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TA
SH
IIN
DIA
LIM
ITE
D
29
th A
NN
UA
L R
EP
OR
T 2
01
3-2
014
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
D
BO
AR
D O
F D
IRE
CT
OR
S
Sh
ri R
oh
it B
aja
jS
hri
Su
nil
Baja
jS
hri
Ak
sha
y R
an
ka
Sh
ri S
C A
gra
wal
AU
DIT
OR
S
B.
Ch
ha
wch
ha
ria
& C
o.
Ch
art
ere
d A
cco
un
tan
ts,
Na
gp
ur
BA
NK
ER
S
Ax
is B
an
k L
imit
ed
Sta
te B
an
k o
f P
ati
ya
laIN
G V
ya
sya
Ba
nk
Lim
ite
d
R &
T A
GE
NT
M /
s.
Ad
roit
Co
rpo
rate
Serv
ices
Pri
vate
Lim
ited
1st
Flo
or,
19
, J
afe
rbh
oy
In
du
stri
al
Est
ate
Ma
kw
an
a R
oa
d,
Ma
rol
Na
ka
Mu
mb
ai-
40
0 0
59
RE
GIS
TE
RE
D O
FF
ICE
25
4,
Pa
nd
it R
av
i S
ha
nk
ar
Sh
uk
la M
arg
,C
ivil
Lin
es,
NA
GP
UR
- 4
40
00
1
TA
SH
I IN
DIA
LIM
ITE
D
NO
TIC
EN
OT
ICE
is
her
eby
giv
en t
hat
th
e T
wen
ty N
inth
An
nu
al G
ener
al M
eeti
ng
of
the
mem
ber
s o
f M
/s.
TA
SH
I IN
DIA
LIM
ITE
D w
ill
be
hel
d o
n T
ues
da
y,
the
30
thS
epte
mb
er,
2014
at
11.0
0 A
.M.
at t
he
Reg
iste
red
Off
ice
at 2
54,
Pan
dit
Rav
i S
han
kar
Sh
uk
la M
arg
, Civ
il L
ines
, Nag
pu
r- 4
40 0
01 (
Mah
aras
htr
a) t
o t
ran
sact
th
e fo
llo
win
gb
usi
nes
s:
Ord
ina
ry B
usi
ne
ss :
-1
)T
o r
ecei
ve,
co
nsi
der
an
d a
do
pt
the
Pro
fit
and
Lo
ss A
cco
un
t fo
r th
e y
ear
end
ed 3
1st
Mar
ch,
2014
an
d t
he
Bal
ance
Sh
eet
as a
t th
at d
ate
and
Rep
ort
so
f th
e A
ud
ito
rs a
nd
Dir
ecto
rs t
her
eon
.
2)
To
ap
po
int
a D
irec
tor
in p
lace
of
Sh
ri S
un
il B
aja
j (D
IN:
00
50
97
86
), w
ho
reti
res
by
ro
tati
on
an
d b
ein
g e
lig
ible
off
ers
him
self
fo
r re
-ap
po
intm
ent.
3)
To
Co
nsi
der
an
d i
f th
ou
gh
t fi
t, t
o p
ass,
wit
h o
r w
ith
ou
t m
od
ific
atio
n(s
),th
e fo
llo
win
g R
eso
luti
on
as
an O
rdin
ary
Reso
luti
on
:"R
ES
OL
VE
D T
HA
T p
urs
uan
t to
th
e p
rov
isio
ns
of
Sec
tio
n 1
39 o
f th
e C
om
pan
ies
Act
, 201
3 an
d t
he
Co
mp
anie
s (A
ud
it &
Au
dit
ors
) R
ule
s, 2
014,
an
d o
ther
ap
pli
cab
lep
rov
isio
ns
if a
ny
, in
clu
din
g a
ny
sta
tuto
ry m
od
ific
atio
ns
or
re-e
nac
tmen
ts t
her
eof
M/
s B
. C
hh
awch
har
ia &
Co
. (F
irm
Reg
n.
No
. 30
5123
E),
Ch
arte
red
Acc
ou
nta
nts
,N
ag
pu
r th
e re
tiri
ng
sta
tuto
ry A
ud
ito
rs,
be
an
d i
s h
ereb
y r
e-a
pp
oin
ted
as
the
Sta
tuto
ry A
ud
ito
rs o
f th
e C
om
pan
y t
o h
old
off
ice
till
th
e co
ncl
usi
on
of
the
nex
tA
nn
ual
Gen
eral
Mee
tin
g a
t a
rem
un
erat
ion
as
dec
ided
by
th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
."S
pe
cia
l B
usi
ne
ss:
4)
Incr
ea
se i
n b
orr
ow
ing
po
we
r in
te
rms
of
Se
ctio
n 1
80
(1
) (c
) o
f th
eC
om
pa
nie
s A
ct,
20
13
:T
o c
on
sid
er a
nd
if t
ho
ug
ht
fit,
to
pas
s w
ith
or
wit
ho
ut
mo
dif
icat
ion
(s)
the
foll
ow
ing
reso
luti
on
as
a S
peci
al
Reso
luti
on
:"R
ES
OL
VE
D T
HA
T s
ub
ject
to
th
e p
rov
isio
ns
of
Sec
tio
n 1
80 (
1)(c
) o
f th
e C
om
pan
ies
Act
, 2
01
3 a
nd
oth
er
ap
pli
cab
le p
rov
isio
ns
if a
ny
, in
clu
din
g a
ny
sta
tuto
rym
od
ific
atio
ns
or
re-e
nac
tmen
ts t
her
eof
and
in s
up
erse
ssio
n o
f th
e re
solu
tio
n p
asse
du
nd
er S
ecti
on
29
3(1
)(d
) o
f th
e C
om
pa
nie
s A
ct,
19
56
at
the
An
nu
al
Gen
era
lM
eeti
ng
of
the
Co
mp
any
hel
d o
n 3
1st
Oct
ob
er,
1995
, th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
be
and
are
her
eby
au
tho
rise
d t
o b
orr
ow
fro
m t
ime
to t
ime,
an
y s
um
or
sum
s o
f m
on
ies
wh
ich
to
get
her
wit
h t
he
mo
nie
s al
read
y b
orr
ow
ed b
y t
he
Co
mp
any
(ap
art
fro
m t
emp
ora
ry l
oa
ns
ob
tain
ed o
r to
be
ob
tain
ed f
rom
th
e C
om
pa
ny
'sb
usi
nes
s in
th
e o
rdin
ary
co
urs
e o
f b
usi
nes
s),
may
ex
ceed
th
e ag
gre
gat
e o
f th
e P
aid
up
Cap
ital
of
the
Co
mp
any
an
d i
ts F
ree
Res
erv
es
oth
er t
han
am
ou
nt
set
apar
t fo
r1
2
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
an
y s
pec
ific
pu
rpo
se,
pro
vid
ed t
ha
t th
e to
tal
ou
tsta
nd
ing
am
ou
nt
so b
orr
ow
edsh
all
no
t a
t a
ny
tim
e ex
ceed
th
e li
mit
of
Rs
50
.00
Cro
res
(Ru
pee
s F
ifty
Cro
res
on
ly).
RE
SO
LV
ED
FU
RT
HE
R T
HA
T t
he
Bo
ard
of
Dir
ecto
rs o
f th
e C
om
pa
ny
be
an
dar
e h
ereb
y a
uth
ori
sed
to
tak
e su
ch s
tep
s as
may
be
nec
essa
ry a
nd
to
sig
n,
exec
ute
the
do
cum
ents
, d
eed
s et
c as
may
be
req
uir
ed o
n b
ehal
f o
f th
e C
om
pan
y a
nd
to
do
all s
uch
act
s, d
eed
s, m
atte
rs a
nd
th
ing
s as
may
by
nec
essa
ry, e
xp
edie
nt
or
inci
den
tal
for
giv
ing
eff
ect
to t
his
res
olu
tio
n."
5)
Cre
ati
on
of
cha
rge
/ m
ort
ga
ge
etc
. o
n C
om
pa
ny
's m
ov
ab
le o
r im
mo
va
ble
pro
pert
ies
in t
erm
s o
f S
ect
ion
180 (
1)
(a)
of
the C
om
pan
ies
Act
, 2013.
To
co
nsi
der
an
d if
th
ou
gh
t fi
t, t
o p
ass
wit
h o
r w
ith
ou
t m
od
ific
atio
n(s
) th
e fo
llo
win
gre
solu
tio
n a
s a
Sp
eci
al
Reso
luti
on
:"R
ES
OL
VE
D T
HA
T s
ub
ject
to
th
e p
rov
isio
ns
of
Se
ctio
n 1
80
(1
)(a
) o
f th
eC
om
pan
ies
Act
, 201
3 an
d o
ther
ap
pli
cab
le p
rov
isio
ns
if a
ny
, in
clu
din
g a
ny
sta
tuto
rym
od
ific
atio
ns
or
re-e
nac
tmen
ts t
her
eof
and
in s
up
erse
ssio
n o
f th
e re
solu
tio
n p
asse
dU
nd
er S
ecti
on
293
(1)(
a) o
fth
e C
om
pa
nie
s A
ct,
19
56
at
the
An
nu
al
Ge
ne
ral
Mee
tin
g o
f th
e C
om
pan
y h
eld
on
31s
t O
cto
ber
, 19
95,
the
Bo
ard
of
Dir
ecto
rs o
f th
eC
om
pan
y b
e an
d a
re h
ereb
y a
uth
ori
sed
to
mo
rtg
age/
hy
po
thec
ate/
ch
arg
e th
eC
om
pan
y's
mo
vab
les
& i
mm
ov
able
pro
per
ties
an
d a
sset
s o
f al
l k
ind
s, b
oth
pre
sen
tan
d f
utu
re in
th
e fo
rm o
f F
irst
an
d/
or
Sec
on
d a
nd
or
sub
serv
ien
t m
ort
gag
e/ c
har
ge
and
/ o
r fl
oat
ing
ch
arg
e in
su
ch a
man
ner
as
the
Bo
ard
may
dir
ect
to o
r in
fav
ou
ro
f a
ll o
r a
ny
of
the
ba
nk
s a
nd
/ a
ny
oth
er i
nv
esti
ng
ag
enci
es,
tru
stee
s fo
r th
eh
old
ers
of
deb
entu
res
/ b
on
ds/
oth
er i
nst
rum
ents
wh
ich
may
be
issu
ed t
o a
nd
sub
scri
bed
by
all
or
any
of
the
Ban
ks/
an
y o
ther
in
ves
tin
g a
gen
cies
or
any
oth
erp
erso
ns
/b
od
ies
corp
ora
te b
y w
ay o
f p
riv
ate
pla
cem
ent
or
oth
erw
ise
avai
led
by
the
Co
mp
any
of
an a
mo
un
t n
ot
exce
edin
g R
s 50
.00
Cro
res
(Ru
pee
s F
ifty
Cro
res
on
ly)
at
an
y t
ime
tog
eth
er w
ith
th
e in
tere
st t
her
eon
at
resp
ecti
ve
ag
reed
ra
tes,
com
po
un
d i
nte
rest
, ad
dit
ion
al i
nte
rest
, li
qu
idat
ed d
amag
es,
com
mit
ted
ch
arg
es,
pre
mia
on
pre
-pay
men
t o
r o
n r
edem
pti
on
, co
st,
char
ges
, ex
pen
ses
and
all
oth
erm
on
ey p
ayab
le b
y t
he
Co
mp
any
un
der
th
e lo
an a
gre
emen
t/ a
rran
gem
ents
en
tere
din
to /
to b
e en
tere
d i
nto
by
th
e C
om
pan
y i
n r
esp
ect
of
the
said
lo
an o
r an
y o
ther
form
of
fin
anci
al a
ssis
tan
ce.
RE
SO
LV
ED
FU
RT
HE
R T
HA
T t
he
Bo
ard
of
Dir
ecto
rs o
f th
e C
om
pa
ny
be
an
dar
e h
ereb
y a
uth
ori
sed
to
tak
e su
ch s
tep
s as
may
be
nec
essa
ry a
nd
to
sig
n,
exec
ute
the
do
cum
ents
, d
eed
s et
c as
may
be
req
uir
ed o
n b
ehal
f o
f th
e C
om
pan
y a
nd
to
do
all s
uch
act
s, d
eed
s, m
atte
rs a
nd
th
ing
s as
may
by
nec
essa
ry, e
xp
edie
nt
or
inci
den
tal
for
giv
ing
eff
ect
to t
his
res
olu
tio
n."
Re
gis
tere
d O
ffic
e:
By
ord
er
of
the B
oard
,2
54
, P
an
dit
Ra
vi
Sh
an
ka
r S
hu
kla
Ma
rg,
Fo
r T
ash
i In
dia
Ltd
.C
ivil
Lin
es,
Na
gp
ur-
44
0 0
01
AK
SH
AY
RA
NK
AP
lace
: N
ag
pu
rD
IRE
CT
OR
Da
ted
: 1
1th
Au
gu
st,
20
14
(DIN
: 0
02
35
78
8)
NO
TE
S :
1.
A M
emb
er e
nti
tled
to
att
end
an
d v
ote
at
the
An
nu
al G
ener
al M
eeti
ng
is e
nti
tled
to a
pp
oin
t a
pro
xy
to
att
end
an
d v
ote
in
stea
d o
f h
imse
lf a
nd
su
ch p
rox
y n
eed
no
t be
a m
emb
er. P
rox
ies
in o
rder
to b
e ef
fect
ive
mu
st b
e lo
dg
ed a
t th
e R
egis
tere
dO
ffic
e o
f th
e C
om
pan
y n
ot
late
r th
an 4
8 h
ou
rs b
efo
re t
he
com
men
cem
ent
of
the
Mee
tin
g.
2.
Th
e R
egis
ter
of
Mem
ber
s an
d S
har
e T
ran
sfer
Bo
ok
s o
f th
e C
om
pan
y w
ill r
emai
ncl
ose
d f
rom
22.
09.2
014
to 3
0.09
.201
4 (b
oth
day
s in
clu
siv
e).
3.
Pu
rsu
ant
to S
ecti
on
102
of
the
Co
mp
anie
s A
ct,
2013
, an
Ex
pla
nat
ory
Sta
tem
ent
in r
esp
ect
of
the
Item
No
. 4
& 5
of
the
No
tice
is
encl
ose
d.
4.
Mem
ber
s a
re r
equ
este
d t
o b
rin
g t
hei
r co
pie
s o
f th
e A
nn
ua
l R
epo
rt t
o t
he
Mee
tin
g. T
hey
are
als
o r
equ
este
d t
o a
vo
id b
ein
g a
cco
mp
anie
d b
y n
on
-mem
ber
sa
nd
ch
ild
ren
.
5.
Mem
ber
s ar
e re
qu
este
d t
o n
oti
fy i
mm
edia
tely
an
y c
han
ge
in t
hei
r ad
dre
sses
qu
oti
ng
th
eir
Fo
lio
/C
lien
t ID
No
. to
th
e C
om
pan
y's
Reg
istr
ars
& S
har
e T
ran
sfer
Ag
ents
- M
/s A
dro
it C
orp
ora
te S
erv
ice
s (P
) L
td.
1st
Flo
or,
19/
20 J
afer
bh
oy
Ind
ust
ria
l E
sta
te,
Ma
kw
an
a
Ro
ad
, M
aro
l N
ak
a,
Mu
mb
ai
- 4
00
0
59
(Mah
aras
htr
a) T
el :
(02
2) 2
859
0942
/44
42/
4428
/40
60,
E.m
ail:
ad
roit
s@v
snl.
net
6.
In t
erm
s o
f S
ecti
on
10
1 a
nd
13
6 o
f th
e C
om
pa
nie
s A
ct,
20
13
rea
d t
og
eth
erw
ith
th
e R
ule
s m
ade
ther
eun
der
, th
e li
sted
co
mp
anie
s m
ay s
end
th
e n
oti
ce o
fA
nn
ua
l G
en
era
l M
ee
tin
g a
nd
th
e A
nn
ua
l R
ep
ort
, in
clu
din
g F
ina
nci
al
Sta
tem
ents
, Bo
ard
Rep
ort
etc
. by
ele
ctro
nic
mo
de.
Th
e C
om
pan
y i
s ac
cord
ing
lyfo
rwa
rdin
g s
oft
co
pie
s o
f th
e a
bo
ve
re
ferr
ed
do
cum
en
ts t
o a
ll t
ho
sesh
are
ho
lde
rs w
ho
ha
ve
re
gis
tere
d t
he
ir e
ma
il i
ds
wit
h t
he
ir r
esp
ect
ive
De
po
sito
ry P
art
icip
an
ts o
r w
ith
th
e R
eg
istr
ar
& T
ran
sfe
r A
ge
nt
of
the
Co
mp
an
y.
7.
Vo
tin
g t
hro
ug
h E
lect
ron
ic m
ea
ns:
In c
om
pli
ance
wit
h t
he
pro
vis
ion
s o
f S
ecti
on
108
of
the
Co
mp
anie
s A
ct,
2013
and
Ru
le 2
0 o
f th
e C
om
pan
ies
(Man
agem
ent
and
Ad
min
istr
atio
n)
Ru
les,
201
4an
d C
lau
se 3
5B o
f th
e L
isti
ng
Ag
reem
ent,
th
e C
om
pan
y i
s p
leas
ed t
o p
rov
ide
mem
ber
s fa
cili
ty t
o e
xer
cise
th
eir
rig
ht
to v
ote
at
the
29
th A
nn
ua
l G
ener
al
Mee
tin
g (
AG
M)
by
ele
ctro
nic
mea
ns
an
d t
he
bu
sin
ess
ma
y b
e tr
an
sact
edth
rou
gh
e-v
oti
ng
ser
vic
es p
rov
ided
by
Cen
tra
l D
epo
sito
ry S
erv
ices
(In
dia
)L
imit
ed.
Th
e e-
vo
tin
g p
erio
d c
om
men
ces
on
23r
d S
epte
mb
er,
2014
(9.
00 A
M)
and
en
ds
on
25
th S
epte
mb
er,
20
14
(5
.00
PM
). D
uri
ng
th
is p
erio
d s
ha
reh
old
ers
of
the
Co
mp
any
ho
ldin
g s
har
es e
ith
er i
n p
hy
sica
l fo
rm o
r in
dem
ater
iali
zed
fo
rm,
aso
n c
ut-
off
dat
e o
f 30
th A
ug
ust
, 20
14 m
ay c
ast
thei
r v
ote
ele
ctro
nic
ally
. T
he
e-v
oti
ng
mo
du
le s
hal
l b
e d
isab
led
by
CD
SL
fo
r v
oti
ng
aft
er e
nd
of
vo
tin
g p
erio
d.
34
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
On
ce t
he
vo
te o
n a
res
olu
tio
n i
s ca
st b
y t
he
shar
eho
lder
, th
e sh
areh
old
er s
hal
ln
ot
be
allo
wed
to
ch
ang
e it
su
bse
qu
entl
y.
Th
e i
nst
ruct
ion
s fo
r m
em
bers
fo
r v
oti
ng
ele
ctro
nic
all
y a
re a
s u
nd
er
:
In c
ase
of
me
mb
ers
re
ceiv
ing
e-m
ail
:
(i)
Op
en
y
ou
r w
eb
b
row
ser
an
d
log
o
n
to
the
e
-vo
tin
g
we
bsi
tew
ww
.ev
oti
ng
ind
ia.c
om
du
rin
g t
he
vo
tin
g p
erio
d
(ii)
Cli
ck o
n "
Sh
areh
old
ers"
tab
.
