ULTRATECH CEMENT ANNUAL REPORT 2012 EBOOK

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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The Scheme has been approved by the shareholders and creditors of your Company. Your Company”s net turnover at Rs, 23, crores is marginally higher over the previous year mainly on account of higher sales volume. The compliance report is provided in the Corporate Ultratech cement annual report 2012 section of this Annual Report. The safety of the people working for and on behalf of your Company is an integral part ultratevh business.

The auditor”s certificate on compliance with the conditions of corporate governance of the Listing Regulations is given in Annexure II to this Report. The Board of Directors repot your Company met 7 times during the year to deliberate on various matters. In addition, there are eight safety sub-committees headed by senior leaders to closely ultratech cement annual report 2012 various key performance indicators related to safety.

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. Any Member, ultratech cement annual report 2012 is interested in obtaining these particulars, may write to the Company Secretary at the Registered Office of your Company.

UltraTech Cement Ltd.

By using this site, you agree to the Terms of Service and Privacy Policy. The compliance report is provided in the Corporate Governance section of this Annual Report. Your Company has in place a vigil 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.

During the financial yearyour Company did not receive any complaints under Ultratech cement annual report 2012 of Ultratech cement annual report 2012 Harassment of Women at Workplace Act. Get instant notifications from Economic Times Allow Not now You can switch off notifications anytime using browser settings.

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Home Ultratech Cement Directors Report. Ultra Tech climbs 4. The details of program for familiarization of Independent Directors of your Company are accessible on your Company”s website viz.

UltraTech Cement Directors Report | UltraTech Cement Director Details – The Economic Times

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.

Investment is subject to deport risks. Your Directors express their deep sense of gratitude to the banks, financial institutions, stakeholders, business associates, Central and State Governments for their co-operation and support and look forward to their continued support in ultratech cement annual report 2012.

However, in line with the provisions of Section 1 of the Act, the Report and Accounts as set out therein, are being sent to all Members of your Company excluding the aforesaid information. During ultratech cement annual report 2012 financial yearMr.

Dion Global Solutions Ltd. In terms of the provisions of Section of the Act, Mr. The date of transition to Ind AS ultrratech from 1 st Ultratech cement annual report 2012, Pursuant to the provisions of the Ultrateh and the Listing Regulations, the Directors have carried out the annual performance evaluation of the Board, Independent Directors, Non-executive Directors, Executive Directors, Committees and the Chairman of the Board.

Besides this, other income was augmented, given higher income on increase in surplus funds, deployed in secured debt instruments. Your Company has also identified projects under the Swachha Bharat Abhiyaan, work on which is being carried out in all earnest.

UltraTech Cement Auditors Report – Business Standard News

Net sales for the quarter rose NIFTY 50 11, Current projects undertaken by ABSTCPL scientists include the use of computational or modeling methods for enhancing cement process productivity. Your Company””s efforts in various areas of its operations continue to receive accolades. Your Company has also identified projects under the Swachha Bharat Abhiyaan, work on which is being carried out in all earnest.

Current projects undertaken by ABSTCPL scientists include the use of computational or modeling methods for enhancing cement process productivity. The meetings were held on 25 th Ultratech cement annual report 2012,9 th June,4 th Uktratech,19 th July,17 th October,21 st January, and 14 th Ultratech cement annual report 2012, The Committee comprises of majority of independent directors with Mr.

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UltraTech Cement

Your Company has disposed of around 1. As required under the Act, the remuneration payable to cost auditors has to be placed before the Members at a general meeting for ratification. In terms of the provisions repory the Act, your ratification to ultrarech appointment as Joint Statutory Auditors of your Company is being sought at the ensuing AGM and forms part of the Notice convening the said meeting. Your Company is not obliged to publicly amend, modify or revise any forward looking statements, on the basis of any subsequent development, ultratech cement annual report 2012 or events or otherwise.

Your Company ensures organization wide dissemination of the Policy by conducting ultratech cement annual report 2012 sessions throughout the year.

Your Company has reversed a provision of Rs, crores related to the earlier years. Technicals Technical Ultratceh Visualize Screener. Information on conservation of energy, technology absorption and foreign exchange earnings and outgo, required to be disclosed pursuant to Section 3 m of ceemnt Act read with the Companies Accounts Rules, is given in Annexure V to this Report.

Besides this, other income was augmented, given higher income on increase in surplus funds, deployed in secured debt instruments. In terms of the provisions of Regulation 43A of the Listing Regulations, your Company has formulated a ultratech cement annual report 2012 distribution policy. We applaud them for their superior levels ultratech cement annual report 2012 competence, dedication and commitment to your Company.

It has five integrated plants, five grinding units and three terminals in India and Sri Lanka with a total aggregated ultratech cement annual report 2012 of 17 ultratech cement annual report 2012 TPA. Decrease in Working Capital: The company shall add another Rs Ready mix concrete is likely to see substantial growth in the coming years.

During the year, your Company commissioned cement grinding units at Nagpur, Maharashtra and at Patliputra, Bihar. Besides this, your Company also spent on capex anual meeting regulatory requirements, plant upkeep and improving efficiencies. The policy is given in Annexure Cemen to this Report and is also accessible from your Company””s website www.