45 dm dm[f H$ Ahdmb npím hmamîq > {dh$mg _hm_ S>i _`m {XV, nwuo. (_hmamîq > emgzmmm A {JH $V ì`dgm`)

Transcription

1 45 dm dm[f H$ Ahdmb MAHARASHTRA WESTERN CORPORATION LTD DEVELOPMENT npím hmamîq > {dh$mg _hm_ S>i _`m {XV, nwuo (_hmamîq > emgzmmm A {JH $V ì`dgm`)

2 1 AZwH«$_{UH$m g MmbH$m Mm Ahdmb... 4 boim n[ajh$m Mm Ahdmb...9 Vmio~ X...15 Z\$m VmoQ>m nìh$...16 {Q>nÊ`m (1 Vo 35)...19 _hmboim n[ajh$ `m Mo ^mî` B J«Or Ahdmb... 34

3 2 th WMDC/CS/MD/ 45 AGM/2016/ th September, 2016 N O T I C E th Notice is here by given that the 45 Annual General Meeting of Western Maharashtra Development Corporation Ltd. will be held on Friday the 30th September 2016 at P.M. at the Registered Office of the Corporation situated at 2nd floor, Kubera Chambers, Opp. Sancheti Hospital, Shivajinagar, Pune to transact the following business : Ordinary business: 1. To receive, consider and adopt the Directors Report together with Profit & Loss Account for the year ended 31st March 2016 and the Balance Sheet as on 31/3/16 of the Corporation along with Statutory Auditor s Report and Comments received there on from the comptroller & Auditor General of India, there on. 2. To appoint Director in place of Mr. Vikramkumar IAS Chief Executive Officer MIDC, Mumbai Whoe retires by rotation and being eligible offers himself for reappointment in pursuance of Article 110 (2) of the Article of Association of the Corporation. 3. To appoint Director in place of Mr. S. S. Degaonkar, Dy. Secretary, IE & LD, Mantralaya, Mumbai - 32, Who retires by rotation and being eligible offers himself for reappointment in pursuance of Article 110 (2) of the Articles of Association of the Corporation. 4. To declare dividend to share holders. (S. S. Survase) Managing Director Note : By Order of the Board For Western Maharashtra Development Corporation Ltd., A member entitled to attend and vote at the meeting is also entitled to appoint a Proxy to attend and vote instead of himself and the Proxy need not be a Member. P R O X Y F O R M I/We the undersigned Equity Shareholder/s of Western Maharashtra Development Corporation Ltd. hereby appoint Mr./Mrs.... as my/our Proxy to act for me/us at the 45th Annual General Meeting of the Equity Shareholders to be held at 2nd floor, Kubera Chambers, Opp. Sancheti Hospital, Shivajinagar, Pune on Friday the 30th September 2016 at p.m. for the purpose of considering and if thought fit approving with or without modifications, and at such meeting and in adjournment thereafter to vote for me/us and in my/our name. Signature/Date Name (SHAREHOLDER) Address The Proxy duly completed must be deposited at the Registered Office of the Company not less than 48 hours before the time of holding the meeting.

4 3 npím hmamîq > {dh$mg _hm_ S>i _`m {XV, nwuo g MmbH$ _ S>i ì`dñwmnh$s` g MmbH$ lr. EZ. Ho$. nmo`m_ (Am`EEg) {X n`ªv ì`dñwmnh$s` g MmbH$ lr. Eg². Eg². gwadgo {X nmgyz g MmbH$ lr_vr ìhr. Or. n {S>V {X n`ªv g MmbH$ lr. {dh«$_ Hw$_ma (Am`EEg) {X nmgyz g MmbH$ lr. g O` XoJmdH$a {X nmgyz g MmbH$ lr. Ho$. Or. S>oH$mQ>o {X nmgyz g MmbH$ lr_vr ìhr. ~r. gmozo AmJmeo {X n`ªv g MmbH$ lr. E. EZ. _moaoo {X nmgyz boim n[aju A VJ V coimn[ajh$ nr. EZ. \$S>Ho$ A ÊS> H $. MmQ> S> AH$m Q> Q>g² E_. E_. Kmanwao A ÊS> Agmo{gEQ²>g MmQ> S> AH$m Q> Q>g² gr. Am`. Z ~a * Zm XUrH $V H$m`m b` * Hw$~oam M ~g, 2 am _Obm, S>m. amo Ð àgmx _mj, g MoVr hm pñnq>b g_moa, {edmorzja, nwuo XÿaÜdZr : (020) /25/26 mahawestern@gmail.com

5 4 g MmbH$m Mm Ahdmb à{v, _mý`da g^mgx, Amnë`m ì`dgm`mmm 45 dm dm{f H$ Ahdmb Am{U {X. 31 _mm, 2016 AIoa boim n[ajh$m Zr VnmgUr Ho$boë`m {hemo~mmm g_j«d Îmm V Amnë`mg_moa gmxa H$aÊ`mg gd g MmbH$m Zm AmZ X hmov Amho. 1) Am{W H$ {ZîH$f : _hm_ S>imMr 2016 gmbmr Am{W H$ CbmT>mb d _mjrb dfm Mr AmH$S>odmar nwt>rbà_muo {Xbr Amho `m g nboë`m Am{W H$ dfm Mm Vnerb. én`o-bmimv Vnerb 31 _mm 2016 AIoa 31 _mm 2015 AIoa EHy$U {dh«$s A{YH$ BVa CËnÞ EHy$U CËnÞ EHy$U IM _wxvnyd ~m~r (0.06) 3.02 ì`mo d H$a `m nydumm Z\$m dom gü`mmm àmárh$a dom _mjrb dfm Vrb àmárh$a VS>OmoS> A{YH$ {db ~rv H$a H$a nümv ZŠV Z\$m bm^m e (VmËnwaVm Agob Va Am{U A Vr_) bm^m e d H$a `m Z VaMm ZŠV Z\$m amird {Z{YV dj Ho$bobr O_m Vmio~ X nìh$mv dj Ho$bobr O_m àvr g_^mjmdarb {_ih$v (_yb^yv) àvr g_^mjmdarb {_ih$v (_yb^yv) àvr g_^mjmdarb {_ih$v (_yb^yv) àvr g_^mjmdarb {_ih$v (gm å`) ) bm^m e g MmbH$ _ S>imÀ`m åhuê`mzwgma _mm 2016 `m Am{W H$ dfm V ì`dgm`mg \$m`xm Pmbobm AgyZ ^mjymah$m Zm 10 Q>ŠHo$ bm^m e XoÊ`mg _ S>imZo g _Vr {Xbr Amho.

