej¹, PÀA¥À¤AiÀÄÄ ¸ÀªÀPÀ½ vÉUÉ¢j¹gÀÄvÀÛzÉ.

2. PÀÈ¶ «±Àé «zÁå¤®AiÀÄªÀÅ gÁAiÀÄZÀÆj£À°è ªÀÄvÀÄÛ PÀ£ÁðlPÀ gÁdå PÀÈ¶ E¯ÁSÉAiÀÄÄ ¨sÁ°ÌAiÀÄ°è ¤ÃqÀ¯ÁzÀ ¨sÀÆ«Ä ¤UÀªÀÄzÀ ªÀ±ÀzÀ°èzÀÄÝ, ¤UÀªÀÄzÀ ºÉ¸ÀjUÉ ªÀÄÆ® zÀ¸ÁÛªÉÃdÄUÀ¼ÀÄ ªÀUÁðªÀuÉAiÀiÁVgÀÄªÀÅ¢®è ªÀÄvÀÄÛ ¤UÀªÀÄzÀ ¥ÀÄ¸ÀÛPÀzÀ°è D¹ÛAiÉÄAzÀÄ ¥ÀjUÀtÂ¹gÀÄªÀÅ¢®è.

3. PÀ£ÁðlPÀ DUÉÆæÃ EAqÀ¹ÖçÃ¸ï PÁ¥ÉÆðgÉÃµÀ£ï °. PÉÆÃ¯ÁgÀzÀ°è ªÀUÁð¬Ä¹gÀÄªÀ ¨sÀÆ«Ä ªÀÄvÀÄÛ PÀlÖqÀzÀ ªÉÆvÀÛ gÀÆ.85,759/- UÀ¼ÁVgÀÄvÀÛzÉ (¢£ÁAPÀ 31.03.2017 gÀ CAvÀåPÉÌ gÀÆ.85,759/- UÀ¼ÀÄ). F D¹ÛAiÀÄÄ £ÉÆAzÁªÀuÉAiÀiÁUÀ¢gÀÄªÀÅzÀjAzÀ ¤UÀªÀÄzÀ ¥ÀÄ¸ÀÛPÀUÀ¼À°è §AqÀªÁ½ÃPÀj¸À¯ÁVgÀÄªÀÅ¢®è.

4. PÀ£ÁðlPÀ ¸ÀPÁðgÀ vÀ£Àß DzÉÃ±À ¸ÀA.PÀÈvÉÆÃE/136/PÀÈGE/2006 ¢£ÁAPÀ 19.6.2006 gÀ°è PÀÈ¶ C©üªÀÈ¢Þ PÉÃAzÀæ, zsÁgÀªÁqÀ, EzÀ£ÀÄß 25 ªÀµÀðUÀ¼À UÀÄwÛUÉ DzsÁgÀzÀ ªÉÄÃ¯É vÀ½ ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ vÀ½ C©üªÀÈ¢ÞUÁV zsÁgÀªÁqÀzÀ°è ¸ÁÜ¦¸À®Ä PÀA¥À¤UÉ ªÀUÁð»¹zÉ ªÀÄvÀÄÛ vÀ£Àß ZÀlÄªÀnPÉUÀ¼À£ÀÄß ¥ÁægÀA©ü¹zÉ.

5. ¤UÀªÀÄªÀÅ aPÀÌªÀÄUÀ¼ÀÆj£À°è PÀÈ¶ E¯ÁSÉ¬ÄAzÀ 25 ªÀµÀðUÀ½UÉ 2 JPÀgÉ ̈ sÀÆ«ÄAiÀÄ£ÀÄß UÀÄwÛUÉ DzsÁgÀzÀ ªÉÄÃ¯É ¥Àæw ªÀµÀðPÉÌ UÀÄwÛUÉ ºÀt gÀÆ.40,000/- UÀ¼ÀAvÉ ¢£ÁAPÀ 25.3.2011 gÀAzÀÄ ¸Áé¢üÃ£ÀPÉÌ ¥ÀqÉAiÀÄ¯ÁVzÉ. DzÀÄzÀjAzÀ EzÀ£ÀÄß ¥ÀÄ¸ÀÛPÀzÀ ¯ÉPÀÌUÀ¼À°è §AqÀªÁ½ÃPÀj¹®è.

6. ¤UÀªÀÄªÀÅ PÉLJr© gÀªÀjAzÀ UÀÄwÛUÉ DzsÁgÀzÀ ªÉÄÃ¯É ¨sÀÆ«Ä ¥ÀqÉ¢zÀÄÝ, UÀÄwÛUÉ CªÀ¢üAiÀÄÄ ªÀÄÄVzÀ £ÀAvÀgÀ ¥ÁªÀwAiÀÄÆ ¨ÁQ EzÀÝ°è, ¥ÁªÀw¹, PÀæAiÀÄ ¥ÀvÀæ / ºÀPÀÄÌ ¥ÀvÀæ ¥ÀqÉAiÀÄ¯ÁUÀÄªÀÅzÀÄ.

7. DqÀ½vÀ ªÀÄAqÀ½AiÀÄÄ ¹ÛgÁ¹ÛUÀ¼À AiÀiÁªÀÅzÉÃ ªÀ¸ÀÄÛ C£ÀÄ¥ÁvÀªÀ£ÀÄß ¤zsÀðj¹gÀÄªÀÅ¢®è. CzÀgÀ ¨Á½PÉAiÀÄ£ÀÄß ¥ÀæzsÁ£À D¹ÛUÉ vÀPÀÌAvÉ J¯Áè ̧ ÀévÀÄÛUÀ¼À£ÀÄß UÀªÀÄ¤¹ n¥ÀàtÂ ̧ ÀA. 2.6 gÀ°è ̧ ÀÆa¹gÀÄªÀ zÀgÀUÀ¼ÀAvÉ ̧ ÀªÀPÀ½AiÀÄ£ÀÄß ªÀiÁqÀ¯ÁVzÉ.

14 CUÉÆÃZÀgÀ D¹Û

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10,25,058 10,000 10,35,058

¸ÉÃ¥ÀðqÉ 7,385 - 7,385

31.03.2017 gÀ CAvÀåPÉÌ 10,32,443 10,000 10,42,443

¸ÉÃ¥ÀðrPÉUÀ¼ÀÄ 40,000 - 40,000

31.03.2018 gÀ CAvÀåPÉÌ 10,72,443 10,000 10,82,443

MlÄÖUÀÆrzÀ ¨sÉÆÃUÀå

¤ªÀé¼À 01.04.2016 gÀ°è zÀÝAvÉ 10,02,573 723 10,03,296

¥Àæ¸ÀPÀÛ ªÀµÀðPÉÌ ¸ÀªÀPÀ½ 20,076 1,000 21,076

31.03.2017 gÀ CAvÀåPÉÌ 10,22,649 1,723 10,24,372

¥Àæ¸ÀPÀÛ ªÀµÀðPÉÌ ¸ÀªÀPÀ½ 8,115 1,000 9,115

31.03.2018 gÀ CAvÀåPÉÌ 10,30,764 2,723 10,33,487

¤ªÀé¼À

31.03.2017 gÀ CAvÀåPÉÌ 9,794 8,277 18,071

31.03.2018 gÀ CAvÀåPÉÌ 41,679 7,277 48,956


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15 ¥ÀæUÀwAiÀÄ°ègÀÄªÀ PÁªÀÄUÁj §AqÀªÁ¼À:

i) ¥ÀæUÀwAiÀÄ°ègÀÄªÀ PÀlÖqÀ ¤ªÀiÁðt 7,61,87,537 2,59,87,478

MlÄÖ 7,61,87,537 2,59,87,478

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16 ¢ÃWÁðªÀ¢ü ¸Á®UÀ¼ÀÄ ºÁUÀÆ ªÀÄÄAUÀqÀUÀ¼ÀÄ:

(DzsÁgÀ gÀ»vÀ, GvÀÛªÀÄ JAzÀÄ ¥ÀjUÀtÂ¹gÀÄªÀÅzÀÄ)

i) §AqÀªÁ¼À ªÀÄÄAUÀqÀ 85,759 85,759

ii) vÉjUÉ ªÀÄÄAUÀqÀ ¥ÁªÀw (¤ªÀé¼À) 2,38,14,707 1,94,90,451

iii) ªÀiÁåmï PÉærmï CºÀðvÉ 25,60,000 -

iv) ¨sÀzÀævÁ oÉÃªÀtÂ 14,67,588 14,38,023

v) £ÁåAiÀiÁ®AiÀÄzÀ oÉÃªÀtÂ 8,84,705 8,17,930

MlÄÖ 2,88,12,759 2,18,32,163

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17 zÁ¸ÁÛ£ÀÄUÀ¼À «ªÀgÀ :

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ii) Qæ«Ä £Á±ÀPÀUÀ¼ÀÄ 1,14,82,557 66,36,676

iii) ¥ÉÆlÖt ¸ÁªÀÄVæ 7,28,16,027 3,68,46,552

MlÄÖ 39,46,64,880 24,52,18,539


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2000-2001 gÀ ¸Á°£À°è gÀÆ.37,83,900 UÀ¼À£ÀÄß ¨sÁgÀvÀ ¸ÀPÁðgÀ¢AzÀ ¹Ãqï jªÁ°éAUï ¥sÀAqï

CrAiÀÄ°è ©ÃdUÀ¼À G¸ÀÄÛªÁjUÁV ¥ÀqÉ¢gÀÄvÀÛzÉ. F ªÉÆvÀÛªÀ£ÀÄß EvÀgÉ ZÁ°Û ºÉÆuÉUÁjPÉAiÀÄrAiÀÄ°è

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(¢£ÁAPÀ 31.3.2017 gÀ CAvÀåPÉÌ 18,100 QéAmÁ¯ï) ¥ÀæªÀiÁtÂÃPÀj¹zÀ ©Ãd ªÀÄvÀÄÛ 300 QéAmÁ¯ï (¢£ÁAPÀ

31.3.2017 gÀ CAvÀåPÉÌ 200 QéAmÁ¯ï) ªÀÄÆ® ©ÃdUÀ¼À£ÀÄß ¹Ãqï ̈ ÁåAPï AiÉÆÃd£ÉAiÀÄrAiÀÄ°è EqÀ¯ÁVzÉ.

