Post on 31-Jul-2019
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2014&2015
Hkjiwj Qly izkIr djus esa lg;ksxhHkjiwj Qly izkIr djus esa lg;ksxhCONTRIBUTING TO ACHIEVE BUMPER CROPSCONTRIBUTING TO ACHIEVE BUMPER CROPS
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,.Me l feI utf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
funs'kd e.MyBoard of Directors
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Major Vikram Singh RanaDirector
From 02.04.2013
Shri Anilkumar V. PatilDirector
Form 16.09.2014
Dr. Samir Kumar DasChairman and Managing Director
Shri Mukesh BhardwajDirector
From 06.12.2013 to 16.09.2014
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1
2
3
4
5
6
7
8
9
10
11
12
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Chairman Speech
Vision, Mission and Objectives
Notice along with explanatory statement
Directors' Report along with annexures
Management discussion and Analysis Report
Auditors Report along with annexures
Balance Sheet
Profit & Loss Statements
Cash Flow statements
Note No. 1 to 39
Note No. 40, Significant Accounting Policies
Proxy Form
1
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
3-5
6
7-11
12-41
42-46
47-54
55-56
57-58
59-60
61-99
100-102
103-104
PRINCIPAL EXECUTIVES
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Shri D.P. Srivastava,ISS
Chief Vigilance Officer
(W.e.f.5.7.2013)
Shri S.S.ShekhawatGeneral Manager
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fnuakd% 5-7-2013 ls Shri Dinesh Kumar AroraDy. General Manager(Mining)
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Shri R.Senthil KumarDy. General Manager (T)
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Shri P. PochaiahDy. General Manager (F)
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Shri Siddharth Kumar
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REGISTERED &ADMINISTRATIVE OFFICE
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Paota “B'' Road, Jodhpur(Raj.)
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M/s.Parashar & Co.Chartered Accountants
Jalore (Raj.)
AUDITOR
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State Bank of India
State Bank of Patiala
State Bank of Bikaner and Jaipur
Oriental Bank of Commerce
Union Bank of India
ICICI Bank
Axis Bank
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,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
3
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v/;{kh; Hkk"k.kDear Members and other dignitaries from Government of India, on behalf of Board Directors of your company, it is my pleasure to
thextend a very warm welcome to you at this 12 Annual General Meeting of the company. I would also like to convey my gratitude to all of you for sparing your valuable time to be with us on his extremely important occasion for the company.
Sir, I also feel a sense of great pleasure and delight that your company has finished one more year of successful operation. I congratulate all of you and the entire management team who maintained their efforts at this testing time. It could only be possible because of your trust and support which provided us immense strength to move towards fulfilment of our mission.
th Sir, your Company has completed 12 years of operation successfully. In these years the company has performed exceptionally well which is itself evident from its MOU ranking since 2006-07. During the year 2013-14 also, your company has achieved Excellent MOU ranking with 1.409 score.
Now I take this opportunity to share my views financial performance and future outlook of the company.
During the year under review, the company produced 1026379 MT of gypsum as against 802908 MT of gypsum of the last year. Out of that the company sold 837477 MT of gypsum as against 929261 MT of last year. The sales turnover and profit has been Rs. 82.44 crore and Rs.54.72 crores as against Rs. 88.59 crore and Rs. 52.11 crore respectively of last year. There was a volatile conditions of demand due to lower off take by UPBSN and UP Agro, competition from imported gypsum from Pakistan and
Financial Performance :
CHAIRMAN SPEECH
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
4
Oman and lower despatches from Mohangarh Mines due to deteriorating quality of Gypsum in Government land in the lease area, the sales turnover have come down as compared to previous year.
Efforts are being made to improve the quality of Gypsum by mining in Khatedar's land under the mining area in Mohangarh Mines also. We have been trying to impress upon UP Government and Bihar Government to place the order on us by writing letters by our senior officials of DoF. We expect with the kind support from officials of Department of fertilizers, we would be able to come out from this distress time and will touch the new height in terms of Sales and profit.
Further keeping the view of DPE guidelines and consistence track record of payment of dividend, we would like to inform you that Board of Directors of your company has recommended a dividend @127.5% on paid up capital of the company.
The Company has also applied for Miniratna-I category, we hope with kind support of Department of Fertilizers we would be able to achieve this category which will not only attract the talent but also enhance the moral of existing employee of the company.
Being a mining PSU falling under the administrative control of DOF, your company has focussed on two prongs strategies i.e. mining of minerals and production of SSP. For achieving the objectives and goal, the company had applied for mining lease of 32 gypsum mines and 9 mines of other minerals like SMS grade lime stone, Dolomite, Rock Phosphate and Quartz & Feldspar and Silica Sand in Rajasthan. Out of above only 7 gypsum mines have been cleared by Rajasthan Government. Production will be started from these mines after environment clearance, rest other 25 gypsum mines and 9 mines of other minerals were become ineligible due to MMRD Amendment Act 2015.
Further Central Government notified 31 minerals as minor minerals including gypsum which allows the others to enter into the business of mineral gypsum thus the company is facing competition from other small players.
With great pleasure, we would like to inform you that Government of Rajasthan has informed us that they are considering our proposal for reservation of two rock phosphate mines and one SMS grade dolomite for which we had been trying for the last four years.
Single Super Phosphate
For establishing the SSP plant, the company has acquired 11.01 Ha of land in Pandauli village near Kapasan Highway at Chittorgarh and got the approval with the kind support of Hon'ble Minister, Shri Anant Kumar for use of water from nearby Gosunda Dam. Presentation has been made for
Diversification and expansion:-
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,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
5
environment clearance and we expect the clearance from the pollution control board shortly. The task of Project Management Consultant will be awarded to M/s PDIL. It is expected to start the production in 2017-18.
White Cement Grade Lime Stone
The company also intends to mine the white cement grade lime stone in Himachal Pradesh and establish the white cement plant there in JV mode. For this the company applied for mining lease of white cement grade lime stone, the file is pending with Himachal Pradesh Government.
Corporate Social Responsibility and Sustainable Development
As a socially conscious corporate citizen, your company is in forefront in various CSR initiatives. Like every year this year also your company appropriated some part of its profit towards Corporate Social Responsibility Fund which would be spent for the welfare of the society nearby its mines. During this year, your company has spent Rs.80.30 lakh on various types of social welfare activities like promoting education, providing drinking water facilities, skill development and construction of community centre and toilets
The company also understands the need of sustainable development which is a great phenomenon that must be pursued in a complex system of interrelated elements of business, society, and ecology. For this it is important to gain an understanding of these elements and the behaviour of the system. Therefore the company installed at its head office, its mines office and village nearby our mines site solar system to reduce the carbon foot print which enabled company to save more than 5500 units of electricity every year.
Corporate Governance
Corporate Governance is a system of structures, rights, duties, and obligations by which corporations are directed and controlled. The governance structure specifies the distribution of rights and responsibilities among different participants in the corporation (such as the board of directors, managers, shareholders, creditors, auditors, regulators, and other stake holders). It is a mechanism for monitoring the actions, policies and decisions of corporations. Therefore in compliance with the DPE guidelines on Corporate Governance Guidelines-2010, the company has requested to Government for induction of Non Official Part Time Directors. The department has already initiated the proposal which is expected to be cleared very soon.
Finally, I would like to place on record the valuable guidance and support of the DOF, Ministry of Mines, State Government of Rajasthan and last but not the least to FAGMIL family who have contributed through enthusiastic efforts in the transformation of this company.
Thanking you.
Sd/-
(Dr. S. K. Das)Chairman and Managing Director
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,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
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dEiuh dk nwjnf'kZrk y{; ,oa mís';Vision
Mission
Objectives
To become a leader in Mining of strategic minerals including gypsum for reclamation of land improving the health of the soil with sulphur nutrients, infrastructure development through supply of ROM gypsum to cement industries and producing various types of Fertilizers.
The Company's mission is to establish and carry on in India or in any part of the World all kinds of business relating to Gypsum and other minerals and their by-products and manufacture of various types of fertilizers, all organic and inorganic chemical compounds including by products, derivatives and mixtures thereof.
The main objective of the Company was to take over the entire unit known as Jodhpur Mining Organization (JMO) situated in the State of Rajasthan, being a Unit of Fertilizer Corporation of India Limited and to carry into effect the Scheme of separation
st(de-merger) of JMO with effect from 1 April 2003, as approved by Honb'le BIFR/the Central Government in this regard.
The other objectives of the company are as under :
(a) To mine and market Gypsum & other organic and inorganic minerals efficiently and economically in an environmental friendly manner.
(b) To effectively manage the assets & resources of the company to ensure a reasonable return on investments and maximize internal resources.
(c) To work out diversification / expansion schemes for the growth and to increase the Profitability of the Company and promote forward integration consistent with govt. policies/ guidelines.
(d) To venture into Production of other fertilizers such as SSP etc. in consistence with Govt. policies/ guidelines.
(e) To continuously upgrade the quality of human resources and promote organizational and Management development.
(f) To care for & protect the environment and also improving on the standards laid down by Pollution Control Authorities.
(g) To increase customers satisfaction by providing quality products & services.
Vision, Mission and Objectives of the Company
7
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
NOTICE
ORDINARY BUSINESS:
thNotice is hereby given that the 12 Annual GeneralMeeting of the members of the Company FCI Aravali Gypsum and Minerals India Limited will be held on
thMonday 28 September, 2015 at 4:30 p.m., at registered office of the company at Mangu Singh Razvi Marg, Paota B Road, Jodhpur to transact the following business:-
1. To receive, consider and adopt the audited Financial Statement of the Company for the financial year ended March 31, 2015, the reports of the Board of Directors' and Auditors' thereon; and
2. To declare dividend on Equity Shares of the Company.
3. To appoint Auditor(s) and fix their remuneration and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution :
“Resolved that the remuneration of Statutory Auditors of the Company who would be appointed by the Comptroller & Auditor General of India (CAG) for the financial year 2015-16, be fixed by the Board of Directors of the Company”
SPECIAL BUSINESS :
To consider and if thought fit, to pass with or without modification(s) the following resolutions as ordinary resolutions :
“RESOLVED THAT pursuant to Sections 61(1)(a) and 64(1)(a) of the Companies Act, 2013 and other applicable provisions of the companies Act, 2013, and the relevant rules formed thereunder and in accordance with the provisions of the Articles of Association of the Company, the consent of members of the company be and is hereby accorded to increase the Authorized share capital from existing Rs. 10,00,00,000 (Rs. Ten crore) divided into 1,00,00,000 (One crore) equity shares of Rs. 10/- each, to Rs. 30,00,00,000 (Rs. Thirty crore) divided into 3,00,00,000 (Three crore) equity shares of Rs. 10/- each, by creating 2,00,00,000 (Two crore) equity shares of Rs. 10/- each.”
“RESOLVED FURTHER THAT the new equity shares shall rank pari passu with the existing shares.”
“RESOLVED FURTHER THAT the Board of Directors of the Company or Committee thereof, be and is hereby authorized to do and perform all such other acts, deeds and things as may be necessary or desirable to give effect to the foregoing resolution without being required to seek any further consent or approval of the shareholders or otherwise and that the shareholders shall be deemed to have given their approval thereto expressly by the Authority of this resolution.”
4. To increase the Authorized Capital :
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30]00]00]000 ¼ 10 okys 3]00]00]000 va'kks esa foHkkftr½ djrs gsrq dEiuh ds lnL;ksa dh lgefr ,rn }kjk LohÑr dh tk;sA**
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`
`
`
8
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
5. To amend the Memorandum of Association
6. To amend the Articles of Association
To consider and if thought fit, to pass with or without modification(s) the following resolution as a special resolution:
“RESOLVED THAT in order to reflect the increase in Authorized Share capital of the Company, and in order to conform to the requirements of section 13, 61(1)(a), 64(1)(a) of the Companies Act, 2013, and all relevant Rules framed thereunder, the consent of the Members' is hereby accorded to amend the existing Clause V of Memorandum of Association of the Company in following manner i.e. existing clause V of the Memorandum of Association of the company be deleted and the same be substituted with the following new clause as Clause V:
V. The Authorized Share Capital of the Company is Rs. 30,00,00,000 (Rs. Thirty crore) divided into 3,00,00,000 (Three crore) equity shares of Rs. 10 (Rs. Ten) each.”
“RESOLVED FURTHER THAT pursuant to the provisions of section 4 and 13 and other applicable provisions of Companies Act, 2013 and relevant Rules framed thereunder (including any statutory modification(s) or reenactment thereof for the time being in force), the consent of the Company be and is hereby accorded for altering the object clause of Memorandum of Association of the Company by merging Clause C – OTHER OBJECTS with Clause B- Object Incidental or Ancillary to the attainment of the main object.”
“RESOLVED FURTHER THAT the Board of Directors of the Company or Committee thereof, be and is hereby authorized to do and perform all such other acts, deeds and things as may be necessary or desirable to give effect to the foregoing resolution without being required to seek any further consent or approval of the shareholders or otherwise and that the shareholders shall be deemed to have given their approval thereto expressly by the Authority of this resolution.”
To consider and if thought fit, to pass with or without modification(s) the following resolution as a special resolution:
“RESOLVED THAT in order to reflect the increase in Authorized Share capital of the Company and pursuant to the section 5, 14 and other applicable provisions and requirement(s) of Companies Act, 2013 and Rule framed thereunder, (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of members be and is hereby accorded for altering the existing Articles of Association as per the requirement of Companies Act 2013.”
“RESOLVED FURTHER THAT the Board of Directors of the Company or Committee thereof, be and is hereby
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6- vUrZfu;e esa la'kks/ku %&
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ladfYir fd;k tkrk gS fd dEiuh vf/kfu;e 2013 dh /kkjk 13]61¼1½ ¼a½o
64¼1½ ¼aa½ ,oa mlds vUrxZr cuk;s x;s fu;eks ,oa vU; iz;ksT; micU/kksa dh vko';drkvksa ¼oS/kkfud la'kks/kuks lfgr½ ,oa vU; lHkh izlkafxd fu;eks ds vuq:i] dEiuh dh va'k iwth esa o`f) dks izfrfcfcr djus ,oa dEiuh ds lhekfu;e ds orZeku [k.M v dks lekIr djds mlds LFkku ij fuEu u;s [k.M dks viukus ds fy, lnL;ks dh lgefr ,rn }kjk LohÑr dh tkrh gS %&
dEiuh dh vf/kÑr iwath ̀ 30]00]00]000 ¼ rhl djksM+½ gS tks 10 ¼nl ½ okys 3]00]00]000 va'kks esa foHkkftr gSA
**ladfYir Hkh fd;k tkrk gS fd dEiuh vf/kfu;e 2013 dh /kkjk 4] 13 ,oa mlds vUrxZr cuk;s x;s fu;eksa ,oa vU; izk;ksT; micU/kksa ds izko/kkuksa dh vko';drkvksa ¼oS/kkfud la'kksf/kuksa ,oa iquZf/kfu;eu lfgr½ ds vUrZxr dEiuh ds lhekfu;e ds mn~ns'; okD; ds [k.M&c ¼eq[; mn~ns'; dh izkfIr ds fy, vkdfLed ;k vuq'k'kh ½ ds lkFk [k.M l ¼vU; ½ dks feykus gsrq lnL;ksa dh lgefr ,rn }kjk LohÑr dh tkrh gSA
** ;g Hkh ladfYir fd;k tkrk gS fd funs'kd e.My vFkok mldh lfefr;ksa dks va'k/kkfj;ksa dh blh rjg dh vkxs dh vuqefr@lgefr ds fcuk iwoZxkeh izLrko dks izHkkoh <ax ls djus ds fy, lHkh vko';d vFkok okNuh; dk;Z gsrq ,rn }kjk vf/kÑr fd;k tk, ,oa bl ladYi ds vUrxZr fd;s x;s dk;Z dks va'k/kkjdks dh Li"V vuqefr@lgefr le>h tk,A**
;fn mi;qDr le>k tk, rks la'kks/ku lfgr ;k fcuk la'kks/ku ds fuEu izLrko dks fo'ks"k izLrko dh rjg fopkj fd;k tk, %&
** ladfYir fd;k tkrk gS fd dEiuh vf/kfu;e 2013 dh /kkjk 5]14 ,oa mlds vUrxZr cuk;s x;s fu;eksa ,oa vU; iz;ksT; micU/kksa dh vko';drkvksa ¼oS/kkfud la'kks/kuks ,oa iquZf/kfu;eu lfgr½ ,oa vU; lHkh izlkafxd fu;eksa ds vuq:i] dEiuh dh va'k iwath esa o`f) dks izfrfcfcr djus ds fy, orZeku vUrZfu;eksa ds LFkku ij dEiuh vf/kfu;e 2013 ds vuqlkj u;s vUrZfu;eksa dks viukus dh lgefr lnL;ksa }kjk LohÑr dh tkrh gSA
** ;g Hkh ladfYir fd;k tkrk gS fd funs'kd e.My vFkok mldh lfefr;ksa dks va'k/kkfj;ks dh blh rjg dh vkxs dh vuqefr@lgefr ds fcuk iwoZxkeh izLrko
v
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Note : A Member entitled to attend and vote at the meeting is entitled to appoint proxy to attend & vote instead of himself. A proxy need not be a shareholder of the company.
To :All Shareholders & Board of Directors
Copy to :M/s M. Parashar& Co.Chartered Accountants, Jodhpur
EXPLANATORY STATEMENT AS PER SECTION 102 OF THE COMPANIES ACT, 2013
4. To increase the Authorized Capital:
The present Authorized Share Capital is Rs. 10 crore comprising of 1 crore equity shares of Rs. 10 each and the paid up equity share capital of the company is Rs. 7,32,98,000 divided into 73,29,800 equity shares of Rs. 10 each.
In order to meet its growth objective, to strengthen its financial position and to make proper balance between capital and reserves, it has been proposed to increase the Authorized Capital. Therefore the Board in its 66th Board Meeting held on 23.05.2014 approved the proposal and decided that, subject to approval of the President and further approval of the members, the Company's Authorized Share Capital may be increased from Rs. 10 crore divided into 1 crore equity shares of Rs. 10 each to
uksV%& izR;sd lnL; cSBd esa mifLFkr gksdj viuk er ns ldrk gS rFkk vius
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fu;qDr dj ldrk gSA izfrfu/kh ds fy, lnL; gksuk vko';d ugh gSA
lsokFkZ %& leLr funs'kd x.k ,oa lnL;
izfrfu/kh & eS- ,e ijk'kj ,.M dEiuh lunh ys[kkdkj] tkyksj
dEiuh vf/kfu;e 2013 dh /kkjk 102 ds vuqlkj O;k[;kRed fooj.k%&
4- vf/kÑr iwath es o`f) ds fy, %&
orZeku esa dEiuh dh vf/kÑr va'kiwth :- 10 djksM+ gS tks fd : 10 okys 1]00]00]000 va'kks esa foHkkftr gS ,oa dEiuh dh iznÙk iwath :- 7]32]98]000 gS tks fd :- 10 okys 73]29]800 lerk va'kks esa foHkkftr gSA
vius fodkl ds mn~ns'; dks izkIr djus] foRrh; fLFkfr dks etcwr djus o va'k iwath o lkeU; lap; esa mfpr larqyu cukus ds fy, ;g izLrkfor fd;k x;k fd orZeku vf/kÑr iwath dks c<+k;k tk,A vr% funs'kd e.My us viuh 66 oh cSBd fnukad 23-05-2014 dks lEiUu gqbZ esa jk"Vªifr ,oa lnL;ks ds vkxs vuqeksnu ds v/khu orZeku vf/kÑr iwath :- 10 djksM+ tks fd :- 10 okys 1]00]00]000 va'kks esa foHkkftr gS dks :- 20 djksM+ :-10 okys 2]00]00]000 va'kks ls c<kdj :- 30 djksM+ :- 10 okys 3]00]00]000 va'kks esa foHkkftr djus ds izLrko dks eatwjh nhA rnqijkUr mi;qZDr fo"k; dks ljdkj ds le{k vuqeksnu ds fy, izLrqr fd;k ftls fd ljdkj us vius i= la[;k 18018@05@2014 & FCA fnukad 11-03-2015 ds ek/;e ls vuqeksfnr
9
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
authorized to do and perform all such other acts, deeds and things as may be necessary or desirable to give effect to the foregoing resolution without being required to seek any further consent or approval of the shareholders or otherwise and that the shareholders shall be deemed to have given their approval thereto expressly by the Authority of this resolution.”
dks izHkkoh <ax ls djus ds fy, lHkh vko';d vFkok okNauh; dk;Z gsrq ,rn }kjk vf/kÑr fd;k tk, ,oa bl ladYi ds vUrxZr fd;s x;s dk;Z dks va'k/kkjdks dh Li"V vuqefr@lgefr le>h tk,**
Dated : 18.08.2015Place : Jodhpur.
By order of the Board of Directors,For : FCI Aravali Gypsum& Minerals India Limited
Sd.(Siddharth Kumar)
Company Secretary
fnukad %& 18-08-2015LFkku %& tks/kiqj
funs'kd e.My ds vkns'k ls ,QlhvkbZ vjkoyh ftIle ,oa
feujYl bf.M;k fyfeVsM dh vksj ls
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10
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Rs. 30 crore divided into 3 crore equity shares of Rs. 10 each by creating 2 crore equity shares of Rs. 10/- each.
Then the matter was put before the Government for approval and the approval of the President in this regard has been conveyed by the Department of fertilizers vide their letter No. 18018/05/2014-FCA dated 11.03.2015.
Further to comply with the regulatory norms mandated by Government in its circular number DPE OM no. DPE/ 12(6)/95 - Fin dated 10.11.1995 and to justify the proper balance between share capital and reserves, the company is in need of equity fusion and is therefore proposing to issue further capital.
Since the matter requires the approval of members in general meeting therefore it is being put for kind favour of members. Consequent upon the increase in Authorized Share Capital of the Company, existing clause 5 of the Memorandum and Articles of Association of the Company will also require necessary alteration so as to reflect the increase in the Authorized Share Capital.
None of the directors including Key managerial personnel of the Company and their relatives are interested or concerned in the resolution, which is recommended for approval. Therefore members are requested to consider the resolution favorably.
All concerned documents can be inspected on any day (except Sunday) between 10:00 A.M. and 5:00 P.M. at the Registered Office of the Company prior to the Annual General Meeting. Copies of all relevant documents will be available at the time of the meeting also.
In order to reflect the increased authorised share capital of the Company, Clause V of the Memorandum of Association of the Company needs be amended.
Further in order to comply with section 4 and 13 of the Companies Act 2013 and Rules framed thereunder, it is proposed to alter object clause of Memorandum of Association of the Company in the new format in conformity with Companies Act 2013 by merging Clause C – OTHER OBJECTS with Clause B- Object Incidental or Ancillary to the attainment of the main object. The Board of Directors at its 71st meeting held on April 22, 2015 also approved to adopt new set of Memorandum in place of existing Memorandum of Association of the Company.
As per section 13 of Companies Act, 2013, the alteration of the memorandum of association of the Company requires the approval of shareholders. The Board now seeks the approval of shareholders for the same.
None of the directors including Key managerial personnel of the Company and their relatives are interested or concerned in the resolution, which is recommended for approval. The members
5. To amend the Memorandum of Association
djus dh lwpuk nhA
ljdkj ds vfuok;Z fn'kk&funsZ'k la- DPE@12¼6½@95&fin fnukad 10-11-95 ds vuqikyuk ,oa va'k iwath o lkekU; lap; ds chp mfpr larqyu cukus ds fy, lerk va'kks ds ladyu dh vko';drk gS ftlds fy, vf/kÑr iwath c<kus dk izLrko izLrqr fd;k tk jgk gSA
pwafd mi;qZDr izLrko dk lnL;ksa }kjk vuqeksnu vfuok;Z gS vr% blds fy, ;g vke lHkk esa j[kk tk jgk gSA vf/kÑr iwath esa c<ksRrjh ds QyLo:i ik"kZn lhekfu;e o vUrZfu;eks ds Øe'k% [k.M V o 5 esa Hkh vko';drkuqlkj ifjorZu djuk gksxk ftlls vf/kÑr iwath esa o`f) lgh :i ls izfrfcafcr gks ldsaaA
bl ladYi ftlds vuqeksnu ds fy, vkxzg fd;k tk jgk gS] esa dEiuh dk dksbZ Hkh funs'kd o vU; izeq[k izcU/kdh; dehZ o muds fj'rsnkj fdlh Hkh izdkj ls fgr ugh j[krs vr% lnL;ks ls ÑikiwoZd bl izLrko ij fopkj djus dk vuqjks/k fd;k tk jgk gSA
mDr lEcU/k esa lHkh nLrkostks dk fujh{k.k okf"kZd vke lHkk ls iwoZ dEiuh esa iathÑr dk;kZy; esa jfookj dks NksM+dj fdlh Hkh fnu izkr% 10 ls 'kke 5 cts rd fd;k tk ldrk gS ,oa lHkh nLrkostks dh izfrfyih lHkk ds le; miyC/k djk;h tk;sxhA
dEiuh dh c<+h gqbZ vf/kÑr iwath dks izfrfcafcr djus ds fy, lhekfu;e ds [k.M
v esa ifjorZu vfr vko';d gSA
blds vfrfjDr dEiuh vf/kfu;e 2013 dh /kkjk 4 ,oa 13] blds vUrxZr cus fu;eks o vU; vko';drkvks ds v/khu ;g izLrkfor fd;k tkrk gS fd dEiuh ds lhekfu;e ds mn~ns'; okD; ds [k.M *c* ¼eq[; dks iwjk djus gsrq vU; vkdfLed ;k v/khuLFk ½ ds lkFk [k.M&l ¼vU; ½ dk lafoy;u fd;k tk,A dEiuh ds funs'kd e.My us Hkh mi;qZDr izLrko dh eatwjh viuh 71 oh cSBd fnukad 22-4-2015 dks ns nh gSA
vf/kfu;e dh /kkjk 13 ds vUrxZr mi;qZDr lhekfu;e ds izLrko esa ifjorZu dks lnL;ks dh lgefr vfuok;Z gSA vr% funs'kd e.My lnL;ks dh lgefr gsrq fuosnu izLrqr djrs gSA
bl ladYi] ftlds vuqeksnu ds fy, vkxzg fd;k tk jgk gS] esa dEiuh dk dksbZ Hkh funs'kd o vU; izeq[k izcU/kdh; dehZ ;k muds fj'rsnkj fdlh Hkh izdkj ls fgr ugh j[krs vr% lnL;ks ls ÑikiwoZd bl izLrko ij fopkj djus dk vuqjks/k fd;k tk jgk gSA
mDr lEcU/k esa lHkh nLrkostksa dk fujh{k.k vke lHkk ls iwoZ dEiuh ds iathÑr dk;kZy; esa jfookj dks NksM+dj fdlh Hkh fnu izkr% 10 ls lk;a 5 cts rd fd;k
5- dEiuh ds ik"kZn lhek fu;e esa ifjorZu %&
mn~ns';mn~ns'; mn~ns';
11
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
are requested to consider the resolution favorably.
All concerned documents can be inspected on any day (except Sunday) between 10:00 A.M. and 5:00 P.M. at the Registered Office of the Company prior to the Annual General Meeting. Copies of all relevant documents will be available at the time of the meeting also.
Upon enactment of the Companies Act 2013 various provisions of the Companies Act 1956 has been repealed and in view of the same the Articles of the Association of the Company need to be realigned as per the provisions of the new Act. Therefore it was thought appropriate to amend/ alter the existing Articles of Association of the company as per the requirement of Companies Act 2013. The Board of Directors at its 71st meeting held on April 22, 2015 approved the altered Articles in place of existing Articles of Association of the Company and seek shareholders' approval for the same. In terms of section 5 and 14 of the Companies Act, 2013, the consent of the members by way of special resolution is required for adoption of new set of Articles of Association of the Company.
None of the directors including Key managerial personnel of the Company and their relatives are interested or concerned in the resolution, which is recommended for approval. The members are requested to consider the resolution favorably.
All concerned documents can be inspected on any day (except Sunday) between 10:00 A.M. and 5:00 P.M. at the Registered Office of the Company prior to the Annual General Meeting. Copies of all relevant documents will be available at the time of the meeting also.
6. To amend the Articles of Association
tk ldrk gS ,oa lHkh nLrkostks dh izfrfyfi lHkk ds le; miyC/k djk;h tk;sxhA
dEiuh vf/kfu;e 2013 ds ykxw gksus ds lkFk gh dEiuh vf/kfu;e 1956 ds izko/kku fujLr gks x;s gS vr% mi;qZDr dks laKku esa ysrs gq, u;s vf/kfu;e ds vuq:i dEiuh ds vUrZfu;eks dks iquZxfBr djus dh vko';drk gSA vr% ;g fopkj fd;k x;k fd orZeku vUrZfu;eksa esa u;s vf/kfu;e ds vuq:i ifjorZu fd;k tk,A
funs'kd e.My us Hkh fnukad 22-04-2015 dks lEiUu gqbZ 71 oh cSBd esa vUrZfu;eksa esa ifjorZu dks vuqeksfnr fd;kA dEiuh vf/kfu;e dh /kkjk 5 o 14 ds vUrxZr mi;qZDr izLrko ij lnL;ks dh fo'ks"k lgefr vko';d gSA vr% funs'kd e.My lnL;ks dh lgefr gsrq fuosnu izLrqr djrs gSA
bl ladYi ftlds vuqeksnu ds fy, vkxzg fd;k tk jgk gS] esa dEiuh dk dksbZ Hkh funs'kd o vU; izeq[k izcU/kdh; dehZ o muds fj'rsnkjksa dk fgr 'kkfey ugha gSA vr% lnL;ks ls ÑikiwoZd bl izLrko ij fopkj djus dk vuqjks/k fd;k tkrk gSA
mDr lEcU/k esa lHkh nLrkostks dk fujh{k.k vke lHkk ds iwoZ dEiuh ds iathÑr dk;kZy; esa jfookj dks NksM+dj fdlh Hkh fnu izkr% 10 ls lk;a 5 cts rd fd;k tk ldrk gS ,oa lHkh nLrkostks dh izfrfyfi lHkk ds le; miyC/k djk;h tk;sxhA
6- dEiuh ds vUrZfu;eks esa ifjorZu %&
12
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
funs'kd e.My dk izfrosnu(In accordance with the section 134(3) of the Companies Act, 2013)
Dear Members,
On behalf of Board of Directors, I take pleasure to present the audited accounts of the company along with Auditors' and Directors' Report in 12th Annual General Meeting for the year ended on 31st March, 2015.
During the year under review, the company achieved turnover of Rs. 8243.64lakh (previous year Rs. 8859.27 Lakh) with Profit before exceptional and extra-ordinary item and tax of Rs. 5472.05 lakh (previous year Rs. 5210.92 Lakh). Decrease in Sale over previous year is mainly due to volatile demand by cement industries due to imported gypsum and lower off-take by UPBSN. Post-Tax profit stood Rs. 3536.73 lakh (Rs. 3046.00Lakh during the previous year 2013-14).The key figures relating to financial performance of the company for the year 2014-15 are given below:-
1. FINANCIAL RESULTS & APPROPRIATIONS:
DIRECTORS' REPORT
¼dEiuh vf/kfu;e] 2013 dh /kkjk 134¼3½ ds vuqlkj½
fiz; lnL;x.kksa]
funs'kd e.My dh vksj ls eq>s dEiuh dh ckgjoha vke lHkk esa 31 ekpZ 2015 dks lekIr gksus okys o"kZ ds fy, funs'kdksa o vads{kdksa ds izfrosnuksa lfgr vadsf{kr ys[kks dks izLrqr djus esa izlUurk dk vuqHko gks jgk gSA
dEiuh us foRrh; o"kZ ds nkSjku ` 8243-64 yk[k ¼fiNys o"kZ ` 8859-27 yk[k½ dh fcØh dh lkFk ` 5472-05 yk[k ¼fiNys o"kZ 5210-92 yk[k½ dk dj o viokfnd] vlk/kkj.k en o dj iwoZ ykHk vftZr fd;kA fiNys lky ds eqdkcys fcØh esa deh eq[;r;k lhesaV b.MLVªht esa vfLFkj ekax] vk;kfrr ftIle rFkk ;w-ih-ch-,l-,u- dh de vko';drk dh otg ls gqbZ gSA dEiuh us fiNys o"kZ ` 3046-00 yk[k dh rqyuk esa bl o"kZ ` 3536-73 yk[k dk dj i'pkr ykHk vftZr fd;k gSA dEiuh dh foRrh; miyfC/k;ksa ls lEcfU/kr o"kZ 2014&15 ds izeq[k vkadMs+ uhps fn;s tk jgs gS %
¼1½ foRrh; ifj.kke ,oa fofu;kstu
fooj.k Particulars 2014-15 2013-14ldy fcØhdj] C;kt] vlk/kkj.k] viokfnd eniwokZof/k en] o ewY;gkl ls iwoZ ykHkewY; gklC;ktewY;gkl o C;kt i'pkr~ ykHkiwokZof/k lek;kstudj o viokfnd] vlk/kkj.k en o dj iwoZ ykHkviokfnd en&vk;@¼O;;½vlk/kkj.k en o dj iwoZ ykHkvlk/kkj.k endj iwoZ ykHkorZeku dj ds fy, izko/kkuvkLFkfxr djfiNys o"kZ dk dj lek;kstudj i'pkr ykHkykHk gkfu [krs ls gLrkUrj.kfofu;kstuizLrkfor ykHkka'kYkkHkka'k ij dj lkekU; lap esa gLrkUrfjrfodkl lap; esa gLrkUrfjrvxys o"kZ ys tk;k x;k 'kq) vf/kD;
Turnover
Profit before Depreciation, Prior PeriodExceptional, Extra-Ordinary items, Interest & Tax
Depreciation
Interest Paid
Net Profit after Depreciation & Interest
Past Period adjustment
Profit before exceptional and extra-ordinary item and tax
Exceptional Items - Income / (Expenditure)
Profit before extra-ordinary item and tax
Extra-Ordinary Item
Provision for Current Tax
Deferred tax change
Tax adjustment for previous year
Transfer from P & L Account
Appropriations
Proposed Dividend
Tax on Dividend
Transfer to General Reserve
Transfer to Development Reserve
Net Closing surplus carried to next year
Profit after Tax (PAT)
Profit Before Tax
8243.64
5497.99
(35.97)
(2.91)
5459.10
12.95
5472.05
9.68
5481.74
0
(1869.96)
(81.33)
6.29
3536.73
2255.64
934.55
186.85
353.67
1690.73
2626.57
5481.74
8859.27
5240.42
(16.39)
(0.00)
5224.03
(13.11)
5210.92
(711.63)
(4499.29)
0.00
4499.29
(1654.52)
210.10
0.12
3046.00
1973.17
930.88
158.20
304.60
1369.84
2255.64
13
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
2. SHARE CAPITAL :
3. DIVIDEND AND BONUS :
4. ACHIEVEMENTS:
The Company's authorized capital and paid up equity share capital as on 31st March, 2015 has remained at the previous year's level of Rs. 10 crore and Rs. 7,32,98,000respectively.
During the year the company has not made any type of issue of capital with reference to Differential rights, Employees Stock option and Sweat Equity either to its employees or other person.
Your company has consistent track record of dividend payment so far. Therefore keeping in view the good performance of the company your Directors has recommended a dividend of Rs.93454950@ 127.5% of paid up capital (Rs. 12.75 per share of Rs. 10/- each) for the year 2014-15 (Previous year Rs. 9,30,88,460) which if approved at the ensuing 12th Annual General Meeting (AGM), will be paid to all those shareholders whose names appear in the Register of Members.
A. MOU Rating : MOU is a mutually negotiated agreement between the management of the Central Public Sector Enterprises (CPSEs) and the Government of India. Under this agreement, the CPSE undertakes to achieve the targets set in the agreement at the beginning of the year and the performance is rated every year on one point scale.
Your directors have honor to place on the record that your company has achieved Excellent MOU ranking with 1.409 score
thfor the year 2013-14. This is consecutive 6 year that your company has obtained Excellent ranking in MOU. Your directors are confident to achieve the same ranking for the year 2014-15 also.
thYour Company has entered into 10 MOU for the year 2015-16 with DOF, Ministry of Chemicals & Fertilizers, Government of
thIndia on 30 March 2015.
B. Miniratna Category : The Company has been performing extremely well since its incorporation and has been making continuous profit since inception i.e. 2003-04. Therefore keeping the view of consistence performance, the Government of India conferred the status of “Miniratna-II” category to the company on 06.06.2011vide letter no. 18018/2/2011-FCA.
During the year 2012-13, 2013-14 and 2014-15, the company has achieved a PBT of Rs. 38.51 crore, Rs.44.99 crore and Rs. 54.82 crore which qualify the company to claim Miniratna-I status. For this the company has approached to Department of Fertilizers if it is granted this will certainly add one more jewel in the crown of the company.
C. ISO Certification : ISO helps us to ensure that customers get consistent and good quality of product and services under specified criteria and fulfilling the standard laid down for protection of health, safety and environment.
Therefore the company got its operations audited w.r.t. quality of
¼2½ va'kiwath
¼3½ ykaHkk'k
fnukad 31 ekpZ] 2015 dks dEiuh dh vf/kÑr rFkk va'kiwath fiNys o"kZ ds leku ̀ 10 djksM+ rFkk ̀ 7]32]98]000 jgh gSA o"kZ ds nkSjku dEiuh us u rks vius deZpkfj;ksa vkSj uk gh vU; O;fDr;ksa dks fdlh Hkh izdkj dk varj vf/kdkj va'k ESOP ;k Sweat equity dk fuxeZu fd;k gSA
vkidh dEiuh us vc rd lrr~ :i ls ykHkka'k dk Hkqxrku fd;k gSA vr% bl o"kZ Hkh dEiuh dh vuqdj.kh; miyfC/k;ksa dks ns[krs gq, o"kZ 2014&15 ds fy, vkids funs'kdks us 127-5 izfr'kr dh nj ls ¼ `10 okys va'kks ij 12-75 izfr va'k dh nj ls ½ ` 93454950 ¼fiNys o"kZ ` 93088460½ ds ykHkka'k dh flQkfj'k dh gS] ftls ;fn leFkZu feyrk gS rks 12oha okf"kZd vke lHkk ds 30 fnuksa ds Hkhrj dEiuh ds lnL;ksa dks forfjr fd;k tk;sxkA
,e-vks-;w- Hkkjr ljdkj o dEiuh izcU/ku ds chp ,d ijkØE; le>kSrk gS] ftlds vUrxZr izR;sd o"kZ ds vkjEHk esa dEiuh fu/kkZfjr y{;ksa dks izkIr djus dk iz;Ru djrh gS ,oa o"kZ ds var esa dEiuh ds dk;k±s dk fu"iknu **,d fcUnq iSekus** ij fd;k tkrk gSA
vkids funs'kdks dks ;g crkrs gq, xoZ dk vuqHko gks jgk gS fd o"kZ 2013&14 esa dEiuh us 1-409 vadks ds lkFk mRd`"V ntkZ izkIr fd;k gS ;g yxkrkj NBk o"kZZ gS fd dEiuh us ,e-vks-;w- esa mRd`"V ntkZ izkIr fd;k gSA vkids funs'kd o"kZ 2014&15 ds fy, Hkh loksZÙke ntkZ ikus dks fo'oLr gSA
vkidh dEiuh us yxkrkj nlosa o"kZ moZjd foHkkx] jlk;u ,oa moZjd ea=ky; ubZ fnYyh ds lkFk fnukad % 30 ekpZ] 2015 dks o"kZ 2015&16 ds fy, le>kSrk Kkiu ij gLrk{kj fd;s gSA
vkids funs'kdks dks ;g crkrs gq, g"kZ dk vuqHko gks jgk gS fd vkidh dEiuh us o"kZ 2003&04 esa fuxfer gksus ds i'pkr yxkrkj vPNk izn'kZu fd;k gSA ftldks ns[krs gq, jlk;u ,oa moZjd ea=ky; Hkkjr ljdkj us fnuakd% 06-06-2011 dks muds i= la[;k 180@8@2@201@FCA }kjk feuhjRuk&II dk ntkZ iznku fd;k x;k gSA
o"kZ 2012&13] 2013&14 rFkk 2014&15 ds nkSjku dEiuh us ̀ 38-51 djksM+] `44-99 djksM+o ` 54-82 djksM dk dj iwoZ ykHk vftZr fd;k gS] tks fd dEiuh dks feuhjRuk&I dk nkok djus ;ksX; cukrk gSA blds fy, dEiuh us moZjd foHkkx ls laidZ fd;k gSA ;fn feuhjRuk&I dk ntkZizkIr gksrk gS rks ;g dEiuh ds rkt esa ,d vksj uxhuk gksxkA
LokLF;] lqj{kk ,oa i;kZoj.k }kjk fu/kkZfjr ekun.Mks ds vUrxZr xzkgdks dks vPNs xq.koRrk okys mRikn o lrr~ lsok;s] lqfuf'pr djkus esa vkbZ-,l-vks- egRoiw.kZ Hkwfedk fuHkkrk gSA
¼4½ miyfC/k;k¡
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14
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Dividend cheque being presented by Dr. S.K. Das to Hon'bleMinister Shri Ananth Kumar in presence of senior officers of DoF
Dividend cheque being presented by Dr. S.K. Das to Hon'bleMinister Shri Ananth Kumar in presence of senior officers of DoF
MoU for the year 2015-16, being exchanged by Secretary (F),Shri J.K. Mohapatra and CMD, Dr. S. K. Das
MoU for the year 2015-16, being exchanged by Secretary (F),Shri J.K. Mohapatra and CMD, Dr. S. K. Das
15
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
product, services, health safety and environment and implemented the Integrated Quality Management System (IQMS) for Mohangarh, Suratgarh-Ramsinghpur and Bikaner group of mines which have been accredited by ISO certificates for a period of three years as under.
vr% vius mRikn@lsokvksa dh xq.koRrk] LokLF;@i;kZoj.k dh lqj{kk dks lqfuf'pr djus ds fy, dEiuh us eksgux<+] lwjrx<+] jkeflagiqj o chdkusj [kku lewg ds ifjpkyu dk vads{k.k djok;k gSrFkk rhu o"kksZ ds fy, vkbZ- ,l- vks- izek.k&i= ls fuEu izdkj lq'kksfHkr fd;k x;k gS %&
Name Date ofCertificate Certificate
MohangarhGroup of Mines
Bikaner Groupof Mines
Jodhpur Office
Suratgarh andRamsinghpurGroup of Mines
10.01.2013
04.01.2014
16.12.2014
07.02.2014
ISO 9001-2008, ISO 14001-2004and BS OHSAS 18001-2007
ISO 9001-2008, ISO 14001-2004and BS OHSAS 18001-2007
ISO 9001-2008, ISO 14001-2004and BS OHSAS 18001-2007
ISO 9001-2008
[kku lewg izek.k i=dh fnukad
izek.k i=
eksgux<+
lwjrx<+ ,oajkeflagiqj
chdkusj
tks/kiqj dk;kZy;
10-01-2013
04-01-2014
16-12-2014
07-02-2014
vkbZ-,l-vks- 9001&2008] 14001&2004rFkk ch-,l-vks-,p-,l-,- 18001&2007
vkbZ-,l-vks- 9001&2008] 14001&2004rFkk ch-,l-vks-,p-,l-,- 18001&2007
vkbZ-,l-vks- 9001&2008] 14001&2004rFkk ch-,l-vks-,p-,l-,- 18001&2007vkbZ-,l-vks- 9001&2008
With this all major mines including Corporate Office at Jodhpur have been covered under Quality Management System (QMS).
During the year the total production of Gypsum was 1026379 MT (95.48% of licensed capacity) as compared to 802908 MT production of previous year. The company sold 837477 MT (previous year 929261 MT) of gypsum to Uttar Pradesh Agro Development Corporation, Uttar PradshBhumiSudhar Nigam Limited, HLRDC and various other cement companies.