(iii
)No
w e
nte
r y
ou
r U
ser
ID (
Fo
r C
DS
L :
16
dig
its
ben
efic
iary
ID
, F
or
NS
DL
:8
Ch
arac
ter
DP
ID
fo
llo
wed
by
8 D
igit
s C
lien
t ID
, M
emb
ers
ho
ldin
g s
har
es i
nP
hy
sica
l Fo
rm s
ho
uld
en
ter
Fo
lio
No
. Reg
iste
red
wit
h t
he
Co
mp
any
) an
d I
mag
eV
erif
icat
ion
as
dis
pla
yed
an
d t
hen
Cli
ck o
n "
Lo
gin
".
(iv
)If
yo
u
are
h
old
ing
sh
are
s in
D
em
at
Fo
rm
an
d
ha
d
log
ge
d
on
to
ww
w.e
vo
tin
gin
dia
.co
m a
nd
vo
ted
on
an
ear
lier
vo
tin
g o
f an
y c
om
pan
y,
then
yo
ur
exis
tin
g p
assw
ord
is
to b
e u
sed
.
(v)
If y
ou
are
a f
irst
tim
e u
ser
foll
ow
th
e st
eps
giv
en b
elo
w :
(a)
No
w,
fill
up
th
e fo
llo
win
g d
etai
ls i
n t
he
app
rop
riat
e b
ox
es :
F
or
Mem
bers
Ho
ldin
g S
hare
s in
D
em
at F
orm
F
or
Mem
bers
Ho
ldin
g S
hare
s in
P
hy
sica
l F
orm
PA
N �
E
nte
r y
ou
r 10
Dig
it a
lph
a �
nu
mer
ic P
AN
iss
ued
by
In
com
e T
ax
Dep
artm
ent
wh
en p
rom
pte
d b
y t
he
syst
em w
hil
e e
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�
# P
leas
e en
ter
any
on
e o
f th
e d
etai
ls i
n o
rder
to
lo
gin
. In
cas
e b
oth
th
e d
etai
ls a
ren
ot
reco
rded
wit
h t
he
dep
osi
tory
or
Co
mp
any
, p
leas
e en
ter
the n
um
ber
of
share
sh
eld
by
yo
u a
s o
n t
he c
ut
off
date
in
th
e D
ivid
en
d B
an
k d
eta
ils
field
.
(b)
Aft
er e
nte
rin
g t
hes
e d
etai
ls a
pp
rop
riat
ely
, cl
ick
on
"S
UB
MIT
" ta
b.
(c)
Mem
ber
s h
old
ing
sh
ares
in
ph
ysi
cal
form
wil
l th
en r
each
dir
ectl
y t
o t
he
EV
SN
vo
tin
g s
cree
n.
Ho
wev
er,
mem
ber
s h
old
ing
sh
ares
in
dem
at f
orm
wil
ln
ow
rea
ch 'P
assw
ord
Ch
ang
e' m
enu
wh
erei
n t
hey
are
req
uir
ed t
o m
and
ato
rily
chan
ge
thei
r lo
gin
pas
swo
rd i
n t
he
new
pas
swo
rd f
ield
. K
ind
ly n
ote
th
at t
his
pas
swo
rd i
s to
be
also
use
d b
y t
he
dem
at h
old
ers
for
vo
tin
g f
or
reso
luti
on
s o
fan
y o
ther
co
mp
any
on
wh
ich
th
ey a
re e
lig
ible
to
vo
te,
pro
vid
ed t
hat
co
mp
any
op
ts f
or
e-v
oti
ng
th
rou
gh
CD
SL
pla
tfo
rm.
It i
s st
ron
gly
rec
om
men
ded
no
t to
sha
re y
ou
r p
ass
wo
rd w
ith
an
y o
ther
per
son
an
d t
ak
e u
tmo
st c
are
to
kee
py
ou
r p
assw
ord
co
nfi
den
tial
.
(d)
Fo
r M
emb
ers
ho
ldin
g s
har
es i
n p
hy
sica
l fo
rm,
the
det
ails
can
be
use
d o
nly
for
e-v
oti
ng
on
th
e re
solu
tio
ns
con
tain
ed i
n t
his
No
tice
.
(vi)
Cli
ck o
n "
Ele
ctro
nic
Vo
tin
g S
eq
ue
nce
Nu
mb
er
(EV
SN
) -
14
08
20
03
3"
alo
ng
wit
h "
TA
SH
I IN
DIA
LIM
ITE
D".
Th
is w
ill
tak
e y
ou
to
th
e v
oti
ng
pag
e.
(vii
)On
th
e v
oti
ng
pag
e, y
ou
wil
l se
e R
eso
luti
on
Des
crip
tio
n a
nd
ag
ain
st t
he
sam
eth
e o
pti
on
"Y
ES
/No
" fo
r v
oti
ng
. S
elec
t th
e o
pti
on
"Y
ES
" o
r "N
O"a
s d
esir
ed.
Th
e o
pti
on
"Y
ES
" im
pli
es t
hat
yo
u a
ssen
t to
th
e R
eso
luti
on
an
d o
pti
on
"N
O"
imp
lies
th
at y
ou
dis
sen
t to
th
e R
eso
luti
on
.
(vii
i) I
f y
ou
wis
h t
o v
iew
th
e en
tire
Res
olu
tio
ns,
cli
ck o
n t
he
"Re
solu
tio
ns
Fil
eL
ink
".
(ix
) A
fter
sel
ecti
ng
th
e re
solu
tio
n y
ou
hav
e d
ecid
ed t
o v
ote
on
, cli
ck o
n "
SU
BM
IT".
A c
on
firm
atio
n b
ox
wil
l b
e d
isp
lay
ed.
If y
ou
wis
h t
o c
on
firm
yo
ur
vo
te,
clic
ko
n "
OK
", e
lse
to c
han
ge
yo
ur
vo
te, c
lick
on
"C
AN
CE
L"
and
acc
ord
ing
ly m
od
ify
yo
ur
vo
te.
(x)
On
ce y
ou
"C
ON
FIR
M"
yo
ur
vo
te o
n t
he
reso
luti
on
, y
ou
wil
l n
ot
be
allo
wed
to
mo
dif
y y
ou
r v
ote
.
(xi)
If D
emat
acc
ou
nt
ho
lder
has
fo
rgo
tten
th
e ch
ang
ed p
assw
ord
th
en e
nte
r th
eU
ser
ID a
nd
th
e im
age
ver
ific
atio
n C
od
e &
cli
ck o
n F
org
ot
Pas
swo
rd &
en
ter
the
det
ails
as
pro
mp
ted
by
th
e sy
stem
.
(xii
) In
stit
uti
on
al
sha
reh
old
ers
(i.e
. o
ther
th
an
In
div
idu
als
, H
UF
, N
RI
etc.
) a
rere
qu
ired
to
lo
g o
n t
o h
ttp
s:/
/w
ww
.ev
oti
ng
ind
ia.c
om
an
d r
egis
ter
them
selv
esa
s C
orp
ora
tes.
Th
ey s
ho
uld
su
bm
it a
sca
nn
ed c
op
y o
f th
e R
egis
trat
ion
Fo
rm b
eari
ng
th
e st
amp
and
sig
n o
f th
e en
tity
to
hel
pd
esk
.ev
oti
ng
@cd
slin
dia
.co
m. A
fter
rec
eiv
ing
th
e lo
gin
det
ails
th
ey h
ave
to c
reat
e a
use
r w
ho
wo
uld
be
able
to
lin
k t
he
acco
un
t(s)
wh
ich
they
wis
h t
o v
ote
on
.
Th
e li
st o
f ac
cou
nts
sh
ou
ld b
e m
aile
d t
o h
elp
des
k.e
vo
tin
g@
cdsl
ind
ia.c
om
an
d o
nap
pro
val
of
the
acco
un
ts t
hey
wo
uld
be
able
to
cas
t th
eir
vo
te. T
hey
sh
ou
ld u
plo
ada
sca
nn
ed c
op
y o
f th
e B
oa
rd R
eso
luti
on
an
d P
ow
er o
f A
tto
rney
(P
OA
) w
hic
hth
ey h
ave
issu
ed i
n f
avo
ur
of
the
Cu
sto
dia
n,
if a
ny
, in
PD
F f
orm
at i
n t
he
syst
em
56
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
for
the
scru
tin
izer
to
ver
ify
th
e sa
me.
In c
ase
of
me
mb
ers
re
ceiv
ing
th
e p
hy
sica
l co
py
:
a.
Ple
ase
foll
ow
all
ste
ps
fro
m s
r. n
o.
(i)
to s
r. n
o.
(xii
) ab
ov
e to
cas
t v
ote
.
b.
Th
e v
oti
ng
per
iod
beg
ins
on
23r
d S
epte
mb
er,
2014
(9.
00 A
M)
and
en
ds
on
25th
Sep
tem
ber
, 201
4 (5
.00
PM
). D
uri
ng
th
is p
erio
d s
har
eho
lder
s' o
f th
e C
om
pan
y,
ho
ldin
g s
har
es e
ith
er i
n p
hy
sica
l fo
rm o
r in
dem
ater
iali
zed
fo
rm,
as o
n t
he
cut-
off
dat
e 30
.08.
2014
, m
ay c
ast
thei
r v
ote
ele
ctro
nic
ally
. T
he
e-v
oti
ng
mo
du
le s
hal
l b
ed
isab
led
by
CD
SL
fo
r v
oti
ng
th
erea
fter
.
c.In
cas
e y
ou
hav
e an
y q
uer
ies
or
issu
es r
egar
din
g e
-vo
tin
g,
yo
u m
ay r
efer
the
Fre
qu
en
tly
Ask
ed
Qu
est
ion
s ("
FA
Qs"
) a
nd
e-v
oti
ng
ma
nu
al
av
ail
ab
le a
tw
ww
.ev
oti
ng
ind
ia.c
om
u
nd
er
he
lp
sec
tio
n
or
wri
te
an
e
ma
il
toh
elp
des
k.e
vo
tin
g@
cdsl
ind
ia.c
om
.
8. V
oti
ng
th
rou
gh
Ph
ysi
cal
Ball
ot
Fo
rm:
In t
erm
s o
f C
lau
se 3
5B o
f th
e L
isti
ng
Ag
reem
ent,
th
e m
emb
ers
wh
o d
o n
ot
hav
eac
cess
to
e-v
oti
ng
are
req
ues
ted
to
fil
l in
th
e P
hy
sica
l B
allo
t F
orm
en
clo
sed
wit
hth
e N
oti
ce a
nd
su
bm
it t
he
sam
e in
a s
eale
d e
nv
elo
pe
to t
he
Src
uti
niz
er.
Un
sig
ned
,in
com
ple
te o
r in
corr
ectl
y t
ick
ed f
orm
s sh
all b
e re
ject
ed. T
he
bal
lot
mu
st b
e re
ceiv
edb
y t
he
Scr
uti
niz
er o
n o
r b
efo
re 2
5th
Sep
tem
ber
, 20
14 (
5.00
PM
). T
he
Scr
uti
niz
ers
dec
isio
n o
n t
he
val
idit
y o
f th
e fo
rms
wil
l b
e fi
nal
. M
emb
ers
are
req
uir
ed t
o v
ote
on
ly t
hro
ug
h t
he
elec
tro
nic
sy
stem
or
thro
ug
h b
allo
t an
d i
n n
o o
ther
fo
rm.
In t
he
even
t a m
emb
er c
asts
his
vo
tes
thro
ug
h b
oth
the
pro
cess
es, t
he
vo
tes
in th
e el
ectr
on
icsy
stem
wo
uld
be
con
sid
ered
an
d t
he
bal
lot
vo
te w
ou
ld b
e ig
no
red
.
M/
s B
. C
hh
awch
har
ia &
Co
. C
har
tere
d A
cco
un
tan
ts (
San
jay
Ag
arw
al,
Par
tner
)F
irm
Reg
istr
atio
n N
o.
3051
23E
, h
as b
een
ap
po
inte
d a
s th
e S
cru
tin
izer
to
scr
uti
niz
eth
e e-
vo
tin
g p
roce
ss (
incl
ud
ing
th
e p
hy
sica
l b
allo
ts r
ecei
ved
fro
m m
emb
ers
wh
od
on
't h
ave
acce
ss t
o t
he
e-v
oti
ng
pro
cess
) in
a f
air
and
tra
nsp
aren
t m
ann
er.
Th
e S
cru
tin
izer
sh
all
wit
hin
a p
erio
d n
ot
exce
edin
g T
hre
e (3
) w
ork
ing
day
s fr
om
the
con
clu
sio
n o
f th
e e-
vo
tin
g p
erio
d u
nb
lock
th
e v
ote
s in
th
e p
rese
nce
of
atle
ast
Tw
o (
2) w
itn
ess
no
t in
th
e em
plo
ym
ent
of
the
Co
mp
any
an
d m
ake
a S
cru
tin
izer
'sR
epo
rt o
f th
e v
ote
s ca
st i
n f
avo
ur
or
agai
nst
, if
an
y,
fort
hw
ith
to
th
e C
hai
rman
.
Sin
ce e
-vo
tin
g f
acil
ity
(in
clu
din
g B
allo
t F
orm
s) is
pro
vid
ed t
o t
he
Mem
ber
s p
urs
uan
tto
th
e p
rov
isio
ns
of
Sec
tio
n 1
08 o
f th
e C
om
pan
ies
Act
, 20
13 r
ead
wit
h C
om
pan
ies
(Man
agem
ent
and
Ad
min
istr
atio
n)
Ru
les,
201
4, v
oti
ng
by
sh
ow
of
han
ds
wil
l n
ot
be
allo
wed
in
th
e m
eeti
ng
.
EX
PL
AN
AT
OR
Y S
TA
TE
ME
NT
PU
RS
UA
NT
TO
SE
CT
ION
10
2 O
F T
HE
CO
MP
AN
IES
AC
T,
20
13
:
ITE
M N
O.
04 :
In t
erm
s o
f th
e re
solu
tio
n p
asse
d b
y t
he
Sh
areh
old
ers
at t
he
An
nu
al G
ener
al M
eeti
ng
hel
d o
n 3
1st
Oct
ob
er,
1995
pu
rsu
ant
to S
ecti
on
293
(1)(
d)
of
the
Co
mp
anie
s A
ct,
1956
, th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
is
auth
ori
sed
to
bo
rro
w u
pto
a s
um
of
Rs.
15 C
rore
s o
ver
an
d a
bo
ve
the
pai
d-u
p s
har
e ca
pit
al a
nd
fre
e re
serv
es o
f th
eC
om
pan
y (
apar
t fr
om
th
e te
mp
ora
ry l
oan
s o
bta
ined
fro
m t
he
Co
mp
any
's b
ank
ers
in t
he
ord
inar
y c
ou
rse
of
bu
sin
ess)
. T
he
Bu
sin
ess
Reo
rgan
isat
ion
pro
po
sal
wh
ich
is b
ein
g c
arr
ied
ou
t b
y t
he
Co
mp
an
y r
eq
uir
es
ad
dit
ion
al
fun
ds.
He
nce
, th
em
ob
iliz
ati
on
of
the
fu
nd
s h
as
be
en
su
bst
an
tia
lly
in
cre
ase
d.
Th
ere
fore
, it
is
con
sid
ered
des
irab
le t
o i
ncr
ease
th
e B
oar
d's
bo
rro
win
g p
ow
ers
fro
m t
he
exis
tin
gli
mit
of
Rs.
15
Cro
res
to R
s.5
0 C
rore
s o
ver
an
d a
bo
ve
the
pa
id-u
p s
ha
re c
ap
ita
lan
d f
ree
rese
rves
of
the
Co
mp
any
. A
cco
rdin
gly
, th
e co
nse
nt
of
the
Sh
areh
old
ers
at t
he
Gen
eral
Mee
tin
g i
s so
ug
ht
un
der
Sec
tio
n 1
80 (
1) (
c) o
f th
e C
om
pan
ies
Act
,2
01
3.
Yo
ur
Dir
ecto
rs r
eco
mm
end
pas
sin
g t
he
abo
ve
reso
luti
on
.
No
ne
of
the
Dir
ecto
rs i
s co
nce
rned
or
inte
rest
ed i
n t
he
said
res
olu
tio
n
ITE
M N
O.
05 :
In t
erm
s o
f th
e re
solu
tio
n p
asse
d p
urs
uan
t to
Sec
tio
n 2
93(1
)(d
) o
f th
e C
om
pan
ies
Act
, 19
56 b
y t
he
Mem
ber
s/S
har
eho
lder
s at
th
e A
nn
ual
Gen
eral
Mee
tin
g h
eld
on
31
st O
cto
ber
, 1
99
5,
the
Bo
ard
of
Dir
ecto
rs o
f th
e C
om
pa
ny
wer
e a
uth
ori
sed
to
crea
te m
ort
gag
e an
d/
or
char
ge
on
th
e im
mo
vab
le a
nd
mo
vab
le p
rop
erti
es o
f th
eC
om
pan
y u
pto
Rs
15.
00 c
rore
s.
Co
nsi
der
ing
th
e n
eed
to
av
ail
add
itio
nal
fin
anci
al a
ssis
tan
ce,
ov
er a
nd
ab
ov
e th
ep
rese
nt
fin
anci
al a
ssis
tan
ces,
fro
m B
ank
s, F
inan
cial
In
stit
uti
on
s, B
od
ies
Co
rpo
rate
s,o
ther
En
titi
es i
n o
rdin
ary
co
urs
e o
f b
usi
nes
s. T
his
in
tu
rn w
ou
ld n
eces
sita
te f
urt
her
crea
tio
n o
f se
curi
ties
by
way
of
mo
rtg
age/
char
ge
on
all
or
som
e o
f th
e im
mo
vab
lean
d m
ov
able
pro
per
ties
of
the
Co
mp
any
bo
th p
rese
nt
and
fu
ture
, in
fav
ou
r o
f th
eB
ank
s, F
inan
cial
In
stit
uti
on
s, B
od
ies
Co
rpo
rate
s, o
ther
En
titi
es u
pto
an
ex
ten
t o
fR
s 50
.00
Cro
res.
To
cre
ate
mo
rtg
ag
e/ c
ha
rge
up
to t
he
said
lim
it,
ap
pro
va
l o
f th
e M
emb
ers
/S
ha
reh
old
ers
are
req
uir
ed t
o b
e o
bta
ined
pu
rsu
an
t to
Sec
tio
n 1
80
(1)(
a)
of
the
Co
mp
anie
s A
ct,
2013
au
tho
rizi
ng
th
e B
oar
d o
f D
irec
tors
of
the
Co
mp
any
in
th
isre
ga
rd.
Yo
ur
Dir
ecto
rs r
eco
mm
end
pas
sin
g t
he
abo
ve
reso
luti
on
.
No
ne
of
the
Dir
ecto
rs i
s co
nce
rned
or
inte
rest
ed i
n t
he
said
res
olu
tio
n.