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PÀ¼É¢zÀÄÝ: C£ÀÄªÀiÁ£À¸ÀàzÀ 6 wAUÀ½UÀÆ «ÄÃjzÀ ªÁå¥ÁgÀ¢AzÀ §gÀ¨ÉÃPÁzÀ ¨ÁQUÁV ªÀÄÄqÀÄ¥ÀÄ

3,00,78,339 4,34,99,699

4,21,749 4,21,749

2,96,56,590 4,30,77,950


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MlÄÖ 3,00,78,339 4,34,99,699

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i) ¨ÁåAPÀÄUÀ¼À°è£À ²®ÄÌUÀ¼ÀÄ

- EvÀgÉ SÁvÉUÀ¼À ¯ÉPÀÌUÀ¼À°ègÀÄªÀÅzÀÄ 3,21,81,951 9,97,57,121

- «vÀj¸ÀzÉ ¨ÁQ G½¢gÀÄªÀ r«qÉAqï SÁvÉ 40,08,395 34,87,807

ii) PÉÊAiÀÄ°ègÀÄªÀ ZÉPï - 3,95,22,490

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3,64,36,662 14,46,54,285

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12 wAUÀ¼À CªÀ¢üUÀÆ «ÄÃjgÀÄªÀ ¤²ÑvÀ oÉÃªÀtÂUÀ¼ÀÄ 16,89,56,594 21,63,33,511

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11,64,4921,51,662

17,63,919

22,39,9391,87,755

47,98,993

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i) ¨ÁåAQ£À eÁ«ÄÃ£ÀÄ 1,44,00,000 1,42,00,000

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1,15,60,809

54,59,763

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i) PÀgÁj£À C£ÀéAiÀÄ CAzÁdÄ ¨ÁQ EgÀÄªÀÅzÀÄ UÀÄwÛUÉUÉ ¤ÃqÀ¨ÉÃPÁzÀ §AqÀªÁ¼ÀzÀ SÁvÉ JAzÀÄ ºÀªÀtÂ¹gÀÄªÀÅ¢®è (ªÀÄÄAUÀqÀ PÀ¼ÉzÀÄ)

13,06,79,780 5,73,08,172

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23 ªÁå¥ÁgÀ¢AzÀ §AzÀ DzÁAiÀÄ:

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7,07,809

1,69,40,19,047

2,11,90,000 1,71,52,09,047

1,52,43,79,130

26,73,331

1,52,70,52,461

4,88,86,325 1,57,59,38,786

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24 EvÀgÉ DzÁAiÀÄ

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§rØ DzÁAiÀÄ - ¨ÁåAPÀÄUÀ¼À°è£À oÉÃªÀtÂ- EvÀgÉ DzÁAiÀÄ

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57,65,763 89,73,786

2,60,007 60,25,770 90,859 90,64,645

1,87,83,587 1,53,54,562

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7,46,98,508 5,16,47,846

10,96,31,817 7,60,67,053

25 RjÃ¢ ªÀÄvÀÄÛ zÁ¸ÁÛ¤£À ªÀ»ªÁlÄ:

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1,41,74,05,561 48,85,283

3,23,10,077

1,70,98,21,094 1,45,46,00,921

26 ªÀåªÀºÁgÀzÀ°è£À zÁ¸ÁÛ£ÀÄ §zÀ¯ÁªÀuÉ «ªÀgÀUÀ¼ÀÄ:ªÀµÀðzÀ PÉÆ£ÉAiÀÄ°èzÀÝ zÁ¸ÁÛ£ÀÄi) ©ÃdUÀ¼ÀÄii) Qæ«Ä£Á±ÀPÀUÀ¼ÀÄiii) ¥ÉÆlÖt ¸ÁªÀÄVæUÀ¼ÀÄ

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5,13,772 20,00,567

29 ¸ÀªÀPÀ½ ªÀÄvÀÄÛ zÀwÛ ªÉZÀÑ:

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ii) ¨ÁrUÉ 18,77,907 19,74,222

iii) «zÀÄåvï ªÀÄvÀÄÛ ¤ÃgÀÄ 49,87,032 45,37,877

iv) zÀÄgÀ¹Û ªÀÄvÀÄÛ ¸ÀÄ¹Üw 1,15,87,144 70,76,185

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vi) «ªÉÄ 11,49,183 8,98,496

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- ¯ÉPÀÌ vÀ¥Á¹UÀjUÉ ¦üÃ 2,07,680 2,07,680

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20,80,754 14,58,804

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«ªÀgÀUÀ¼ÀÄ 31-3-2018 gÀAvÉ

`31-3-2017 gÀAvÉ

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MAzÀÄ ªÀµÀð CªÀ¢üAiÉÆ¼ÀUÉ

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5 ªÀµÀðzÀ £ÀAvÀgÀ

21,04,476

84,17,904

1,70,67,704

21,04,473

84,17,891

1,91,72,198

37. ¤UÀªÀÄªÀÅ ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ PÁAiÀÄðUÀ½UÉ DPÀ¹äPÀ «ªÁzÁ¸ÀàzÀ ¨sÁzÀåvÉUÀ½UÉ ªÀÄvÀÄÛ gÀeÉ

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«ªÀgÀUÀ¼ÀÄ ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ

DPÀ¹äPÀ / SÁvÀj

gÀeÉ £ÀUÀ¢ÃPÀgÀt

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(2,94,16,615)

2,73,95,214

(2,66,78,418)

35,81,887

(11,95,797)

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-

42,33,278

(38,20,526)

59,80,022

(1,31,31,245)

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(3,45,000)

1,92,61,036

(31,03,730)

75,04,870

(1,07,45,155)

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(2,90,71,615)

1,23,67,456

(2,73,95,214)

20,57,039

(35,81,887)

(CªÀgÀtzÀ°è£À ªÉÆvÀÛªÀÅ »A¢£À ªÀµÀðzÀ CAQCA±ÀUÀ¼ÀÄ)

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107

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39 ¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ RZÀÄðUÀ¼ÀÄ

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¥Àæ¸ÀPÀÛ CªÀ¢üAiÀÄ CAwªÀÄ ªÉÆvÀÛ31£ÉÃ ªÀiÁZïð 2017 gÀAvÉ.

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¥ÀæªÁ¸À ªÀÄvÀÄÛ ¥ÀæAiÀiÁt ªÉZÀÑEvÀgÉ ªÉZÀÑGvÀàwÛ vÀgÀÄªÀ ªÉZÀÑ

(A)

¸ÀA±ÉÆÃzsÀ£É ªÀÄvÀÄÛ C©üªÀÈ¢Þ ªÉÄÃ°£À RZÀÄð:UÉÆÃZÀgÀ D¹ÛUÀ¼ÀÄAiÀÄAvÉÆæÃ¥ÀPÀgÀtUÀ¼ÀÄ

§AqÀªÁ¼À ªÉZÀÑ (B)

MlÄÖ (A+B)

(6,55,307)

3,23,422-

25,45,127

22,13,242

21,706

21,706

22,34,948

(2,23,501)

3,49,6834,080

2,22,571

3,52,833

2,940

2,940

3,55,773

40 CPËAnAUï ¸ÁÖöåAqÀqïð 4 (¥ÀjµÀÌøvÀ) ¥ÀæPÁgÀ ¯Á¨sÁA±ÀªÀ£ÀÄß ¥ÁªÀw¸À®Ä AiÀiÁªÀÅzÉÃ ºÀAaPÉUÀ¼À£ÀÄß

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41 »A¢£À ªÀµÀðzÀ CAQ CA±ÀUÀ¼À£ÀÄß CªÀ±Àå«gÀÄªÀ°è ªÀÄgÀÄ «AUÀqÀ£É ªÀiÁr, ¥Àæ¸ÀÄÛvÀ ªÀµÀðzÀ°è vÉÆÃj¸À¯ÁVzÉ

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In Accordance with our Report attached For B K Ramadhyani & Co LLP, Chartered Accountants FRN : 0028785

Sd/- Sd/- (B.Shivaraju) (I S Patil) Managing Director Director DIN:08093976 DIN : 01499286



Sd/-(C.R. Deepak)Partner M. No 215398

Place: BengaluruDate: 26 th September 2018

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KARNATAKA STATE SEEDS CORPORATION LIMITED“Beej Bhavan”, Bellary Road, Hebbal, Bengaluru - 560 024

NOTES TO FINANCIAL STATEMENTS

1 BACKGROUND:

KarnatakaStateSeedsCorporationLimited(“theCompany”)isaGovernmentCompanyregisteredundertheCompaniesAct,1956,withthemainobjectofprovidingthemostvitalinput‘SEEDS’requiredbyandforthebenefitofthefarmers.TheCompanyisaimingtoemergeasaleaderintheStateofKarnatakainthelineofactivitychosenbyit,andisinpursuitofexcellence,onacontinuingandongoingbasis,forimprovementinqualityofseedsandinprovidingeffectivedistributionservicetofarmerswithaneyeontherightproduct,righttime,andtherightplaceofsupply.

2 SIGNIFICANT ACCOUNTING POLICIES:2.1 BASIS OF PREPARATION OF FINANCIAL STATEMENTS:

These financial statements are prepared under the historical cost convention inaccordance with the Generally Accepted Accounting Principles in India (“Indian GAAP”) tocomplywithAccountingStandardsspecifiedunderSection133oftheCompaniesAct,2013(“theAct”)readwithrule7ofthecompany(accounts)Rules,2014.Allincomeandexpenditure,havingamaterialbearingonfinancialstatementsarerecognizedonaccrualbasis.

2.2 USE OF ESTIMATES: The preparation of financial statements in conformity with Indian GAAP requires

managementof theCompany tomakeestimatesandassumptions thataffectcertainreported balances of assets and liabilities and disclosures relating to the contingent liabilitiesasatthedateofthefinancialstatementsandreportedamountsofincomeandexpenseduringtheyear.Accordingly,futureresultscoulddifferduetochangesintheseestimates and the difference between the actual result and the estimate are recognized intheperiodinwhichtheresultsareknown/materialize.

2.3 INVENTORIES: i) Stocksofseeds,packingmaterialsandstores(chemicals)arevaluedatcoston

First-in-First outMethod (“FIFO”) orNetRealizableValue (“NRV”)whichever isless.

ii) InfectedStock/GerminationfailedstockofseedsisvaluedatNRV.

iii) Thequantityofchemicals,identifiedaschemicalsvalidityinrespectofwhichhasexpired,istreatedasusedandtherelativecostisrecognizedasexpenseintheStatementofProfitandLoss.

2.4 CASH FLOW STATEMENT: Cash flows are reported using the indirect method, whereby profit or loss before

extraordinaryitemsandtaxisadjustedfortheeffectsoftransactionsofnon-cashnature

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and for any deferrals or accruals of past or future cash receipts or payments. The cash flowsfromoperating,investingandfinancingactivitiesoftheCompanyaresegregatedbasedontheavailableinformation.

2.5 REVENUE RECOGNITION:

(i) Revenueinrespectofsalesarerecognized,netofreturnsandtradediscounts,ontransferofsignificantrisksandrewardsofownershiptothebuyer,whichgenerallycoincideswiththedeliveryofgoodstocustomers.Revenuedoesnotincludevalueadded tax.

(ii) Interest income is recognized on time proportion basis.

(iii) Reimbursementfromgovernmentforvariousschemeslikeseedvillageschemes,seedbankscheme,seedriskfundareaccountedonreceiptbasis.