6 5 3) ì`dgm`mvrb Am{W H$ ì`dhmammo nwzamdbmoh$z d ^{dî`mvrb Anojm : {d{dy emgh$s` `moozm VJ V {Xboë`m H$OmªMr dgybr H$aÊ`mMo H$m` _hm_ S>imZo gmvë`mzo Mmby R>odbo Amho. EH$ ah$_r H$O dgybr d X S>ì`mO _m\$s `moozm am~{dë`mzo H$O dgwbrbm JVr {_imbr Am{U {d{dy `moozm VJ V H$O dgwbr H$arVm `mmm Cn`moJ Pmbm. _hm_ S>imZo {XdmUr Ý`m`mb`mV Xmdo (XaImñV) hr XmIb Ho$bo AmhoV Am{U Ë`m g ~ YrMo {ZH$mb _hm_ S>imÀ`m ~moyzo bmjbo AmhoV. _hm_ S>imZo {~Ja Ý`m{`H$ XñVm Mo \«±$qh$j H$aÊ`mÀ`m gododa bj H ${ÐV Ho$bo Amho. gah$mazo Oar \«±$qh$j gw{dyodarb H${_eZMm Xa H$_r Ho$bobm Agbm Var _hm_ S>imZo \«±$qh$j XñV {dh«$smo à_mu dmt>{dë`mzo, H$_r Pmboë`m H${_eZXamMm _hm_ S>imÀ`m CËnÞm_Ü`o H$mhr \$ah$ ns>bobm Zmhr. _w»` H$m`m b`m_yrb ì`dgm` dmt>{dê`mgmr>r ZdrZ nadmzm KoÊ`mEodOr hs>nga _Ü`o Am{U qnnar H$moWéS> `mgma»`m AÝ` {R>H$mUr {dñvmarv emim gwé H$aÊ`mg ~ Yr `moozm {dmmamyrz Amho. `m g~ Yr Adí`H$ Vo à`ëz Ho$coo OmV AmhoV. qghmdbmoh$z H$aVm, Mmby dfm V _hm_ S>imMo EHy$U é H$amoS> BVŠ`m ah$_omo XñV \«±$qh$j Pmbo Am{U Ë`mdarb H${_eZ d gpìh g MmO}g Ago EHy$U é bmi BVHo$ CËnÞ _hm_ S>img {_imbo Amho. _hm_ S>imH$S>rb _Zwî`~imMm gw`mo½` dmna H$aÊ`mgmR>r _hm_ S>imZo \«±$qh$j godo ì`{v[ašv n ZH$mS>, à`mojemim (b ~m aoq>ar) BË`mXr AÝ` gw{dym nwa{duohr gwé Ho$bo Amho. _hm_ S>imZo `wq>ram`à`m ghh$m`m Zo n ZH$mS> XoÊ`mMr gw{dym gwé Ho$br Amho Am{U _hm_ S>imbm godm ewëh$ (gpìh gmmo}g) Ûmao é bmi {_imbo AmhoV. _mob gog (_ir) gmr>r VnmgUr H $Ð gwé Ho$bo Jobo Amho. Am{U VnmgUr \$s Ûmam é bmi {_imbo AmhoV. H$mhr H$mbmdYrZ Va _hm_ S>i `m `moozm Mm AmT>mdm KoD$Z Ë`m \$m`xoera H$aÊ`mH$[aVm Amdí`H$ dmq>ë`mg Ë`mV ~Xb qh$dm gwymaum H$aob AÝ`Wm Ë`m ~ X H$aob. g `wšv joìmvrb àh$ën/azwxmzo/^m S>db ^m{jxmar : _hmamï > ñhy$q>g {b{_q>os> - _o. _hmamï > ñhy$q>g {b. `m À`m g_^mjm À`m _yë`m H$Zm{df`r_o. ~OmO Am Q>mo {b. `m Mm H $nzr H$m`Xm 1956 À`m H$b_ 111 Ao AÝd`o Ho$bobm Xmdm _m. Cƒ Ý`m`mb` `m Zr _mý` Ho$bm Amho Am{U Ë`m {damoymv n. _. {d. _. Zo XmIb Ho$bobm Xmdm {ZH$mbmV H$mT>bm Amho. g MmbH$ _ S>imZo Ë`m~m~V H$m`Xo {df`h$ Vkm À`m gëë`mzwgma d _hmamï > emgzmà`m CÚmoJ {d^mjmà`m ImË`mMr nadmzjr KoD$Z _w ~B Cƒ Ý`m`mb`mÀ`m {S>pìhOZ ~ MMm hþhy$_ ~moyg R>odÊ`m{df`r gdm}ƒ Ý`m`mb`mV {dz Vr AO (SLP) XmIb Ho$bm Amho, Am{U gü`m _m. gdm}ƒ Ý`m`mb`m_Ü`o `m~m~v H$m_H$mO à{h«$`m gwé Amho. emgh$s` `moozm : emgh$s` AmXoem À`m AZwf JmZo gm_w{hh$ àmoëgmhz d gw{e{jv ~oamoojma `moozm VJ V {Xboë`m H$OmªÀ`m dgwbrmo H$m` _hm_ S>i H$arV Amho. gw{e{jv ~oh$ma `moozo A VJ V EHy$U é bmi BVH$s Am{U {d{dy àmoëgmhz `moozm VJ V é bmi BVH$s dgwbr Ho$br Amho. Á`m CÚmoOH$m Zr H$Om Mm ^aum H$aÊ`mg ZH$ma Xe {dbm Amho Ë`m À`m{déÕ _hm_ S>imZo {XdmUr d \$m OXmar H$m`ÚmÀ`m H$b_m Zwgma Vgog Ama. Ama. gr AÝd`o H$madmB gwé Ho$br Amho.

7 6 4. Am{W H$ dfm À`m eodq>r Am{U `m VmaIoÀ`m A{^àm`mn`ªV ho {ZdoXZ g ~ {YV Amho, `m H$mimV gm{hë` gm_j«rvrb ~Xb Am{U Oa H$moUVr A Jr^yV O~m~Xmar H $nzrà`m Am{W H$ pñwvrda n[aum_ H$aUmar CX²^dbr Agob. `m Am{W H$ dfm À`m eodq>r Am{U `m VmaIoÀ`m A{^àm`mn`ªV _ S>imÀ`m gm{hë`gm_j«rv Am{U A Jr^yV O~m~Xmar `m_ü`o _ S>imÀ`m Am{W H$ pñwvrda H$moUVmhr n[aum_ Pmbobm Zmhr. 5. D$Om ~MV, Vm {ÌH$ gh^mj d nah$s` MbZmMr {_ih$v d {VMm {d{z`moj : H $nzr H$m`Xm 2013 À`m H$b_ 130 (E_²) _hm_ S>img bmjy hmov Zmhr. `m df AIoar nmhvm nah$s` MbZmMr {_ih$v dm {VMm {d{z`moj Pmbobm Zmhr. 6. _hm_ S>imÀ`m Omo{I_ ì`dñwmnz YmoaUmMm {dh$mg d A _b~omdur `m g ~ Yr {ZdoXZ _hm_ S>imÀ`m ApñVËdmg OmoIr_ ^os>gmdê`m`mo½` AZwHy$b dmvmdau AJXr H$_rV H$_r à_mumv Agë`mZo _hm_ S>imH$S>o H$moUVohr OmoIr_ ì`dñwm YmoaU Zmhr. 7. _hm_ S>imH$Sy>Z Ë`m À`m gm_wxm{`h$ gm_m{oh$ O~m~Xmar d nwt>mh$ma {dh$grv YmoaU d A _b~omdurmm Vnerb. `m dfm V _hm_ S>imZo gm_wxm{`h$ gm_{oh$ O~m~Xmar ~m~v nwt>mh$ma {dh$grv YmoaU V`ma Ho$bo AgyZ Ë`mMr A _b~omdur Ho$br Amho. g MmbH$ _ S>imH$Sy>Z `m~m~v {ZYrMr Zm X KoÊ`mV Ambr AgyZ {ZYr C^maÊ`mH$[aVm d Ë`mÀ`m dmnamh$arvm gm_wxm{`h$ gm_m{oh$ O~m~Xmar {ZYr g{_vr ñwmnz H$aÊ`mMo R>a{dÊ`mV Ambo Amho. g MmbH$ _ S>imZo gy{mv Ho$bobo Amho H$s, Am{W H$ df _Ü`o _hm_ S>imZo _miru `owo Pmboë`m XþK Q>ZoH$[aVm _w»`_ Ìr _XV {ZYrbm 0.29 bmi én`m Mr XoUJr {Xbr Amho. 8. H $nzr H$m`Xm 2013 À`m H$b_ 186 AÝd`o H$O, Om{_Z qh$dm Jw VdUyH$ Ho$ë`mMm Vnerb. H$b_ 186 AÝd`o Ho$boë`m H$O, Om{_Z qh$dm Jw VdUwH$sMm Vnerb n[a{eï> Ao _Ü`o Xe {dbobm AgyZ Ahdmbm gmo~v OmoS>bobm Amho. 9. g ~ YrV njh$mam ~amo~a H$amaZm_o qh$dm VOdrO Ho$ë`mMm Vnerb H $nzr H$m`Xm 2013, H$b_ 188 A VJ V Ho$boë`m ì`mioazwgma g ~ YrV njh$mam ~amo~a H$ama qh$dm VOdrO Ho$bobr Zmhr. 10. boimn[ajh$ Am{U ì`mdgmb H$ H $nzr g{md `m Mo Ûmam Ho$bo Jobobo `mo½`vm, {Z~ªY qh$dm àvrhy$b eoao qh$dm ZmH$~wbr `mdarb ñnï>rh$au qh$dm ^mî` boim n[aju _Ü`o Cëbo{Iboë`m Am{W H$ {ZdoXZm darb Q>rnm øm ñd ñnï>rh$aumë_h$ AmhoV Am{U `mda A{YH$ ^mî` H$aÊ`mMr Amdí`H$Vm Zmhr. boimn[ajum_ü`o `mo½`vm, _`m Xm qh$dm {Z~ªY dm à{vhy$beoao `m Mm g_mdoe Zmhr. 11. g MmbH$m Mr Zo_UyH$, dovz qh$dm _mo~xbm Am{U ~S>V\$s `m ~m~v _ S>imMo YmoaU. H$b_ 178(1) À`m VaVwXrZwgma _yi {Z`_mg ~ {YV Zo_UyH$ Am{U _mo~xbm g{_vr øm _ S>img bmjy Zmhr Am{U åhuyz _hm_ S>imZo g MmbH$m Mr Zo_UyH$, ì`dñwmnz _mo~xbm åhuyz {Xbobr ašh$_, g MmbH$m Mr `mo½`vm, gh$mamë_h$ dmjuyh$, g MmbH$m Mo ñdmv Í` Am{U g ~ {YV Jmoï>r H $nzr H$m`Xm 2013, H$b_ 178(3)À`m AqQ>Zwgma H$moUVohr YmoaU à`mooz Ho$bobo Zmhr. 12. dm{f H$ navmdm H $nzr H$m`Xm (ì`dñwmnz Am{U àemgz) 2014, H$b_ 92, {Z`_ 12 _Yrb VaVwXtZm AZwgê$Z dm{f H$ navmì`mmm gmam e n[a{eï> ~r _Ü`o XoÊ`mV Ambm Amho d `m Ahdmbmg OmoS>Ê`mV Ambm Amho.