The production of last three years is as under :
5. PERFORMANCE HIGHLIGHTS
A. Production / Sales Performance
blds lkFk gh tks/kiqj fLFkr fuxfer dk;kZy; lfgr lHkh izeq[k [kkus mRre izcU/ku iz.kkyh ds vUrxZr vUrfuZfgr gks x;h gSA
fiNys o"kZ 802908 eS-Vu ftIle mRiknu dh rqyuk esa bl o"kZ ds nkSjku ftIle dk dqy mRiknu 1026379 eS-Vu ¼dqy {kerk dk 95-48 izfr'kr½ jgkA blesa ls dEiuh us 837477 eS-Vu ¼fiNys o"kZ 929261 eS-Vu½ ftIle eSllZ ;w-ih- LVsV ,xzks] mRrj izns'k Hkwfe lq/kkj fuxe] ,p-,y-vkj-Mh-lh- ,oa vU; lhesaV ikfVZ;ksa dks HkstkA
fiNys rhu o"kksZ dk mRiknu fLFkfr fuEu izdkj gSa %
¼5½ izeq[k miyfC/k;k¡
¼v½ mRiknu@fcØh miyfC/k;ka
o"kZ fcØh
2012&13
2013&14
2014&15
842201
929261
837477
mRiknu eS-Vu
951554
802908
1026379
{kerk eS-Vu {kerk dk iz;ksx
1025000
1025000
1075000
92-83%
78-33%
95-48%
fiNys o"kZ dh rqyuk esa bl o"kZ dk izR;sd [kkuksa dh fcØh fuEu izdkj gS
[kku lewg 2014&15¼yk[k eS-Vu½
2013&14¼yk[k eS-Vu½ okf"kZd {kerk
[kkuksa dh {kerk dhrqyuk esa fcØh dk %
eksgux<+dokl
chdkusjlwjrx<+jkeflagiqjdqy
3-700-001-042-001-638-37
4-630-000-992-251-429-29
5-500-001-052-851-35
10-75
67-270-00
99-0570-18
120-7481-66
2012&13
2013&14
2014&15
842201
929261
837477
951554
802908
1026379
1025000
1025000
1075000
92-83%
78-33%
95-48%
Year Sales Production Capacity Production
Mine wise sales of current year in relation toprevious year are given as under:-
3-700-001-042-001-638-37
4-630-000-992-251-429-29
5-500-001-052-851-35
10-75
67-270-00
99-0570-18
120-7481-66
Group ofMines
2014-15(Lakh MT)
2013-14(Lakh MT)
AnnualCapacity LMT
Achievement asa%of Capacity
Mohangarh
Kavas
Bikaner
Suratgarh
Ramsinghpur
Total
16
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
b. Financial Performance
c. Sales Promotion
6. PROCUREMENT FROM MSME :
7. CONTRIBUTION TO NATIONAL EXCHEQUER:
8. STATUS OF EXISTING & PROPOSED MINING LEASES:
One of the most fundamental facts about businesses is that the operating performance to earn maximum revenue by way of its sale and profit. Therefore pursuing this objective, the Company has achieved Sales turnover and Profit before exceptional & extra-ordinary items and tax of Rs.82.44 crores (previous year Rs. 88.59 crores) and Rs. 54.72 crore (Previous year Rs. 52.11 crore) respectively. The post-tax profit stood at Rs. 35.37crore (previous year Rs. 30.46 crores). Sale is low due to lower off take by UPBSN and Cement Industries.
Sales promotions are set of marketing activities undertaken to boost up the sales to persuading a potential customer to buy the product. It not only includes advertising campaigns but also include participation in various trade fairs etc. The Company directly however does not take part or organize any agriculture mela however through various agriculture universities it gets the utility of mineral gypsum demonstrated among the farmers.
In a major boost to the domestic Micro, Small and Medium Enterprises (MSMEs), the Government has decided to reserve 20 per cent of all government purchases for the MSME sector. Therefore against Gazetted notification no. 581(2) dated 23.03.12,FAGMIL purchased items worth Rs. 27.29 lakh from micro and small enterprises against its annual target of Rs. 20.00 lakh during the financial year 2014-15.
The Company made a contribution of Rs. 48.32 crore (previous year Rs. 42.17 crore) by way of Income Tax, Sales Tax, Excise duty, Service Tax, Royalty, Service Charges, Land Tax, Environment & Health charges and Dividend to the Central and State exchequer during the financial year 2014-15.
The following are details of our existing mining lease:-
a. Status of existing Mines
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¼l½ foØ; lao/kZu %&
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¼7½ jktdks"k esa va'knku %&
¼8½ orZeku o izLrkfor [kuu iV~Vks dh fLFkfr
fdlh Hkh O;olk; dk ewyHkwr rF; gksrk gS fd og foØ; ds ek/;e ls vf/kd ls vf/kd ykHk vftZr djsaA vr% mi;qZDr mn~ns'; dk vuqlj.k djrs gq, dEiuh us ̀ 82-44 djksM+ ¼fiNys o"kZ ̀ 88-59 djksM½ dh fcØh o ̀ 54-72 djksM+ ¼fiNys o"kZ ̀ 52-11 djksM½ dk viokfnd] vlk/kj.k en o dj iwoZ ykHk vftZr fd;k gSA dj i'pkr~ ykHk ̀ 35-37 djksM ¼fiNys o"kZ ̀ 30-46 djksM½ dk jgkA fcØh esa deh lhesaV baMLVªht rFkk ;w-ih-ch-,l-,u- }kjk de eky fy, tkus ds dkj.k gqbZ gSA
,d ,slk xfrfof/k;ksa dk lewg gS ftlesa laHkkfor xzkgdks dks ryk'kus o xzkgdks dks mRikfnr oLrq dks [kjhnus ds fy, izsfjr fd;k tkrk gSA blesa u dsoy foKkiu oju~ O;kikfjd esyks esa Hkkxhnkjh Hkh fufgr gksrh gSA gkykfd fd dEiuh us fdlh Hkh esys esa izR;{k :i ls Hkkx ugha fy;k vkSj u gh ,sls fdlh esys dk vk;kstu fd;k gS ijUrq fofHkUu Ñf"k fo'ofo|ky;ksa ds ek/;e ls fdlkuksa ds chp ftIle dh mi;ksfxrk ls lacfU/kr izpkj lkefxz;ksa dks izlkfjr fd;k gSA
?kjsyw lw{e] e/;e ,oa y/kq m|ksxks dks c<+kok nsus ds mn~ns'; ls] ljdkj us lHkh [kjhn dk 20 izfr'kr bu m|ksxks ls Ø; djus ds fy, fn'kk funsZ'k fnuakd% 23-03-2012 dks tkjh fd;kA ftlds vUrxZr dEiuh us o"kZ 2014&15 ds nkSjku vius yf{kr jkf'k 20-00 yk[k ds fo:) 27-29 yk[k dk Ø; bu m|ksxks ls fd;k gSA
foRrh; o"kZ 2014&15 ds nkSjku dEiuh us dqy ` 48-32 djksM ¼fiNys o"kZ ̀ 42-17 djksM½ dk ;ksxnku vk;dj] fcØh dj] mRiknu 'kqYd] lsok dj] vf/k'kqYd] lsok 'kqYd] Hkwfe dj] i;kZoj.k o LokLF; 'kqYd ,oa ykHkka'k ds :i esa dsfUnz; o jktdh; jktdks"kksa esa fd;kA
orZeku [kuu iV~Vks dh fLFkfr bl izdkj gS %
Ø-la-LFkku dk uke
o LFkkuiV~Vs dk {ks=¼gSDVs;j esa½
[kuu iV~Vks@dk;Zuqefrdh Lohd`fr
frfFk
{kerk¼eS-Vu½
fVIi.kh
1- eksgux< &tSlyesj
501-68 06-11-1967 450000
Hkkjr ljdkj ds fnukad 20-02-1964ds vf/klwpuk ds vUrxZr ,d vfuf'prvof/k ds fy, /kkfjr {ks= rFkk Hkkjr ljdkjds vfHkdÙkkZ ds :i esa dk;Zjr vr% iV~Vkvuqca/k visf{kr ugha gSA i;kZoj.k vuqefrizkIr [kku izpyu esa gSA
2- eksgux< & ItSlyesj
3- dj.khljJh xaxkuxj
4-j/kqukFkiqjk & IJh xaxkuxj
5-j/kqukFkiqjk&eq[; Jh xaxkuxj
200-00
48-76
95-10
81-29
17-12-2007
14-09-1966
14-09-1966
14-09-1966
100000
40000
30000
10000
[kku izpyu esa gSA
[kku izpyu esa gSA
[kku izpyu esa gSA
[kku izpyu esa gSA
501.68
200.00
48.76
95.10
81.29
06.11.1967
17.12.2007
14.09.1966
14.09.1966
14.09.1966
450000
100000
40000
30000
10000
S.No.Name & Location
of the MinesLeaseArea
Date ofGrant ofMiningLease
CapacityRemarks
Remarks
Area held underGOI notification
dated 20.02.1964.Working as agent
of GOI. Environmentclearance obtained.Mine is operational.
1.
2.
3.
4.
5.
Mohangarh, Jaisalmer
Mohangarh-1,Jaisalmer
Karnisar,Sriganganagar
RP- MainSriganganagar
RP- 1Sriganganagar
Mine is operational
Mine is operational
Mine is operational
Mine is operational
17
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
j?kqukFkiqjk & IIIJh xaxkuxj
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ineiqjk Jh xaxkuxj
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4-747
100-81
120-00
4-98
22-02-2010
16-05-2007
19-12-2008
24-04-2014
50000
90000
15000
50000
[kku izpyu esa gSA
[kku izpyu esa gSA
[kku izpyu esa gSA
[kku izpyu esa gSA
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16- 457-36 02-05-1952 30000
/kka/kMk] Jh xaxkuxj13- 132-37 25-08-1967 35000 [kku izpyu esa gSA
[kky&Jh xaxkuxj14- 86-12 16-05-2007 50000 [kku izpyu esa gSA
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111-49
200-00
14-09-1966
11-05-2007
40000
15000
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4.747
251.53
100.81
111.49
86.12
120.00
200.00
4.8
4.98
132.37
457.36
22.02.2010
14.09.1996
16.05.2007
14-09-1966
16.05.2007
19.12.2008
11.05.2007
07.07.2010
24.04.2014
25.08.1967
02.05.1952
50000
50000
90000
40000
50000
15000
15000
50000
50000
35000
30000
6.
10.
7.
11.
14.
8.
12.
15.
9.
13.
16.
RP- IIISriganganagar
ThetharSriganganagar
PadampuraSriganganagar
Kishanpura-A
Kaoni,Bikaner
Bharru,Bikaner
Randhisar,Bikaner
DhandraSriganganagar
Khal,Sriganganagar
Kupli,Sriganganagar
KavasBarmer
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Mine is operational
Proposal is pending withsate Government of Rajasthan
a. Obtaining new mining lease
9. DIVERSIFICATION AND EXPANSION :
Gypsum
During the year, the company succeeded to obtain 7 new gypsum mining leases of Kishanpura B, Kishanpura Main, Dhirera, Malkisar Chhota, 5 SD, Deepdas ki Dhani, and 3 BPM with annual capacity of 450000 MT which are further pending for environment clearance. We hope after Environment clearance, the company would be able to start the production from these mines.
Diversification and Expansion strives to smooth out unsystematic risk events in a business so that the positive performance of some minerals will neutralize the negative performance of others. It not only helps the company to increase revenue but also helps in achieving the set objectives, increases the market share, goodwill, reputation and gains new identity in corporate world.
Therefore keeping in view of the above, the company has made its diversification and expansion plan as under:
a. Most of the high grade gypsum deposits are depleting gradually, therefore the new area are required to be explored. In this connection, the company had applied total 32 gypsum mines at various places of Rajasthan but 25 mining leases become ineligible due to MMRD Amendment Act 2015 and only 7 leases are proposed for sanction subject to clearance by MOEF. Therefore it is very difficult to acquire new mining leases of gypsum in new scenario.
b. To increase the existing production capacity, the Company applied to MOEF, GOI for enhancing the capacity of 2 gypsum mines i.e. Padampura, and Dhandra and hope that Environment clearance will be received very soon for enhanced quantity.
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18
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Single Super Phosphate (SSP)
Rock Phosphate,
SMS Grade Lime Stone and Dolomite
10. Human Resource Managment :
a. Employees Welfare
The company got approval of Central Government for establishing the SSP plant in Chittorgarh of 800 ton per day at an investment of Rs. 81.62 crores. For this, the company has acquired 11.01 Ha of land in Pandauli village near Kapasan Highway at Chittorgarh and obtained the permission for use of water from Gosunda Dam. The Company has also assigned the job of environmental clearance and hope to obtain environmental clearance very soon from Rajasthan Pollution Control Board.
The company had applied for mining leases of 9 mines but these become ineligible due to change in MMRD Amendment Act 2015. However this amendment also relaxed the company from few conditions to some extent by which the company can participate into auction of other minerals along with gypsum which were not possible under old regime.
The company also applied for mining of white cement grade lime stone in Himachal Pradesh and intends to establish white cement plant in joint venture.
HRM is a function in an organisation designed to maximize employees' performance in achieving employer's strategic objects. HR is primarily concerned with how people are managed within organizations, focusing on policies & systems. It is also responsible for welfare of employees by way of training & development, performance appraisal &rewarding. Therefore to motivate the employees and implementing the welfare schemes, the company has taken various steps as under :
The company has implemented recommendation of 2nd Pay revision with regard to IDA pattern of pay revision since January 2007 and took group term life insurance policy which protects the family of the employees in case of sudden demise or disablement of the employees. A new pension scheme for the benefit of the employees has already been implemented. The retirement age of the employees of the company is 60 years.
Training & Development arethe educational process. People can learn new information, re-learn and reinforce existing knowledge and skills, and most importantly have time to think and consider what new options can help them improve their effectiveness at work.
Therefore to sustain in changing business environment and increase the effectiveness at work, the company provided 81 and
White cement grade lime stone
b. Training & Development :
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dEiuh esa lsokfuo`r vk;q 60 o"kZ gSA
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19
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
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nkSjku fdlh Hkh izfrdwy fLFkfr ds dkj.k mRiknu dk dksbZ uqdlku ugh gqvk gSA
vuqlwfpr tkfr@tutkfr] HkwriwoZ lSfudks] vYila[;dks ,oa 'kkjhfjd :i ls fodykax O;fDr;ksa dh fu;qfDr;ksa ,oa inksUurh ls lacfU/kr vkj{k.k esa ljdkj ds funs'kksZ dk /;ku j[kk tkrk gSA fnuakd 31-03-2015 dks dEiuh esa dqy 58 deZpkjh Fks ftlesa ls 30 vf/kdkjh o 28 xSj vf/kdkjh deZpkjh FksA fnukad 31-03-2015 dks vkjf{kr oxZ ds jkstxkj ds lEcU/k esa fuEu fooj.k gS %&
l- dEiuh esa dY;k.k ;kstukvksa dk fØ;kUo;u ,oa vkS|ksfxd laca/k
29 man-days training to its executives and non-executives respectively by deputing employees for external and in house training programmes.
Apart from above time to time seminars on Immunity from various diseases by Yoga/ Hastha Mudras and household medicines are organized which on the one hand relieve the employees from small diseases and on the other hand prevents the side effect of allopathic medicines.
The employer-employees relationship continued to be harmonious during the year. There was no loss of production due to any adverse situation.
The Company has been observing Government of India's directives on recruitment and promotions with regard to reservation of posts for SCs/STs, Ex-Servicemen, Minority and Physically Handicapped persons. Manpower strength of the company as on 31.03.2015 was 58 comprising 30 executive and 28 non-executives. Details regarding employment of reserved categories as on 31.3.2015 are given below:
c. Implementation of welfare schemes in Company and Industrial Relation
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1
2
3
4
5
6
7
8
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07
02
0
0
0
09
03
37
58
12
3
0
0
0
16
5
64
100
S.No. Category No. of Employees
1
2
3
4
5
6
7
8
Schedule Castes
Schedule Tribes
Ex-Servicemen
Minority
Physically Handicapped
OBCs
Women
Other
Total
07
02
0
0
0
09
03
37
58
12
3
0
0
0
16
5
64
100
%age
The company is also implementing various social schemes for the welfare of society and employees under which it provides scholarship, tuition fee (for 2 children) and reimburse the cost of study material to children of employees.
Under section 134 (3) of Companies Act, 2013 and Rule 8(3) of Companies (Accounts) Rules, 2014, it is hereby mentioned that the Company does not deal in energy efficient manufacturing plants; therefore it is not applicable to the company.However under Sustainable Development activities, the company has installed solar system at Jodhpur and area offices to save the carbon footprint which enabled the company to
11. Conservation Of Energy, Technology Absorption, Foreign Exchange Earnings And Out Go:
Conservation of Energy :
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20
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
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save 5500 units of electricity every year.
Company did not procure any technology for its operation.
Refer Management Discussion and Analysis Report.
Nil.
In accordance with section 197 of the Companies Act 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, No employee was in receipt of remuneration of Rs. 500,000/- pm or more (Rs. 60,00,000 pa) throughout the financial year or part of the financial year. Therefore it is not applicable to the company.
In accordance to section 134(5) of Companies Act, 2013, your directors confirm that:
a. In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures;
b. the directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit and loss of the company for that period;
c. the directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;
d. The directors had prepared the annual accounts on a going concern basis;
e. The directors, in the case of a listed company, had laid down internal financial controls to be followed by the company and that such internal financial controls are adequate and were operating effectively.
f. The directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.
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xq:johUnzukFk VSxksj
Technology absorption, adoption and innovation :
Research and Development (R & D) :
Foreign Exchange Earning and Outgo :
12. DETAILS OF EMPLOYEES
13. RESPONSIBILITY STATEMENT OF BOARD OF DIRECTORS
14. IMPLEMENTATION OF OFFICIAL LANGUAGE :
The
21
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
vr% jktHkk"kk vf/kfu;e 1963 ds izko/kkuksa ,oa ljdkj dh uhfr;ks dh iw.kZ ikyuk gsrqfgUnh fnol] lIrkg o i[kokM+k izfro"kZ euk;k tkrk gS] ftlls fgUnh dk;Z'kkyk;sa o fofHkUu izdkj ds fgUnh izfr;ksfxrk,a tSls%& fgUnh fucU/k] Kku xaxk vkfn vk;ksftr dh tkfr gSA bl dk;Z'kkyk esa mRÑ"V fgUnh bLrseky djus okys dks iqjLÑr fd;k tkrk gSA o"kZ ds nkSjku 13 flrEcj 2014 ls 27 flrEcj 2014 rd fgUnh i[kokM+k vk;ksftr fd;k x;kA
lrZdrk foHkkx laiw.kZ izcU/kdh; fØ;k fof/k dk ,d egRoiw.kZ vax gSA Jh Mh-ih-JhokLro] vkbZ] ,l] ,l] funs'kd moZjd foHkkx ubZ fnYyh dks dEiuh ds eq[; lrZdrk vf/kdkjh ds :i esa vfrfjDr dk;ZHkkj fn;k x;k gSA og dEiuh dks lrdZrk cjrus dh dksf'k'k esa ekxZn'kZu djrs gSA ,d lrZdrk vf/kdkjh rFkk ,d lgk;d vf/kdkjh budh lgk;rk djrs gSA
dEiuh us lrZdrk fuokj.k viuk eq[; fo"k; viuk;k gS ftlesa dh dEiuh ikjnf'kZrk ,oa tokcnsgh ij vf/kd Hkkj fn;k x;k gSA dEiuh ds v/;{k ,oa izcU/k funs'kd egksn; eq[; lrZdrk vf/kdkjh] dsUnzh; lrZdrk vk;ksx dk fooj.k muds irs o VsyhQksu uaEcj rFkk bZ&esy vkbZ-Mh-lfgr ,d fooj.k ifV~Vdk dk lHkh dk;kZy;ks ,oa [kkuksa esa n'kZuh; LFkkuksa ij yxk;h xbZ gS] ftuls fd Hkz"Vkpkj ds laEcU/k esa f'kdk;r dh tk ldrh gSA
o"kZ 2014&15 ds nkSjku lafnX/k pfj= ¼bZeku½ okys deZpkfj;ksa dh lwph rS;kj dh xbZ ,oa fu;fer tk¡pks ds vfrfjDr dqy 72 vkdfLed tk¡ps dh xbZA Nkuchu o tk¡p ds nkSjku izkIr egRoiw.kZ lq>koks dks vkSipkfjd dk;Z gsrq izcU/ku dks lkSis x;sA o"kZ ds nkSjku dqy 100 vkKki= fn;s x;s o 34 ,-ih-vkj- dh Nkuchu dh xbZA
deZpkfj;ksa dks lrZdrk dh vksj vkSj vf/kd laosnu'khy cukus ds fy, lrZdrk dSys.Mj cuk;k x;k ,oa [kkuksa o dk;kZy;ksa] eq[; dk;kZy; tks/kiqj esa ,oa 10 dk;Z'kkyk, vk;ksftr dh xbZA izca/ku dks foÙkh; fooj.k iqfLrdk ds uouhdj.k dh lykg nh xbZ gSA
dsUnzh; lrZdrk vk;ksx ds fn'kkfunsZ'kkuqlkj] lrZdrk tkx:drk lIrkg&2014 dks fnuakd% 27-10-2014 ls 01-11-2014 rd dEiuh ds iathÑr dk;kZy; o lHkh [kkuksa esa euk;k x;kA
fuxfer iz'kklu ds Lrj dks Å¡pk mBkus o ns'k esa rsth ls cnyrs gq, okrkoj.k ds lkFk rkyesy cuk;s j[kus ds fy, dEiuh vius iz.kkyh ,oa izfØ;k dh yxkrkj leh{kk djrh jgrh gSA vr% bl lUnHkZ esa ,oa lkoZtfud fuxe foHkkx ds fn'kkfunsZ'kksa dh vuqikyuk esa dEiuh us xSj ljdkjh LorU= funs'kdks dh fu;qfDr ds fy, ljdkj ls laidZ fd;k gS ftudh Qkbys vHkh yafcr gSA
d- funs'kd e.My o mldh nwljh milfefr;k¡ dEiuh ds izcU/ku dks
¼15½ lrZdrk foHkkx dh xfrfof/k;ka ,oa miyfC/k;k %&
¼16½ fuxfer iz'kklu ij izfrosnu%
fuxfer 'kklu ij dEiuh ds n'kZu%
funs'kd e.My
Therefore for implementing the provisions of Official Language Act, 1963 and policy of the Government of India. Hindi diwas/ saptah&pakhwara is celebrated every year in which Hindi workshop is organized where varieties of Hindi competition like Hindi essay, Hindi slogan, Gyan Ganga competitions are conducted. In this workshop best Hindi user is awarded. During this year “Hindi Pakhwada” was celebrated from 13th September 2014 to 27th September 2014.
Vigilance is considered to be an integral part of the Management function. Shri D. P. Srivastava, ISS, Chief Vigilance Officer FAGMIL is in additional charge and is stationed at New Delhi. He provides direction, guidance and supervision over the vigilance efforts of the Company. One Vigilance officer and one Asst. Vigilance Officer are assistingChief Vigilance Officer.
The Company has adopted preventive vigilance as the main theme. The stress is on transparency and accountability in the working of the Company. Vigilance Notice Boards have been installed in all offices/mines displaying the address and telephone number of the Chairman & Managing Director, Chief Vigilance Officer and Central Vigilance Commission along with e-mail ID, who can be approached for complaints of corruption.
Agreed List and List of Officers of Doubtful Integrity for the year were prepared. A total of 72 surprise and regular inspections were carried out during the financial year 2014-2015. On the basis of findings of inspections and scrutinizes, important suggestions were given to the Management for remedial action. A total of 100 vigilance clearances were accorded during this financial year and 34 APRs were scrutinized.
To sensitize the employees about vigilance, Vigilance Calendar was prepared and 10 workshops were conducted at Mines / Offices and head office Jodhpur. The management has been advised to update financial handbook at the earliest.
In consonance with the directives of Central Vigilance Commission, “Vigilance Awareness Period –2014” was observed from 27.10.2014 to 01.11.2014 at the Registered Office and all the Area Offices / Mines of the Company.
FAGMIL is committed to continue its efforts towards raising the standards in Corporate Governance and also review its procedure and system constantly in order to keep pace with fast changing environment in the country. Therefore in compliance with the DPE guidelines on Corporate Governance-2010, the company approached for appointment of non-official part time director in the company whose file is pending with Government.
a. The Board of Directors along with its committees
15. VIGILANCE DEPARTMENT ACTIVITIES AND ACHIEVEMENTS :
16. REPORT ON CORPORATE GOVERNANCE:
? Board of Directors :
Company's Philosophy on Corporate Governance :
22
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Parliamentary Committee of Rajbhasha consistingof Members of Parliament, inspecting the work of Company
Parliamentary Committee of Rajbhasha consistingof Members of Parliament, inspecting the work of Company
Official of the company during inspection of workby Parliamentary Committee onRajbhasha
Official of the company during inspection of workby Parliamentary Committee onRajbhasha
23
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
A file photo of Vigilance Awareness WeekA file photo of Vigilance Awareness Week
A file photo of Annual General MeetingA file photo of Annual General Meeting
24
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
mlds drZO; ds fuokZg esa mfpr lg;ksx ,oa uk;dRo dh Hkwfedk iznku djrh gSA orZeku esa dEiuh ds funs'kd e.My esa dqy rhu lnL; gSA ftles ,d v/;{k ,oa izcU/k funs'kd egksn; gS ,oa 'ks"k nks funs'kdksa dks Hkkjr ljdkj }kjk fu;qDr fd;k x;k gSA
[k- o"kZ ds nkSjku funs'kd e.My dh N% lHkk;s fnukad% 04 vizSy] 2014] 23 ebZ] 2014] 29 vxLr 2014] 15 vDVqcj] 2014] 28 uoEcj] 2014 o 06 Qjojh] 2015 dks vk;ksftr dh xbZA buesa ls fdlh Hkh nks lHkkvks ds e/; 4 ekg ls vf/kd dk le; ugh jgkA
funs'kd i"kZn dh ljapuk] i"kZn dh lHkk esa lnL;ks dh mifLFkfr o vke lk/kkj.k lHkk essa funs'kdks dh mifLFkfr bl izdkj jgh gSA
provides leadership and guidance to Company's management and directly supervises & controls the performance of the Company. The Board of Directors presently comprises 3 members. Out of which one is Chairman & Managing Director and 2 part time official directors who were appointed by the Government of India.
b. During the year under review six board meetings were held viz. 04.04.14, 23.05.14, 29.08.14, 15.10.14, 28.11.14 and 06.02.15. The maximum gap between two Board Meetings has not exceeded 4 months.
The Composition of Board, attendance at Board Meetings held during the financial year & attendance at last Annual General Meeting are as follows:
vU; dEifu;ksaesa lnL;rk@v/;{krk in
vU; dEifu;ksadh lfefr esa
lnL;rk@v/;{krk
estj foØeflag jk.kk¼fn-2-4-13 ls½
Jh eqds'k Hkkj}kt¼fn-6-12-13 ls16-09-14 rd½
funs'kd
Jh vfuy dqekj oh-ikVhy ¼fnukad16-09-14 ls½
funs'kd
funs'kd
6
2
3
uke in funs'kdksadh lHkk esamifLFkfr
vke lHkkesa
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v/;{k ,oaizcU/kdfuns'kd
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gk¡
ih ih ,y
ykxwugha &
ykxwugha &
&
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&
&
Name DesignationAttndance at
BM
Attndance atAGM
DirectorshipChairmanship
in othercompanies
Membership/Chairmanship inother committeeson Board of other
Companies
Dr. S.K. Das
Major VikramSingh Rana
Shri Mukesh Bhardwaj (w.e.f.06.12.13 to 16.09.14)
ShriAnilkumarV. Patil(w.e.f. 16.09.14)
CMD
Director
Director
Director
6
6
2
3
Yes
Yes
No
NA
Nil
Paradeepand
Phospate Limited
Nil Nil
Nil Nil
Nil
Nil
x- fu;qfDr ,oa lsokfuo`r% o"kZ 2014&15 ds nkSjku Jh vfuy dqekj oh- ikVhy dks va'kdkfyd funsZ'kd ds :i esa Jh eqds'k Hkkj}kt th ds LFkku ij fnukad 16 flrEcj] 2014 dks fu;qDr fd;k x;kA
fiNyh vke lHkk fnuakd% 29 vxLr] 2014 dks eq[; dk;kZy;] tks/kiqj esa vk;ksftr dh xbZA
dkjiksjsV xoZusUl ds vUrZxr foÙkh; izfrosnuksa ds izdVhdj.k ,oa fujh{k.k ds lEcU/k esa ys[kk ijh{kk lfefr ,d eq[; LraEHk gSA dEiuh dh foÙkh; izfrosnuksa esa fo'okl c<+kuk] vkarfjd fu;U=.k izfØ;kvksa dks lqpk: :i ls pykuk o tksf[ke izcU/ku iz.kkyh dks ykxw djuk lfefr ds eq[; mn~ns'; gksrs gSA dEiuh ds dk;Z dh leh{kk djus ds fy, leh{kk/khu foÙk o"kZ ds nkSjku lfefr dh pkj cSBds fnukad% 22 ebZ] 2014] 29 vxLr] 2014] 15 vDVwcj] 2014 o 15
?k- vads{k.k lfefr %&
a. Appointments and Retirement :
AUDIT COMMITTEE :
During the year 2014-15, Shri Anilkumar V. Patil, Part Time Official Directors has been appointed in place of Shri Mukesh Bhardwaj on 16.09.2014.
Last AGM held on 29th August, 2014 at registered office, Jodhpur.
The Audit Committee is one of the main pillars of the corporate governance system in companies charged with the principal oversight of financial reporting and disclosure. The Audit Committee aims to enhance the confidence in the integrity of the company's financial reports and announcements, the internal control processes and procedures and the risk management systems. To review the working of the company during the financial year under review four meetings of the audit committee have been held viz. 22ndMay, 2014, 29th August, 2014, 15th October, 2014, and 15thMarch 2015. The composition of Audit
25
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
ekpZ] 2015 dks lEiUu gqbZA lfefr dh lajpuk o cSBdks esa lnL;ksa dh mifLFkfr fuEu izdkj gS%&
Committee and attendance of members in meetings are as follows:-
uke
lnL; ¼fn- 19-5-13- ls½v/;{k ¼fn- 13-12-13 ls½
lnL;¼fn- 13-12-13 ls 16-9-14½
lnL;¼fn- 15-10-14½
lnL;
estj foØeflag jk.kk¼fnukad 02-04-13½
Jh eqds'k Hkkj}kt
Jh vfuydqekj oh-ikVhy
Jh MkW- ,l-ds- nkl
¼fn-6-12-13- ls 16-9-14½
¼fn- 16-9-14½
in mifLFkfr
4
1
1
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4
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4
dEiuh esa dksbZ Hkh Loar= funs'kd e.My esa ugh gSA
ys[kk ijh{kk lfefr ds fopkjkFkZ %&
dEiuh vf/kfu;e 2013 dh /kkjk 178 ds vUrxZr ljdkjh futh dEiuh gksus ds dkj.k ;g dEiuh ij ykxw ugha gSA gkaykfd dEiuh dh ih-vkj-ih lfefr esa nks 'kkldh; funs'kd] egkizcU/kd o mi egkizcU/kd ¼foÙk½ lfEefyr gSA tks deZpkfj;ksa dh izn'kZu lacf/kr ns; jk'kh ij QSlyk djrs gSA o"kZ ds nkSjku lfefr dh nks lHkk,a vk;ksftr dh xbZA dEiuh ds lHkh va'k Hkkjr ds jk'Vªifr ds uke esa gS vr% blfy, va'k/kkfj;ksa dh lfefr dh vko';drk ugha gSA
fnukad 14-5-2010 ds dkiksZjsV xoZusal ds fn'kk funs'kksZ ds vuqlkj
M- fOgfly Cyksvj uhfr fuxjkuh@lrZdrk ra= %&
p-
N- lkekftd nkf;Ro lfefr %&
t- funs'kdks dk ifjJfed%&
dEiuh vf/kfu;e 2013 dh /kkjk 177¼9½ rFkk fnukad 14-05-2010 dks fuxfer iz'kklu ds fn'kkfuns'kksZ ds vUrxZr] gekjh dEiuh us deZpkfj;ksa ds fy, vuSfrd vkpj.k] okLrfod ;k lafnX/k /kks[kk/kMh ;k mYya/ku ds ekeyks ds ckjs esa izca/ku dks voxr djkus ds fy, fOgflyCyksvj uhfr dk fuekZ.k gSA dEiuh ds fdlh Hkh dehZ dks vads{k.k lfefr ds le{k mifLFkfr ls fu"ks/k ugha fd;k x;k gSA
dEiuh vf/kfu;e 2013 dh /kkjk 135¼2½ rFkk /kkj.kh; fodkl fn'kkfunsZ'k 2014 ds vUrxZr izR;sd dEiuh esa f}&Lrjh; lh ,l vkj lfefr gksuh pkfg,A vr% fn'kkfunZs'kksa ds vuq:i dEiuh esa cksMZ Lrj ,oa mlls ,d Lrj fups ds Lrj dh nks lfefr;k¡ gSA bl lEcU/k esa vuqyXud&I ,oa MDAR esa foLrkj ls o.kZu fd;k x;k gSA
dkWjiksjsV xoZusal fn'kkfunsZ'k&2010 ds micU/k 5-6 ds vuqlkj] o"kZ ds nkSjku v/;{k ,oa izcU/k egksn; us dqy 37]98]320 dk osru xzg.k fd;k ftlesa ewy osru] eagxkbZ HkRrk] edku fdjk;k fpfdRlk] dS.Vhu] ;wfuQkeZ] O;olkf;d fodkl] HkRrs] ,yVhlh] ih vkj ih o ih ,Q
ukekadu] ikfjJfed vkSj fgr/kkjdks dh lfefr %&
The company is not having independent Director either in its Board.
and DPE Guidelines on Corporate Governance dated 14.05.2010, Our Company has “Whistle Blower Policy” for employees to report to management about instances of unethical behaviour, actual or suspected fraud or violation of the Company's code of conduct or ethics policy. No personnel of the Company have been denied access to the Audit Committee.
Being a Government Company and having status of Private Limited Company, section 178 of Companies Act 2013 is not applicable. However the Company has remuneration committee comprising of 2 Government Directors, General Manager and Dy. General Manager (F) which decides the amount of PRP payable to employees. During the year two meetings of remuneration committee were organized.
Further, the entire share capital is held by President of India therefore no stakeholder's committee is required.
Under Section 135 (2) of the Companies Act, 2013 and Corporate Social Responsibilities and Sustainable Development guidelines 2014, every company is require to have 2 tier CSR committee. Therefore in compliance with guidelines, the company has board level& below board level committees. The detail reports have been given in annexure-1& MDAR section.
As per clause 5.6 of Corporate Guidelines 2010 issued by DPE, During the year CMD drew total remuneration of Rs. 3798320/- comprising of Basic, DA, HRA, Medical, Canteen, Uniform, Professional Development allowance, LTC, PRP and PF contribution.
Terms of reference of Audit Committee: As per DPE guidelines on Corporate Governance dated 14.05.2010.Whistle blower Policy/ Vigil Mechanism As per section 177(9) of Companies Act, 2013
Nomination and Remuneration and Stake holders' Committee :
CSR Committee:
Remuneration to Directors :
Name Designation Attendance
Major Vikram Singh Rana(Dt. 02.04.13)
Shri Mukesh Bhardwaj(Dt. 06.12.13 to 16.9.14)
Shri Anilkumar V. Patil(Dt. 16.9.14)
Dr. S.K. Das
Member (Dt. 19.5.13)Chairman (Dt. 13.12.13)
Member(Dt. 13.12.13 to 16.9.14)
Member(Dt. 15.10.14)
Member
26
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
va'knku 'kkfey FksA
g
g
? fuxfer 'kklu dk vuqikyu izek.k&i= vuqcU/k&II esa layXu fd;k x;k gSA
dEiuh vf/kfu;e dh /kkjk 186 ds vUrxZr dEiuh us dksbZ Hkh _.k vFkok
xkajVh ugha nh gSA ftldk dh izdVhdj.k /kkjk 134 ¼3½ ¼g½ds varxZr fd;k tk;sA
dEiuh vf/kfu;e 2013 dh /kkjk 188 ds varxZr dEiuh us fdlh Hkh lEcfU/kr ikVhZ ls ,slk ysu&nsu ugha fd;k gS ftlls dEiuh ds fgrksa dks uqdlku igqWaps ,oa ftldk izdVhdj.k /kkjk 134¼3½¼h½ ds varxZr fd;k tk;sA
dEiuh vf/kfu;e 2013 ;k fdlh vU; oS/kkfud vf/kdkj ds varxZr fdlh izko/kku dk ikyu u djus dk dksbZ ekeyk laKku esa ugha vk;kArFkk fiNys rhu o"kksZ ds nkSjku fdlh Hkh ekeys ds vUrZxrdEiuh ij fdlh Hkh izdkj dh
ck/;rk ;k tqekZuk ugh yxk;k x;k gS ftldk izdVhdj.k /kkjk 134 ¼3½ ¼ ½ ds varxZr fd;k tk;sA
dEiuh ys[kk fu;eu 2014 ds fu;e 8 ¼iv½ ds vUrxZr dEiuh dh dksbZ
lgk;d dEiuh ugha gS ftldh fjiksVZ dk izdVhdj.k /kkjk 134 ¼3½ ¼ ½ vf/kfu;e ds vUrxZr fd;k tk,A
dEiuh ys[kk fu;eu 2014 ds fu;e 8 ¼iv½ ds varxZr dEiuh us lnL;ksa ls fdlh Hkh izdkj dh dksbZ tek,¡ ugha yh gS ftldk izdVhdj.k /kkjk 134 ¼3½
¼g½ ds varxZr fd;k tk,A
;kSu mRihMu ¼jksdFkke fu"ks/k fuokj.k½ vf/kfu;e 2013 ds vUrZxr lwfpr fd;k tkrk gS fd dEiuh esa bl o"kZ dk;ZLFky ij efgykvksa ds ;kSu mRihMu ls lacaf/kr dksbZ Hkh ekeyk lKku esa ugha vk;kA
dEiuh us funs'kd e.My ds lnL;ksa o izcU/ku ds ofj"B vf/kdkfj;ks ls ,d ?kks"k.kk i= izkIr fd;k gS ftlesa fd og iqf"V djrs gS fd mUgksus O;olk; ls lEcfU/kr vkpj.k vkpkj lafgrk i<+ o le> fy;k gS vkSj o"kZ 2014&15 ds nkSjku fdlh Hkh izko/kku dk mYya/ku ugha fd;k gSA
Okkf"kZd foÙkh; ifj.kke o vU; lwpuk,a@tkudkfj;ka dEiuh dh osclkbV
www.fagmil.nic.in ij miyC/k gSA
vf/kfu;e dh /kkjk 139¼5½ ds vUrxZr Hkkjr ds fu;a=d ,oa egkys[kk ijh{kd us vius i=kad fnuakd% 01-08-2014 ds }kjk vkidh dEiuh es eSllZ ,e- ijk'kj,.M dEiuh] lunh ys[kkdkj] tkyksj dks o"kZ 2014&15 ds fy,
¼17½ izdVhdj.k %&
lapkj ds lk/ku %&
¼18½ vdsa{k.k %
A certificate of compliance of Corporate Governance norms is attached at annexure-2
The company has not granted any loan or given guarantee for any loan or made any investment u/s 186 of Act which are required to be disclosed u/s 134(3)(g) of the Act.
There were no related party transactions u/s 188 of Act, 2013 that may have a potential conflict with the interests of Company and which are required to be disclosed u/s 134(3)(h) of the Act.
There was no case of non-compliance of statutory provisions of the Companies Act, 2013 or any other statutory authority. These authorities have not passed any strictures or imposed any penalty on the Company on any matter during last three years which are required to be disclosed u/s 134(3)(q) of the Act.
The company is not having subsidiary under Rule 8 (iv) of Companies Accounts Rule 2014 the reports of which are required to be disclosed u/s 134(3)(q) of the Act.
The Company has not taken any deposit from its member Rule 8 (v) of Companies Accounts Rule 2014which are required to be disclosed u/s 134(3)(q) of the Act.
There were no cases of sexual harassment of women at work placewere reported during the year under Sexual Harassment of women at Workplace (Prevention, prohibition and Redressal) Act 2013.
The company has obtained the declaration from its Board Members and senior management officials that they have received, read and understood the Code of Business Conduct and Ethics for Board Members and Senior Management and affirmed that they had complied with and has not violated any of the provisions of the Code during the year ended 31st March 2015.
U/s 139(5) of the Act, the Comptroller & Auditor General of India (CAG) has appointed M/s M. Parashar& Company, Chartered Accountant, Jalore as statutory auditors of your Company for the year 2014-15 vide order dated 01.08.2014 and they have scrutinized the accounts for the year 2014-15 and submitted the draft audit report.
There are nothing adverse remark in auditors' report, on which comments of Directors are required to be furnished u/s 134(3) and (4) of the Act.
Comments of the Comptroller & Auditor General of India
17. Disclosures :
Means of communication :
18. AUDITORS :
Annual Financial Results are posted on Company's website www.fagmil.nic.in
27
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
lafof/kd ys[kk ijh{kdksa ds :i esa fu;qDr fd;k gS]ftlds vuqlkj mUgksus o"kZ 2014&15 ds ys[kksa dh laeh{kk dh vkSj ys[kk ijh{kk fjiksVZ izLrqr fd;kAys[kk ijh{kd izfrosnu esa fdlh Hkh izdkj dh foijhr fVIi.kh ys[kk ijh{kdksa dh vksj ls ugha dh xbZ gS] ftl ij fd vf/kfu;e dh /kkjk 134¼3½ o ¼4½ ds vUrxZr funs'kds ds }kjk fVIi.kh dh tk,AdEiuh vf/kfu;e 2013 dh /kkjk 143¼6½ ds varxZr Hkkjr ds fu;a=d ,oa egkys[kk ijh{kd dh fVIi.kh;k¡ ,oa ys[kkijh{kdksa dh fjiksVZ] funs'kdks dh fjiksVZ ds lkFk vuqcU/k&III esa layXu gSA
dEiuh vf/kfu;e 2013 dh /kkjk 148 ¼1½ o dEiuh ¼ykxr ys[kk o vads{k.k½ fu;e&2014 ds fu;e&3 ds vUrZxr dEiuh us [kuu fØ;kvksa ls lEcfU/kr lkefxz;ksa] Je o vU; ykxr ys[kks dk j[kj[kko fd;k gSA
vkids funs'kd dEiuh ds dk;Zdykiks ,oa lalk/kuksa ds csgrj iz;ksx ds fy, moZjd o [kku ea=ky; dk vkHkkj O;Dr djrs gSA vkids funs'kd jktLFkku dh jkT; ljdkj] Hkkjrh; jsyos vkSj vius ewY;oku xzkgdksa] foØsrkvksa ,oa cSdlZ dk o muds }kjk izkIr lg;ksx ds fy, vkHkkj izn'kZu djrs gSA
vkids funs'kd lafof/kd ys[kk ijh{kdksa eSllZ ,e- ijk'kj ,.M dEiuh vkSj Hkkjr ds fu;=ad ,oa egkys[kk ijh{kd ds ewY;oku lg;ksx ds fy;s Hkh vkHkkj O;Dr djrs gSA
vkids funs'kd Qsxfey ifjokj ds lHkh lnL;ksa dk vkUrfjd :i ls ljkguk djrs gS ftuds leiZ.k] vFkd ifjJe ,oa lg;ksx ls dEiuh ds fu"iknu esa Js"B izn'kZu laHko gks ldkA
¼19½ ykxr ys[kkas dks j[kj[kko %
¼20½ vkHkkj izn'kZu %
under section 143(6) of the Companies Act, 2013 and the report of the statutory auditors are given in annexure-3to the Directors' Report.
According to the provisions of section 148 (1) of the Companies Act, 2013 and Rule-3 of, the Companies (Cost Records and Audit) Rules- 2014, the company kept books of accounts relating to utilization of material, labour and other items of cost as applicable to our mining company.
Your Directors are grateful to the Government of India particularly the Department of Fertilizers, Ministry of Chemical & Fertilizers & Ministry of Mines, for their continued co-operation, support and guidance in effective management of Company's affairs and resources.
Your directors also place on record the appreciation received from State Governments of Rajasthan, Indian Railway, its vendors and various customers, bankers, during the year and look forward to continuance of this mutually supportive relation in future.
The Directors also convey their thanks to the Statutory Auditors M/s M. Parashar& Co. and the Comptroller & Auditor General of India for their valued co-operation.
Your directors also wish to express their appreciation to all the members of FAGMIL family, whose dedication, hard work and co-operation have made it possible for the Company to show excellent performance.
19. MAINTENANCE OF COST RECORDS:
20. ACKNOWLEDGEMENT:
funs'kd e.My dh vksj lsg@&
¼Mk- ,l-ds-nkl½v/;{k ,oa izca/k funs'kd
fnukad % 01-07-2015LFkku % ubZ fnYyh
For & on behalf of the Boardof Directors
(Dr. S.K. Das) Chairman & Managing Director
Date : 01.07.15Place : New Delhi
28
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
vuqcU/k&I
2- lh ,l vkj lfefr dh lajpuk%&
1- o"kZ ds nkSjku dEiuh dh lh ,l vkj ikWfylh xfrfof/k;ksa ls lcaf/kr izfrosnu %& dEiuh dh lh ,l vkj ikWfylh] o"kZ ds nkSjku fofHkUu ifj;kstukvksa ij fd;s x;s dk;ksZ dk laf{kIr fooj.k o mldk osc fyad fuEu izdkj gS%&
ihus ;ksX; ikuh dh lqfo/kkaf'k{kkaLokLF; ,oa ifjokj dY;k.k alM+d] jkLrks ,oa iqyksa dk fuekZ.kadkS'ky fodkl dsUnzks dh LFkkiuk afctyh dh lqfo/kkalkeqnkf;d dsUnzks jkr vkJ;ks@o`}kJe ds fuekZ.k
a
Annexure-I
2. The composition of the CSR committee.
Annual report on Corporate Social Responsibilities Activities 1. A brief policy outline of the company's Corporate Social Responsibilities including overview of projects or programs being undertaken and proposed to be undertaken and a reference to the web-link to the CSR policy and projects or programs.? Drinking Water facility? Education? Health and Family Welfare? Building of Roads, Pathways and Bridges? Setting up of skill development centers? Electricity facility? Construction of community centres/ Night shelters/ old age
homes.