2.6 PROPERTY PLANT AND EQUIPMENT (“PPE”):

(i) Tangible Assets:

a. Tangible Assets are capitalized on the date the same are being put to use.

b. TangibleAssetsarevaluedatcostinclusiveoffreight,taxesandincidentalexpensesrelatingtoacquisition,installation,erection,commissioningandputtingtouse.

c. Cost incurred on assets under construction and not ready for use as at balance sheetdatearedisclosedundercapitalworkinprogress.

d. Subsequent expenditure related to PPE is capitalized only when it is probablethatfutureeconomicbenefitsassociatedwiththerewillflowtothecompanyandcostofitemcanbemeasuredreliably.Otherrepairsandmaintenancecostsarerecognizedinstatementofprofitandlossasandwhenincurred.

(ii) Intangible Assets:

Intangibleassetsareaccountedatcostofacquisitionlessamortization.

iii) Depreciation:

(i) Depreciation on PPE are charged on the straight line method based on the useful lifeoftheassetandmannerspecifiedinScheduleIItotheCompaniesAct2013except for the following assets: Sl. No. Asset Category Useful life

a) Screens in plant & machinery 3 years

b) Sprinklersinplant&machinery 3 years

c) Pallets in plant & machinery 3 years

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(ii) Depreciationonassetsbought/soldduringtheyearischargedattheapplicablerates on a prorata basis from the date it is put to use or date it is sold.

(iii) Assets costing less than Rs.5,000 each are fully depreciated in the year ofcapitalization.

2.7 RESEARCH AND DEVELOPMENT EXPENSES: Expenditure pertaining to research is recognized as expense and charged to the Statement

ofProfitandLoss.DevelopmentcostsofproductsarealsochargedtotheStatementofProfitandLossunlessaproduct’stechnologicalfeasibilityhasbeenestablished,inwhichcase such expenditure is capitalized. The amount capitalized comprises expenditure that canbedirectlyattributedorallocatedonareasonableandconsistentbasistocreating,producing andmaking the asset ready for its intended use. Fixed assets utilized forresearch and development are capitalized and depreciated in accordance with thepolicies stated for Tangible Fixed Assets and Intangible Assets.

2.8 FOREIGN CURRENCY TRANSACTIONS:

(i) Foreign currency transactions are translated into rupees at the exchange rate prevailingonthedateofthetransaction.

(ii) Monetaryforeigncurrencyassetsandliabilitiesoutstandingasattheyear-endarerestatedattheexchangeratesprevailingasatthecloseofthefinancialyear.Allexchangedifferencesareaccountedforinthestatementofprofitandloss.

2.9 GOVERNMENT GRANTS:

(i) Government grants and subsidies are recognized when there is reasonableassurance that the Company will comply with the conditions attached to them and thegrants/subsidywillbereceived.

(ii) GovernmentgrantswhoseprimaryconditionisthattheCompanyshouldpurchase,constructorotherwiseacquiredepreciablePPEaretreatedasDeferredIncome(DeferredGrantAccount).Thedeferredgrantisrecognizedasincomeovertheuseful life of a depreciable asset.

(iii) Government grants in the nature of promoters’ contribution like investmentsubsidy,wherenorepaymentisordinarilyexpectedinrespectthereof,aretreatedascapitalreserve.Governmentgrantsintheformofnon-monetaryassets,givenataconcessionalrate,arerecordedonthebasisoftheiracquisitioncost.Incasethenon-monetaryassetisgivenfreeofcost,thegrantisrecordedatanominalvalue

(iv) Othergrantsandsubsidieswhichareofrevenuenature,arerecognizedasincomeovertheperiodsnecessarytomatchthemwiththecostsforwhichtheyareintendedtocompensate,onasystematicbasis.

2.10 EMPLOYEE BENEFITS: (i) Short term Employee Benefits:

Employeebenefitspayablewhollywithintwelvemonthsofrenderingtheserviceare classified as short term. Benefits such as salaries, bonus, leave travelallowance etc. are recognized in the period in which the employee renders the relatedservice.

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(ii) Post Employment Benefits:

a. DefinedContributionPlans: TheCompanyhascontributedtoprovidentfundandsuperannuationfundwhich

aredefinedcontributionplans.Thecontributionspaid/payableundertheschemeisrecognizedduringtheyearinwhichemployeerenderstherelatedservice.

b. DefinedBenefitPlans: Employees’ gratuity and leave encashment are defined benefit plans. The

CompanyhasarrangementwithLife InsuranceCorporationof India (“LIC”)andOriental Insurance Company Limited(“OICL”) to administer Gratuity Scheme,EarnedLeaveEncashmentScheme,andpersonalaccidentscheme.TheLiabilityis determined by LIC /OICL based on actuarial valuation and the premiumasdeterminedbyLIC /OICL is recognizedasemployeebenefit expense towardsDefinedBenefitPlans.

2.11 BORROWING COSTS: Interestandotherborrowingcostsonspecificborrowingsrelatabletoqualifyingassets

arecapitalizeduptothedatesuchassetsarereadyforuse/ intendedtouse.OtherinterestandborrowingcostsarechargedtotheStatementofProfit&Loss.

2.12 ACCOUNTING FOR LEASES: AssetsgivenonoperatingleaseareincludedinPPE.InrespectofTheLeaseincome

isrecognizedinStatementofProfitandLossonastraightlinebasisoverleaseterm.TheCostsincludingdepreciationarerecognizedasanexpenseintheStatementofprofitandloss. Initialdirectcostssuchaslegalcosts,brokeragecostsetc.arerecognizedimmediatelyintheStatementofprofitandlossasandwhenincurred.

2.13 TAXES ON INCOME: Provisionforcurrenttaxfortheyearisaftertakingcognizanceofexcess/shortprovision

in prior years. Deferred tax assets/liability is recognized, subject to consideration ofprudence,ontimingdifferences.

2.14 IMPAIRMENT OF ASSETS: Anassetistreatedasimpairedwhenthecarryingcostofassetexceedsitsrecoverablevalue.Animpairmentloss,ifany,ischargedtostatementofprofitandloss,intheyearinwhichanassetisidentifiedasimpaired.

2.15 PROVISIONS & CONTINGENT LIABILITIES: AprovisionisrecognizedwhentheCompanyhasapresentobligationasaresultofpasteventanditisprobablethatoutflowofresourceswillberequiredtosettletheobligation,in respect ofwhich reliable estimate canbemade. Provisions (excluding retirementbenefits) are not discounted to its present value and are determined based on bestestimaterequiredtosettletheobligationatthebalancesheetdate.Thesearereviewedateachbalancesheetdateandadjustedtoreflectthecurrentbestestimates.

Financialeffectofcontingentliabilitiesisdisclosedbasedoninformationavailableuptothe date onwhich financial statements are approved.However, where a reasonableestimateoffinancialeffectcannotbemade,suitabledisclosuresaremadewithregardtothis fact and the existence and nature of the contingent liability.

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Particulars

Figures as at the end of current reporting

period March 31, 2018

Figures as at the end of previous reporting period March 31, 2017

Number ` Number `3 Share Capital:

Authorized: EquitysharesofINR.100/-each 5,00,000 5,00,00,000 5,00,000 5,00,00,000 5,00,000 5,00,00,000 5,00,000 500,00,000 Issued: Equity shares of INR.100/- each At the beginning of the year 4,50,000 4,50,00,000 4,50,000 4,50,00,000 At the close of the year 4,50,000 4,50,00,000 4,50,000 4,50,00,000 Subscribed fully paid up: Equity shares of INR.100/- each At the beginning of the year 3,74,890 3,74,89,000 3,74,770 3,74,77,000 Issued during the year - - - - Transferred from partly paid shares - - 120 12,000 At the close of the year ( Total A) 3,74,890 3,74,89,000 3,74,890 3,74,89,000 Subscribed but not fully paid up: Equity shares of INR.100/- each At the beginning of the year 2,340 2,34,000 2,460 2,46,000 Transferred to fully paid up shares - - 120 12,000 Share forfeiture during the year 2,340 2,34,000 - - At the close of the year ( Total B) - - 2,340 2,34,000 Less:Callsinarrears By others - 1,44,854 ( C ) 3,74,890 3,74,89,000 3,77,230 3,75,78,146 Total carried to Balance Sheet(A+B-C) 3,74,89,000 3,75,78,146

Foot Notes:I. Equity Shares:a) TheCompanyhasonlyoneclassofequityshareshavingaparvalueofINR.100/-each.

Eachholderofequitysharesisentitledtoonevotepershare.IntheeventofliquidationoftheCompany,theholdersoftheequityshareswillbeentitledtoreceivetheremainingassetsoftheCompany,afterdistributionofallpreferentialamounts.Thedistributionwillbeinproportiontotheequitysharesheldbytheshareholder.

b) Particulars of equity share holders holding more than 5% of the total number of equity share capital:

Percentage No of shares

Percentage No of shares

GovernmentofKarnataka 42.01% 1,57,500 41.75% 1,57,500 NationalSeedsCorporationLimited 16.60% 62,230 16.50% 62,230

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c) Shares reserved under contracts (MOA)

Particulars

As at March 31, 2018 No . of shares

As at March 31, 2017 No . of shares

GovernmentofKarnataka - - NationalSeedCorporationLimited* - 72,770 (WhollyownedbyGovernmentofIndia)

*DuringtheyearNationalSeedCorporationLimitedintimatedtheCompanythatitwillnotsubscribeforthesharesreservedundercontracts.Accordingly,theCompanyhasforfieteditssharesreservedundercontracts.

d) Fullypaidupequitysharesinclude8,100equitysharesallottedduringtheyear2009-2010toGovernmentofKarnatakawithoutpaymentbeingreceivedincash.

Particulars Figures as at the end of current reporting


Figures as at the end of previous reporting


` `4 Reserves & Surplus:

i) Capital Reserve: As at the beginning of the year 5,65,99,481 5,65,99,481 Onforfietureofsharesinrespectofcallsin

arrears89,146 -

As at the end of the year 5,66,88,627 5,65,99,481

ii) General Reserve: As at the beginning of the year 30,39,60,536 29,49,44,271 Less : Dividendpaidonequityshares 37,48,900 - Dividenddistrubutiontax 7,63,279 - Additions during year 29,82,247 90,16,265

As at the end of the year 30,24,30,604 30,39,60,536

iii) Surplus i.e. balance in Statement of Profit & Loss

As at the beginning of the year - - Add: TransferredfromStatementofProfit&Loss 29,82,247 90,16,265 Less: Transferredtogeneralreserve 29,82,247 90,16,265 As at the end of the year - - Total carried to Balance Sheet 35,91,19,231 36,05,60,017

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Particulars Figures as at the end of current reporting period

March 31, 2018


` `

5 Government Grants:

Deferred Government Grants: As at the beginning of the year 74,83,63,973 71,95,11,791 Received during the year 4,82,47,114 6,88,13,074 Short deferred grant recognised in the

earlier year *1,01,23,952 -

Withdrawn to the extent of depreciation 3,96,76,639 3,99,60,892 As at the end of the year 74,68,10,496 74,83,63,973

Foot Note: *DuringtheyeartheCompanyhasreconcileddeferredgovernmentgrantwithitsfixed

assets register and amount short recognised in the earlier year is treated as income during the current year.