8 7 13. df ^amv A _bmv AmUboë`m g MmbH$ _ S>imÀ`m g^m Mm AmH$S>m `m dfm V g MmbH$ _ S>imÀ`m 5 g^m (~ R>H$m) 21/5/15, 17/8/15, 29/9/15, 1/1/2016 Am{U 29/2/16 `m àh$mao Pmë`m. Pmboë`m H$m_H$mOmMo `mo½` VèhoZo, ghçm{zer B{Vd Îmm V Zm Xdbobo Amho. _ S>imZo H$moUVmhr R>amd _ Oya Ho$bobm Zmhr. 14. ghmh$mar H $nzr, CnH $nzr Am[U ^mjrxmar H $nzr, _hm_ S>imMr H$moUVrhr ghh$mar H $., CnH $nzr qh$dm ^mjrxmar H $nzr Zmhr. 15. R>odr g ~ {YV dfm _Ü`o _hm_ S>imZo OZVoH$Sy>Z H$moUË`mhr R>odr ñdrh$maë`m ZmhrV qh$dm _mj{dë`m ZmhrV. _hm_ S>imH$S>o df ^amv hšh$ Z gm {JVboë`m qh$dm nav Z Ho$boë`m R>odr ZmhrV. 16. g MmbH$ g ~ {YV dfm V Amnë`m g MmbH$ _ S>imV lr. EZ.Ho$. nmo`m_ (^m.à.go.) ì`dñwmnh$s` g MmbH$ ( n`ªv), lr. Eg.Eg. gwadgo - ì`dñwmnh$s` g MmbH$ ( nmgyz) Am{U lr_vr ìhr. ~r. gmozo-amjmeo - Cng MmbH$ - S>r. Am`. gr. Am a Jm~mX ( n`ªv), lr_vr ìhr. Or. n {S>V - H$j A{YH$mar (Am` B Eb S>r) ( n`ªv), lr. {dh«$_hw$_ma (^m.n«.go.), Om. Mr\$ goh«o$q>ar, E_Am`S>rgr, _w ~B ( nmgyz), lr. Eg. Eg. XoJmdH$a S>oß`w. goh«o$q>ar CÚmoJ, COm, l_imvo ( nmgyz) lr. Ho$. Or. XoH$mQ>o, OZab _ ZoOa (S>rAm`gr nwuo) (6/11/15 nmgyz), lr. E. EZ. _moao (25/2/16 nmgyz) g MmbH$ `m Mm g_mdoe Amho. H $nzrà`m Am{Q> H$ëg Am \$ Agmo{gEeZÀ`m H$b_ 110 (2) À`m VaVwXrZwgma g MmbH$ lr. Ama. Ho$. {ZImaJo, g MmbH$ lr. Eg.Eg. gwadgo H«$_mH«$_mZo {Zd Îmr hmovrb Am{U g MmbH$ hmoê`mgmr>r nwzz}_uwh$sg nmì AgVrb. 17. ñdm`îm g MmbH$m Mo {ZdoXZ H $nzr H$m`Xm H$b_ 149 (4) d {Z`_ (4) (H $nzr g MmbH$m Mr Zo_UyH$ d nmìvm) 2014 Zwgma _ S>img ñdv Ì g MmbH$ Zo_Ê`mMr JaO ZìhVr, åhuyz H$moUVohr Omhra {ZdoXZ {Xbobo Zmhr. 18. d Ym{ZH$ boim n[ajh$ ^mavmmo {Z` ÌH$ _hmboimh$ma `m À`m _mj Xe ZmZwgma _hm_ S>imMo boim n[ajh$ _o. nmq>uh$a Am{U Agmo{gEeQ>g² (a{o. Z S>ãë`y.) `m Mr Am{W H$ df H$[aVm d Ym{ZH$ boim n[ajh$ åhuyz Zo_UyH$ Ho$br hmovr, Am{U nwzz}_uwh$sg Vo nmì AmhoV. _ S>imZo Ë`m Mr Zo_UyH$ d nwt>o H$m_ H$aÊ`mMr V`mar hçm Jmoï>r {dmmamv KoVë`m AmhoV. 19. YmoH$m ì`dñwmnz YmoaU _hm_ S>imÀ`m ApñVËdmg YmoH$mXm`H$ dmvmdau H$_rV H$_r Agë`mZo _hm_ S>imH$S>o H$moUVohr YmoH$m ì`dñwmnz YmoaU Zmhr. 20. boim n[aju g{_vrà`m amzo~m~v àh$q>rh$au Am{U {VÀ`m XjVm ` ÌUo{df`r VaVyX H $nzr H$m`Xm 2013 (H$b_ 177, ^mj 6 d 7) À`m VaVwXr Zwgma H $nzrmo {Z`_ (g MmbH$m Mo A{YH$ma d g^m) _hm_ S>img bmjy Zmhr. 21. g_^mj A) g ~ {YV dfm V _hm_ S>imZo Ë`m Mo amoio nwzi aoxr Ho$bobr ZmhrV. ~) g ~ {YV dfm V _hm_ S>imZo H$moUVohr Ý`m` hšh$ g_^mj {dvarv Ho$bobo ZmhrV. H$) g ~ {YV dfm V _hm_ S>imZo H$moUVohr ~jrg énr (~mozg) g_^mj {dvarv Ho$bobo ZmhrV. S>) H$_ Mmè`m H$[aVm _hm_ S>imÀ`m g_^mj {dh$ën `moozomr H$moUVrhr VaVyX _hm_ S>imZo Ho$bobr Zmhr.

9 8 22. H $nzr H$m`Xm 2013 H$b_ 134 (5) Zwgma _ S>i Amnë`m O~m~Xmar~m~V {ZdoXZ XoV Amho. A) dm{f H$ {hemo~mmr V`mar H$aVmZm `mo½` ñnï>rh$aumgh bmjy hmoumè`m {hemo~mà`m XOm Mm {dmma Ho$bobm Amho. ~) df ^amvrb Z\$m Am{U VmoQ>m VgoM ì`dhmammo {ZdoXZmMo gë` d `mo½` Ago {MÌU H$aVmZm XÿaXe u d _m\$h$ YmoaU Aer nõv {hemo~ gmxa H$aVmZm g MmbH$m Zr {ZdS>br Amho. H$) _mb_îmomr gwa{jvvm VgoM ^«ï>mmma d J aì`dhma `m Mo {Z` ÌU H$aVmZm, nwaoem {hemo~ Zm XUrgmR>r g MmbH$m Zr `mo½` d nyu H$miOr KoVbobr Amho. S>) EH$ Mmby Agbobm ì`dgm` `mñï>rzo g MmbH$m Zr dm{f H$ {hemo~ V`ma Ho$bo AmhoV. B) bmjy hmoumao H$m`Xo Am{U H$m_H$mO H$m` j_vozo MmbÊ`mMo Ñï>rZo g MmbH$m Zr H$m` nõvr A _bmv AmUbr Amho. 23. Am^ma àxe Z g ~ {YV dfm ~m~v, Vw_Mo g MmbH$ ~±H$g, ì`mdgm{`h$ ghh$mar, g mjma d {d{dy gah$mar A{YH$mar _ S>irZr _hm_ S>imÀ`m H$m`m V {Xboë`m gvvà`m AmYmamMo _ZmnmgyZ Am^ma ì`šv H$arV AmhoV. Vw_Mo g MmbH$ g^^mjymah$m Mo gwüxm _hm_ S>imbm {Xboë`m AmYmamMo d R>odboë`m {dœmgm~ôb H $VkVmnyd H$ Am^ma _mzv AmhoV. n{ü hmamï > {dh$mg _hm_ S>i (_.) `m À`m g MmbH$ _ S>imÀ`m Amkodê$Z, ñwi nwuo {XZm H$ 3 gßq> ~a 2016 AÜ`j (DIN )