78
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DD
IRE
CT
OR
S'
RE
PO
RT
Th
e D
irec
tors
pre
sen
t th
eir
Tw
enty
Nin
th A
nn
ual
Rep
ort
an
d A
ud
ited
Sta
tem
ent
of
Acc
ou
nts
fo
r th
e y
ear
end
ed 3
1st
Mar
ch,
2014
.F
INA
NC
IAL
RE
SU
LT
S:
Th
e a
cco
un
ts f
or
the
yea
r u
nd
er r
evie
w r
efle
ct a
pro
fit
of
Rs.
46
,96
,02
0/
-. T
he
Dir
ecto
rs p
rop
ose
to
ap
pro
pri
ate
the
sam
e as
un
der
:
Pro
fit
/ (L
oss
) B
efo
re T
ax
46
,96
,02
0L
ess
: -
Ap
pro
pri
ati
on
sP
rov
isio
n f
or
Tax
atio
nC
urr
ent
Ta
x1
4,1
0,0
00
Def
erre
d T
ax(6
,52
2)
----
----
----
----
----
--1
4,0
3,4
78
----
----
----
----
----
----
Pro
fit
/ (L
oss
) A
fte
r T
ax
32
,92
,54
2A
DD
:- B
ala
nce
Bro
ug
ht
Fo
rwa
rd6
,78
,40
,01
3--
----
----
----
----
----
--L
ES
S :
Ap
pro
pri
atio
ns
Co
nti
ng
ent
Pro
vis
ion
(1,5
6,0
00
)T
ran
sfer
to
Res
erv
e F
un
d(6
,59
,00
0)
BA
LA
NC
E C
AR
RIE
D F
OR
WA
RD
7,0
3,1
7,5
55
==
==
==
==
==
==
==
DIV
IDE
ND
:T
he
Dir
ecto
rs r
egre
t th
eir
inab
ilit
y t
o r
eco
mm
end
an
y d
ivid
end
fo
r th
e y
ear
un
der
rev
iew
.W
OR
KIN
G &
PE
RF
OR
MA
NC
E:
Th
e p
erfo
rman
ce o
f th
e C
om
pan
y w
as s
atis
fact
ory
du
rin
g t
he
yea
r u
nd
er r
evie
w.
Th
e C
om
pan
y h
as r
esto
red
th
e m
ain
ob
ject
cla
use
rel
atin
g t
o t
he
fin
ance
bu
sin
ess
acti
vit
ies
i.e.
NB
FI
acti
vit
ies
in t
he
Mem
ora
nd
um
of
Ass
oci
atio
n o
f th
e C
om
pan
yb
y p
ass
ing
th
e S
ha
reh
old
ers
reso
luti
on
th
rou
gh
po
sta
l b
all
ot
dec
lare
d o
n 2
1st
Jan
uar
y,
2014
by
th
e S
cru
tin
izer
.T
he
Bo
ard
of
Dir
ecto
rs a
re t
ryin
g t
hei
r b
est
to f
urt
her
im
pro
ve
the
per
form
ance
of
the
Co
mp
any
an
d a
re h
op
efu
l o
f b
ette
r w
ork
ing
res
ult
s in
th
e co
min
g y
ear.
91
0
PA
RT
ICU
LA
RS
OF
EM
PL
OY
EE
S:
Th
ere
is n
o e
mp
loy
ee i
n r
esp
ect
of
wh
om
par
ticu
lars
pu
rsu
ant
to S
ecti
on
217
(2A
)o
f th
e C
om
pan
ies
Act
, 19
56 r
ead
wit
h t
he
Co
mp
anie
s (P
arti
cula
rs o
f E
mp
loy
ees)
Ru
les,
197
5; a
re r
equ
ired
to
be
giv
en.
CO
NS
ER
VA
TIO
N
OF
E
NE
RG
Y,
TE
CH
NO
LO
GY
A
BS
OR
PT
ION
,R
ES
EA
RC
H A
ND
DE
VE
LO
PM
EN
T:
Yo
ur
Dir
ecto
rs a
re o
f th
e o
pin
ion
th
at w
ith
res
pec
t to
co
nse
rvat
ion
of
ener
gy
an
dte
chn
olo
gy
ab
sorp
tio
n a
s p
er S
ecti
on
217
(1)
(e)
read
wit
h C
om
pan
ies
(Dis
clo
sure
Pa
rtic
ula
rs i
n t
he
Rep
ort
of
Bo
ard
of
Dir
ecto
rs)
Ru
les,
19
88
are
no
t re
lev
an
t in
vie
w o
f th
e n
atu
re o
f b
usi
nes
s ac
tiv
itie
s o
f th
e C
om
pan
y a
nd
hen
ce, a
re n
ot
req
uir
edto
be
giv
en.
FO
RE
IGN
EX
CH
AN
GE
EA
RN
ING
S A
ND
OU
TG
O:
Du
rin
g t
he
yea
r u
nd
er r
evie
w,
ther
e is
no
fo
reig
n e
xch
ang
e ea
rnin
g,
ou
tgo
an
dex
pen
dit
ure
.D
IRE
CT
OR
S R
ES
PO
NS
IBIL
ITY
ST
AT
EM
EN
T:
Th
e D
irec
tors
rep
ort
th
at:
i)In
th
e p
rep
arat
ion
of
the
ann
ual
acc
ou
nts
, th
e ap
pli
cab
le a
cco
un
tin
g s
tan
dar
ds
hav
e b
een
fo
llo
wed
.ii
)T
he
Dir
ect
ors
ha
ve
se
lect
ed
su
ch a
cco
un
tin
g p
oli
cie
s a
nd
ap
pli
ed
th
em
con
sist
en
tly
an
d m
ad
e j
ud
gm
en
ts a
nd
est
ima
tes
tha
t a
re r
ea
son
ab
le a
nd
pru
den
t so
as
to g
ive
a tr
ue
and
fai
r v
iew
of
the
stat
e o
f af
fair
s o
f th
e co
mp
any
at
the
end
of
the
fin
an
cia
l y
ear
an
d o
f th
e p
rofi
t a
nd
lo
ss a
cco
un
t o
f th
eco
mp
any
fo
r th
at p
erio
d.
iii)
Th
e D
irec
tors
ha
ve
tak
en p
rop
er a
nd
su
ffic
ien
t ca
re f
or
the
ma
inte
na
nce
of
adeq
uat
e ac
cou
nti
ng
rec
ord
s in
acc
ord
ance
wit
h t
he
pro
vis
ion
s o
f th
is A
ct f
or
safe
gu
ard
ing
th
e as
sets
of
the
com
pan
y a
nd
fo
r p
rev
enti
ng
an
d d
etec
tin
g f
rau
dan
d o
ther
irr
egu
lari
ties
.iv
)T
he
Dir
ecto
rs h
ave
pre
par
ed t
he
ann
ual
acc
ou
nts
on
a g
oin
g c
on
cern
bas
is.
v)
Th
e D
irec
tors
had
lai
d d
ow
n i
nte
rnal
fin
anci
al c
on
tro
ls t
o b
e fo
llo
wed
by
th
eco
mp
an
y a
nd
th
at
such
in
tern
al
fin
an
cia
l co
ntr
ols
are
ad
equ
ate
an
d w
ere
op
erat
ing
eff
ecti
vel
y.
vi)
Th
e D
irec
tors
ha
d d
evis
ed p
rop
er s
yst
ems
to e
nsu
re c
om
pli
an
ce w
ith
th
ep
rov
isio
ns
of
all
ap
pli
cab
le l
aw
s a
nd
th
at
such
sy
stem
s w
ere
ad
equ
ate
an
do
per
atin
g e
ffec
tiv
ely
.S
EC
RE
TA
RIA
L C
OM
PL
IAN
CE
CE
RT
IFIC
AT
E:
T.
S.
PA
HA
DE
& A
SS
OC
IAT
ES
, C
om
pa
ny
Se
cre
tary
, N
ag
pu
r h
as
issu
ed
aS
ecre
tari
al C
om
pli
ance
Cer
tifi
cate
fo
r th
e F
Y 2
013-
14 i
n t
erm
s o
f P
rov
iso
of
Su
b-
Sec
tio
n (
1)
of
Sec
tio
n 3
83
(A)
of
the
Co
mp
an
ies
Act
19
56
. T
he
sam
e h
as
bee
nre
ceiv
ed a
nd
att
ach
ed t
o t
he
Bo
ard
Rep
ort
.
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
SE
CR
ET
AR
IAL
CO
MP
LIA
NC
E C
ER
TIF
ICA
TE
In t
erm
s o
f S
ect
ion
383 A
(1)
of
the C
om
pan
ies
Act
, 1956
To
,
Th
e M
em
be
rs
TA
SH
I IN
DIA
LIM
ITE
D
NA
GP
UR
We
ha
ve
exa
min
ed t
he
reg
iste
rs,
reco
rds,
bo
ok
s a
nd
pa
per
s o
f T
AS
HI
IND
IAL
IMIT
ED
as
req
uir
ed t
o b
e m
ain
tain
ed u
nd
er t
he
Co
mp
an
ies
Act
, 1
95
6,
(th
eA
ct)
as w
ell
as C
om
pan
ies
Act
, 20
13 (
the
Act
, w
her
ever
ap
pli
cab
le a
nd
th
e ru
les
ma
de
ther
e u
nd
er a
nd
als
o t
he
pro
vis
ion
co
nta
ined
in
th
e M
emo
ran
du
m a
nd
Art
icle
s o
f A
sso
ciat
ion
of
the
Co
mp
any
fo
r th
e fi
nan
cial
yea
r en
ded
on
31
st M
arc
h,
20
14
.
In o
ur
op
inio
n a
nd
to
th
e b
est
of
ou
r in
form
atio
n a
nd
acc
ord
ing
to
th
e ex
amin
atio
ns
carr
ied
ou
t b
y u
s an
d e
xp
lan
atio
ns
furn
ish
ed t
o u
s b
y t
he
com
pan
y,
its
off
icer
san
d a
gen
ts,
we
cert
ify
th
at i
n r
esp
ect
of
the
afo
resa
id f
inan
cial
yea
r :
1.
Th
e co
mp
any
has
kep
t an
d m
ain
tain
ed a
ll r
egis
ters
as
stat
ed i
n A
nn
exu
re '
A'
to t
his
cer
tifi
cate
as
per
th
e p
rov
isio
ns
and
th
e ru
les
mad
e th
ere
un
der
an
d a
llen
trie
s th
erei
n h
ave
bee
n d
uly
rec
ord
ed.
2.
Th
e co
mp
any
has
fil
ed t
he
form
s an
d r
etu
rns
as s
tate
d i
n A
nn
exu
re '
B'
to t
his
cert
ific
ate,
wit
h t
he
Reg
istr
ar o
f C
om
pan
ies
pre
scri
bed
un
der
th
e A
ct a
nd
th
eru
les
ma
de
ther
eun
der
. A
s p
er t
he
info
rma
tio
n g
iven
to
me,
th
e C
om
pa
ny
was
no
t re
qu
ired
to
fil
e an
y d
ocu
men
ts, f
orm
s o
r re
turn
s w
ith
Reg
ion
al D
irec
tor,
Cen
tral
Go
ver
nm
ent,
Co
mp
any
Law
Bo
ard
or
oth
er a
uth
ori
ties
.
3.
Th
e co
mp
any
bei
ng
pu
bli
c li
mit
ed c
om
pan
y,
com
men
ts a
re n
ot
req
uir
ed.
4.
Th
e B
oar
d o
f D
irec
tors
du
ly m
et S
even
(7)
tim
es o
n 0
2nd
Ap
ril
2013
, 28
th M
ay
2013
, 27
th J
uly
201
3, 1
4th
Au
gust
201
3, 1
2th
No
vem
ber
201
3, 1
3th
Dec
emb
er20
13 &
11t
h F
ebru
ary
201
4 in
res
pec
t o
f w
hic
h m
eeti
ng
pro
per
no
tice
s w
ere
giv
en a
nd
th
e p
roce
edin
gs
wer
e p
rop
erly
rec
ord
ed a
nd
sig
ned
in
clu
din
g t
he
circ
ula
r re
solu
tio
ns
pas
sed
in
th
e M
inu
tes
Bo
ok
mai
nta
ined
fo
r th
e p
urp
ose
.
5.
Th
e C
om
pa
ny
ha
s cl
ose
d i
ts R
egis
ter
of
Mem
ber
s o
r D
eben
ture
ho
lder
s o
n0
6.0
9.2
01
3 t
o 1
3.0
9.2
01
3 (
Bot
h d
ays
incl
usi
ve)
an
d n
eces
sary
co
mp
lia
nce
of
Sec
tio
n 1
54 o
f th
e A
ct h
as b
een
mad
e.
11
12
DIR
EC
TO
RS
:S
hri
Su
nil
Ba
jaj,
re
tire
s b
y r
ota
tio
n a
nd
be
ing
eli
gib
le,
off
ers
him
self
fo
r re
-a
pp
oin
tmen
t.A
pa
rt f
rom
th
e a
bo
ve,
th
ere
is n
o c
ha
ng
e a
s re
ga
rd t
o t
he
Dir
ecto
rsh
ip o
f th
eC
om
pa
ny
.L
IST
ING
OF
SH
AR
ES
:T
he
Eq
uit
y S
ha
res
of
the
Co
mp
an
y a
re c
on
tin
ue
d t
o b
e l
iste
d o
n T
he
Sto
ckE
xch
an
ge,
Mu
mb
ai
an
d M
ad
hy
a P
rad
esh
. T
he
Co
mp
an
y h
as
pa
id t
he
an
nu
al
list
ing
fee
fo
r th
e fi
nan
cial
yea
r 20
14-2
015.
Th
e E
qu
ity
Sh
are
s o
f th
e C
om
pa
ny
ha
s th
e E
lect
ron
ic c
on
nec
tiv
ity
un
der
IS
INN
o.
INE
55
2H
01
01
7.
To
pro
vid
e se
rvic
e to
th
e S
ha
reh
old
ers,
th
e C
om
pa
ny
ha
sap
po
inte
d M
/s.
Ad
roit
Co
rpo
rate
Ser
vic
es P
riv
ate
Lim
ited
, 1st
Flo
or,
19,
Jaf
erb
ho
yIn
du
stri
al
Est
ate
, M
ak
wa
na
Ro
ad
, M
aro
l N
ak
a,
Mu
mb
ai-
40
0 0
59
as
Reg
istr
ar
an
d T
ran
sfe
r A
ge
nt
of
th
e C
om
pa
ny
fo
r e
xis
tin
g p
hy
sica
l b
ase
d a
nd
all
ied
Sec
reta
rial
Ser
vic
es f
or
its
Mem
ber
s /
In
ves
tors
an
d f
or
Ele
ctro
nic
Co
nn
ecti
vit
yw
ith
NS
DL
an
d C
DS
L.
PU
BL
IC D
EP
OS
ITS
:D
uri
ng
th
e p
erio
d u
nd
er r
evie
w, t
he
Co
mp
any
has
no
t ac
cep
ted
an
y p
ub
lic
dep
osi
tu
nd
er S
ecti
on
58A
of
the
Co
mp
anie
s A
ct,
1956
.A
UD
ITO
RS
:M
/s.
B.
Ch
haw
chh
aria
, C
har
tere
d A
cco
un
tan
ts,
Nag
pu
r au
dit
ors
of
the
com
pan
yre
tire
s at
th
e co
ncl
usi
on
of
the
ensu
ing
mee
tin
g a
nd
are
eli
gib
le f
or
re-a
pp
oin
tmen
t.In
acc
ord
ance
wit
h t
he
Co
mp
anie
s A
ct,
2013
, it
is
pro
po
sed
to
re-
app
oin
t th
emfr
om
th
e co
ncl
usi
on
of
this
An
nu
al G
ener
al M
eeti
ng
til
l th
e co
ncl
usi
on
of
the
nex
tA
nn
ual
Gen
eral
Mee
tin
g,
sub
ject
to
th
e ap
pro
val
of
the
shar
eho
lder
s.A
UD
ITO
R'S
RE
PO
RT
:T
he
ob
serv
atio
ns
mad
e b
y t
he
Au
dit
ors
are
sel
f-ex
pla
nat
ory
an
d d
oes
no
t re
qu
ire
an
y c
lari
fica
tio
n.
AC
KN
OW
LE
DG
EM
EN
T:
Th
e D
irec
tors
are
gra
tefu
l to
Ba
nk
ers
for
thei
r co
nti
nu
ed s
up
po
rt,
co-o
per
ati
on
and
ass
ista
nce
du
rin
g t
he
yea
r. T
he
Dir
ecto
rs e
xp
ress
th
eir
than
ks
for
the
sin
cere
and
ded
icat
ed e
ffo
rts
pu
t in
by
th
e w
ork
ers,
sta
ff a
nd
off
icer
s d
uri
ng
th
e y
ear.
Fo
r an
d o
n b
eh
alf
of
the B
oard
Re
gis
tere
d O
ffic
e:
Fo
r T
ash
i In
dia
Ltd
.2
54
, P
an
dit
Ra
vi
Sh
an
ka
r S
hu
kla
Ma
rg,
Civ
il L
ine
s, N
ag
pu
r-4
40
00
1
AK
SH
AY
RA
NK
A
S
.C.
AG
RA
WA
LP
LA
CE
: N
AG
PU
R.
D
IRE
CT
OR
D
IRE
CT
OR
DA
TE
D:
11
th,
Au
gu
st 2
01
4
(DIN
:00235788)
(D
IN:0
0511873)
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
6.
Th
e A
nn
ual
Gen
eral
Mee
tin
g f
or
the
fin
anci
al y
ear
end
ed o
n 3
1.0
3.2
013 w
ash
eld
on
13
.09
.20
13
aft
er g
ivin
g d
ue
no
tice
to
th
e m
emb
ers
of
the
com
pa
ny
an
d t
he
re
solu
tio
ns
pa
sse
s th
ere
at
we
re d
uly
re
cord
ed
in
Min
ute
s B
oo
km
ain
tain
ed f
or
the
pu
rpo
se.
7.
No
Ex
tra
Ord
inar
y G
ener
al M
eeti
ng
was
hel
d d
uri
ng
th
e fi
nan
cial
yea
r.
How
ever
, th
e C
ompa
ny
has
pass
ed t
he s
peci
al R
esol
uti
on t
hrou
gh p
osta
l ba
llot
hel
don
Ju
nu
ary
21,
201
4 in
res
pect
of
the
Alt
erat
ion
by
way
of
rest
orat
ion
of
mai
n o
bjec
tcl
ause
in
th
e m
emor
and
um
of
asso
ciat
ion
of
the
Com
pan
y r
elat
ing
to
the
busi
nes
sac
tiv
itie
s an
d t
he
reso
luti
on p
asse
d t
her
eat
wer
e d
uly
rec
ord
ed i
n M
inu
tes
Boo
km
ain
tain
ed f
or t
he
pu
rpos
e.
8.
Th
e C
om
pan
y h
as n
ot
adv
ance
d l
oan
s to
its
Dir
ecto
rs,
or
per
son
s o
r fi
rms
or
com
pan
ies
un
der
Sec
tio
n 2
95 o
f th
e A
ct.
9.
Th
e C
om
pan
y h
as n
ot
ente
red
in
to a
ny
co
ntr
acts
fal
lin
g w
ith
in t
he
pu
rvie
wo
f se
ctio
n 2
97 o
f th
e A
ct.