Particulars Figures as at the end of current

reporting period March 31, 2018


` `

6 Long term Borrowings: Un secured Loans: a. Bonds & Debentures TermLoans -fromGovernmentofKarnataka(“GOK”) 1,43,084 1,43,084 -fromDepartmentofHorticulture(“DOH”) 3,00,000 3,00,000 4,43,084 4,43,084 Less:CurrentMaturities 4,43,084 4,43,084 Total carried to Balance Sheet - -

Additional Information: a. Terms of repayment of term loans and others:

(i) TheCompanyhadsubmittedtheproposalandrequestedtoconverttheprincipaltoequityandwaivetheaccruedinterest.

(ii) TheCompanyhasrequestedtheDepartmentofHorticulturetoset-offtheloanforthe losses incurred by the company in Potato seed transactions during 1979 -80 and 1980-81.

b. Rate of Interest: (i) TheCompanyhasmadeprovisionforinterestonloanfromGOKattherateof10.25%.

(ii)TheCompanyhasmadeprovisionforinterestonloanfromDOHattherateof6%.

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c. The Company has provided for payment of interest to Government of KarnatakaINR.1,12,82,431/- (As atMarch 31, 2017 INR.1,12,67,764/-) and toDepartment ofHorticultureINR.7,01,260/-(AsatMarch31,2017INR.6,83,260/-).




` `

7 Deferred tax liability/(asset):

(I) Deferred tax liability: - on account of depreciation 91,25,337 66,46,101 91,25,337 66,46,101 (II) Deferred tax asset: -onaccountofProvisions 1,15,20,490 1,86,69,628 - on account of timing difference on

recognition of expenses26,00,236 25,43,051

1,41,20,726 2,12,12,679 Netdeferredtaxliability/(asset) (49,95,389) (1,45,66,578)

8 Other Long term liabilities:

a) Deferred Rental Income 2,75,90,086 2,96,94,562

Less:Currentmaturities 21,04,476 21,04,473

b) Rental Deposit 40,000 -

Total carried to Balance Sheet 2,55,25,610 2,75,90,089

9 Long term Provisions:

a) ResearchandDevelopmentactivities 2,90,43,365 2,90,71,615 b) Compensationfund/warranty 1,23,67,456 2,73,95,214 Total carried to Balance Sheet 4,14,10,821 5,64,66,829

Foot Note: a) During the year 2011-2012 the Company has created Provision for Research &

DevelopmentactivitiesinordertocarryoutR&Dactivitiesandacquirenewvarietyofgenes.

b) TheCompanyiscreating0.25%ofturnoverofseedsascompensationfund/warrantychargesinordertomeettherequirementofoutflowoffundsforpossibleclaimsarisingfor failure of seeds.

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10 Trade Payables: i) ToMicro,SmallandMediumEnterprises - - ii) Others 5,00,78,985 4,10,05,325 Total 5,00,78,985 4,10,05,325

Foot Note:

1 TheCompanyhasinitiatedtheprocessofobtainingconfirmationfromsuppliersregardingtheir registration under the Micro, Small and Medium Enterprises DevelopmentAct,2006.Thesuppliersarenotregisteredwhereverconfirmationsarereceivedandinothercases,theCompanyisnotawareoftheirregistrationstatus.Hence,informationrelatingto outstanding balances or interest due is not disclosed as it is not determinable.




` `

11 Other current liabilities: a) Interest accrued and due 1,19,83,691 1,19,51,024

b) Unpaiddividends 49,31,874 43,32,698

c) Share application money pending allotment

1,49,392 1,36,928

d) CurrentMaturitiesofLongTermLiabilities

4,43,084 4,43,084

e) CurrentMaturitiesofOtherLongTermLiabilities

21,04,476 21,04,473

f) Advancefromcustomers 4,17,67,850 2,38,10,265

g) OtherLiabilities 4,59,46,913 5,04,05,560

h) GovernmentGrants:

-GrantsforInfrastructuredevelopment 20,77,82,005 8,71,61,309

-OtherGrants 7,68,60,608 7,68,60,608

-SeedBankScheme 49,88,900 49,88,900

-NFSMsubsidy 14,08,43,794 10,64,61,163

-Othersubsidy 1,49,86,951 16,33,42,325

-OtherGovernmentfunds 1,00,78,654 1,00,78,654

i) Deposits from dealers and customers 3,17,16,031 2,21,14,967

j) Statutory liabilities 33,08,359 45,10,482

Total 59,78,92,582 56,87,02,440

Foot note:

i) The Company has provided for payment of interest at 10.25% to Government ofKarnatakaINR.1,12,82,431/-(AsatMarch31,2017INR.1,12,67,764/-)andDepartmentofHorticultureat6%INR.7,01,260/-(AsatMarch31,2017INR.6,83,260/-).

117

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ii) TheUnpaidandunclaimeddividendsinclude,dividendspayabletogrowershareholdersfromtheFinancialYear2009-2010toFinancialYear2016-2017.ThedividendaccountsatcentersamountingtoINR.9,43,767/-(asatMarch31,2017INR.8,96,506/-).Further,during theyear2018-19anunpaid /unclaimeddividendamountof INR.1,91,250/-of(i.e., 2009-2010) has been transferred toCentralGovernment InvestorEducation &ProtectionFundsubsequenttotheendoftheyear.

iii) OthercurrentliabilitiesInclude:

a) AnamountofINR.18,59,687/-payabletoDepartmentofAgricultureoutstandingformore than 5 years.

b) An amount of INR.1,19,57,668/- towards discount coupon for the financial year2014-15tofinancialyear2017-18.

iv) OtherGovernmentFundsinclude,fundsreceivedfromGovernmentofKarnatakaunderold schemes consists of following:

a)GOK(CottonPayable) 54,28,507 54,28,507

b)GOK(ShareHolders) 22,45,582 22,45,582

c)GOK(VLC-I&II) 24,04,565 24,04,565

v) Grantsunderinfrastructuredevelopmentschemes

Particulars Opening balance

Grants received

during the year

Grants utilized during the

year

Closing balance

a. GrantsforreductionofADMandPER - -

(21,91,000) (21,91,000) -

b. GrantunderRashtriyaKrishiVikasaYojana(RKVY)forconstructionofgodowns

7,48,24,564 17,12,00,000 5,05,79,304 19,54,45,260

(13,84,32,764) (1,32,00,000) (7,68,08,200) (7,48,24,564)

c. Grant for establishment of godowns underSeedBankScheme

1,13,95,595 - - 1,13,95,595

(1,13,95,595) (1,13,95,595)

d. Grant for construction of Seed Godown forBelgavicenterunderISOPAM

9,41,150 - - 9,41,150

(9,41,150) (9,41,150)

Figuresinbracketsrepresentpreviousyearfigures.


March 31, 2018

Figures as at the end of previous reporting period

March 31, 2017 ` `

12 Short term provisions: a) Employeebenefits 20,57,039 35,81,887 b) Provisionformunicipaltaxes 8,00,000 8,00,000

Total 28,57,039 43,81,887

118

®

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119

®

Additional information: 1) Land,Buildingandcertainplant&machineryatDavanagere,Dharwad,Sindanur,

GulbargaandBagalkothavebeentransferredbyDepartmentofAgriculture,Gov-ernmentofKarnatakahavebeencapitalized in therespectiveassetaccounts.TheCompanyhaspossessionoftheseassetsalso,pendingregistrationamount-ingtoINR.18,59,687/-(asatMarch31,2017INR.18,59,687/-).TheCompanyhas charged depreciation on the said assets.

2) LandatRaichur transferredbyUniversityofAgriculturalSciencesand landatBhalkitransferredbyDepartmentofAgriculture,havebeeninpossessionoftheCompany for which title deeds are not held in Company’s name. These lands havenotbeenrecognizedasassetsinthebooksoftheCompanypendingade-termination and payment of consideration.

3) TheLandandBuildingatKolartransferredbyKarnatakaAgroIndustriesCorpo-

rationLimited(“KAIC”)atanagreedvalueofINR.85,759(attheendofMarch31,2017INR.85,759)inthepossessionoftheCompany,pendingregistrationandtheCompanyhasnotcapitalizedinthebooks.

4) Government ofKarnataka in its order no.KRU/THOE/136/KRVUE2006DatedJune19,2006hastransferredAgriculturalDevelopmentCentre,DharwadtotheCompany on a 25YearOperating Lease basis for the establishment of Vari-etalResearch&DevelopmentCentreatDharwad.TheCentrehascommenceditsR&DActivities.

5) TheCompanyhasacquired2acresoflandatChikmagalurfromDepartmentofAgricultureonleaseforaperiodof25years,ataleaserentofINR.40,000/-peryear.TheCompanyisinthepossessionoflandsince25.03.2011.However,thislandhasnotbeencapitalizedinthebooksofaccount.

6) TheCompanyhastakenLandonleasefromKIADB.Onexpiryofleaseperiod,paymentofbalanceconsiderationifany,andexecutionofsaledeed,therelevanttitle will pass to the Company.

7) Managementhasdeterminedthattherearenomaterialcomponentsoffixedas-sets whose useful life are different from that of the principal asset to which they relatetoandaccordingly,allassetshavebeendepreciatedbasedontheratesindicated in note 2.6 .

120

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14. Intangible Asset:Gross block Computer software Trademark Total

Balance as at 01 April 2016 10,25,058 10,000 10,35,058Additions 7,385 - 7,385Balance as at 31 March 2017 10,32,443 10,000 10,42,443Additions 40,000 - 40,000Balance as at 31 March 2018 10,72,443 10,000 10,82,443Accumulated amortisation: Balance as at 01 April 2016 10,02,573 723 10,03,296Depreciation charge for the year 20,076 1,000 21,076Balance as at 31 March 2017 10,22,649 1,723 10,24,372Depreciation charge for the year 8,115 1,000 9,115Balance as at 31 March 2018 10,30,764 2,723 10,33,487Net block Balanceasat31March2017 9,794 8,277 18,071Balance as at 31 March 2018 41,679 7,277 48,956




` `

15 Capital work in progress:

i) Building under Construction 7,61,87,537 2,59,87,478

Total 7,61,87,537 2,59,87,478




` `

16 Long term loans and advances: (Unsecured, considered good) i)Capitaladvances 85,759 85,759

ii)AdvancepaymentofTax(net) 2,38,14,707 1,94,90,451

iii)MATCreditEntitlement 25,60,000 -

iv)SecurityDeposit 14,67,588 14,38,023

v)Courtdeposit 8,84,705 8,17,930

Total 2,88,12,759 2,18,32,163

121

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` `

17 Inventories: i) Seeds 31,03,66,296 20,17,35,311 ii) Chemicals 1,14,82,557 66,36,676 iii) PackingMaterials 7,28,16,027 3,68,46,552 Total 39,46,64,880 24,52,18,539

Note:1 TheCompanyhasnotvalued92,065quintals(asatMarch31,2017:64,580quintals)of

processedstockofseedsheldincustodyatdifferentprocessingunits,sincepurchasesareaccountedbytheCompanyonlyoncompletionofcertificationprocess.

