English Premier League Annual Report
MACHINO PLASTICS LIMITED
Corporate Information
Board of Directors
M. D. Jindal Sanjiivv Jindall Masayuki Kamiya A. K. Tomer
(Representative of Maruti Suzuki India Ltd.)
Content
Chairman Managing Director Director Director Director Director Director Director
Page No.
1 2 3-4 5-8 9-10 11-23 24 25 26-29 30 31 32 33-34 35-50 51
Corporate Information Notice of Annual General Meeting Notice Directors Report Management Analysis & Discussion Report Corporate Governance Report Code of Conduct Certificate Auditors Report Balance Sheet Profit & Loss Account Cash Flow Significant Account Policies Notes to Financial Statement Proxy Form/ Attendance Slip
(Representative of Suzuki Motor Corporation, Japan)
R. Krishnan R. L. Gaggar G. C. Dwivedi S. Balasubramanian
Bankers
The Bank of Tokyo-Mitsubishi UFJ Limited, New Delhi Allahabad Bank, Parliament Street, New Delhi Axis Bank, Sector 14, Gurgaon Branch Kotak Mahindra Bank Limited, Ambadeep Building, KG Marg, New Delhi
Auditors
Goel Garg & Co. Chartered Accountants, New Delhi
General Manager (F) & Company Secretary
Surya Kant Agrawal
Registered Office
Plot No. 3, Maruti Joint Venture Complex, Udyog Vihar Phase-IV, Gugaon-122015 (Haryana) Ph: 0124-2341218, 2340806, 2346094, 2347601 Fax: 0124-2340692 Email: admin@machino.com
Share Transfer Agent
(For Demat & Physical Purpose)
Alankit Assignments Limited 2E/21, Jhandewalan Extension, New Delhi-110 055 Ph: 011-42541234 Fax: 011-23552001 Email: alankit@alankit.com
27th Annual General Meeting on Thursday 9th August, 2012, at 11.00 a.m. at GIA House, IDC Opp.-Sector-14, Mehrauli Road, Gurgaon-122001 (Haryana) The Annual Report can be accessed at www.machino.com
1
MACHINO PLASTICS LIMITED
Notice of Annual General Meeting
Notice is hereby given that the 27th Annual General Meeting of the members of M/s Machino Plastics Limited will be held on Thursday, the 9th August, 2012, at 11:00 a.m at GIA House, IDC, Mehrauli Road,
Corporate Information
Board of Directors
M. D. Jindal Sanjiivv Jindall Masayuki Kamiya A. K. Tomer
(Representative of Maruti Suzuki India Ltd.)
Content
Chairman Managing Director Director Director Director Director Director Director
Page No.
1 2 3-4 5-8 9-10 11-23 24 25 26-29 30 31 32 33-34 35-50 51
Corporate Information Notice of Annual General Meeting Notice Directors Report Management Analysis & Discussion Report Corporate Governance Report Code of Conduct Certificate Auditors Report Balance Sheet Profit & Loss Account Cash Flow Significant Account Policies Notes to Financial Statement Proxy Form/ Attendance Slip
(Representative of Suzuki Motor Corporation, Japan)
R. Krishnan R. L. Gaggar G. C. Dwivedi S. Balasubramanian
Bankers
The Bank of Tokyo-Mitsubishi UFJ Limited, New Delhi Allahabad Bank, Parliament Street, New Delhi Axis Bank, Sector 14, Gurgaon Branch Kotak Mahindra Bank Limited, Ambadeep Building, KG Marg, New Delhi
Auditors
Goel Garg & Co. Chartered Accountants, New Delhi
General Manager (F) & Company Secretary
Surya Kant Agrawal
Registered Office
Plot No. 3, Maruti Joint Venture Complex, Udyog Vihar Phase-IV, Gugaon-122015 (Haryana) Ph: 0124-2341218, 2340806, 2346094, 2347601 Fax: 0124-2340692 Email: admin@machino.com
Share Transfer Agent
(For Demat & Physical Purpose)
Alankit Assignments Limited 2E/21, Jhandewalan Extension, New Delhi-110 055 Ph: 011-42541234 Fax: 011-23552001 Email: alankit@alankit.com
27th Annual General Meeting on Thursday 9th August, 2012, at 11.00 a.m. at GIA House, IDC Opp.-Sector-14, Mehrauli Road, Gurgaon-122001 (Haryana) The Annual Report can be accessed at www.machino.com
1
MACHINO PLASTICS LIMITED
Notice of Annual General Meeting
Notice is hereby given that the 27th Annual General Meeting of the members of M/s Machino Plastics Limited will be held on Thursday, the 9th August, 2012, at 11:00 a.m at GIA House, IDC, Mehrauli Road,