Shri S. S. Shekhawat, GMShri D. K. Arora, DGM(M)Shri R. Senthil Kumar, DGM (T)Shri P. Pochaiah, DGM(F)
estj foØe flag jkuk] funs'kdJh vfuy dqekj oh- ikVhy] funs'kdMk-,l-ds-nkl] v- ,oa iz- funs'kd
cksMZ Lrj dh lfefr cksMZ ls uhps ds Lrj dh lfefr
Jh ,l-,l- 'ks[kkor] egkizcU/kdJh Mh-ds- vjksM+k] miegkizcU/kd ¼[kuu½Jh lsfUFky dqekj] miegkizcU/kd ¼rduhdh½Jh ih- iksp¸;k] miegkizcU/kd ¼foÙk½
Board Level Committee Below Board Level Committee
Major Vikram Singh RanaDirector Shri Anilkumar V.Patil, DirectorDr. S. K. Das, Director
3- fiNys rhu o"kksZ dk vkSlr 'kq) ykHk fuEu izdkj gS%&3. Average net profit of the company for last three financial years.
o"kZ dj iwoZ ykHk
2011&12
2012&13
:- 290684993
:- 449929301
Year PBT
4- vf/kfu;e ds vUrxZr lh-,l-vkj ij lEHkkfor O;; ¼mi;qZDr dk 2%½ = ̀ 77-55 yk[k gkykafd blds fo:) ̀ 79-55 yk[k dk izko/kku cuk;k x;k gSA
5- o"kZ ds nkSjku lh ,l vkj ;kstukvksa ij O;; ̀ 80-31 yk[k gqvkv- dEiuh vf/kfu;e 2013 ds vuqlkj o"kZ ds nkSjku gksus
okyh lh ,l vkj ij O;; ̀ 79-55 yk[kAc- v{k; jkf'k ¼;fn dksbZ½] 'kwU;l- o"kZ ds nkSjku [kpZ dh xbZ jkf'k dk fooj.k%&
4. Prescribed CSR Expenditure (two per cent, of the amount as in item 3 above).: ` 77.55 Lakh. However provision has been made for ` 79.55 Lakh.
5. Details of CSR spent during the financial year: ` 80.31 Lakh
(a) Total amount to be spent for the financial year: ` 79.55 lakh as per Companies Act, 2013
(b) Amount unspent, if any: NA(c) Manner in which the amount spent during the
financial year is detailed below.
2013&14
:- 385088608
Rs. 290684993
Rs. 449929301
Rs. 385088608
2011-12
2012-13
2013-14
29
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
1- o"kZ ds nkSjku [kpZ dh xbZ jkf'k dk fooj.k %C. Manner in which the amount spent during the
financial year is detailed below.
S.No.
lh-,l-vkj-ifj;kstuk ifj;kstuk
dk {ks=
Projects or programs(1) Local area or other(2) Specify the stateand district where
projects or a programwas undertaken.
ifj;kstuk 1- LFkkuh;;k vU; 2- ifj;kstukfØ;kUo;u dk jkT;
o ftyk
Amount OutLay (Budget)
Project orPrograms
Wise
okf"kZd ctVifj;kstuk ,oadk;ZØe okj
Cumulativeexpenditure
upto thereportingperiod.
leh{kk/khuvof/k rdlap;h O;;
Amount Spent on
the projects
1. Direct Exp.
2. Overhead (Rs.)
Ø-la-CSR Project
activityidentified.
Sector inwhich theProject isCovered
O;; dh jkf'kizR;{k vFkok
fØ;kUo;u ,tsUlhds ek/;e ls
AmountSpent :
Direct or through
implementingagency
ifj;kstuk ij [kpZdh xbZ jkf'k ¼1½
ifj;kstukvksa ij izR;{kO;; ¼2½ vizR;{kO;; ¼`½
ikS/kkjksi.kAfforestation
lkeqnkf;d Hkoudk fuekZ.kConstruction
of community
centers
ihus ;ksX; ikuhdh lqfo/kkDrinking Water
Facility
f'k{kkEducation
LokLF; ,oa ifjokjHealth & Family
jkLrksa dk fuekZ.kRoad
Development
dkS'ky fodklSkill
Development
lkekftd nkf;Rods vUrxZrdeZpkfj;ksa dksizf'k{k.kTraining of
Employees wrt
to CSR
fctyhElectricity
fofo/kMisc.
i;kZoj.kEnvironment
lkekftdifj;kstukSocial
Business
Project
lkekftdifj;kstukSocial Business
Project
f'k{kkEducation
jksxksa ls eqdkcykCombating Diseases
lkekftdifj;kstukSocial Business
Project
O;olkf;d dkS'kyEnhancing
Vocational Skills
1
2
3
4
5
6
7
8
9
10
lkSj ÅtkZSolar
foKkiu@mn~?kkVu O;; bR;kfnAdvertisement Inauguration etc.
tSlyesj] ckM+esjchdkusj o
Jh xaxk uxj esa[kku {ks=ksa dsfudV LFkkuh;
{ks= esa
Local Area
near our
mines site in
the city of
Jaisalmer
Barmer
Bikaner
and
Sriganganagar
5100
671000
628461
5559896
0
0
279374
0
644150
242540
ifj;kstuk ijizR;{k O;;
Direct
Expenditure
on Project
or
programs
Total 8030521
30
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
6- ;fn dEiuh vius rhu foÙkh; o"kksZ ds vkSlr 'kq) ykHk dk nks izfr'kr lh-,l-vkj- enksa ij O;; djus esa vlQy jgrh gS rks mls funs'kd e.My ds izfrosnu esa bls dkj.k lfgr n'kkZuk gksxkA 7- lh,lvkj uhfr ,oa mn~ns'; ds vUrZxr lh ,l vkj xfrfof/k;ksa ds mfpr fØ;kUo;u esa lfefr ds lnL;ks dk dFku% ;g mn~/kksf"kr fd;k tkrk gS fd lh-,l-vkj- xfrfof/k;ksa dk lapkyu o fujh{k.k dEiuh ds lh-,l-vkj- mn~ns';ksa ,oa uhfr;ksa ds vUrxZr fd;k tk jgk gSA
*Give details of implementing agency :1. In case the company has failed to spend the two per cent of the average net profit of the last three financial years or any part thereof, the company shall provide the reasons for not spending the amount in its Board report. 2. A responsibility statement of the CSR Committee that the implementation and monitoring of CSR Policy, is in compliance with CSR objectives and Policy of the company.
We hereby declare that implementation and monitoring of CSR activities are in compliance with CSR objectives and policy of the company.
g-¼eq[; dk;Zdkjh v/khdkjvFkok izcU/k funs'kd½
g-¼v/;{k
lh-,l-vkj-lfefr½
g-¼vf/kfu;e dh /kkjk
380¼1½ ¼n½ esaof.kZr O;fDr½
Sd/-(Chief Executive
Officer or ManagingDirector or Director)
Sd/-(Chairman CSR
Committee)
Sd/-[Person specifiedunderclause (d)of sub-section
(1)of section 380 ofthe Act](whereverapplicable)
Toilets constructed by Company in Annopgarh, SriganganagarToilets constructed by Company in Annopgarh, Sriganganagar
31
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
vuqcU/k&II
fuxfer 'kklu dk vuqikyu izek.k i=
lEekfur lnL;ksa
,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM]
ekaxw flag jktoh ekxZ]
ikoVk ̂ ch* jksM+] tks/kiqj
geus ,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM dk 31 ekpZ] 2015 dks lekIr gksus okys o"kZ ds fy, fuxfer 'kklu ekudksa ds vuqikyu ds iz;kstu ds fy, lHkh izlakfxd fjdkMksZ dh tkap dh gSaA
fuxfer iz'kklu ds vuqikyu dh fLFkfr dEiuh izcU/ku dh ftEesnkjh gSaA gekjh ijh{kk fuxfer 'kklu ds vuqikyuk ds fy, viuk;h xbZ izfØ;kvksa rd lhfer gSaA ;g u rks ,d vads{k.k gSa vkSj u gh dEiuh ds oDrO;ksa ij jk; dh ,d vfHkO;fDr gSaA
gekjh jk; o gesa fn, x, Li"Vhdj.k ds vuqlkj] ge ;g izekf.kr djrs gS fd dEiuh us dsUnzh; lkoZtfud m|e {ks= 2010 ds fn'kk funsZ'k esa of.kZr fuxfer iz'kklu ds 'krksZ dh ikyuk dh gSaA
ge vkxs ;g Hkh O;Dr djrs gSa fd mi;qZDr vuqikyu Hkfo"; ds O;ogZrk ds fy, u rks vk'oklu gSa vkSj u gh Hkfo"; esa bldh n{krk dks izLrqr djrk gSa ftlds vk/kkj ij dEiuh izcU/ku us dk;Zdykiksa dks rS;kj fd;k gSa
izeksn dqekj 'kekZ
¼dEiuh lfpo½
lnL;rk la[;k%5461
lh ih ua- 4911
fnukad % 01tqykbZ] 2015
LFkku % ubZ fnYyh
Annexure-2
Corporate Governance Compliance Certificate
The Members
FCI Aravali Gypsum and Minerals India Limited
Mangu Singh Razvi Marg, Paota B Road,
Jodhpur
We have examined all relevant records for the purpose of compliance of Corporate Governance norms of FCI ARAVALI GYPSUM AND MINERALS INDIA LIMITED for the year ended on 31st March 2015.
The compliance condition of Corporate Governance is the responsibility of the management. Our examination was limited to procedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the company.
In my opinion and to the best of our information and according to the explanations given to us, we certify that the Company has complied with the conditions of Corporate Governance as stipulated and mentioned in the Guidelines on Corporate Governance for Central Public Sector Enterprises 2010.
We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the management has conducted the affairs of the Company.
For Promod Kumar Sharma
Practicing Company Secretaries
Sd/-
(Promod Kumar Sharma)
FCS:-5461
C.P. No.–4911
Place: New Delhi
Date: 01.07.2015
32
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Annexure-3
Comments of the Comptroller and Auditor General of India under section 143(6) (b) of the Companies Act, 2013 on the Financial Statement of FCI Aravali Gypsum and India Limited for the year ended 31st March, 2015.
The preparation of financial statement of FCI Aravali Gypsum and stMinerals India Limited for the year ended 31 March 2015 in
accordance with the financial reporting framework prescribed under Companies Act, 2013 is the responsibility of the management of the company. The statutory auditor appointed by the Comptroller and auditor General of India under section 139(5) of the Act is responsible for expressing opinion on the financial statements under section 143 of the Act based on independent audit in accordance with the Standards on Auditing prescribed under section 143(10) of the Act. This is stated to have been done
stby them vide their audit report dated 1 July, 2015.
I on behalf of Comptroller and Auditor General of India have decided not to conduct the supplementary audit of the financial statement of FCI Aravali Gypsum & Minerals India Limited for the
styear ended 31 March, 2015 and as such have no comments to make under section 143(6) (b) of the Act.
For and on behalf of the
Comptroller and Auditor General of India
Sd/-
(Suparna Deb)
Principal Director of Commercial Audit &
Ex-Officio Member, Audit Board-II
New Delhi.
Place: New Delhi
Date: 23.07.2015
vuqcU/k&III
,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM ds 31 ekpZ] 2015 dks lekIr o"kZ ds fy, ys[kksa ij Hkkjr ds fu;U=d ,oa egkys[kk ijh{kd dh dEiuh vf/kfu;e & 2013 dh /kkjk 143¼6½ ¼c½ ds vUrxZr fVIi.kh %&
dEiuh vf/kfu;e 2013 ds vUrxZr izpfyr foÙkh; izfrosnu dk;Z lajpuk ds vuqlkj 31 ekpZ 2015 dks lekIr gksus okys o"kZ ds fy, foÙkh; fooj.k dks rS;kj djuk dEiuh izcU/ku dk nkf;Ro gSaA vf/kfu;e dh /kkjk 139¼5½ ds vUrxZr Hkkjr ds fu;a=d ,oa egkys[kk ijh{kd }kjk fu;qDr lafof/kd ys[kk ijh{kdksa dk mÙkjnkf;Ro] /kkjk 143 ¼10½ esa fufnZ"V vads{k.k ekudksa ds vuqlkj] fu"i{k ys[kk ijh{kk ds vk/kkj ij vius fopkj O;Dr djuk gSA ftldks fd fnukad 1 tqykbZ] 2015 ds ys[kk ijh{kk fjiksVZ ds vUrxZr muds }kjk crk;k x;k gS fd mUgksus ;g dk;Z iw.kZ dj fy;k gSaA
eSausa Hkkjr ds fu;U=d ,oa egkys[kk ijh{kd dh vksj ls ,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsMds 31 ekpZ] 2015 dks lekIr gksus okys o"kZ ds fy, rS;kj ys[kksa dk vuqiwjd ys[kk ugha djus dk fu.kZ; fy;k gSa ,oa vf/kfu;e dh /kkjk 143¼6½¼c½ds vUrZxr gesa bl ij dksbZ fVIi.kh ugha djuh gSaA
¼ lqi.kkZ nsc ½
Hkkjr ds fu;U=d ,oa egkys[kk
ijh{kd ds fy, ,oa dh vksj ls
iz/kku funs'kd okf.kT; ys[kk ijh{kk ,oa
insu lnL; ys[kk cksMZ&AA] ubZ fnYyh
fnukad% 23-07-2015
LFkku% ubZ fnYyh
33
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Annexure-IV
Form No. MGT-9
Extract of Annual Return for the year ended on 31.03.2015
Pursuant to section 92(3) of the Companies Act, 2013 and Rules 12 (1) of the Companies
(Management and Administration) Rule, 2014.
1. Registration and other details
i. CIN: U14105RJ2003GOI018093
ii. Registration date: 14.02.2003
iii. Name of the Company: FCI Aravali Gypsum and Mineral India Limited
iv. Category/ Sub category of the company: Private Limited Company
v. Address of the registered office and contact details: Mangu Singh Razvi Marg, Paota B Road, Jodhpur
vi. Whether Listed Company Yes/ No: No
vii. Name, address and contact details of Registrar and Transfer Agent: Not applicable
2. Principal business activities of the company: All the business activities contributing 10% or more of the total turnover of the company shall be stated:-
vuqcU/k&IV
QkeZ ua-&,e-th-Vh&9
31-03-2015 dks lekIr gksus okys o"kZ ds fy, okf"kZd fooj.kh
dEiuh vf/kfu;e 2013 dh /kkjk 92¼3½ ds dEiuh ¼izca/ku vkSj iz'kklu½ fu;eu 2014 ds vuqlkj
1- iathdj.k vkSj vU; fooj.k%&
i. fuxe igpku la[;k% U14105 RJ 2003 GOI 018093
ii. iathdj.k fnukad% 14 Qjojh] 2013
iii. dEiuh dk uke% ,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM
iv. dEiuh dh Js.kh@mioxZ% izkbosV fyfeVsM dEiuh
v. eq[; dk;kZy; dk irk rFkk nwjHkk'k fooj.k%& ekaxw flag jktoh e kx Z ] ikoVk ch jksM+] tks/kiqj
vi. lwfpc) dEiuh gkWa@ugha% ugha
vii. jftLVªkj vkSj VªkalQj ,tsaV dk uke@irk@nwjHkk'k fooj.k%& ykxw ugha
2- dEiuh dh eq[; O;kolkf;d xfrfof/k;kWa%& dEiuh dh dqy O;kolkf;d xfrfof/k;ksa ds vUrxZr 10 izfr'kr ;k vf/kd dk ;ksxnku djus okyh xfrfof/k%&
Ø-la-eq[; mRikn@lsokvksadk uke @ fooj.k
mRikn@lsokvksa dk,uvkbZlh dksM
dEiuh ds dqydkjksckj dk izfr'kr
1- ftIlu 25201010 100 izfr'kr
S.No.Name and Description
of Main Products/serviceNIC code of the
products services% to total turnover
of the company
1. Gypsum 25201010 100%
3. Particulars of holding, subsidiary and associate companies.3- dEiuh dh fu;a=d] lgk;d rFkk lg;ksxh dEiuh dk fooj.k %&
Ø-la-
ugha ykxw
dEiuh dkuke o irk
CIN/GLNfu;a=d lgk;drFkk lg;ksxha
va'k izfr'kr ykxw /kkjk,sa CIN/GLN
NIL
S.No.Name &
Address ofthe Company
Holding sub-sidiary andassociate
% of sharesheld
Applicablesection
4. Shareholding Pattern (Equity share capital break-up as percentage of total equity)
i. Category-wise shareholding:
4- va'k/kkfjr fooj.k ¼dqy lkekU; va'kks ds vk/kkj ij lkekU; va'k iwath dk vyx&vyx fooj.k½
i. Js.kh okj fgLlsnkjh
34
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
No. of Shares held at thebeginning of the year
No. of Shares heldat the end of the year
Category ofShareholders
'ks;j/kkjdksa dhJs.kh
o"kZ ds izkjEHk esa /kkfjrdh la[;k
Ø-la-S.No.
o"kZ ds vUr esa/kkfjr dh la[;k
% changeduring the
o"kZ ds nkSjkuizfr'krifjoZru
Mh-eSV
Demat
HkkSfrdPhysical
dqyTotal
dqy va'kks dkizfr'kr
% of TotalShares
Mh-eSV
Demat
HkkSfrdPhysical
dqyTotal
dqy va'kksdk izfr'kr% of Total
Shares
v-A
1-
[k
x
?k
M+
p
da
b
c
d
e
f
Hkkjrh;Indian
O;fDr@,p-;w-,Q-Individuals / HUF
laLFkkidPromotors
dsUæh; ljdkj
jkT; ljdkj
fudk; fuxe
cSad@foÙkh; laLFkku
vU; mi&dqy ¼d½ ¼1½
Central Government
State Government
Bodies Corporate
Bank/FIs
Any Other Subtotal A(1)
2- fons'khForeign
d ,u-vkj-vkbZ- O;fDrNRIs-Individualsa
[k vU; O;fDrOther-Individualsb
x fudk; fuxeBody Corporate(s)c
?k cSad@foÙkh; laLFkkuBanks / FId
M+e
vU; mi&dqy ¼d½¼2½Any Other Sutotal (A)(2)
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7329800 7329800 7329800 1007329800
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---7329800 7329800 7329800 1007329800 100
100
35
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
v
A
laLFkidksa dh dqy la[;kva'k/kkfjr d ¼1½$¼2½
Public Sharedolding
c lkoZtfud fgLlsnkjh
laLFkku
E;wP;wvy Q.M
cSad@foÙkh; laLFkku
dsUæh; ljdkj
jkT; ljdkj
mn~;e iwath fu/kh
chek daiuh
fofÙk; laLFkku
fons'kh mn~e; iwath dks"k
vU; mi dqy c ¼1½
xSj laLFkku
fudk; fuxe
Hkkjrh;
fons'k
Total Shareholdingof promoters A=A(1)+A(2)
B
Institution(s)
Mutual Funds
Bank / FI
Central Government
State Government
Venture Capital Funds
Insurance Companies
FIIS
Foreign Venture Capital Fund
Other (Specify) Subtotal B(1)
2Non Institutional
Body Corporate(s)
Indian
Overseas
---
---
---
---
---
---
---
---
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---
7329800
---
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7329800
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7329800
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7329800
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36
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
O;fDr
1 yk[k :- rd va'k/kkjdksa}kjk /kkfjr ukfer iwath
vU; mi dqy c ¼2½
laLFkkidksa dh dqyv'ka/kkfjr c¾c ¼1½$c ¼2½
dqy ;ksx ¼v$c$l½Grand (A + B + C)
thMhvkj vkSj ,-Mh-vkj-ds }kjk /kkfjr va'kShares held bycustodian forGDRs and ADRs
Total sharedoldingof promoters=B(1)+B(2)
l
C
Other (Specify)Subtotal B(2)
1 yk[k :- ls vf/kd rdva'k/kkjdksa }kjk /kkfjrukfer iwathIndividual shareholdersholding nominal sharecapital in excess of Rs.1 Lakh
Individual shareholdersholding nominal sharecapital up to Rs. 11 Lakh
Individual---
---
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ii. Shareholding of promotersii. laLFkkidksa dh fgLlsnkjh
Ø-la- va'k/kkjddk uke
o"kZ dh izkjEHk esafgLlsnkjh
o"kZ ds var esafgLlsnkjh
o"kZ eas ifjorZudk izfr'kr
Hkkjr dsjk"Vªifr1- 7329800 100 0 001007329800
v'kksadh
la[;k
dEiuhdkdqyva'k%
HkkjrxzLrfxjohva'kksadk%
va'kksadh
la[;k
dEiuhdkdqyv'ka%
HkkjrxzLrfxjohva'kksadk%
o"kZ esafgLlsnkjh
esaifjorZu
S.No.Shareholder's
NameShareholding at thebeginning of the year
Shareholding atthe end of the year
% Changeduring the year
1.Presidentof India
7329800 100 0 7329800 100 0 0
No. o
f Sha
res
% o
f tot
al s
hare
s of
the
com
pany
% o
f sha
res
pled
ged/
encu
mbe
red
to to
tal
No. o
f Sha
res
% o
f tot
al s
hare
s of
the
com
pany
% o
f sha
res
pled
ged/
encu
mbe
red
to to
tal
In s
hare
hold
ing
durin
g th
e ye
ar
37
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
iii. Change in promoter's Shareholding (Please specify, if there is no change)
iii. laLFkkidksa dh va'k/kkfjrk esa ifjorZu ¼;fn dksbZ ifjorZu gks rks d`i;k fooj.k fn;k tk,s½
Ø-la- o"kZ dh 'kq:vkr esa va'k/kkjh o"kZ esa lap;h va'k/kkjh S.No.Shareholder's Name
Shareholding at thebeginning of the year
Cumulative Shareholdingduring the year
iv. 'kh"kZ nl v'ka/kkjdksa dh v'ka/kkfjrk dk fooj.k ¼funs'kdksa] laLFkkidksa vkSj thMhvkj ,oa ,-Mh-vkj- /kkjdks ds vykok½
iv. Shareholding Pattern of top ten shareholders (Other than Directors, Promoters and holders of GDRs and ADRs)
1- o"kZ ds vkjEHk esa 7329800
7329800
100
100
100
100
7329800
7329800
laLFkkidksa dh o"kZ dsnkSjku ¼vkoaVu@LFkkukarj.k@cksulLosVbafDoVh vkfn½ dsdkj.k gqbZ o`f)@dehdk frfFkokj fooj.k
o"kZ ds var esa
7329800
7329800
100
100
100
100
7329800
7329800
1. At the beginning of the year
No. ofShares
% of total sharesof the Company
% of total sharesof the Company
No. ofShares
At the end of the year
Date wise increase/Decreasein promoters shareholdingduring the year specifyingthe reasons for increase/decrease (e.g. allotment/transfer/bouns/sweat equitetc.)
va'kksa dhla[;k
dEiuh dsdqy v'ka %
va'kksa dhla[;k
dEiuh dsdqy v'ka %
v'ka /kkjd dk uke
S.No. For each of the
Top Ten
Shareholders
Shareholding at thebeginning of the year
No. ofShares
Cumulative Shareholdingduring the year
% of total sharesof the Company
No. ofShares
% of total sharesof the Company
At the beginning of the year
Date wise increase/Decreasein promoters shareholdingduring the year specifyingthe reasons for increase/decrease (e.g. allotment/transfer/bouns/sweat equitetc.)
At the end of the year
1.
v. funs'kdkas vkSj izeq[k izca/kdh; dfeZ;kas dh fgLlsnkjh v. Shareholding of Directors and Key Managerial Personnel
Ø-la- 'kh"kZ nl va'k/kkjdksaesa ls izR;sd ds fy,
o"kZ esa lap;hv'ka/kkfjrk
o"kZ ds izkjEHk esava'k/kkfjrk
1 o"kZ ds izkjEHk esa
o"kZ ds nkSjku frfFk okj/kkjdksa dh v'ka/kkfjrkesa ¼vkaoVu@LFkkukarj.kcksul@LosVbafDoVhvkfn½ ds dkj.k gqbZo`f)@deh dk fooj.k
o"kZ ds vUr esa
va'kksa dhla[;k
dEiuh dsdqy v'ka %
dEiuh dsdqy v'ka %
va'kksa dhla[;k
Ø-la- izR;sd funs'kd ,oaizcU/k dfeZ;ksa dk
o"kZ esa lap;h v'ka/kkfjrko"kZ ds izkjEHk esa va'k/kkfjrk
1 o"kZ ds izkjEHk esa
o"kZ ds vUr esa
va'kksa dhla[;k
dEiuh dsdqy v'ka %
dEiuh dsdqy v'ka %
va'kksa dhla[;k
o"kZ ds nkSjku frfFkokj /kkjdksadh v'ka/kkfjrk esa ¼vkaoVu@LFkkukarj.k cksul@LosVbafDoVhvkfn½ ds dkj.k gqbZ o`f)@dehdk fooj.k
S.No.For each of the
Director
& KMP
Shareholding at thebeginning of the year
No. ofShares
Cumulative Shareholdingduring the year
% of total sharesof the Company
No. ofShares
% of total sharesof the Company
At the beginning of the year1.
At the end of the year
Date wise increase/Decreasein promoters shareholdingduring the year specifyingthe reasons for increase/decrease (e.g. allotment/transfer/bouns/sweat equitetc.)
38
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
5. Indebtness :Indebtness of the company including interest outstanding/
accrued but not due for payment.
5- _.kdEiuh ij cdk;k@mikftZr C;kt lfgr _.k
SecuredLoans
excludingdeposits
UnsecuredLoans
Deposits TotalIndebtness
Indebtness atthe beginningof the Financialyeari. Principal Amountii. Interest due but not paidiii. Interest accrued but not due
NIL NIL NIL NIL
Total (i+ii+iii)
Change inIndebtnessduring thefinancialyear l Addition l Reduction
Indebtness atthe end of thefinancial yeari. Principal Amountii. Interest due but not paidiii. Interest accrued but not due
Net Change
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
foÙkh; o"kZ dsizkjEHk _.k
lqjf{kr _.ktek dksNksM+dj
vlqjf{kr _.k tek dqy _.k
i. eq[; jkf'kii. C;ktcdk;k ysfduHkqxrku ughafd;kiii. C;kt ns;ysfdu cdk;kugha
dqy ¼i+ii+iii½
fofÙk; o"kZ esa_.k ifjorZul o`f)l deh'kq) ifjorZu
foÙkh; o"kZ dsvUr esa _.k
i. eq[; jkf'kii. C;ktcdk;k ysfduHkqxrku ughafd;kiii. C;kt ns;ysfdu cdk;kugha
funs'kdks ,oa izeq[k izca/kdh; dfeZ;ks dk ikfjJfedi. izca/kd funs'kd@iw.kZdkfyd funs'kdksa o izca/kdks dk ikfjJfed
6. Remuneration of Directors and Key Managerial Personnel
i. Remuneration to Managing Director, Whole Time Directors and/ or Manager :
Ø-la- ikfjJfed dkfooj.k
izca/kd funs'kd@iw.kZdkfyd funs'kdksao izca/kdksa ds uke
dqy jkf'k
MkW- ,l- ds- nkl¼v/;{k ,oa izca/kfuns'kd½
1- dqy osruv- vk;dj vf/kfu;e
S.No. Particulars ofRemuneration
Name of MD/WTD/Manager
Dr. S.K. Das(CMD)
Total Amount
1. Gross Salarya. Salary as per
39
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
provisions containedin section 17(1) ofthe Income TaxAct, 1961b. Value of perquisitesu/s 17(2) or the incometax Act, 1961c. Profit in Lieu of salaryu/s 17(3) of the incomeTax Act, 1961
Stock Option
Sweet Equity
2
3
Commission - As % of profit - other (Specify)
4
5 Other, Please specify(Own arrangement)
1961 dh /kkjk 17¼1½ds vUrxZr osruc- vk;d vf/kfu;e1961 dh /kkjk 17¼2½ds vUrxZr vuqykHkl- vk;dj vf/kfu;e1961 dh /kkjk 17¼3½ds vUrxZr osru ds,ot esa ykHk
LVkWd vkWI'ku2
LosV bfDoVh3
deh'ku& ykHk ij %& vU;
4
3518668
&&&
&&&
3518668
&&&
&&&
dqy ¼A½
vU; ;fndksbZ gks rks
5
3635668 3635668
vf/kfu;e ds vUrxZrmPpÙke lhek
&&& &&&
&&& &&&
&&&&&&&&&
&&&&&&&&&
117000
&&& &&&
Total (A)
Ceilingas per Act
3518668
--
--
--
--
--
--
3635668
--
3518668
--
--
--
--
--
--
3635668
--
ii. vU; funsZ'kdksa dk ikfjJfed ii. Remuneration to other Directors.
1-
2-
Lora= funsZ'kdv cksMZ lfefr esa Hkkx
ysus ds fy, 'kqYdv deh'kuv vU;
v
vU; xSj&dk;Zdkjhfuns'kdv cksMZ lfefr esa Hkkx
ysus ds fy, 'kqYdv deh'kuv vU;
v
Ø-la- ikfjJfed dk fooj.k funs'kdksa dk uke dqy jkf'k
dqy ¼1½
dqy ¼2½
dqy ¼1$2½
dqy izca/kdh; ikfjJfed
vf/kdre ds rgr mPpre lhek
S.No. Particulars of Remuneration Name Directors Total Amount
1. Independent Directorsv Free for attending
Board Committeev Commissionv Other, Please specify
v
Total (1)
2. Other Non-ExecutiveDirectorsv Free for attending
Board Committeev Commissionv Other, Please specify
v
Total (2)
Total (1+2)
Total Managerial Remuneration
Ceiling as per act
117000 117000 117000
40
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Ø-la- izeq[k izca/kdh; dkfeZd
iii. izeq[k izca/kdh; dfeZ;ks dk ifjJfed izca/kdh; funsZ'kdks@izca/kd@ iw.kZdkfyd funs'kdks dks NksM+dj
dqy osruv- vk;djvf/kfu;e 1961dh /kkjk 17¼1½ds vUrxZr osruc- vk;djvf/kfu;e 1961dh /kkjk 17¼2½ds vUrxZrvuqykHkl- vk;djvf/kfu;e 1961dh /kkjk 17¼3½ds vUrxZrosru ds ,otesa ykHk
&&&
&&& &&&
&&& &&&
681287
eq[; dk;Zdkjhvf/kdkjh
dEiuhlfpo
eq[; fofÙk;vf/kdkjh
dqy ;ksx
&&&
&&& &&&
&&& &&&
681287
1-
LVkWd dkfodYi
2- &&&
&&&
&&&
&&&
&&&
&&&
&&&
&&&
6300
687587
&&&
&&&
&&&
&&&
&&&
&&&
&&&
&&&
3-
4-
5-
LosV bfDoVh
deh'ku&& ykHk ij&& vU;
vU; ;fn gks rks
dqy
6300
687587
iii. Remuneration to KYM other than MD/Manager/WTD
&&&
&&&
&&&
&&&
&&&
&&&
&&&
&&&
6300
687587
&&&
&&&
&&&
&&&
&&&
S.No. Particulars ofremuneration
Key managerial personnel
CEO CompanySecretary
CFO Total
Gross Salary
a. Salary as per
provisions
contained in
section 17(1)
of the Income
Tax Act, 1961
b.Value of
perquisites
u/s 17(2) of
the Income
Tax Act,1961
c. Profit in Lieu
of salary u/s
17(3) of the
Income Tax
Act, 1961
a.
a.
a.
a.
a.
a.
a.
a.
a.
a.
a.
a.
a.
1.
Stock Potion2.
Sweat Equity3.
Commission
- As % of Porfit
- Other (Specify)
4.
Other (PleaseSpecify)
5.
Total
--
--
--
681287 681287
-- --
-- --
--
--
--
iii. dEiuh ij yxk;k x;k n.M bR;kfn iii. Penalties/ Punishment/ Compounding of Offences
izdkj dEiuhvf/kfu;edh /kkjk
laf{kIrfooj.k
n.M@ltkds vUrxZr
'kqYd
vf/kdkjh(RDN, CLTCOU, RT)
vihy ;fndh gksfooj.k
v- dEiuh
n.M
ltk
le>kSrk
&& && && && &&
&& && && && &&
&& && && && &&
Type
A. Company
Penalty
Punishment
Section ofthe
CompaniesAct
BriefDescription
Details ofpenalty/
Punishment/compoundingfees imposed
Authority(RD/NCT/COU/RT)
Appealmade if
any (givedetails)
Compounding
NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL
NIL NIL NIL NIL NIL
6300
687587
41
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
c- funs'kd
l- vU; nks"kh vf/kdkjh
n.M
n.M
ltk
ltk
le>kSrk
le>kSrk
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
&&
B. Directors
C. Other Officer in default
Penalty
Penalty
Punishment
Punishment
Compounding
Compounding
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
42
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
izcU/k ppkZ ,oa fo'ys"k.k fjiksVZIntroduction
Industry Structure & Development
Strength, Weakness, Opportunities and threatsStrength :
Weakness
The company FCI Aravali Gypsum & Minerals India limited (FAGMIL) was established in 2003 as a result of demerger from Fertilizer Corporation of India Limited (FCIL). Earlier the company was a unit of FCIL known as Jodhpur Mining Organization (JMO) which was engaged in mining of mineral gypsum for captive use in Sindri Unit. After demerger FAGMIL continued its operation of mining and marketing of mineral gypsum as well as agriculture grade gypsum.
Mineral Gypsum is used mainly as a sulphur nutrient to the soil and for reclamation of sodic soil to fertile and also as an input raw-material in cement manufacturing. Over the years it reclaimed lacs of acres land in UP, Punjab and Rajasthan.
During the year under review the company has responded to challenges by enhancing the customer focus and expanded its business by procuring profitable orders through efficient sales and prompt delivery. The company is optimistic about the long term opportunities while at the same time meeting the short term challenges. However there are many challenges that still need to be met.
There is a requirement ofabout 40 LMT per year mineral gypsum in India which are fulfilled by your company and RSMML. During the year 2014-15, RSMML produced and sold 18.53 LMT and 18.59 LMT respectively whereas our company have been able to produce and sale 10.26 LMT and 8.37 LMT respectively. This shows we are having 35% and 31% of market share in terms of production and sales respectively.
The gypsum market has been witnessing an upward growth trend for past few years. High qualities of material coupled with spirited workforce are core assets and major strength of your company. The research study of use of gypsum has fuelled the demand and opened the market in new state also. New mines will help to mitigate the demand and supply gap. Your company being a CPSE under the Ministry of Chemical and Fertilizers also carries on the mandate of the achieving Government's goal of becoming self-sufficient in producing the fertilizers.
Apart from that financial strength i.e. high net worth, zero debt, good work culture, brand image of quality product and core competence in gypsum mining are the more stars in strengths of the company.
Remote location and depletion of the mines, inconsistence quality of the product are acting as deterrent in attracting and retaining the talent. Constraints in applying for new gypsum mining leases and delay in forest and environmental
MANAGEMENT DISCUSSION AND ANALYSIS REPORT
izLrkouk
vkS|ksfxd lajpuk ,oa fodkl
'kfDr] v'kfDr] volj o vfu"V
'kfDr
v'kfDr
QfVZykbtj dkjiksjs'ku vkWQ bf.M;k ds fo?kVu ds QyLo:i o"kZ 2003 esa ,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM dh LFkkiuk dh xbZA blls igys dEiuh ,Q-lh-vkbZ dh ,d ;wfuV tks/kiqj [kuu laLFkku ¼ts-,e-vks-½ds :i esa dk;Zjr Fkh ftldk izeq[k dk;Z ftIle dk [kuu djds mls nksckjk mi;ksx ds fy, flUnjh ;wfuV Hkstuk FkkA ,Q-lh-vkbZ ls fo?kVu ds i'pkr~ dEiuh ¼Qsxfey½ us ftIle ds [kuu o foi.ku dk dk;Z tkjh j[kkA blds lkFk gh og Ñf"k ;ksX; ftIle dk Hkh mRiknu djus yxhA
[kfut ftIle dk iz;ksx eq[;r% ikS/kks es lYQj rRo ds iks"k.k gsrq e`nk ds iuq:)kj gsrq o lhesaV m|ksxks esa lhesaV ds fuekZ.k dk;Z esa fd;k tkrk gSaA chrs dbZ o"kksZ esa dEiuh us mÙkj izns'k] iatkc o jktLFkku esa yk[kksa ,dM+ Hkwfe dk iquZ:)kj fd;k gSSaA
vkyksP; o"kZ ds nkSjku dEiuh us xzkgd dsUnzh;rk o ykHk nk;d vkns'kksa dks c<+kdj ,oa 'kh?kz forj.k ds }kjk vkus okyh fofHkUu pqukSfr;ksa dk lkeuk fd;k gSaA vYidkfyd pqukSfr;ksa dk lkekuk djrs gq, dEiuh yEch vof/k ds voljksa ds ckjs esa Hkh vk'kkoknh gSaA gkykafd blds ckotwn mls vHkh dbZ pqukSfr;k dk lkeuk djuk gSaA
Hkkjr es yxHkx 40 yk[k eS0Vu ftIle dh vko';drk gksrh gSa ftldks dh vkidh dEiuh vkSj vkj-,l-,e-,e-,y- feydj iwjk djrh gSaA o"kZ 2014&15 ds nkSjku vkj-,l-,e-,e-,y- us 18-53 yk[k eS0Vu dk mRiknu o 18-59 yk[k eS0Vu ftIle dk foØ; fd;kA tc fd gekjh dEiuh us 10-26 yk[k eS0Vu dk mRiknu o 8-37 yk[k eS0Vu ftIle dk foØ; fd;kA tksfd ;g n'kkZrk gS fd gekjh dEiuh dk mRiknu o foØ; esa ekdsZV 'ks;j 35 izfr'kr o 31 izfr'kr gSA
%& ftIle dk cktkj fiNys dqN o"kksZ esa Åij dh vksj o`f) dk lk{kh jgk gSaA mPp xq.koÙkk okyh lkexzh vkSj deZB deZpkjhx.kdEiuh dh izeq[k 'kfDr;ka gSaA ,d 'kks/k v/;;u us ftIle dh ekax dks ubZ jkg nh gSa vkSj u;s jkT;ksa esa Hkh blds fy;s cktkj [kksyk gSaA ubZ [kkuksa dh izkfIr ls ekax vkSj vkiwfrZ ds vUrj dks de djus esa enn fey ldrh gSaA jlk;u vkSj moZjd ea=ky; ds v/khu gksus ds dkj.k dEiuh dk eq[; y{; Hkkjr ljdkj ds eq[; y{; moZjd mRiknu esa vkRefuHkZj cuus dks iwjk djuk gSA
mijksDr ds vfrfjDr mPp fuoy ewY;] 'kwU; _.k] vPNh dk;Z laLd`fr vkSj mRiknu dh czkaM Nfo,oa ftIle [kuu dh ;ksX;rk dEiuh dh eq[; 'kfDr;ka gSaA
nwjLr LFkkuksa ij mifLFkr [kkus xq.koÙkk dh folaxfr;k] ftIle ds dks"k esa deh vkSj mfpr izfrHkk dks vkdf'kZr u djus dh {kerk dEiuh dh izeq[k v'kfDr;ka gSaA u;s [kuu iV~Vsa izkIr djus ds fy, ck/kk,a o ou i;kZoj.k eatwjh esa
%&
43
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
nsjh bR;kfn dEiuh ds mRiknu ,oa le; lwph dks izHkkfor djrsa gSaA
ftIle dk Ñf"k vkSj lhesaV {ks=ksa esa ekax ds dkj.k fiNys dqN o"kkZs esa ftIle ikmMj m|ksx dk mfpr nj ls fodkl gqvk gSa] ijUrq ?kVrs gq, ftIle dks"kksa dh otg ls dEiuh dks vk;rdksa ,oa voS/k [knku ekfydksa ls O;kikfjd izfrLi/kkZ dk lkeuk djuk iM+ jgk gSaA gkykafd u;s [kuu iV~Vs dqN lhek rd bl tksf[ke dks de dj ldrs gSaA
dEiuh us vius nh?kZdkyhu y{; dh iwfrZ gsrq QkLQksfjd moZjd ds mRiknu dk fu.kZ; fy;k gSa ftlds fy;s og yxkrkj vxzlj gSaA mi;qZDr ds vfrfjDr dEiuh vU; [kfutks tSls pwuk iRFkj] MksyksekbV] jkd QkLQsV ds [kuu ds }kjk viuh xfrfof/k;ksa esa fofo/krk ykus dks bPNqd gSA
mijksDr detksfj;ksa ds vfrfjDr ljdkj dh [kuu uhfr;ka deZpkfj;ksa dh vkSlr vk;q] fofof/kdj.k ;kstukvksa esa nsjh] vk;frr ftIle ,oa voS/k ih-vks-ih dkj[kkus ls izfr;ksfxrk] dEiuh dh izeq[k vfu"V;ka gSaA ,d [kuu dEiuh ds :i esa ;g LokLF; lqj{kk vkSj i;kZoj.k eqn~nksa ds v/khu gSa] blds ckotwn dEiuh vius lHkh dkuwuh nkf;Roksa vkSj vko';drkvksa dks iwjk djus dh dksf'k'k djrh gSaA
dEiuh us vxys nks o"kksZ esa viuh orZeku mRiknu {kerk 10-75yk[k eS-Vu ls 12-25 yk[k eS0Vu c<+kus dk izLrko fd;k gSA fofof/kdj.k vkSj dkjksckj dh fn'kk ifjorZu ds iz;kl esa dEiuh us fpRrkSMx<+] jktLFkku esa ,l-,l-ih- Iyk.V cukus dh ;kstuk cukbZ gSA blds vfrfjDr dEiuh us QsYM~likj ls iksVkl dk fu"d"kZ.k djus dh laHkkouk O;Dr dh gSA bl ifj;kstuk dh vkfFkZd O;ogk;Zrk ls lacfU/kr vuqla/kku dk;Z fopkjk/khu gSA vxj ;g ifj;kstuk vkfFkZd :i ls lQy gksrh gS rks ;g dEiuh dh fofo/khdj.k dh xfrfof/k;ksa esa ,d lQy dne gksxkA
lhesaV m|ksxks ds gkykr esa ifjorZu] fofu;ked fodkl] lkexzh dh xq.koÙkk vkSj ek=k esa ifjorZu] dEiuh dh Hkfo"; dh ;kstukvksa dks izHkkfor dj ldrk gSaA [kuu xfrfof/k;ksa dk dkjksckj cgqr vf/kd dYiuk 'khy gSaA ogka ik;s tkus okys fdlh Hkh [kkuksa esa ek=k ,ao xq.koÙkk dk lgh vk'oklu ugha fd;k tk ldrkA blds ckotwn dEiuh vius fodkl vkSj cktkj esa cus jgus ds fy, tksf[ke izcU/ku dh uhfr;ksa esa fo'okl j[krh gSaA bl rjg dEiuh us tksf[ke ds 'keu ds fy;s ,d tksf[ke izcU/ku ;kstuk rS;kj dh gSa ftlesa dh fu;U=.kh; tksf[ke dks gVk;k tkrk gSa vkSj vfu;U=.kh; tksf[ke ds izHkko dks de fd;k tkrk gSaA
dsUnz ljdkj us vius vf/klwpuk fnukad% 10-02-2015 ds }kjk ftIle dks fuEu Js.kh ds [kfutks dh Js.kh esa LFkkukUrfjr dj fn;k gS] ftlds dkj.k vU; O;fDr Hkh blds [kuu~~ dk vf/kdkj ik jgs gS ftlls dEiuh dks
volj %&
vfu"V %&
Hkfo"; ds fy, n`f"Vdks.k %&
'kadk vkSj O;kikfjd vfHk:fp %&
clearance affect the time schedule.
The gypsum industry has been the potential for reasonable growth in the recent years because of great demand in agriculture and cement sector but the depletion of gypsum in some mines could results cut the production giving a competitive edge to importers and illegal mine owners. However new mining leases could mitigate this risk to some extent.
The company is continuously working towards its long term standing vision of developing the production capacity by manufacturing of phosphoric fertilizers i.e. SSP. Apart from that the Company is also intending to diversify its mining activities into the field of other minerals also like Lime Stone, Dolomite, Rock Phosphate etc.
Apart from the above weakness the government's mining policies, Imported Gypsum, average age of employees, delay & risk in diversification Plan and competition to road side POP factories are the major threats to the company.
As a mining company it is subject to the extensive regulations surrounding health, safety and environmental issues. However the company tries best to fulfil all the requirements of the statutory obligations.
The company proposes to augment its production of gypsum from present level of 10.75 LMT to 12.25 LMT by next 2 years. As a part of business transformation exercise, It has also chalked out the plan for increasing the sales turnover by establishing the SSP unit at Chittorgarh, Rajasthan. Apart from above,the company is also exploring the potential future in extraction of potash from feldspar. The preliminary research on economic viability for extraction of potash from feldspar is under process. If it is found good, this would bring great success in the path of company's diversification process.
Future results including work program plan and schedule will be affected by change in market conditions especially from cement industries, regulatory developments and quality & quantity of material. The business of mining activity is highly speculative. There cannot be any perfect assurance towards quality and quantity (reserve) found in any mines. However your company continues to believe that managing risk is critical for its growth and sustenance. As such your company prepared a risk management plan for mitigation of controllable risk and lowering the impact of uncontrollable risk and monitoring the performance of the company keeping the view of both.