2 UnderSeedBankScheme,theCompanyhasreceivedINR.12,05,000/-duringfinancialyear1999-2000andINR.37,83,900duringfinancialyear2000-2001fromGovernmentofIndiaasSeedRevolvingFundformaintenanceofseedsunderSeedBankScheme.These amounts has been reported under Government Grants under other currentliabilities.Closingstockincludes18,100quintals(asatMarch31,2017:18,100quintals)ofcertifiedseedsand300quintals(asatMarch31,2017:200quintals)offoundationseedsheldunderSeedBankscheme.



Figures as at end of previous Reporting

Period March 31, 2017 ` `

18 Trade receivables: i) Tradereceivablesexceedingsix

months from the due date28,11,824 88,59,725

ii) others 2,72,66,515 3,46,39,974 3,00,78,339 4,34,99,699Less: Allowance for doubtful debts for trade receivable exceeding six months

4,21,749 4,21,749

2,96,56,590 4,30,77,950Additional information: 1) Breakupofabove: i) Secured,consideredgood - - ii) Unsecured,consideredgood 2,96,56,590 4,30,77,950 iii) Doubtful 4,21,749 4,21,749 Total 3,00,78,339 4,34,99,699Less: Allowance for doubtful debts for trade receivable exceeding six months

4,21,749 4,21,749

Total 2,96,56,590 4,30,77,950

122

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March 31, 2018



19 Cash and bank balances: a) Cash and cash equivalents: i) Balanceswithbanks - in other accounts 3,21,81,951 9,97,57,121 -inunpaiddividendaccounts 40,08,395 34,87,807 ii) Chequesonhand - 3,95,22,490 iii) Cash on hand 1,67,544 1,64,012 iv) Stamps on hand 4,772 22,855 v) Remittance in transit 74,000 17,00,000 3,64,36,662 14,46,54,285 b) Other bank balances: Deposit accounts exceeding

original maturity of 12 months16,89,56,594 21,63,33,511

Total 20,53,93,256 36,09,87,796


March 31, 2018



20 Short term loans and advances: (Unsecured & considered good) i) Security deposit 1,15,000 1,40,000 ii) Advancetosuppliers 18,88,63,908 20,41,28,343 iii) Employeeadvances 1,11,41,227 1,16,42,248 iv) Subsidyreceivable 48,05,167 44,69,104 Total 20,49,25,302 22,03,79,695

Foot Note:

a) TheCompanymakesadvancepaymentstoseedgrowersagainstsupplyofseeds.OncertificationoftheseedsbytheKarnatakaStateSeedCertificationAgency(KSSCA),theadvanceisadjustedtowardsthecostofprocurementofseeds.

b) Employeeadvancesincludestockshortage/shortremittancesofINR.1,06,96,585/-(AsatMarch31,2017Rs.INR.1,10,68,352/-)whicharetreatedasgoodofrecoveryfromex- employees and in certain cases the Company has initiated the legal action.

c) “During theFinancialYear2010-11,stockshortage,andshort remittancesamountingtoINR.1,05,24,314/-wereidentifiedinChintamaniCentre.Ofthisamount,asumof INR.9,30,000/-hasbeenrecovered,andtheamountyettoberesolvedisINR.95,94,314/-.

123

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TheAdministrative actions have been initiated to keep the concerned officials undersuspension,andfilingofacriminalcaseagainstaJuniorAssistantwhohasconfessedtothedefalcationoffundsatChintamani.TheCompanyhasfiledacivilsuitforattachmentof Sites and Agricultural land offered as securities by the concerned persons. A separate casehasalsobeenfiledfordishonoringofchequesundertheNegotiableInstrumentsAct,1881.

d) SubsidyreceivableincludesINR.27,26,492/-(AsatMarch31,2017:INR.27,26,492/-)beingsubsidyextendedtoSeedGrowersduringthefinancialyear2009-10atBijapurCentre.Anadministrativeactionhasbeeninitiatedtoresolvecertainconnectedissues,suchasstockshortage,deviationfromstandardprocedures,delaysinfilingclaims,etc.,noticedatBijapurcenter.However,theCompanyhasconsideredthisamountasgoodofrecovery.




` ` 21 Other Current Assets (i) Interest accrued & not due on deposits 11,64,492 22,39,939 (ii) Prepaid expenses 1,51,662 1,87,755 (iii) OtherAccruedincome 17,63,919 47,98,993

Total 30,80,073 72,26,687




` ` 22 Contingent liabilities and Commitments:

(to the extent not provided for) a) Contingent Liabilities: i) BankGuarantees 1,44,00,000 1,42,00,000 ii) Claims against the Company not

acknowledged as debts representingamounts claimed by farmers towards failure of seeds.

1,15,60,809 54,59,763

iii) TDS defaults reported in Traces website - matter under examination

1,01,614 -

iv) Income tax under appeal 99,30,790 69,50,142Themanagementbelieves,basedoninternalassessmentand/orlegaladvice,thattheprobabilityofanultimateadversedecisionandoutflowofresourcesoftheCompanyisnotprobableandaccordingly,noprovisionforthesameisconsiderednecessary.b) Commitments i) Estimated amount of contracts

remaining to be executed on capital account and not provided for (net ofadvances)

13,06,79,780 5,73,08,172

124

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23 Revenue from operations:

i) Sale of products

Sale of seeds 1,69,33,11,238 1,52,43,79,130

SaleofPackingmaterials 7,07,809 26,73,331

1,69,40,19,047 1,52,70,52,461

ii) OtherOperatingIncome 2,11,90,000 4,88,86,325

1,71,52,09,047 1,57,59,38,786

24 Other Income:

i) Interestincome-bankdeposits 57,65,763 89,73,786

-Others 2,60,007 60,25,770 90,859 90,64,645

ii) Rentreceived 1,87,83,587 1,53,54,562

iii) ReversalofShortDeferredgrant withdrawn earlier 1,01,23,952 -

iv) Othernonoperatingincome 7,46,98,508 5,16,47,846

10,96,31,817 7,60,67,053

25 Purchases of Stock in Trade:

i) Seeds 1,63,91,15,622 1,41,74,05,561

ii) Chemicals 1,06,39,897 48,85,283

iii) PackingMaterials 6,00,65,575 3,23,10,077

1,70,98,21,094 1,45,46,00,921

26 Changes in inventories of stock in trade:

Stocksattheendoftheyear

i) Seeds 31,03,66,296 20,17,35,311

ii) Chemicals 1,14,82,557 66,36,676


39,46,64,880 24,52,18,539

Less:

Stocksatthebeginningoftheyear

i) Seeds 20,17,35,311 13,99,89,155

ii) Chemicals 66,36,676 59,73,856


24,52,18,539 18,41,96,409

(14,94,46,341) (6,10,22,130)

125

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27 Employee Benefit Expenses:

i) Salaries,wagesandbonus 10,06,16,093 10,89,48,191

ii) Contributiontoprovident&other funds

98,31,488 1,09,44,298

iii) Gratuity&leaveencashment 59,55,277 1,05,05,500

iv) Staff welfare expenses 7,30,844 6,75,227

11,71,33,702 13,10,73,216

28 Finance Costs:

i) Interest on Cash Credit Account

4,81,105

19,67,900

ii) InterestonOtherborrowings 32,667 32,667

5,13,772 20,00,567

29 Depreciation and amortization: i) Depreciation 4,99,34,214 5,00,83,191 ii) Amortization of intangible assets 9,115 21,076 4,99,43,329 5,01,04,267 Less: GovernmentGranttotheextent

of depreciation withdrawn (3,96,76,639) (3,99,60,892)

1,02,66,690 1,01,43,375

30 Other expenses: i) Advertisement 7,36,272 5,75,114 ii) Rent 18,77,907 19,74,222 iii) Electricity & Water 49,87,032 45,37,877 iv) Repairs & Maintenance 1,15,87,144 70,76,185 v) Seed Processing & Testing Charges 2,26,65,293 1,63,04,042 vi) Insurance 11,49,183 8,98,496 vii) Rates and taxes 3,22,331 16,98,897 viii) Payment to auditors - as auditor 2,07,680 2,07,680 - for taxation matters 82,600 2,90,280 82,600 2,90,280 ix) Selling Expenses 3,74,79,227 3,16,05,967 x) Travelling & Entertainment expenses 40,31,346 35,72,657 xi) Board & AGM Expenses 20,80,754 14,58,804 xii) Communication expenses 18,62,112 18,94,768 xiii) Printing & stationery 19,57,171 19,86,313 xiv) Legal and professional charges 23,08,457 19,64,877 xv) Discount Coupons 38,79,000 39,01,287 xvi) Consultant and Contract Employees 1,71,15,729 1,23,38,226 xvii) Provision for warranty 42,33,278 38,20,526 xviii) Miscellaneous expenses 20,84,613 13,48,168 xix) Inaguration Expenses 33,51,383 - 12,39,98,512 9,72,46,706

126

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31 Earnings per Share:

(a) Basic and Diluted

Profit for the year after tax expense 29,82,247 90,16,265

Weighted average number of equity shares 3,74,890 3,77,230

Basic earnings per share 7.95 23.90

Nominal Value of share 100 100

32 DisclosuresasperAccountingStandard15“EmployeeBenefits”: a) DefinedContributionPlan: ContributiontoDefinedContribution,recognizedasexpensefortheyearareasunder:


March 31, 2018


` `

Employers contribution to provident and pension funds 98,31,488 1,09,44,298

b) DefinedBenefitPlan: Contribution togratuity fundand EarnedLeaveEncashment (definedbenefit

plans) are managed by taking a policy with Life Insurance Corporation ofIndia (“LIC”). Expenditure on this account has been accounted on the basis ofassessmentofliabilitybyLIC,whichtheCompanyhasbeengiventounderstand,is on the projected unit creditmethod. TheCompanyhaspaid anamount ofINR.34,55,277(previousyearINR.78,05,500/-)toLICduringtheyear.FurtherINR.25,00,000(PreviousyearINR.27,00,000/-)hasbepaidtoLICtowardsLaveencashmentamount.Withrespecttohalfpayleave,thesameisaccountedasandwhentheemployeeavailsthecompensatedabsencesandhasnotprovidedon accrual basis.