10
.T
he
Co
mp
any
has
mad
e n
eces
sary
en
trie
s in
th
e re
gis
ter
mai
nta
ined
un
der
Sec
tio
n 3
01 o
f th
e A
ct.
11.
As
ther
e w
ere
no
in
stan
ces
fall
ing
wit
hin
th
e p
urv
iew
of
Sec
tio
n 3
14 o
f th
eA
ct t
he
Co
mp
any
has
no
t o
bta
ined
an
y a
pp
rov
als
fro
m t
he
Bo
ard
of
Dir
ecto
rsan
d m
emb
ers
or
the
Cen
tral
Go
ver
men
t.
12
.T
he
Co
mp
any
has
no
t is
sued
an
y d
up
lica
te s
har
e ce
rtif
icat
es d
uri
ng
th
e y
ear.
13
.i.
Th
ere
was
no
all
otm
en
t o
f eq
uit
y s
har
es a
nd
no
tra
nsf
er /
tra
nsm
issi
on
of
secu
rite
s d
uri
ng
th
e fi
nan
cial
yea
r.
ii.
Th
e C
om
pan
y w
as n
ot
req
uir
ed t
o d
epo
sit
any
am
ou
nt
in a
sep
arat
e b
ank
acco
un
t as
no
div
iden
d w
as d
ecla
red
du
rin
g t
he
fin
anci
al y
ear.
iii.
Th
e C
om
pan
y
was
no
t re
qu
ired
to
po
st w
arra
nts
to
an
y m
emb
ers
of
the
Co
mp
any
as
no
div
iden
d w
as d
ecla
red
du
rin
g t
he
fin
anci
al y
ear.
iv.
Th
e C
om
pa
ny
wa
s n
ot
req
uir
ed
to
tra
nsf
er
an
y a
mo
un
t to
in
ve
sto
red
uca
tio
n a
nd
pro
tect
ion
fu
nd
as
ther
e w
ere
no
ou
tsta
nd
ing
bal
ance
s in
un
pai
d d
ivid
end
acc
ou
nt
or
app
lica
tio
n m
on
ey d
ue
for
refu
nd
or
mat
ure
dd
epo
sits
or
mat
ure
d d
eben
ture
s an
d t
he
inte
rest
acc
rued
th
ereo
n w
hic
hh
ave
rem
ain
ed o
r u
np
aid
fo
r a
per
iod
of
sev
en y
ears
.
(v)
Th
e co
mp
any
has
du
ly c
om
pli
ed w
ith
th
e re
qu
irem
ents
of
sect
ion
217
of
the
Act
.
14
.T
he
Bo
ard
of
Dir
ecto
rs o
f th
e co
mp
an
y i
s d
uly
co
nst
itu
ted
. T
her
e w
as
no
app
oin
tmen
t o
f ad
dit
ion
al d
irec
tors
, al
tern
ate
Dir
ecto
r, d
irec
tor
to f
ill
casu
alv
acan
cies
or
alte
rnat
e d
irec
tors
du
rin
g t
he
fin
anci
al y
ear.
15
.T
he
Co
mp
any
has
no
t ap
po
inte
d M
anag
ing
Dir
ecto
r /
Wh
ole
tim
e D
irec
tor
/M
anag
er d
uri
ng
th
e fi
nan
cial
yea
r.
16
.T
he
Co
mp
an
y h
as
no
t a
pp
oin
ted
so
le -
sel
lin
g a
gen
ts d
uri
ng
th
e fi
na
nci
al
yea
r.
17
.T
he
Co
mp
an
y w
as
no
t re
qu
ire
d t
o o
bta
in a
ny
ap
pro
va
ls o
f th
e C
en
tra
lG
ov
ern
men
t, C
om
pan
y L
aw B
oar
d, R
egio
nal
Dir
ecto
rs, R
egis
trar
of
Co
mp
anie
san
d o
r su
ch o
ther
au
tho
riti
es p
resc
rib
ed u
nd
er t
he
var
iou
s p
rov
isio
ns
of
the
Act
.
18
.T
he
Dir
ecto
rs h
ave
dis
clo
sed
th
eir
inte
rest
in
oth
er f
irm
s/co
mp
anie
s to
th
eB
oar
d o
f D
irec
tors
pu
rsu
ant
to t
he
pro
vis
ion
s o
f th
e A
ct a
nd
th
e ru
les
mad
eth
ere
un
der
.
19
.T
he
com
pan
y h
as n
ot
issu
ed a
ny
eq
uit
y s
har
es d
uri
ng
th
e fi
nan
cial
yea
r.
20
.T
he
Co
mp
any
has
no
t b
ou
gh
t b
ack
an
y s
har
es d
uri
ng
th
e fi
nan
cial
yea
r.
21
.T
her
e w
as
no
red
emp
tio
n o
f p
refe
ren
ce s
ha
res
or
Deb
entu
res
du
rin
g t
he
fin
an
cia
l y
ea
r a
s th
e c
om
pa
ny
ha
s n
ot
issu
ed
an
y p
refe
ren
ce s
ha
res
or
Deb
entu
res.
22
.T
her
e w
ere
no
tra
nsa
ctio
ns
nec
essi
tati
ng
th
e co
mp
an
y t
o k
eep
in
ab
eya
nce
the
rig
hts
to
div
iden
d,
rig
ht
shar
es a
nd
bo
nu
s sh
ares
pen
din
g r
egis
trat
ion
of
tran
sfer
of
shar
es.
23
.T
he
Co
mp
any
has
no
t ac
ccep
ted
dep
osi
ts f
alli
ng
wit
hin
th
e p
urv
iew
of
sect
ion
s58
A o
f th
e A
ct d
uri
ng
th
e fi
nan
cial
yea
r.
24
.T
he
am
ou
nt
bo
rro
wed
by
th
e C
om
pa
ny
fro
m d
irec
tors
, m
emb
ers,
pu
bli
c,fi
na
nci
al
inst
itu
tio
ns,
ba
nk
s a
nd
oth
ers
du
rin
g t
he
fin
an
cia
l y
ear
end
ing
31.0
3.20
14 i
s w
ith
in t
he
bo
rro
win
g l
imit
s o
f th
e co
mp
any
.
25
.T
he
Co
mp
any
has
mad
e lo
ans
or
adv
ance
s o
r g
iven
an
y g
uar
ante
es o
r p
rov
ided
secu
riti
es t
o o
ther
bo
die
s co
rpo
rate
an
d c
on
seq
uen
tly
nec
essa
ry e
nti
res
hav
eb
een
mad
e in
th
e R
egis
ter
kep
t fo
r th
e p
urp
ose
. S
ince
, th
e m
ain
ob
ject
of
the
13
14
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
Co
mp
any
is t
o c
arry
on
th
e b
usi
nes
s o
f F
inan
cin
g I
nd
ust
rial
or
oth
er C
om
pan
ies,
Sec
372
A o
f th
e C
om
pan
ies
Act
, 19
56 i
s n
ot
app
lica
ble
to
th
e C
om
pan
y.
26
.T
he
Co
mp
any
has
no
t al
tere
d t
he
pro
vis
ion
s o
f th
e m
emo
ran
du
m w
ith
res
pec
tto
sit
uat
ion
of
the
com
pan
y's
reg
iste
red
off
ice
fro
m o
ne
stat
e to
an
oth
er d
uri
ng
the
yea
r u
nd
er s
cru
tin
y.
27
.T
he
Co
mp
any
has
alt
ered
th
e p
rov
isio
ns
of
the
mem
ora
nd
um
wit
h r
esp
ect
toth
e o
bje
cts
of
the
com
pan
y d
uri
ng
th
e y
ear
un
der
scr
uti
ny
.
28
.T
he
Co
mp
any
has
no
t al
tere
d p
rov
isio
n o
f th
e m
emo
ran
du
m w
ith
res
pec
t to
nam
e o
f th
e co
mp
any
du
rin
g t
he
yea
r u
nd
er s
cru
tin
y.
29
.T
he
Co
mp
any
has
no
t al
tere
d t
he
pro
vis
ion
s o
f th
e m
emo
ran
du
m w
ith
res
pec
tto
sh
are
cap
ital
of
the
com
pan
y d
uri
ng
th
e y
ear
un
der
scr
uti
ny
.
30
.T
he
Co
mp
any
has
no
t al
tere
d i
ts A
rtic
les
of
Ass
oic
atio
n d
uri
ng
th
e fi
nan
cial
yea
r.
31
.T
her
e w
as n
o p
rose
cuti
on
in
itia
ted
ag
ain
st o
r sh
ow
cau
se n
oti
ces
rece
ived
by
the
Co
mp
any
an
d n
o f
ines
or
pen
alti
es o
r an
y o
ther
pu
nis
hm
ent
imp
ose
d o
nth
e C
om
pan
y d
uri
ng
th
e fi
nan
cial
yea
r, f
or
off
ence
s u
nd
er t
he
Act
.
32
.T
he
Co
mp
an
y h
as
no
t re
ceiv
ed a
ny
mo
ney
as
secu
rity
fro
m i
ts e
mp
loy
ees
du
rin
g t
he
fin
anci
al y
ear.
33
.T
he
Co
mp
an
y h
as
ded
uct
ed c
on
trib
uti
on
s to
wa
rds
Pro
vid
ent
Fu
nd
du
rin
gth
e F
inan
cial
yea
r.
Fo
r T
.S.
Pa
ha
de
& A
sso
cia
tes
Pla
ce :
Na
gp
ur
Tu
sha
r S
Pa
ha
de
Da
te :
28
/07
/20
14
AC
S 2
28
75
CP
85
76
AN
NE
XU
RE
A
Sta
tuto
ry R
egis
ters
as
mai
nta
ined
by
TA
SH
I IN
DIA
LIM
ITE
D1
.R
egis
ter
of
Ch
arg
es u
/s.
143
.2
.R
egis
ter
of
Mem
ber
s u
/s.
150
.3
.M
inu
tes
of
all
Mee
tin
gs
of
Bo
ard
of
Dir
ecto
rs a
nd
Gen
eral
Mee
tin
gs
u/
s.19
3.4
.B
oo
ks
of
acco
un
ts u
/s.
209
5.
Reg
iste
r o
f p
arti
cula
rs o
f co
ntr
act
in w
hic
h D
ure
cto
rs a
re i
nte
rest
ed u
/s.
301.
6.
Reg
iste
r o
f p
arti
cula
rs o
f D
irec
tors
u/
s. 3
03.
7.
Reg
iste
r o
f D
irec
tors
� S
har
e H
old
ing
s u
/s.
307
.8
.S
har
e T
ran
sfer
Reg
iste
r.
AN
NE
XU
RE
B
Fo
rms
an
d R
etu
rns
as
file
d b
y t
he
Co
mp
an
y w
ith
th
e R
egis
tra
r o
f C
om
pa
nie
s,R
egio
na
l D
irec
tor,
Cen
tra
l G
ov
ern
men
t o
r o
ther
au
tho
riti
rs d
uri
ng
th
e p
erio
den
din
g 3
1st
Ma
rch
20
14
Sr.
No
.P
art
icu
lars
of
Fo
rms
Date
of
fili
ng
Ch
all
an
No
.
Fil
ed
wit
h t
he R
eg
istr
ar
of
Co
mp
an
ies,
Mu
mb
ai
01
.F
orm
23
B1
6.0
9.2
01
3S
22
29
48
54
02
.F
orm
66
- C
om
pli
ance
Cer
tifi
cate
17
.09
.20
13
Q1
12
90
08
7
03
.F
orm
20B
fo
r th
e y
ear
end
ing
31
st M
arc
h 2
01
30
1.1
1.2
01
3Q
22
43
28
84
04
.F
rom
23
AC
/2
3A
CA
(X
BR
L)
for
the
yea
r en
din
g 3
1st
Mar
ch 2
013
25
.09
.20
13
Q1
16
31
70
2
05
.F
orm
23-
Alt
erat
ion
of
Ob
ject
Cla
use
24
.01
.20
14
B9
44
76
68
5
Fo
r T
.S.
Pa
ha
de
& A
sso
cia
tes
Pla
ce :
Na
gp
ur
Tu
sha
r S
Pa
ha
de
Da
te :
28
/07
/20
14
AC
S 2
28
75
CP
85
76
15
16
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
AU
DIT
OR
S'
RE
PO
RT
To
th
e M
em
be
rs o
f M
/s T
AS
HI
IND
IA L
IMIT
ED
Re
po
rt o
n t
he
Fin
an
cia
l S
tate
me
nts
We
hav
e au
dit
ed t
he
acco
mp
any
ing
fin
anci
al s
tate
men
ts o
f M
/s
TA
SH
I IN
DIA
LIM
ITE
D (
Co
mp
an
y),
wh
ich
co
mp
rise
th
e B
ala
nce
Sh
eet
as
at
Ma
rch
31
, 2
01
4,
the
Sta
tem
ent
of
Pro
fit
and
Lo
ss a
nd
Cas
h F
low
Sta
tem
ent
for
the
yea
r th
en e
nd
ed,
an
d a
su
mm
ary
of
sig
nif
ica
nt
acc
ou
nti
ng
po
lici
es
an
d o
the
r e
xp
lan
ato
ryin
form
ati
on
.
Ma
na
ge
me
nt'
s R
esp
on
sib
ilit
y f
or
the
Fin
an
cia
l S
tate
me
nts
Man
agem
ent
is r
esp
on
sib
le f
or
the
pre
par
atio
n o
f th
ese
fin
anci
al s
tate
men
ts t
hat
giv
e a
tru
e an
d f
air
vie
w o
f th
e fi
nan
cial
po
siti
on
, fi
nan
cial
per
form
ance
an
d c
ash
flo
ws
of
the
Co
mp
any
in
acc
ord
ance
wit
h t
he
Acc
ou
nti
ng
Sta
nd
ard
s re
ferr
ed t
oin
su
b-s
ecti
on
(3C
) o
f se
ctio
n 2
11 o
f th
e C
om
pan
ies
Act
, 19
56.
Th
is r
esp
on
sib
ilit
yin
clu
des
th
e d
esig
n,
imp
lem
enta
tio
n a
nd
mai
nte
nan
ce o
f in
tern
al c
on
tro
l re
lev
ant
to t
he
pre
par
atio
n a
nd
pre
sen
tati
on
of
the
fin
anci
al s
tate
men
ts t
hat
giv
e a
tru
ean
d f
air
vie
w a
nd
are
fre
e fr
om
mat
eria
l m
isst
atem
ent,
wh
eth
er d
ue
to f
rau
d o
rer
ror.
Au
dit
or'
s R
esp
on
sib
ilit
y
Ou
r re
spo
nsi
bil
ity
is
to e
xp
ress
an
op
inio
n o
n t
hes
e fi
nan
cial
sta
tem
ents
bas
ed o
no
ur
aud
it.
We
con
du
cted
ou
r au
dit
in
acc
ord
ance
wit
h t
he
Sta
nd
ard
s o
n A
ud
itin
gis
sued
by
th
e In
stit
ute
of
Ch
arte
red
Acc
ou
nta
nts
of
Ind
ia. T
ho
se S
tan
dar
ds
req
uir
eth
at
we
com
ply
wit
h e
thic
al
req
uir
emen
ts a
nd
pla
n a
nd
per
form
th
e a
ud
it t
oo
bta
in r
easo
nab
le a
ssu
ran
ce a
bo
ut
wh
eth
er t
he
fin
anci
al s
tate
men
ts a
re f
ree
fro
mm
ater
ial
mis
stat
emen
t.
An
au
dit
in
vo
lves
per
form
ing
pro
ced
ure
s to
ob
tain
au
dit
ev
iden
ce a
bo
ut
the
am
ou
nts
an
d d
iscl
osu
res
in t
he
fin
an
cia
l st
ate
men
ts.
Th
e p
roce
du
res
sele
cted
dep
end
on
th
e au
dit
or'
s ju
dg
men
t, in
clu
din
g t
he
asse
ssm
ent
of
the
risk
s o
f m
ater
ial
mis
stat
emen
t o
f th
e fi
nan
cial
sta
tem
ents
, wh
eth
er d
ue
to f
rau
d o
r er
ror.
In
mak
ing
tho
se r
isk
ass
essm
ents
, th
e a
ud
ito
r co
nsi
der
s in
tern
al
con
tro
l re
lev
an
t to
th
eC
om
pan
y's
pre
par
atio
n a
nd
fai
r p
rese
nta
tio
n o
f th
e fi
nan
cial
sta
tem
ents
in
ord
erto
des
ign
au
dit
pro
ced
ure
s th
at a
re a
pp
rop
riat
e in
th
e ci
rcu
mst
ance
s. A
n a
ud
ital
so i
ncl
ud
es e
val
uat
ing
th
e ap
pro
pri
aten
ess
of
acco
un
tin
g p
oli
cies
use
d a
nd
th
ere
aso
na
ble
nes
s o
f th
e a
cco
un
tin
g e
stim
ate
s m
ad
e b
y m
an
ag
emen
t, a
s w
ell
as
eval
uat
ing
th
e o
ver
all
pre
sen
tati
on
of
the
fin
anci
al s
tate
men
ts.
We
bel
iev
e th
at t
he
aud
it e
vid
ence
we
hav
e o
bta
ined
is
suff
icie
nt
and
ap
pro
pri
ate
to p
rov
ide
a b
asis
fo
r o
ur
aud
it o
pin
ion
.
Op
inio
n
In o
ur
op
inio
n a
nd
to
th
e b
est
of
ou
r in
form
atio
n a
nd
acc
ord
ing
to
th
e ex
pla
nat
ion
sg
iven
to
us,
th
e fi
nan
cial
sta
tem
ents
giv
e th
e in
form
atio
n r
equ
ired
by
th
e A
ct i
nth
e m
an
ner
so
req
uir
ed a
nd
giv
e a
tru
e a
nd
fa
ir v
iew
in
co
nfo
rmit
y w
ith
th
eac
cou
nti
ng
pri
nci
ple
s g
ener
ally
acc
epte
d i
n I
nd
ia:
(a)
in t
he
case
of
the
Bal
ance
Sh
eet,
of
the
stat
e o
f af
fair
s o
f th
e C
om
pan
y a
s at
Ma
rch
31
, 2
01
4 ;
(b)
in t
he
case
of
the
Pro
fit
and
Lo
ss A
cco
un
t, o
f th
e p
rofi
t fo
r th
e y
ear
end
edo
n t
hat
dat
e; a
nd
c)in
th
e ca
se o
f th
e C
ash
Flo
w S
tate
men
t, o
f th
e ca
sh f
low
s fo
r th
e y
ear
end
ed o
n t
hat
dat
e.
Re
po
rt o
n O
the
r L
eg
al
an
d R
eg
ula
tory
Re
qu
ire
me
nts
1.
As
req
uir
ed b
y t
he
Co
mp
anie
s (A
ud
ito
r's
Rep
ort
) O
rder
, 20
03 i
ssu
ed b
yth
e C
entr
al G
ov
ern
men
t o
f In
dia
in
ter
ms
of
sub
-sec
tio
n (
4A)
of
sect
ion
227
of
the
Act
, we
giv
e in
th
e A
nn
exu
re a
sta
tem
ent
on
th
e m
atte
rs s
pec
ifie
din
par
agra
ph
s 4
and
5 o
f th
e sa
id O
rder
.