By its notification dated 10.02.2015, Central Government categorized the gypsum under minor mineral as against major mineral which allows others to participate in business of mining of gypsum and brought the company at competitive stage. Further 25 gypsum and 9 other mining leases become ineligible due to MMRD Amendment Act 2015 dated 12.01.2015 which hampered
Opportunities
Threats
Outlook for the future :
Risk and concerns :
44
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
izfr;ksfxrk dk lkeuk djuk iM+ jgk gSA blds vfrfjDr ,e-,e-vkj-Mh ¼la'kksf/kr½ vf/kfu;e 2015 ds ykxw gksus ds dkj.k dEiuh dh 25 ftIle o 9 vU; [kfutksa dh [kkus jn~n gks x;h] blls fofo/khdj.k o {kerk o/kZu dh fn'kk esa dEiuh dks /kDdk yxk gSA
la'kksf/kr vf/kfu;e bl ckr ij Hkh tksj nsrk gS fd ;fn dEiuh futh Hkwfe ls [kuu~~ djuk pkgrh gS rks mls iathÑr iwoZ LohÑfr Hkwfegkjks ls izkIr djuh gksxh] tks fd vktdy ds ifjos'k esa laHko ugha gSA jktLFkku jkT; ljdkj us vius lgk;d@ofj"B [kuu~~ vfHk;Urkvks dks vU; O;fDr;ks dks 10]000 eS-Vu izfr o"kZ ftIle ds [kuu~~ vf/kdkj dks LohÑr djus dk vf/kdkj ns fn;k gS] ftldh otg ls dEiuh ds xzkgdks esa deh vk jgh gSA blds vfrfjDr fofHkUu lhesaV dEifu;ksa ds }kjk mPp xq.koRrk okys ftIle dk vk;kr fd;k tk jgk gS ftldh otg ls Hkh dEiuh dh cktkj dh fLFkfr detksj gks jgh gSA gkaykfd mi;qZDr la'kksf/kr vf/kfu;e dEiuh dks vU; [kfutksa ds [kuu~~ ds ;ksX; Hkh cukrk gS tks fd igys ds vf/kfu;e esa laHko ugha FkkA
dEiuh esa blds izÑfr vkSj vkdkj ds vuqlkj lqO;fLFkr vkUrfjd fu;U=.k iz.kkyh gSaA vkUrfjd ys[kk ijh{kk dk;Z mi;qDr vuqHkoh O;fDr dks lkSik x;k gSaA vkUrfjd ys[kk ijh{k.k fjiksVZ ij loZizFke v/;{k ,oa izcU/k funs'kd egksn; ls fopkj foe'kZ fd;k tkrk gSaA rnqijkar vads{k.k lfefr ds le{k leh{kk] fo'ys"k.k] lykg vkSj vkUrfjd fu;U=.k iz.kkyh dks etcwr cukus ds fy, izLrqr fd;k tkrk gSaA ftlesa fd lkexzh fu;U=.k] foÙk fu;U=.k] vuqikyu] tksf[ke izcU/ku iz.kkyh vkfn 'kkfey gksrh gSaA
vkUrfjd ys[kk ijh{k.k fjiksVZ ij vads{k.k lfefr dh fVIif.k;ka fu;fer :i ls lfefr dks izLrqr dh tkrh gSaA
foÙkh; vkSj HkkSfrd izn'kZu ij fo'ys"k.k funs'kdksa ds izfrosnu esa fn;s x;s gSaA
ekuo lalk/ku] vkS|ksfxd izcU/ku vkSj izfrHkk izcU/ku ds fooj.k funs'kdksa ds izfrosnu esa fn;s x;s gSaA
dEiuh i;kZoj.k laj{k.k ds izfr izfrc) gSa vkSj ;g dEiuh dh leLr xfrfof/k;ksa] mRikn ,oa lsokvksa lsa ifjyf{kr gksrk gSa ftlesa lHkh fgr/kkjdksa dks LoLF; vkSj lqjf{kr dke dk i;kZoj.k miyC/k djk;k tkrk gSaA lHkh [kkuksa esa lqj{kk fu;eksa vkSj izfØ;kvksa dk dM+kbZ ls vuqikyu lqfuf'pr fd;k tkrk gSa vkSj bu ij bl lEcU/k esa djhc ls fuxjkuh Hkh dh tkrh gSaA
bl lEcU/k esa dEiuh us iz'kklfud ea=ky; ds lkFk gLrk{kfjr le>kSrk Kkiu esa Hkh i;kZoj.k laj{k.k ls lEcfU/kr micU/kksa dk Hkh mYys[k
vkarfjd fu;a=.k iz.kkyh vkSj mldh i;kZIrrk %&
foÙkh; vkSj HkkSfrd izn'kZu ij fo'ys"k.k %&
ekuo lalk/ku] vkS|ksfxd izcU/ku vkSj izfrHkk izcU/ku %&
i;kZoj.k laj{k.k] lrr fodkl] ÅtkZ uohuhdj.k ,oa mi;ksx vkSj vuqla/kku ,oa fodkl %&
the efforts of the company to increase its capacity level. The amendment also requires that if company intends to
mine gypsum from private land then it has to eitheracquire the land or take the prior registered consent of land owner,which are not possible in present scenario.
State Government has also given special power to AME/SME to grant mining lease of gypsum up to 10000 MT per year to anybody for supply to POP industries and agriculture use. This enables the others to participate in the business and deplete the customer base of the company.
Further good quality of gypsum is being imported by cement industries, which is deteriorating the market position of the company.
However it also relaxed the condition to some extent by which the company can participate into auction of other minerals along with gypsum which were not possible under old regime.
Your company has well established internal control system with nature and size of its operation. Internal audit function of your company has been entrusted to well experience person. The internal audit reports submitted by the auditor are discussed with Chairman & Managing Director at first instance and then submitted to the Audit committee for its review, analysis and advice to further strengthen the internal control system covering all material controls, financial controls, compliance and risk management system. Action taken reports on observations of audit committee on internal audit report are regularly submitted to Audit Committee.
Details on financial and physical performance are given in Directors report.
Details on Human resources, industrial relation and talent management issues are given in Directors report.Environmental conservation, Sustainable Development, renewal use of energy and R& D issue :Environmental conservation, Sustainable Development, renewal use of energy
The company is committed towards protection of environment and it is reflected in all its activities, product and services, providing safe and healthy working environment to all stakeholders. Strict compliance with safety rules and procedures is ensured in all the mines and a close monitoring is made in this regard. In conformity with this concern for environment, the company is also committed to sustainable development with environment friendly projects forming part of MOU with administrative ministry. The Company is regularly giving water to sapling planted nearby mines to develop the green belt. The Company has installed an environment monitoring system to measure the level of noise, water & air pollution. At different interval of time, the environment status is measured and constant
Internal control systems and their adequacy :
Analysis of finances and operations :
Human resources, industrial relation and talent management issues :
45
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fd;k gSaA i;kZoj.k laj{k.k] lrr fodkl ,oa ÅtkZ uohuhdj.k ,oa mi;ksx gfjr iV~~Vh dks fodkflr djus ds fy, dEiuh fu;fer :i ls [kkuks ds vkl&ikl dh txg ij ikS/kks dks ikuh nsrh gSA dEiuh us ?ofu] ty vkSj ok;q iznq"k.k ds Lrj dks ukius ds fy, ,d i;kZoj.k fuxjkuh iz.kkyh LFkkfir fd;k gSA ftlesa le; le; ij i;kZoj.k dh fLFkfr dks ekik tkrk gSa vkSj iznw"k.k dks fu;af=r djus ds fy, fujUrj iz;kl fd;s tkrs gSasA
[kkuksa esa /kwy ds mUewyu ds fy, ikuh fNM+dko ;U= dk izki.k fd;k x;k gSaA mijksDr ds vfrfjDr [knkuksa esa fu;ksftr deZpkfj;ksa ds fy, le; le; ij fpfdRlk tkap dh Hkh O;oLFkk dh tkrh gSaA [kuu dh xbZ Hkwfe dks [ksrh ds fy, iquZokflr fd;k tkrk gSaA
Jfedksa dks tkx:d djus ds fy, lqj{kk lanHkZ ij le; le; ij lsfeukjksa dk vk;kstu fd;k tkrk gSa o i;kZoj.k lqj{kk lIrkg euk;k tkrk gSaA deZpkfj;ksa ,oe~ vfu;fer etnwjksa dks lqj{kk&lacU/kh midj.k tSls flL=k.k] lqj{kk twrs] /kwi ds p'ek bR;kfn miyC/k djk;s tkrsa gSaA fo/kqr@rsy tksf[keh vkikrdkyhu fLFkfr esa vkx cq>kus dk ;U= rFkk lk;ju bR;kfn [kkuksa esa miyC/k djk;s x;s gSaA eksgux<+ [kku vkikrdkyhu fLFkfr ds fy, ,Ecqysal ls l`ftr gSaA
dEiuh esa vuqla/kku vkSj fodkl dh lqfo/kk miyC/k ugha gS] ysfdu le;≤ ij ;g fofHkUu ekU;rk izkIr fo'ofo|ky;ksa@laLFkkvks dks fofHkUu fo"k;ksa ij vuqla/kku dk;Z lkSairh gSaA orZeku esa vuqla/kku dk;ksZ ij ` 28-87 yk[k O;; fd;s x;s gSaA
1- fcgkj] if'pe caxky] vksfM'kk o dsjy dh feV~Vh esa Ñf"k fo'ofo|ky; }kjk fuEu xq.koRrk okys jkWd QkLQsV ds iz;ksx ,oa ml ij vuqla/kku dk;Z ¼[kjhd ds Qly dh f}rh; o'kZ dh varfje fjiksVZ½A
2- QsYMlikj ls iksVk'k ds fudklh ij vkfFkZd O;ogk;Zrk v/;;uA
3- Ñf'k fo'ofo|ky; }kjk QsYMlikj@XywdksukbV] fuEuxq.koRrk okys jkWd QkLQsV o xk; ds xkscj ds lh/ks iz;ksx ij vuqla/kku dk;ZA
ns'k esa ikS/kksa dh o`f) ds fy, vko';d iksVk'k,oa QkLQksfjd moZjdksa dh deh gSaA vr% mijksDr vuqla/kku dk;ksZ ls,d vkSj tgka fons'kh eqnzk dh cpr gksxh ogha nwljh vksj blls mRiUu ykHk dks ckaV dj [ksrh dh ykxr dks de fd;k tk ldrk gSA
fcgkj esa yxHkx 4-50 yk[k gSDVs;j Hkwfe Ålj gSaA mijksDr vuqla/kku ls ;g Hkwfe [ksrh ;ksX; cuk;h tk ldrh gSaA
lekt dk ,d vax gksus ds dkj.k dEiuh [kku lewgksa ds vkl ikl fLFkr xkaoksa esa Lo;a lgk;rk lewg }kjk f'k{kk] izf'k{k.k] jgus dh fLFkfr esa lq/kkj vkfn dk;ZØeksa dks c<+kok nsus dk iz;Ru djrh gSa ftlls xzkeh.k fodkl gks ldsA blds fy, dEiuh us ,d lh-,l- vkj ;kstuk fodflr dh gS ftlesa izfro"kZ dj iwoZ ykHk dk dqN izfr'kr gLrkUrfjr fd;k tkrk gSA bl o"kZ y{; ̀ 80-30
vuqla/kku vkSj fodkl %&
lekt ds izfr fuxe dk nkf;Ro %&
efforts are made to control the pollution. The Company commissioned the water sprinkling system to control & suppress the dust. Apart from the above, periodically medical check-ups are conducted for employees engaged at mines sites. Mined out land are rehabilitated for cultivation by plantation of saplings.
Seminars on safety are organized to educate the workers. A safety & Mines Environment and Minerals Conservation week was also observed.
The employees and casual labours both have been provided with safety equipments like helmet, safety shoes, goggles, dust-mask etc. The electric/ oil hazardous mining area have been provided with fire extinguishers systems, siren system in case of emergency. Mohangarh Mines has been equipped with ambulance for the employees in case of emergency.
The company does not have in house research and development facility but time to time it undertakes the job of research activity through various recognized universities/ Institutes. During the year Rs. 28.87 lakh was spent on following research jobs;1. Research on direct application of low grade rock
phosphate in Bihar/West Bengal/Odisha Kerala through agriculture universities (2ndyear interim report of Khariff season).
2. The Economic viability study on extraction of Potash from Feldspar (2ndyear interim report)
3. Research study on direct application of usage of mixture of gypsum, Feldspar/ Gluconite, Low grade rock phosphate, cow dung, through agriculture research institute (2nd year interim report). The country is lacking the Phosphoric and Potasic
fertilizers which are essential elements for the growth of the plants. From the above mentioned R&D projects, the company, on the one hand, would be able to explore the possibility of extracting the Potash from feldsapar thereby would be able to save the valuable foreign exchange of the country and on the other hand it would be able to extend the benefits derived from R&D activities to farmers by providing them phosphoric fertilizers and gypsum at low cost.
About 4.50 lakh ha land is sodic land in Bihar. This sodic land may be converted into fertile as the result of R&D activity in this regard is positive.
As a part of society, the company undertakes socio economic and community development programs to promote education, training and improvement of living conditions in villages located in the vicinity of the mines. For this your company developed a CSR scheme and makes provision by transferring its profit every year. This year Rs. 80.30 lakh (previous year Rs. 90.40 lakh) against target of Rs. 77.56 Lakh was spent on promoting education, construction of community centres, making
R& D issues
Social responsibility issues for the company (CSR)
46
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
yk[k ¼fiNys o"kZ ̀ 90-40 yk[k½ lh-,l-vkj- fØ;kvks tSls ̀ 77-56 yk[k ds fo:) f'k{kk] lkeqnkf;d dsUnzks ihus ;ksX; ikuh dh O;oLFkk] I;kÅ] fo|ky; d{kkvks ds fuekZ.k] 'kkSpky;] lkSj ÅtkZ ij O;; fd;s x;sA
dEiuh dh vf/kdÙkj [kkus nwjLFk {ks=ks esa fLFkr gSa] vr% bu {ks=ksa esa izkFkfed f'k{kk] LokLF;] is;ty] oujksi.k vkfn dh lqfo/kk miyC/k djokus o yksxks dh lekftd fLFkfr esa lq/kkj ds fy, iz;Ru fd;k tkrk gSaA bl lEcU/k esa vuqlwfpr tkfr@vuqlwfpr tutkfr@vU; fiNM+k oxZ o fodykax Nk=ksa vkSj f[kykfM;ksa dks Nk=o`fÙk iznku dh tkrh gSaA vr% tks/kiqj] ckM+esj o eksgux<+ ds fofHkUu jktdh; fo|ky;ksa esa QuhZpj dh O;oLFkk dh xbZA blds vfrfjDr eksgux<+] ckM+esj] chdkusj] lwjrx<+ o jkeflagiqj esa ihus ;ksX; ikuh o I;kÅ dh O;oLFkk dh xbZ ,oa eksgux<+ [kku lewg esa lkeqnkf;d Hkou dh LFkkiuk dh xbZA dEiuh us lwjrx<+ ds jktdh; ek/;fed fo|ky;ksa esa Ldwy ds dejks dk fuekZ.k djok;k,oa lwjrx<+] chdkusj] eksgux<+ esa fofHkUu izdkj ds dkS'ky fodkl dk;ZØe vk;ksftr fd;sA
dEiuh us vklikl ds xkaoks esa e`nk ijh{k.k ds fy, ,oa pfyr e`nk ijh{k.k iz;ksx'kkyk LFkkfir dh gS] ftlesa fdlkuks dks fofHkUu tyok;q o ifjfLFkfr;ks esa cks;s tkus okyh Qlyks vkSj mlesa iz;qDr [kknks ds ckjs esa tkudkjh nh tkrh gSA
dEiuh }kjk dh xbZ igy %&
available drinking water facilities, construction of classrooms and toilets and establishing solar power pack.
As most of the mines of your company are located in remote areas, therefore various steps, like primary education, health, drinking water, etc, were taken up for improving the social conditions of people in these areas. In this regard financial assistance in form of scholarship is being given to meritorious students of SC/ST/ OBC/disabled and sports person. The various Government schools at Jodhpur, Barmer, Mohangarh were given furniture. Drinking water facilities were made available in Mohangarh, Barmer, Bikaner, Suratgarh and Ramsinghpur group of mines and Community Centres were constructed at Mohangarh group of mines. The company also constructed class rooms for Government Middle school at Suratgarh and organized various types of skill development programme at Suratgarh, Bikaner and Mohangarh.
The Company also installed a mobile soil testing van for testing the soil of villages near by its mines to make the farmers aware about the type of crops which could be sown in that climatic conditions and for that what type of fertilizers are required.
Initiatives undertaken by company :
47
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Lora= ys[kk ijh{kdksa dh izfrosnu INDEPENDENT AUDITORS' REPORT
lsok esa]lEekfur lnL;ksa],Q lh vkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM]tks/kiqjA
geus ,Q lh vkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM dh 31 ekpZ] 2015 dks lekIr gksus okys o"kZds foÙkh; fooj.kks ftlesa rqyui=] ykHk gkfu [kkrk] udn izokg fooj.k egRoiw.kZ ys[kkdu uhfr;k¡ ,oa vU; O;k[;kRed tkudkfj;ks 'kkfey gS] dh leh{kk dh gSA
/kkjk 133 ds v/khu fuxZfeUr ys[kk ekudks o dEiuh ¼ys[kk½ fu;eu&2014 ds fu;e&7 ds vUrxZr rS;kj fd;s x;s foRrh; fooj.kks dh fLFkfr] fu'iknu o udn izokg dh lR;rk o fu'i{krk dk nkf;Ro vf/kfu;e dh /kkjk 134 ¼5½ ds vUrxZr funs'kd e.My dk gksrk gSA bl nkf;Ro esa ys[kksa dk j[k j[kko] lEifRr;ks dh lqj{kk] /kks[kk/kMh o vU; vfu;ferkvks dk laKku o jksdFkke] mfpr ys[kk uhfr;ks dk p;u] mfpr ,oa foosdiw.kZ QSlys o vuqeku] vkUrfjd fu;U=.k iz.kkyh dh lajpuk] ykxw djuk o j[k&j[kko] ys[kks dh 'kq)rk o iw.kZrk ,oa foÙkh; fooj.kksa dh lR;rk ,oa fu'i{krk 'kkfey gSA
gekjh ftEesnkjh gekjh tkap ds vk/kkj ij bu foÙkh; fooj.kkss ij ,d jk; vfHkO;Dr djus dh gSA geus vads{k.k djus esa vf/kfu;e ds izko/kkuks ys[kk ,oa vads{k.k izek.kksa o vf/kfu;e ds vUrxZr fuxZfer fu;eks dk /;ku j[kk gSAgekjh ftEesnkjh gekjh tkap ds vk/kkj ij bu foÙkh; fooj.kkss ij ,d jk; vfHkO;Dr djus dh gSA geus gekjk vads{k.k vf/kfu;e dh /kkjk 143 ¼10½ ds vUrxZr fuxfer vads{k.k izekiks ds vuq:i fd;k gSA bu izekiks ds vuqlkj uSfrd vko';drk dh vuqikyuk ds lkFk&lkFk gesa bl rjg ls vads{k.k dh ;kstuk ij dk;Z djuk iM+rk gS rkfd ge lgh :i ls vk'oLr gks lds fd foÙkh; fooj.k fdlh Hkh xyr izn'kZu ls eqDr gSA
ys[kks dh leh{kk esa foÙkh; fooj.k ls lacf/kr rF; bR;kfn dks izkIr djus dh izfØ;k;s vkfn 'kkfey gksrh gSA lgh vFkok xyr p;fur izfØ;k;s] Hkys gh og fdlh =qfV dh otg ls gks vFkok foÙkh; fooj.k esa xyr lkexzh is'k djus dh otg vFkok tksf[ke fu/kkZj.k dh gks] ys[kk ijh{kdks ds QSlys ij fuHkZj djrh gSA mu tksf[keks esa fu/kkZj.k ,oa ys[kk leh{kk dks cukus esa vds{k.k foÙkh; fooj.k dh rS;kjh esa iz;qDr izklafxd vkUrfjd fu;U=.k iz.kkyh dks mi;qDr le>rk gSAfoÙkh; fooj.k dh lexz izLrqfr ds ewY;kadu esa iz;qDr ys[kkdu uhfr;ks ,oa funs'kdks }kjk ys[kks dh rdZ laxrrk dk ewY;kadu Hkh vads{k.k esa 'kkfey gksrk gSA
ge ;g fo'okl djrs gS fd leh{kk ds nkSjku izkIr ys[kk ijh{kk lk{; foÙkh; fooj.kks ij gekjh jk; O;Dr djus ds fy, mfpr ,oa i;kZIr gSA
gekjh jk; esa rFkk gesa nh xbZ tkudkfj;ksa ,oa Li"Vhdj.k ds vuqlkjmi;qZDr foÙkh; fooj.k vf/kfu;e ds vUrZxr ekaxh xbZ tkudkfj;ks ,oa LohÑr ys[kk ekudks ds vuqlkj lR; ,oa mfpr fopkjks dh iqf"V djrh gSA
foÙkh; fooj.kks ij izfrosnu
foÙkh; fooj.kksa ds fy, izcU/ku dk nkf;Ro
vads{kdks dk nkf;Ro
fopkj%&
ToThe Members,of FCI Aravali Gypsum & Minerals India Ltd.
We have audited the accompanying financial statements of FCI ARAVALI GYPSUM & MINERALS INDIA LTD (“the company”),which comprise the Balance Sheet as at 31st March 2015, the Statement of Profit and Loss, the Cash Flow Statement for the year then ended, and a summary of significant accounting policies and other explanatory information.
The Company's Board of Directors is responsible for the matters in section 134(5) of the Companies Act, 2013 (“the Act”) with respect to the preparation of these financial statements that give a true and fair view of the financial position, financial performance and cash flows of the Company in accordance with the accounting principles generally accepted in India, including the Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014. This responsibility also includes the maintenance of adequate accounting records in accordance with the provision of the Act for safeguarding of the assets of the Company and for preventing and detecting the frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial control, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error.
Our responsibility is to express an opinion on these financial statements based on our audit. We have taken into account the provisions of the Act, the accounting and auditing standards and matters which are required to be included in the audit report under the provisions of the Act and the Rules made there under.
We conducted our audit in accordance with the Standards on Auditing specified under section 143(10) of the Act. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal financial control relevant to the Company's preparation of the financial statements that give true and fair view in order to design audit procedures that are appropriate in the circumstances. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of the accounting estimates made by Company's Directors, as well as evaluating the overall presentation of the financial statements.
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the financial statements.
In our opinion and to the best of our information and according to the explanations given to us, the aforesaid financial statements, give the information required by the Act in the manner so required and give a
Report on the Financial Statements
Management's Responsibility for the Financial Statements
Auditor's Responsibility
Opinion
48
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
d- rqyu i= ds ekeys esa 31 ekpZ] 2015 dks dEiuh ds dk;Zdykiksa dk [k- ykHk ,oa gkfu ds ekeys esa 31 ekpZ] 2015 dks lekIr o"kZ ds fy,] ykHk dk x- udn izokg fooj.k ds ekeys esa 31 ekpZ] 2015 dks lekIr o"kZ ds fy, udn jksdM+ ds izokg dkA
¼1½ dEiuh vf/kfu;edh /kkjk 143 ¼11½ ds vUrZxr Hkkjr ljdkj }kjk fuxZfer dEiuht ¼vads{k.k fjiksZV½ vkns'k] 2015 ds iSjk 3 o 4 ds vUrxZr ekaxh x;h tkudkjh dk fooj.k lkFk gh layXu fd;k tk jgk gSA
¼d½ geus os leLr lwpuk,a ,oa Li"Vhdj.k izkIr dj fy, gS tks fd vads{k.k ds mn~ns'; ls gekjh iw.kZ tkudkjh ,oa fo'okl ds vk/kkj ij vko';d FksA¼[k½ gekjh jk; esa dEiuh us ys[kksa dh mfpr iqLrdsa j[kh gqbZ gS] tks dh dkuwu ds vUrxZr vko';d gS,oa mu iqLrdksa dh gekjh tk¡p ls izrhr gqvk gSA¼x½ ges nh xbZ tkudkjh ,oa Li'Vhdj.k ds vuqlkj dEiuh dh dksbZ vU; 'kk[kk ugha gS vr% ;s ykxw ugha gSA¼/k½ rqyui=] ykHkgkfu [kkrk ,oa udn cgko fooj.k] tks bl izfrosnu esa of.kZr gS] ys[kk iqLrdksa ds vuq:i gSA¼M+½ gekjh jk; esa mi;qZDr foÙkh; fooj.k /kkjk 133 esa of.kZr ys[kkdau izekiksa ds ,oa dEiuh ¼ys[kk½ fu;eu&2014 ds fu;e&7 dsvuq:i gSA¼p½ geus ,slk dksbZ Hkh dk;Z voyksfdr ugha fd;k gS ftlls dEiuh dh fØ;kvks ij izfrdwy izHkko iMs+A¼N½ vf/klwpuk fnukad 05-06-2015 ds }kjk vf/kfu;e dh /kkjk 164¼2½ dEiuh ij ykxw ugha gSA¼t½ ys[kks ds j[kj[kko o mlls lEcfU/kr fdlh Hkh izdkj dh foijhr fVIi.kh O;Dr ugh dh xbZ gSA¼>½ dEiuh esa i;kZIr vkUrfjd fu;U=.k iz.kkyh o izHkko'kkyh lapkyu fØ;k;s ekStwn gSA¼¥½ dEiuht ¼vads{k.k o vads{kd½ fu;eu&2014 ds fu;e &11 ,oa gekjs ikl miyC/k tkudkjh ds vuqlkj] ge ;g izekf.kr djrs gS fd%&
dEiuh us foÙkh; fooj.k ds uksV la[;k 26 esa mfYyf[kr yafcr oknks ds foÙkh; izHkkoksa dk mfpr :i ls o.kZu fd;k gSA? dEiuh esa dksbZ Hkh nh/kZ dkfyd vuqcU/k vFkok MsfjosfVOl ugha gS ftlesa dEiuh dks dksbZ uqdlku gksA? dEiuh us fuos'kd laj{k.k dks'k esa jkf'k LFkkukrafjr djus esa dksbZ nsjh ugh gSA¼3½ dEiuh vf/kfu;e dh /kkjk 143¼5½ ds rgr Hkkjr ds fu;U=d ,oa egkys[kk ijh{kd }kjk tkjh fd, x;s fn'kk&funsZ'k@mifunsZ'k ls lacf/kr vko';d fooj.k@vuqyXud rFkk vuqyXud&1 o 2 esa layXu fd, x;s gSA
vU; dkuwuh vkSj fu;ked vko';drkvksa ij izfrosnu
¼2½ vf/kfu;e dh /kkjk 143 ¼3½ ds vuqlkj] ge lwfpr djrs gS fd%&
Ñrs ,e-ijk'kj ,.M dEiuh lunh ys[kkdkj
QeZ iath- la[;k 110954C
¼dqynhi tkaxhM+½lk>snkj
lnL;rk la[;k 401467
fnukad % 01-07-2015LFkku % ubZ fnYyh
true and fair view in conformity with the accounting principles generally accepted in India;a) in the case of the Balance Sheet, of the state of affairs of the Company as at March 31, 2015;b) in the case of the Statement of Profit and Loss, of the Profit for the year ended on that date; andc) in the case of the Cash Flow Statement, of the cash flows for the year ended on that date.
1. As required by the Companies (Auditor's Report) Order, 2015 (“the Order”) issued by the Central Government of India in terms of sub-section (11) of section 143 of the Act, we give in the Annexure a statement on the matters specified in paragraphs 3 and 4 of the Order2. As required by section 143(3) of the Act, we report that:
a) We have sought and obtained all the information and explanations which to the best of our knowledge and belief were necessary for the purposes of our audit.b) In our opinion proper books of account as required by law have been kept by the Company so far as appears from our examination of those books c) As per the information and explanations given to us, the company has no branch office(s). Hence, no requirement to consider report of branch auditor and dealt with it in preparing our report.d) The Balance Sheet, the Statement of Profit and Loss, and Cash Flow Statement dealt with by this Report are in agreement with the books of account.e) In our opinion, the aforesaid financial statements comply with the Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014.f) In our opinion, there is no such observation which may have adverse effect on the functioning of the company.g) Section 164(2) of the Act is not applicable as per notification dated 05.06.2015.h) There is no qualification, reservation or adverse remark relating to the maintenance of accounts and other matters connected therewith.i) The company has adequate internal financial control system in place and the operating effectiveness of such controls.j) With respect to the other matters to be included in the Auditor's Report in accordance with rule 11 of Companies (Audit and Auditors) Rules, 2014, in our opinion and to the best of our information and according to the explanations given to us:i. The Company has disclosed the impact of pending litigations on its financial position in its financial statements vide Note No. 26.ii. The Company did not have any long-term contracts including derivatives contracts for which there were any material f o r e s e e a b l e losses.iii. There has been no delay in transferring amounts, required to be transferred, to the Investor Education and Protection Fund by the Company.3. The details as required under the directions/sub directions issued by the C&AG of India under section 143(5) of the Companies Act, 2013 are attached in Annexure 1 & Annexure 2.
CharteredAccountants
M. No. 401467Place: New Delhi
Date: 1st July, 2015
Report on other Legal and Regulatory Requirements
For M. Parashar & Company
F.R.N. 110954C
(Kuldeep Jangid) Partner
49
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
vuqyXud&I2014&15 ds vUrxZr fn'kk funsZ'k %&
¼1½ ;fn dEiuh dk p;u fofuos'k ds fy, gksrk gS rks ifjlEifÙk;ks ds ewY;kadu ¼vewrZ ,oa Hkwfe lfgr½] nkf;Roksa ¼izfrcn~~/k ,oa lkekU;½ fofuos'k dh orZeku fLFkr ,oa mldh izfd;kvks ij ,d lEiw.kZ izfrosnu %&
dEiuh fofuos'k ds fy, p;fur ugha gqbZ gSA
¼2½ D;k@_.k@C;kt bR;kfn ds lEcU/k esa dksbZ NwV nh xbZ gS ;fn gk¡ rks ml lEcU/k dk dkj.k o NwV dh jkf'k lfgr crk;sA
o"kZ ds nkSjku dEiuh us nsunkjks ls izkI; ` 31]75]232 dks cV~Vs [kkrs esa gLrkUrfjr fd;k gSA blds vfrfjDr dtZ@_.k@C;kt ds NwV ls lEcfU/kr dksbZ vU; ekeyk laKku esa ugha vk;k gSA
¼3½ D;k dEiuh rhljs i{k ds ikl j[ks gq, jgfr;ks dk mfpr ys[kk ,oa ljdkj ;k vU; izkf/kdj.kks ls izkIr migkjks dk ys[kk j[k jgh gSA
dEiuh rhljs i{k ds ikl j[ks gq, jgfr;ks dk mfpr ys[kk j[k jgh gS ,oa dEiuh us ljdkj vFkok vU; izkf/kdj.kks ls dksbZ Hkh lEifr izkIr ugh gSaA
¼4½ yafEcr oknks dh lwph mlds dkj.k] ,oa ml ij gksus okys laHkkfor O;;
d- dsl- la- 63@2005 mPp U;k;ky; tks/kiqj esa 2005 ls yfEcr ¼eS- vkuo daLVªD'ku½
[k- dsl- la- 76@2007 flfoy dksVZ vyhx<+ esa iqujh{k.k ds fy, yafEcr
x- dsl- la- MACT07&08] nq/kZVuk nkok ds vf/kdkj U;k;ky; tSlyesj esa tuojh 2008 ls yfEcr
/k- dsl- la- 26@14 vfrfjDr ftyk U;k;ky;] ckM+esj esa yfEcr
M+- dsl- la- 452@2014 tks/kiqj mPp U;k;ky; esa yfEcr
Annexure -1Directions for the year 2014-15.1. If the Company has been selected for disinvestment, a complete status report in terms of valuation of Assets (including intangible assets and land) and Liabilities (including Committed & General Reserves) may be examined including the mode and present stage of disinvestment process.” The Company has not been selected for disinvestment during the year under audit.2. Please report whether there are any cases of waiver/ write off of debts/loans/interest etc., if yes, the reasons thereof and the amount involved. The Company has write off Rs. 31,75,232/- against debtors There are no cases for waiver /write off of interest etc. during the year under audit.3. Whether proper records are maintained for inventories lying with third parties & assets received as gift from Govt. or other authorities. Proper records are maintained for inventories lying with third party and no asset has been received from Government or other authorities.4. A report on age-wise analysis of pending legal/ arbitration cases including the reasons of pendency and existence/ effectiveness of a monitoring mechanism for expenditure on all legal cases (foreign and local) may be given
1. Case No. 63/2005, is pending before the Hon'ble High Court, Jodhpur since 2005. (M/s Aanav Constructions)
2. Case No. 76/2007 is pending with Hon'ble Civil Judge Court, Aligarh for revision.
3. Case No. MACT No. 07-08, is pending before the Civil Procedure- Authority of Motor Accident Claim, Jaisalmer since Jan., 2008.
4. Case No. 26/14 is pending before Additional District Judge, Barmer
5. Case No. 452/2014 is pending before Rajasthan High Court, Jodhpur Bench.
Brief details of the above mentioned cases is as follows:
Ø-la- dsl ua- o"kZ LoHkkofiNyhlquokbZ
Expenditure
2014&15yEcu dk
dkj.k
d`rs % ,e-ijk'kj ,.M dEiuhlunh ys[kkdkj
¼dqynhi tkaxhM+½QeZ iath- la[;k 110954C
lnL; la[;k% 401467
1- 232@199576@2007
4-
5-
26@14
452@2014
3- MACT No.07&08
20 o"kZ flfoy
flfoy
flfoy
eksVj xkM+hvf/kfu;e
7 o"kZ
1 o"kZ
1 o"kZ
22-3-2014
5-3-2009
29-5-2015
11-05-2015
ugha
ugha
26000
51000
dksVZ dsle{k izLrqr
2- 63@2005 flfoy10 o"kZ ugha ugha ugha
ugha
ugha
ugha
fnukad% 01 tqykbZ] 2015LFkku% ubZ fnYyh
Expenditure2014-15
S.No. Case No. AgeNatureof Case
Latesthearingheld on
Reasonsfor
pending
1. 232/1995
2. 63/2005
76/2007
3. MACT No.07-08
4. 26/14
5. 452/2014
For M. Parashar & Company
F.R.N. 110954C (Kuldeep Jangid)
CharteredAccountants
Partner M. No. 401467
Place :Date :
New Delhi1st July, 2015
20Yrs.
10Yrs.
07Yrs.
01 Yr.
01Yr.
Civil
Civil
Civil
Civil
MV Act
22.3.2014
NIL
5.3.2009
29.5.2015
11.5.2015
NIL
NIL
NIL
26000
51000
It is underthe Purview
of court
-do-
-do-
-do-
-do-
50
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
vuqyXud&IIo'kZ 2014&15 ds nkSjku dEiuh vf/kfu;e 2013 dh /kkjk 143¼5½ ds vUrxZr fn'kk&funsZ'k %&
dEiuh dh ys[kk iqLrdks ds vk/kkj ij fuEu tkudkfj;k miyC/k djk;h tk jgh gSA
¼1½ D;k lHkh ÝhgksYM vFkkok iV~Vk'kqnk Hkwfe VkbfVy MhM dEiuh ds ikl miyC/k gS vxj ugha mu Hkwfe dk fooj.k fn;k tk, ftudk VkbfVy MhM miyC/k ugha gSA
izcU/k }kjk fu;qDr odhy dh jk; ds vuqlkj dEiuh ds ikl 4 Hkwfe dk Li"V VkbfVy MhM miyC/k gS ,oa tks/kiqj izkf/kdj.k }kjk VªkUliksVZ uxj] vkaxuok xkao esa 1337-76 oxZ eh- vkcafVr Hkwfe dk iathdj.k izfØ;k/khu gSaA mi;qZDr ds vfrfjDr nks Hkwfe ds Ø; ds fy, dEiuh us Hkqxrku dj fn;k gSa ftldh fLFkfr bl izdkj gS%&
v- ,l-,l-ih-IykaV dh LFkkiuk gsrq 11-01 gsDVsvj Hkwfe i.MkSyh xkao esa fpÙkkSMx<+ es Ø; dhA Hkwfe dk vf/kxzg.k dj fy;k x;k gS ,oa iathdj.k izfØ;k iw.kZ dj yh xbZ gSaA
c- dEiuh us tks/kiqj fodkl izkf/kdj.k ls foods fogkj esa dk;kZy; Hkou fuekZ.k ds fy, 1560 oxZ Hkh Hkwfe dk vf/kxzg.k fd;k gSA iathdj.k dh izfØ;k;s fØ;k/khu gSA
¼2½ rhljs i{k }kjk iqf"V u fd;s x;s cSd 'ks"k] O;kikfjd izkI;] O;kikfjd nsunkfj;k ,oa _.k ,oa vfxze dh lwpuk %&
D;k mi;qZDr lwpuk dh iqf"V rhljs i{k }kjk dh xbZ vxj gk¡ rks D;k foRrh; fooj.k esa lacfU/kr i{k esa fn[kk;s x;s jkf'k esa o mlesa vUrj gSA ;fn gk¡ rks dkj.k n'kkZ;k tk,A
¼i½ lHkh cSdksa ls muds [kkrs dh 'ks"k dh iqf"V izkIr gks x;h gSA O;kikfjd izkI;@nsunkfj;k _.k ,oa vfxze dh iqf"V ds fy, lEcfU/kr i{kks i= fy[kk x;k gS ,oa fuosnu fd;k x;k gS fd os lh/ks oS/kkfud vads{kdksa dks bldh lwpuk ns nsA gkykfd vf/kdrj nsunkfj;k@izkfIr;k 'ks"k ;k rks olwy dj fy, x;s gS ;k fQj lek;ksftr dj fy, x;s gSA
¼ii½ 'ks"k ds lEcU/k esa fdlh Hkh izdkj dh fHkUurk ugha ik;h x;h gSA vf/kdrj n'kkvksa esa lek;ksftr@olwy dj fy, x;s gSaA
¼3½ tekvks dh lek;kstuk %&
D;k dEiuh }kjk lhek 'kqYd] mRiknu 'kqYd] vk;dj] fcØh dj] lsokdj o vU; izkf/kdj.kks ds ikl vfxze tek dks lEcfU/kr foHkkxksa ls lR;kfir vFkok lkeUtL; fd;k x;k gSA
lafof/kd izkf/kdj.kksa ds ikl tek;s lkeatL; esa gSA
¼4½ deZpkjh dY;k.k %& lsokfuo`r ykHk ds nkf;Ro dk izko/kku tSls xzsP;qVh] NqfV~V;ks dk udnh dj.k] lsokfuo`r mijkUr fpfdRlk lqfo/kk bR;kfn ds fy, deZpkfj;ksa dh la[;k] vkSlr osru] lsokfuo`r vk;q ,oa chekadu ds vU;
Annexure–II
Sub-Directions under section 143(5) of Companies Act 2013 for the year 2014-15.
On the basis of the Books of accounts of the Company, the reply to the following questions and/or information may be supplied:-1. Land
Whether the Company has clear title/lease deeds for freehold and leasehold land respectively? If not, please state the area of freehold and leasehold for which title/lease deeds are not available.
As per the opinion obtained from an Advocate appointed by the management dt. 20.06.2013, the title of 4 pieces of lands in possession of the Company are clear, the registration formalities are in process for an area of 1337.76 sq. meters situated at Plot No 175 & 176, Transport Nagar, Anganva Village, Jodhpur (allotted by Jodhpur Development Authority).
Apart from above, payment for following two pieces of land has been made by the company, during the year:-a. Land admeasuring 11.01 ha in village Pandoli, Distt. Chittorgarh for installation of SSP plant. The registration formalities have been completed and taken possession of land.b. Land admeasuring 1560 sq. mtrs. at Vivek Vihar, Jodhpur for construction of office building was allotted by Government of Rajasthan through JDA. Possession of the land taken but the registration formalities are in process.2. Confirmation of balances(i) Whether amount of (a) bank balances (b) trade receivables
(c) trade payables (d) loans and advances for which third party confirmation was not made available has been reported?
(ii) Where such balance has been confirmed by respective parties, whether it varies widely from the amounts reflected under respective heads in the financial statements, and if so, difference to be disclosed.
(iii) Bank Balances have been confirmed in writing by all the banks. Letters have been issued by the company to all the parties to confirm the balances of trade receivables, trade payables and loans & advances directly to statutory auditors. However, most of the balances have been recovered or adjusted subsequently in respect of receivables and payables.
v) No difference has been found in confirmation of balances. In most of the cases the balance have been realized or adjusted.
3. Reconciliation of depositsWhether the deposits/advances made by the Company to
the Customs, Excise, Income tax, Sales tax (VAT), Service tax and other authorities have been verified and reconciled with the respective authorities?The deposits with Statutory Authorities have been reconciled. 4. Employee Benefits
51
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
ekU;rkvksa tSls NwV dh nj] Hkfo"; esa ykxr o`f)] ewR;q nj dks /;ku esa j[krs gq,] LorU= :i ls fd;k tk,A
dEiuh us Hkkjrh; thou chek fuxe ls ifjHkkf"kr ykHk ;kstuk yh gSA ftldk ewY;akdu dk dk;Z Lo;a thou chek fuxe ls djkrh gS ,oa mls gh ys[kks esa lekesfyr fd;k tkrk gSA dEiuh ds }kjk LorU= :i ls dksbZ ewY;kadu ugha djk;k tkrk A
¼5½ fuos'k %&
lh-th-,l@,l-th-,l@ckW.M@fMcsapj ls lacaf/kr fofu;ksx] dEiuh ds LokfeRo esa HkkSfrd ;k Mh eSV :i ls miyC/k gS ;k ugha rFkk dEiuh dh ys[kk iqLrdks esa bl dqy jkf'k dks crk;k x;k gS ;k ugh \
dEiuh us ckW.M@fMcsapj vkfn esa dksbZ fuos'k ugha fd;k gSA
Ñrs ,e- ijk'kj ,.M dEiuh lunh ys[kkdkj
QeZ iath- la[;k 110954C
¼dqynhi tkaxhM+½lnL; la[;k% 401467
fnukad% 01 tqykbZ] 2015LFkku% ubZ fnYyh
Independent verification may be made of information/inputs furnished to Actuary, viz number of employees, average salary, retirement age and assumptions made by the Actuary regarding discount rate, future cost increase, mortality rate, etc for arriving at the provision for liability of retirement benefits, viz gratuity, leave encashment, post-retirement medical benefits etc.
The Company has taken defined benefit plan from LIC. Company is taking valuation done by LIC for accounting of retirement benefits. No Independent verification has been carried out by the company.5. Investments
Whether the titles of ownership in respect of CGS/ SGS/Bonds/Debentures etc. are available in physical/demat form and these, in aggregate, agree with the respective amounts shown in the Company's books of accounts?
There are no investment of the company in Bonds/ Debentures etc.
For M. Parashar & Company
F.R.N. 110954C
(Kuldeep Jangid) Partner
CharteredAccountants
M. No. 401467
Place: New DelhiDate: 1st July, 2015
ANNEXURE REFERRED TO IN PARAGRAPH 1 UNDER THE HEADING “REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS” OF OUR REPORT OF EVEN DATE ON THE ACCOUNTS OF FCI ARAVALI GYPSUM & MINERALS INDIA LIMITED FOR THE YEAR ENDED MARCH 31, 2015
(i) (a) Whether the company is maintaining proper records showing full particulars, including quantitative details and situation of Fixed Assets:
FCI ARAVALI GYPSUM & MINERALS INDIA LTD has maintained proper records showing full particulars including quantitative details and situation of Fixed Assets.
b) Whether these Fixed Assets have been physically verified by the management at reasonable intervals, whether any material discrepancies were noticed on such verification and if so whether the same have been properly dealt with in the books of accounts.
The Fixed Assets of the company are physically verified by the Management. As per the information given by the Management, no material discrepancies were noticed during such verification.
(ii) (a) Whether physical verification of inventory has been conducted at reasonable intervals by the management.
Physical verification of inventory has been made at reasonable
31 ekpZ] 2015 dks lekIr gq, o"kZ esa ,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM ds [kkrks esa vU; dkuwuh vkSj fu;ked vko';drkvksa dh fjiksVZ ds iSjk 1 esa 'kkfey vuqca/k¼i½ ¼v½ D;k dEiuh LFkkbZ lEifr;ksa dk ek=kRed C;kSjk ,oa mudh fLFkfr lfgr lEiw.kZ fooj.k gsrq mfpr fjdkMZ j[k jgh gS \
dEiuh ,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM] LFkk;h lEifr;ksa dk iw.kZ fooj.k rFkk lkFk gh mldh ek=k ds fooj.k dk iw.kZ C;kSjk j[krh gSA
¼c½ D;k bu LFkk;h lEifr;ksa dk izca/ku }kjk mfpr varjky esa HkkSfrd :i ls lR;kfir fd;k x;k ;fn dksbZ Hkh folaxfr bl nkSjku ns[kh x;h rks mls mfpr :i ls [kkrks dh iqLrdks esa is'k fd;k x;k \
bl LFkk;h lEifr;ksa dk HkkSfrd :i ls lR;kiu izca/ku us fd;k gSA izca/ku }kjk nh xbZ tkudkjh ds vuqlkj dksbZ Hkh lkexzh lacaf/kr folxfr;k bl nkSjku ugh fn[kh gSA
¼ii½ ¼v½ D;k izca/ku }kjk jgfr;ksa dk HkkSfrd lR;kiu mfpr vrajky es fd;k x;k\
¼c½ D;k izca/ku }kjk jgfr;ksa ds HkkSfrd lR;kiu ds fy, viuk;h xbZ izfØ;k dEiuh ds vkdkj ,oa O;olk; dh izÑfr ds vuq:i mfpr o ifjiw.kZ gS ;fn ugh rks dkj.kks dks fjiksVZ esa iznf'kZr fd;k tkuk pkfg,A izca/ku }kjk jgfr;ksa ds HkkSfrd lR;kiu ds fy, viuk;h xbZ izfØ;k dEiuh ds vkdkj ,oa O;olk;
52
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
intervals.(b) Are the procedures of physical verification of inventory followed by the management reasonable and adequate in relation to the size of the company and the nature of its business if not the inadequacies in such procedures should be reported.