10 9 _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g \$_ a{oñq >oez Z. : S>ãë`y. boim n[ajh$m Mm ñdv Ì Ahdmb àvr - gxñ`, n{ü hmamï > {dh$mg _hm_ S>i (_.) nwuo Am{W H$ ~m~tà`m Zm XrMm Ahdmb :- n{ü hmamï > {dh$mg _hm_ S>i _`m. nwuo `m À`m gmo~v OmoS>boë`m Am{W H$ ~m~tà`m Zm Xr Á`m_Ü`o {X. 31 _mm 2016 amoor g nboë`m dfm Mm Vmio~ X, Z\$m-VmoQ>m nìh$, amoirmm AmoK {Q>nÊ`m Am{U _hëdmmr boimymoauo d ñnï>rh$aumë_h$ _m{hvr Amåhr Vnmgbr. Am{W H$ ~m~tà`m Zm Xr ~m~v ì`dñwmnzmmr O~m~Xmar - H $nzr H$m`Xm 2013 À`m H$b_ 134(5) _Ü`o {Xboë`m ~m~tzwgma _ S>imMr Am{W H$ pñwvr, Am{W H$ H$m_{Jar Am{U amoirmm AmoK Iè`m d `mo½` nüxvrzo Xe {dbm OmB b Aem [avrzo VgoM gm_mý`v ^mavmv pñdh$mabobo bo»`m Mo _ybvëd-á`m_ü`o H $nzr (boio) {Z`_ 2014, H$b_ 133 À`m {Z`_ 7 _Ü`o Z_yX boio-_mzh$ `m Zm AZwgê$Z Am{W H$ ~m~tà`m Zm XrMm Ahdmb ~Z{dÊ`mg _ S>imMo g MmbH$ _ S>i O~m~Xma Amho. `m {edm` `m O~m~Xmar_Ü`o A VJ V H$m`ÚmVrb VaVwXr Zwgma bo»`m À`m nwaoem Zm Xr R>odUo, _ S>imÀ`m _mb_îmomo g ajumh$[avm \$gduyh$ d BVa J aì`dhma emoyuo d Wm ~{duo, `mo½` Vo boio YmoaU {ZdS>Uo d bmjy H$aUo, {ZU ` KoUo, _m\$h$ Am{U YmoaUr A XmO H$aUo, A VJ V Am{W H$ A{YH$ma _`m XoV R>odUo d A _b~omdur H$aUo, {hemo~m À`m Zm XtMr {~ZMyH$nUm d nyu Vm `m Mr ImÌr H$aUo, Oo n[aum_h$mah$[aë`m H $VrV `ov hmovo, `mà`mer {ZJS>rV MwH$m qh$dm b~ms>r Zgbobr d Iè`m d `mo½` nüxvrzo V`ma d gmxa Ho$bobr Am{W H$ {ZdoXZo `m Mm g_mdoe hmovmo. boim n[ajh$m Mr O~m~Xmar - Am_À`m boim n[ajum À`m AmYmao Ë`mda _V àjq> H$aÊ`mMr O~m~Xmar Am_Mr Amho. H$m`ÚmVrb VaVwXr Am{U {Z`_m Imbrb ~m~r, boim n[ajummo _mnx S>, Aem boimn[ajumv g_m{dï> `mo½` ~m~r Amåhr {dmmamv KoVë`m AmhoV. H$m`ÚmÀ`m H$b_ 143(10)Zo {Z{üV Ho$boë`m boimn[aju _mzh$x S>mZwgma Amåhr Am_Mo boim n[aju gmxa Ho$bo Amho. `m _mzh$x S>mÀ`m AnojoZwén Amåhr Z {VH$ O~m~Xmar pñdh$mê$z Am{W H$ nìho$ d _m{hvr _Ü`o H$moUVrhr MwH$sMr {dymzo Ho$bobr ZmhrV `mmr Oéa Vr ImÌr H$ê$Z boim n[aju H$aUo JaOoMo Amho. Am{W H$ {ZdoXZm _Ü`o CKS> Ho$boë`m Jmoï>r Am{U ah$_m `m {df`r `mo½` Vr MmMUr d nwamdo VnmgUo `mmm g_mdoe boim n[ajumv hmovmo. boim n[ajh$m Zr {ZdS>bobr nüxv hr Ë`m À`m {ZU `ešvrda Adb ~yz AgyZ Ë`m_Ü`o Am{W H$ Ahdmb MwH$sZo qh$dm b~ms>rzo V`ma Ho$bm Amho qh$dm H$go `mà`m _yë`_mnzmmm A V^m d hmovmo. `m OmoIr_nyU _yë`_mnzmv H $nzrà`m A VJ V {Z` ÌU nüxvrzwgma V`ma Ho$bobo Am{W H$ {ZdoXZ n[apñwvrzwén d `mo½` nüxvrzo Ho$bo Amho H$m` ho boimn{ajh$ {dmmamv KoVmV. `m boim n[ajumv _ S>imÀ`m g MmbH$m Zr gmxa Ho$boë`m gd Am{W H$ nìh$m Mo _yë`m H$Z `mo½` Amho `mmr ImÌr Ho$br OmVo. Amåhmbm {dœmg dmq>vmo H$s, `m Am{W H$ {ZdoXZmV Amåhmbm XoÊ`mV Ambobr _m{hvr d Iwbmgo _V ì`šv H$aÊ`mg nwaogo d `mo½` AmhoV. _V - 103, _ok AnmQ> _ Q>g, g. Z. 39/33, Am`wd}X agemioodi, Am \$ H$d} amos>, nwuo B _ob : pnphadkeca@gmail.com 1) {X. 31 _mm 2016 n`ªvà`m _hm_ S>imÀ`m ì`mdhm[ah$ pñwvr Am{U Ë`mMm Z\$m/VmoQ>m d df AIoarÀ`m Ë`mM

11 10 VmaIon`ªV amoh$s> AmoKr (Cash Flow) Zwgma Am_À`m _Vo Am{U Am_À`m g_owvrà_muo Am{U Amåhmg XoÊ`mV Amboë`m IwbmemZwgma gxa Am{W H$ Vmio~ X d Am{W H$ nìho$ d BVa _m{hvr H$m`ÚmZwén d gë` n[apñwvr ì`º$ H$arV AgyZ gd gmymau ^mavr` boim n[aju _mzh$x S>mà_mUo Amho. BVa H$m`Xoera d {Z`m_H$ ~m~tmr Oéar - 1. H $nzr (Am {S>Q>g [anmoq> ) Am S> a 2016 (""X Am S> a'')à`m Amdí`H$VoZwgma ^mav gah$mazo Omar Ho$boë`m H$m`Xm H$b_ 143À`m CnH$b_ (11) AZwgma n[a{eï> A _Yrb _wôm H«$. 3 d 4 _Ü`o Z_yX Ho$ë`mà_mUo Amåhr ñnï>rh$au XoV AmhmoV. 2. H$m`Xm H$b_ 143(3) OéarZwgma Amåhr Ahdmb XoV AmhmoV. A) Am_À`m _m{hvr d g_owvrà_muo Amåhr {hemo~ VnmgUrgmR>r OéaVr gd _m{hvr d ñnï>rh$au emoynyd H$ {_i{dbo Amho. ~) Am_À`m _Vo Amåhr {hemo~m À`m nwñvh$m Mr Or VnmgUr Ho$br Ë`mdê$Z H$m`ÚmZwgma Amdí`H$ Agbobr nwñvho$ H $nzrzo R>odbr AmhoV. H$) `m AhdmbmV {dmmamv KoVbobo Vmio~ X, Z\$m-VmoQ>m nìh$ Am{U amoirmm AmoK {Q>nU {heo~m À`m nwñvh$m er {_ivo - OwiVo AmhoV. S>) Am_À`m _Vo Vmio~ X, Z\$m-VmoQ>m nìh$ Am{U amoirmm AmoK {Q>nU H $nzr H$m`Xm 2014 À`m H$b_ 133, {Z`_ 7 Zwgma {Xboë`m _mzh$mzwgma pñdh$mamh AmhoV. B) H $nzr H$m`Xm H$b_ 164(2) Zwgma H$moUrhr g MmbH$ 31 _mm 2016 amoor g MmbH$ åhuyz Zo_Ê`mg AnmÌ Zgë`m~ÔbMo `mo½` Vo à_munì g MmbH$m H$Sy>Z àmá Pmbo Amho d g MmbH$ _ S>imZo Ë`mMr Zm X KoVbr Amho. \$) (H $nzr {Z`_) Am{W H$ Ahdmbmda A VJ V Am{W H$ {Z` ÌU Am{U Ë`mÀ`m A _b~omdurvrb H$m` j_vm `m g X^m V Am_Mo dojio OmoS>nÌH$ (Annexture ~r) nhmdo. J) H $nzr {Z`_ (Am {S>Q> d Am {S>Q>g ), 2014 À`m {Z`_ 11 Zwgma boimn[ajh$m À`m AhdmbmV g_m{dï> H$amd`mÀ`m BVa ~m~tmm _mz R>odyZ Am_À`m _Vo Am{U Amåhmg {_imboë`m _m{hvrzwgma d Amåhmg XoÊ`mV Amboë`m ñnï>rh$aumzwgma - 1) H $nzrà`m Am{W H$ ì`dñwoda n[aum_ hmob b Ago H$moUVohr A{Z{U V IQ>bo (H $nzr g X^m V) ZmhrV. 2) _ S>imZo ^{dî`mv {deof VmoQ>o `ovrb Ago H$moUVohr XrK _wxvrmo qh$dm gm{yv ì`dhma Ho$bobo ZmhrV. 3) H $nzrà`m Jw VdUyH$Xmam Mo {eju d g aju {ZYr_Ü`o dj H$aÊ`mV JaO hmovr Aem Hw$R>ë`mhr ah$_m ZmhrV. _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g gmr>r d H$[aVm \$_ a{oñq >oez Z. : S>ãë`y. lr. ìhr. nr. \$S>Ho$ ^m{jxma g^mgx Z ñwi nwuo {XZm H$ 3 gßq> ~a, 2016