2.
As
req
uir
ed b
y s
ecti
on
227
(3)
of
the
Act
, w
e re
po
rt t
hat
:
a)
we
ha
ve
ob
tain
ed a
ll t
he
info
rma
tio
n a
nd
ex
pla
na
tio
ns
wh
ich
to
the
bes
t o
f o
ur
kn
ow
led
ge
and
bel
ief
wer
e n
eces
sary
fo
r th
e p
urp
ose
of
ou
r au
dit
;
b)
in o
ur
op
inio
n p
rop
er b
oo
ks
of
acco
un
t as
req
uir
ed b
y l
aw h
ave
bee
n k
ept
by
th
e C
om
pan
y s
o f
ar a
s ap
pea
rs f
rom
ou
r ex
amin
atio
no
f th
ose
bo
ok
s.
c)th
e B
alan
ce S
hee
t an
d S
tate
men
t o
f P
rofi
t an
d L
oss
, an
d C
ash
Flo
wS
tate
men
t d
ealt
wit
h b
y t
his
Rep
ort
are
in
ag
reem
ent
wit
h t
he
bo
ok
so
f a
cco
un
t.
d)
in o
ur
op
inio
n,
the
Bal
ance
Sh
eet
and
Sta
tem
ent
of
Pro
fit
and
Lo
ssan
d C
ash
Flo
w S
tate
men
t co
mp
ly w
ith
th
e A
cco
un
tin
g S
tan
dar
ds
refe
rred
to
in
su
bse
ctio
n (
3C)
of
sect
ion
211
of
the
Co
mp
anie
s A
ct,
19
56
;
17
18
`
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
e)o
n t
he
bas
is o
f w
ritt
en r
epre
sen
tati
on
s re
ceiv
ed f
rom
th
e d
irec
tors
as o
n M
arch
31,
201
4, a
nd
tak
en o
n r
eco
rd b
y t
he
Bo
ard
of
Dir
ecto
rs,
no
ne
of
the
dir
ecto
rs i
s d
isq
ua
lifi
ed a
s o
n M
arc
h 3
1,
20
14
, fr
om
bei
ng
ap
po
inte
d a
s a
dir
ecto
r in
ter
ms
of
clau
se (
g)
of
sub
-sec
tio
n(1
) o
f se
ctio
n 2
74 o
f th
e C
om
pan
ies
Act
, 19
56.
f)S
ince
th
e C
entr
al G
ov
ern
men
t h
as n
ot
issu
ed a
ny
no
tifi
cati
on
as
toth
e ra
te a
t w
hic
h t
he
cess
is
to b
e p
aid
un
der
sec
tio
n 4
41A
of
the
Co
mp
an
ies
Act
, 1
95
6 n
or
ha
s it
iss
ued
an
y R
ule
s u
nd
er t
he
said
sect
ion
, p
resc
rib
ing
th
e m
ann
er i
n w
hic
h s
uch
ces
s is
to
be
pai
d,
no
cess
is
du
e an
d p
ayab
le b
y t
he
Co
mp
any
.
Fo
r B
.CH
HA
WC
HH
AR
IA &
CO
.C
ha
rte
red
Acc
ou
nta
nts
Pla
ce:
Na
gp
ur
Sa
nja
y A
ga
rwa
lD
ate
: 2
4th
Ma
y,
20
14
.P
art
ne
rF
irm
Re
gis
tra
tio
n N
o.
30
51
23
EM
em
be
rsh
ip N
o.
66
58
0
AN
NE
XU
RE
TO
TH
E A
UD
ITO
RS
' RE
PO
RT
FO
R T
HE
YE
AR
EN
DE
D 3
1S
T M
AR
CH
, 20
14
(Refe
rred
to
in
Para
gra
ph
1 o
f o
ur
rep
ort
of
ev
en
date
)1
.(a
)T
he
Co
mp
an
y h
as
ma
inta
ined
pro
per
rec
ord
s sh
ow
ing
fu
ll p
art
icu
lars
incl
ud
ing
qu
anti
tati
ve
det
ails
an
d s
itu
atio
n o
f fi
xed
ass
ets.
(b)
As
exp
lain
ed t
o u
s, a
ll t
he
fix
ed a
sset
s w
ere
ph
ysi
call
y v
erif
ied
du
rin
g t
he
yea
r b
y t
he
man
agem
ent.
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
sg
iven
to
us,
no
mat
eria
l d
iscr
epan
cies
wer
e n
oti
ced
on
su
ch v
erif
icat
ion
.(c
)In
ou
r o
pin
ion
an
d a
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
ento
us,
th
e C
om
pan
y h
as n
ot
dis
po
sed
su
bst
anti
al p
art
of
its
fix
ed a
sset
sd
uri
ng
th
e y
ear.
2.
(a)
As
exp
lain
ed t
o u
s, t
he
inv
ento
ry h
as b
een
ph
ysi
call
y v
erif
ied
du
rin
g t
he
yea
r b
y t
he
man
agem
ent.
In
ou
r o
pin
ion
, th
e fr
equ
ency
of
ver
ific
atio
n i
sre
aso
na
ble
.(b
)A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, i
n o
ur
op
inio
n,
the
pro
ced
ure
s fo
r p
hy
sica
l v
erif
ica
tio
n o
f in
ven
tori
es f
oll
ow
ed b
y t
he
man
agem
ent
wer
e re
aso
nab
le a
nd
ad
equ
ate
in r
elat
ion
to
th
e si
ze o
f th
eC
om
pan
y a
nd
th
e n
atu
re o
f it
s b
usi
nes
s.(c
)A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, i
n o
ur
op
inio
n,
the
C
om
pa
ny
h
as
ma
inta
ine
d
pro
pe
r re
co
rds
of
inv
en
tory
. T
he
dis
crep
anci
es n
oti
ced
on
ver
ific
atio
n b
etw
een
th
e p
hy
sica
l st
ock
s an
d t
he
bo
ok
rec
ord
s w
ere
no
t m
ater
ial,
hav
ing
reg
ard
to
th
e si
ze o
f th
e o
per
atio
ns
of
the
Co
mp
any
.3
.(a
)T
he
Co
mp
any
has
gra
nte
d u
nse
cure
d l
oan
s to
th
ree
com
pan
ies
cov
ered
in
the
reg
iste
r m
ain
tain
ed u
nd
er s
ecti
on
30
1 o
f th
e C
om
pa
nie
s A
ct,
19
56
.T
he
max
imu
m a
mo
un
t in
vo
lved
du
rin
g t
he
yea
r w
as
714
.21
Lac
s an
dth
e y
ear-
end
ba
lan
ce o
f lo
an
gra
nte
d t
o t
hes
e co
mp
an
ies
wa
s 6
23
.44
La
cs.
(b)
In o
ur
op
inio
n, t
he
rate
of
inte
rest
an
d o
ther
ter
ms
and
co
nd
itio
ns
on
wh
ich
un
secu
red
lo
ans
hav
e b
een
giv
en t
o c
om
pan
ies
and
par
ties
lis
ted
in
th
ere
gis
ter
ma
inta
ined
un
der
sec
tio
n 3
01
of
the
Co
mp
an
ies
Act
, 1
95
6 a
re,
pri
ma
faci
e, n
ot
pre
jud
icia
l to
th
e in
tere
st o
f th
e co
mp
any
.(c
) I
n o
ur
op
inio
n a
nd
acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
giv
en t
ou
s, t
he
pa
rtie
s a
re r
egu
lar
in p
ay
men
t o
f p
rin
cip
al
am
ou
nt
an
d i
nte
rest
ther
eon
.(d
)A
s ex
pla
ined
to
us,
th
ere
is n
o o
ver
du
e am
ou
nt
of
loan
s ex
ceed
ing
Ru
pee
sO
ne
La
cs.
(e)
Th
e C
om
pan
y h
as o
bta
ined
un
secu
red
loan
fro
m t
hre
e C
om
pan
ies,
co
ver
edin
th
e re
gis
ter
mai
nta
ined
un
der
sec
tio
n 3
01 o
f th
e C
om
pan
ies
Act
, 19
56.
Th
e m
ax
imu
m a
mo
un
t in
vo
lved
du
rin
g t
he
yea
r w
as
51
9.8
0 l
acs
an
dth
e y
ear-
end
ba
lan
ce o
f lo
an
ta
ken
fro
m t
hes
e C
om
pa
nie
s w
as
32
8.2
7L
acs
.(f
)In
ou
r o
pin
ion
, th
e ra
te o
f in
tere
st a
nd
oth
er t
erm
s an
d c
on
dit
ion
s o
n w
hic
hu
nse
cure
d l
oan
s h
ave
bee
n t
aken
fro
m s
uch
co
mp
anie
s li
sted
in
th
e re
gis
ter
mai
nta
ined
un
der
sec
tio
n 3
01 o
f th
e C
om
pan
ies
Act
, 19
56 a
re,
pri
ma
faci
e,
19
20
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
no
t p
reju
dic
ial
to t
he
inte
rest
of
the
Co
mp
any
.(g
)R
epay
men
t sc
hed
ule
s h
ave
no
t b
een
sti
pu
late
d i
n c
ase
of
loan
s o
r ad
van
ces
in t
he
na
ture
of
loa
ns
tak
en,
bu
t p
ay
men
t o
f in
tere
st t
o p
art
ies,
wh
ere
app
lica
ble
, is
reg
ula
r.4
.In
ou
r o
pin
ion
an
d a
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s,th
ere
are
adeq
uat
e in
tern
al c
on
tro
l p
roce
du
res
com
men
sura
te w
ith
th
e si
ze o
fth
e co
mp
an
y a
nd
th
e n
atu
re o
f th
e b
usi
nes
s w
ith
reg
ard
s to
pu
rch
ase
s o
fin
ven
tory
an
d w
ith
reg
ard
to
th
e sa
le o
f g
oo
ds.
Du
rin
g t
he
cou
rse
of
ou
r au
dit
,w
e h
ave
no
t o
bse
rved
an
y c
on
tin
uin
g f
ailu
re t
o c
orr
ect
maj
or
wea
kn
esse
s in
inte
rnal
co
ntr
ols
.5
.a
)A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
he
par
ticu
lars
of
con
trac
ts o
r ar
ran
gem
ents
ref
erre
d t
o i
n s
ecti
on
301
of
the
Co
mp
anie
sA
ct, 1
956
are
bei
ng
up
dat
ed i
n t
he
reg
iste
r re
qu
ired
to
be
mai
nta
ined
un
der
tha
t se
ctio
n.
b)
In o
ur
op
inio
n a
nd
acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to u
s, t
he
tra
nsa
ctio
ns
tha
t w
ere
ma
de
in
pu
rsu
an
ce o
f co
ntr
act
s o
ra
rra
ng
emen
ts t
ha
t n
eed
to
be
ente
red
in
to t
he
reg
iste
r m
ain
tain
ed i
np
urs
ua
nce
of
Sec
tio
n 3
01
of
the
Co
mp
an
ies
Act
, 1
95
6 a
nd
ag
gre
ga
tin
gd
uri
ng
th
e y
ear
to
5,0
0,0
00
/-
or
mo
re,
in r
esp
ect
of
each
pa
rty
, h
av
eb
een
mad
e at
pri
ces
wh
ich
are
rea
son
able
hav
ing
reg
ard
to
th
e p
rev
aili
ng
mar
ket
pri
ces
at t
he
rele
van
t ti
me.
6.
Th
e C
om
pa
ny
ha
s n
ot
acc
epte
d a
ny
dep
osi
ts f
rom
th
e p
ub
lic
to w
hic
h t
he
pro
vis
ion
s o
f S
ecti
on
58
A o
f th
e C
om
pa
nie
s A
ct,
19
56
an
d t
he
Co
mp
an
ies
(Acc
epta
nce
of
Dep
osi
t) R
ule
s, 1
975
app
ly.
7.
Du
rin
g t
he
yea
r th
e C
om
pan
y h
as n
o i
nte
rnal
au
dit
sy
stem
, as
in
th
e o
pin
ion
of
man
agem
ent,
co
nsi
der
ing
th
e si
ze a
nd
nat
ure
of
its
bu
sin
ess
and
per
son
alsu
per
vis
ion
by
th
e D
irec
tors
, th
e sa
me
is c
on
sid
ered
to
be
ad
equ
ate
an
dco
mm
ensu
rate
wit
h i
ts s
ize
and
nat
ure
of
its
bu
sin
ess.
8.
Th
e C
entr
al G
ov
ern
men
t h
as n
ot
pre
scri
bed
th
e m
ain
ten
ance
of
cost
rec
ord
su
nd
er S
ecti
on
209
(1)
(d
) o
f th
e C
om
pan
ies
Act
, 19
56.
9.
(a)
Acc
ord
ing
to
th
e in
form
ati
on
an
d e
xp
lan
ati
on
s g
iven
to
us
an
d o
n t
he
ba
sis
of
reco
rds
of
the
Co
mp
an
y,
the
Co
mp
an
y i
s re
gu
lar
in d
epo
siti
ng
wit
h a
pp
rop
ria
te a
uth
ori
tie
s u
nd
isp
ute
d s
tatu
tory
du
es,
in
clu
din
gP
rov
iden
t F
un
d,
Inv
esto
r E
du
cati
on
Pro
tect
ion
Fu
nd
, E
mp
loy
ees'
Sta
teIn
sura
nce
, In
com
e-T
ax,
Sal
es T
ax,
Ser
vic
e T
ax,
Wea
lth
Tax
, C
ust
om
Du
ty,
Ex
cise
-Du
ty,
Ces
s an
d o
ther
sta
tuto
ry d
ues
ap
pli
cab
le t
o i
t.(b
)A
cco
rdin
g t
o t
he
info
rma
tio
n a
nd
ex
pla
na
tio
n g
iven
to
us,
th
ere
are
no
du
es o
f S
ales
Tax
, In
com
e T
ax,
Cu
sto
ms
Du
ty,
Wea
lth
Tax
, S
erv
ice
Tax
,E
xci
se D
uty
an
d C
ess
exce
pt
as
det
ail
s b
elo
w,
ag
ain
st w
hic
h a
pp
eal
isp
refe
rred
bef
ore
th
e D
epu
ty C
om
mis
sio
ner
of
Sal
es T
ax,
Ap
pea
l, N
agp
ur.
Nam
e o
f th
eN
atu
re o
f D
ues
Am
ou
nt
Per
iod
Fo
rum
wh
ere
Sta
tute
(In
)
dis
pu
te i
s p
end
ing
Sal
es T
axC
ST
an
d V
AT
36
08
95
/-
FY
Co
mm
issi
on
er o
fA
ct,
19
56
20
05
-20
06
Sal
es T
ax(A
pp
eals
)
10
.T
he
Co
mp
any
do
es n
ot
hav
e an
y a
ccu
mu
late
d l
oss
es a
nd
has
no
t in
curr
edca
sh l
oss
es i
n t
he
curr
ent
fin
anci
al y
ear
and
in
th
e im
med
iate
ly p
rece
din
gfi
na
nci
al
yea
r.1
1.
Th
e C
om
pa
ny
ha
s n
ot
de
fau
lte
d i
n r
ep
ay
me
nt
of
du
es
to F
ina
nci
al
Inst
itu
tio
ns
or
Ban
ks
or
Deb
entu
re h
old
ers.
12
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s, t
he
Co
mp
any
has
no
t g
ran
ted
an
y l
oan
s o
r ad
van
ces
on
th
e b
asis
of
secu
rity
by
way
of
ple
dg
e o
f S
har
es,
Deb
entu
res
and
oth
er S
ecu
riti
es.
13
.T
he
Co
mp
any
is
no
t a
chit
fu
nd
or
a n
idh
i /
mu
tual
ben
efit
fu
nd
/so
ciet
y.
14
.A
cco
rdin
g t
o t
he
info
rmat
ion
an
d e
xp
lan
atio
ns
giv
en t
o u
s th
e co
mp
any
is
no
t d
eali
ng
in
sh
are
s, s
ecu
riti
es a
nd
oth
er i
nv
estm
ents
. T
he
sha
res
an
dse
curi
ties
hav
e b
een
hel
d i
n i
ts o
wn
nam
e.1
5.
Th
e C
om
pan
y h
as n
ot
giv
en a
ny
gu
aran
tee
for
loan
s ta
ken
by
oth
ers
fro
mb
ank
s o
r fi
nan
cial
in
stit
uti
on
s.1
6.
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to
us,
th
ere
are
no
term
lo
ans
rais
ed b
y t
he
Co
mp
any
du
rin
g t
he
yea
r.1
7.
Acc
ord
ing
to
th
e in
form
ati
on
an
d e
xp
lan
ati
on
s g
iven
to
us
an
d o
n a
no
ver
all
exam
inat
ion
of
the
bal
ance
sh
eet
of
the
Co
mp
any
, in
ou
r o
pin
ion
,n
o f
un
ds
rais
ed
on
sh
ort
-te
rm b
asi
s h
av
e b
ee
n u
sed
fo
r lo
ng
-te
rmin
ves
tmen
t.1
8.
Acc
ord
ing
to
th
e in
form
ati
on
an
d e
xp
lan
ati
on
s g
iven
to
us,
du
rin
g t
he
yea
r th
e C
om
pan
y h
as n
ot
mad
e an
y p
refe
ren
tial
all
otm
ent
of
shar
es t
op
arti
es a
nd
co
mp
anie
s co
ver
ed i
n t
he
reg
iste
r m
ain
tain
ed u
nd
er S
ecti
on
301
of
the
Co
mp
anie
s A
ct,
1956
.1
9.
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to
us,
th
e C
om
pan
yh
as n
ot
issu
ed a
ny
deb
entu
res
du
rin
g t
he
yea
r.2
0.
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to
us,
th
e C
om
pan
yh
as n
ot
rais
ed a
ny
mo
ney
th
rou
gh
pu
bli
c is
sues
du
rin
g t
he
yea
r.2
1.
Acc
ord
ing
to
th
e in
form
atio
n a
nd
ex
pla
nat
ion
s g
iven
to
us,
no
fra
ud
on
or
by
th
e co
mp
an
y h
as
bee
n n
oti
ced
or
rep
ort
ed d
uri
ng
th
e co
urs
e o
f o
ur
au
dit
.
Fo
r B
.CH
HA
WC
HH
AR
IA &
CO
.C
ha
rte
red
Acc
ou
nta
nts
Sa
nja
y A
ga
rwa
lP
lace
: N
ag
pu
rP
art
ne
rD
ate
d :
24
th M
ay
, 2
01
4.
Fir
m R
eg
istr
ati
on
No
. 3
05
12
3E
Me
mb
ers
hip
No
. 6
65
80
21
22
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
D
ST
AT
EM
EN
T O
F P
RO
FIT
AN
D L
OS
S F
OR
TH
E Y
EA
R E
ND
ED
31S
T M
AR
CH
, 2014
No
te N
o.