The procedure of physical verification of stock followed by the management is reasonable and adequate in relation to the size of the company and nature of its business.(c) Whether the company is maintaining proper records of inventory and whether any material discrepancies were noticed on physical verification and if so, whether the same have been properly dealt with in the books of account.
The Company maintains proper records of inventory. No discrepancies noticed on verification between the physical stocks and book records. (iii) Whether the company granted or taken any loans, secured or unsecured to the companies, firms or other parties covered in the register maintained under section 189 of the Companies Act. If so,
The company has not granted any loans, secured or unsecured to the companies, firms or other parties covered in the register maintained under section 189 of the Companies Act as such paragraph (iii) (a) & (b) are not applicable to the company. (iv) Is there an adequate internal control procedure commensurate with the size of the company and the nature of its business for the purchase of inventory and fixed assets and for the sale of goods and services. Whether there is a continuing failure to correct major weakness in internal control system.
In our opinion and according to the information and explanations given to us there are adequate internal control procedures commensurate with the size of the company and nature of the business in respect of purchase of inventory and fixed assets and for the sale of goods and services.(v) In case the company has accepted deposits, whether the directives issued by the Reserve Bank of India and the provisions of sections 73 to 76 or any other relevant provisions of the Companies Act and the rules framed there under, where applicable have been compiled with? If not, the nature of contravention should be stated; if an order has been passed by the Company Law Board or National Company Law Tribunal or Reserve Bank of India or any court or any other tribunal, whether the same has been complied with or not?
The company has not accepted any deposits from the public within the meaning of sec. 73 to 76 of the Companies Act, 2013 read with the directives issued by the Reserve Bank of India as such the clause (v) is not applicable to the company.(vi) Where maintenance of cost records has been specified by the Central Government under sub-section (1) of section 148 of the Companies Act, whether such accounts and records have been made and maintained.
The company has maintained cost records as prescribed under sub section (1) of section 148 of the Companies Act 2013.(vii) (a) Is the company regular in depositing undisputed
dh izÑfr dks ns[krs gq, mfpr o ifjiw.kZ gSA
¼l½ D;k dEiuh jgfr;ksa dk mfpr fjdkMZ j[k jgh gS rFkk HkkSfrd lR;kiu ds le; D;k dksbZ folaxfr ns[kh x;h ;fn gk¡ rks D;k mls ys[kk iqLrdks esa iznf'kZr fd;k x;k gSA
dEiuh jgfr;ksa dk mfpr fjdkMZ j[k jgh gS rFkk dksbZ Hkh folaxfr HkkSfrd lR;kiu ds nkSjku ugh ns[kh x;hA
¼iii½ D;k dEiuh vf/kfu;e dh /kkjk 189 ds rgr j[ks tkus okys jftLVj ds vUrxZr D;k dEiuh us fdlh nwljh dEiuh] QeZ ,oa vU; i{kdkjksa dks fdlh izzdkj dk dksbZ lqjf{kr] vlqjf{kr _.k fn;k gS \
dEiuh vf/kfu;e dh /kkjk 189 ds rgr [k.M ¼iii½ v@c ds vUrxZr dEiuh us fdlh Hkh izdkj dk dksbZ lqjf{kr] vlqjf{kr _.k ugh fn;k gS rFkk ;g dEiuh ij ykxw ugh gksrkA
¼iv½ D;k eky ,oa LFkkbZ lEifr;ksa dh [kjhn ,oa eky@lsokvks dh fcØh ds lUnHkZ esa] dEiuh ds vkdkj ,oa O;olk; dh izÑfr dks ns[krs gq, i;kZIr vkUrfjd fu;a=.k izfÑ;k ekStwn gS ,oa D;k vkrafjd fu;a=.k iz.kkyh esa izeq[k detksfj;ksa dks nwj djus ds fy, foQyrk izkIr gqbZA gekjh jk; esa ,oa gesa nh xbZ lwpuk ,oa Li"Vhdj.k ds vuqlkj eky ,oa LFkk;h lEifr;ksa dh [kjhn ,oa eky@lsokvksa dh fcØh ds lanHkZ esa] dEiuh ds vkdkj ,oa O;olk; dh izÑfr dks ns[krs gq, ;gk¡ ij i;kZIr vkUrfjd fu;a=.k izfØ;k ekStwn gSA
¼v½ ;fn dEiuh us dksbZ tek,¡ Lohdkj dh gS] rks D;k dEiuh us dEiuh vf/kfu;e 2013 dh /kkjk 73 rFkk 76 ,oa mlds vUrxZr cuk;s x;s fu;e rFkk Hkkjrh; fjtoZ cSad ds fn'kk&funsZ'kks dh vuqikyuk dh gSA ;fn ugha rks mYya/ku dh izÑfr dks izdV fd;k tkuk pkfg, rFkk ;fn dksbZ vkns'k dEiuh ykW cksMZ] jk"Vªh; dEiuh dkuwu U;k;kf/kdj.k ;k Hkkjr dh fdlh Hkh vnkyr ;k fdlh vU; U;k;kf/kdj.k] fjtoZ cSad }kjk ikfjr gqvk gS rks D;k mldh vuqikyu fd;k x;k gS\
dEiuh vf/kfu;e 2013 dh /kkjk 73]76 ,oa fjtoZ cSad }kjk izkIr
fn'kkfunsZ'kks ds [k.M ¼v½ ds vUrxZr dEiuh us turk ls fdlh Hkh izdkj dh dksbZ tek,¡ Lohdkj ugh gS blfy, ;g dEiuh ij ykxw ugh gSA
¼vi½ D;k dEiuh dEiuh vf/kfu;e dh /kkjk 148 ¼1½ ds vUrxZr dsanz ljdkj }kjk ys[kk fjdkMksZ ds j[k&j[kko dks fufnZ"V fd;k x;k gS rFkk dEiuh ys[kks dk j[k&j[kko djrh gS\
dEiuh vf/kfu;e dh /kkjk 148 ¼1½ ds rgr dEiuh ys[kk fjdkMksZ dk mfpr j[k&j[kko djrh gSA
¼vii½ D;k dEiuh Hkfo";fuf/k] deZpkjh jkT; chek] vk;dj] fcØhdj] lEifrdj] lsok dj] mRikn 'kqYd] oSV] vf/k'kqYd] midj ,oa vU; ykxw oS/kkfudns;rkvksa lesr lHkh vfookfnr oS/kkfud ns;rkvksa dks mfpr izkf/kdj.kksa ds ikl tek djkus esa fu;fer gS \ ;fn ugh rks foRrh; o"kZ ds vfUre fnu N%
53
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
statutory dues including Provident Fund, Employees State Insurance, Income-Tax, Sales Tax, Wealth Tax, Service Tax, Custom Duty, Excise Duty, value added tax Cess and any other statutory dues with the appropriate authorities and if not, the extent of the arrears of outstanding statutory dues as at the last day of the financial year concerned for a period of more than six months from the date they became payable, shall be indicated by the auditor.
According to information and explanations given to us, the company is depositing with appropriate authorities undisputed statutory dues including provident fund, employees state insurance, income tax, sales tax, wealth tax, service tax, custom duty, excise duty, cess and other Statutory dues to the extent applicable to it and there are no arrears outstanding for more than six months.(b) In case dues of sales tax/income tax/ custom tax/wealth tax/excise duty/cess/Service Tax have not been deposited on account of any dispute, then the amount involved and the forum where dispute is pending may please be mentioned. (A mere representation to the Department shall not constitute the dispute).
There were no disputed amount payable in respect of Income Tax, Wealth Tax, Sales Tax, Service Tax Custom Duty and Excise Duty, which were outstanding for more than six months.(c) Whether the amount required to be transferred to investor education and protection fund in accordance with the relevant provisions of Companies Act and rules made there under has been transferred to such fund within time.
According to information and explanations given to us no amount is required to be transferred to Investor Protection Fund pursuant to provisions of Companies Act.(viii) Where in case of a company which has been registered for a period not less than five years, its accumulated losses at the end of the financial year are not less than fifty percent of its net worth and whether it has incurred cash losses in such financial year and in the financial year immediately preceding financial year so;.The clause (viii) is not applicable to the company.(ix) Whether the company has defaulted in repayment of dues to a financial institution or bank or debenture holders? If yes, the period and amount of default to be reported.This clause (ix) is not applicable to the company.(x) Whether the company has given any guarantee for loans taken by others from banks or financial institution, the terms and conditions whereof prejudial to the interest of the company are;
According to the information and explanations given to us, the Company has not given any guarantee for loans taken by others from banks or financial institutions.(xi) Whether term loans were applied for the purpose for which the loans were obtained.
Based on our audit procedures and on the information given by the management, we report that the company has not obtained any term loans during the year.
eghus dh vf/kd vof/k dh jkf'k dks ys[kk ijh{kd }kjk vyx ls fn[kk;k tk,A
ges nh xbZ lwpuk ,oa Li"Vhdj.k ,oa dEiuh ds fjdkMksZ dh gekjh tk¡p ds vuqlkj gekjh jk; esa dEiuh Hkfo";fuf/k] deZpkjh jkT; chek] vk;dj] fcØhdj] lEifrdj] lsokdj] mRikn 'kqYd] oSV] vf/k'kqYd] midj ,oa vU; ykxw oS/kkfud ns;rkvksa lesar lHkh vfookfnr oS/kkfud ns;rkvksa dks mfpr izkf/kdj.kksa ds ikl tek djkus esa fu;fer gS rFkk dksbZ Hkh lkafof/kd ns; N% eghus ls vf/kd cdk;k ugh gSA
¼c½ fcØh dj@vk;dj@dLVe VSDl@lEifÙk dj@mRikn 'kqYd@ midj@lfoZl VSDl ds ekeys esa ns; jkf'k ;fn fdlh Hkh fookn ds dkj.k tek ugh dh x;h gks] rks yafcr ,oa ftl foHkkx ds le{k yfEcr gS mldk mys[k fd;k tk,A ¼foHkkx ds le{k flQZ o.kZu djuk fookn ugh ekuk tk,Xkk½
fcØh dj@vk;dj@dLVe VSDl@lEifRr dj@mRikn 'kqYd@ midj@lfoZl VSDl ds vUrxZr dksbZ Hkh jkf'k N% eghus ls vf/kd yafcr ugha gSA
¼l½ D;k dEiuh vf/kfu;e ds izko/kkuksa rFkk fu;eksa ds vUrxZr fuos'kd f'k{kk vkSj laj{k.k dks"k esa LFkkukarfjr dh tkus okyh vko';d jkf'k dks le; ds Hkhrj bl dks"k esa tek djok;k x;kA
gesa nh xbZ lwpuk ,oa tkudkjh ds vuqlkj dEiuh dks fuos'kd f'k{kk vkSj laj{k.k dks"k esa vf/kfu;e ds rgr jkf'k tek djokus dh dksbZ vko';drk ugha gSA
¼viii½ D;k dEiuh dks iathÑr gq, ikap lky ls de le; gqvk gS rFkk mldk lafpr ?kkVk foRrh; o"kZ ds var esa mlds fuoy ewY; dk 50 izfr'kr ls de ugha gS\D;k dEiuh dks foRrh; o"kZ ;k blds iwoZ ds foRrh; o"kZ esa dksbZ Hkh udn uqdlku gqvk gS\
[k.M ¼viii½ dEiuh ij ykxw ugh gSA
¼ix½ D;k dEiuh us fdlh foRrh; laLFkku] cSad rFkk fMcsapj /kkjdks ds fdlh izdkj ds _.k ds Hkqxrku esa pwd dh gS\ ;fn gk¡ rks ml jkf'k vof/k dk fooj.k fn;k tk,A
[k.M ¼ix½ dEiuh ij ykxw ugh gSA
¼x½ rhljs i{k }kjk fy, x;s _.k ds fy, D;k dEiuh us fdlh cSad ;k foRrh; laLFkkuksa dks dksbZ xkjaVh nh gS\ ;fn gk¡ D;k fu;e o 'krsZ dEiuh ds fgr esa gSA
gekjh jk; esa rFkk gesa nh xbZ tkudkjh ,oa Li"Vhdj.kksa ds vuqlkj dEiuh us o"kZ ds vUnj cSad ;k vU; foRrh; laLFkkvks ls vU;ks ds }kjk fy;s x;s _.k ds lEcU/k esa dksbZ xkjaVh ugh nh gSA
¼xi½ D;k _.k dks izkIr djus ds mn~ns'; ls vkof/kd _.k ds fy, vkosnu fd;k x;k gS\
izca/kdks }kjk nh xbZ tkudkjh o vads{k.k izfØ;k ds vuq:i dEiuh us o"kZ esa
54
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
(xii) Whether any fraud on or by the company has been noticed or reported during the year, if yes, the nature and the amount involved is to be indicated.
Based on the audit procedures performed and the information and explanations given to us, we report that no fraud on or by the Company has been noticed or reported during the year, nor have we been informed of such case by the management.
For M. Parashar & Company
F.R.N. 110954C
(Kuldeep Jangid) Partner
CharteredAccountants
M. No. 401467
Place: New DelhiDate: 1st July, 2015
fdlh Hkh izdkj dk vof/k _.k ugh fy;k gSA
¼xii½ D;k o"kZ ds nkSjku dEiuh ij vFkok dEiuh }kjk dksbZ Hkh /kks[kk/kMh dks laKku esa fy;k x;k gS] ;fn gk¡ rks mldh izÑfr o jkf'k dks izdV fd;k tk,A
gekjh jk; esa ,oa nh xbZ tkudkjh ,oa ys[kk ijh{kk dh izfØ;k ds vk/kkj dEiuh ij vFkok dEiuh }kjk fdlh Hkh izdkj dk dksbZ Hkh /kks[kk/kMh dks laKku esa ugh fy;k x;k gS vkSj uk gh bldh fjiksVZ nh gSA
eS- ijk'kj ,.M dEiuhlunh ys[kkdkj
QeZ la- 110954C
¼dqynhi tkafxM½Lkk>snkj
lnL;rk la- 401467
LFkku % ubZ fnYyhfnukad% 01@07@2015
geus 31 ekpZ 2015 dks lekIr gksus okys o"kZ esa ,Q lh vkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM] tks/kiqj ds [kkrks dk vads{k.k fd;k] ;g vads{k.k Hkkjr ds fu;a=d ,oa egkys[kk ijh{kd }kjk tkjh fd, x, fn'kk&funsZ'kks@mifunsZ'kks ,oa dEiuh vf/kfu;e 2013 dh /kkjk 143 ¼5½ ds vuqlkj fd;k x;kA ge ;g izekf.kr djrs gS fd geus tkjh fd, x, lHkh fn'kk&funsZ'kks@mi&funsZ'kks dk ikyu fd;k gSA
vuqikyuk izek.k&i=
eS- ijk'kj ,.M dEiuhlunh ys[kkdkj
QeZ la- 110954C
¼dqynhi tkafxM½Lkk>snkj
lnL;rk la- 401467
LFkku % ubZ fnYyhfnukad% 01@07@2015
We have conducted the audit of accounts of FCI
ARAVALI GYPSUM AND MINERALS INDIA LIMITED, stJODHPURfor the year ended 31 March 2015 in accordance with
the direction/ sub direction issued by C&AG of India under section
143(5) of the Companies Act 2013 and certify that we have
complied with all the directions/ sub directions issued to us.
Compliance Certificate
For M. Parashar & Company
F.R.N. 110954C
(Kuldeep Jangid)
CharteredAccountants
Partner M. No. 401467
Place: New DelhiDate: 1st July, 2015
55
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM¼Hkkjr ljdkj dk miØe½
feuhjRuk & II dEiuh
FCI ARAVALI GYPSUM & MINERALS INDIA LIMITED(A Govt. of India Undertaking)
MINIRATNA - II COMPANY
BALANCE SHEET AS AT 31st MARCH, 2015fnukad 31 ekpZ 2015 dk rqyu i=
`
fooj.k
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¼3½ vpy nkf;Ro
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1
2
3
4
5
6
7
8
9
10
11
12
Particulars Note No. As at 31.03.15 As at 31.03.14
1. EQUITY AND LIABILITES
1. Share Holders' Fund
a. Share Capital
b. Reserves & Surplus
c. Money received againstshare warrants
2. Share Application Moneypending allotment
3. Non current liabilities
4. Current liabilities
a. Long-term borrowings
b. Deferred tax liabilities (Net)
c. Other long-term liabilities
d. long term provisions
a. Short-term borrowings
1. Non Current assets
b. Trade payables
c. Other current liabilites
a. Fixed assets
i. Tanbible assets
d. Shot term provisions
Sub total(4 to 7)
Sub total(8 to 11)
1. Assets
TOTAL
73298000
1674625373
0
0
0
58750558
420532027
134255914
0
0
7831083
0
7831083
2369292955
613538499
28779587
73298000
1433092509
0
0
0
0
0
7024903
0
7024903
83693889
411323879
136424050
2144857230
631441818
29725935
56
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV 1 ls 40 ftudh ppkZ ;gka ij Åij dh xbZ gSa os foÙkh; fooj.k ds vko';d vax gSaA
bl frfFk esa gekjh ys[k ds vuqlkj
eSllZ ,e- ijk'kj ,.M dEiuh lunh ys[kkdkj
g-¼dqynhi tkaxhM+½lk>snkjlnL;rk la[;k 401467
fnukad % 01-07-2015LFkku % ubZ fnYyh
g-¼vfuydqekj oh- ikfVy½
funs'kd
g-¼MkW- ,l-ds nkl½
v/;{k,oa izcU/k funs'kd
g-¼fl)kFkZ dqekj½dEiuh lfpo
g-¼,l-,l- 'ks[kkor½
egk izcU/kd
The Notes No. 1 to 40 referred to herein above form an integral
part of the financial statements.
As per our report of even date
M/s. M. Parashar & Company
Chartered Accountants
Sig.
(KuldeepJangid)
Partner
M.No. 401467
Date : 01.07.2015
Place : New Delhi
Sig.
(Anilkumar V. Patil)
Director
Sig.
(Siddharth Kumar)
Company Secretary
Sig.
(Dr.S.K. Das)
Director
Sig.
(S.S. Shekhawat)
General Manager
c- vpy fofu;ksx
l- LFkfxr dj lEifÙk;ka ¼'kq)½
n- nh?kZdkfyu _.k o vfxze
;- vU; vpy lEifÙk;ka
4- pkyw dk;Z ds vUrxZr vewrZ lEifÙk;ka
2- vewrZ lEifÙk;ka
3- iwathxr pkyw dk;Z
2- py lEifÙk;ka
v- py fofu;ksx
c- jgfr;k
l- O;kikfjd izkfIr;ka
n- uxn o udnh ds lekarj
;- vYidkfyd _.k ,oa vfxze
j- vU; py lEifÙk;ka
16 0
17 139230779 147364737
18
19
58851547
3615574
48941547
6267541
85257982 85655871
15 0 0
0
ii. Intangible assets
iii. Capital work in progress
iv. Intangible assets underdevelopment
13
14
597717
55880678
286955882 288229696
20
21
22
23
24
25
0
62701568
60395642
1874153670
6288527
78797666
2082337073
2369292955
0
49953160
30997651
1698661616
9655139
67359968
1856627534
2144857230
Sub total(12 to 15)
Sub total(12 to 19)
b. Non-current inbestment
c. Deferred tax assets (Net)
d. Long-term loans and advances
e. Other non-current assets
2. Current assets
a. Current investments
b. Inventories
c. Trade receivables
d. Cash & Cash Equivalents
e. Short-term loans & advances
f. Other current assets
Sub total(20 to 25)
TOTAL
685369
55244567
57
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
,QlhvkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM¼Hkkjr ljdkj dk miØe½
feuhjRuk & II dEiuh
FCI ARAVALI GYPSUM & MINERALS INDIA LIMITED(A Govt. of India Undertaking)
MINIRATNA - II COMPANY
STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED 31st MARCH, 2015ykHk gkfu ys[kk 31 ekpZ 2015 dks lekir gksus okys o"kZ ds fy,
Rupees
fooj.k
i- izpkyu ls vk;
ii- vU; vk;
iii- dqy vk;
iv- O;;
v- vlk/kkj.k] viokfnd en] dj
iw.kZ ykHk ¼iii-iv½
[kuu izpyu O;;
iz;qDr lkexzh dh ykxr
rS;kj eky] pkyw dk;Z o O;kikfjd
LVkWd ds jfgfr;ksa esa ifjorZu
deZpkfj;ksa ij O;;
fofÙk; O;;
ewY; gkl vkSj ifj'kks/ku O;;
vU; O;;
iwoZ vof/k dh vk;@O;;
dqy O;;
vi- viokfnd en ¼vk;@O;;½
vii- vlk/kkj.k en o dj iwoZ ykHk
viii- vlk/kkj.k en
ix- dj iwoZ ykHk ¼vii-viii½
x- dj
v- orZeku dj
27
28
32
33
34
35
36
37
38
824363563
173339335
997702898
62855497
291055
3597438
53538560
¼1295402½
450497480
547205418
968152
548173570
0
548173570
186995694
885926895
153162763
1039089658
29 285259681 295374802
31 ¼23317426½
30 69568077 82336164
13947781
72426479
89041
1638555
50873820
1310619
517997261
521092397
&71163096
449929301
0
449929301
165451730
Particulars Note No.For the year
2014-15For the year
2013-14
i. Revenue for operation
ii. Other income
iii. Total Revenue (i+ii) TOTAL
iv Expenses :
Mining operation expenses
Cost of material consumed
Change in inventories offinished goods, WIP &Stock in Trade
Employee benefit expenses
Finance Costs
Depreciation and amortization Expenses
Other Expenses
Prior period expenditure/Income
Total Expeness
v. Profit before exceptional& Extraordinary items andtax (III - IV)
vi. Exceptional Items-inocme/Expenditure
vii. Profit before Extraordinary items and tax (V-Vi)
viii Extraordinary items
ix Profit before tax (VII-VIII)
x Tax Expense :
(1) Current Tax
58
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV 1 ls 40 ftudh ppkZ ;gka ij Åij dh xbZ gSa os foÙkh; fooj.k ds vko';d vax gSaA
bl frfFk esa gekjh ys[k ds vuqlkj
eSllZ ,e- ijk'kj ,.M dEiuh lunh ys[kkdkj
g-¼dqynhi tkaxhM+½lk>snkjlnL;rk la[;k 401467
fnukad % 01-07-2015LFkku % ubZ fnYyh
g-¼vfuydqekj oh- ikfVy½
funs'kd
g-¼MkW- ,l-ds nkl½
v/;{k,oa izcU/k funs'kd
g-¼fl)kFkZ dqekj½dEiuh lfpo
g-¼,l-,l- 'ks[kkor½
egk izcU/kd
The Notes No. 1 to 40 referred to herein above form an integral
part of the financial statements.
As per our report of even date
M/s. M. Parashar & Company
Chartered Accountants
Sig.
(KuldeepJangid)
Partner
M.No. 401467
Date : 01.07.2015
Place : New Delhi
Sig.
(Anilkumar V. Patil)
Director
Sig.
(Siddharth Kumar)
Company Secretary
Sig.
(Dr.S.K. Das)
Director
Sig.
(S.S. Shekhawat)
General Manager
c- LFkfxr dj
l- fiNys o"kks± ds vk;dj lek;kstu
xi- eSV tek vf/kdkj iwoZ ykHk
tksM+ eSV tek vf/kdkj
xii- izpyu ls ykHk
xiii- cUn@izpyu ij ykHk@gkfu
xv- cUn@izpyu ij dj i'pkr~ykHk@gkfu
xiv- cUn@izpyu ij dj
xvii- izfrva'k miktZuvk/kkjHkwræfO;r
xvi- o"kZ ds nkSjku ykHk(xii+xi)
xviii- vfrfjDr lwpuk,a
xix- egRoiw.kZ ys[kk uhfr;ka
¼629391½
0
0
0
8133958 ¼20109920½
¼12091½
0
0
0 0
0
353673309 304599582
(2) Deferred Tax
(3) Income Tax adjustment
for previous year
353673309 304599582xi Profit before MAT credit entitlement
Add : MAT Credit Entitlement
xii Profit for the periodfrom continuing operations
xiii Profit/(Loss) for discontinuing operations
xiv Tax expense of discontinuing
operations
xv Profit/(Loss) form discontinuing
operations (after tax) (xiii-xiv)
353673309 304599582
48-25
39
40
xvii Earning per equity share :
(1) Basic
(2) Diluted
xix Significant accounting
Policies.
xviii Additional information
xvi Profit for the period (PAT) (XII+XV)
Not
Applicable
41-56Not
Applicable
59
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
,Q-lh-vkbZ- ftIlu ,.M feujYl bf.M;k fyfeVsM] tks/kiqj¼udn izokg fooj.k½
¼31 ekpZ] 2015 dks lekIr gksus okys o"kZ ds fy,½
FCI ARAVALI GYPSUM & MINERALS INDIA LIMITED(A Govt. of India Undertaking)
MINIRATNA - II COMPANY
CASH FLOW STATEMENT (for the year ended 31st March 2014)
fooj.k
izpuy fØ;kvksa ls uxnh izokg
dj iwoZ ykHk@gkfu
lek;kstuk;sa
tksM+ fofÙk; ykxr
ewY; gkl
viokfnd O;;
LFkk;h lEifÙk;ksa ds foØ; ij gkfu
?kVko
C;kt
okil fy;s x;s vf/kd izko/kku
lEifr;ksa ds fuiVku ij ykHk
py iwath ifjorZu ls iwoZ ykHk
tksM+@?kVkuk
jgfr;kas esa ¼c<ksrjh½@deh
O;kikfjd izkfIr;ksa esa ¼c<+ksrjh½@deh
nh?kZdkyhu _.k ,oa vxzhe c<+ksrjh @deh
vRidkyhu _.k ,oa vfxze c<+ksrjh @deh
vU; py lEifÙk;ka c<+ksrjh@¼deh½
vU; nh?kZdkfyu nkf;Ro c<+rksjh@ deh
nh?kZdkyhu izko/kkuksa esa c<+ksrjh@ deh
vYidkyhu izko/kkuksa esa c<+ksrjh@ deh
vU; py nkf;Ro es c<+ksrjh@ deh
O;kikfjd nkf;Roksa esa c<+rksjh@¼deh
viokfnd en ds fy, lek;kstu
izpyu fØ;kvksa ls vk;
?kVkuk % pqdk;k x;k dj
¼ ½
¼ ½
vU; vpy lEifÙk;ka ¼c<+ksrjh½@deh
¼ ½
¼ ½
¼ ½
¼ ½
½
For the Year 2014-15
291055
3597438
0
4336
172876518
970179
2309
¼12748408½
¼29397991½
¼9910000½
3366612
2651967
¼803141½
806180
0
¼5399737½
9208148
¼24943331½
970179
548173570
552066399
173849006
378217393
¼66199522½
312017871
¼187825944½
3892829
89041
1638555
75343287
43499
152280141
3961480
262210
2843998
34905957
¼44383000½
2043604
¼1202689½
¼212225½
¼3806369½
¼15513025½
¼12124418½
51612413
¼10119671½
¼71381807½
449929301
77114382
527043683
156503831
370539852
¼67337232½
303202620
¼177195120½
Cash Flow from Operating Activities :
Net Profit/Loss before tax
Adjustment for :
Add : Finance Cost
Depreciation/Amortization
Exceptional Expenditure
Losses on disposal/discardingof fixed assets
Less
Interest Income
Excess provision written back
Profit on sale of assets
Operating profit beforeworking capital changes
Add/Less :
(Increase)/decrease in Inventories
(Increase)/Decrease in Trade Receivables
(Increase)/Decrease in Long Term Loan & Advances
(Increase)/Decrease in Short Term Loan & Advances
(Increase)/Decrease in Other Non Current Assets
(Increase)/Decrease in other Current Assets
Increase/(Decrease) in other long term Liabilites
Increase/(Decrease) in Long Term Provisions
Increase/(Decrease) in Short Term Provisions
Increase/(Decrease) in Other Current Liabilites
Increase/(Decrease) in Trade Payables
Adjustment of Exceptional items
Cash Generated from Operations
Less : Taxes paid
Rs.
Particulars For the Year 2013-14
60
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
lapkyu fØ;kvksa ls 'kq) uxn dk vkUrfjd ,oa ckg~; cgko
fofu;ksx fØ;kvksa ls jksdM+ cgko
iwathxr pkyw dk;ks± esa ¼c<+rksjh½@deh
iwathxr laifÙk dk Ø;
iwathxr laifÙk dk foØ;
tek ij C;kt
fou;kstu esa mijkar vkUrfjd ,oa
¼ckg~; cgko½ jksdM+ cgko
fofÙk; fØ;kvksa ls jksdM+ ckog
fofÙk; ykxr
ykHkk'ka
ykHkk'ka dj
fofÙk; fØ;kvksa ds mijkar vkUrfjd ,oa
ckg~; cgko jksdM+ cgko
udnh vkSj udnh ds led{k esa ifjorZu%
udnh o udnh ds le{k dk vkjfEHkd 'ks"k
udnh o udnh ds led{k dk vfUre 'ks"k
¼636111½
¼2570690½
5225
163701602
¼291055½
¼93088460½
¼15820384½
124191927
160500026
284691953
¼109199899½
175492054
175492054
1698661616
1874153670
126007500
83757710
209765210
¼66977937½
142787273
142787273
1555874343
1698661616
¼54644013½
¼6218776½
270753
144349746
¼89041½
¼57172440½
¼9716456½
Net Cash in flow/(Outflow) fromOperating Activities
Cash Flow form Investing Activity
Decrease/(Increase) in CWIP
Purchase of Capital Assets
Proceeds from sale of Assets
Interest Received
Net Cash in flow/(Outflow)After Investing activities
Cash flow form financing activities
Finance Cost
Dividend Paid
Dividend Tax Paid
Net Cash in flow/(Outflow)After Financing activities
Net change in Cash & Cash Equivalents
Cash & Bank Balance Opening Balance
Cash & Bank Balance Closing Balance
tgka Hkh vko';d gqbZ gS] fiNys o"kZ ds vkdM+ksa dks ,d:irk ykus ds fy, iquZxfBr fd;k x;k gSA The Previous Year's Figures have been regrouped wherever necessary for uniformity in presentation
eSllZ ,e- ijk'kj ,.M dEiuh lunh ys[kkdkj
g-¼dqynhi tkaxhM+½lk>snkjlnL;rk la[;k 401467
fnukad % 01-07-2015LFkku % ubZ fnYyh
g-¼vfuydqekj oh- ikfVy½
funs'kd
g-¼MkW- ,l-ds nkl½
v/;{k,oa izcU/k funs'kd
g-¼fl)kFkZ dqekj½dEiuh lfpo
g-¼,l-,l- 'ks[kkor½
egk izcU/kd
M/s. M. Parashar & Company
Chartered Accountants
Sig.
(KuldeepJangid)
Partner
M.No. 401467
Date : 01.07.2015
Place : New Delhi
Sig.
(Anilkumar V. Patil)
Director
Sig.
(Siddharth Kumar)
Company Secretary
Sig.
(Dr.S.K. Das)
Director
Sig.
(S.S. Shekhawat)
General Manager
61
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 1 % va'k iwath Note - 1 : Share Capital
vf/kd`r va'kiwathfuxZfer va'kiwath
Authorised Share Capital
Issued Share Capital
100000000
73298000
fooj.k Particulars31-03-15 rdAs 31.03.15
31-03-14 rdAs 31.03.14
100000000
73298000
(a) The company is owned by Government of India and the entire share capital is held by the Hon'ble President of India.The authorized share capital of the Company is Rs.10 Crores consisting of 1,00,00,000 equity shares of Rs.10/- each since beginning and there is no change. There is no preference share capital. Out of the authorized capital, the number of equity shares issued were 7329800 @ Rs.10/- fully paid aggregating Rs.7,32,98,000/- in the year 2003-04 and no further issue of equity shares in subsequent years till 31.03.2015. All these shares are allotted to the Hon'ble President of India or his authorized nominees.(b.) Reconciliation of number of equity shares outstanding at the beginning and at the end of the year:-
v- dEiuh Hkkjr ljdkj ds LokfeRo esa gS vkSj bldh lEiw.kZ va'k iwath Hkkjr ds jk"Vªifr ds uke es gSA dEiuh dh vf/kÑr iwath #10 okys 1 djksM+ va'kks esa foHkkftr gS] ftldk dqy ewY; ̀10 djksM+ gSA dEiuh esa dksbZ Hkh vf/kekuh va'k ugha gSA mi;qZDr vf/kÑr iwath esa ls # 10 okys 7329800 lerk va'k o"kZ 2003&04 esa Hkkjr ds jk"Vªifr ds uke vFkok muds }kjk ukfer O;fDr;ksa ds uke esa fuxZfer fd;s x;s Fks tks fd iw.kZ nÙk gSA rRi'pkr 31-03-2015 rd dksbZ Hkh va'k fuxZfer ugha fd;s x;s gSAc- o"kZ ds vkjaEHk o var esa lerk va'k iwth dk lek/kku fooj.k %
fooj.k Particulars31-03-15 rdAs 31.03.15
31-03-14 rdAs 31.03.14
Number of Shares outstandingas at the beginning of the yearAdd : Number of shares allotted as fullypaid up bonus shares during the yearNumber of shares allotted during the yearas fully paid up pursuant to a contractwithout payment being received in cash.Number of shares allotted to employeespursuant to ESOPs/ESPsNumber of shares allotted for cashpursuant to public issue
Less :-Number of shares bought backduring the yearNumber of shares outstandingas at the end of the year
o"kZ ds vkjaHe esa v'kksa dh la[;k
tksM % o"kZ ds nkSjku fuxZfer cksul va'ko"kZ ds nkSjku fcuk udnh dsle>kSrs ds vUrxZr fuxZfer va'kESPOPs/ESPs ds vUrxZr fuxZfer va'klkoZtfud fuxZe ds vUrxZr udnhds fy, fuxZfer va'k
tksM+?kVkuk %&o"kZ ds nkSjku okil Ø;fd;s va'ko"kZ ds var esa lerk va'k
7329800
0
0
0
0
7329800
0
7329800
7329800
0
0
0
0
7329800
0
7329800
(c.) Rights, preference and restrictions attached to various classes of sharesl- vf/kdkj va'k] vf/kekuh va'k vkSj fofHkUu oxhZd`r v'kksa ds lkFk layXu izfrcU/k %&
futh dEiuh gksus ds dkj.k ;s dEiuh ij ykxw ugha gSA Not Applicable since the Company is a private limited Company
Ø-la-
oxhZd`r va'kvf/kdkj] vf/kekuh o vU; oxhZd`r va'kks ds lkFklayXu izfrcU/k ¼blesa ykHkka'k dk Hkqxrku o iwath dkiquZHkqxrku 'kkfey gSA½
S.No.
Class ofShares
Rights. preferences and restrictions(including restrictions on distributionof dividends and repayment of capitalattached to the class of shares)
62
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
(d.) Shareholding in the company of the Holding Company and ultimateholding co.. and their subsidiaries/associates
n- lw=/kkjh dEiuh o lgk;d dEiuh esa dEiuh dh va'k/kkfjrk
dEiuh fdlh Hkh dEiuh dh lgk;d dEiuh ugha gS vr% ;s dEiuh ij ykxw ugha gSA Not Applicable since it is not subsidiary of any company
Ø-la-
oxhZd`r va'klw=/kkjh dEiuh] vafre lw=/kkjh dEiuh omudh lgk;d dEiuh dh dEiuh esa va'k/kkjh S.
No.Class ofShares
No. of Shares held in the aggregate byholding co. ultimate holding co. andtheir subsidiaries and associates
(e.) Shares in the company held by each shareholder holding morethan 5% shares
;- va'k/kkjh dk fooj.k ftuds ikl 5% ls vf/kd va'k gSA
lHkh va'k Hkkjr ds jk"Vªifr vFkok muds }kjk ukfer O;fDr;ksa ds uke gSA The entire shares are in the name of the Hon'ble president of India & his nominees.
Ø-la-
va'k/kkfj;ksa dkuke
dEiuh esa va'kksadh la[;k
va'k/kkfjrkvksadk izfr'kr
S.No.
Name of theShareholder
Number ofShares held inthe Company
Percentage ofShares held
(f.) Shares reserved for issue under options and contractsj- fodYi ,oa Bsdks ds vUrxZr vkjf{kr va'k
fodYiksa ,oa Bsdksa ds vUrxZr dEiuh us dksbZ Hkh va'k fuxZfer ugha fd;k gS No Shares were reserved for option & Contracts
Ø-la-
vkjf{kr va'kksadh la[;ko izdkj
ikfVZ;ksa dk ukeBsdksa o fodYiksa dk fooj.kftlds vUrxZr va'kksa dksvkjf{kr fd;k x;k gSA
S.No.
Number andclass of shares
reserved forissue
Party inwhosefavour
reserved
Details of contracts/options under whichshares reserved forissue
(g.) Commitments for sale of shares/disinvestmenty- va'kksa dh fcØh@fofuos'k esa izfrc)rk
va'kksa dh fcØh@fofuos'k ds fy, dEiuh us dksbZ Hkh iz;kstu ugha fd;k gSA Company has commitments for sale of shares or disivestment
S.No.
Class ofShares
Number ofShares
Particulars ofCommitments
Ø-la-
va'kksa dkoxZ
va'kksa dh la[;kizfrc)rkvksadk fooj.k
'k- rqyu i= dh frfFk ls fiNys ikap o"kks± ds nkSjku vkoafVr va'kksa dk o.kZu %& 'kwU; (h) The details of different kinds of shares allotted during the last 5 yearspreceding the balance sheet date are nil as given below :-
g-rqyu i= dh frfFk dh frfFk ij fdlh Hkh va'k ij dksbZ Hkh ns; jkf'k cdk;k u gSvr% dksb Hkh va'k tCr ugha fd;s x;s gS vkSj u gh izoZruh; izfrHkwfr ds fy, va'kksadks vkjf{kr fd;k gSA
1- lgefr ds vUrxZr fcuk udnh ds fuxZfer va'k
2- cksul va'k3- okil Ø; fd;s x;s va'k
Equity Shares allotted as fully paid up
to pursuant to contract without payment
being received in cash
Bonus Shares
Shares Bought Back
(i.) There are no calls unpaid, forfeited shares, or securities convertibleto Equity shares as on the date of balance sheet.
va'kks ds izdkj Type of Shares 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10
Nil Nil Nil Nil Nil Nil
Nil Nil Nil Nil Nil Nil
Nil Nil Nil Nil Nil Nil
63
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 2 % lap; ,oa vf/k'ks"k %& Note - 2 : Reserves & Surplus
The company has been transferring not less than 10% of Profit after Tax (PAT) to the General Reserve every year starting from 2003-04. Accordingly, during the year 2014-15, a 10% of PAT amounting to Rs. 353.67 Lakh (Previous Year Rs. 304.60 Lakh) has been transferred to the General Reserve.
From the year 2004-05 onwards, 70% of PAT after appropriation to dividend and dividend tax has been transferred to Development Reserve to take care of the needs of the expansion programmes/ Projects of the Company. Accordingly, during the year 2014-15, a 70% of PAT (Net of Dividend & Tax thereon) amounting to Rs.1690.73 Lakh (Previous Year Rs. 1369.83 Lakh) has been transferred to the Development Reserve.
1. The details of opening and closing balances in the reserves & surplus with additions/deductions adjustments during the year 2013-14 and 2014-15 are as given below :
o"kZ 2003&04 ls izfro"kZ dEiuh vius dj i'pkr ykHk dk 10 izfr'kr lkekU; lap; esa gLrkUrfjr djrh gSA pkyw o"kZ ds nkSjku lap; esa #- 353-67 yk[k ¼fiNys o"kZ #304-60 yk[k½ gLrkUrfjr fd;s x;s gSA
o"kZ 2004&05 ls ykHkka'k o ykHkka'k dj ds i'pkr ykHk dk 70 izfr'kr dEiuh izfro"kZ fodkl lap; esa Hkfo"; ds ifj;kstukvks ds fy, gLrkUrfjr djrh gSA rn~uqlkj dEiuh us o"kZ 2014&15 ds nkSjku #1690-73 yk[k ¼fiNys o"kZ # 1369-83 yk[k½ fodkl lap; esa gLrkUrfjr fd;s gSA
1- lap; ,oa vf/k'ks"k dk izkjfEHkd ,oa vfUre 'ks"k dk fooj.k fuEu gS %
fooj.k Particulars As 31.03.15 As 31.03.14
1- lkekU; lap; 1. General Reserve
izkjfEHkd 'ks"k fiNys rqyu i= ds vuqlkjtksM+ & o"kZ ds nkSjku gLrkUrj.k?kVko & lkekU; lap; ij izHkkjvafre 'ks"k
2- fodkl lap;
Opening Balance as per Last Balance 375125832 344665874
Add :- Transfer during te year 3536731 30459958
Less :- Charges to General Reserve during the year 0 0
Closing Balance (1) 410493163 375125832
2. Development Reserve
izkjfEHkd 'ks"k fiNys rqyu i= ds vuqlkj Opening Balance as per Last Balance Sheet 832402461 695418944
tksM+ & o"kZ ds nkSjku gLrkUrj.k Add :- Transfer during te year 169073005 136983517
?kVko & lkekU; lap; ij izHkkj Less :- Charges to Development Reserve during the year 0 0
vafre 'ks"k Closing Balance (2) 1001475466 832402461
3- vf/k'ks"k 3. Surplus
izkjfEHkd 'ks"k fiNys rqyu i= ds vuqlkj Opening Balance as per Last Balance Sheet 225564216 197316953
tksM+ & o"kZ ds nkSjku gLrkUrj.k Add : Transfer during the year 149232973 137156107
fofu;kstu ds fy, vf/k'ks"k Surplus available For Appropriations 374797189 334473060
?kVko & izLrkfor ykHkka'k Less : Dividend proposed 93454950 93088460
?kVko & forfjr ykHk ij dj ¼ykHkka'k½ Less : Tax on distributed profits (Dividend) 18685495 15820384
vxys o"kZ ys tk;k x;k 'kq) vafre 'ks"k Net Closing Surplus Carried forward to next year (3) 262656744 225564216Total (1+2+3) 1674625373 1433092509
o"kZ ds nkSjku funs'kd e.My us :- 12-75 During the year a Dividend @ Rs. 12.75 per
izfr v'ka ¼fiNys o"kZ :-12-70 izfr va'k½ Share (Previous year Rs. 12.70 Per share),
dh nj ls dj i'pkr ykHk dk #- 26-42 being 26.42% (Previous year 30.56%) of PAT
izfr'kr ¼fiNys o"kZ 30-56 izfr'kr½ ykHkka'k is proposed by Board.
izLrkfor fd;kA
4- okf"kZd vke lHkk esa ?kksf"kr ykaHkk'k Details of Dividend declared by AGM and
dk fooj.k vkSj o"kZ ds nkSjku Hkqxrku payment made during the year
fiNys o"kZ ykHkka'k dk Hkqxrku Dividend Paid for previous year 93088460 57172440
ykHkka'k ij jksd Tax on Dividend paid 15820384 9716456
fiNys o"kZ dk vnr ykHkka'k Unpaid Dividend for previous year 'kqU; Nil 'kqU; Nil
64
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 3 % v'ka vf/kiz= ds fo:) izkIr/ku Note - 3 : Money received against share Warrants
fooj.k Particulars As 31.03.15 As 31.03.14
The Company being private limited company hence no share warrants are issued.
futh dEiuh gksus ds dkj.k dEiuh us dksbZ Hkh va'k vf/ki= fuxZfer ugha fd;k gSA
uksV la[;k & 4 % nh?kZdkyhu _.k Note - 4 : Long Term Borrowings
fooj.k Particulars As 31.03.15 As 31.03.14
The company has not resorted to any long term borrowings whether secured or unsecured form public, banks, related parties and others.
dEiuh us lqjf{kr] vlqjf{kr] fdlh Hkh izdkj dk nh?kZdkyhu _.k fdlh Hkh cSad lg;ksxh i{kksa o loZtu bR;kfn ls ugha fy;k gSA
uksV la[;k & 5 % vkLFkfxr dj nkf;Ro ¼'kq)½ Note - 5 : Deferred Tax Liabilities (Net)
fooj.k Particulars As 31.03.15 As 31.03.14
There are no deferred Tax Liabilities, However the deferred Tax Assets are recognised and disclosed at note No. 17.
dEiuh esa dksbZ Hkh vkLFkfxr dj nkf;Ro ugha gSA ijUrq 'kq) vkLFkfxr dj lEifr;ka uksV 17 ds vUrxZr fn[kkbZ xbZ gSA
(`)
(`)
(`)
uksV la[;k & 6 % vU; nh?kZdkyhu nkf;Ro Note - 6 : Other Long Term Liabilities
fooj.k Particulars As 31.03.15 As 31.03.14
The company has classified the following trade liabilities as Long term, based on the operating cycle of the Company which is 12 months. The details of Long Term Liabilities that are non current in nature and are as given in the table :-
dEiuh us fuEufyf[kr O;kikfjd nkf;Ro tks dEiuh dh 12 eghus dh lafØ; e.My ij v/kkfjr gS] nh?kZdkyhu O;kikfjd nkf;Roksa ds :i esa oxhZd`r fd;k gSA vpy LoHkko okyh nh?kZdkyhu nkf;Roksa dk o.kZu fuEu lkj.kh esa gS %&
(`)
(i) Trade payables :
(ii) Others :Long term liability for employee benefitsOther Long term liabilities
Total
1- O;kikfjd ns; %& 2- vU; %&
deZpkjh dY;k.k ds fy, nh/kZdkyhu nkf;RovU; nh?kZdkyhu nkf;Ro
dqy
0
28951754935908
7831083
0
28951754129728
7024903
fnukad 31-03-2015 dks vU; nh?kZdkyhu nkf;Roksa esa :- 27-10 yk[k dk ek=kRed NwV ¼fnukad 31-03-2014 dks :- 27-10 yk[k½ 'kkfey gS tks fd fofHkUu xzkgd dks ns; gSAOther Long term Liabilities includes an on 31.03.2015 Rs. 27.10 Lakhs (as on 31.03.2014 Rs. 27.10 Lakh) towards quantity rebate payable to various clients / customers.
