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Director's Report 2000-2001 Addendum to directors report Annexure to the Directors report Address to Share holders

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H$nZr H$mo 48 dt dm{fH$ ~R>H$ _| Amn g^r H$m >dmJV H$aVo hE _wPo Anma hf hmo ahm h & df 2000-2001 H$mo boIm-nar{jV boIm Ama {ZXoeH$m| H$mo [anmoQ> Hw$N> g` go AmnHo$ nmg h, AVEd AmnH$s AZw_{V go _ Cgo nT>m _mZ boVm h & 

2000-2001 H$m df ^r {d{^Z $nm| _| J^ra MwZmVrnyU df ahm & Z`r ghmpX Ho$ W _ {dmr` df _| AmnH$s H$nZr YmaH$ H$nZr Ho$ $n _| H$Q> hB Ama BgHo$ VhV gJR>Z H$s nwZgaMZm H$s J`r VWm Z`r AZwf{J`m| H$m JR>Z hAm

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{dmr` df 2000-2001 Ho$ XmamZ Xoe _| Ammo{JH$ Ed {Zdoe dmVmdaU H$m$s _X ahm & pWV H$s_V na df 1999-2000 Ho$ XmamZ 6.4% H$s VwbZm _| dmS>V{dH$ OrS>rnr Ho$ $n _| OrS>rnr d{ _| 5.2% H$s H$Q>mVr AW`dWm Zo {XIm`r & H${f Ho$ _ybjo Zo {dJV dfm| Ho$ 1.5% H$s VwbZm _| Bg df CnmXZ _| 4.6% H$s H$Q>mVr Xem`r & Ammo{JH$ d{ KQ>H$a 5% hmo J`r O~{H$ nyOrJV _mb Zo {g\u169$ 1.7% H$s ~T>moVar Ammo{JH$ CnmXZ Ho$ gyMmH$ Ho$ $n _| Xem`r h Omo {H$ {dJV nmM dfm| _| g~go H$ _ ahr & VWm{n, Cn^mo m _mb CmoJ Zo {dJV df Ho$ 5.7% H$s VwbZm _| Bg df 8 .01 % H$s ~T>moVar Xem`r h &

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1 AJV 2000 H$mo gaH$ma Zo Q>ZEamCS> `moOZm H$s AZw_moXZ Xo Xr Ama H$nZr Cgo H$m`mpdV H$a ahr h & ^maV gaH$ma Ho$ gmW hS>Vmj[aV g_PmVm kmnZ Ho$ VhV g_`~ Vma na {dmr`, gJR>Zm_H$ Ed OZe{$ nwZgaMZm Ho$ jo _| {d{^Z Cnm`m| H$mo H$m`mpdV H$aZo _| H$nZr OwQ>r ahr &

 

Ogm {H$ Q>ZEamCS> `moOZm _| CboI h Ama gaH$ma mam `Wm AZw_mo{XV `dWm `moOZm Ho$ AZwgma H$nZr H$s _erZ Qy>g Ama KS>r `dgm`m| Ho$ nmg {ZZm{H$V AZwf{J`m| H$mo AV[aV H$a {X`m J`m

EME_Q>r _erZ Qy>g {b{_Q>oS> - _w`mb` ~|Jbmoa _|

EME_Q>r dmMg {b{_Q>oS> - _w`mb` ~|Jbmoa _|

EME_Q>r {MZma dmMg {b{_Q>oS> - _w`mb` ~|Jbmoa _|

1 Anb 2000 go YmaH$ H$nZr QQ>a `dgm` H$m gr_m {Z`U aIVo hE Hw$b 6 AZwf{J`m| Ho$ H$m_-H$mOm| H$m ^r {Z`U aIVr h & H$nZr H$s gJR>Zm_H$ nwZgaMZm H$mo `mZ _| aIVo hE, `hm na Cbo{IV H$m`m_H$ nam_rQ>a H$m g~Y Ho$db QQ>a `dgm` g_yh g{hV YmaH$ H$nZr go h &

df 2000-2001 _| H$nZr H$m {ZfnmXZ

nwZgaMZm Ho$ nMmV, MmbZ Ho$ W_ df _|, AmnH$s H$nZr _| 345 H$amS> . H$m {dH$` Q>ZAmoda Ama QQ>a `dgm` _| 293 H$amoS> . H$m CnmXZ {H$`m h & g`m Ho$ $n _| 13,460 QQ>am| H$m CnmXZ {H$`m J`m Ama df Ho$ XmamZ 13,001 QQ>am| H$mo ~oMm J`m O~{H$ {dJV df _| `o AmH$S>o H$_e 16335 Ama 15488 Wo & H$nZr Zo H$amonamV 24.41 H$amoS> . H$m ew bm^ H$_m`m & 