20
12
-20
14
20
12
-20
13
Inco
me
Rev
enu
e fr
om
Op
erat
ion
15
8,4
17
,66
52
8,9
16
,40
2O
ther
Inco
me
16
2,1
96,8
792
,18
6,6
65
To
tal
(A
)1
0,6
14
,54
43
1,1
03
,06
7
Ex
pe
nse
sP
urc
ha
ses
17
11,
872,
376
8,2
40
,47
8C
han
ges
In
In
ven
tori
es1
8(1
1,8
72
,37
6)
8,2
97
,76
3E
mp
loy
ee b
enef
it e
xp
ense
s1
9 -
91
5,8
86
Fin
ance
Co
sts
20
4,7
06,2
366
,55
9,8
60
Dep
reci
atio
n 1
84,0
082
31
,51
1O
ther
Ex
pen
ses
21
1,0
28,2
802
,38
4,9
36
To
tal
(B)
5,9
18,5
24
26
,63
0,4
34
Pro
fit
bef
ore
tax
(A
-B)
4,6
96
,02
04
,47
2,6
33
Tax E
xp
en
ses
:2
2 i)
Cu
rren
t T
ax 1
,410
,000
1,2
69
,07
9ii
) Def
erre
d T
ax(6
,522
)3
8,8
97
To
tal
Tax E
xp
en
se 1
,403,4
78
1,3
07
,97
6
Pro
fit f
or
the
yea
r 3
,292,5
42
3,1
64
,65
7
Earn
ing
Per
Sh
are
(On
Sh
are
s o
f n
om
inal
valu
e o
f 1
0/-
ea
ch)
Bas
ic &
Dil
ute
d4
.43
4.2
6
23
24
TA
SH
I IN
DIA
LIM
ITE
D
BA
LA
NC
E S
HE
ET
AS
AT
31
ST
MA
RC
H,
20
14
AS
AT
AS
AT
Pa
rtic
ula
rsN
ote
No
. 3
1.0
3.2
01
4 3
1.0
3.2
01
3
EQ
UIT
Y A
ND
LIA
BIL
ITIE
SS
ha
reh
old
ers
' F
un
ds
Sh
are
Ca
pit
al
1 7
,42
5,0
00
7,4
25
,00
0R
eser
ves
& S
urp
lus
2 7
7,0
53
,05
5 7
3,9
16
,51
3
84
,47
8,0
55
81
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1,5
13
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rre
nt
Lia
bil
itie
sS
ho
rt T
erm
Bo
rro
win
gs
3 3
4,8
84
,43
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4,8
37
,44
8T
rad
e P
ay
ab
les
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11
,65
0 5
80
,85
2O
ther
Cu
rren
t L
iab
ilit
ies
5 5
01
,27
4 8
89
,30
9S
ho
rt T
erm
Pro
vis
ion
s6
15
6,0
00
-
36
,05
3,3
56
36
,30
7,6
09
12
0,5
31
,41
1 1
17
,64
9,1
22
AS
SE
TS
No
n-c
urr
en
t A
sse
tsF
ixed
Ass
ets:
7T
an
gib
le A
sset
s7
,79
8,6
16
7,9
82
,62
4
No
n-C
urr
ent
Inv
estm
ents
8 1
0,7
92
,26
8 1
0,7
92
,26
8
Def
erre
d T
ax
-Net
92
47
,18
62
40
,66
5
Lo
ng
-ter
m l
oa
ns
an
d a
dv
an
ces
10
32
,96
9 1
1,5
08
,44
9
18
,87
1,0
39
30
,52
4,0
06
Cu
rre
nt
Ass
ets
Inv
ento
ries
11
11
,82
7,3
76
-T
rad
e R
ecei
vab
le1
2 4
,19
8,3
62
5,3
08
,69
1C
ash
& B
an
k B
ala
nce
s1
3 1
9,0
76
,63
6 2
0,6
56
,90
8S
ho
rt T
erm
Lo
an
s &
Ad
va
nce
s1
4 6
6,5
12
,99
8 1
01
,66
0,3
72
61
,15
9,5
17
87
,12
5,1
16
12
0,5
31
,41
11
17
,64
9,1
22
SIG
NIF
ICA
NT
AC
CO
UN
TIN
GP
OL
ICIE
S A
ND
OT
HE
R N
OT
ES
23
ON
FIN
AN
CIA
L S
TA
TE
ME
NT
Th
e N
ote
s re
ferr
ed a
bo
ve
form
an
inte
gra
l par
t o
f th
e ac
cou
nts
.In
term
s o
f o
ur
rep
ort
of
even
dat
e at
tach
ed h
erew
ith
Fo
r B
. CH
HA
WC
HH
AR
IA &
CO
.C
har
tere
d A
cco
un
tan
ts
SA
NJA
Y A
GA
RW
AL
AK
SH
AY
RA
NK
AP
artn
erS
.C. A
GR
AW
AL
Fir
m R
egis
trat
ion
No
. 305
123E
DIR
EC
TO
RS
Me
mb
ers
hip
No
. 66
58
0P
lace
: N
ag
pu
rD
ate
: 2
4th
Ma
y, 2
01
4.
Th
e N
ote
s re
ferr
ed a
bo
ve
form
an
inte
gra
l par
t o
f th
e ac
cou
nts
.In
term
s o
f o
ur
rep
ort
of
even
dat
e at
tach
ed h
erew
ith
Fo
r B
. CH
HA
WC
HH
AR
IA &
CO
.C
har
tere
d A
cco
un
tan
ts
SA
NJA
Y A
GA
RW
AL
AK
SH
AY
RA
NK
AP
artn
erS
.C. A
GR
AW
AL
Fir
m R
egis
trat
ion
No
. 305
123E
DIR
EC
TO
RS
Me
mb
ers
hip
No
. 66
58
0P
lace
: N
ag
pu
rD
ate
: 2
4th
Ma
y, 2
01
4.
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
NO
TE
S T
O T
HE
AC
CO
UN
TS
AS
AT
AS
AT
31
.03
.20
14
31
.03
.20
13
1S
HA
RE
CA
PIT
AL
Au
tho
rise
d :
1,00
0,00
0 E
qu
ity
Sh
ares
of
10 e
ach
10
,00
0,0
00
10
,00
0,0
00
Issu
ed,
Su
bsc
rib
ed a
nd
Pai
d u
p :
742,
500
Eq
uit
y S
har
es o
f
10
each
7,4
25
,00
0 7
,42
5,0
00
full
y p
aid
up
in
Cas
h 7
,42
5,0
00
7,4
25
,00
0
a)
Det
ails
of
sh
areh
old
ers
ho
ldin
gA
s a
tA
s a
tm
ore
th
an 5
% o
f th
e E
qu
ity
Sh
ares
:3
1-M
ar-
14
31
-Ma
r-1
3
Nam
e o
f S
har
eho
lder
Nu
mb
er
% h
old
ing
Nu
mb
er
% h
old
ing
Baj
aj E
xp
ort
s P
vt.
Ltd
.5
8,0
00
7.8
15
8,0
00
7.8
1
Ro
hit
Po
lyte
x L
td.
55
,00
07
.41
55
,00
0 7
.41
Tw
inst
ar P
last
ico
ats
Pv
t. L
td.
74
,00
09
.91
74
,00
0 9
.91
En
bee
Tra
de
& F
inan
ce L
td.
74
,00
09
.97
74
,00
09
.97
Rid
hi
Vin
imay
Pv
t. L
td.
11
1,0
00
14
.95
11
1,0
00
14
.95
Sid
hi
Vin
imay
Pv
t. L
td.
11
1,0
00
14
.95
11
1,0
00
14
.95
b)
Ter
ms/
rig
hts
att
ach
ed t
o E
qu
ity
Sh
ares
:
Th
e co
mp
any
has
on
ly o
ne
clas
s o
f eq
uit
y s
har
es h
avin
g a
par
val
ue
of
10/
- p
ersh
are.
Eac
h h
old
er o
f eq
uit
y s
har
es i
s en
titl
ed t
o o
ne
vo
te p
er s
har
e. T
he
com
pan
yd
ecla
res
and
pay
s d
ivid
end
s in
In
dia
n r
up
ees.
Th
e d
ivid
end
pro
po
sed
by
th
e B
oar
do
f D
irec
tors
is
sub
ject
to
th
e ap
pro
val
of
the
shar
eho
lder
s in
th
e en
suin
g A
nn
ual
Gen
eral
Mee
tin
g.
In t
he
even
t o
f li
qu
idat
ion
of
the
com
pan
y,
the
ho
lder
s o
f eq
uit
y s
har
es w
ill
be
enti
tled
to
rec
eiv
e re
ma
inin
g a
sset
s o
f th
e co
mp
an
y,
aft
er d
istr
ibu
tio
n o
f a
llp
refe
ren
tial
am
ou
nts
. Th
e d
istr
ibu
tio
n w
ill b
e in
pro
po
rtio
n t
o t
he
nu
mb
er o
f eq
uit
ysh
ares
hel
d b
y t
he
shar
eho
lder
s.
AS
AT
AS
AT
31
.03
.20
14
31
.03
.20
13
2R
ES
ER
VE
S &
SU
RP
LU
SS
ecu
riti
es
Pre
miu
m R
ese
rve
4,9
50
,00
0 4
,95
0,0
00
Re
serv
e F
un
d (
As
pe
r R
BI
Gu
ide
lin
es)
As
per
Las
t B
alan
ce S
hee
t1
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6,5
00
1,1
26
,50
0A
dd
:0
Tra
nsf
er f
rom
pro
fit
and
Lo
ss6
59
,00
0-
Acc
ou
nt
Clo
sin
g B
ala
nce
1,7
85
,50
01
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6,5
00
Su
rplu
s/(D
efi
cit)
in
th
e s
tate
me
nt
of
Pro
fit
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d L
oss
Bal
ance
as
per
las
t A
cco
un
t6
7,8
40
,01
36
4,6
75
,35
6P
rofi
t/(L
oss
) fo
r th
e y
ear
3,2
92
,54
23
,16
4,6
57
Les
s :
app
rop
riat
ion
sC
on
tin
gen
t P
rov
isio
n t
ow
ard
s S
tan
dar
d (
15
6,0
00
) -
Ass
ets
Tra
nsf
er t
o R
eser
ve
Fu
nd
(65
9,0
00
)-
70
,31
7,5
55
67
,84
0,0
13
77
,05
3,0
55
73
,91
6,5
13
3S
HO
RT
-TE
RM
BO
RR
OW
ING
S :
A)
SE
CU
RE
DL
oa
n P
ay
ab
le o
n D
em
an
dF
rom
AX
IS B
ank
Lim
ited
- C
ash
Cre
dit
2,0
57
,16
2-
(Sec
ure
d b
y p
led
ge
of
cert
ain
Fix
edD
epo
sit
Rec
eip
ts)
B)
UN
SE
CU
RE
DL
oa
n R
ep
ay
ab
le o
n d
em
an
dF
rom
Rel
ated
par
ties
32
,82
7,2
70
34
,83
7,4
48
34
,88
4,4
32
34
,83
7,4
48
4T
RA
DE
PA
YA
BL
ES
Su
nd
ry C
red
ito
rs 5
11
,65
0 5
80
,85
25
11
,65
0 5
80
,85
25
OT
HE
R C
UR
RE
NT
LIA
BIL
ITIE
SA
dv
ance
fro
m C
ust
om
ers
- 1
33
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ther
lia
bil
itie
s 1
37
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2 1
61
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2T
ax D
edu
cted
at
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urc
e 3
63
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2 5
94
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9 5
01
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4 8
89
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96
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HO
RT
TE
RM
PR
OV
ISIO
NS
Co
nti
ng
ent
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vis
ion
ag
ain
st S
tan
dar
d1
56
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0-
Ass
ets
15
6,0
00
-
25
26
TA
SH
I IN
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ITE
DT
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IA L
IMIT
ED
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SH
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ITE
DT
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IMIT
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I IN
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O T
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ceN
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of
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at
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OU
NT
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alu
eS
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res
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14
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are
s3
1.0
3.2
01
3
No
s.N
os.
8N
ON
-CU
RR
EN
T I
NV
ES
TM
EN
TS
Oth
ers
In f
ull
y pa
id u
p E
quit
y S
hare
sof
Com
pan
ies
Qu
ote
d:
Baj
aj G
lob
al L
imit
ed1
07
50
00
19
1,2
50
75
,00
0 1
91
,25
0S
har
da
Isp
at L
imit
ed1
01
00
0 2
0,0
00
1,0
00
20
,00
0R
elia
nce
Cap
ital
Lim
ited
10
25
0 1
25
,82
1 2
50
12
5,8
21
Rel
ian
ce C
om
mu
nic
ati
on
Lim
ited
55
00
0 1
,60
2,4
48
5,0
00
1,6
02
,44
8R
elia
ce I
nfr
astr
uct
ure
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ited
10
37
5 2
29
,26
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75
22
9,2
60
Rel
ian
ce P
ow
er L
imit
ed1
01
25
0 1
29
,32
5 1
,25
0 1
29
,32
5B
ajaj
Au
to L
imit
ed(i
ncl
ud
es 1
000
Bo
nu
s S
har
es)
10
20
00
1,1
23
,76
4 2
,00
0 1
,12
3,7
64
Pri
sm C
emen
t L
imit
ed1
02
00
00
72
0,0
50
20
,00
0 7
20
,05
0In
fosy
s L
imit
ed5
40
0 6
42
,75
3 4
00
64
2,7
53
Baj
aj H
old
ing
s an
dIn
ves
tmen
ts L
imit
ed1
01
00
0 1
,12
3,7
64
1,0
00
1,1
23
,76
4B
ajaj
Fin
serv
Lim
ited
51
10
0 6
26
,88
3 1
,00
0 6
26
,88
3W
op
oli
n P
last
ics
Lim
ited
10
44
,10
0 2
,20
5,0
00
44
,10
0 2
,20
5,0
00
8,7
40
,31
8 8
,74
0,3
18
Un
qu
ote
d :
Ro
hit
Mac
hin
es &
Fab
rica
tors
Lim
ited
10
0 1
9,5
00
3,7
00
,00
01
9,5
00
3,7
00
,00
0L
uk
Pla
stco
n L
imit
ed1
0 5
6,0
00
56
0,0
00
56
,00
0 5
60
,00
0
4,2
60
,00
0 4
,26
0,0
00
Les
s: P
rov
isio
n f
or
dim
inu
tio
nin
val
ue
of
Inv
estm
ents
2,2
08
,05
0 2
,20
8,0
50
10
,79
2,2
68
10
,79
2,2
68
Ag
gre
gat
e am
ou
nt
of
Qu
ote
d I
nv
estm
ents
8,7
40
,31
8 8
,74
0,3
18
Ag
gre
gat
e am
ou
nt
of
Un
qu
ote
d I
nv
estm
ents
4,2
60
,00
0 4
,26
0,0
00
Mar
ket
Val
ue
of
Qu
ote
d I
nv
estm
ents
9,5
27
,49
8 8
,32
9,5
93
27
28
NOTES TO THE ACCOUNTS……
7- FIXED ASSETS
DESCRIPTION
OF ASSETSAs atAdditionDeductionAs atUp to For the DeductionUp toAs atAs at
1.04.2013During31.03.201431.03.2013 Year31.03.201431.03.201431.03.2013
The Year
``````````
TANGIBLE
OFFICE BUILDING3,665,383 - - 3,665,383 1,442,065 111,166 - 1,553,231 2,112,152 2,223,318
PLANT & MACHINERY (*)3,827,794 - - 3,827,794 3,688,163 - - 3,688,163 139,631 139,631
COMPUTER783,149 - - 783,149 719,763 25,354 - 745,117 38,032 63,386
AIR CONDITIONERS371,814 - - 371,814 267,389 14,526 - 281,915 89,899 104,425
FURNITURE & FIXTURES1,278,058 - - 1,278,058 1,095,948 32,962 - 1,128,910 149,148 182,110
MACHINERIES IN STOCK (*)5,269,754 - - 5,269,754 - - - - 5,269,754 5,269,754
TOTAL15,195,952 - - 15,195,952 7,213,328 184,008 - 7,397,336 7,798,616 -
PREVIOUS YEAR15,125,811 70,141 - 15,195,952 6,981,817 231,511 - 7,213,328 - 7,982,624
(*) No Depreciation is being provided, since not put to use.
GROSS BLOCKDEPRECIATIONNET BLOCK
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
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IA L
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ED
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AT
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AT
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ET
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ax A
sset
s o
n F
isca
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low
ance
of
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sset
s2
47
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6 2
40
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10
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S A
ND
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ES
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secu
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oo
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Dep
osi
ts 3
2,9
69
32
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dv
ance
Ag
ain
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11
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11
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VE
NT
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IES
Sto
ck i
n T
rad
eR
esid
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al F
lats
11
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2,3
76
-1
1,8
72
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12
TR
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LE
S(U
nse
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d,
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nsi
der
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oo
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Du
e fo
r m
ore
th
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ix m
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*) 4
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8,3
62
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ther
s (*
) -
2,5
19
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6
4,1
98
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25
,30
8,6
91
(*)
Du
e fr
om
Lim
ited
Lia
bil
ity
Par
tner
ship
in w
hic
h D
irec
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ber
s 2
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6
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TE
S T
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HE
AC
CO
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TS
AS
AT
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AT
31
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31
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13
CA
SH
AN
D B
AN
K B
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AN
CE
S
(i)
Cas
h &
cas
h E
qu
ival
ents
Ca
sh-i
n-h
an
d
170
,653
20
5,6
53
Ch
equ
es i
n h
and
3
20,0
00-
Bal
ance
s w
ith
Sch
edu
led
Ban
ks-
(i)
In C
urr
ent
Acc
ou
nts
3
24,2
91
2
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(ii)
Oth
er B
ank
Bal
ance
sIn
Fix
ed D
epo
sit
Acc
ou
nt
1
8,2
61
,69
21
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66
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3(P
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1
82
60
59
7/
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.Y
17
46
23
44
/-)
19
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6,6
36
2
0,6
56
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8
14
SH
OR
T T
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M L
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AN
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od
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oan
*
62
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3,9
42
57
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Ad
van
ces
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ver
able
in
cas
h o
r in
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d o
rfo
r v
alu
e to
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ived
2,19
5,22
9
1
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Tax
atio
n a
dv
ance
an
d r
efu
nd
able
(Net
of
pro
vis
ion
s)
1,
973,
827
2,2
41,6
376
6,5
12
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86
1,1
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e fr
om
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vat
e C
om
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ies
in w
hic
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irec
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ber
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tors
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10
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1
54
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47
15
RE
VE
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E F
RO
M O
PE
RA
TIO
N
Sal
e o
f T
rad
ed G
oo
ds:
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) D
oo
r-
8,0
77,2
02(i
i) P
last
Fib
re
-
8,2
12
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Oth
ers
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4,4
83
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rest
-
On
Lo
ans
8,41
7,66
58
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8,4
17
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52
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TH
ER
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ME
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rest
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ixed
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osi
ts
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1,6
19
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On
Oth
ers
28
3,3
34
29
1,7
18
Div
iden
d1
47
,47
51
52
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iab
ilit
ies
wri
tten
Bac
k (
Net
)9
8,3
85
-E
xce
ss P
rov
isio
n f
or
Em
plo
yee
s b
enef
its
wri
tten
ba
ck -
12
3,0
36
2,1
96
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92
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6,6
65
TA
SH
I IN
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ITE
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TA
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I IN
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TA
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DT
AS
HI
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IA L
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31
32
AS
AT
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AT
31
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SE
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lats
11
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last
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re-
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ther
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8,2
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11
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76
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18
CH
AN
GE
S I
N I
NV
EN
TO
RIE
ST
rad
ed
Go
od
sO
pen
ing
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ck :
Do
ors
- 6
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9,5
78
Pre
-Fab
rica
ted
Ho
usi
ng
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uct
ure
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ers
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22
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63
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ss:
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g S
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enti
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lats
11
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-
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6)
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3
19
EM
PL
OY
EE
BE
NE
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PE
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ES
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nu
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AN
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ST
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tere
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ther
s 4
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9,8
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AS
AT
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AT
31
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14
31
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13
21
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HE
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XP
EN
SE
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ent
- 5
8,4
72
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ran
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6,2
15
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ver
tise
men
t &
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hib
itio
n E
xp
ense
s4
6,0
73
13
8,8
28
Fre
igh
t &
Tra
nsp
ort
atio
n -
32
5,8
10
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nv
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ce 1
01
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37
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tio
nar
y 3
0,4
73
53
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epai
rs a
nd
Mai
nte
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ce (
oth
ers)
11
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11
2,8
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ker
age
& C
om
mis
sio
n -
74
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& P
rofe
ssio
nal
Ch
arg
es 1
01
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6 2
35
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2
Au
dit
ors
' R
em
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n :
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r S
tatu
tory
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56
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Fo
r T
ax A
ud
it 1
6,8
54
16
,85
4F
or
Oth
er S
erv
ices
31
,13
0 2
5,4
00
Lis
tin
g F
ees
27
,80
9 2
1,0
68
Bad
Deb
ts w
ritt
en o
ff -
16
3,7
29
Mis
cell
aneo
us
Ex
pen
ses
50
4,0
38
55
8,5
77
1,0
28
,28
0 2
,38
4,9
36
22
TA
X E
XP
EN
SE
SC
urr
en
t ta
xIn
com
e T
ax 1
,41
0,0
00
1,2
70
,00
0In
com
e T
ax A
dju
stm
ents
- (
92
1)
1,4
10
,00
0 1
,26
9,0
79
De
ferr
ed
Ta
xD
efer
red
Tax
(6
,52
2)
38
,89
7
1,4
03
,47
81
,30
7,9
76
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
33
34
NO
TE
S O
N A
CC
OU
NT
S
23.