12 11 _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g \$_ a{oñq >oez Z. : S>ãë`y. n[a{eï> ""Ao'' - ñdv Ì boim n[aju Ahdmb 103, _ok AnmQ> _ Q>g, g. Z. 39/33, Am`wd}X agemioodi, Am \$ H$d} amos>, nwuo B _ob : pnphadkeca@gmail.com H $nzrà`m 31 _mm, 2016 amoor g nboë`m dfm À`m Am{W H$ Vmio~ Xmg ~ YrMm H$m`Xoera d {Z`m_H$ ~m~tmm Ahdmb (n[aàn>ox) 1 _Ü`o C oi Ho$ë`mà_mUo) 1. A) H $nzrzo g»`më_h$ ~mah$mì`m gh g nyu Vnerb XoUmè`m Zm Xr `mo½` àh$mao R>odë`m AmhoV. `mv pñwa _mb_îmoà`m pñwvrmr Zm Xhr Amho. ~) Mmby dfm V ì`dñwmnzmzo pñwa _mb_îmomr dñvw{zð> ns>vmiur Ho$br Amho. nwñvh$mvrb Zm Xr d dñvw{zð> ns>vmiur `m_ü`o H$moUVrhr Ñî` V\$mdV AmT>ibobr Zmhr. H $nzrmm EHy$U ì`mn Am{U ì`dhma bjmv KoVm ns>vmiurmr dma dmarvm _m\$h$ Amho. 2. H $nzr hr godm XoUmar g ñwm Amho Ë`m_wio H $nzrh$s>o dñvw{zð>, g{dñva `mxr qh$dm gymr Zmhr. 3. H $nzr H$m`Xm H$b_ 189 _Yrb a{oñq>a_ü`o {ZX}erV Ho$boë`m H $ný`m Zm qh$dm BVa H$moUË`mhr njh$mam g (nmq>uo) VmaUmMr qh$dm {~ZVmaUmMr H$O} _ Oya Ho$bobr ZmhrV. g~~ ""X Am S> a'' _Yrb n[aàn>ox 3(3) H $nzrg bmjy Zmhr. 4. Amåhm g {_imboë`m _m{hvrzwgma, Am_À`m _Vo H$O}, Jw VdUyH$ H$O h_r d gwa{jvvm `m~m~v 2013 Mm H$m`Xm H$b_ 185 d 186 Zwgma H $nzrzo H$m` dmhr Ho$bobr Amho. 5. H $nzr H$m`Xm 2015 er {ZJS>rV H$moUË`mhr VaVwXr Am{U {Z`_m À`m Mm H$Q>rV amhÿz H$b_ 73 Vo 76 VmËn`m Zwgma H $nzrzo OZVoH$Sy>Z H$moUË`mhr R>odr pñdh$maë`m ZmhrV. Ë`m_wio H $nzr {Z`_ 2015 à_muo VaVwXr H $nzrg bmjy ZmhrV. 6. Amåhm g {_imboë`m _m{hvrzwgma, H $nzrà`m H$moUË`mhr CËnmXZ dm godoh$[avm ""X _ Q>oZÝg Am \$ H$m ñq> aoh$m S> g'' g ~ Yr H $nzr H$m`Xm H$b_ 148 A VJ V ^mav gah$mazo H$moUVohr {Z`_ KmbyZ {Xbobo ZmhrV. 7. A) Amåhmg {_imboë`m _m{hvr Am{U ñn{ï>h$aumzwgma Am{U Amåhr Vnmgboë`m H $nzrà`m Zm XrZwgma Am_À`m _Vo H $nzr (gd gmymaunuo) dmx Zgbobr, H$m`Xoera Xo`H$ (_mm 2016) ^aê`mv {Z`{_V Amho. Á`m_Ü`o ^{dî` {Zdm h {ZYr, Am`H$a, {dh«$sh$a, g nîmrh$a, ì`dgm` H$a d AÝ` H$m`Xoera Xo`H$m Mo Xo` ~mh$s Zmhr. 8. Am_Mo _Vo d {_imboë`m _m{hvrzwgma ~±Ho$g Xo` Agboë`m ah$_og ~ YmV H $nzr Xmofr Zmhr. (default) H $nzrzo gah$mah$sy>z qh$dm H$O nwadr>m H$aUmè`m g ñwmh$sy>z H$O KoVbobo Zmhr qh$dm H$O amoio H$mT>bobo ZmhrV. 9. Vmio~ XmMr nõv Am{U ì`dñwmnh$s` _m{hvr d ñn[ï>h$aumzwgma H $nzrzo OZVoH$Sy>Z H$moUË`mhr R>odr

13 12 ñdrh$maë`m ZmhrV. Ë`m_wio H$b_ 3 (9) à_muo Ë`m VaVyXr H $nzrg bmjy hmov ZmhrV. g~~ Ë`mg ~ Yr H$mhrhr C oi Ho$bobm Zmhr. 10. H $nzrmr nwñvho$ d Zm Xr VnmgUr Xaå`mZ, Amåhm g {_imboë`m _m{hvr d Iwë`memà_mUo df ^am V H $nzrzo AWdm H $nzr_ü`o H$moUVrhr ^«ï>mmmammr KQ>Zm Am_Mo {ZXe Zmg Ambr Zmhr qh$dm ì`dñwmnzmzo Ver _m{hvr {Xbobr Zmhr. 11. Vmio~ X nõvrzwgma Am{U ì`dñwmnzoh$s>yz {_imboë`m _m{hvr d ñn{ï>h$aumà_muo H $nzr H$m`Xm ^mj 197 eos>çyb (5) Imbr g MmbH$m Mm _ohzvmzm {Xbobm Amho. (`mo½` Ë`m _mý`voà_muo Ë`mMr ì`dñwm Ho$br Amho.) 12. Am_À`m _VmZwgma, Amnbr H $nzr hr {ZYr H $nzr (g ñwm) Zmhr. Ë`m_wio H$b_ 4 (12) À`m VaVyXr bmjy hmov ZmhrV. 13. Am_À`m _Vmà_mUo, bmjy hmoumè`m {hemo~ _mzm H$Zmà_mUo g ~ {YV njh$mam ~amo~a Pmbobo gd ì`dhma (^mj 177 d 188 H $nzr H$m`Xm 2013 AZwê$n) Am{W H$ Zm Xr_Ü`o XmIdbo AmhoV. 14. Vmio~ X nõvrzwgma d Amåhm g {_imbobr _m{hvr d ñn{ï>h$aumà_muo, `m dfm _Ü`o H $nzrzo gdbvrzo g_^mj {Xbobo ZmhrV qh$dm énm VarV H$O amo»`m Mm nyu AWdm A ev: ì`dhma Ho$bobm Zmhr. Ë`m_wio `m {R>H$mUr Ë`mMm C oi Zmhr. 15. Vmio~ X nõvrzwgma d {_imbobr _m{hvr Am{U ñnï>rh$aumzwgma, g MmbH$ qh$dm Ë`m À`m g ~ {YV ì`švter (non Cash) {dzmamoirmm ì`dhma Ho$bobm Zmhr. Ë`m_wio ^mj 3 (15) À`m VaVwXr bmjy ZmhrV. åhuyz Ë`mMm `owo C oi Ho$bobm Zmhr. 16. Am_Mo _VmZwgma, ^mj 45 Am`E ([apìh ~±H$ Am \$ B {S>`m H$m`Xm 1934) à_muo H $nzrà`m Zm XUrMr Amdí`H$Vm Zmhr. åhuyz `owo Ë`mMm C oi Ho$bobm Zmhr. _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g gmr>r d H$[aVm \$_ a{oñq >oez Z. : S>ãë`y. lr. ìhr. nr. \$S>Ho$ ^m{jxma g^mgx Z ñwi nwuo {XZm H$ 3 gßq> ~a, 2016