33 TheCompany isengaged in thebusinessofprocuringandsellingqualityseedsandrelated chemicals to farmers. The products (seeds and chemicals) are related products andthereisnosignificantdifferenceintherisk-returnprofileoftheseproducts.Hence,company’s operations are confined to one single business segment. TheCompanydoesnothaveanyexports,hencetheCompanyhasnotfurnishedsegmentreporting.

34 Related Party Transactions: a) Listofrelatedparties:

Name of the Related Party Relation Ship Dr.Shivamurthappa(from27-07-2015to28-02-2018)

KeyManagerialPerson(“KMP”)Mr.B.Shivaraju(from28-2-2018)

Mr.ISPatil

DirectorsMr.DLNagaraj

Mr.S.RajendraPrasad

Mr.ST.Hosamani

127

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(b) Transactions with the related parties: (Amount in INR)

Particulars Relationship Current Year Previous Year

Remuneration:

Dr.Shivamurthappa KMP 13,55,444 14,76,657

Mr.B.Shivaraju 7,288 -

Purchase of seeds:

Mr.ISPatil Directors 7,77,150 10,17,314

Mr.DLNagaraj 2,36,670 3,05,340

Mr.S.RajendraPrasad 3,56,430 69,290

Mr.ST.Hosamani 12,66,330 -

Directors Sitting Fees Paid and reimbursement of expenses:

Mr.ISPatil Directors 1,44,620 2,73,020

Mr.DLNagaraj 2,65,940 2,31,984

Mr.S.RajendraPrasad 1,27,344 2,56,560

Mr.ST.Hosamani 1,28,760 2,75,280

35 TheCompanyhasinitiatedstepstoobtainconfirmationofbalancesfromvarioustradepayables,tradereceivablesandloans&advances.TheCompanyhastradereceivablesofINR.11,28,953andloans&advancesofINR.29,65,981morethan3yearsconsideredgoodofrecovery.

36 OPERATINGLEASES: a. Rental expenses paid towards operating leases included under the note 30 of

the financial statements for the period are INR.18,77,907/- (Previous YearINR.19,74,222/-).

b. TheCompanyhasenteredintooperatingleasewithGovernmentofKarnatakaforVarietalResearchandDevelopmentCentre(VRDC)atDharwadandwithKIADBat Shimoga. The future minimum lease rentals payable under the non cancellable operating lease in the aggregate and each of the following periods are as under:

(Amount in INR)

Particulars As at March 31, 2018

As at March 31, 2017

Not later than one year 39,473 41,498

Laterthanoneyearnotlaterthan5years 1,52,760 1,54,043

Laterthan5years 3,05,520 3,43,710

128

®

c. The Company has entered into operating lease agreement with lessees for a lease of the building & other assets for a period ranging from three to ten years. The future minimum lease receipts under non cancellable operating leases in the aggregate and for each of the following periods are as under:

Particulars As at March 31, 2018

As at March 31, 2017

Not later than one year 21,04,476 21,04,473 Laterthanoneyearnotlaterthan5years 84,17,904 84,17,891 Laterthan5years 1,70,67,704 1,91,72,198

37 TheCompanyhasmadeprovisionstowardsContingenciesinrespectofcertaindisputedclaimsasmatterofprecaution,expenditureon researchanddevelopmentand leaveencashment the details of the same are as under:

Particulars Research and development

Contingencies/ warranty

Leave encashment

` ` `a) Carrying amount at the beginning of the year 2,90,71,615 2,73,95,214 35,81,887 (2,94,16,615) (2,66,78,418) (11,95,797)b) Provisionmadeduringtheyear - 42,33,278 59,80,022 - (38,20,526) (1,31,31,245)

c) Amount utilized during the year 28,250 1,92,61,036 75,04,870 (3,45,000) (31,03,730) (1,07,45,155)d) Carrying amount at the end of the year 2,90,43,365 1,23,67,456 20,57,039 (2,90,71,615) (2,73,95,214) (35,81,887)

Figuresinbracketsrepresentpreviousyearfigures.

38 Duringtheyear,theCompanyhasnotexecutedanylongtermcontracts.TherearenoderivativecontractsenteredbytheCompany.

(Amount in INR)

39 Research and development expenses As at March 31, 2018 As at March 31,2017

Research&developmentexpensesincludedinotherheadsofaccountareasfollows:

Raw materials consumed (Net of sale consideration)

(6,55,307) (2,23,501)

RepairsandMaintenance 3,23,422 3,49,683 Travellingandconveyance - 4,080

Others 25,45,127 2,22,571 Revenue Expenditure (A) 22,13,242 3,52,833 Research & development

expenses on:-

Tangible assets Plant&Machinery 21,706 2,940 Capital Expenditure (B) 21,706 2,940 Total Total (A+B) 22,34,948 3,55,773

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40 TheBoardofDirectorsof theCompanyhaveproposedadividendof10%(excludingdividend distribution tax). As perAccountingStandard 4 (Revised) no provision hasbeenmadeinthebooksofaccount.

41 Previousyear’sfigureshavebeenregroupedwhereverrequiredinconformitywiththepresentation for the current year.

In Accordance with our Report attached For B K Ramadhyani & Co LLP, Chartered Accountants FRN : 0028785

Sd/- Sd/- (B.Shivaraju) (I S Patil) Managing Director Director DIN:08093976 DIN : 01499286



Sd/-(C.R. Deepak)Partner M. No 215398

Place: BengaluruDate: 26 th September 2018

130

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ªÀåªÀ¸ÁÜ¥ÀPÀ ¤zÉðÃ±ÀPÀgÀÄ Managing Director 23410384 9480885985

¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (FA & MIS) General Manager (FA & MIS) 9448358008

PÀA¥À¤ PÁAiÀÄðzÀ²ð ªÀÄvÀÄÛ G¥À ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (¦&J) Company Secretary-DGM (P&A) 9844039753

¥Àæ¨sÁgÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (GvÁàzÀ£É) I/c General Manager(Production) 9448358015

¥Àæ¨sÁgÀ G¥À ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (ªÀiÁgÁl) I/c Deputy General Manager(Marketing) 9448358019

¥Àæ¨sÁgÀ G¥À ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (GvÁàzÀ£É) I/c Deputy General Manager(Production) 9448358041

¥Àæ¨sÁgÀ G¥À ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (RjÃ¢/¦.r.PÀÆå¹.) I/c Deputy General Manager(Purchase/P.D.Q.C) 9448358026

¥Àæ¨sÁgÀ ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (GvÁàzÀ£É) I/c Assistant General Manager(Production) 9448358037

¥Àæ¨sÁgÀ ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥sÀPÀgÀÄ (D¯ÉvÀ ªÀÄvÀÄÛ eÁ) I/c Assistant General Manager (IAW & VIG) 9448358071

¸ÀºÁAiÀÄPÀ PÁAiÀÄð¥Á®PÀ C©üAiÀÄAvÀgÀgÀÄ Assistant Executive Engineer 9448358039

1 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, “©Ãd ¨sÀªÀ£À “ §¼Áîj gÀ¸ÉÛ, ºÉ¨Áâ¼À, ¨ÉAUÀ¼ÀÆgÀÄ-560024

Manager (OP) Karnataka State Seeds Corporation Ltd., “Beej Bhavan” Bellary Road, Hebbal, Bangalore - 560024

080-23415708 9448358098

2 ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, mÉÃPÀ¯ï gÀ¸ÉÛ, ºÉÆ¸À §qÁªÀuÉ, PÉÆÃ¯ÁgÀ - 563101

Assistant General Manager (OP) Karnataka State Seeds Corporation Ltd., Tekal Road, New Extension Kolar - 563101

08152-222273 9448358045

3 ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ©.©.gÀ¸ÉÛ, aPÀÌ§¼Áî¥ÀÄgÀ - 562 101, aPÀÌ§¼Áî¥ÀÄgÀ f¯Éè.

Assistant General Manager (OP) Karnataka State Seeds Corporation Ltd., B.B.Road, Chikkaballapur - 562 101 Chikkaballapur - Dist.

08156-263134 9448358045

4 ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, £ÀA.1/2769, qÁ.«£ÁAiÀÄPÀA gÀ¸ÉÛ, (ªÁ¸À« PÀ¯Áåt ªÀÄA¢gÀzÀ ªÀiÁUÀð) J£ï.Dgï.§qÁªÀuÉ, aAvÁªÀÄtÂ - 563 125, aPÀÌ§¼Áî¥ÀÄgÀ f¯Éè.

Assistant General Manager (OP) Karnataka State Seeds Corporation Ltd., No.1/2769, Dr.Vinayakam Road, (Vasavi Chowltry Road) N.R.Extension, Chinthamani - 563 125, Chikkaballapur - Dist.

08154-251852 9448358045

5 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ ¹zÀÝgÁªÀÄ£ÀUÀgÀ, ¨ÉÆÃ«¥Á¼Àå, HgÀÄPÉgÉ - CAZÉ, vÀÄªÀÄPÀÆgÀÄ - 572 106.

Manager (OP) Karnataka State Seeds Corporation Ltd., Siddrama Nagar, Bovipalya, Oorukere Post, Tumkur - 572 106.

0816-2970057 9448358047

131

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6 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ¨sÀÄªÀ£ÀºÀ½î gÀ¸ÉÛ, ªÉÆgÁfð zÉÃ¸Á¬Ä ¸ÀÆÌ¯ï ºÀwÛgÀ, ²gÁ- 572 137.

Manager (OP) Karnataka State Seeds Corporation Ltd., Bhuvanahally Road, Near Morarji Desai School, Sira - 572 137.

9448358047

7 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) ©Ãd ¸ÀA¸ÀÌgÀuÁ WÀlPÀ GUÁæt, PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, GvÀÛ£ÀºÀ½î gÀ¸ÉÛ, §Ar¥Á¼Àå - UÁæªÀÄ ªÀÄvÀÄÛ CAZÉ, ªÉÄÊ¸ÀÆgÀÄ-570 025.

Manager (OP) Seeds Processing Unit & Godown Karnataka State Seeds Corporation Ltd., Uttanhalli Road, Bandipalya - Village & Post, Mysore - 570 025.

0821- 2520426 9448358012

8 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ J.¦.JA.¹ DªÀgÀt, PÀÈµÀÚgÁd£ÀUÀgÀ- 571 602, ªÉÄÊ¸ÀÆgÀÄ f¯Éè.

Manager (OP) Karnataka State Seeds Corporation Ltd., APMC Yard, K.R.Nagar - 571 602, Mysore Dist.

08223-262461 9448358073

9 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ n.J.¦.¹.JA.J¸ï.PÁA¥ËAqï, ¸ÀvÀåªÀÄAUÀ® gÀ¸ÉÛ, ZÁªÀÄgÁd£ÀUÀgÀ-571 313.