65
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 7 % nh?kZdkyhu izko/kku Note - 7 : Long Term Provisions
fooj.k Particulars As 31.03.15 As 31.03.14
The company has classified the following as long term provisions. The details of which are as given in the followings table. The Long term provision is based on the estimation that the amount will not be spent in next 12 months form the date of Balance sheet.
dEiuh us fuEufyf[kr nh?kZdkyhu izko/kkuksa dk oxhZdj.k fd;k gS] ftudk fooj.k uhps lkj.kh esa fn;k gSA nh?kZdkyhu izko/kkuksa dk fooj.k bl izdkj fd;k x;k gS fd ;g rqyu i= dh frfFk ls 12 efgus igys O;; ugha gksxhA
(`)
(a) Provision for employee benefits :
- Provision for Group Gratuity Scheme
- Provision for Medical Care corpus
(Retired Employees)
(B) Other Provisions :
Provision for Corporate Social 2014-15 2013-14
responsibility Schemes 18101802 18177323
Less : Short Term Provision 18101802 18177323
for CSD & SD
Long term provision for CSR
Less : Long term provision for CSR
Other provisions :
Total
¼v½ deZpkjh ds fy;s izko/kku %&lewg mRiknu ;kstuk ds fy, izko/kkufpfdfRl; lsok ds vy, izko/kku¼lsokfuo`fr deZpkjh ds fy, ½
¼c½ vU; izko/kku %&lh-,l-vkj- ds nh?kZ dkyhu izko/kku vU; izko/kku?kVko % lh-,l-vkj- ds y?kq vof/k izko/kkulh-,l-vkj- ds fy, nh?kZ dkyhu izko/kku?kVko % lh-,l-vkj- ds fy, nh?kZ dkyhu izko/kkuvU; izko/kku
dqy
0
0
0
0
0
0
0
0
0
0
uksV la[;k & 8 % vYidkyhu _.k Note - 8 : Short Term Brrowing
fooj.k Particulars As 31.03.15 As 31.03.14
The Company does not have any outstanding short term borrowings whether secured or unsecured form public, banks, related parties and others.
dEiuh us cSadksa] lg;ksxh i{kks vkSj loZtu ls fdlh Hkh izdkj dk lqjf{kr o vlqjf{kr vYidkyhu _.k ugha fy;k gSA
(`)
uksV la[;k & 9 % O;kikfjd ns;rk;s % Note - 9 : Trade Payables.
fooj.k Particulars As 31.03.15 As 13.03.14
1. Payable relating to Customers
2. Payable relating to Related parties
(PDIL)
3. Payables relating to Suppliers /
Contractors
Total
1- xzgkdksa ls lEcfU/kr ns;rk;s2- lEcfU/kr ikfVZ;ksa ls lEcfU/kr ns;rk;s
¼ih-Mh-vkbZ-,y-½3- viwfrZdrkZ@Bsdsnkj ls lEcfU/kr ns;rk;s
dqy
(`)
38680715
0
45013174
83693889
11790253
0
46960305
58750558
0
0
0
0
66
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 10 % vU; py nkf;Ro Note - 10 : Other Current Liabilities
fooj.k Particulars As 31.03.15 As 31.03.14
The Company has other current liabilities as per the items listed at below :-
dEiuh esa vU; py nkf;Ro fuEu gS %&
(`)
1- deZpkjh ls lacafU/kr ns;rk, Payables related to employees
2- lh-,l-vkj-,opa ,l- Mh ls lacf/kr ns;rk, Payables related to CSR & SD
3- iwathxr dk;ks± ls lacf/kr ns;rk, Payables related to Capital Works.
4- ljdkjh foHkkxls ls lacf/kr ns;rk, Payables related to Govt. Departments.
5- oS/kkfud ns;rk, ¼tSls Hkwfe dj] Payables relating to statutory liabilities
ih-,Q- VªLV fcØh dj] oSV vkfn½ (Such as Payment to Land Tax, PF. Trust CST
Vat etc.)
6- y?kq ,oa e/;e miØeksa ls lacaf/kr Payables related to Small and Medium
ns;rk, Enterprises (SMEs).
7- vfxze ,oa izfrHkwfr tek,a Earnest Money & Security Deposit
2841436
18101802
130000
119341496
261650615
0
18466678
420532027
3127364
18177323
130000
102314646
269412219
0
18162327
411323879
ljdkjh foHkkxks ls lEcfU/kr ns;rkvksa esa] [kuu~ foHkkx }kjk ;kfpr 5 gsDVsvj okyh dkouh [kku ls lEcfU/kr ̀ 597-47 yk[k ¼fiNys o"kZ ̀ 597-41 'kwU;½ lfEefyr gSA blds vfrfjDr mi;qZDr esa ̀ 114-39 yk[k ¼fiNys o"kZ ̀
114-39 yk[k½ o ` 178-37 yk[k ¼fiNys o"kZ ` 162-46 yk[k½ Øe'k odZ ijfeV o filkbZ esa gq, uqdlku ij vf/k'kqYd ds 'kkfey gSA
oS/kkfud ns;rkvks esa ` 2542-87 yk[k ¼fiNys o"kZ ` 2635-28 yk[k½ Hkwfe dj ds 'kkfey gSA
nh/kZ dkyhu _.k] foRrh; iV~Vks ij nkf;Ro] mikftZr,oa vuqikftZr C;kt] vfxze ij vk;] u pqdk;k x;k ykHkka'k] vkoaVu ds fy, izkIr vkosnu i= ds /ku ,oa mu ij vftZr C;kt] u pqdk;h x;h tek,] _.ki=ksa ,oa mu ij C;kt ds :i esa dEiuh ij dksbZ nkf;Ro ugha gSA
Payable related to Govt. Departments includes Rs. 597.47 lakhs (Previous year Rs.597.47 lakhs) being provision made as per the demand raised by DMG in respect of Kaoni 5 ha. Mines and Rs. 114.39 lakhs (Previous year Rs. 114.39 lakhs) towards production against working permits and Rs.178.37 lakhs (Previous year Rs. 162.46 lakhs) towards royalty on grinding loses etc.
Payable relating to statutory liabilities mainly includes Rs. 2542.87 Lakh (Previous year Rs. 2635.28 Lakh) towards Land Tax.
The liability related to current maturities of long term debt, finance lease obligations, interest accrued but not due & due on borrowings, income received in advance, unpaid dividends, application money received for allotment of securities & due for refund & interest accrued thereon & unpaid matured deposits & debentures & interest accrued thereon are NIL
67
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 11 % vYidkyhu izko/kku Note - 10 : Other Current Liabilities
The short term provisions on account of employee benefits, Corporate Tax, dividend and dividend tax is as given in the table below.
deZpkjh dY;k.k] fuxe dj] ykaHkk'k ij dj ds fy, fuEu fofHkUu vYidkyhu izko/kku fd;s x;s gS %&
*o"kZ 2014&15 ds fy, mi;qZDr dks uksV la[;k 25 vU; vpy lEifRr;ksa esa tksM+k x;k gSA
vYidkyhu izko/kkuksa esa fnuakd % 31-03-15 dks deZpkjh dY;k.k 'kh"kZd ds vUrZxr o"kZ 2013&14 o 2014&15 ds fy, # 122-84 dk ns; PRP 'kkfey gS ¼fnukad 31-3-14 dks o"kZ 2012&13 o 2013&14 ds fy, #159-72 yk[k½
* Same for the year 2014-15 has been dealt with in Note :
25 (Other Current Assets)
The short term provision for employee benefit includes Rs.122.84 Lakh towards PRP pertaining to the years 2013-14 & 2014-15 as on 31.03.15 (previous year Rs. 159.72 Lakh pertaing to the years 2012-13 and 2013-14 as on 31.03.2014).
fooj.k Particulars As 31.03.15 As 31.03.14
(`)
1- deZpkjh dY;k.k ds fy, izko/kku Provision for to employees benefits
2- isa'ku va'knku ds fy, izko/kku Provision Pension Contribution
3- funs'kd e.My }kjk izLrkfor ykHkak'k Dividend proposed by board of directors for
Current Year
4- ykHkka'k ij dj Dividend Tax
5- laifr ij gkfu ds izko/kku Provision for Losses (Fixed Assets)
6- fuxe dj Corporate Tax
orZeku o"kZ esa dj ds fy, izko/kku Provision for Taxation for Current Year
?kVko % cSadks }kjk Hkstk x;k vfxze dj Less : TDS remitted by banks
?kVko % pqdk;k x;k vfxze dj Less : Advance Tax Paid during the year
?kVko % eSV tek dk lek;kstu Less : MAT Credit Availment
dqy Total
22115469
0
93454950
18685495
0
0
0
0
0
134255914
27515206
0
93088460
15820384
0
0
0
0
0
136424050
68
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 12 % vpy lEifÙk;k & ewrZ Note - 12 : FIXED ASSETS - TANGIBLE
01- dEiuh esa fdlh izdkj dh VwVh&QwVh ¼[kafMr½ lEifÙk;k ugha gS vkSj bu ij gkfu Hkh 'kwU; gSA
02- O;kolf;d la;kstu }kjk IykUV]lEifr o midj.k dk vf/kxzg.k%&o"kZ ds nkSjku dEiuh esa fdlh Hkh izdkj dk IykUV] lEifÙk o midj.k dk vf/kxzg.k ugha fd;k gS vr% bl ij 'kwU; izdVhdj.k gS
03- vpy lEifr;ks dk fuiVku%& o"kZ ds nkSjku vpy lEifr;ksa] ftudk okLrfod ewY; ̀#0-63 yk[k ¼fiNys o"kZ ̀#2-77 yk[k½ Fkk ,oa ml ij gkflr ewY; #0-08 yk[k ¼fiNys o"kZ ̀#0-52 yk[k½ Fkk dks #0-06 yk[k ¼fiNys o"kZ #2-71 yk[k½ :i;s ij fuiVku fd;k x;k gSA
04- rqyu i= dh frfFk ij dEiuh ds ikl fdlh Hkh izdkj dh iV~Vs dh lEifr;k¡ ugha gSA
05- vpy lEifr;ksa dk izR;{k lR;kiu fd;k x;k gS ftu ij dksbZ cMh folaxfr;k ugh izkIr dh x;h vkSj ekewyh folaxfr;ks dk feyku fd;k x;k gS vkSj mUgs iznku fd;k x;k gSA
06- dEiuh ds ikl gehjk tSlyesj esa 25-10 ch/kk ¼41277-817 oxZ eh-½] jkeflagiqj Jhxaxkuxj esa 1-02 ch/kk ¼2780 oxZ ehVj½] o lwjrx<+ Jhxaxkuxj esa 10000 oxZ xt ¼8361 oxZ ehVj½ dh Hkwfe gS] ftu ij lHkh izfØ;k;s iwjh dh tk pqdh gSA
01. IMPAIRED ASSETS :
There are no impaired assets in the Company and the accumulated impairments are NIL.
02. ACQUISITION OF PPE THROUGH BUSINESS
COMBINATION
There are no plant, property and equipment (PPE) acquired by the Company through Business Combinations during the year and disclosure in this head are NIL.
3. DISPOSAL OF FIXED ASSETS :
During the year fixed assets having original value of Rs. 0.63 Lakh (previous year Rs. 2.77 lakh) with WDV of Rs. 0.08 Lakh (previous year Rs. 0.52 lakh) were disposed off for an amount of Rs. 0.06 lakhs (previous year Rs. 2.71 Lakh).
4. There is no lease hold property acquire by the Company as on Balance Sheet date.
5. Physical verification of Fixed Assets was carried out and no major discrepancies are noticed and the minor discrepancies have been reconciled and provided for.
6. Free hold lands measuring 25.10 Bigha (41277.817 Square Meters) at Hamira, District Jaisalmer, 1.02Bigha (2780 Square Meters) at Ramsinghpur, District Srignganagar and 10,000 Square Yard (8361 Square Meters) at industrial area of Suratgarh City Distt. Sri Ganga Nagar (Rajasthan), are in the possession of the Company and documentation is complete in all respects.
69
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
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787
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7122
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4186
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2613
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1342
532
2163
098
2425
608
3733
37
1863
80
1291
4871
2660
670
5533
809
5627
3
1597
166
3289
555
2762
917
7152
54
1954
20
dqy
Tota
l43
6417
1625
7069
062
500
046
1499
0613
9157
8135
0978
6-5
5248
017
3703
1928
7795
8729
7259
35
fiNys o
"kZ d
k tksM
+ P
revi
ous
Year T
ota
l37
7003
7062
1877
627
7430
043
6417
1612
6744
2414
6674
5-2
2538
80
1391
5781
2972
5935
2502
5946
dEi
uh v
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013
dh v
uqlwph
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ds v
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s[kk e
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4 d
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k ”ks"k
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ykHk
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The d
epre
ciatio
n i
s pro
vided
on t
he T
angib
le A
ssets
apply
ing t
he
rate
s of S
chedule
II o
f the C
om
panie
s A
ct 2
013 o
n S
LM
in c
om
plia
nce
of A
S-6
and o
n t
he I
nta
ngib
le A
ssets
as
per A
S-2
6. A
ccord
ingly
, th
e
depre
ciatio
n f
or
the y
ear
2014-1
5 h
as
been c
harg
ed.
The a
ssets
w
here
the r
em
ain
ing u
sefu
l lif
e o
f th
e a
sset
is n
il as
on 0
1.0
4.2
014,
am
ount c
harg
ed to
curr
ent y
ear pro
fits
is R
s. 6
80243/-
.
ld
y o
gu j
kf'k
Gro
ss C
arr
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un
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mo
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t
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14
o"kZ ds n
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s gSAd
dition
Durin
g the
Year
o"kZ ds n
kSjkudfe
;kDe
ducti
ons
Durin
g the
Year
lek;k
stuAd
ust-
men
t
31-3
-15 dks
As
at31
.03.
15
01-4
-14 dks
As
at01
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14
o"kZ ds
nkSjku
gklPr
ovide
dDu
ring
The Y
ear
o"kZ ds n
kSjkudfe
;kDe
ducti
ons
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Year
lek;k
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ust-
men
t
31-3
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As
at31
.03.
15
fnuk
ad31
-03-
2015
fnuk
ad31
-03-
2014
1
2
3
4
5
6
7
8
9
10
11
1
2
13
dEI;wV
j C
om
pute
r
fiNys o
"kZ P
revi
ous
Year
bl o
"kZ d
k C
urr
ent Y
ear
dqy u
ksV
Tota
l Note
la[;
k 12
o 13
N
o. 1
2 &
13
fiNys o
"kZ d
k P
revi
ous
Year
dqy u
ksV
Tota
l Note
la[;
k 12
o 13
N
o. 1
2 &
13
1143
900
1143
900
4478
5616
3884
4270
0 0
2570
690
6218
776
0 0
6250
0
2774
30
0 0 0 0
0 0 0 0
5461
83
4585
31
1791
6502
1437
4312
1143
900
1143
900
4729
3806
4478
5616
4585
31
2867
21
1437
4312
1296
1145
8765
2
1718
10
3597
438
1638
555
0 0
-552
48
-225
388
597717
685369
29377304
30411
304
685369
857179
30411
304
25883125
70
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV
la[;
k 13
& v
ewrZ
No
te N
o. 1
3 : F
IXE
D A
SS
ET
S -
IN
TA
NG
IBL
E
dEI;wV
j lk¶
Vos;j
%&dEI;wV
j lk¶
Vos;j
ls l
acaf/kr
tku
dkjh t
Sls % & l
afpr
ld
y
jkf”k]
ifj”
kksf/kr
ewY;
l v
kSj “
kq) o
gu jkf”
k dks f
drk
cksa e
sa iznf
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fd;k
x;k
gSA
bu i
fjlEi
fr d
k tho
u ys[k
k eku
d 2
6 d
s vuql
kj fd
;k t
krk g
S vkSj v
fof'k"V
ewY
; ,d
#i;
s eku
k tkr
k gS A
o"kZ
ds v
kjEH
k vkSj v
Ur e
s ld
y o
gu jk
f'k v
kSj 'k
q)
ogu
jkf'k d
k lek
/kku
fooj
.k
Com
pute
r S
oft
ware
has
been reco
gnis
ed a
nd d
iscl
ose
d in
the B
ooks
, alo
ng w
ith th
e g
ross
carr
ying a
mounts
, acc
um
ula
ted a
mort
izatio
n o
n
acc
ount o
f depre
ciatio
n a
nd n
et c
arr
ying a
mount.
Life
of t
hese
ass
ets
is
consi
dere
d a
s per
AS
-26 a
nd t
he r
esi
dual va
lue is
consi
dere
d a
t R
e.1
. R
eco
nci
liatio
n o
f gro
ss c
arr
ying a
mount &
net c
arr
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mount a
t the
begin
nin
g &
at t
he e
nd o
f the y
ear
dEI;wV
j lkW¶
Vos;j
%&
o"kZ d
s nkSjku
gkl
¼ewr
Z lEi
fr;k
a½
o"kZ d
s nkSjku
gkl
¼v
ewrZ l
Eifr
;ka½
dqy ¼ykHk
vkSj g
kfu [
kkrs e
sa n'kkZ;
k x;k
½
3509
786
8765
2
3597
438
Depre
ciatio
n D
uring t
he Y
ear
(Tangib
le A
ssets
)
Depre
ciatio
n D
uring t
he Y
ear
(Inta
ngib
le A
ssets
)
Tota
l (C
harg
ed t
o P
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& L
oss
A/C
)
3509
786
8765
2
3597
438
71
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fooj.k Particulars As 31.03.15 As 31.03.14
(`)
uksV la[;k & 14 % iwathxr pkyw dk;Z Note - 14 : Capital Work in Progress
1.SSP Project : Up to 31-3-2015 an amount of Rs. 549.68 lakhs
was incurred towards cost of land admeasuring 11.01 ha.
acquired from State Government at Chittorgarh and other related
expenses, including TEFR study amounting to Rs. 6.01 lakhs,for
installation of Single Super Phosphate( SSP) plant.
2.White Cement Project : Up to 31-3-2015 an amount of Rs 3.12
lakhs (Up to prev year Rs.2.76 lakhs was incurred on TEFR
study) was spent towards installation of White Cement Plant in
the state of Himachal Pradesh, conducted by National Council for
Cement & Building Materials including other misc expenses.
1- ,l-,l-ih- ifj;kstuk %& 31-03-2015 rd ̀ 549-68 yk[k dh jkf”k esa
jkT; ljdkj ls vf/kxzfgr fprkSMx< esa 11-01 gSDVs;j] Hkwfe dh ykxr,oa vU;
O;; “kkfey gS] blds vfrfjDr Vhb,Qvkj v/;;u esa jkf”k ̀ 6-01 yk[k O;;
fd, x, A
2- lQsn lhesaV %& ` 3-12 yk[k dh jkf”k esa ¼fiNys o"kZ 2-76 yk[k
Vhb,Qvkj v/;;u ds 'kkfey djrs gq,½ fgekpy izns'k esa lQsn lhesaV IykUV
dh LFkkiuk ds 'kkfey gSA
,l- ,l- ih- ifj;kstuk ds izkjfEHkdv/;;u ij O;;lQsn lhesaV IykaV
SSP Projoect
White Cement Plant
Total
55568518
312160
55880678
54968129
276438
55244567
fooj.k Particulars As 31.03.15 As 31.03.14
(`)
uksV la[;k & 15 % fodkl'khy vewrZ lEifÙk;k Note - 15 : Intangible Assets under Development
dEiuh ds ikl dksbZ Hkhvfodflr vewrZ lEifÙk ugha gSA
There are no intangible assets under
development in the Company
Total
NIL
O
NIL
fooj.k Particulars As 31.03.15 As 31.03.14
(`)
uksV la[;k & 16 % vpy fuos'k Note - 16 : Non Current Investments
The company has not invested in Equity
instruments, Preference Shares, Government or
Trust Securities, Debentures or Bonds, Mutual
Funds, Partnership Funds or any other
instruments whether secured or not in open
market or in subsidiaries, associates, Joint
Ventures or Controlled Special Purpose Entities.
Therefore, the disclosure under this head as
stipulated in the Schedule III of Company's Act,
2013 is Rs. Nil.
dEiuh us ljdkjh vFkok xSj ljdkjh lqjf{kr vFkok
vlqjf{kr izfrHkwfr;ks tSls lerk va”kks] vf/kekuh va'kks]
ljdkjh izfrHkwfr;k] _.k i= vFkok ckWM] E;wP;qvy
QUM] lgk;d dEifu;ksa es fofuo”k] lglEcU/k] fo'ks"k
iz;kstu ds fy, fufeZr dEiuh bR;kfn esa fofu;kstu ugha
fd;k gS vr% ;g daiuh vf/kfu;e 2013 ds vuqlkj
vuqlwph III ds vUrxZr 'kwU; izdVhdj.k gSA
NIL NIL
72
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fooj.k ParticularsDeferred Tax Assets
(-) Liability (+) As on
31.03.2014
Provision for
the Year
(`)
uksV la[;k & 17 % LFkfxr dj Note - 17 : Deferred Tax Assets (Net)
17.1 In accordance with Accounting Standard – 22 relating to
“Accounting for Taxes on Income”, the deferred tax Assets of
Rs.1392.31 Lakh (Previous year Rs. 1473.65 Lakh) and Tax
expenses Rs. 81.34 Lakhs (Previous year Tax Income Rs.
201.10 Lakh ) has been recognised. The components of Deferred
Tax liability/assets are given in the table below :
17.2 Deferred Tax Assets as per the details recognised in the
books as given below :
17-1 vk; ij dj ls lacfU/kr ys[kkdu ekud&22 ds vUrxZr ̀ 1392-
31 yk[k ¼fiNys o"kZ 1473-65 yk[k½ dks LFkfxr dj ;ksX; lEifÙk] ̀ 81-34
yk[k ¼fiNys o"kZ ` 201-10 yk[k½ dks dj O;;ds :i esa fn[kk;k x;k gSA
LFkfxr dj ds nkf;Ro@lEifÙk;ksa ds ?kVd uhps lkj.kh es of.kZr gSA
17-2 LFkfxr dj lEifÙk;ks dks ys[kks esa fuEu izdkj ls fn[kk;k x;k gSA
Deferred Tax Assets
(-) Liability (+) As on
31.03.2015
dEiuh vf/kfu;e ,oa vk; dj vf/kfu;e Diffefence between WDV as per
ds vuqlkj gkflr ewY; esa vUrj Company's Act / IT Act.
vkxs ys tk;h xbZ gkfu Brought forward Losses
lafnX/k _.kksa ds fy;s izko/kku Provision for Doubtful Debts
lafnX/k vxzheksa ds fy;s izko/kku Provision for Doubtful Advances
vizpfyr Hk.Mkjks ds fy, izko/ku Provision for Obsolescence of Stores
vpy lEifrÙk;ksa dh deh ds fy, izko/kku Provision for Shortage in Fixed Assets
LoSfPNd lsokfuo`fr ykHk Voluntary Retirement Benefit
jksd dkj.k ds fy, izko/kku Provision for Leave Encashment
nkf;Ro /kkjk 45 ¼c½ ds vUrxZr Liability under Section 43 (B)
vk;dj ds vUrxZr Lohd`r O;; Exp. Allowable for Tax purpose
when paid
jkW;YVh ij Mh,e,Q DMF cess on Royalty
lh-,l-vkj- ds fy, izko/kku Provision for CSR
vkj- ,.M Mh- ds fy, izko/kku Provision for RD
Hkwfe dj ds fy, izko/kku Provision for Land Tax
minku Gratuity
dqy Total
2146889
0
0
- 8200486
- 200772
0
-186612
- 4992103
- 40180022
0
- 6178472
0
- 89573159
0
- 147364737
1602801
0
0
- 8200486
- 200772
0
- 49116
- 4546598
- 40367901
0
0
- 1036695
- 86432012
0
- 139230779
- 544088
0
0
0
0
0
137496
445505
- 187879
0
6178472
- 1036695
- 3141147
0
- 8133958
73
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 18 % nh?kZdkyhu _.k ,oa vfxze ¼vpy½ Note - 18 : Long term Loans & Advances (Non - Current)(`)
fooj.k Particulars As 31.03.15 As 31.03.14
¼v½ iwathxr vfxze (A) Capital Advances
¼i½ lqjf{kr&vPNs (i) Secured - Considered Good
¼ii½ vlqjf{kr&vPNs (ii) Unsecured - Considered Good
¼iii½ lafnX/k (iii) Considered Doubtful
¼iv½ ?kVkok % [kjkc ,oa lafnX/k vfxze ds fy, izko/kku (iv) Less : Allowance for Bad & Doubtful Advance
dqy ¼v½ Total (A)
¼c½ lqjf{kr tek (B) Security Deposits
¼i½ lqjf{kr & vPNs (i) Secured - Considered Good
¼ii½ vlqjf{kr & vPNs (ii) Unsecured - Considered Good
¼iii½ lafnX/k &tek, (iii) Doubtful Deposits
¼iv½ ?kVkok % [kjkc ,oa lafnX/k vfxze ds fy, izko/kku (iv) Less : Allowance for Bad & Doubtful Advance
dqy ¼c½ Total (B)
¼l½ lacaf/kr i{kks ls _.k ,oa vfxze (C) Loans and advances to related parties
¼i½ lqjf{kr & vPNs (i) Secured - Considered Good
¼ii½ vlqjf{kr & vPNs (ii) Unsecured - Considered Good
¼iii½ lafnX/k & ,Mokal (iii) Doubtful Deposits
¼iv½ ?kVkok % [kjkc ,oa lafnX/k vfxze ds fy, izko/kku (iv) Less : Allowance for Bad & Doubtful Advance
dqy ¼l½ Total (C)
¼n½ dEiuh ds funs'kdks] vf/kdkfj;ksa] Qeks±] futh (D) Loans and advances due by directors or
dEifu;ks ftlesa os funs'kd] lk>snkj] lnL; gS officers of the company or any of them either
,dy vFkok la;qDr :ils ns; _.k vFkok vfxze severally or jointly with others or by firms orprivate companies respectively in which any director is partner or a member.
¼i½ lqjf{kr & vPNs (i) Secured - Considered Good
¼ii½ vlqjf{kr & vPNs (ii) Unsecured - Considered Good
¼iii½ lafnX/k & vfxze (iii) Doubtful Advance
¼iv½ ?kVkok % [kjkc ,oa lafnX/k vfxze ds fy, izko/kku (iv) Less : Allowance for Bad & Doubtful Advance
dqy ¼n½ Total (D)
¼;½ vU; (E) Other
¼i½ lqjf{kr&vPNs (i) Secured - Considered Good
¼ii½ vlqjf{kr&vPNs (ii) Unsecured - Considered Good
¼i½ fuxe dj (i) Corporate Tax
¼ii½ vU; (ii) Other
¼iii½ eSV tek vf/kdkj (ii) MAT Entilement
¼iii½ lafnX/k (iii) Doubtful Advance
¼iv½ ?kVkok % [kjkc ,oa lafnX/k vfxze ds fy, izko/kku (iv) Less : Allowance for Bad & Doubtful Advance
dqy ¼;½ Total (E)
dqy tksM+ G.Total
56257745
0
56931
(56931)
56257745
0
1793956
0
0
1793956
0
0
0
0
0
0
0
0
0
0
0
0
799846
0
0
0
799846
58851547
46362745
0
56931
(56931)
46362745
0
1778956
0
0
1778956
0
0
0
0
0
0
0
0
0
0
0
0
799846
0
0
0
799846
48941547
vf/kdkj dh dqy jkf'k Total Amount of entitlement
?kVko % fiNys o"kZ /kj.k fd;k x;k Less : MAT Credit availed for previous year
eSV tek vf/kdkjh
?kVko % o"kZ ds nkSjku lek;ksftr jkf'k Less : MAT Credit availed During the ITR FY 2013-14
?kVko vxys 12 efguksa esa miyC/k Less : Recognised as current assets to the expected
eSV tek dks py lEifr;ksa ds :i esa to be MAT Credit available in next 12 months.
uksV la[;k 25 fn[k;k x;k gS (Note No. 25)
foÙkh; o"kZ 2014&15 ds la'kksf/kr izfrosnu MAT credit lapsed and availed the same in FY 2012-13
foÙkh; o"kZ 2012&13 ds nkSjku /kkj.k dh xbZ on Revision of Return During F.Y. 14-15
O;ixr eSV ØsfMV dh jkf'k
?kVko % lek;ksftr Less : Availed
tksM+ % o"kZ 2012&13 esa vlek;ksftr Add : MAT Credit less availed in FY
eSV tek vf/kdkjh 2012-13 Tax Audit
?kVko % o"kZ ds nkSjku miyC/k tek Less : MAT Credit available
vf/kdkj During the year
uksV la[;k 18 esa nh?kZdkyhu _.k Recognised as long term Loans &
,oa vfxze ¼vpy½ Advances (Note No. 18)
74
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
Secured capital advance considered good includes an amount of
Rs. 562.50 (Previous year Rs. 443.85 lakhs paid to JDA,
Jodhpur towards cost of land allotted to the company for its office
at Vivek Vihar, Jodhpur admeasuring 1560 sq. mtrs. Also in the
previous years an amount of Rs.19.78 lakhs paid to UIT, Jodhpur,
towards the cost of office cum godown site at Parivahan Nagar,
Industrial Area, Aanganwa Village, Jodhpur admeasuring
120'x120' (1337.76 Sq. Metres)). Other formalities of execution of
lease deed & registration are in process.
The MAT credit balance of Rs 578.80 lakhs (up to prev year
Rs.576.44 Lakh) was available for utilization in 2012-13 and
2013-14, Rs.554.69 lakhs and Rs.21.75 lakhs has been availed
in the year 2012-13 & 2013-14 respectively and the Balance of Rs
2.36 Lakhs has been availed in the revised Return for FY 2012-
13. This amount of entitlement has been bifurcated into long term
&short term as per details given below :-
lqjf{kr iwathxr vfxze esa dk;kZy; Hkou gsrq foosd fogkj ;kstuk esa
1560 oxZ ehVj Hkwfe Ø; djus ds fy, ts-Mh-,- tks/kiqj dks fn;k x;k ̀ 562-50
yk[k ¼ fiNys o"kZ ` 443-85 yk[k ½ 'kkfey gSA blds vfrfjDr dk;kZy;
fuekZ.k gsrq vkS/kksfxd {ks= ifjogu uxj xkao vkaxuok tks/kiqj esa 120X120
¼1337-76 oxZ eh-½ Hkwfe gsrq ̀ 19-78 yk[k ;w-vkbZ-Vh- dks Hkqxrku fd;k x;kA
Hkwfe iathdj.k dh izfØ;k fØ;kUo;u esa gSA
o"kZ 2012 & 13 o 2013 & 14 ds fy, eSV tek vf/kdkj ds :i esa `
578-80 yk[k ¼fiNys o"kZ ̀ 576-44 yk[k½ miyC/k Fks ftlesa ls Øe'k mUgh
o"kksZ esa Øe'k ` 554-69 yk[k o ` 21-75 lek;ksftr dj fy, x;s rFkk “ks"k
jkf”k ̀ 2-36 yk[k foÙkh; o"kZ 2012&13 ds fy, la”kksf/kr izfrosnu iszf"kr djrs
le; lek;ksftr fd;k x;k gSA bl tek vf/kdkj dks nh/kZ ,oa vYi dkyhu
izko/kkuksa esa fuEu izdkj foHkkftr fd;k x;k gSA
fooj.k Particulars As 31.03.15 As 31.03.14
(`)
63347648
63347648
0.00
0.00
236359
(236359)
0.00
0.00
0.00
0.00
63347648
(61172484)
(2175164)
0.00
0.00
0.00
12019
(12019)
0.00
0.00
75
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
1- fofo/k nsunkj Sundry Debtors
2- lewg minku ;kstuk Group Gratuity Scheme
3- thou chek fuxe esa tek ¼GLES½ Deposit with LIC (GLES)
?kVko %& GLES ds fy, izko/kku Less : Prov. For GLES
4- vpy & iSafdx lkexzh Non Moving Packing Material
?kVko & vizpyu ds fy, izko/kku Less : Provision for Obsolescence
5- vpy Hk.Mkj ,oa iqtsZ Non Moving Packing Stores & Spares
?kVko % Less : Provision for Obsolescence
fooj.k Particulars As 31.03.15 As 31.03.14
(`)
14428398
- 13376281
1052117
0
0
0
656312
- 590681
65631
0
2497826
1052117
0
65631
uksV la[;k & 19 % vU; vpy lEifÙk;k¡ Note No. 19 : Other Non - Current Assets
16684495
- 14686976
1997519
0
0
0
656312
- 590681
65631
0
4204391
1997519
0
65631
dqy Total 3615574 6267541
The balance in the account of Group Leave Encashment Scheme is Rs.144.28 Lakhs (Previous year Rs.166.84 Lakhs) out of this Rs. 133.76 Lakh (Previous Year Rs. 146.87 Lakh) is current liability and balance amount Rs. 10.52 Lakh (Previous Year Rs. 19.97 Lakh) is recognized as Other Non Current Assets. This fund is pursuant to the defined benefit, post retirement plans of employees, details of which are disclosed in the appropriate note on Employee Benefits of P&L Account. Refer note no.32 for more details
The value of Packing Materials amounting to Rs. NIL (Previous Year Rs. NIL ) have been recognised as Non-Current Inventory items which are not expected to be utilised in the next 12 months (Operating Cycle). In the previous year the non moving packing material has been sold and the provision made against this has been withdrawn. The value of Stores & Spares amounting to Rs. 6.56 Lakhs ( Previous Year Rs. 6.56 Lakhs ) have been recognised as Non-Current Inventory items which are not expected to be utilised in the next 12 months (Operating Cycle). Against non moving stores & spares of Rs.6.56 lakhs, a provision of Rs.5.90 lakhs was made in previous years in the books towards obsolescence / diminution in value.
ys[kksa es lewg jksd dj.k ;kstuk dk 'ks"k la[;k 144-28 yk[k ¼fiNys o"kZ
` 166-84 yk[k½ n”kkZ;k x;k gSA ftlesa ls ̀ 133-76 yk[k ¼fiNys o"kZ ̀ 146-
87 yk[k½ py nkf;Ro gS vkSj 'ks"k ̀ 10-52 yk[k ¼fiNys o"kZ ̀ 19-97 yk[k½
dks vU; vpy lEifÙk;ks ds :i esa LohÑr fd;k x;k gSA ;g dks"k lsokfuo`Ùk
i'pkr ykHk ls lEcfU/kr gS ftudk fooj.k ykHk&gkfu [kkrs ds deZpkjh dY;k.k
'kh"kZd esa fn;k x;k gSA Ñi;k uksV la- 32 dk voyksdu djsaA
vxys ckjg eghus esa iz;qDr u gks ldus okyh iSfdax lkexzh 'kwU; ¼fiNys
o"kZ 'kwU; yk[k½ dks vpy jgfr;ksa esa n'kkZ;k x;k gSA fiNys o"kZ iz;qDr u gks
ldus okyh lkexzh dk foØ; fd;k x;k gS o blds fo:) izko/kkuksa dks okil
fy;k x;k gSA vxys 12 eghus esa u iz;qDr gksus okys LVkslZ ,oa Lis;lZ lkexzh ̀ 6-
56 yk[k ¼fiNys o"kZ ̀ 6-65 yk[k½ dks vpy jgfr;kas esa n'kkZ;k x;k gSA vpy
LVkslZ ,oa Lis;lZ ds ̀ 6-56 yk[k esa ls] ̀ 5-90 yk[k dks VwVQwV ,oa ewY; ds gkl
:i esa fn[kk;k x;k gSA
fooj.k Particulars As 31.03.15 As 31.03.14
uksV la[;k & 20 % py fofu;ksx %& Note - 20 : Current Investment(`)
The Company has neither invested in Trade Investments nor in Non-Trade Investments (Quoted or Un Quoted). There is no investment in equity instruments, preference shares, debentures / bonds, Mutual Funds, Govt. or Trust Securities. Therefore, the diminution in value of such instruments is NIL.
dEiuh us fdlh Hkh izdkj dk O;kikfjd ,oe~ xSj O;kikfjd fofu;ksx fdlh Hkh
izfrHkwrh esa tSls lerk va'kks] vf/kekuh va'kks] _.k i=ks] ckWM~l] E;w+P;qy QaMl o
ljdkjh izfrHkwfr;ksa esa ugh fd;k x;k gS vr% bu ij ewY; gkl 'kwU; gSA
76
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fooj.k Particulars As 31.03.15
uksV la[;k & 21 % jgfr;k¡ Note - 21 Inventories
As 31.03.14
(`)
izcU/ku }kjk izekf.kr jgfr;k Inventories as valued &certified by the Management
1- dPph lkexzh@iSfdax lkexzh 1. Raw Materials / Packing
¼Bsdsnkj ds ikl ̀ 17]38]344@&½ Material (Lying with Contractors
¼fiNys o"kZ 36]12]988@&½ Rs. 17,38,344/-) (Previous Year36,12,988/-)
?kVko % vpy jfgr;ksa dks vpy Less : Non-Moving Inventory
lEifÙk ekuk x;k considered as Non-currentAssets
2- dk;Z izxfr ij 2. Work in Progress
3- rS;kj eky&ftIle 3. Finished Goods - Gypsum
4- LVkslZ vkSj Lis;j ikVZ~l ¼ekxZ esa 4. Stores & Spares Parts
` 'kwU;½ (Incl. In - Transit Rs. NIL)
?kVko % vpy jgfr;ks dks vpy Less :-Non-Moving Stores &
lEifÙk ekuk x;k Spares considered as Non-Current Assets
5- QqVdj vkStkj 5. Loose Tool
6- jn~nh 6. Scrap
dqy Total
11375744
0
734172
656312
11375744
51247964
77860
22006277
0 22006277
0
0
00
00
62701568
672657
0
656312 16345
00
49953160
00
27930538
00
mijksDr Jsf.k;ksa ds ^ekxZ esa* ensa 'kwU; gSaA The Items in Transit in all the above categories are nil.
jgfr;ksa dk ewY;kaduiSfdax lkekxzh] LVkslZ vkSj Lis;lZ dk ewY;kadu Hkkfjr vkSlr ykxr ds
vk/kkj ij fd;k tkrk gSA pkyw dk;Z dk ewY;kadu ykxr vkSj 'kq) olwyh ;ksX;
ewY; nksuksa esa ls tks de gks ml ij fd;k tkrk gSA rS;kj eky dk ewY;kadu Hkh
ykxr ,oa 'kq) olwyh ;ksX; ewY; nksuksa esa ls tks de gks ml ij fd;k tkrk gSA o"kZ
Hkj jgfr;ksa dk izR;{k lR;kiu fd;k x;k gS vkSj folaxfr;ks dks uhps of.kZr fd;k
x;k gSA¼1½ iSfdax lkexzh dh deh@vf/kdrk&'kwU; ¼fiNys o"kZ 'kwU;½
¼2½ rS;kj eky%& o"kZ ds nkSjku rS;kj eky dh fdlh Hkh izdkj dh deh ugha gqbZA
¼3½ LVkslZ vkSj Lis;lZ &deh@vf/kdrk&'kwU; ¼fiNys o"kZ 'kwU;½
vpy iSfdax lkefxz;ksa :- 'kwU; ¼fiNys o"kZ :- 'kwU;½ ,oa LVkslZ ,oa Lis;lZ
ewY; :- 6-56 ¼fiNys o"kZ :- 6-56 yk[k ½ dks vpy jgfr;ks ds :i esa uksV 19
esa of.kZr fd;k x;k gSA
Valuation of Inventory The valuation of the Packing materials and Stores and
spares is done on weighted average cost basis. Work in Progress is valued at cost or net realisable value whichever is lower. The Valuation of inventory of finished goods is done at cost or net realizable value whichever is lower and as certified by the management
Physical verification of Inventories was carried out during the year and discrepancies noticed were accounted for as given below.
i). Packing Material Shortages/ Excess Nil- ( Previous Year Nil.)ii). Finished Goods: There is no shortage of finished goods during the year.iii) Stores & Spares Shortages/ Excess Nil- ( Previous Year Nil.)The value of Non-Moving Packing Material amounting to
Rs. NIL (Previous year Rs. NIL ) and stores & Spares amounting to Rs. 6.56 lakhs (Previous year Rs.6.56 Lakh) are treated as Non-Current Inventory items & disclosed in Other Non-Current Assets In Note No. -19.
77
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fooj.k Particulars As at 31.03.15
uksV la[;k & 22 % O;kikfjd izkO; Note No. - 22 Trade Receivables
As at 31.03.14
(`)
¼v½ 6 efgus ls vf/kd O;kikfjd izkO; (A) Trade Receivables Outstanding for more than
Six Months form the date they became due for
payment
¼1½ lqjf{kr & vPNs (1) Secured - Considered Good
¼2½ vlqjf{kr & vPNs (2) Unsecured - Considered Good
¼3½ lafnX/k (3) Considered Doubtful
¼4½ ?kVko % cqjs ,oa lafnX/k _.k ds fy, izko/kku (4) Less : Allowance for Bad & Doubtful Debts
dqy ¼v½ Total (A)
¼c½ vU; _.k (B) Other Debts
¼1½ lqjf{kr & vPNs (1) Secured - Considered Good
¼2½ vlqjf{kr & vPNs (2) Unsecured - Considered Good
¼3½ lafnX/k (3) Considered Doubtful
¼4½ ?kVko % cqjs ,oa lafnX/k _.k ds fy, izko/kku (4) Less : Allowance for Bad & Doubtful Debts
dqy ¼c½ Total (B)
dqy ¼v $ c½ Total (A + B)
mijksDr Included in the Above
¼1½ uksV %& dEiuh ds funs'kdksa] vf/kdkfj;ksa (1) Note : Debts due by directors or officers of the
¼,dy vFkok la;qDr :i ls½ QeksZ] futh company or any of them either severally or
dEifu;ksa ftlesa os funs'kd] lk>snkj ;k jointly with others or by firms or private
lnL; gS] ls ns; _.k companies respectively in which any directors is
a partner or a director or Member :
¼2½ O;kikfjd izkO; ds 'ks"k dk iqf"Vdj.k ugha (2) Balances appearing as trade receivables are
fd;k x;k gS gkyakfd vf/kdrj n'kkvksa esa subject to confirmation. However, in most of the
bls 31-3-2015 ls igys gh izkIr dj case the amounts have been realized after the
fy;k x;k gSA year ended on 31.03.2015
¼3½ eS-;wihch,l,u }kjk o"kZ 2011&12 vkSj 3) An amount of Rs. 31.75 lakhs (previous year Nil)
12&13 ds nkSjku 27 izfr eS- Vu ij nh xbZ due from M/s UPBSN towards rebate of Rs.27/- PMT
NwV dh jkf'k :- 31-75 yk[k dks ¼fiNys o"kZ½ for the year 11-12 & 12-13 had been written
'kwU; dks cV~Vs [kkrs esa Mkyk x;k gSA off during the year.
(
0
2093116
0
0
2093116
0
58302526
0
0
58302526
60395642
0
4633444
0
0
4633444
0
26364207
0
0
26364207
30997651
NIL NIL
fooj.k Particulars As at 31.03.15 As at 31.03.14
(`)
78
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 23 % uxn ,oa cSad 'ks"k Note No. - 23 Cash and Cash Equivalents
1. The company has not received any security deposits from its employees pursuant to the provisions of Companies Act, 2013
2. The company has paid entire dividend declared by AGM within the stipulated time and nothing is outstanding as unpaid and the account shows nil balance.
