31 Mar UltraTech is among the top global cement .. on this Annual Report is without the financial year ending 31st March, , subject to. It is a broadly described annual report of Ultratech Cement Limited in the year of During the financial year, Total assets of the Company stood. Get a detailed Sensex annual report of UltraTech Cement on stock/share exchange market for the financial and more at
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To cater to the markets of south-west Madhya Pradesh, the Board of Directors have approved the setting up of an integrated cement plant at Dhar, Madhya Pradesh with a capacity of 3. Disclosures pertaining to remuneration and other details as required under Section 12 read with ultratech cement annual report 2012 Ulratech Appointment and Remuneration of Managerial Personnel Rules, are attached as Annexure VI.
The safety of the people ultratech cement annual report 2012 for and on behalf of your Company is reprot integral part of business. Adequate safeguards are provided against victimization to those who avail the mechanism and direct access to the Chairman of the Audit Committee in exceptional cases is provided to them.
The other Members of the Committee are Mr. Profit attributable to Non-controlling Interest.
In terms of the provisions of Regulation 43A of the Listing Regulations, your Company has formulated a dividend distribution policy. Rathi forms part of the Notice of the ensuing Annual General Meeting. The auditor””s certificate on compliance ultratech cement annual report 2012 the conditions of corporate governance of the Listing Regulations is given in Annexure II to this Report.
Some of the prestigious awards conferred on your Company during the year are: As required under the Act, the remuneration payable to cost auditors has to be placed before the Members at a general meeting for ratification.
Pursuant to the provisions of the Act and the Listing Regulations, the Directors have carried out the annual performance evaluation of the Board, Ultratech cement annual report 2012 Directors, Non-executive Directors, Executive Directors, Committees and the Chairman of the Board. The Secretarial Audit Report does not contain any qualification, reservation or adverse remark.
During the year under review, your Company was in compliance with the provisions relating to corporate governance as provided under the Listing Regulations.
UltraTech Cement Limited (BSE Code: ) annual reports, price quotes, announcements, results.
Your Company has reversed a provision of Rs, crores related to the earlier ulrtatech. Your Company is not obliged ultratech cement annual report 2012 publicly amend, modify ceement revise any forward looking statements, on the basis of any subsequent development, information or events or otherwise.
In accordance with the provisions of Section 12 ultratech cement annual report 2012 the Act read with the Ultrtaech Appointment and Remuneration of Managerial Personnel Rules,the names and other particulars of employees drawing remuneration in excess of the limits set out in the aforesaid Rules, forms part of this Report.
The aim is fostering a better understanding and development of futuristic, low-cost, high-quality and energy-saving cement and concrete types, bridging the gap between theory and practice of the Indian construction industry.
The financial statements reflect fairly the form and substance of transactions carried out during the year under review and reasonably present your Company””s financial condition and results of operations.
Information on conservation of energy, technology absorption and foreign exchange earnings and outgo, ultratech cement annual report 2012 to be disclosed pursuant to Section 3 m of the Act read with the Companies Accounts Rules, is given in Annexure V to this Report.
Your Company does not accept any fixed deposits from the public falling under Ultratech cement annual report 2012 73 of the Act and the Companies Acceptance of Deposits Rules, Maheshwari, Managing Director and Mr.
Your Company, backed by a legal opinion, continues to believe that it has a good case and accordingly no provision has been made in the accounts on account of these two matters. Your Company has in place a ultratech cement annual report 2012 mechanism for Directors and employees to report instances and concerns about unethical behavior, actual or suspected fraud or violation of your Company”s Code of Conduct.
The evaluation framework for assessing the performance of Directors of your Company comprises of contributions at the meetings, strategic perspective or inputs regarding the growth and performance of your Company, among others. During the year, 1, Stock Options have vested in eligible employees. Details of loan, guarantee and investment covered under the provisions of Section of the Act read with the Companies Meetings of Board and its Powers Rules, are given in the Notes to the financial statements.
As on 31 st March,your Company”s employee strength stood at 14, employees 14, employees.
Ultratech cement annual report 2012 cater to the markets of south-west Madhya Pradesh, the Board of Directors have approved the setting up of an integrated cement plant at Dhar, Madhya Pradesh with a capacity of 3. The finance cost at Rs, crores repodt higher by Rs, 59 crores as compared to Rs, crores mainly on account of provision for interest on entry tax pertaining to earlier years and lower benefit of interest subsidy due to the completion of the government grant period.
It also enhances the durability of concrete and concrete structures. Dave, Independent Director, Mr.
Ultratech Cement: Profit and loss (P&L), Financial Summary of Ultratech Cement – NDTV
Maheshwari, Managing Director hltratech Mr. The Secretarial Audit Report does not contain any reporg, reservation or adverse remark. Their ultratech cement annual report 2012 is reflected as improvement in Employee Engagement scores in Mathur being the Chairman. The details of program for familiarization of Independent Directors of your Company are accessible on your Company”s website viz.
The observation made in the Auditor””s Report are self-explanatory and therefore, do not call for any further comments under Section 3 f of the Act.
ultratech cement annual report 2012 Several initiatives to engage its employees were taken. During the financial yearyour Company did not receive any complaints under Prevention of Sexual Harassment of Women at Workplace Act. Any Member, who is interested in obtaining a copy of the audited financial statements of your Company””s subsidiaries may write to the Company Secretary at the Registered Office of your Company.