QQ>a CmoJ _| {d_mZ _Xr H$s {W{V go {ZnmXZ na {VHy$b Aga nS>m h Ama Bggo Kaoby _mJ _| 10% H$s H$Q>mVr hB h &

 df Ho$ XmamZ Zr{VnaH$ Cnm`

H$nZr H$mo J{V Ho$ nW na AJga H$amZo Ho$ {bE AZwf{J`m| g{hV AmnH$s H$nZr Zo g$bVm Ho$ nW XeH$ V`ma H$s h Vm{H$ Q>ZEamCS> `moOZm _| ~VmE b`m| H$mo m {H$`m Om gHo$ & QQ>a `dgm` Ho$ {bE V`ma {H$E {d{^Z Zr{VnaH$ Cnm`m| _| {ZZm{H$V em{_b h :

  • bm^Xm`H$Vm _| ~T>moVar Ho$ {bE CnmX-{_lU H$m nwZ{d`mgZ &

  • moZV {d{eQ>VmAm| go `w$ ZE _mS>bm| H$m g_mdoeZ &

  • {Z`mV na Omoa &

  • VH$ZrH$s ghmomoJ Ho$ O[aE CnmX H$m moZ`Z &

  • ~mhar moVm| Ho$ O[aE no`a / B{OZ Ho$ Q>ZAmoda H$s ~T>moVar &

  • {J`am| H$s JwUmm _| gwYma Ho$ {bE {d{eQ> {J`a {Z_mUr gw{dYm Ho$ JR>Z H$m Vmd &

df Ho$ XmamZ AZwf{J`m| _| CR>mE H$X_

AmnH$s H$nZr H$s {d{^Z AZwf{J`m ZE CnmX g_mdoe, bmJV H$Q>mVr, mmo{JH$ {dH$mg, Ama JmhH$ {d`mg go g~{YV _wXXm| Ho$ CnMma Ho$ {bE b{jV Cnm`m| H$mo AnZmZo _| OwQ>r ahr & 

EME_Q>r _erZ Qy>g {b{_Q>oS> Zo ZB {Xbr _| gnZ BQ>og 2001 _| ^mJ {b`m Ama 13 ZE CnmXm| H$mo X{eV {H$`m & AZwfJr Zo BZ {d{e> nwaH$mam| H$mo OrVm

8000 rpm pnS>b nrS> `w$ Q>o{b`Z EMEg hmB nrS> Q>qZJ _erZ Ho$ {bE E$AmBAmB $mCS>oeZ nwaH$ma&

XrK Va boS>a H$nmoZ|Q>mo Ho$ {bE {{eOZ Q>{ZJ _erZ AmQ>mo_oQ> E 16 grEZgr Ho$ {bE grE_Q>rAmB - nrE_Q>r
Q>Q> nwaH$ma &

V`ma {H$E Zr{VnaH$ Cnm`m| _| em{_b h

  • {dd`m{n {Vnm H$m gm_Zm H$aZo Ho$ {bE ZE {gao go Omoa XoZo hoVw CnmX moZ`Z-14 CnmXZm| H$m ew^ma^ &

  • OZe{$ H$m ghr AmH$bZ &

  • CnmXH$Vm Ho$ gwYma Ho$ {bE ar-BOr{Z`[aJ H$m`H$bmn &

  • bmJV _| H$Q>mVr Ho$ Cnm` &

EME_Q>r dmMg {b{_Q>oS> JmhH$m| H$mo CZHo$ ngo go ^r ~ohVa _mb _wh`m H$amZo Ho$ {bE {ZZ H$r_V / CM _m dmbo CnmXm| Ho$ {Z_mU _| OwQ>m ahm & AnZmB JB Zr{VnaH$ Cnm`m| _| em{_b h

  • ZE _mS>bm| Ho$ g_mdoe go CnmX a|O _| ~T>moVar &

  • K{S>`m| Ho$ moV _| d{ H$a Q>ZAmoda _| ~T>moVar &

  • bm^Xm`H$Vm _| d{ Ho$ {bE ghr _mm _| H$m{_H$m| H$mo aIZm &

  • ~ohVa nqH$J Ama JhZ {dVaU Ho$ O[aE no`a nmQ>m| H$s {~H$s _| ~T>moVar &

{Z`mV g~Yr Cnm`

df 2000-2001 _| EME_Q>r Ho$ {Z`mV {H$`mH$bmn _| CboIZr` J{V hB h &

304 bmI . _y` Ho$ QQ>am| H$m {Z`mV hAm h {Og_| ZmBOr[a`m H$mo {Z`m{VV 100 QQ>a em{_b h &