14 13 boim n[ajh$m Mm ñdv Ì Ahdmb (n[a{eï> ~r) _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g \$_ a{oñq >oez Z. : S>ãë`y. Am{W H$ ~m~tà`m Zm XrMm Ahdmb (npím hmamï > {dh$mg _hm. _`m.) A VJ V Am{W H$ ~m~tdarb ~ YZo - ^mj (1) Cn^mJ (3) H $nzr H$m`Xm 2013 (X A ŠQ>) Mm gošez 143 Zwgma Ahdmb. npím hmamï > {dh$mg _hm_ S>iÀ`m Am{W H$ Ahdmbmdarb A VJ V Am{W H$ ~ YZo Amåhr Vnmgbr (31 _mm, 2016Mr) VgoM Am{W H$ Zm XUr ~m~r~ôbmm Vmio~ Xhr nm{hbm. Am{W H$ ~m~tà`m Zm Xr~m~V ì`dñwmnzmmr O~m~Xmar :- MmQ> S> AH$m Q>Ýg² Am \$ B {S>`mÀ`m A VJ V Am{W H$ ~ YZm~m~VÀ`m _mj Xe H$ VËdmZwgma Am{W H$ Ahdmbmda A VJ V Am{W H$ ~ YZo KmbÊ`mgmR>r H $nzrmo ì`dñwmnz O~m~Xma Amho. `m O~m~Xmè`m_Ü`o EHy$U ì`dgm` {eñv~õ H$m` j_vozo MmbUo, ì`dñwm, H$m` dmhr, nwaoem A VJ V Am{W H$ ~m~tdarb ~ YZmMr A _b~omdur VgoM H $nzrà`m {Zð>oZwgma H $nzrmr ñwmda _mb_îmm gwa{jv R>odUo, ^«ï>mmma Am{U KmoQ>mio `mbm AQ>H$md H$aUo d emoy KoUo, {hemo~mv AMyH$nUm, nyu Vm AmUUo B. (H$ nzr H$m`Xm 2013 Zwgma) Jmoï>tMm g_mdoe hmovmo. boim n[ajh$m Mr O~m~Xmar : - Am_À`m boim n[ajumà`m AmYmao Ë`mda _V àh$q> H$aUo Am_Mo H$m_ Amho. H$m`Xm H$b_ 143 (10) 2013 Zwgma Am{W H$ Ahdmbmdarb A VJ V Am{W H$ ~ YZmdarb {hemo~vnmgurmr _mj Xe H$ VËdo bjmv KoD$Z Amåhr {hemo~ VnmgUr Ho$bobr Amho. hr VnmgUr A VJ V Am{W H$ ~ YZo d BpÝñQ>QçyQ> Am \$ MmQ> S> AH$m Q>Ýg²Mm Ahdmb - XmoÝhrg bmjy hmovo. Amåhr Z {VH$ JaOoAZwén VnmgUr H$m_ H$amdo, VgoM Am{W H$ Ahdmbm- da A VJ V Am{W H$ ~ YZm~m~V `mo½` ImÌr H$éZ KoUo hr _mzm H$Z Am{U _mj Xe H$ VËdm Mr Anojm Amho. Am{W H$ {ZdoXZm _Ü`o CKS> Ho$boë`m Jmoï>t~Ôb `mo½` Vr MmMUr d nwamdo VnmgUo `mmm g_mdoe boim n[ajumv hmovmo. n[ajh$m Zr {ZdS>bobr nõv hr Ë`m À`m {ZU `ešvrda Adb ~yz AgyZ Ë`m_Ü`o Am{W H$ Ahdmb MwH$sMo V`ma Ho$bm Amho qh$dm H$gm `mà`m _yë`_mnzmmm A V^m d hmovmo. `m OmoIr_nyU _wë`_mnzmv H $nzrà`m A VJ V {Z` ÌU nõvrzwgma V`ma Ho$bobo Am{W H$ Q>rnU n[apñwvrzwgma d `mo½` nõvrzo Ho$bo Amho H$m? ho boimn[ajh$ {dmmamv KoVmV. H $nzrà`m A VJ V Am{W H$ {Z~ªY ì`dñwo~m~v {dmma H$aVm, Amåhmg {_imbobr _m{hvr nyu Am{U `mo½` AgyZ ns>vmiur Ahdmbmg AmYma^yV Amho Agm Amåhmg {dídmg dmq>vmo. Am{W H$ d Îmm Vm~m~V Am{W H$ {Z~ªY (A VJ V) AmH$bZ :- Am{W H$ d Îmm Vmdarb H $nzrmo A VJ V {Z~ªY hr EH$ ì`dñwm Amho. Á`m `mojo ì`dhmamv _mý` Aem {hemo~ {Z`_mZwgma ~mhç H$maUmgmR>r Am{W H$ Zm Xr V`ma H$aUo d Am{W H$ d Îmm Vm~m~V ImVaO_m H$aUo eš` hmovo. H $nzr Am{W H$ d Îmm Vmda, H $nzrà`m Am{W H$ A VJ V {Z~ªYm_Ü`o nwt>rb ~m~tmm g_mdoe hmovmo. 1) OwZo Xáa g ^miuo, Á`mÛmao H $nzrmm ì`dhma d ñwmda _mb_îmo{df`r `mo½` Aem ~mah$mì`m{zer _m{hvr {_ivoo. 2) _mý`vmàmá {hemo~ {Z`_m Zwgma, Am{W H$ Zm XrH$[aVm Amdí`H$ gd ì`dhmam Mr Zm X `mo½` VèhoZo Pmbr Amho, Aer ImÌr XoUo VgoM H $nzrmm IM d `oumao n go `m Mo g MmbH$ _ S>i Am{U g Mmb` `m Mo A{YH$mamZo {Z`moOZ hmov Amho `mmr ImÌr XoUo, J a _mjm Zo AWdm MwH$sÀ`m nõvrzo H $nzrà`m _mb_îmomm dmna, {dh«$s

15 14 AWdm Vm~m KoUo BË`mXr~m~V `mo½` Vr _m{hvr XoUo. Á`m_wio H $nzrà`m AW H$maUmda {dn[av n[aum_ hmod$ eh$vmo. Am{W H$ Ahdmbmda A VJ V Am{W H$ {Z` ÌUmÀ`m _yià`m (Inherent) _`m Xm :- Am{W H$ Ahdmbmda A VJ V Am{W H$ {Z` ÌUmÀ`m _`m Xm Agë`mZo, A`mo½` àh$mamo ì`dñwmnz, {Z` ÌUmda A{VH«$_U, J aì`dñwm AWdm ^«ï>mmma hmod$ eho$b d {ZXe Zmg `ouo eš` hmouma Zmhr. Am{W H$ Ahdmbmda A VJ V Am{W H$ {Z` ÌU ho ^{dî`mvrb gmxarh$aum_wio YmoH$mXm`H$ hmod$ eh$vo. OwidyZ KoÊ`mÀ`m à{h«$`m Imbmdy eh$vo. _V : Am_Mo _Vo Am{W H$ Ahdmbmda AV J V Am{W H$ {Z` ÌU H$aÊ`m~m~V H $nzr H$m` j_nuo H$m_ H$arV Amho. (31 _mm, 2016) hr ~m~ 3/9/2016 Am{W H$ Ahdmbmda A VJ V Am{W H$ {Z` ÌU n[a_mu (Criteria) Zwgma H $nzrzo A _bmv AmUbr Amho. VgoM Am {S>Q> Am \$ BÝQ>aZb \$m`zmz{e`b H $Q >moëg² (Jm`S>Ýg ZmoQ>) à_muohr H $nzr H$m` av Amho. (BpÝñQ>Q>çyQ> Am \$ MmQ> S> AH$mD $Q>ÝQ>g `m Zr Omar Ho$bobo) _o. nr. EZ. \$S>Ho$ Am{U H $nzrà`m dvrzo d gmr>r. _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g À`m dvrzo d gmr>r \$_ a{oñq >oez Z. : S>ãë`y. lr. ìhr. nr. \$S>Ho$ ^m{jxma g^mgx Z ñwi nwuo {XZm H$ 3 gßq> ~a, 2016