Manager (OP) Karnataka State Seeds Corporation Ltd., T.A.P.C.M.S. Yard, Sathyamangala Road, Chamarajanagar - 571 313

08226-225749 9448358072

10 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ ©Ãd ¸ÀA¸ÀÌgÀt WÀlPÀ 35-©, PÉÊUÁjPÁ ªÀ¸ÁºÀvÀÄ, (ªÀÄ¯Áèr §AiÉÆÃmÉPï JzÀÄgÀÄ), vÀÆ©£À PÉgÉ, ªÀÄAqÀå - 571 401.

Manager (OP) Karnataka State Seeds Corporation Ltd., SPU., 35-B, Industrial Area, (opp. Malladi Bio - Tech), Tubinakere, Mandya - 571 401.

08232-291833 9448358050

11 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ ºÉÆ¸À dAn PÀÈ¶ ¤zÉðÃ±ÀPÀgÀ PÀbÉÃj DªÀgÀt. ¸ÀAvÉ ¥ÉÃmÉ ¸ÀPÀð¯ï, ©.JA.gÀ¸ÉÛ, ºÁ¸À£À - 573 201.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., New Joint Director for Agriculture Office Compound, Santhepete Circle, B.M.Road, Hassan - 573 201

08172-235128 9448990396

12 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ ºÉÆ¼ÉÃ£ÀgÀ¹Ã¥ÀÄgÀ gÀ¸ÉÛ, CAZÉ ¥ÀnÖUÉ ¸ÀASÉå 15 ZÉ£ÀßgÁAiÀÄ¥ÀlÖt, 573116, ºÁ¸À£À f¯Éè

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., Holenarasipura Road, P.B.No.15, Channarayapatna - 573 116, Hassan Dist.

08176-252308 9448990396

13 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ dAn ¤zÉðÃ±ÀPÀgÀ PÀbÉÃj DªÀgÀtzÀ »A¨sÁUÀ eÉÆåÃw £ÀUÀgÀ CAZÉ, PÉ.JA.gÀ¸ÉÛ, aPÀÌªÀÄUÀ¼ÀÆgÀÄ - 577101

Manager (OP) Karnataka State Seeds Corporation Ltd., Behind Joint Director for Agriculture Office, Jyothi Nagar Post, K.M.Road, Chikkamagalore - 577 101

08262-220955 94483 58067

14 ªÀiÁgÁl PÉÃAzÀæ PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, N.n.gÀ¸ÉÛ, ²ªÀªÉÆUÀÎ - 577 201.

Sale Point Karnataka State Seeds Corporation Ltd., O.T.Road, Shimoga - 577 201

9448358067

132

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15 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ¥Áèmï £ÀA.34,35,36 ªÀiÁZÉÃ£ÀºÀ½î, PÉÊUÁjPÁ ªÀ¸ÁºÀvÀÄ ²ªÀªÉÆUÀÎ -577 222

Manager(OP) Karnataka State Seeds Corporation Ltd., Plot No.34,35,36, Machenahalli Industrial Area, Shimoga - 577 222

08182-274967 94483 58067

16 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) ªÀiÁgÁl PÉÃAzÀæ PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, J.¦.JA.¹ DªÀgÀt PÀÄAzÁ¥ÀÄgÀ - 576 301, GqÀ¦ f¯Éè.

Assistant Manager (OP) Sale Point Karnataka State Seeds Corporation Ltd., APMC Yard, Kundapura - 576 301 Udupi - District

08254-233093 94483-58052

17 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, PÀÈ¶ PÉÊUÁjPÁ PÉëÃvÀæzÀ §½, ¯ÉÆÃQPÉgÉ gÀ¸ÉÛ, zÁªÀtUÉgÉ - 577 005

Manager (OP) Karnataka State Seeds Corporation Ltd., Near Industrial Area, Lokikere Road, Davanagere - 577005

08192-260798 9448358027

18 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) ©ÃdgÁd ¹Ãqïì ¸ÀÆ¥Àgï ªÀiÁPÀðmï PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, £ÀA.243, ¦.©. gÀ¸ÉÛ, zÁªÀtUÉgÉ - 577 003

Manager (OP) Beeja Raja Seeds Super Market Karnataka State Seeds Corporation Ltd., No. 243, P. B. Road, Davanagere - 577 003

08192-260798 9448358027

19 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ ºÉÆ¸À r.¹ D¦üÃ¸ï ªÀÈvÀÛ, ªÀÄ»¼Á ¸ÀªÀiÁd ©°ØAUï, avÀæzÀÄUÀð - 577 501.

Manager (OP) Karnataka State Seeds Corporation Ltd., D.C.Office Circle, Mahila Samaja Building Chitradurga - 577 501

08194-223559 9448358027

20 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, f.n.¹ ºÀwÛgÀ, ¨É¼ÀUÁA gÀ¸ÉÛ, zsÁgÀªÁqÀ - 580 008

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., Near G.T.C. Belgaum Road, Dharwad - 580 008

0836-2448029 9448990393

21 G¥À ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ ªÀÄvÀÄÛ ªÀÄÄRå¸ÀÜgÀÄ, «.Dgï.r.¹ ¥sÁgÀA, PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, f.n.¹ ºÀwÛgÀ, ¨É¼ÀUÁA gÀ¸ÉÛ, zsÁgÀªÁqÀ - 580 008

Deputy General Manager & Head V.R.D.C.Farm, Karnataka State Seeds Corporation Ltd., Near G.T.C. Belgaum Road, Dharwad - 580 008

0836-2740962 94483 58017

22 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, J.¦.JA.¹ DªÀgÀt, ºÁªÉÃj - 581 110.

Manager (OP) Karnataka State Seeds Corporation Ltd., APMC Yard, Haveri - 581 110

08375-232461 9448358049

23 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ C/o. ²æÃ.©.JA.ªÀiÁ«£ÀvÉÆÃ¥À ©°ØAUï, 7£ÉÃ, ©, 29/2, 1£ÉÃ gÀ¸ÉÛ, 1£ÉÃ wgÀÄªÀÅ, gÁdgÁeÉÃ±Àéj£ÀUÀgÀ, gÁuÉ¨É£ÀÆßgÀÄ - 581 115

Manager (OP), Karnataka State Seeds Corporation Ltd., C/o. Sri.B.M.Mavinathopa Building, 7th B, 29/2, 1st Road, 1st Cross, Rajarajeshwarinagar, Ranebennur - 581 115

08373-266047 9448358049

133

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24 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ,¥Áèmï £ÀA. 48, PÉ.L.J.r.© EAqÀ¹ÖçÃAiÀÄ¯ï JjAiÀiÁ ¥Á¯Á - §zÁ«Ä gÀ¸ÉÛ, £ÀgÀ¸Á¥ÀÆgÀ, UÀzÀUÀ, ¨ÉlUÉÃj - 582 102

Manager (OP) Karnataka State Seeds Corporation Ltd., Plot No.48, KAIDB Industrial Area, Pala - Badami Road, Narasapura, Gadag, Betageri - 582 102.

08372-237508 Unit-08372-

234347 94483 58064

25 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, PÉÃgÁ¥sï n.J.¦.JA.¹ PÁA¥ËAqï, gÉÆÃt, UÀzÀUÀ f¯Éè.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., C/o.TAPMC Compound Ron, Gadag Dist.

08381-267127 94489 90395

26 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, J.¦.JA.¹ DªÀgÀt, ²gÀ¹ - 581 402

Manager (OP)Karnataka State Seeds Corporation Ltd., APMC Compound Sirsi - 581 402

08384-237953 9448358049

27 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, C/o. eÉrJ PÀbÉÃj CªÀgÀuÁ, ¨É¼ÀUÁ« - 590 002.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., C/o. JDA Office Compound, Shivajinagar, Belagavi - 590 002.

0831-2467108 94489 90392

28 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, PÀÈ¶ E¯ÁSÉAiÀÄ ©ÃeÉÆÃvÁàzÀ£Á PÉÃAzÀæzÀ ºÀwÛgÀ, ¨É¼ÉUÁA gÀ¸ÉÛ, ¸ÀªÀzÀwÛ - 591 126 ¨É¼ÀUÁ« - f¯Éè.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., Near Agricultural Seed Farm, Belagavi Road, Soundatti - 591 126 Belagavi District

08330-294365 94489 90393

29 ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, PÉÊUÁjPÁ ªÀ¸ÁºÀvÀÄ, ¨ÉAUÀ¼ÀÆgÀÄ gÀ¸ÉÛ §¼Áîj - 583 101

Assistant General Manager (OP) Karnataka State Seeds Corporation Ltd., Industrial Area, Bangalore Road, Ballari - 583 101

08392-250172 94483-58025

30 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ©Ãd ¸ÀA¸ÀÌgÀt PÉÃAzÀæ, ¦.qÀ§Æè.r PÁåA¥ï ¹AzsÀ£ÀÆgÀÄ - 584 128

Manager (Op) Karnataka State Seeds Corporation Ltd., Seed Processing Unit, P.W.D. Camp, Sindhanur - 584 128

08535-220207 94483-58068

31 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ©Ãd ¸ÀA±ÉÆÃzsÀ£Á PÉÃAzÀæzÀ ºÀwÛgÀ gÁAiÀÄZÀÆgÀÄ-°AUÀ¸ÀÆUÀÄgÀÄ gÀ¸ÉÛ, gÁAiÀÄZÀÆgÀÄ - 584 101.

Manager (Op) Karnataka State Seeds Corporation Ltd., Near Research Station Raichur - Lingasugur Road, Raichur - 584 101.

08532-220876 9448358068

32 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ºÀ¼É n.J.¦.¹.JA.J¸ï. ©°ØAUï, UÀAeï ¸ÀPÀð¯ï, PÉÆ¥Àà¼À - 583 231.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., Old T.A.P.C.M.S. Building, Ganj Circle, Koppal - 583 231.

08539-221378 9480885988

134

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Assistant Manager (OP) Seeds Processing Unit Karnataka State Seeds Corporation Ltd., Gudadahalli Seed Farm. Gangavathi Road, Koppal - 583 228.

08539-286780

34 ¸ÀºÁAiÀÄPÀ ¥ÀæzsÁ£À ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, PÉÆlÆßgÀÄ ¥sÁgÀA ¦.©. - £ÀA. 76, PÀ®§ÄgÀV 585 102

Assistant General Manager (OP)Karnataka State Seeds Corporation Ltd., Kotnur Farm, P.B.No.76, Kalaburagi- 585 102

08472-236288 94483 58029

35 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, AiÀÄÄ.PÉ.¦ PÁqÀ, ±ÀºÀ¥ÀÆgÀ vÁ®ÆèPÀÄ, ©üÃªÀÄgÁAiÀÄ£ÀUÀÄr - 585 287 PÀ®§ÄgÀV f¯Éè

Assistant Manager (OP)Karnataka State Seeds Corporation Ltd., UKP, CADA, Shahapur Taluk, Bheemarayanagudi - 585 287 Kalaburagi - District

08479-222111 9448990383

36 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, «zÁåVj, ¨ÁUÀ®PÉÆÃmÉ - 587 102.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., Vidyagiri, Bagalkot - 587 102.

