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ANNUAL REPORT

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2009 - 2010

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HEAVY ENGINEERING CORPORATION LTD.

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GLIMPSES OF SOME IMPORTANT EVENTS ‘vfoLej.kh;

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Dr. Anil Kakodkar, Chairman, ISRO presenting the "Indian Nuclear Society Industrial Excellence Award for the year 2009" to Shri G.K. Pillai, CMD, HEC Ltd.

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Shri G.K. Pillai, CMD, HEC Limited receiving the "Turn Around Leader Award" from Shri Bhaskar Chatterjee, Secretary, Department of Public Enterprises, Ministry of Heavy Industries & Public Enterprises, Government of India, during the Asia Pacific HRM Congress held in Bangalore on 3rd September 2010.

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GLIMPSES OF SOME IMPORTANT EVENTS

Shri Saurabh Chandra, IAS, AS & FA, DHI inaugurating the a mobile van for the rural community health programme at HEC Hospital, Ranchi.

Mrs Stuti Kacker, IAS, Secretary, BRPSE & Shri VK Jindal, Director, BRPSE visiting HEC Plant

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QUALITY POLICY
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“TO ACHIEVE AND MAINTAIN A LEADING POSITION AS A SUPPLIER OF RELIABLE QUALITY PRODUCTS, SYSTEMS AND SERVICES TO MEET CUSTOMER NEEDS AND EXPECTATIONS”

ANNUAL REPORT 2009-2010

Contents
1. 2. Notice of AGM Directors’ Report R&D, Technology Absorption, Adoptation, Innovation and Energy Conservation 3. Report on Corporate Governance Auditors Report and Managements’ Replies Comments on the Accounts by C & AG 15 18 27 02 03 13

Annual Accounts Significant Accounting Policies Audited Accounts with Schedules & Cash Flow Statement 31 34 57

4.

Additional Information

Board of Directors
(As on 31.12.2010)
Chairman-cum-Managing Director Director (Finance) Director (Marketing) Directors : : : : : Company Secretary Auditors Bankers Registered Office : : : : Shri G. K. Pillai Shri R. Misra Shri B. Prasad Shri Saurabh Chandra Shri Harbhajan Singh Shri Abhay Kumar Kanth M/s Anjali Jain & Associates, Chartered Accountants State Bank of India Plant Plaza Road, Dhurwa, Ranchi - 834004 (Jharkhand)

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ANNUAL REPORT 2009-2010

Notice of Annual General Meeting
Notice is hereby given to the Shareholders of Heavy Engineering Corporation Limited that the 51st Annual General Meeting of the Company will be held on Monday the 20th December, 2010 at 3.00 PM at its Registered Office located at Plant Plaza Road, Dhurwa, Ranchi to transact the following business :

Ordinary Business 1. To receive, consider and adopt the Director’s Report to the Shareholders for the fi nancial year ended 31st March, 2010. To receive, consider the adopt the audited Profit & Loss Account for the financial year ended 31st March, 2010 and Balance Sheet as on that date along with the Auditors Report thereon and our replies thereto. Appointment of Auditor under Section 619 (2) of the Companies Act, 1956 for the Financial year 2010-11 and authorise Board of Directors to fix remuneration of the Statutory Auditor for the financial year 2010-2011.

2.

3.

By order of Board of Directors

(A. K. Kanth) Co-Secretary Dated : 25.11.2010

NOTE :

A Member of the Company entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote instead of himself and that the proxy need not be a Member of the Company.

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BOARD OF DIRECTORS
(As on 31.12.2010)

G. K. PILLAI
Chairman & Managing Director

SAURABH CHANDRA
Director

HARBHAJAN SINGH
Director

R. MISRA
Director (Finance)

BHARAT...
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