16 15 n{ü hmamï > {dh$mg _hm_ S>i (_`m.) 31 _mm, 2016 Mm Vmio~ X Vnerb {Q>nUr AIoa H«$. é. bmim V é. bmim V I 1) {ZYr Am{U O~m~Xmar ^mjymah$m Mm {ZYr A) ^mj ^m S>db ~) amird {ZYr d {eëbh$ (257.18) 2) {db ~rv O~m~Xmè`m A) XrK _wxvrmo `ouo ~) {db {~V H$a O~m~Xmar ({Zìdi) H$) BVa XrK _wxvrà`m O~m~Xmar S>) XrK _wxvrà`m VaVwXr ) Mmby XoUr A) ì`mnmar XoUo ~) BVa Mmby XoUo H$) bkw _wxvrà`m VaVwXr EHy$U II _mb_îmm 1) AàM{bV _mb_îmm(zm ZH$a Q> A goq>g) A) pñwa _mb_îmm 12 i) Iar _mb_îmm ii) AZmH$bZr` _mb_îmm ~) AàM{bV Jw VdUyH$m H$) XrK _wxvrmr H$O} d A{J«_o B) BVa AàMbrV _mb_îmm ) Mmby _mb_îmm A) Mmby Jw VdUyH$m - - ~) ì`mnmar `ouo - - H$) amoh$s> d Ë`mg_mZ S>) bkw _wxvrmr H$O} d A{J«_o B) BVa Mmby _mb_îmm EHy$U {heo~m À`m YmoaUm Mm _hîdnyu gmam e BVa Q>rnm gmo~v {Xë`m Joboë`m Q>rnm `m Am{W H$ {ZdoXZm À`m Amdí`H$ ^mj AmhoV. `ouoà_muo Am_Mm `m VmaIoMm Ahdmb _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g \$_ a{oñq >oez Z. : S>ãë`y. lr. ìhr. nr. \$S>Ho$ ^m{jxma g^mgx Z ñwi nwuo, [XZm H$ 3 gßq> ~a, 2016 gxm{ed gwadgo ì`dñwmnh$s` g MmbH$ g MmbH$ _ S>imgmR>r d Ë`m Mo dvrzo n. _. {d. _hm. _`m. A{^Z XZ _moao g MmbH$ {dh«$_ Hw$_ma g MmbH$ H$m{eZmW S>oH$mQ>o g MmbH$ g O` XoJm dh$a g MmbH$

17 16 n{ü hmamï > {dh$mg _hm_ S>i (_`m.) (31 _mm, 2016 AIoa) dfm Mo Z\$m - VmoQ>m nìh$ AZw. Vnerb {Q>nUr AIoa AIoa H«$. Z é. bmim V é. bmim V 1) Am{W H$ ì`dhmamvyz {_imbobm _hgyb ) BVa CËnÞ ) EHy$U _hgyb (1+2) ) IM : H$m_Jma bm^ IM Am{W H$ qh$_v Kgmam d A_moQ>m `PoeZ IM BVa ì`dñwmnh$s` d {dh«$s IM gm_wx{`h$ gm_m{oh$ O~m~Xmar ) EHy$U IM ) AndmXmË_H$ d AgmYmaU ~m~r d H$a nyd Z\$m (3-5) ) JVdfm Vrb Jmoï>r 24 (0.06) ) H$a nyd Z\$m/(VmoQ>m) (6-7) ) H$am Mm IM 1) Mmby H$a ) {db ~rv H$a ) H$mbmdYrVrb Z\$m/(VmoQ>m) (8 + 9) ) {Zìdi Z\$m ) àë`oh$ Ý`m` hšh$ g_^mj {_ih$v (àë`oh$ eoaamr Xe Zr qh$_v é. 100/-) 25 1) _yb^yv ) gm å` {heo~m À`m YmoaUm Mm _hîdnyu gmam e BVa Q>rnm gmo~v {Xë`m Joboë`m Q>rnm `m Am{W H$ {ZdoXZm À`m Amdí`H$ ^mj AmhoV. `ouoà_muo Am_Mm `m VmaIoMm Ahdmb _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g \$_ a{oñq >oez Z. : S>ãë`y. lr. ìhr. nr. \$S>Ho$ ^m{jxma g^mgx Z ñwi nwuo, [XZm H$ 3 gßq> ~a, 2016 gxm{ed gwadgo ì`dñwmnh$s` g MmbH$ g MmbH$ _ S>imgmR>r d Ë`m Mo dvrzo n. _. {d. _hm. _`m. A{^Z XZ _moao g MmbH$ {dh«$_ Hw$_ma g MmbH$ H$m{eZmW S>oH$mQ>o g MmbH$ g O` XoJm dh$a g MmbH$

18 17 n{ü hmamï > {dh$mg _hm_ S>i (_`m.) 31 _mm 2016 amoor g nboë`m dfm H$[aVm amoirmm AmoK (Cash Flow) XmI{dUmar Q>rn H«$. Vnerb 31 _mm 2016 df AIoa én`o bmimv 31 _mm 2015 df AIoa A) Mmby CÚmoJmVrb amoirmm AmoK H$a nyd Z\$m H$[aVm OwidUr Kgmam _mjrb H$mimVrb IM 2.82 bm^m e {_ih$v ì`momdarb IM ^m S>db ~Xbm nydumm H$m` av Z\$m OwidUr H$arVm bkw _wxvrmo H$O d CMb `m _Yrb dmt>/cvma (5.95) BVa Mmby _mb_îmovrb dmt>/cvma (119.06) (19.00) XrK _wxvrmo H$O d CMb `m _Yrb dmt>/cvma BVa dmnamv Zgboë`m _mb_îmovrb MT>/CVma (99.09) (22.12) BVa AàM{bV Jw VdUyH$ ì`dgm`mvrb XoÊ`m _Yrb dmt>/cvma (40.68) bkw _wxvrà`m VaVwXrVrb MT>/CVma 6.74 (14.40) {XK _wxvrà`m VaVwXrVrb MT>/CVma (0.94) -- BVa XrK _wxvrà`m O~m~Xmè`m Vrb MT>/CVma BVa Mmby O~m~Xmar dmt>/cvma (2.82) Mmby CÚmoJmVyZ {_imbobr amoh$s> ^abobo H$a Mmby CÚmoJmVyZ {_imbobr (dmnabobr) {Zìdi amoh$s> ~) ^m S>dbr H$m`m Vrb amoirmm AmoK pñwa _mb_îmm IaoXr 1.12 (2.40) pñwa _mb_îmm{dh«$s ^m S>dbr CÚmoJmVyZ {_imbobr {Zìdi amoh$s> 1.12 (2.40) H$) Am{W H$ H$m`m Vrb amoirmm AmoK ^abobo ì`mo (40.92) (40.51) bm^m e {_ih$v bm^m e dmq>n (30.58) - bm^m e dmq>nmdarb H$a (5.29) - Am{W H$ H$m`m VyZ {_imbobr amoh$s> ({Zìdi) {Zìdi amoh$s> qh$dm Ë`mg_mZ (A + ~ + H$) amoh$s> - gwédmvrmr {e H$ d Ë`mg_mZ ~ X H$aVmZm amoi {e H$ d Ë`mg_mZ amoh$s> d Ë`mg_mZ A V^m d Agboobo ~±Ho$H$S>rb {eëbh$ ~±Ho$H$S>rb R>odr (12 _{hzo _wxv) hmvmvrb amoh$s>

