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Videocon industries Limited
Board of directors
Venugopal N. Dhoot Pradipkumar N. Dhoot S. Padmanabhan Satya Pal Talwar Maj. Gen. S.C.N. Jatar Arun Laxman Bongirwar Radhey Shyam Agarwal Karun Chandra Srivastava Girish Nayak Gunilla Nordstrom Nominee - ICICI Bank Ltd. Nominee - AB Electrolux (Publ) Chairman & Managing Director Whole Time Director

registered office
14 K.M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad - 431 105 (Maharashtra)

manufacturing faciLities
14 K.M. Stone, Aurangabad - Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad, Maharashtra Village Chavaj, Via Society Area, Taluka & Dist. Bharuch (Gujarat) Vigyan Nagar, RICO Industrial Area, Shajanpur, District Alwar, (Rajasthan)

auditors
khandeLwaL Jain & co. Chartered Accountants 12-B, Baldota Bhavan, 117, Maharshi Karve Road, Opp. Churchgate Railway Station, Mumbai - 400 020 kadam & co. Chartered Accountants “Vedant”, 8/9, Viraj Estate, Opp. Tarakpur Bus Stand, Ahmednagar - 414 003

Bankers
State Bank of India Allahabad Bank Bank of India Bank of Maharashtra Central Bank of India ICICI Bank Ltd. Indian Bank Indian Overseas Bank State Bank of Hyderabad Vijaya Bank State Bank of Mysore State Bank of Patiala The Federal Bank Ltd. Union Bank of India IDBI Bank Ltd. Punjab National Bank

company secretary
Vinod Kumar Bohra

Directors’ Report.............................................................................................................................................................................. 1 Corporate Governance Report ........................................................................................................................................................ 9 Management Discussion and Analysis Report .............................................................................................................................. 18 Auditors’ Report ............................................................................................................................................................................. 22 Balance Sheet ............................................................................................................................................................................... 24 Profit and Loss Account................................................................................................................................................................. 25 Cash Flow Statement .................................................................................................................................................................... 26 Schedules ...................................................................................................................................................................................... 27 Notes to Accounts ......................................................................................................................................................................... 34 Consolidated Financial Statements ............................................................................................................................................... 45 Financial Information of Subsidiary Companies ............................................................................................................................ 66

contents

DIRECTORS’ REPORT
Dear Shareholders, Your Directors take pleasure in presenting the Twenty Second Annual Report together with the Audited Accounts and Auditors’ Report of your Company for the period ended 31st December, 2010. Performance review A snapshot of the performance of the Company, on standalone basis, for the period ended on 31st December, 2010, is summarized below: (` Million) Particulars Period ended 31st December, 2010 144,096.91 429.86 144,526.77 26,565.60 Year Ended 30th September, 2009 91,630.41 340.15 91,970.56...
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