HINDALCO ANNUAL REPORT 2011-12 PDF

Annual Report i W . Hindalco Industries Limited, the metals flagship company of the. Aditya Birla 12 Months 12 Months. Annual Report 2. A Metals Powerhouse. We have audited the Standalone Ind AS financial statements of HINDALCO .. The Supreme Court. Green Cess. Cess. to

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However, as per the provisions of Section 1 b iv of the Companies Act,the report and accounts, as therein set out, are being sent to all members of the Company excluding the aforesaid information about employees.

Your Company has produced all documents in support thereof to the investigating agencies. The Board of Directors of your Company met 8 times during the year details of which are given in the Corporate Governance Report forming part of Annual Report. Natural gas adaptation for its rotary kilns is being evaluated. The Strategic Review will consider corporate and operational strategies, and include a review of ownership options available to the Company.

National Quality Convention for Excellence and Distinguished performance awards. The total outstanding deposits are Rs. For and on behalf of the Board. During the year, a provision of Rs.

The Nomination and Remuneration Committee evaluated the performance on the basis of the response annkal from the Directors. As an interim measure, the Company has applied to the Ministry of Coal for temporary supply of coal tapering linkage to the Mahan CPP, until the Company’s own mines commence operating at full capacity.

Contractors have mobilised about 16, people at the site.

Annual Reports archive – Hindalco

The management is now focussed on implementation of various cost optimisation initiatives and rationalisation of capex spending. Construction of the new facility should begin in the fall of and it is expected that the plant to be operational in late In accordance with the provisions of Section 2Aread with the Companies Particulars of Employees Rules,the names and other particulars of employees are to be set out in the directors’ report, as an addendum thereto.

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Transfer from Securities Premium Accounts per the Scheme – – 8, Particulars as per Section of the Companies Act, The information relating to the conservation of Energy, Technology Absorption and Foreign Exchange Earnings and Outgo required under section 1 e of The Companies Act,is set out in a separate statement attached to this report Annexure B.

The Company plans to primarily use its strong operating cash flow to fund this capital expenditure. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the Standalone Ind AS financial statements.

For the year ended 31st March, the Board of Directors of your Company have recommended dividend of Re. Track Hindalco on the go with the money control app. The report provides a strategic direction and a more detailed analysis on the performance of individual businesses and their outlook.

The Board of Directors of your Company met five times during the year, details of which are given in the Corporate Governance Report forming part of the Full Annual Report. Maniar passed away, hence ceased to be a Director w. Equity shares that may be allotted upon exercise of Options granted under the Employee Stock Option Scheme and out of the Share Capital Suspense, and before the Book Closure for payment of dividend will rank pari passu with the existing shares and shall also be entitled to receive the aforesaid dividend.

Engineering for the project is complete and major equipment for both the Smelter and the CPP have started arriving at the site.

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Kumar Mangalam Birla and Mr. Financial Performance Summary Rs. The Annual Accounts of the subsidiary companies will also be kept for inspection by any shareholder at the Registered Offi ce of 2011-112 Company and that of the subsidiary companies concerned. A significant amount is aimed at expanding its rolling operations in Brazil. Any member, who is interested in obtaining such particulars about employees, may write to the Company Secretary at the Registered Office of the company.

The drop in overall production was partly off-set by Exceptional Items Net of Rs.

Directors Report of Hindalco Industries Ltd.

The Board has reappointed him as Managing Director for the further period of five years annual. Adequate safeguards are provided against victimisation to those who avail of the mechanism and direct access to the Chairman of the Audit Committee in exceptional cases is provided to them. The annual accounts of the subsidiary companies are also available for inspection at their respective registered office. The extent of ownership interest of the Company in AV Minerals has not been affected by the reduction in the paid up capital.

We use cookies to ensure that we give you the best experience on our website. However, as per the provisions of section 1 b iv of the Companies Act,the report and accounts, as therein set out, are being sent to all members of the company excluding the aforesaid information about employees. The term of appointment of Mr.