3. The company has not raised any money through Public Issue.
4. The company has no money kept in Escrow Account for payment of buyback consideration.
5. The Value of FDRs pledged with Banks as guarantees and other commitments to the Banks, as on the date of balance sheet are separately disclosed in the following Table.
1- dEiuh vf/kfu;e] 2013 ds izko/kku ds vuqlkj dEiuh us vius deZpkfj;ksa ls fdlh Hkh izdkj dk lqjf{kr tek izkIr ugh fd;k gSA
2- dEiuh us lEiw.kZ ykHkka'k dks le; lhek ds vUrxZr Hkqxrku dj fn;k gS vr% blesa dksbZ vn~r 'ks"k ugh gSA
3- dEiuh us lkoZtfud fuxZe }kjk dksbZ iSlk ugh fy;k gSA4- dEiuh us va'kks dks okil [kjhn ds fy;s dksbZ Hkh /ku LØks ,dkmUV esa ugha
j[kk gSA5- cSadks es cU/kd ds :i lokf/k izek.k i=ksa dks vyx ls fuEu lkj.kh es
fn[kk;k x;k gSA
¼v½ udn ,oa und rqY; (A) Cash & Cash equivalent
1- pSd Mªk¶V gkFk esa 1. Cheque, Drafts in Hand
2- udn gkFk esa 2. Cash on Hand
3- vU; bEizsLV 3. Other Cash with Impressed Holders
4- vU; cSadksa esa 'ks"k 4. Other Bank Balances
¼i½ ljdkjh cSad (i) With PSU Banks
¼ii½ vU; fuxfer cSad (ii) With other Cooperate Banks
Total "A"
¼c½ vU; cSad 'ks"k (B) Other Bank Balances
1- 12 efguksa ls vf/kd dh 1. Bank Deposits with More than
ifjiDork dk 'ks"k 12 months maturity
2- 12 efguksa ls de dh 2. Other Bank Deposits with less than
ifjiDork dk 'ks"k 12 months maturity
3- cSadksa ds le{k ca/kd 3 Balance with banks for guarantees
¼i½ [kuu foHkkx ds le{k (i) FDRs Pledged with Mining
lokf/kizek.k i= Departments
¼ii½ MSTL xkM+h ds fy, d`f"k (ii) FDRs pledged with Agri. Deptt. of
foHkkx jktLFkku ds le{k tek Rajasthan for hiring MSTL Van & RSPCB
lokf/kizek.k i=
¼iii½ UPBSN ds fy, cSad xkj.Vh gsrq (iii) FDRs pledged for securing bank
lokf/kizek.k i= Guaranty for UPBSN
¼iv½ jsyos bZ&eky HkkM+k ds fy, (iv) FDRs pledged for dedicated
lefiZr lokf/kizek.k i= Railway E-Freight A/C
Total "B"
0
33809
74323
10181469
10289601
25000
51316
54706
34897209
35028231
8444316
1737153
34101254
795955
0
1773639000
25000
1531084059
8299276
660000
70000000
11265793
90225069
7889326
660000
111000000
13000000
132549326 13254932690225069
1863864069 1663633385
1874153670 1698661616Grand Total "A+B"
fooj.k Particulars As at 31.03.15 As at 31.03.14
(`)
79
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
uksV la[;k & 24 % vYidkyhu _.k ,oa vfxze Note No. - 24 Short Term Loans & Advances
¼v½ 1- lEcfU/kr nyks dks _.k ,oa vfxze (A) 1. Loans and Advances to Related Parties
lqjf{kr & vPNs Secured - Considered Goods
vlqjf{kr & vPNs Unsecured - Considered Goods
lafnX/k vfxze Doubtful Advances
?kVko % [kjkc ,oa lafnX/k vfxze ds fy, izko/ku Less : Allowance for Bad and doubtful Advances
dqy Total
2- funs'kd ,oa vf/kdkfj;ksa ¼,d vFkok l;qDr 2. Loans and advance due by directors or
:i ls½ ns; _.k vkSj vfxze vFkok mu futh officers of the company or any of them either
dEiuh ls@lk>snkjh laLFkk] ftlesa og Lo;a severally or jointly with others or by firms or
vFkok fdlh ds lkFk v'ka/kkj.k djrs gSa private companies respectively in which any
funs'kd gS vFkok lgHkkxh gS] ls ns; _.k director is a partner or a member.
lqjf{kr & vPNs Secured - Considered Goods
vlqjf{kr & vPNs Unsecured - Considered Goods
lafnX/k vfxze Doubtful Advances
?kVko % [kjkc ,oa lafnX/k vfxze ds fy, izko/ku Less : Allowance for Bad and doubtful Advances
3- deZpkjh dks _.k ,oa vfxze 3. Loans and advances to Employees
lqjf{kr & vPNs Secured - Considered Goods
vlqjf{kr & vPNs Unsecured - Considered Goods
lafnX/k vfxze Doubtful Advances
?kVko % [kjkc ,oa lafnX/k vfxze ds fy, izko/ku Less : Allowance for Bad and doubtful Advances
¼c½ vfxze ¼uxn vFkok udnh ds vU; :i (B) ADVANCE - (Advances recoverable in cash
ls olwyh ;ksX; vfxze½ or in kind for value to be received)
vlqjf{kr & vPNs UNSECURED - CONSIDERED GOODS
1- Bsdsnkjksa 1. Contractors
2- vkiwfrZdrkZvksa 2. Suppliers
3- deZpkfj;ksa 3. Employees
4- vU; 4. Others
vlqjf{kr & lafnX/k & vU; UNSECURED - Considered Doubtful - Others
?kVko % cqjs o lafnX/k vfxze ds fy, izko/kku Less : Provision for Bad and Doubtful Advances
l- jsyos] [kuu vkSj ljdkjh izkf/kdj.kksa esa (C) DepositDeposit with Rly., Mining & Other Govt.Authorities
tek & vPNs Considered Good
tek & lafnX/k Deposits - Considered Doubtful
?kVko & izko/kku Less : Provisions
dEiuh ds funs'kdksa }kjk ns; _.k Debts due from Directors of the Company
o"kZ ds nkSjku fdlh le; vf/kdre 'ks"k Maximum balance due at any time during the year
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
37911
0
1952324
4232438
622267324069240
-24069240
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
17395
17506
1611073
7948494
959446824069240
-24069240
0
65854
0
0
6288527
60671
0
0
9655139
50000/-
50000/-
50000/-
50000/-
fooj.k Particulars As at 31.03.15 As at 31.03.14
(`)uksV la[;k & 25 % vU; py lEifÙk;ka Note No. - 25 Other Current Assets
80
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fnukad 30 ekpZ 2007 ds v/;k;ns'k ls jktLFkku ljdkj us fnukad 1-4-2006 ls :- 55@& eS- Vu ds nj ls izR;kfir fodkl 'kqYd dks okil ys fy;k x;k gSA vr% bl ij fiNys ikap o"kksZ ds nkSjku cdk;k ̀ 511-13 yk[k jktFkku ljdkj ls ns; gSA ijUrq jktLFkku ljdkj dks yxkrkj ;kn fnykus ds ckotwn mudh vksj ls dksbZ vuqdwy izfrmÙkj izkIr ugh gqvk gSA vr% bl laca/k es o"kZ 2010&11 ds nkSjku mi;qZDr jkf'k ` 511-13 yk[k dk izko/kku fd;k gSA gkyakfd dfBu ifjJe ds mijkUr mi;qZDr jkf'k esa ls dqN jkf'k dEiuh vf/kdkj 'kqYd ,oa lsok'kqYd ds fo:) lek;ksftr djokus esa lQy jghA [kuu foHkkx us mi;qZDr jkf'k esa ls ` 240-69 yk[k iqjkus vf/kdkj] lsok 'kqYd o mu ij C;kt ds :i fofu;ksftr djrs gq, 'ks"k jkf'k ` 270-43 yk[k dks lek;ksftr djus ds fy, dEiuh dks vkKk ns nh Fkh ftldks dh fiNys o"kks± ds nkSjku lek;ksftr fd;k x;kA ijUrq dEiuh us ̀ 240-69 yk[k ds fy, Hkh okn izLrqr fd;k gS ftldks dh vxys 12 eghuks esa olwy gksus dh laHkkouk gSA
On 30th March, 2007 the Government of Rajasthan had withdrawn development charges at the rate of Rs.55/- per MT being levied on dispatches on Gypsum w.e.f. 01.04.2006 for which a claim, for the period from April 2006 to March 2007, amounting to Rs. 511.13 Lakh is pending with the Government of Rajasthan for last five years. Despite constant followup there is no favourable response from the State Government. Therefore, a provision of Rs.511.13 lakh was made in the books during 2010-11 on this account. However due to vigorous followup, we could get the sanction of the Govt. of Rajasthan to get the amount adjusted against the Royalty and service charges payable. However, the DMG authorities have appropriated Rs. 240.69 Lakh towards old dues against royalty and interest on royalty etc. after allowing the same, the Company adjusted Rs. 270.43 Lakh towards royalty in the previous years. The Company has contested their claim for Rs. 240.69 Lakh, which are expected to be realised within 12 months.
mikftZr ljdkj vuqnku vftZr Accrued Government
vkSj lokf/k tek ij ns; C;kt Interest Accrued on FDRS
iwoZnÙk O;; Prepaid Expenses
eSV tek ik=rk MAT Credit Entitlement
fuxe dj Corporate Tax
iwoZ o"kks± esa vfrfjDr tek Excess Deposited in Earlier Years
o"kZ ds nkSjku okfil@lek;kstu Refund/Adjustment during the Year
fiNys o"kks± esa vfrfjDr tek Excess Deposited in Previous Years
tek vfrfjDr VSDl ¼vkbZVhvkj 14&15½ Excess Tax Deposited (ITR) (AY 14-15)
la'kksf/kr vkbZVhvkj 13&14 ij MAT Credit Availed on Revised
miyC/k eSV ØsfMV ITR AY 13-14
/kkjk 234 lh ds rgr C;kt Interest u/s 234 C
o"kZ ds nkSjku lek;kstu Adjustment during the Year
orZeku o"kZ esa djks dk izko/kku Provision for Taxation for Current Year
?kVko % o"kZ ds nkSjku vfxze dj dk Hkqxrku Less : Advance Tax paid during the Year
?kVko % cSadksa }kjk Hkstk x;k VhMh,l Less : TDS remitted by banks
?kVko eSV izkI; vf/kdkj Less : MAT Credit Availment
As at 31.03.15 As at 31.03.14
3241440
3241440
0
4943039
876724
236359
- 483692
0
5572430
186995694
173740000
17327384
0
4071690
3676487
435047
3241440
0
0
0
0
0
02014-15 2013-14
165451730
153100000
15107514
2187255
4943039
Total
1063250
67043459
1046837
0
0
5572430
4071690
78797666
0
57868543
1306946
0
3241440
0
4943039
67359968
81
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
bl o"kZ izFke ckj ys[kkadu uhfr;ks esa cnyko ds dkj.k ` 10-63 dks mikftZr vuqnku ds mi ys[kks esa fy;k x;k gS ftls igys izkfIr ds vk/kkj ij lek;ksftr fd;k tkrk FkkA
o"kZ 2014&15 dh dj fu/kkZj.k vk; ij bl o"kZ ykxw dj dh njksa ds vuqlkj ̀ 1869-96 yk[k ¼fiNys o"kZ ̀ 1654-52 yk[k½ dks /kkjk 234 ch o 234 lh ds vUrZxr fuxe dj o ml ij C;kt ds :i ds fn[kk;k x;k gSA vfxze dj] C;kt dh vk; ij VhMh ,l o eSV tek vf/kdkj dh jkf'k Øe'k ̀ 1737-40-00 yk[k] ` 173-27 yk[k o 'kwU; ¼fiNys o"kZ Øe'k ` 1531 yk[k] `
151-08 yk[k o ̀ 21-87 yk[k½ dks bu izko/kkuksa ls lek;ksftr fd;k x;k gSA dj vads{k.k ds nkSjku o"kZ 2012&13 ds fy, eSV tek vf/kdkj dks ` 12091 ¼55469319&55457228½ ls vf/kd xzg.k dj fd;k x;k Fkk ftldks dh o"kZ 2013&14 ds nkSjku lek;ksftr fd;k x;k gSA
o"kZ 2013&14 dk la'kksf/kr izfrosnu ¼vkbZ Vh vkj½ tek fd;k x;k ftlds dkj.k ` 236359 miyC/k gq, ftldk iz;ksx dj fu/kkZj.k o"kZ 2014&15 ds vkbZ Vh vkj esa fd;k x;kA
During the year Rs. 10.63 lakhs has been recognised in the books towards accrued grants for first time owing to the changes in accounting policies on grants, which was hitherto considered on receipt basis now changed to accrual basis.
An amount of Rs.1869.96 Lakh has been provided towards Corporate tax and interest u/s 234B & 234C for the year 2014-15 (Previous Year Rs. 1654.52 Lakh) on the basis of assessable income at the tax rates applicable to the relevant assessment years. The amount of provision is adjusted against the advance tax, TDS on interest income & MAT credit Availment amounting to Rs.1737.40 Lakh, Rs. 173.27 Lakh & Rs Nil respectively (Previous year Rs. 1531.00 Lakh, Rs.151.08 Lakh & Rs. 21.87 Lakh respectively) .
During the course of Tax audit an amount of Rs. 12,091/- (Rs.5,54,69,319 - Rs.5,54,57,228) was found excess availed in the books of 2012-13 of MAT credit has been adjusted during the year 2013-14.
ITR for the AY 2013-14 was revised due to which an amount of Rs. 236359 as MAT Credit was available & the same was utilized while filing the return for the AY 2014-15
¼d½ vkdfLed nkf;Ro (A) Contingent Liabilities
nkosa Claims
dEiuh ij Bsdsnkjksa o vU;ksa }kjk pyk;s Claims on the Company not acknowledged
x;s nkosa tks fd U;k;ky; esa fopkj/khu gS as debts from contractors & other under
o ftUgsa dEiuh us _.k ugha ekuk gSA litigation before courts.
mÙkj izns'k jkT; o vU; State of UP & others
eS- vkuo dULVªD'ku M/s. Aanav Construction
Jh t;flag iq= Jh luokyflag Shri Jaisingh S/o Sanwalsingh
Jh nhuw [kku Shri Deenu Khan
Jh /kesZ'k dqekj oh Qsxfey Shri Dharmesh Kumar V. Fagmil
lqJh Hkosrks dksgyh Shaveta Kohli
o"kZ 2013&14 eas Mh,eth ds }kjk The difference of Royalty wrongly
dj.khlj [kku ds mRiknu ds ctk; assessed by DMG on dispatches instead
fMLiSp ij jkW;YVh dk ewY;kadu of production in respect of Karnisar Mine
fd;k x;k tks fd xyr gS For the year 2013-14
vf/kdkjh 'kqYd dh vuqekfur ns;rkvksa Estimated liability of Royalty on preliminary
ij vuqekfur ns;rkvksa ij dEiuh assessments being contested by the
}kjk okn fookn fd;k tk jgk gSA company
uksV la[;k & 26 % lafnX/k nkf;Ro o izfrc)rk,¼ftl lhek re bls ys[kksa esa ugha fn[kk;k x;k gSA½
Note No. - 26 : Contingent Liabilities & Commitments (to the Extent not provided For)
fooj.k Particulars
(`)
As at 31.03.15 As at 31.03.14
2014-15 2013-14
166000
Not Ascertainable
Not Ascertainable
Resolved
Not Ascertainable
Not Ascertainable
166000
166000
Not Ascertainable
Not Ascertainable
Not Ascertainable
0
0
166000 166000 166000
296115 0
12312519 12312519
82
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
ISO 9001BUREAU VERITASCertication
fooj.k Particulars As at 31.03.15 As at 31.03.14
(`)
¼[k½ nkf;Ro dh lhek rd xkj.Vh (b) Guarantees to the extent of liability
1- ,e-,e-vkj-Mh- vf/kfu;e ds vUrxZr i. FDR's pledged to Mining Authorities
lqj{kk ,oa fofÙk; vk'oklu ds fy, [kuu towards security and financial
izkf/kdj.k ds le{k izLrqr lokf/k tek assurance under MMRD act.
izek.k i=
2- lqj{kk tek vkSj vfxze Hkqxrku ds ii. FDR's pledged with Bank for guarantee
fo:) ;w-ih- ch-,l-,u- y[kuÅ ds to UPBSN Lucknow, towards security
le{k izLrqr lokf/k tek deposit and against advance payment.
3- <qykbZ HkkM+k ds le>kSrs ds fy, iii. FDR's submitted to Bank for E-Freight
mÙkj if'pe jsoys ds le{k lokf/k agreement with NW Railway
tek
4- ,e-,l-Vh-,y- xkM+h ds fy, d`f"k iv. FDR's pledged to Agriculture Deptt.
foHkkx] jktLFkku ljdkj ds le{k of Rajasthan towards MSTL Van.
lokf/k tek
5- vk-,l-ih-lh-ch- ds lfpo ds le{k v. FDR's pleged with M/s. Member
lokf/k tek Secretary, RSPCB
Hkk: Bharru
Hkk: Bharru
j.k/khlj Randhisar
¼x½ vU; nkf;Ro ftlds fy, dEiuh (c) Other Money for which Company
vkfLed :i ls nk;h gSA is contingently liable.
1- fons'k O;kikj egkfuns'kd t;iqj ds (i) The office of the DGFT, Jaipur
dk;kZy; us lwfpr fd;k gS fd :- have intimated that an amount of
27]26268@& dh jkf'k tks dh o"kZ Rs.27,26,268/- which was granted as duty
1998&99] 1999&2000 vkSj drawback on deemed exports for the year
2000&2001 ds fy;s ekfur vk;kr ij 98-99, 99-00 & 2000-01 is recoverable
M~;wVh MªkW cSd ds :i esa eatwjh dh xbZ Fkh from Company in view of the demand by
dEiuh ls olwyh ;ksX; gSA ts-Mh-th-,Q- JDGFT, the amount of Rs. 27.26 lakh have
Vh- dh ekax dks ns[krs gq, :-27-26 yk[k been provided as confirmed liability and
dks fuf'pr nsunkjh ekuk x;k gS vkSj o"kZ the rest of the amount received towards
1994&95] 1996&97] 1997&98 vkSj duty drawback for the year 1994-95,
2001&02 ds fy, M~;wVh MªkW cSad ds :i esa 1996-97, 1997-98 & 2001-02 amounting
300000
195000
25000
7889326
25990000
12850000
8299276
66300000
11265793
140000 140000
25000
495000 495000
25000
5246000 5246000
83
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 27 % izpyu ls vk; Note No. - 27 Revenue From Operations
dEiuh ,dy [kfut ¼ftIle½ ds [kuu dk gh dke dj jgh gS vkSj ;g ,d mRikn “kqYd ;ksX; eky ugh gSA vr% blls mRiUu vk; dks fcØh ewY; ij fn[kk;k x;k gSA dEiuh es vU; dksbZ izpyu vk; tSls lsok dh fcdzh] izfrHkwfr ds C;kt ;s vk;] vf/k”kqYd vkSj ykHkak”k ds :i es ugh gSA vr% bls Hkkjrh; ys[kk ekud 9 ds vuqlkj vyx ls n'kZk;k x;k gSA
nks rjg ds ftIle dh fcdzh ls ¼vkj-vks-,e- o d`f"k ;ksX; ftIle ikmMj½ dEiuh jkT;Lo izkIr djrh gS] ftudk fooj.k fuEu gS %&
The Company is dealing in mining of a single mineral i.e. Gypsum and it is not an excisable goods, therefore the revenue from operation is shown at its sale value. There are no other operating revenues on account of sale of goods or services rendered or income on account of interest on securities, royalties and dividends. The revenue is recognised in accordance with the provisions of AS 9.
The revenue is received from two segments of single product of Gypsum i.e. from sale of Run of Mines (ROM) Gypsum and Agriculture Grade Gypsum Powder, the details of which are as given below:-
fooj.k Particulars As at 31.03.15 As at 31.03.14
(`)
izkIr gq;s Hkks"k :- 52-46 yk[k dh ts-Mh-th- to Rs. 52.46 Lakh, for which there is no
,Q-Vh- us dksbZ ekax ugha dh gS vr% mls demand from JDGFT, have been treated
laHkkfor nsunkjh ds :i esa ekuk x;k gSA as contingent liability.
2- ftyk [kfut QkmaMs'ku ¼Mh,e,Q½ vkSj (ii) Cess on Royalty payable to District
jk"Vªh; [kfut vUos"k.k VªLV ¼,u,ebVh½ Mineral Foundation (DMF) and National
dks jkW;YVh ij midj fnukad 12-01-2015 Mineral Exploration Trust (NMET) w.e.f.
ls ns; gSA MMDR ds izko/kkuksa ds vUrxZr 12.01.2015 As per the new provisions of
DFM rFkk NMET ds [kuu {ks= ds ykHk ds the MMDR DMF and NMET will be
fy, ljdkj }kjk LFkkfir fd;k x;k gS] established by the government for the
ftlds vUrxZr izR;sd [kku dks jkW;YVh benefit of mining sector where every
dh jkf'k dk 2 izfr'kr va'knku djuk gksrk miner is mandated to contribute an
gSA dEiuh us 12-1-2015 ls 31-3-2015 amount not exceeding the royalty and
rd dqy 266593-41 eS- Vu ftIlu dk 2% of royalty respectively. The company
mRiknu fd;k gSA ftl ij :- 27992308 will be liable for 266593.410 MT Quantity
dh jkW;YVh curh gS ,oa ftl ij 2 izfr'kr produced during 12.1.2015 to 31.3.2015
dh nj :- 559846 miq;ZDr dks"kksa esa nsuk and the amount equivalent to royalty
gksxkA comes to Rs. 2,79,92,308/- and 2% of which comes to Rs. 5,59,846/-
28552154 0
133097857 65113845Total
(`)
fooj.k Particulars
ftIlu dh fcØh Sale of Gypsum
1- d`f"k Js.kh 1. Agriculture Grade*
2- vkj-vks-,e- ftIle 2. ROM Gypsum
dqy TOTAL
307080.850
530395.900
837476.750
447289618
377073945
824363563
For the Year 2013-14Quantity
M.T.Amount
Rs.
380745.40
548515.42
929260.82
513365732
372561163
885926895
For the Year 2014-15Quantity
M.T.Amount
Rs.
Åij fn;s x;s d`f"k ;ksX; ftIle dh ek=k esa 5 eS-Vu o"kZ 2013&14 esa vuqla/kku ,oa fodkl ds mn~ns'; ds fy, foHkkx }kjk Lo;a mi;ksx esa fy;k x;k 'kkfey gSA
* The above quantity of Agriculture grade gypsum includes 5 MT used for departmental consumption for R&D purpose in the year 2013-14.
84
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 28 % vU; vk; Note No. - 28 Other Income
lkoZtfud cSadksa es vYidkyhu lokf/k tek ij : 670-43 yk[k ¼fiNysa o"kZ 578-68yk[k½s dks **vU; vk;** 'kh"kZd es n'kkZ;k x;k gSA fofHkUu cSadks us bl C;kt dh vk; ij ̀ 173-27 yk[k ¼fiNys o"kZ ̀ 151-07 yk[k ½ L=ksr ij dj dVkSrh dh gSA
dEiuh ds ikl lerk va'k] O;kth izfrHkwfr;k] e;qP;qvy QaM ds :i esa dksbZ Hkh izfrHkwfr ugha gS vr% dEiuh esa fdlh Hkh izdkj dk C;kt vFkok ykHkka”k izkIr ugh fd;k gSA
dEiuh fdlh Hkh la;qDr miØe] lk>snkjh QeZ ,oe~ fo”ks"k dk;Z ds fy, cuk;h xbZ laLFkkvks esa lnL; ugha gS]vr% dEiuh esa bl O;oLFkk ls lEcfU/kr fdlh Hkh izdkj dk ykHk ugha gSA
The other Income constitutes mainly of interest received on short term deposits held with scheduled commercial Banks (PSU Banks) which includes interest accrued amounting to Rs. 670.43 Lakhs (Previous Year Rs. 578.68 Lakhs) upto the date of Balance Sheet and TDS deducted by banks on interest income amounting to Rs. 173.27 Lakh (Previous Year Rs. 151.07 Lakh).
The company neither has any investment in Equity Securities nor interest bearing securities, Mutual Funds, therefore there is no income on account of Dividends and Interest etc.,
The company is not having any Joint Ventures, Partnerships or any other controlled special purpose entities, therefore there is no income on account of "share of profits" from such arrangements.
vU; vk;ks dk fooj.k uhps of.kZr gS%& The details of Other Income are as given below :-
fooj.k Particulars For the Year 2014-15
(`)
1- vpy fuos'k ls vk; 1. Income From Non Current Investment
2- py fuos'k ls vk; 2. Income From Current Investment
3- vU; vk; 3. Other Income
& fdjk;ksa vkfn ls olwyh - Recovery of Rent etc.
& ifjogu 'kqYd ls olwyh - Recovery of Transport Charges
& vkokl _.k ij C;kt - Interest on Housing Loan
& vU; L=ksrks ls vk; - Income From Other Sources
& vU; L=ksrks ls vk; ¼mRikn 'kqYd½ - Income From Other Sources (Exc. Duty)
& vfrfjDr VSDl Hkqxrku ij C;kt - Interest Received on Excess Tax Paid
& tek ls vk; - Interest Received on Deposits
4- jn~nh eky dh fcØh ls vk; 4. Sale of Scrap Material
dqy ;ksx TOTAL
0
0
49135
9360
0
404322
0
0
172876518
0
173339335
0
0
135028
9360
0
492944
0
0
152280141
245290
153162763
For the Year 2013-14
85
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 29 % [kuu dk;ks± esa O;; Note No. - 29 : Mining Operations Expenses
dEiuh us [kuu dk;kZs ls lEcfU/kr fuEukfyf[kr O;; tSls vf/k'kqYd] lsok 'kqYd] Hkwfe dj] LokLF; ,oe~ i;kZoj.k ds lEcU/k esa fd;k gS tks fd fuEu gS%&
The Company being in Mining of Mineral Gypsum has incurred the following expenses on account of Cost of operations of Mines, Service Tax, Royalty, Service Charges, Land Tax, Health & Environmental Cess etc., as given below:-
lsok dj %&
vf/k'kqYd %&
jkT; ljdkj dks lsok 'kqYd %&
Hkwfedj %&
mi;qZDr lsok dj ftIle dh <qykbZ ifjogu ls lEcfU/kr gS ftlesa ftIle dks fofHkUu [kkuks ls jsyos lkbZfMax rd igqpk;k tkrk gSA
ftIle ds vk/kkj ewY; dk 20 izfr'kr vf/kdkj 'kqYd ds :i esa jkT; ljdkj dks fn;k tkrk gS] ,oa bl o"kZ vk/kkj ewY; ,oa vkbZ ch ,e }kjk fu/kkZfjr vf/klwfpr ewY; ds vUrj :- 'kwU; ¼fiNys o"kZ :- 69-32 yk[k½ dks ys[kks esa n'kkZ;k x;k gSA
eksgux<+ [kku {ks= ls 'kq) ftIle [kuu ij jktLFkku ljdkj dks :- 50@& izfr eh- Vu ls fn;k x;k lsok 'kqYd ys[kks esa fn[kk;k x;k gSA
jktLFkku ljdkj dh vf/klwpuk la[;k ,Q-2¼23½@fof/k@2@ 2006 fnuakd% 31-03-2006 ds vUrxZr Hkwfedj ds :i esa `'kwU; ¼fiNys o"kZ 'kwU; yk[k½ dk izko/kku fd;k x;k gS D;ksafd Hkwfe dj dks fnukad% 01-04-2013
(`)
fooj.k Particulars For the Year 2014-15
lapkyu ykxr Operation Cost
ftIle ifjogu ij lsok dj Service Tax on Transportation of Gypsum
vf/k'kqYd ¼izns'k ljdkj dks½ Royalty to State Govt.
izns'k ljdkj dks lsok 'kqYd Service Charges to State Govt.
ftIle ij i;kZoj.k vkSj LokLF; midj.k Environment & Health Cess on Gypsum
Hkwfedj Land Tax
HkkM+k o <qykbZ O;; Freight & Handling Charges
fofo/k [kuu O;; Misc. Expenses (Mines)
[kuu dh ;kstuk O;; Mining Plan Expenditure
fØ;kUo;u ds fy, lgefri= Fee For Consent to Operate & Establishment
i;kZoj.k O;; Environment Expenses
ftIle dk vf/kewY; ¼ubZ [kkusa½ Premium on Gypsum (New Mines)
dqy Total
?kVko % vuqla/kku O;; ds fy, gLrkUrj.k tek Less : Transfer Credit for R & D Expenditure
Net Expenditure
145554576
2001291
108099946
18505622
8374769
0
41300
294301
244719
624322
1518835
0
285259681
0
285259681
179823156
2097806
78084722
23144045
9292614
0
8728
385442
488072
419666
1631631
0
295375882
1080
295374802
SERVICE TAX :
ROYALTY :
SERVICE CHARGES TO STATE GOVT.:
LAND TAX :
The Service Tax stated above is to the extent leviable on transportation portion of various contracts for transporting gypsum within mine areas and upto the Railway Siding of the Company.
Royalty on Gypsum was paid to State Government @ 20% on Basic Price and the difference between Basic Price and value notified by IBM is recognised during the year Rs. Nil (previous year Rs.69.32 lakhs) in the Books
Service charges to State Government are recognised towards high purity of Gypsum at Mohangarh Mine @ of Rs. 50/- PMT.
In compliance to Government of Rajasthan's Gazette notification no. F.2(23) /vidhi/2 / 2006 dated 31.03.2006 a NIL amount (Previous year Rs. NIL) has been recognized in the books
For the Year 2013-14
86
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
ls okil ys fy;k x;k gSA blesa igys Hkwfe dj dk fu/kkZj.k :- 2 izfr oxZ ehVj o cktkj ewY; ds 10% tks Hkh de gks ij fd;k tkrk FkkA gkaykfd bl o"kZZ jkT; ljdkj ls izkIr ekax i= ds vk/kkj ij bldk Hkqxrku fd;k x;k gSA
o"kZ 2014&15 ds nkSjku # 92-41 yk[k ¼fiNys o"kZ 58-44 yk[k½ dh jkf”k dk jkT; ljdkj dks mudh ekax ds izko/kku ds vuqlkj Hkqxrku fd;k x;k A
towards Land Tax for the year as the same has been withdrawn by the state government w.e.f. 01.04.2013 which was @ Rs.2/- per
2M or 10% of the market value of the land whichever is less. The payments have been made during the year as per the demand received from the State Government.
During the year 2014-15 an amount of Rs. 92.41(previous year 58.44 lakhs) lakhs had been paid to state government as per their demand from the provision.
87
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 30 % eky dh [kir Note No. - 30 Material Consumed
dEiuh [kqyh gqbZ [kkuks ls ftIle ds [kuu dk dk;Z djrh gS vkSj blds vf/kdrj dk;Z dks Bsdsnkjks }kjk fd;k tkrk gS] vr% izpyu ls lacfU/kr 'kfDr o bZ/ku O;; 'kwU; gSA gkykfd Ñf"k ;ksX; ftIle dh fcØh ds fy, ,p-Mh-ih-bZ- cSx dh vko';drk gksrh gS ftldh izkjfEHkd jgfr;k] vafre jgfr;k o Ø; fuEu gSA HkkSfrd lR;kiu fjiksVZ ds vuqlkj [kir :- 518080 ewY; ds 41718 {kfrxzLr cSx ¼fiNys o"kZ 'kwU;½ 'kkfey gSA
LVkslZ o Lis;lZ dh [kir ukxO; gSA
The Company is doing open cast mining of mineral gypsum and most of the operations are outsourced, therefore, no raw material, power and fuel is consumed. However, the agriculture grade gypsum powder requires HDPE Bags whose details, including opening stock, closing stock and purchases are as given here under. The Consumption value of bags includes an amount of Rs. 518080/- being the value of 41718 no. of bags (previous year Rs. NIL) damaged as per the physical verification reports.
The Consumption of Stores and Spares is very minimal as shown below.
fooj.k Particulars For the Year 2014-15
d- dPps ekyk dh [kir A. Raw Material Consumed
[k- 'kfDr o b±/ku dh [kir B. Power & Fuel Consumed
x- iSfdax lkexzh izkjfEHkd jgfr;ka C. Packing Material Opening Stock
tksM+ % Ø; Add Purchases
?kVko % cSax dk foØ; Less : Sale of Oripol Bags
?kVko % vafre jgfr;k Less : Closing Stock
miHkksx Consumption
?k- LVkslZ ,oa Lis;lZ D. Stores & Spares
izkjfEHkd jgfr;ka Opening Stock
tksM+ % Ø; Add : Purchases
?kVko % LVkslZ dk foØ; Less : Sale of Store & Spares
?kVko % vafre jgfr;k Less : Closing Stock
miHkksx Consumption
M+ cSax fujh{k.k izHkkj E. Bags Inspection Charges
dqy ;ksx G. Total
?kVko % vU; dks lkexzh gLrkUj.k Less : Transfer Credit for VAT/Issue
ij ewY; o`f) dj tek of Materials to Others
1- iSfdax lkexzh 1. Tr. Credit for Pack. Material VAT Input Credit
2- vuqla/kku ,oa fodkl 2. Tr. Credit for Pack. Material R & D Expenditure
3- LVkslZ ,.M Lis;lZ 3. Stores & Spares
4- eky dh [kir 4. Tr. Credit For Material Consumed
dqy Total
'kq) miHkksx Net Consumption
0
0
22006277
61501261
83507538
0
11375744
72131794
672657
672331
1344988
0
734172
610816
460065
73202675
2930232
0
0
704366
3634598
69568077
(`)
0
0
11248026
96722452
107970478
361760
22006277
85602441
720875
771611
1492486
44787
672657
775042
751128
87128611
4455739
1018
14800
320890
4792447
82336164
Ñf"k ;ksX; ftIle esa iz;qDr cSx ij Hkqxrku fd;s x;s ewY; of/kZr dj dh jkf'k ̀ 29-30 yk[k ¼fiNys o"kZ ̀ 44-56 yk[k½ ls lkexzh dh [kir dh jkf'k dks de fd;k x;k gSA
The Consumption of material is reduced by the VAT credit Rs. 29.30 Lakhs (Previous year Rs. 44.56 Lakhs) availed on purchase of HDPE Bags consumed in the process of packing agriculture grade gypsum powder.
For the Year 2013-14
88
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 31 % rS;kj eky] pkyw eky dh jgfr;ksa esa ifjorZu Note No. - 31 Changes in Inventories of Finished Goods, WIP & Stock In Trade
rS;kj eky dks ykxr o olwyh ;ksX; ewY; nksuks es tks Hkh de gks] ij ewY;kadu fd;k x;k gSA ys[kk ekud 2 ds vuqlkj jgfr;ks es [kjhn dh ykxr] :ikarj.k ykxr o vU; ykxr ftl ij dh jgfr;ks dks orZeku LFkku rd yk;k tkrk gS] 'kkfey fd;s x;s gSA
The Stock of Finished goods is valued at the cost or net realisable value whichever is lower. The cost of inventories comprises of cost of purchase, cost of conversion and other costs incurred in bringing the inventories to their present location and condition according to AS 2.
(`)
fooj.k Particulars
ftIlu Gypsum
[kkuksa ij jgfr;k Stock at Mines
eksgux<+ Mohangarh
lwjrx<+ Suratgarh
chdkusj Bikaner
jkeflagiqj Ramsinghpur
dqy v- Total "A"
0
65500.500
52050.850
17814.200
1254.600
136620.150
For the Year 2013-14Quantity
M.T.Amount
Rs.
For the Year 2014-15Quantity
M.T.Amount
Rs.
0
10918494
14115009
2547431
349604
27930538
0
118428.450
90389.543
11349.000
42806.810
262973.803
0
19185475
15423504
3014367
4254973
41878319
izkjfEHk jgfr;k¡ OPENING STOCK
(`)
fooj.k Particulars
ftIlu Gypsum
[kkuksa ij jgfr;k Stock at Mines
eksgux<+ Mohangarh
lwjrx<+ Suratgarh
chdkusj Bikaner
jkeflagiqj Ramsinghpur
dqy v- Total "B"
dqy ¼v & c½ Net Total (A - B)
0
226083.320
79751.000
18433.200
1254.600
325522.120
- 188901.970
For the Year 2013-14Quantity
M.T.Amount
Rs.
For the Year 2014-15Quantity
M.T.Amount
Rs.
0
30105039
17973041
2820280
349604
51247964
- 23317426
0
65500.500
52050.850
17814.200
1254.600
136620.150
126353.653
0
10918494
14115009
2547431
349604
27930538
13947781
vfUre jgfr;k¡ CLOSING STOCK
89
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 32 % deZpkjh dY;k.k O;; Note No. - 32 Employee Benefit Expenses
01- deZpkjh dY;k.k
v- Hkfo"; fuf/k %
c- minku %&
02- vU; lsokfuo`r ykHk %&
v- NqfV~V;ks dk jksddj.k %&
c- isU'ku %&
l- dk;Z fu"iknu lacU/kh osru ¼ih-vkj-ih-½ %
ys[kk ekud&15 ds vuqlkj deZpkjh dY;k.k ls lacfU/kr fuEu izdVhdj.k gS %
dEiuh ds lHkh deZpkjh Hkfo"; fuf/k ,oa fofo/k izko/kku vf/kfu;e] 1952 ds vUrZxr lfEefyr gS ,oa os budk ykHk izkIr djrs gSA dEiuh ,oa deZpkfj;ks ds }kjk ekfld osru dk 12 izfr”kr va”knku blds vUrZxr LFkkfir dks"k es fd;k tkrk gSA bl dks"k dks dEiuh ds ,d VªLV ds }kjk iz”kkflr fd;k tkrk gSA
dEiuh dss lHkh deZpkjh minku Hkqxrku vf/kfu;e 1972 ds vUrxZr lfEefyr gSA dEiuh us vius minku nkf;Ro dks iwjk djus ds fy, Hkkjrh; thou chek fuxe ls xzqi xzsP;qVh Ldhe yh gSA ;g minku ;kstuk deZpkfj;ks ds lsokfuo`r ;k LoSfPNd lsokfuo`r rd mikftZr muds vf/kokf"kZrk dks Hkqxrku dh xkjaVh nsrk gSA dEiuh thou chek fuxe ds }kjk izcaf/kr Q.M esa okf"kZd ;ksxnku ds ek/;e ls ;g ykHk iznku djrh gSA bl ;kstuk ds vUrxZr dEiuh Hkqxrku ds fy, nk;h jgrh gS tc fd chek dEiuh chekafdr vk/kkj ij Hkqxrku ds izhfe;e dk fu/kkZj.k djrh o mldk iz'kklu djrh gSA fu;ksftr lEifÙk dk fooj.k uhps uksV es vafdr gSA
dEiuh us NqfV~V;ks ds jksddj.k ds Hkqxrku gsrq Hkkjrh; thou chek fuxe ls ,d ikfylh yh gS] ftues va”knku dk fu/kkZj.k o mldk izcU/ku thou chek djrh gSA mi;qZDr fu;ksftr lEifÙk dk fooj.k uhps uksV es fn;k gSA
dEiuh us Hkkjr ljdkj ds i= la[;k 90@3@2010&HR&1 fnuakd% 12-09-2013 ds }kjk isU'ku Ldhe dk vuqeksnu izkIr dj fy;k gSA isU'ku Iyku thou chek fuxe ls 2013&14 esa fy;k x;k gS ftlesa osru dk 10% fu;ksDrk ds }kjk o 2 izfr'kr deZpkfj;ksa }kjk Hkqxrku fd;k tkrk gSA
dEiuh dh ,d osru lfefr gS tks f}rh; osru lfefr o lkoZtfud fuxe foHkkx ds fn'kk funsZ'kks ds vUrZxr ih-vkj-ih- dk fu/kkZj.k djrh gSA ;g jkf'k vyx ls lwph es fn[kk;h xbZ gSA
1. EMPLOYEE BENEFITS :-
(a) Provident Fund :
(b) Gratuity :
2. OTHER SUPERANNUATION FUNDS.
(a) Encashable Leave.
(b) Pension Plan.
(c) Performance Related Pay.
As per Accounting Standard 15 "Employees Benefits", the disclosures as defined in the Accounting Standard are given below:
All the employees of the Company are covered under PF & Misc. Provisions Act and receive benefits from provident fund. The employee and employer each make monthly contributions to the plan equal to 12% of the salary. The fund is administered by the exempted Trust formed by company.
The Gratuity Act 1972 applies to the company and all the employees on the rolls of the company are covered. To meet the requirement of the gratuity liability the company has taken a Group Gratuity Scheme under defined benefit plan of LIC of India. Gratuity Plan guarantees a payment computed as per gratuity act till their superannuation date unless the employee exits the company on resignation or VRS. The company provides the gratuity benefit through annual contributions to a fund managed by the Life Insurance Corporation of India. Under this plan, the settlement obligation remains with the Company, although the Insurer administers the plan and determines the contribution premium required to be paid by the Company on actuarial basis. The details of the plan assets are furnished below in the note.
The company has taken a Group Leave Encashment policy with LIC of India to meet the liability of Encashable leave and the annual contributions to the fund which is managed by LIC, are included in the Salaries and Wages. The details of the plan assets are as given in the note below.
The Company got the approval from the Government of India vide order No.90/3/2010-HR-I dated 12th September, 2013 to go for a pension plan. Pension plan was taken from LIC of India during the year 2013-14 where 10% of the salary is being contributed to the scheme by the company and minimum 2% of salary is being contributed by the employees.
The company has a remuneration committee which fixes Performance Related Payment (PRP) in compliance with the guidelines of 2nd Pay Revision Committee and DPE guidelines and the amounts are disclosed separately in the table below.
90
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ISO 9001BUREAU VERITASCertication
Voluntary Retirement Scheme (VRS) :
The Company has introduced Voluntary Retirement Scheme (VRS), with a view to prune the excess manpower in Non-Technical discipline, during the year 2008-09, 2009-10 and 2010-11, in two spells of one month each. VRS scheme was not offered to employees during the year 2013-14 and 2014-15.
n- LoSfPNd lsok fuo`r ;kstuk %&
vf/kD; vrduhdh ekuo'kfDr dks de djus ds m)s'; ls dEiuh us ,d&,d ekg ds nks pj.kks es o"kZ 2008&09] 2009&10] 2010&11 esa LoSfPNd lsokfuo`r ;kstuk izkjEHk dh A o"kZ 2013&14 o 2014&15 ds nkSjku dEiuh ds deZpkfj;ks ds fy, LoSfPNd lsok fuo`r ;kstuk ugha LohÑr dh xbZA
(`)
fooj.k Particulars As at 31.03.15 As at 31.03.14
osru vkSj ifjJe Salaries & Wages
HkÙks vkSj vuqykHk Perks & Allowances
dk;Z lEcfU/k Hkqxrku Performance Related Pay
dEiuh dk Hkfo"; fuf/k esa va'knku Co's Contribution to Provident Fund
lqewg mRiknu fuf/k esa va'knku Contribution to Group Gratuity Fund
dkexkj o vU; LVkQ ds fy, dY;k.kh O;; Workmen & Staff Welfare Expenses
LoSfPNd lsokfuo`fÙk ykHk Voluntary Retirement Benefit
isa'ku fuf/k va'knku Contribution for Pension Fund
fpfdRlk ns[kHkky ds fy, dks"k Contribution to Corpus for Medical Care
ls va'knku vkfn ¼lsokfuo`r deZpkjh½ etc. (Retired Employees)
dqy Total
38182166
8167413
4450000
4522803
1706565
2636430
0
3190120
0
62855497
42433105
9846400
8032500
5201997
86701
3219240
0
3606536
0
72426479
fu;ksftr lEifÙk;ksa dk fooj.kifjHkkf"kr va'knku ;kstuk
Details of Plan AssetsDefined Contribution Plan
fooj.k
Hkfo"; fuf/k esa dEiuh dk va'knku Employer's Contribution to Provident Fund
Hkfo"; fuf/k dh isa'ku ;kstuk esa dEiuh dk ;ksxnku Employer's Contributions to EPS Pension
lsokfuo`r ;kstuk isa'ku esa dEiuh dk ;ksxnku Employer's Contribution to Superannuation Fund
(Pension Fund)
dqy Total
3958262
56541
4522803
3190120
7712923
4825345
376652
5201997
3606536
8808533
ifjHkkf"kr va'knku ;kstuk esa va'knku dks O;; ds :i esa ekU;rk nh xbZ gS tks fd fuEu gS%&
Contributions to Defined Contribution Plan, recognized as expenses for the year are as under:-
Particulars As at 31.03.15 As at 31.03.14
(`)
91
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ISO 9001BUREAU VERITASCertication
ifjHkkf"kr ykHk ;kstuk %
deZpkfj;ks dh lewg miknku ;kstuk dks ifjHkkf"kr ykHk ;kstuk le>k x;k gSA bl ;kstuk ds vUrxZr dEiuh ds nkf;Ro ds orZeku ewY; dk fu/kkZj.k chekafdd ewY;kadu ds vuqekfur ØsfMV fof/k }kjk fd;k tkrk gS tks fd deZpkfj;ks }kjk iznku dh x;h izR;sd lsok ls deZpkfj;ks ds fy, vfrfjDr ykHk mRiUu djrk gS vkSj vafre nkf;Ro ekius ds fy, izR;sd bdkbZ dks vyx&vyx ekirk gSA jksddj.k ds nkf;Ro dks mlh rjg ekU;rk iznku dh xbZ gS ftl rjg ls miknku dh ekU;rk nh xbZ gSA
Defined Benefit Plan :-
The employees Gratuity fund scheme is a Defined Benefit
Plan. The present value of obligation is determined based on
actuarial valuation using the projected unit credit method, which
recognize each period of service as giving rise to additional unit of
employee benefit entitlement and measures each unit separately
to build up the final obligation. The obligation for leave
encashment is recognized in the same manner as gratuity.