SIG
NIF
ICA
NT
AC
CO
UN
TIN
G P
OL
ICE
S A
ND
OT
HE
R N
OT
ES
TO
TH
EA
CC
OU
NT
1.
Acc
ou
nti
ng
Co
nv
en
tio
n:
Th
e fi
nan
cial
sta
tem
ents
are
pre
par
ed u
nd
er t
he
his
tori
cal
cost
co
nv
enti
on
in
acco
rdan
ce w
ith
Ap
pli
cab
le A
cco
un
tin
g S
tan
dar
ds
in I
nd
ia,
the
pro
vis
ion
s o
fth
e C
om
pan
ies
Act
, 19
56 a
nd
th
e C
om
pan
ies
Act
, 20
13.
Fix
ed
Ass
ets
:
Fix
ed A
sset
s ar
e st
ated
at
cost
les
s D
epre
ciat
ion
.
Me
tho
d o
f D
ep
reci
ati
on
:
Dep
reci
atio
n h
as b
een
pro
vid
ed o
n w
ritt
en d
ow
n v
alu
e m
eth
od
fo
r th
e y
ear
at
rate
s a
nd
th
e m
an
ner
pre
scri
bed
un
der
Sch
edu
le X
IV t
o t
he
Co
mp
an
ies
Act
, 1
95
6.
Inv
est
me
nts
:
Lo
ng
Ter
m i
nv
estm
ents
are
val
ued
at
cost
ex
cep
t th
at p
rov
isio
n i
s m
ade
tore
cog
niz
e th
e p
erm
anen
t d
imin
uti
on
in
th
eir
val
ue.
In
ves
tmen
ts i
nte
nd
ed t
ob
e h
eld
fo
r le
ss t
han
on
e y
ear
are
clas
sifi
ed a
s cu
rren
t in
ves
tmen
ts a
nd
are
val
ued
at
low
er o
f co
st a
nd
mar
ket
val
ue.
Inv
en
tori
es:
Sto
ck i
n T
rad
e is
val
ued
at
cost
or
net
rea
liza
ble
val
ue
wh
ich
ever
is
low
er.
Sa
les
an
d O
the
r In
com
e:
i)S
ales
ex
clu
des
sal
es t
ax/
Val
ue
add
ed t
ax.
ii)
Rev
enu
e re
cog
nit
ion
is
po
stp
on
ed t
o a
lat
er d
ate
on
ly w
hen
it
is n
ot
po
ssib
le t
oes
tim
ate
it w
ith
rea
son
able
acc
ura
cy.
Imp
air
me
nt
of
ass
ets
:
Imp
airm
ent
loss
in
th
e v
alu
e o
f as
sets
as
spec
ifie
d i
n A
cco
un
tin
g S
tan
dar
d 2
8is
rec
og
niz
ed W
hen
ever
car
ryin
g v
alu
e o
f su
ch a
sset
s ex
ceed
s th
e m
ark
et v
alu
eo
r v
alu
e in
use
, w
hic
hev
er i
s h
igh
er.
Taxes
on
In
com
e :
i)C
urr
ent
tax
is
det
erm
ined
as
the
amo
un
t o
f ta
x p
ayab
le i
n r
esp
ect
of
tax
able
inco
me
for
the
yea
r.
ii)
Def
erre
d T
ax i
s re
cog
niz
ed,
sub
ject
to
co
nsi
der
atio
n o
f p
rud
ence
, in
res
pec
t o
fd
efer
red
tax
ass
ets/
liab
ilit
ies
aris
ing
on
tim
ing
dif
fere
nce
s, b
ein
g t
he
dif
fere
nce
bet
wee
n t
axab
le i
nco
me
and
acc
ou
nti
ng
in
com
e th
at o
rig
inat
e in
on
e p
erio
dan
d a
re c
apab
le o
f re
ver
sal
in o
ne
or
mo
re s
ub
seq
uen
t p
erio
ds.
31
.03
.20
14
3
1.0
3.2
01
3
(
)
(
)
2.
Co
nti
ng
en
t L
iab
ilit
ies
no
t p
rov
ided
fo
r:
Inco
me
Tax
dem
and
-4
,38
,09
7/
-S
ales
Tax
5,4
0,8
95
/-
-
3 .
Info
rma
tio
n a
bo
ut
Se
gm
en
t:C
urr
en
t Y
ea
rP
rev
iou
s Y
ea
r
a.
Pri
mar
y B
usi
nes
s S
egm
ent:
(
)
()
Rev
enu
e:T
rad
ing
act
ivit
y
- 2
0,1
04
,21
8F
inan
ce a
nd
oth
er a
ctiv
ity
10
,61
4,5
44
10
,99
8,8
49
----
----
----
---
----
----
----
---
To
tal
10,6
14,5
443
1,1
03
,06
7--
----
----
----
---
----
----
----
-
Seg
men
t R
esu
lts:
(P
rofi
t b
efo
re t
axan
d i
nte
rest
)
Tra
din
g a
ctiv
ity
-1
,25
8,6
67
Fin
ance
& O
ther
act
ivit
y9
,40
2,2
56
9,7
73
,82
6--
----
----
----
---
----
----
----
-9
,40
2,2
56
11
,03
2,4
93
Le
ss:
Inte
rest
Ex
pen
ses
4,7
06
,23
66
,55
9,8
60
Oth
er u
nal
loca
ble
ex
pen
ses-
Net
of
un
allo
cab
le i
nco
me
14
,03
,47
81
3,0
7,9
76
----
----
----
----
----
----
----
-3
2,9
2,5
42
31
,64
,65
7--
----
----
----
---
----
----
----
-
To
tal
Ass
ets
Fin
ance
& O
ther
act
ivit
y1
14
,11
2,0
36
10
9,6
38
,12
9T
rad
ing
act
ivit
y4
,19
8,3
62
5,5
28
,69
1U
na
llo
cab
le2
,22
1,0
13
2,4
82
,30
2--
----
----
----
---
----
----
----
-1
20
,53
1,4
11
11
7,6
49
,12
2--
----
----
----
---
----
----
----
-
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
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ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
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ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
35
36
Cu
rre
nt
Ye
ar
Pre
vio
us
Ye
ar
To
tal
Lia
bil
itie
s:F
inan
ce &
Oth
er a
ctiv
ity
35
,54
1,7
06
35
,55
0,9
14
Tra
din
g a
ctiv
ity
51
1,6
50
75
6,6
95
Un
all
oca
ble
- -
----
----
----
---
----
----
----
---
36
,05
3,3
56
36
,30
7,6
09
----
----
----
---
----
----
----
---
Ad
dit
ion
s to
Fix
ed A
sset
sF
inan
ce &
Oth
er a
ctiv
ity
- -
Un
all
oca
ble
-7
0,1
41
---
----
----
---
----
----
----
---
70
,14
17
0,1
41
---
----
----
---
----
----
----
---
Dep
reci
ati
on
Fin
ance
& O
ther
act
ivit
y1
84
,00
82
08
,95
0T
rad
ing
Act
ivit
y-
22
,56
1--
----
----
----
----
----
----
---
18
4,0
08
23
1,5
11
----
----
----
----
----
----
----
-b
.S
eco
nd
ary
Ge
og
rap
hic
al
Se
gm
en
ts:
Rev
enu
eIn
dia
10
,61
4,5
44
31
,10
3,0
67
Oth
ers
-
---
----
----
----
---
----
----
----
-T
ota
l1
0,6
14
,54
4 3
1,1
03
,06
7--
----
----
----
---
----
----
----
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egm
ent
Ass
ets
Ind
ia1
20
,53
1,4
11
11
7,6
49
,12
2--
----
----
----
---
----
----
----
-T
ota
l1
20
,53
1,4
11
11
7,6
49
,12
2--
----
----
----
---
----
----
----
4.
Rel
ated
par
ties
an
d t
ran
sact
ion
wit
h t
hem
as
spec
ifie
d i
n A
cco
un
tin
g S
tan
dar
d-
18 o
n "
Rel
ated
Par
ty D
iscl
osu
res"
iss
ued
by
th
e IC
AI
has
bee
n i
den
tifi
ed a
nd
giv
en b
elo
w;
(i)
Re
late
d P
art
y R
ela
tio
nsh
ips
(a)
Wh
ere
con
tro
l ex
ists
No
ne
(b)
Oth
er R
elat
ed P
arti
esB
ajaj
Glo
bal
Lim
ited
wit
h w
ho
m t
he
Co
mp
any
Baj
aj S
teel
In
du
stri
es L
imit
edh
ad
tra
nsa
ctio
ns
Ro
hit
Mac
hin
e &
Fab
rica
tors
Ltd
.,B
ajaj
Ex
po
rts
Pv
t L
td.,
Baj
aj P
oly
min
Ltd
.,G
lyco
sic
Mer
chan
ts P
vt
Ltd
.,B
ajaj
Ch
emo
-pla
st (
I) L
td.,
Baj
aj T
rad
e D
evel
op
men
ts L
imit
edR
oh
it P
oly
tex
Ltd
Lu
k P
last
con
Ltd
Gan
gal
axm
i In
du
stri
es L
tdN
issa
n M
erch
and
ise
Pv
t. L
td.
Baj
aj R
ein
forc
emen
t L
LP
NO
TE
S:
Th
e p
arti
es l
iste
d u
nd
er (
b)
abo
ve
are
no
t "r
elat
ed p
arti
es"
as p
er t
he
req
uir
emen
ts o
f A
cco
un
tin
g S
tan
da
rd 1
8.
Ho
wev
er,
as
a m
att
er o
fa
bu
nd
an
t ca
uti
on
, th
ey a
re b
ein
g i
ncl
ud
ed f
or
ma
kin
g t
he
Fin
an
cia
lS
tate
men
ts m
ore
tra
nsp
are
nt.
(ii)
Tra
nsa
ctio
ns
wit
h R
ela
ted
Pa
rtie
s I
n L
acs
Natu
re o
f th
e t
ran
sact
ion
sE
nte
rpri
ses
ov
er w
hic
hK
ey
Ma
na
ge
me
nt
Key
Man
ag
em
en
t P
ers
on
nel
an
dp
ers
on
nel
an
dth
eir
re
lati
ve
s a
re a
ble
to
ex
erc
ise
th
eir
rela
tiv
essi
gn
ific
ant
infl
uen
ce
20
13
-14
20
12
-13
20
13
-14
20
12
-13
Inco
me
Sal
e-
56
.71
--
Inte
rest
Rec
eiv
ed8
4.1
88
8.1
2-
-E
xp
en
ses
Pu
rch
ase
-7
0.3
2-
-In
tere
st P
aid
43
.85
58
.71
--
Ex
pen
ses
on
oth
er s
erv
ices
0.2
50
.20
--
Bal
ance
ou
tsta
nd
ing
62
3.4
45
75
.18
Lo
an G
iven
32
8.2
73
48
.37
--
Lo
an R
ecei
ved
--
--
Oth
er P
ayab
les
4.6
80
.19
--
Oth
er R
ecei
vab
le3
.57
--
-
5.
Ear
nin
g p
er S
har
e(E
PS
)
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
37
38
Net
Pro
fit
afte
r ta
x a
ttri
bu
tab
le t
o e
qu
ity
sh
are
ho
lder
s3
29
25
42
31
64
65
7
Wei
gh
ted
av
erag
e n
o.
of
eq
uit
y s
har
es7
42
50
07
42
50
0
Bas
ic E
PS
bef
ore
ex
tra
ord
inar
y i
tem
4
.43
4.2
6
Bas
ic E
PS
aft
er e
xtr
a o
rdin
ary
ite
m
4.4
34
.26
6.
As
per
th
e in
form
ati
on
av
ail
ab
le w
ith
th
e C
om
pa
ny
an
d r
elie
d u
po
n b
y t
he
au
dit
ors
: a.
Th
ere
are
no
du
es t
ow
ard
s an
y s
mal
l S
cale
In
du
stri
al U
nd
erta
kin
g.
b.
No
du
es t
o s
up
pli
ers
cov
ered
un
der
th
e M
icro
, S
mal
l an
d M
ediu
mE
nte
rpri
ses
Dev
elo
pm
ent
Act
, 20
06.
07
Par
ticu
lars
as
req
uir
ed i
n t
erm
s o
f P
arag
rap
h 1
3 o
f N
on
Ban
kin
g F
inan
cial
(No
n-D
epo
sit
Acc
epti
ng
& H
old
ing
)Co
mp
anie
s P
rud
enti
al N
orm
s (R
eser
ve
Ban
k)
Dir
ecti
on
s, 2
007
:
( i
n L
acs)
LIA
BIL
ITIE
S S
IDE
Am
t.A
mt.
Ou
tsta
nd
ing
Ov
erd
ue
Lo
ans
and
ad
van
ces
avai
led
by
th
e N
BF
C i
ncl
usi
ve
of
inte
rest
acc
rued
th
ereo
n b
ut
no
t p
aid
Sec
ure
d -
NIL
N.A
Un
secu
red
-
- F
rom
Ban
ks
20
.57
- F
rom
Bo
die
s C
orp
ora
te 3
28
.27
N.A
- F
rom
Oth
ers
-N
.A3
48
.84
NIL
AS
SE
TS
SID
EA
mt.
Ou
tsta
nd
ing
01.
Bre
ak u
p o
f L
oan
s an
d a
dv
ance
s in
clu
din
g b
ills
rece
ivab
le [
Oth
er t
han
th
ose
in
clu
ded
in
(2)
bel
ow
]
(a)
Sec
ure
dN
IL
(b)
Un
secu
red
68
7.7
16
87
.71
02.
Bre
ak u
p o
f L
ease
d A
sset
s an
d S
tock
on
hir
e
and
hy
po
thec
atio
n l
oan
s co
un
tin
g t
ow
ard
s
EL
/H
P a
ctiv
itie
s
NIL
03.
Bre
ak u
p o
f In
ves
tmen
ts
Cu
rren
t In
ves
tmen
tsN
IL
Lo
ng
Ter
m I
nv
estm
ents
Eq
uit
y S
har
es
Qu
ote
d 8
7.4
0
Un
qu
ote
d4
2.6
0
Pre
fere
nce
sh
ares
Un
qu
ote
d
N
IL
To
tal
13
0.0
0
04
. B
orr
ow
er g
rou
p w
ise
clas
sifi
cati
on
of
all
leas
edas
sets
, st
ock
-on
-hir
e an
d l
oan
s an
d a
dv
ance
s :
(All
un
secu
red
, n
et o
f p
rov
isio
ns)
1. R
elat
ed p
arti
es
a) S
ub
sid
iari
esN
IL
b)
Co
mp
anie
s in
th
e sa
me
gro
up
NIL
c) O
ther
rel
ated
par
ties
62
3.4
4
2. O
ther
th
an r
elat
ed p
arti
es6
4.2
7
To
tal
68
7.7
1
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
39
40
TA
SH
I IN
DIA
LIM
ITE
D
CA
SH
FL
OW
ST
AT
EM
EN
T F
OR
TH
E Y
EA
R E
ND
ED
31
ST
MA
RC
H,
20
14
.
31
.03
.20
14
31
.03
.20
13
A.
CA
SH
FL
OW
FR
OM
OP
ER
AT
ING
AC
TIV
ITIE
SN
ET
PR
OF
IT B
EF
OR
E T
AX
&E
XT
RA
OR
DIN
AR
Y I
TE
MS
4,6
96
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0 4
,47
2,6
33
AD
JUS
TE
D F
OR
DE
PR
EC
IAT
ION
18
4,0
08
23
1,5
11
OP
ER
AT
ING
PR
OF
IT B
EF
OR
EW
OR
KIN
G C
AP
ITA
L C
HA
NG
ES
4,8
80
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8 4
,70
4,1
44
CH
AN
GE
S I
NT
RA
DE
& O
TH
ER
RE
CE
IVA
BL
ES
1,1
10
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9 7
,36
9,1
00
LO
AN
S A
ND
AD
VA
NC
ES
5,8
54
,18
9 6
,63
2,2
80
UN
SE
CU
RE
D L
OA
NS
(2
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0,1
78
) (
12
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8,1
37
)
TR
AD
E P
AY
AB
LE
S (
45
7,2
37
) (
6,6
15
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0)
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EN
TO
RIE
S (
11
,87
2,3
75
) 8
,29
7,7
63
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SH
GE
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RA
TE
D F
OR
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,49
5,2
44
) 7
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0,0
70
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ER
AT
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S D
IRE
CT
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XE
S /
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OV
ISIO
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RIT
TE
N B
AC
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90
) 2
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41
NE
T C
AS
H F
RO
M O
PE
RA
TIN
GA
CT
IVIT
IES
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7,4
34
) 1
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75
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1
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SH
FL
OW
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OM
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VE
ST
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AC
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UR
CH
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SE
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OW
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DA
SS
ET
S -
(7
0,1
41
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UR
CH
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RE
S(I
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TS
) -
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AL
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F A
SS
ET
S -
(6
5,0
00
)N
ET
CA
SH
US
ED
IN
IN
VE
ST
ING
AC
TIV
ITIE
S -
(13
5,1
41
)
C.