K{S>`m| Ho$ {Z`mV H$s `dgm` _| 673 bmI . _y` Ho$ _yd_|Q> Ed H$nmoZ|Q>m| H$m {Z`mV {H$`m J`m &

df Ho$ XmamZ 670 bmI . _y` Ho$ EME_Q>r _erZ Qy>bm| H$m {Z`mV {d{^Z Xoem| H$mo {H$`m J`m &

_mZd ggmYZ ~YZ

H$nZr H$s OZe{$ nwZgaMZm Ae Ho$ $n _|, nyar H$nZr Ama BgH$s AZwf{J`m| _| Hw$b 4061 H$_Mm[a`m| Zo drAmaEg `moOZm H$m $m`Xm CR>m`m & Bg g_w{MV H$Q>mVr go AmJm_r dfm| _| H$nZr Ho$ {ZnmXZ _| Ad` hr gwYma hmoJm &

^{d` _| `mZ {XE OmZo dmbo jo

_`_ Ama CM EMnr jom| _| {deof AZw`moJ Ho$ {bE ZE QQ>am| H$s ewAmV H$aZo H$m Vmd h {OgH$s `wAb Xj B{OZ hmoJr Omo ^mdr EOmQ> E_reZ _mZH$m| H$s ny{V H$aoJr& Eogo CnmXm| na `mXm Omoa {X`m Om ahm h Omo {H$$m`Vr, _O~yV Ama gwa{jV hm|, CnmX H$s JwUmm Ed godmAm| _| gwYma na Omoa XoZo Ho$ {bE bKw g_yh {H$`mH$bmnm| na Omoa {X`m Om ahm h& hmb hr _| Amd`H$ {ZarjU H$a AmBEgAmo 9001 JwUmm Umbr H$s nwZnw{> H$s J`r& H$m`H$m[a`m| Ama S>rbam| H$mo EH$U g~ mogmhZ XmZ H$a Ama _mbgyMr na nyam {Z`U H$a H$m`erb nyOr ~YZ na A{V[a$ `mZ {X`m OmEJm & 

`mO ^ma _| H$Q>mVr H$aZo Ho$ {bE H${Vn` CM `mO dmbo F$Um| H$s MwH$Vr H$a {Vnm `mO Xa na ~mS> B`y Ho$ O[aE ggmYZm| _| ~T>moVar H$aZo Ho$ H$m`m| na ^r H$nZr `mZ XoVr ahr &

AmnH$s H$nZr VWm AZwfJr H$n{Z`m| _| {d{Zdoe / g`w$ d|Ma Ho$ `mg Omar h &

Am^mamo{$

_ H$nZr Ho$ g^r eo`aYmaH$m| Ama ~moS> Ho$ AnZo ghmomo{J`m| H$mo CZHo$ mam {XE _mJXeZ {OgH$s dOh go AnZo H$m`m| H$mo H$maJa T>J go gnZ H$a gH$m, Ho$ {bE Y`dmX XoVm h & _ ^maV gaH$ma Ho$ g~{YV _mb`m| ImgH$a ^mar CmoJ Ed bmoH$ C_ _mb` Ho$ AVJV ^mar CmoJ {d^mJ, g~{YV am` gaH$mam|, g`w$ d|Ma gmPoXmam|, AmnyVH$m|, ~H$m| Ama {dmr` gWmZm| H$mo CZHo$ mam {XE ~h_y` ghm`Vm Ama ghmomoJ Ho$ {bE Y`dmX XoZm MmhJm & H$nZr Ho$ ~h_y` JmhH$m| H$mo CZHo$ mam Xm l` Ho$ {bE {deof Y`dmX &

_ H$nZr Ho$ g_V Va Ho$ H$_Mm[a`m| H$s, df Ho$ XmamZ H$nZr Ho$ MmbZ _| gdlo> `mg H$aZo Ama gmhmX g~Y ~ZmE aIZo Ama Amngr gyP-~wP Ho$ {bE egm H$aVm h &

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H$nZr H$s 48dt dm{fH$ gm_m` ~R>H$ Ho$ H$m`dm Ho$ [aH$mS> Ho$ $n _| Bgo Zht {b`m OmE &