1. Reconciliation of opening and closing balancesof Defined Benefit Obligation (DBO)
1- ifjHkkf"kr ykHk nkf;Ro ds 'ks"k dk o"kZ ds izkjEHk o vUresa lek/kku fooj.k %&
(`)
fooj.k Particulars
o"kZ ds izkjEHk esa ifjHkkf"kr Defined Benefit Obligation
ykHk nkf;Ro dk 'ks"k at the beginning of the year
C;kt Interest Cost
iwoZ lsok ewY; Past Service Cost
orZeku lsok ewY; Current Service Cost
ns; ykHk Benefits Paid
chekfdad ¼ykHk½@gkfu Actuarial (Gain)/Loss
dqy Total
28738082
2299047
0
657834
(10855777)
1074583
21913769
Gratuity (Funded)
2014-15 2013-14
17561724
1404938
0
967288
(5195731)
(51243)
14686976
Earned Leave (Funded)
2014-15 2013-14
35850144
2868012
0
774100
(10373782)
-380392
28738082
14686976
1174958
0
967288
(3764508)
311566
13376280
2- mfpr :i ls ewY;kafdr fu;ksftr lEifÙk dk o"kZ ds izkjEHko vUr esa lek/kku fooj.k %&
2. Reconciliation of Opening and closingbalances of Fair Value of Plan Assets
(`)
fooj.k Particulars As at 31.03.15 As at 31.03.14
fu;ksftr lEifÙk dk o"kZ ds izkjEHk esa mfpr ewY; Fair Value of plan assets as at the beginning of the Yr.
vuqekfur vk; Expected Return
chekafdd ¼ykHk½@gkfu Actuarial (Gain)/Loss
fu;ksDrk }kjk va'knku Contribution by Employer
ns; ykHk Benefits Paid
fuiVku ewY; Settlement Cost
fu;ksftr lEifÙk dk o"kZ ds vUr esa mfp ewY; Fair Value of plan assets as at the end of the year
fu;kftr lEifÙk ij okLrfod vk; Actual return on plan assets
32942473
2324899
0
0
(10855777)
0
24411595
(2324899)
39139117
3175019
0
1002119
(10373782)
0
32942473
(3175019)
Gratuity (Fund)
92
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
3. Reconciliation of amount recognized in balance shee3- rqyu i= esa fn[kkbZ x;h jkf'kvksa dk lek/kku fooj.k %&(`)
fooj.k Particulars
fu;ksftr lEifÙk dk mfpr ewY; Fair Value of plan assets
nkf;Roksa dk orZeku ewY; Present Value of
obligation
chekfdad lek;kstu Actuarial Adjustment
rqyu i= ds uksV&19 esa n'kkZ;h Net assets/(liability)
xbZ 'kq) lEifÙk@¼nkf;Ro½ recognized in balance
sheet Ref. Note : 19
24411595
21913769
0
2497826
Gratuity (Funded)
2014-15 2013-14
Earned Leave (Funded)
2014-15 2013-14
32942473
28738082
0
4204391
16684495
14686976
0
1997519
14428398
13376280
0
1052118
4. Expense Recognized during the period inprofit & loss A/c.
4- o"kZ ds nkSjku ykHk@gkfu [kkrs esa fn[kkbZ xbZ jkf'k(`)
fooj.k ParticularsGratuity (Funded)
2014-15 2013-14
Earned Leave (Funded)
2014-15 2013-14
C;kt Interest Cost
orZeku lsok ewY; Current Service Cost
chrk gqvk lsok ewY; Past Service Cost
fu;ksftr lEifÙk ij Expected return on
vuqekfur vk; plan assets
dqy chekafdd Actuarial (Gain)/loss recognized
¼ykHk½@gkfu during the period
ykHk gkfu esa n'kkZ;s Expenses recognized in the
x;s O;; statement of profit & Loss
2299047
657834
0
(2324899)
1074583
1706565
2868012
774100
0
(3175019)
(380392)
86701
1174958
967288
0
(1301227)
311566
1152585
1404938
967288
0
(1763802)
(51243)
557181
5. Actual Return on Plan Assets5- fu;ksftr lEifÙk ij okLrfod vk; %&(`)
fooj.k Particulars
fu;kstu lEifÙk ij Expected return on
vuqekfur vk; plan assets
chekfdad ¼ykHk½@gkfu Actuarial (gain)/loss
fu;ksftr lEifÙk ij Actual Return on
okLrfod vk; Plan Assets
Gratuity (Funded)
2014-15 2013-14
(2324899)
0
(2324899)
(3175019)
0
(3175019)
93
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
6. Principal Actuarial Assumptions6- chekadu ekU;rk ds fl)kar(`)
fooj.k Particulars
thou chek dh ekfld
u'ojrk Js.kh
NwV dh nj
Hkfo"; esa osru c<+ksrjh
U;wure fupyh nj
fu;ksftr lEifÙk ij
vuqekfur vk; dh nj
lsok fuo`r vk;q
okilh@fudklh nj
Mortality Table (LIC)
Discount Rate
Future Salary Increase
Minimum Floor Rate
Expected rate of return on
Plan assets (AIR)
Retirement Age
Withdrawal Rate
Gratuity (Funded) Earned Leave (Funded)
1994-96 Ultimate
8%
8%
0.50%
8.70% to 8.75%
60 Yrs
1% to 3%
2014-15 2013-14
1994-96 Ultimate
8%
7%
0.50%
8.90% to 9.00%
60 Yrs
1% to 3%
1994-96 Ultimate
8%
8%
0.50%
8.70% to 8.75%
60 Yrs
1% to 3%
2014-15 2013-14
1994-96 Ultimate
8%
7%
0.50%
8.90% to 9.00%
60 Yrs
1% to 3%
(`)
fooj.k Particulars As at 31.03.15 As at 31.03.14
vYidkyhu _.k ij C;kt Interest on Short term Loan 291055
291055
89041
89041
uksV la[;k & 33 % foÙkh; ewY; Note - 33 Finance Costs
dEiuh us ,Q Mh vkj ds fo:) vuqlwfpr cSad ls :- 1050-00 yk[k ¼pkj voljks ij # 157-50 yk[k : 450-00 yk[k : 150-00 yk[k : 292-5 yk[k½ #i;s 12 fnuksa dh ,d vkSlr vof/k ds fy, _.k fy;k Fkk ftl ij 2-91 yk[k #i;s C;kt ds #i esa vnk fd;s A
The company has obtained a short term loan against FDR from
scheduled bank of Rs. 1050.00 lakhs (on four occasions
Rs.157.50 lakhs, Rs. 450.00 lakhs, Rs. 150.00 lakhs, Rs. 292.5
lakhs) for an average period of 12 days on which an amount of Rs.
2.91 Lakhs incurred towards interest.
uksV la[;k & 34 % ewY;gkl Note No. - 34 Depreciation
dEiuh vf/kfu;e 2013 dh vuqlwph AA ds vUrZxr ys[kk ekud 6 ds vuqlkj ewrZ laifr;ksa ij ,oa ys[kk ekud 26 ds vuqlkj vewrZ ij lh/ks&lh/ks :i ls ál iznku fd;k tkrk gS A rnkuqlkj o"kZ 2014&15 ds fy, ewY;gkl yxk;k x;k gS A 01-04-2014 esa ftu ifjlaifr;ksa dk “ks"k mi;ksxh thou ugh ds cjkcj Fkk muds fy, gkl ds :i esa ykHk esa ls :- 680243 dh jkf”k pktZ dh xbZA o"kZ ds nkSjku iqLrdks esa dqy gkl # 35-97 yk[k ¼fiNys o"kZ 16-39 yk[k ½ fn[kk;k x;k A
The depreciation is provided on the Tangible Assets applying the
rates of Schedule II of the Companies Act 2013 on SLM in
compliance of AS-6 and on the Intangible Assets as per AS-26.
Accordingly, the depreciation for the year 2014-15 has been
charged. The assets where the remaining useful life of the asset
is nil as on 01.04.2014, amount charged to current year profits is
Rs. 680243/-. The aggregate depreciation provided in the books
during the year Rs. 35.97 lakhs (previous year Rs. 16.39 lakhs)
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ISO 9001BUREAU VERITASCertication
uksV la[;k & 35 % vU; O;; Note No. - 35 Other Expenses
¼1½ fuxe dk lekftd nkf;Ro ,oa /kkj.kh; fodkl %&
¼2½ vuqla/kku ,oa fodkl ij O;; ,oa ljdkj ls izkIr vuqnku %&
dEiuh vf/kfu;e 2013 rFkk ljdkjh fn'kkfunsZ'kks ds vuqlkj] dEiuh
vkSlr 3 o"kksZa ds ykHk dk U;wure 2 izfr'kr lh ,l vkj o ,l Mh dk;ks± ds fy,
gLrkUrfjr djrh gSA blh Øe esa tuLokLF; o fpfdRlk lqfo/kk] f'k{kk] ihus
;ksX; ikuh dh lqfo/kk ,oa lkeqnkf;d Hkouksa ds fuekZ.k ds fy, dEiuh us ̀ 79-55
yk[k ¼fiNys o"kZ :-90 yk[k½ dk izko/kku fd;k ftlesa ls :- 80-31 yk[k
¼fiNys o"kZ :- 100-66 yk[k½ o"kZ ds nkSjku lh ,l vkj ,oa ,l Mh dk;ksZ ij O;;
fd;sA
dEiuh us fofHkUu Ñf"k fo'ofo|ky;ksa ls ftIle ds fofHkUu mi;ksx ,oa
QsYMlikj ls iksVk'k dk fu"d"kZ.k ds dk;Z ls lacaf/kr vuqla/kku dk;Z ds fy,
`30-50 yk[k ¼fiNys o"kZ ̀ 28-50 yk[k ½ micfU/kr fd;sA mi;qZDr jkf”k esa ls
` 35-12 yk[k ¼fiNys o"kZ ̀ 42-75 yk[k½ o"kZ ds nkSjku mi;qZDr ij O;; fd;s
x;sA ftles ls dEiuh us ` 14-97 yk[k ¼fiNys o"kZ `6-97 yk[k½ moZjd
foHkkx ls vuqnku ds :i esa izkIr fd;s ftldks dh vuqla/kku ,oa fodkl ds fo:)
lek;ksftr fd;k x;k gSA
1. Corporate Social Responsibility(CSR) & Sd :
2. Research And Development Expenditure & Grant Received From Govt. Of India
As per the new Companies Act, 2013 and Government
directive's, a minimum of 2% of average 3 years profit is to be
spent towards CSR & SD activities. Accordingly, an amount of Rs.
79.55 Lakhs (Previous year Rs. 90.00 Lakh) in the books of
accounts during the year was provided towards CSR & SD that
aims to provide assistance for public health and medical relief,
education and drinking water & sanitation facilities and
construction of community halls, etc. Out of the provision made
during the previous years, an amount of Rs.80.31 Lakh (Previous
year Rs.100.66 Lakh) was spent during the year under CSR & SD
activities.
The Company has provided a sum of Rs.30.50 Lakh
(Previous Year Rs.28.50 Lakh) on Research job, for assessing
the impact of Gypsum on various crops through the Agriculture
Universities and extraction of potash from feldspar through NML .
Out of the provision made during the previous years, an amount
of Rs 35.12 Lakh (Previous year Rs.42.75 Lakh) was spent during
the year The Company has accounted for grants amounting to
Rs.14.97 lakhs (Previous year Rs.6.97 Lakh) receivable from
Department of Fertilizers, Government of India against the
Research & Development expenditure incurred.
95
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
¼3½ vU; O;;ksa dk fooj.k 3. Details of Other Expenses(`)
fooj.k Particulars As at 31.03.15 As at 31.03.14
ejEer dk;Z Repairs & Maintenance
chek Insurance
fdjk;k Rent
nj o dj Rates & Taxes
fons'kh ;k=k lfgr ;k=k O;; Travailing Expenses including Foreign Tours
LFkkukUrj.k ij ;k=k O;; Travailing Expenses on Transfer
funs'kd ;k=k O;; Directors's Travailing Expenses
funs'kd ;k=k O;; ¼fons'kh nkSjk½ Directors's Travailing Expenses (Foreign Tour)
funs'kd fpfdRlk O;; Directors's Medical Expenditure
ek=kRed NwV@cV~Vk Quantitative Rebate/Discount
O;olk; fodkl O;; Business Development Expenses
fo'ks"kK ijke'kZ 'kqYd Expert Consultancy Fee
lqj{kk O;; Security Expenses 3384781 1605072
lqj{kk O;; ij lsok dj Service Tax on Security Expenses 135085 777103519866 1682782
foKkiu O;; Advertisement
nwjHkk"k O;; Telephone Charges
fctyh O;; Electricity Charges
okgu fdjk;k O;; Hire Charges on Vehicle
okgu fdjk;k O;; ij lsok dj Service Tax on Hire Charges on Vehicle 75045 856111497514 1753556
funs'kdksa dh cSBd 'kqYd Sitting Fee of Directors's
lh-,l-vkj- ,oa ,l-Mh- ds fy, izko/kku Provi. For Expenditure on CSR & SDAs at As at31.3.15 31.3.14
Mwcr _.k fy[ks x;s Bad Debts Written off 0 0
?kVko izko/kku lek;kstu Less : Provision adjusted 0 00 0
iz/kkuea=h jk"Vªh; jkgr dks"k esa Contribution to "Prime Minister's
v'kanku National Relief Fund"
Expense on TEFR
ftIle vuqla/kku ij O;; Expenditure on R & D - Gypsum DevelopmentAs at As at31.3.15 31.3.14
O;; Expenditure 3582187 4312394
?kVko % ljdkj ls izkIr vuqnku Less : Grant Form Government 1496950 6972002085237 3615194
lafnX/k _.k vkSj vfxze ds fy, izko/kku Provision for Doubtful Debts & Advances
LVkslZ Lis;lZ ,oa iSfdax lkexzh ds Provision for Obsolescence in Store Spare &
vizpyu gsrq izko/kku Packing Material
vuqi;ksxh vpy lEiafr;ksa o Provision for Short Age/Unserviceable
deh ds fy, izko/kku Fixed Assets
1422469 1667945
TEFR ij O;;
579506117742
5239688557
2900225183695872611
0114273
7579683506764
1307224
351986618559261059743
747886
14975140
7955000
0
00
2085237
00
0
609674102054
5017174557
3290542151542731358
0113339
5203239507784940940
168278221819311052203
658097
17535560
9000000
0
00
3615194
011518
0
96
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
(`)
fooj.k Particulars As at 31.03.15 As at 31.03.14
oS/kkfud vads{k.k 'kqYd Statutory Auditor Fee
dj vads{k.k 'kqYd Tax Audit Fee etc.
Bsds ij Je Cost of Contract Labour Deployed 7637524 8114966
Bsds ij Je ij lsok dj Service Tax on Cost of Contract Labour Deployed 355739 871603
7993263 8986569
/kkj.kh; fodkl ij O;; Expenditure on sustainableDevelopment
foØ; lao/kZu O;; Sale Promotion ExpensesDevelopment off
vifyf[kr fd;s x;s fofo/k nsunkj Sundry Debtor Written
vU; fofo/k O;; Other Misc. Expenses
dqy Total
11500061100
7993263
0
031752324070825
53538560
9000052624
8986569
0
00
5121143
50873820
o"kZ 2011&12 o 2012&13 esa 27@& izfr eS0Vu dh nj eSllZ
;wihch,l,u ls izkI; :- 31-75 yk[k ¼fiNys o"kZ 'kwU; ½ dks cV~Vs [kkrs esa o"kZ ds
nkSjku vifyf[kr fd;k x;kA
An amount of Rs. 31.75 lakhs (previous year Nil) due
from M/s UPBSN towards rebate of Rs.27/- PMT for the year 11-
12 & 12-13 had been written off during the year.
97
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 36 % iwokZof/k lek;kstu Note No. - 36 Prior Period Adjustments
ys[kkdu ekuad&5 ds vuqlkj mu iwokZof/k O;;ks dks vyx ls fn[kk;k tk
jgk gS ftudk fiNys o"kZ lgh vuqeku ugha yxk;k x;k FkkA
As per AS 5 the amounts are separately disclosed under
prior period expenses that were arising out of errors in estimation
in the previous years and are given below.
(`)
¼v½ O;;1 osru rFkk etnwjh2- gkl3- vU; O;;4- eky dh [kir
NqVdqy
¼c½ vk;1- osru rFkk etnwjh2- gkl3- vU; vk;
dqy'kq) vk;@O;;
(A) Expenditure
1. Salaries & Wages
2. Depreciation
3. Other Expenses
4. Material Consumption
Rebates & Discount
Total
(B) Income
1. Salaries & Wages
2. Depreciation
3. Other Expenses
Total
Net Expenditure / Income
0
0
23272
0
647626
670898
0
0
1966300
1966300
- 1295402
fooj.k Particulars As at 31.03.15 As at 31.03.14
352040
0
843396
135401
0
1330837
0
0
20218
20218
1310619
bl o"kZ daiuh us igyh ckj ljdkj }kjk izkIr vuqnku dh jkf'k # 24-00
yk[k dks miktZu ds vk/kkj ij ys[kks esa lfEefyr fd;k x;kA blds vfrfjDr
:- 19-66 yk[k ¼fiNys o"kZ 'kwU;½ tks fd iwokZf/k en ds Fks mldk Hkh ys[kk
iqLrdks esa miktZu ds vk/kkj ij fd;k gSA
The company has incorporated the accounting policy first
time in the accounts, accordingly an amount of Rs.24.00 lakhs
received on account of government grants, have been accounted
for on accrual basis and a sum of Rs.19.66 lakhs (previous year
Nil) pertains to past year, have been recognised in the books.
uksV la[;k & 37 % vlk/kkj.k ensa & vk;@¼O;;½ Note - 37 Exceptional Items - Income / (Expenditure)
(`)
okil fd;k x;k vfrfjDr izko/kku Excess Provision Written Back
lEifÙk;ksa ds fcØh ij ykHk Profit on Sale of Assets
lEifÙk;ksa ds fcØh ij gkfu Loss on Sale of Assets
lsok dj Service Tax
vkbZ-ch-,e- ds jkW;YVh njksa esa vUrj Royalty rate difference (IBM)
jkT; ljdkj State Government
dqy Total
970179
2309
(4336)
0
0
0
968152
fooj.k Particulars As at 31.03.15 As at 31.03.14
3961480
262210
(43499)
(8664046)
(6932000)
(59747241)
(71163096)
98
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
v- okil fy, vf/kd izko/kkuksa esa fiNys o"kksZ ds ̀ 9-34 yk[k tks fd ih-vkj-ih- ¼fiNys o"kZ jk;YVh dk :- 38-31 yk[k½ ds :i esa vf/kd O;ofLFkr fd;k x;k Fkk 'kkfey gSA
c- dj vf/kdkfj;ksa }kjk Bsdsnkjksa ls ;kfpr lsok dj dks ftldks dh okil Bsdsnkjksa }kjk dEiuh ls ekaxk x;k gS lsok dj dh jkf'k esa fn[kk;k x;k gSA tks fd fiNys o"kZ ls lacaf/kr gS rFkk bl o"kZ dksbZ ekax ugh gS A
l- Hkkjrh; [kku C;wjksa ,oea dEiuh }kjk ?kksf"kr fcØh ewY; ds vUrj dks o"kZ ds nkSjku ekU;rk nh xbZ FkhA
n- dkouh [kku ds lEcU/k esa jkT; ljdkj }kjk ekax dks fiNys o"kZ ds nkSjku ekU;rk nh xbZ FkhA
a) Excess Provision written back during the year includes Rs.
9.34 lakhs towards PRP (previous year Rs. 38.31 lakhs towards
royalty).
b) The service tax liability provided to the extent demanded by the
contractors against the legal proceedings by the tax authorities in
previous year and there is no such demand during the year.
c) During previous year the provision towards royalty on the
difference of sale price declared by the IBM and the price of the
company is recognized as per the assessment so far conducted
by the DMG.
d) Liability has been recognized during the previous year based
on the state govt. demand in respect of Kaoni (5.0 ha) mine.
uksV la[;k & 38 % vlk/kkj.k ens Note No. - 38 Extraordinary Items(`)
fooj.k Particulars As at 31.03.15
0
0
As at 31.03.14
0
0o"kZ ds nkSjku dksbZ Hkh vlk/kkj.k O;; ugha ik;s x;s gSA There is no Extraordinary Items during the year
uksV la[;k & 39 % vfrfjDr lwpuk Note No. - 39 Additional Information
(`)
fooj.k Particulars 2014-15 2013-14
dEiuh us fdlh Hkh lg;ksfx;ksa ds lkFk dksbZ O;ogkj ugha fd;k gSA The Company has no transactions with related parties.
¼1½ lg;ksfx;ksa ds lkFk O;ogkj (1) Related Party Disclosure
2- nsunkj o ysunku %&
3- py ifjlEifÙk;ka %&
4- ewY; of/kZr dj %&
5- lapkyu pØ %&
nsunkjksa o ysunkjksa ds 'ks"k dk iqf"Vdj.k ckdh gS] ysfdu vf/kdrj n'kkvksa esa mUgsa 31-032015 ls igys izkIr@ns fn;k x;k gSA
izcU/ku dh jk; esa py lEifÙk;kas] _.kksa o vfxzeksa dks lkekU; O;kikj dh n'kk esa izkI; ewY; ij fn[k;k x;k gS vkSj lHkh nkf;Roksa dk i;kZIr :i ls izko/kku fd;k x;k gSA LVkslZ ,oa Lis;lZ ds fy, vf/kD;@vizpfyr@xSj izxfr'khy enks esa uqdlku gsrq izca/kdh; vkadyu ds vuqlkj i;kZIr :i ls izko/kku fd;k x;k gSA
jktLFkku jkT; esa 01-04-2006 ls ewY; of/kZr dj dks ykxw fd;k x;kA ftlds fy, dqy ns; dj ij buiqV ØsfMV LohÑr fd;k tkrk gSA dEiuh us o"kZ ds nkSjku iSfdax lkexzh ij ̀ 29-30 yk[k ¼fiNys o"kZ ̀ 44-56 yk[k½ dh buiqV ØsfMV izkIr dh gSA
dEiuh dk lapkyu pØ 12 eghuksa dk gksrk gS o O;kikfjd izkI; o jgfr;ks ds py o vpy gksus dk oxhZdj.k Hkh mlh ds vuqlkj fd;k tkrk gSA
2. Debtors & Creditors
3. Current Assets :
4. Value Added Tax
5. Operating Cycle :
: Balances appearing as Debtors & Creditors are subject to confirmation. However, in most of the cases the amounts have been realized/paid after the year ended on 31.03.2015.
In the opinion of the Management, current assets, loans & advances have the value on realization in the ordinary course of business equal to the amount at which they are stated and all known liabilities have been adequately p r o v i d e d f o r. A d e q u a t e p r o v i s i o n f o r l o s s o n surplus/obsolete/non-moving items of stores/spares has been made based on Management's assessment.
: The Value Added Tax (VAT) has been made applicable in the State of Rajasthan w.e.f. 01.04.2006, for which the input credit is being granted against the total tax payable. The company during the year has availed an input credit of Rs. 29.30 Lakh (Previous year Rs. 44.56 Lakh) paid on packing material.
The Operating Cycle of the Company is 12 months and the current and non-current classification of inventories and Trade Receivables etc. was done accordingly.
Payment of Rent of Liaison Office, Noida
Payment of TEFR study/ Consultancy
laidZ dk;kZy; uks,Mk ds fdjk;s dk HkqxrkuizkjfEHkd v/;;u o ijke'kZ dk;Z ds fy, Hkqxrku
0
0
0
0
99
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
6- ykxr chek o HkkM+k ds vk/kkj ij vk;krksa dk ewY; %& 6. Value of Imports of CIF Basis(`)
fooj.k Particulars As at 31.03.15 As at 31.03.14
v- iwathxr lkeu a. Capital Goods 0 0
c- iqtsZ ,oa Li;slZ b. Components & Spare parts 0 0
l- iz;qDr lkexzh dk fooj.k %& c. Particulars of Materials Consumed
fooj.kParticulars
vk;frr Imported
ewY; ¼` yk[k½ Value (Rs. Lakh)
dqy mi;ksx dk izfr'kr% of Total Consumpiton
?kjsyw Indigenous
dqy mi;ksx dk izfr'kr% of Total Consumption
ewY; ¼` yk[k½ Value (Rs. Lakh)
dqy mi;ksxewY; ¼` yk[k½
Total ConsumptionValue (Rs. Lakh)
dPpk ekyRaw Material
iSfdax lkexzhPacking Material
LVkslZ ,oa Lis;lZStores &Spares
'kwU;Nil
'kwU;Nil
'kwU;Nil
'kwU;Nil
'kwU;Nil
'kwU;Nil
'kwU;Nil
'kwU;Nil
'kwU;Nil
72131794
(85602441)
610816
(775042)
100 (100)
100 (100)
72131794
(85602441)
610816
(775042)
n- fons'kh eqæk esa O;; %& d. Expenditure in Foreign Currency(`)
fooj.k Particulars As 31.03.15 As 31.03.14
1- fMtkbZu] vfHk;kfU=dh] vxzg.k ykblsUl 1. Design, Engineering, Procurement License Nil Nil
2- vU; 2. Other Nil Nil
3- fons'kh eqæk esa vk; 3. Earnings in Foreign Currency Nil Nil
7- iquZxBu 7. Regrouping
tgka vko';d Fkk fiNys o"kZ ds ys[kks dks iquZxfBr fd;k x;k gSA Previous year's figures have been recast/ rearranged &
regrouped wherever necessary to make them comparable with
current year figures.
eSllZ ,e- ijk'kj ,.M dEiuh lunh ys[kkdkj
g-¼dqynhi tkaxhM+½lk>snkjlnL;rk la[;k 401467
fnukad % 01-07-2015LFkku % ubZ fnYyh
g-¼vfuydqekj oh- ikfVy½
funs'kd
g-¼MkW- ,l-ds nkl½
v/;{k,oa izcU/k funs'kd
g-¼fl)kFkZ dqekj½dEiuh lfpo
g-¼,l-,l- 'ks[kkor½
egk izcU/kd
M/s. M. Parashar & Company
Chartered Accountants
Sig.
(KuldeepJangid)
Partner
M.No. 401467
Date : 01.07.2015
Place : New Delhi
Sig.
(Anilkumar V. Patil)
Director
Sig.
(Siddharth Kumar)
Company Secretary
Sig.
(Dr.S.K. Das)
CMD
Sig.
(S.S. Shekhawat)
General Manager
100
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
uksV la[;k & 40 % egRoiw.kZ ys[kk uhfr;k¡ rFkk ys[kksa ijfVIif.k;k¡ ¼31 ekpZ] 2015 dks lekIr o"kZ ds fy;s½
FCI ARAVALI GYPSUM & MINERALSINDIA LTD., Jodhpur
Note 40 : Significant Accounting Policies and Noteson Accounts for the Ended 31st March 2015
A. SIGNIFICANT ACCOUNTING POLICIES :
1.1 The financial statements have been prepared as of a going
concern on historical cost convention and on accrual method
of accounting, in accordance with the generally accepted
accounting principles and applicable Accounting Standards
in India and as per the provisions of the Companies Act, 1956
upto F.Y. 2013-14 and thereafter as per new Companies Act,
2013.
1.2 The preparation of financial statements in conformity with
generally accepted accounting principles requires estimates
and assumptions to be made that affect the reported
amounts of assets and liabilities and disclosure of
contingent liabilities on the date of the financial statements
and the reported amounts of revenues and expenses during
the reporting period. Actual results could differ from those
estimates and differences between actual results and
estimates are recognized in the periods in which the results
are known/ materialized.
2.1 Fixed Assets are stated at cost of acquisition inclusive of
inward freight, duties & taxes and incidental expenses
related to acquisition.
2.2 Assets are capitalized after they are certified to be complete
and put to use.
3.1 Depreciation on Fixed Assets is charged on straight-line
method on pro-rata basis at the rates specified in schedule
XIV of the Companies Act, 1956 till 31.03.2014 and
according to Part C of Schedule III of Companies Act, 2013.
3.2 Lease hold land is amortized over the lease period/ over the
residual period from the date of possession.
3.3 Assets costing up to Rs. 5000/- each are fully depreciated in
the year of purchase till F.Y. 2013-14 and w.e.f. 01.04.2014
at applicable rates keeping residual value at 5% of the
original cost.
3.4 Depreciation is provided up to 95% of the cost of Plant &
Machinery and 100% in respect of other assets leaving a
balance of Re. 1/-.upto 31.03.2014, thereafter residual value
of all tangible assets whose carrying amount (not less than
1.0 GENERAL:
2.0 FIXED ASSETS:
3.0 DEPRECIATION:
¼d½ egRoiw.kZ ys[kk uhfr;k¡ %
0-1 lkekU; %
2-0 LFkk;h ifjlEifr;k¡ %
3-0 ewY;gkl %
1&1 foÙkh; fooj.k pkyw dEiuh ds :i esa ,sfrgkfld ykxr ijEijk vkSj izksn~Hkou ys[kk i)fr ds varxZr cuk;s x;s gS ,oa lkekU;r% LohÑr ys[kk fl)kUrksa vkSj Hkkjr esa ykxw ys[kk ekudksa ds vuqlkj gS rFkk 2013&14 rd dEiuh vf/kfu;e] 1956 ds izko/kkuksa ds vuq:i gS mlds i'pkr~ dEiuh vf/kfu;e 2013 ds vuq#i gS A
1&2 foÙkh; fooj.k dks lkekU; :i ls ekU; ys[kkadu fl)kUrksa ds vuq:i cukus ds fy, vuqeku vkSj dYiuk dh vko';drk gksrh gS tksfd foÙkh; fooj.k dh frfFk dks ifjlEifÙk;ksa vkSj nsunkjh o vkdfLed nsunkjh dk izdVu ,oa jktLo vkSj O;; dk nf'kZr ewY; ml frfFk dks foÙkh; fooj.k dks izHkkfor djrk gSA okLrfod ifj.kke vkSj vuqeku fHkUu gks ldrs gS rFkk okLrfod ifj.kke vkSj vuqeku esa vUrj ftl le; irk pyk mlh le; og ys[kksa esa lekfgr fd;s x;s gSA
2-1 LFkk;h ifjlEifr;k¡ dks mudh vtZu ykxr ij fy;k x;k gS ftlesa vkod HkkM+k] 'kqYd ,oa dj rFkk vtZu ls lacf/kr vkdfLed O;; Hkh 'kkfey gSA
2-2 ifjlaifr;ksa dk iwathdj.k muds iwjk gksus rFkk mi;ksx esa vkus ds izek.k i= ds ckn fd;k tkrk gSA
3-1 LFkk;h ifjlEifr;ksa ij ewY;gkl fnukad 31-03-2014 rd dEiuh vf/kfu;e] 1956 esa fu/kkZfjr vuqlwph XIV ds vuqlkj lh/kh njksals rFkk fnukad 01-04-2014 ls dEiuh vf/kfu;e 2013 dh vuqlwph AA ds Hkkx lh ds vuqlkj yxk;k x;kA
3-2 iV~Vk'kqnk Hkwfe dks iV~Vs dh vof/k ds vk/kkj ij@vf/kxzg.k dh vof/k ls 'ks"k cph gqbZ vof/k ds vk/kkj ij voysf[kr fd;k tkrk gSA
3-3 o"kZ 2013&14 rd 5000@& :i;sa ewY; rd dh ifjlEifr;ksa dks [kjhns tkus ds o"kZ esa gh iwjh rjg ewY;gkflr dj fn;k tkrk Fkk ysfdu 01-04-2014 ls ykxw ubZ njksa ds vuqlkj ewy ykxr dk 5% vof”k"V ewY; j[kk tkrk gS A
3-4 fnukad 31-03-2014 rd la;a= ,oa e'khujh ij mldh ewy ykxr ls :- 95 izfr'kr rd ,oa vU; ifjlEifr;ksa dks mudh ewy ykxr dk 100 izfr'kr rd ¼,d :i;sa dk 'ks"k NksM+rs gq,½ ewY;gkflr dj fn;k tkrk FkkAijUrq ubZ njksa ds ykxw gksus ds i'pkr~ lHkh ewrZ lEifRr;ksa dks mldh okLrfod ykxr dk 5
101
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
5% of original cost) exist in the balance sheet are kept at
residual value 5% of original cost.
3.5 Depreciation on assets capitalized /disposed off during the
year is provided proportionate to the date of addition
/disposal/discard.
4.1 Packing material, stores and spare parts are valued at
weighted average cost or net realizable value whichever is
lower.
4.2 Finished products are valued at lower of the cost of
production or sale price. Closing balance of finished stock
are accounted for on the basis of physically verified
quantities.
Shortages/Excesses of Packing materials, stores & spares
and finished stock arising from physical verification are
charged/adjusted to consumption/ production.
Sales are accounted for on the basis of Quantity sold to the
customers and is stated net of Sales Tax/VAT.
Subsidy on Agriculture Grade Gypsum supplied, if any, in the
State of Rajasthan is accounted for on accrual basis based
on quantity sold through dealers as per the scheme of the
State Govt. of Rajasthan, and is included in Sales Turn over.
Claims on underwriters, transporters including Railways for
goods in transit based on the shortage certificate from the
respective transporters (or railways) are accounted for in the
year of lodgement of monetary claims.
Expenditure up to 25000/- in each case is charged to
revenue in the current year.
10.1 Company's contribution under Provident Fund and
Employees Family Pension Scheme are accounted for on
accrual basis.
10.2 Liability for Gratuity is covered by group gratuity cum Life
Assurance Scheme of Life Insurance Corporation of India
and is administered through a separate Trust set up by the
Company. The liability provided/paid on the basis of actuarial
valuation of LIC of India.
10.3 Liability for encashable leave is accounted for on the basis of
actuarial valuation of LIC of India (Who are the fund
managers for group leave encashment life assurance
scheme (GLES) taken by the Company).
4.0 INVENTORIES:
5.0 SHORTAGE/EXCESS:
6.0 SALES:
7.0 SUBSIDY:
8.0 CLAIMS:
9.0 PREPAID EXPENSES:
10.0 RETIREMENT BENEFITS:
izfr'kr vof'k'V ewY; ds :i esa fpV~Vs esa j[krs gSA
3-5 iw¡thÑr ifjlEifr;ksa@fuiVkbZ xbZ lEifr;ksa ij ewY;gkl vf/kxzg.k dh xbZ frfFk ls@fuiVku dh xbZ frfFk rd yxk;k tkrk gSA
4-1 iSfdax lkexzh] LVkslZ ,oa vfrfjDr iqtksZ dh ykxr xfr'khy Hkkfjr vkSlr ij ;k fuoy olwyh ;ksX; ewY;] tks Hkh de gks] ij vk¡dh tkrh gSA
4-2 vafre mRikn ds LVkWd dk ewY; mRikn dh ykxr ij ;k foØ; ewY; ij tks Hkh de gks ij vkWdh tkrh gSA rS;kj eky ds vafre 'ks"k dk ys[kkadu izR;{k lR;kiu ds vk/kkj ij fd;k tkrk gSA
iSfdax lkexzh] LVkslZ ,oa vfrfjDr iqtZs ,oa vafre mRikn esa izR;{k lR;kiu ds vk/kkj ij vkWdh xbZ dfe;k¡@o`f);ksa dks miHkksx@mRiknu ds varxZr lek;kstu fd;k tkrk gSaA
fcØh dks xzkgdksa dks csph xbZ ek=k ds vk/kkj ij ysf[kr fd;k tkrk gS vkSj fcØh dj@oSV dks fuoy :i esa fu:fir fd;k tkrk gSA
jktLFkku ljdkj dh ;kstuk ds varxZr jktLFkku jkT; esa viwfjr dh xbZ Ñf"k Js.kh ftIle ij lafClMh dk ys[kkadu csph xbZ ek=k ds vuqlkj mikftZr vk/kkj ij fd;k tkrk gS vkSj bls dqy fcØh esa lekosf'kr fd;k tkrk gSA
8-0 nkos %
ekxZLFk lkexzh ds fy, chek dEifu;ksa ,oa jsyos lfgr ifjogdksa ij muls izkIr deh ds izek.k i= ds vk/kkj ij nkoksa dk ys[kkadu vkfFkZd nkok izLrqr djus ds o"kZ es fd;k tkrk gSA
25]000 :i;s ewY; rd ds izR;sd iwoZ nRr O;; dks mlh o"kZ esa ysf[kr fd;k tkrk gS ftlesa os fd;s x;s gksaA
10-1 Hkfo"; fuf/k ,oa deZpkjh ifjokj isa'ku ;kstuk ds varxZr dEiuh ds va'knku dk ys[kkadu mikftZr vk/kkj ij fd;k tkrk gSA
10-2 vkuqrksf"kd dh ns;rk dk izko/kku Hkkjrh; thou chek fuxe ds xzqi xzsP;qVh de ykbQ ba';ksjsal ;kstuk ds varxZr vkrk gS vkSj dEiuh }kjk LFkkfir vyx VªLV }kjk lapkfyr gksrk gSA ns;rk dk fu/kkZj.k Hkkjrh; thou chek fuxe ds okLrfod chekdau ewY;kadu ds vk/kkj ij fd;k tkrk gSA
10-3 NqfV~V;ksa ds udnhdj.k ds fy, izko/kku dk ys[kkadu Hkkjrh; thou chek fuxe ¼tks fd dEiuh }kjk LohÑr xzqi vodk'k udnhdj.k thou chek ;kstuk
4-0 oLrqlwfp;k¡ %
5-0 dfe;k¡@o`f);k¡ %
6-0 fcØh %
7-0 lfClMh %
9-0 iwoZ pqdrk O;; %
10-0 lsokfuo`fÙk ykHk %
102
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
10.4 The company has implemented the defined contribution
pension scheme for the welfare of employees with LIC of
India in which 10% & 2% of basic and dearness allowance is
contributed by the company and employees respectively.
The balances of expenditure incurred before the date of AS
26 becoming mandatory and appearing in the Balance Sheet
are amortized and charged to expenses over a period of five
years
Deferred tax is recognized subject to consideration of
prudence, on timing differences, being the difference
between taxable income and accounting income that
originate in one year and capable of reversal in one or more
subsequent years.
Revenue expenditure on Research and Development net of
grants on accrual basis, if any is recognized as an expense in
the year in which it is incurred.
Capital expenditure on R & D is shown as an addition to the
Fixed Assets and such assets are depreciated at applicable
rates.
“Govt. grants of revenue nature are recognized on accrual
basis according to their spending and disclosed as deduction
from the respective head of expenditure. Further, the grants
of capital nature are recognized as “Deferred Govt. Grants”
till utilization of grants.”
“Further Fixed Assets acquired out of capital grants are
treated on the basis of income approach and are treated as
deferred income and recognized in the P&L statement over
the useful life of related assets and in proportion to which
depreciation on these assets is provided.”
11.0 DEFERRED REVENUE EXPENDITURE:
12.0 DEFERRED TAXATION:
13.0 RESEARCH AND DEVLOPMENT EXPENDITURE:
14.0 GRANTS
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10-4 dEiuh us thou chek ls deZpkfj;ksa ds dY;k.k gsrq ,d isU'ku Ldhe ykxw dh gS ftlesa fd csfld o eagxkbZ HkRrs dk 10 izfr'kr dEiuh }kjk o 2 izfr'kr deZpkfj;ksa }kjk va'knku fd;k tkrk gSA
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vuqla/kku vkSj fodkl ij iw¡thxr O;; dks LFkk;h ifjlEifRr esa vyx ls n'kkZ;k tkrk gS ,oa bu ifjlEifRr;ksa dks ykxw nj ij âkflr fd;k tkrk gSA
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iwathxr vuqnku ls izkIr iwath xr lEifRr;ksa dks vk; ds n`f"Vdks.k ds vk/kkj ij LFkfxr vk; ekudj bu lEifRr;ksa ij mi;ksxh thou ds vk/kkj ij vuqikfrd :i ls ewY; gkl ykHk gkfu [kkrs esa n'kkZ;k tkrk gSA
11-0 vkLFkfxr jktLo O;; %
12-0 vkLFkfxr djkjksi.k %
13-0 vuqla/kku vkSj fodkl O;; %
14-0 ljdkj }kjk izkIr jktLo %
eSllZ ,e- ijk'kj ,.M dEiuh lunh ys[kkdkj
g-¼dqynhi tkaxhM+½lk>snkjlnL;rk la[;k 401467
fnukad % 01-07-2015LFkku % ubZ fnYyh
g-¼vfuydqekj oh- ikfVy½
funs'kd
g-¼MkW- ,l-ds nkl½
v/;{k,oa izcU/k funs'kd
g-¼fl)kFkZ dqekj½dEiuh lfpo
g-¼,l-,l- 'ks[kkor½
egk izcU/kd
M/s. M. Parashar & Company
Chartered Accountants
Sig.
(KuldeepJangid)
Partner
M.No. 401467
Date : 01.07.2015
Place : New Delhi
Sig.
(Anilkumar V. Patil)
Director
Sig.
(Siddharth Kumar)
Company Secretary
Sig.
(Dr. S.K. Das)
CMD
Sig.
(S.S. Shekhawat)
General Manager
103
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
Form No. MGT-11
Proxy Form[Pursuant to section 105(6) of the Companies Act, 2013 and rules 19(3) of Companies (Management and Administration) Rules 2014]
Name of the Company : FCI Aravali Gypsum and Minerals India Limited,
Registered Office : Mangu Singh Razvi Marg, Paota B Road, Jodhpur.
Name of Member (s) :
Registered Address :
E-mail ID :
Folio No./Client ID :
DP ID :
I/We being a member(s) of.......................................shares of above named company, hereby appoint
Name :
Address :
E-mail ID :
Signature
or Failing him
Name :
Address :
E-mail ID :
Signature
As my/ our proxy to attend and vote (on poll) for me/ us on my/our behalf at the 12th Annual General
Meeting/ Extraordinary General Meeting of the company to be held on the 28.09.2015, at 4:30 p.m. at
Registered office of the company at Mangu Singh Razvi Marg, Paota B Road, Jodhpur and at adjournment
thereof in respect of such resolution as are indicated below:
104
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
S.No. Resolutions For Against
1.
3.
2.
To receive, consider and adopt the audited Financial Statement of the Company for
the financial year ended March 31, 2015, the reports of the Board of Directors' and
Auditors' thereon
To appoint Auditor(s) and fix their remuneration and in this regard, to consider and if
thought fit, to pass the following resolution as an Ordinary Resolution
To declare dividend on Equity Shares of the Company
4.
5.
6.
To increase the Authorized Capital
To amend the Memorandum of Association
To amend the Articles of Association
Signed this ……............... day of …....………2015.
Signature of Member
Signature of Proxy holder(s)
Note: This form of proxy in order to be effective should be duly completed and deposited at theregistered office of the company not less than 48 hour before the commencement of the meeting.
,.Me l fI eutf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
ISO 9001BUREAU VERITASCertication
FCI Arawali Gypsum &Minerals India Ltd.
Dr. S. K. Das, CMD, leading awareness rally under Swachchh Bharat Abhiyan
A file photo of Company's Foundation Day
addressed by General Manager
Shri S. S. Shekhawat along with CMD, Dr. S. K. Das
,.Me l feI utf j Yh ly o bkj f.Mv ;Z-b kk fyv-h fel- VsMQ,
FCI Arawali Gypsum &Minerals India Ltd.
,Q lh vkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsM,Q lh vkbZ vjkoyh ftIle ,.M feujYl bf.M;k fyfeVsMFCI Aravali Gypsum & Minerals India Ltd.FCI Aravali Gypsum & Minerals India Ltd.
Hkkjr ljdkj dk miØefeuhjRuk&II dEiuh
Hkkjr ljdkj dk miØefeuhjRuk&II dEiuh
A Govt. of India Undertaking
Miniratna-II Company
A Govt. of India Undertaking
Miniratna-II Company
ekaxwflag jktoh ekxZ] ikoVk ^ch* jksM] tks/kiqj ¼jkt-½ekaxwflag jktoh ekxZ] ikoVk ^ch* jksM] tks/kiqj ¼jkt-½Mangu Singh Rajvi Marg, Paota "B" Road, Jodhpur (Raj.)
Tel. : +91-0291-2544392, 2549016, Fax : + 91-0291-2544523
E-mail : fagmil@rediffmail.com Website : www.fagmil.nic.in
Mangu Singh Rajvi Marg, Paota "B" Road, Jodhpur (Raj.)
Tel. : +91-0291-2544392, 2549016, Fax : + 91-0291-2544523
E-mail : fagmil@rediffmail.com Website : www.fagmil.nic.in