08354-233337 9448990394

37 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, PÉ.L.J.r.© EAqÀ¹éçÃAiÀÄ¯ï ¥ÀæzÉÃ±À, ¸ÀªÉð £ÀA.224, C°AiÀiÁ¨ÁzÀ JgÀqÀ£ÉÃAiÀÄ ¨ÁèPï, gÉÊ¯Éé UÉÃmï ºÀwÛgÀ EAr gÀ¸ÉÛ, «dAiÀÄ¥ÀÄgÀ - 584 104.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., K.I.A.D.B Industrial Area, Servy No.224, Aliyabadh, 2nd Block, Near Railway Gate, Indi Road, Vijayapura - 584 104.

08352-254273 9449867290

38 ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ¥Áèmï £ÀA. 104 J, PÉ.L.J.r.©, PÉÆÃ¼ÁgÀ EAqÀ¹ÖçÃAiÀÄ¯ï KjAiÀiÁ gÀ¸ÉÛ, ¸ÀA. 6, ©ÃzÀgï - 585 403

Manager (OP) Karnataka State Seeds Corporation Ltd., Plot No. 104 A, K.I.A.D.B, Kolara Industrial Area Road, No. 6, Bidar - 585 403.

08482-208030 94483 58096

39 ¸ÀºÁAiÀÄPÀ ªÀåªÀ¸ÁÜ¥ÀPÀgÀÄ (PÁ) PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ, ¸À. £ÀA. 339, ©ÃeÉÆÃvÁàzÀ£Á PÉÃAzÀæ, ºÀÄªÀÄ£Á¨ÁzÀ gÀ¸ÉÛ, ¨Á°Ì - vÁ®ÆèPÀÄ, ©ÃzÀgï - 585 328.

Assistant Manager (OP) Karnataka State Seeds Corporation Ltd., Survey No. 339, Seed Farm, Humnabad Road, Bhalki - Taluk, Bidar - 585 328.

08482-208030 94489 90398

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Form No. MGT – 11Proxy Form

[PursuanttoSection105(6)oftheCompaniesAct,2013andRule19(3)oftheCompanies(ManagementandAdministration)Rules,2014]

CIN : U01135KA1973SGC002378

Name of the members (s) :

Registered address :

E-mail Id :

Folio No :

I/We,beingthemember(s)of...........SharesoftheabovenamedCompany,herebyappoint

1. Name: ................................................

Address:

E-mail Id:

Signature: ...........................................or failing him

2. Name: .................................................

Address:

E-mail Id:

Signature: ............................................or failing him

3. Name: ..................................................

Address:

E-mail Id:

Signature:.............................................

Asmy/our proxy to attendand vote (ona poll) forme/usandonmy/our behalf at the45thAnnualGeneralMeeting of theCompany to be held onWednesday, November 28, 2018 at 11.00 a.m. atShri Gundanjaneyaswamy Kalyana Mantapa, Byatarayanapura, Kodigehalli Gate, Bellary Road,Bengaluru-560092andatanyadjournmentthereofinrespectofsuchresolutionsasareindicatedbelow:

Sl. No. Particulars

ORDINARY BUSINESS

1 Toreceive,considerandadopttheauditedFinancialStatementsoftheCompanyasatMarch31,2018togetherwithNotes,Boards’Report,Auditors’Reportthereonandthecommentsofthe Comptroller & Auditor General of India

2 TodeclareDividendonequityshares

3 ToauthorizetheBoardofDirectorstofixtheremunerationpayabletoM/sYCRJ&Associates,CharteredAccountants,BengalurutheStatutoryAuditorsappointedbytheComptrollerandAuditor General of India for the year 2018 – 19

138

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SPECIAL BUSINESS

4 Toconsider theappointmentofSmt.VanditaSharma, IAS (DIN02854972),anomineeofGovernmentofKarnataka.

5 ToconsidertheappointmentofShriB.Shivaraju(DIN08093976),anomineeofGovernmentofKarnataka.

6 To consider the appointment of Dr. Y.G. Shadakshari, (DIN 08208133), a nominee ofGovernmentofKarnataka.

7 ToconsiderremovalofShriRavikumar,(DIN07810362),IndependentDirectornominatedbyGovernmentofKarnatakaandtoadoptwithorwithoutmodification,thefollowingresolutionas a Special Resolution:

Signed this................. day of......................2018

Signature of Shareholder Signature of Proxy Holder(s)

Note: This form of proxy in order to be effective should be duly completed and deposited at the Registered Office of the Company not less than 48 hours before the commencement of the Meeting.

139

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PÀ£ÁðlPÀ gÁdå ©Ãd ¤UÀªÀÄ ¤AiÀÄ«ÄvÀ“ ©Ãd ¨sÀªÀ£À” §¼Áîj gÀ¸ÉÛ, ºÉ¨Áâ¼À, ¨ÉAUÀ¼ÀÆgÀÄ-560 024.

CIN: U1135KA1973SGC002378

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¥sÉÆÃ°AiÉÆÃ £ÀA................................

n¥ÀàtÂUÀ¼ÀÄ: 1.*C£Àé¬Ä¸À¢gÀÄªÀÅzÀ£ÀÄß ºÉÆqÉzÀÄ ºÁQ, 2.ªÁ¶ðPÀ ¸À¨sÉUÉ DUÀ«Ä¸ÀÄªÁUÀ ªÁ¶ðPÀ ªÀgÀ¢AiÀÄ£ÀÄß vÀgÀÄªÀÅzÀÄ

KARNATAKA STATE SEEDS CORPORATION LIMITED“BeejaBhavan”,BellaryRoad,Hebbal,Bengaluru–560024

CIN: U01135KA1973SGC002378

ATTENDANCE SLIP

PleasecompletethisattendanceslipandhanditoverattheentranceofthevenueoftheMeeting

Name & Address Shareholder List Sl. No.

I hereby record my presence at the 45th AnnualGeneralMeetingofKarnatakaStateSeedsCorporationLimited,beingheldonWednesday,theNovember28,2018at11.00a.m.atShri Gundanjaneyaswamy Kalyana Mantapa, Kodigehalli Gate, Byatarayanapura, Bellary Road, Bengaluru – 560 092.

Name of the Proxy if Attending for Member Signature / Thumb Impression of Member/Proxy(InBlockLetters)

Reference Folio no……………….

Notes:1.*Strikeoutwhicheverisnotapplicable.2.PleasebringyourcopyofAnnualReporttotheMeeting

140

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5. µÉÃgÀÄUÀ¼À s̈ÀzÀævÉ ºÉÆA¢zÀÄÝ, ¤ªÀðºÀuÉ ªÀÄvÀÄÛ ªÀ»ªÁlªÀ£ÀÄß ¸ÀÄ®¨sÀUÉÆ½¸À§ºÀÄzÁVzÉ.

6. e-voting¸Ë®¨sÀå«zÀÄÝ, e-voting ªÀÄÆ®PÀ ªÀÄvÀªÀ£ÀÄß ZÀ¯Á¬Ä¹ ¤UÀªÀÄzÀ µÉÃgÀÄzÁgÀjAz ZÀÄ£Á¬Ä¸À®àqÀÄªÀ

¤zÉðÃ±ÀPÀgÀ£ÀÄß DAiÉÄÌ ªÀiÁqÀ§ºÀÄzÁVzÉ.

7. MAzÀÄ ªÀµÀðzÉÆ¼ÀUÉ AiÀiÁªÀÅzÉÃ ±ÀÄ®Ì«®èzÉAiÉÄÃ µÉÃgÀÄUÀ¼À£ÀÄß D-materialization £À°è D¼ÀªÀr¹PÉÆ¼Àî

§ºÀÄzÁVgÀÄªÀÅzÀjAzÀ F ¸Ë® s̈ÀåªÀ£ÀÄß PÀ£ÁðlPÀzÀ BgSEFinancialsLimited £À ±ÁSÉUÀ¼À°è ¥ÀqÉAiÀÄ§ºÀÄzÁVzÉ.

8. µÉÃgÀÄzÁgÀgÀÄ 7 ªÀµÀðUÀ½AzÀ r«qÉAqï ªÉÆvÀÛªÀ£ÀÄß ¥ÀqÉAiÀÄzÉÃ ºÉÆÃzÀ°è, ¸ÀzÀj ªÉÆvÀÛªÀ£ÀÄß ºÀÆrPÉzÁgÀgÀ ²PÀët

ªÀÄvÀÄÛ À̧AgÀPÀëuÁ ¤¢üUÉ (IEPF) ªÀUÁð¬Ä¸À®àqÀÄvÀÛzÉ ªÀÄvÀÄÛ EAvÀºÀ µÉÃgÀÄzÁgÀgÀ µÉÃgÀÄUÀ¼À£ÀÄß s̈ÁgÀvÀ ¸ÀPÁðgÀPÉÌ

ªÀUÁðªÀuÉAiÀÄ£ÀÄß PÀÆqÀ ªÀiÁqÀ¯ÁUÀÄvÀÛzÉ. µÉÃgÀÄUÀ¼À£ÀÄß D-materialization £À°è D¼ÀªÀr¹PÉÆ¼ÀÄîªÀÅzÀjAzÀ EzÀjAzÀ ªÀÄÄPÀÛªÁVgÀÄvÀÛzÉ.

9. µÉÃgÀÄUÀ¼À£ÀÄß D-materialization £À°è D¼ÀªÀr¹PÉÆ¼ÀÄîªÀÅzÀPÉÌ ¸ÀA§AzsÀ¥ÀlÖAvÉ ¸À®ºÉ/¸ÀÆZÀ£É ºÁUÀÆ ºÉaÑ£À

ªÀiÁ»wUÁV BgSE FinancialsLimited,Tel.:080-41405259,Email:[email protected]É ̧ ÀA¥ÀðQ¸À§ºÀÄzÁVzÉ.

II D-materialization D¼ÀªÀr¹PÉÆ¼Àî®Ä MzÀV¸À¨ÉÃPÁzÀ zÁR¯ÉUÀ¼ÀÄ.

1) ¨sÀwð ªÀiÁr ¸À» ªÀiÁrzÀ D-mat ¥sÁgÀA

2) ªÀÄÆ® µÉÃgÀÄ ¸Ànð¦üPÉÃmï

3) µÉÃgÀÄzÁgÀgÀ DzsÁgï PÁqïð

4) ¨ÁåAPïSÁvÉ ¥ÀÄ¸ÀÛPÀzÀ bÁAiÀÄ avÀæzÀ ¥Àæw (IFSC code ºÉÆA¢gÀÄªÀ)

5) EwÛÃa£À ¥Á¸ï ¥ÉÆÃmïð ¸ÉÊeï£À ¨sÁªÀavÀæ

6) E-ªÉÄÃ¯ï Lr £ÀA.

7) ªÉÆÃ¨ÉÊ¯ï £ÀA.

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