CA
SH
FL
OW
FR
OM
FIN
AN
CIN
G A
CT
IVIT
IES
PR
OC
EE
DS
FR
OM
SH
OR
T/
LO
NG
TE
RM
BO
RR
OW
ING
S 2
,05
7,1
62
(8
,16
1,4
96
)
05.
Inv
esto
r g
rou
p w
ise
clas
sifi
cati
on
of
all
inv
est-
men
ts (
curr
ent
and
lo
ng
ter
m)
in s
har
es a
nd
Ma
rket
Bo
ok
Val
ue
secu
riti
es (
bo
th q
uo
ted
an
d u
nq
uo
ted
)V
alu
e/B
rea
k U
p(N
et o
fF
air
Val
ue
or
NA
VP
rov
isio
ns)
1. R
elat
ed p
arti
es
a) S
ub
sid
iari
esN
.A.
NIL
b)
Co
mp
anie
s in
th
e sa
me
gro
up
N.A
.N
IL
c) O
ther
rel
ated
par
ties
42
.60
20
.52
2. O
ther
th
an r
elat
ed p
arti
es
95.2
7
87.4
0
To
tal
13
7.8
71
07
.92
NB
: B
reak
-up
val
ue
of
un
qu
ote
d i
nv
estm
ents
bei
ng
no
t av
aila
ble
, h
as b
een
con
sid
ered
at
bo
ok
val
ue.
06
.O
ther
in
form
ati
on
Am
ou
nt
()
1. G
ross
No
n P
erfo
rmin
g A
sset
sN
IL
2. N
et N
on
Per
form
ing
Ass
ets
NIL
3. A
sset
s ac
qu
ired
in
sat
isfa
ctio
n o
f d
ebt
NIL
08
.P
rev
iou
s y
ear
Fig
ure
s h
ave
bee
n r
e-g
rou
ped
/re
-arr
ang
ed w
her
ever
fo
un
dn
eces
sary
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ter
ms
of
ou
r re
po
rt o
f ev
en d
ate
atta
ched
her
ewit
h
Fo
r B
. C
HH
AW
CH
HA
RIA
& C
O.
AK
SH
AY
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Ch
art
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cco
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tan
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AG
AR
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AG
AR
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OR
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art
ne
rF
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gis
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30
51
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EM
em
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rsh
ip N
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66
58
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Pla
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ate
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ay
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01
4
TA
SH
I IN
DIA
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DT
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IMIT
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SH
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DIA
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DT
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HI
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IA L
IMIT
ED
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SH
I IN
DIA
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DT
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IA L
IMIT
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DT
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DT
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IMIT
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SH
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DIA
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IN:
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52
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Reg
d.
Off
ice
: 2
54
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an
dit
R.S
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hu
kla
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rg,
Na
gp
ur
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reco
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at t
he
Tw
enty
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th A
nn
ual
Gen
eral
Mee
tin
g h
eld
on
Tu
esd
ay, t
he
30th
Sep
tem
ber
,
2014
at
11.0
0 A
.M.
at 2
54,
Pan
dit
Rav
i S
han
kar
Sh
uk
la M
arg
, C
ivil
Lin
es,
Nag
pu
r-
44
00
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.
Sig
na
ture
(s)
of
the
Sh
are
ho
lde
r
NE
T C
AS
H F
LO
W F
RO
M F
INA
NC
ING
AC
TIV
ITIE
S 2
,05
7,1
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T C
HA
NG
ES
IN
CA
SH
& C
AS
HE
QU
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LE
NT
S(A
+B
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) (
1,5
80
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2)
2,0
78
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4
CA
SH
& C
AS
H E
QU
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LE
NT
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OP
EN
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LA
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E 2
0,6
56
,90
8 1
8,5
78
,33
4
CA
SH
& C
AS
H E
QU
IVA
LE
NT
S-
19
,07
6,6
36
20
,65
6,9
08
CL
OS
ING
B
AL
AN
CE
(1,5
80
,27
2)
2,0
78
,57
4
No
te:A
ll f
igu
res
in b
rack
ets
are
ou
tflo
w.
CO
NS
IDE
RIN
G T
HE
CO
MP
AN
Y'S
AC
TIV
ITIE
S,
UN
SE
CU
RE
D
LO
AN
S
AR
EC
ON
SID
ER
ED
AS
PA
RT
OF
WO
RK
ING
CA
PIT
AL
AN
D O
PE
RA
TIN
G A
CT
IV-
ITY
OF
TH
E C
OM
PA
NY
.
Pla
ce
:Na
gp
ur.
AK
SH
AY
RA
NK
AD
ate
:
24
th M
ay
, 2
01
4.
S.C
. A
GA
RW
AL
DIR
EC
TO
RS
AU
DIT
OR
S'
CE
RT
IFIC
AT
E
We
hav
e ex
amin
ed t
he
abo
ve
cash
flo
w s
tate
men
t o
f T
ash
i In
dia
Lim
ited
fo
r t
he
yea
r en
ded
31
st M
arch
, 20
14.
Th
e st
atem
ent
has
bee
n p
rep
ared
by
th
e C
om
pan
yan
d i
s b
ased
on
an
d i
n a
gre
emen
t w
ith
th
e c
orr
esp
on
din
g p
rofi
t an
d l
oss
sta
te-
men
t an
d t
he
bal
ance
sh
eet
of
the
Co
mp
any
co
ver
ed b
y o
ur
rep
ort
of
even
dat
e to
the
mem
ber
s o
f th
e C
om
pan
y.
Fo
r B
. C
HH
AW
CH
HA
RIA
& C
O.
Ch
art
ere
d A
cco
un
tan
ts
SA
NJA
Y A
GA
RW
AL
Pa
rtn
er
Pla
ce
:NA
GP
UR
.F
irm
Re
gis
tra
tio
n N
o.
30
51
23
E
Da
te
: 2
4th
Ma
y,
20
14
Me
mb
ers
hip
No
. 6
65
80
41
42
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SH
I IN
DIA
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52
1)
Reg
d.
Off
ice
: 2
54
, P
an
dit
R.S
. S
hu
kla
Ma
rg,
Na
gp
ur
- 4
40
00
1 (
Ma
ha
rash
tra
)E
.Ma
il :
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jajn
gp
.co
m W
ebsi
te :
ww
w.t
ash
iin
dia
.co
m ;
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on
e :
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12
- 2
72
00
71
- 8
0 ;
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x N
o.
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12
- 2
72
80
50
FO
RM
NO
. M
GT
- 1
1[P
urs
uan
t to
Sec
tion
105
(6)
of
the
Com
pan
ies
Act
, 20
13 a
nd
Ru
le 1
9(3
) of
th
e C
omp
anie
s (M
anag
emen
t an
d A
dm
inis
trat
ion
) R
ule
s, 2
01
4]
Nam
e o
f th
e M
emb
er (
s):
Reg
iste
red
Ad
dre
ss:
E-m
ail
Id:
Fo
lio
/ D
P I
D-
Cli
ent
ID N
o.
:
I/W
e b
ein
g t
he
mem
ber
(s)
of
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I IN
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I IN
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ITE
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ture
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are
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lder
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na
ture
of
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xy
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na
ture
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as m
y/
ou
r p
rox
y t
o a
tten
d a
nd
vo
te (
on
a p
oll
) fo
r m
e/u
s an
d o
n m
y/
ou
r b
ehal
f
at t
he
29th
An
nu
al G
ener
al M
eeti
ng
/ E
xtr
aord
inar
y G
ener
al M
eeti
ng
of
the
Co
m-
pan
y,
to b
e h
eld
on
Tu
esd
ay t
he
30th
day
of
Sep
tem
ber
, 20
14 a
t 25
4, P
and
it R
.S.
Sh
uk
la M
arg
, N
agp
ur
(pla
ce)
and
at
any
ad
jou
rnm
ent
ther
eof
in r
esp
ect
of
such
reso
luti
on
s as
are
in
dic
ated
bel
ow
:
43
44
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
No
te:
1.
Th
is f
orm
of
pro
xy
in
ord
er t
o b
e ef
fect
ive
sho
uld
be
du
ly c
om
ple
ted
an
dd
epo
site
d a
t th
e R
egis
tere
d O
ffic
e o
f th
e C
om
pan
y,
no
t le
ss t
han
48
ho
urs
bef
ore
th
e co
mm
ence
men
t o
f th
e M
eeti
ng
.
2.
Fo
r th
e R
eso
luti
on
s, E
xp
lan
ato
ry S
tate
men
t an
d N
ote
s, p
leas
e re
fer
to t
he
No
tice
of
the
29th
An
nu
al G
ener
al M
eeti
ng
.
3.
It i
s o
pti
on
al t
o p
ut
a "X
" in
th
e ap
pro
pri
ate
colu
mn
ag
ain
st t
he
Res
olu
-ti
on
s in
dic
ated
in
th
e B
ox
. If
yo
u l
eav
e th
e "F
or"
or
"Ag
ain
st"
colu
mn
bla
nk
agai
nst
an
y o
r al
l R
eso
luti
on
s, y
ou
r p
rox
y w
ill
be
enti
tled
to
vo
te i
n t
he
man
ner
as
he/
she
thin
ks
app
rop
riat
e.
4.
Ple
ase
co
mp
lete
all
det
ail
s in
clu
din
g d
eta
ils
of
mem
ber
(s)
in a
bo
ve
bo
xb
efo
re s
ub
mis
sio
n.
PH
YS
ICA
L B
AL
LO
T F
OR
M F
OR
VO
TIN
G O
N A
GM
RE
SO
LU
TIO
NS
:1
.N
ame(
s) &
Reg
iste
red
Ad
dre
ss o
f th
eso
le/
firs
t n
amed
Mem
ber
:2
.N
ame(
s) o
f th
e Jo
int
Ho
lder
(s)
, if
an
y:
3.
Reg
iste
red
Fo
lio
No
./D
P I
D N
o &
Cli
ent
ID N
o.
:4
.N
um
ber
of
Sh
are(
s) h
eld
:5
.I/
We
her
eby
ex
erci
se m
y/
ou
r v
ote
in
res
pec
t o
f th
e fo
llo
win
g r
eso
luti
on
s to
be
pas
sed
fo
r th
e b
usi
nes
s st
ated
in
th
e N
oti
ce o
f th
e A
nn
ual
Gen
eral
Mee
tin
gd
ate
d 3
0th
Sep
tem
ber
, 2
01
4,
by
co
nv
eyin
g m
y/
ou
r a
ssen
t o
r d
isse
nt
to t
he
reso
luti
on
s b
y p
laci
ng
tic
k (P
) m
ark
in
th
e ap
pro
pri
ate
bo
x b
elo
w:
Pla
ce :
Dat
e :
S
ign
atu
re o
f th
e M
emb
er o
r A
uth
ori
sed
Rep
rese
nta
tiv
e
TA
SH
I IN
DIA
LIM
ITE
D(C
IN:
L5
19
00
MH
19
85
PL
C0
36
52
1)
Reg
d.
Off
ice
: 2
54
, P
an
dit
R.S
. S
hu
kla
Ma
rg,
Na
gp
ur
- 4
40
00
1 (
Ma
ha
rash
tra
)E
.Ma
il :
cs@
ba
jajn
gp
.co
m W
ebsi
te :
ww
w.t
ash
iin
dia
.co
m ;
Ph
on
e :
07
12
- 2
72
00
71
- 8
0 ;
Fa
x N
o.
07
12
- 2
72
80
50
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46
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
TA
SH
I IN
DIA
LIM
ITE
DT
AS
HI
IND
IA L
IMIT
ED
No
tes
:
(i)
If y
ou
op
t to
cas
t y
ou
r v
ote
by
e-v
oti
ng
, th
ere
is n
o n
eed
to
fil
l u
p a
nd
sig
n t
his
form
(ii)
Las
t d
ate
for
rece
ipt
of
Ph
ysi
cal
Bal
lot
Fo
rm :
25t
h S
epte
mb
er,
2014
(5.
00 P
M)
(iii
)Ple
ase
read
th
e in
stru
ctio
ns
pri
nte
d o
ver
leaf
car
efu
lly
bef
ore
ex
erci
sin
g y
ou
rv
ote
.
INS
TR
UC
TIO
NS
Ge
ne
ral
Inst
ruct
ion
s
1.
Sh
are
ho
lder
s h
av
e o
pti
on
to
vo
te e
ith
er t
hro
ug
h e
-vo
tin
g i
.e.
elec
tro
nic
mea
ns
or
to c
on
vey
ass
ent/
dis
sen
t in
ph
ysi
cal
form
. If
a s
har
eho
lder
has
op
ted
fo
r P
hy
sica
l B
allo
t F
orm
, th
en h
e/sh
e sh
ou
ld n
ot
vo
te b
y e
-vo
tin
ga
nd
vic
e v
ersa
. H
ow
ever
, in
ca
se S
ha
reh
old
ers
cast
th
eir
vo
te t
hro
ug
hP
hy
sica
l B
allo
t F
orm
an
d e
-vo
tin
g,
then
vo
te c
aste
th
rou
gh
e-v
oti
ng
mo
de
shal
l b
e co
nsi
der
ed a
nd
vo
te c
ast
thro
ug
h P
hy
sica
l B
allo
t F
orm
sh
all
be
ign
ore
d.
2.
Th
e n
oti
ce o
f A
nn
ual
Gen
eral
Mee
tin
g is
dis
pat
ched
/ e
-mai
led
to
th
e m
em-
ber
s w
ho
se n
ames
ap
pea
r o
n t
he
Reg
iste
r o
f M
emb
ers
as o
n 3
0th
Au
gu
st,
2014
an
d v
oti
ng
rig
hts
sh
all
be
reck
on
ed o
n t
he
pai
d u
p v
alu
e o
f th
e sh
ares
reg
iste
red
in
th
e n
ame
of
the
shar
eho
lder
s as
on
th
e sa
id d
ate.
3.
Vo
tin
g t
hro
ug
h P
hy
sica
l B
allo
t fo
rm c
ann
ot
be
exer
cise
d b
y a
pro
xy
. Ho
w-
ever
, co
rpo
rate
an
d i
nst
itu
tio
na
l sh
are
ho
lder
s sh
all
be
enti
tled
to
vo
teth
rou
gh
th
eir
au
tho
rise
d r
epre
sen
tati
ves
wit
h p
roo
f o
f th
eir
au
tho
riz
a-
tio
n,
as s
tate
bel
ow
.
Inst
ruct
ion
s fo
r v
oti
ng
ph
ysi
call
y o
n B
all
ot
Fo
rm
1.
A m
emb
er d
esir
ing
to
ex
erci
se v
ote
by
Ph
ysi
cal
Bal
lot
sho
uld
co
mp
lete
this
Fo
rm (
no
oth
er f
orm
or
ph
oto
cop
y t
her
eof
is p
erm
itte
d)
and
sen
d i
t to
the
Scr
uti
niz
er,
M/
s B
.Ch
ha
wch
ha
ria
& C
o.
Ch
art
ered
Acc
ou
nta
nts
, b
yp
ost
at
thei
r o
wn
co
st t
o r
each
th
e S
cru
tin
izer
at
the
Ad
dre
ss C
/o
Baj
ajS
teel
In
du
stri
es L
td.,
Im
am
ba
da
Ro
ad
, N
ag
pu
r -
44
00
18
(M
ah
ara
shtr
a)
on
or
bef
ore
25
th S
epte
mb
er,
20
14
at
5.0
0 P
.M.
All
fo
rms
rece
ived
aft
erth
is d
ate
wil
l b
e st
rict
ly t
reat
ed a
s if
th
e re
ply
fro
m s
uch
Mem
ber
has
no
tb
een
rec
eiv
ed.
2.
Th
is F
orm
sh
ou
ld b
e co
mp
lete
d a
nd
sig
ned
by
th
e S
har
eho
lder
(as
per
th
esp
ecim
en s
ign
atu
re r
egis
tere
d w
ith
th
e C
om
pan
y/
Dep
osi
tory
Par
tici
pan
ts).
In c
ase
of
join
t h
old
ing
, th
is f
orm
sh
ou
ld b
e co
mp
lete
d a
nd
sig
ned
by
th
e
firs
t n
am
ed S
ha
reh
old
er a
nd
in
his
ab
sen
ce,
by
th
e n
ext
na
med
Sh
are
-h
old
er.
3.
In r
esp
ect
of
shar
es h
eld
by
co
rpo
rate
an
d i
nst
itu
tio
nal
sh
areh
old
ers
(co
m-
pan
ies,
tru
st,
soci
etie
s, e
tc.)
th
e co
mp
lete
d B
allo
t F
orm
sh
ou
ld b
e ac
com
-p
an
ied
by
a c
erti
fied
co
py
of
the
rele
va
nt
bo
ard
res
olu
tio
n/
ap
pro
pri
ate
auth
ori
zati
on
, wit
h t
he
spec
imen
sig
nat
ure
(s)
of
the
auth
ori
zed
sig
nat
ory
(s)
du
ly a
ttes
ted
.
4.
Th
e co
nse
nt
mu
st b
e ac
cord
ed b
y r
eco
rdin
g t
he
asse
nt
in t
he
colu
mn
"F
OR
"o
r d
isse
nt
in t
he
colu
mn
"A
GA
INS
T"
by
pla
cin
g a
tic
k m
ark
(?)
in
th
eap
pro
pri
ate
colu
mn
in
th
e F
orm
. Th
e A
ssen
t/ D
isse
nt
rece
ived
in
an
y o
ther
form
sh
all
no
t b
e co
nsi
der
ed v
alid
.
5.
Mem
ber
s ar
e re
qu
este
d t
o f
ill
the
Fo
rm i
n i
nd
elib
le i
nk
an
d a
vo
id f
illi
ng
it
by
usi
ng
era
sab
le w
riti
ng
med
ium
(s)
lik
e p
enci
l.
6.
Th
ere
wil
l b
e o
ne
Bal
lot
Fo
rm f
or
ever
y F
oli
o/
Cli
ent
id i
rres
pec
tiv
e o
f th
en
um
ber
of
join
t h
old
ers.
7.
A m
emb
er m
ay r
equ
est
for
a d
up
lica
te B
allo
t F
orm
, if
so
req
uir
ed a
nd
th
esa
me
du
ly c
om
ple
ted
sh
ou
ld r
each
to
Scr
uti
niz
er n
ot
late
r th
an t
he
dat
esp
ecif
ied
un
der
in
stru
ctio
n N
o.
1 ab
ov
e.
8.
Mem
ber
s ar
e re
qu
este
d n
ot
to s
end
an
y o
ther
pap
er a
lon
g w
ith
th
e B
allo
tF
orm
. T
hey
are
als
o r
equ
este
d n
ot
to w
rite
an
yth
ing
in
th
e B
all
ot
Fo
rmex
cep
t th
eir
asse
nt
or
dis
sen
t an
d p
utt
ing
th
eir
sig
nat
ure
. If
an
y s
uch
oth
erp
aper
is
sen
t th
e sa
me
wil
l b
e d
estr
oy
ed b
y t
he
Scr
uti
niz
er.
9.
Th
e S
cru
tin
izer
s' d
ecis
ion
on
th
e v
alid
ity
of
the
Bal
lot
Fo
rm w
ill
be
fin
alan
d b
ind
ing
.
10
.In
com
ple
te,
un
sig
ned
or
inco
rrec
tly
tic
ket
Bal
lot
Fo
rm w
ill
be
reje
cted
.
47
48
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