19 18 Q>rnm 1. darb amoirmm AmoK {ZdoXZ ho {hemo~vnmgur _mzh$ 3(Ao Eg 3) H $eâbmo ñq>oq>_ Q> _Yrb ""BZS>m`aoŠQ> _ows>'' Zwgma V`ma Ho$bo Amho. 2. amoirmm AmoK {ZdoXZmVrb amoh$s> d amoh$s> g_mz `m_ü`o ~±Ho$Vrb amoh$s> hmvr Agbobr amoh$s> Am{U 3 _{hzo qh$dm H$_r _wxvrà`m bkw_wxv Jw VdUwH$sMm g_mdoe hmovmo. 3. H $gmv {Xbobo AmH$S>o ~mhoa OmUmam amoirmm AmoK Xe {dvmo. `mà_muo Am_Mm Ahdmb : _. nr. EZ. \$S>Ho$ Am{U H $. MmQ> S> AH$m Q>ÝQ>g \$_ a{oñq >oez Z. : S>ãë`y. lr. ìhr. nr. \$S>Ho$ ^m{jxma g^mgx Z ñwi nwuo, [XZm H$ 3 gßq> ~a, 2016 gxm{ed gwadgo ì`dñwmnh$s` g MmbH$ g MmbH$ _ S>imgmR>r d Ë`m Mo dvrzo n. _. {d. _hm. _`m. A{^Z XZ _moao g MmbH$ {dh«$_ Hw$_ma g MmbH$ H$m{eZmW S>oH$mQ>o g MmbH$ g O` XoJm dh$a g MmbH$

20 19 n{ü hmamï > {dh$mg _hm_ S>i (_`m.) 31 _mm 2016 amoor g nboë`m dfm À`m Am{W H$ {ZdoXZmgmo~V OmoS>boë`m {Q>nm : 1. ì`dgm`mmo ñdê$n n{ü hmamï > {dh$mg _hm_ S>i (_`m.) hm emgzmmm A {JH $V ì`dgm` Amho. \«$H$s J H$aUo d n ZH$mS> {dh$uo, _ir (_mobo gog) Mr VnmgUr BË`mXr ì`dgm`mv Jw Vdbobm Amho. 2. _hîdmmr boim YmoaUo : Ao) Am{W H$ {ZdoXZo V`ma H$aÊ`mMm AmYma Am{W H$ boio ho dmñvd Am` àmßvr `m nüxvrzo, ì`dgm` Mmby Amho, `m AmYmamda ~Z{dbo AmhoV. _mì ~ro ^m S>db H$Om ~m~v g {MV ì`mo (X S> ì`mo) Am{U H$_ Mmar H$Om darb, ì`mo, boio _mzho$ (^mavmvrb) d Ë`mg ~ Yr H$m`Xo (X A ŠQ>) gd gmymau n[anìh$ 16/2013 (13 gßq> ~a 2013) CÚmoJ ì`dhma ImVo ({_{ZñQ >r) H $nzr A ŠQ> ^mj 133 BË`mXr _mý` H$éZ Ë`m AZwgma CËnÞ åhuyz pñdh$mabo AmhoV. ~r) A XmOmMm dmna (EpñQ>_oQ>g²) gd gm_mý`nuo ^mavmv pñdh$maë`m Joboë`m (GAAP) boio VÎdmZwgma Am{W H$ boio V`ma H$aÊ`mgmR>r Am{U Ahdmbmda n[aum_ H$aUmè`m O_m _mb_îmm, VaVwXr, _hgyb d IM Am{U Am{W H$ bo»`m À`m {Xder CKS> Pmboë`m A{ZpíMV VaVwXr `m Mm A XmO d AZw_mZo V`ma H$aÊ`mgmR>r ì`dñwmnzmmr Amdí`H$Vm AgVo. Oar ho A XmO ì`dñwmnh$mà`m Mmby _mb_îmm Am{U {H«$`m `m À`m CÎm_ kmzmda AYm[aV Agbo Var `m A XmOmV d àë`j n[aum_mv \$ah$ {XgyZ `ovmo. gr) pñwa _mb_îmm/a{z{üv_mb_îmm pñwa _mb_îmm hr _yi qh$_vrvyz g {MV Kgmam dom H$ê$Z Xe {dbr Amho. _mb_îmoà`m EHy$U qh$_vr_ü`o IaoXr qh$_v, ^ms>o, OH$mV, H$a d _mb_îmm dmnaê`m`mo½` H$aÊ`mH$[aVm bmjumam àmg {JH$ IM `m Mm g_mdoe hmovmo. A{Z{üV _mb_îmm hr AmoiIbr OmVo, Oa _mb_îmoer g ~ Y OmoS>Ê`m`mo½` ^{dî`mvrb g ^dzr` Am{W H$ \$m`xo H $nzrg {_ivrb Am{U _mb_îmomr qh$_v ImÌrnyd H$ _moovm `ob b. KamVrb dmnamgmr>r AmUbobo g JUH$ H$m` H«$_ Am{U BVa g ~ {YV H$m` H«$_ hr A{Z{üV _mb_îmm hmo`. S>r) Kgmam H $nzr H$m`Xm 2013 n[a{eîq> 2 AZwgma bmh$s>r gm_mz d pñwa ~g{dboë`m dñvy gmosy>z Cn`wŠV Am`wî`mda ñq >oq> bmb Z _ows> nüxvrzo AmH$maÊ`mV Ambm Amho. Ë`m À`m Cn`wŠV Am`wî`mMm g jon nwt>o {Xbm Amho. g JUH$ d no[a\o$aëg - 3 df} H$m`m b`rz gmyzo - 5 df} bmh$s>r gm_mz, pñwa ~g{dboë`m dñvy - 10 df} B_maV - 60 df} gìh a - 6 df} dmhzo - 8 df} ì`dñwmnzmzo R>a{dë`mZwgma H$m åß`wq>a gm âq>doaa darb Kgmam hm 10 dfmªh$[avm Amho. B) {_ih$vrmo ZwH$gmZ ì`dñwmnz _YyZ _YyZ A VJ V Am{U ~mø Cnm` dmnê$z _mb_îmog ZwH$gmZ hmob b Aer eš`vm Agë`mg Ë`mMr qh$_v R>a{dVo. Oa _mb_îmomo ZwH$gmZ Pmbo Agob Va _mb_îmoà`m EHy$U Agboë`m ah$_omo dgwbr `mo½` ah$_odarb A{YŠ` ho ZwH$gmZrMm VmoQ>m åhuyz H $nzr J hrv YaVo.

21 20 E\$) Jw VdUwH$m XrK _wxvrà`m Jw VdUwH$s_Ü`o àë`oh$ J wvduyh$ hr {VMr àë`j g nmxz qh$_v, dom qh$_vrvrb KQ>rMr VaVyX - Oa hr KQ> VmËnwaVu Zgob Va - `m àh$mao Jw VdUwH$sMr qh$_v H$mT>br OmVo. Mmby Jw VdUwH$m {H$_mZ qh$_v d Mm Jbo _yë` Aem AmhoV. Jw VdUwH$sÀ`m qh$_vrv g nmxz Xbmbr, \$s d H$a `m Mm g_mdoe hmovmo. Or) _hgyb {Z{üVr 1) Am{W H$ \$m`úm Mm AmoK H $nzrh$s>o Mmby am{hb Am{U _hgyb ImÌrnyd H$ JUbm OmB. `m _`m XoV amhÿz _hgyb AmoiIbm OmVmo. {hemo~mmr nwñvho$ hr g {MV Am` {Z{üVVoda AmYm[aV AmhoV. _mì \$ŠV ~ro ^m S>db `moozo~m~v g {MV ì`mo (X S>ì`mO){_imë`mZ Va CËnÞ åhuyz {Z{üV Ho$bo AgyZ `mgmr>r ^mav gah$maà`m CÚmoJ _ Ìmb`- H $nzr ì`dhma ImVo ({X. 10 gßq> ~a 1990) H«$.Or.Eg.Ama 770(B) Zwgma nadmzjr {_imbr Amho. H$_ Mmar H$Om darb ì`mo ho {_imë`mz Va CËnÞ åhuyz {Z{üV Ho$bo Amho. VgoM Bnrnr `moozoa VJ V gah$mabm Xo` Ago ì`mo ho gah$mabm Xo` Agboë`m ah$_oda ZgyZ Vmio~ X VmaIon`ªV `m `moozoà`m bm^mwvh$sy>z dgyb H$aÊ`mV Amboë`m ah$_oda AmYm[aV Amho. EM) bm^m e * bm^m e ah$_omr àmár Pmë`mZ Va bm^m e {Z{üV hmovmo. * ñq> ån \«±$qh$j gw{dyovyz {_imbobo CËnÞ J«mhH$m À`m XñVm Mo ñq>±n \«±$qh$j nyu Pmë`mZ VaM Ë`mda {_imbobo H${_eZ d godmewëh$ ho CËnÞ åhuyz J«mø Yabo OmVo. Am`) emgzmmo AZwXmZ Kgmam `mo½` _mb_îmoer g ~ {YV {_iumao emgzmmo dm AÝ` AZwXmZ ho à_wi AZwXmZ åhuyz YaÊ`mV Ambo AgyZ Vo {db ~rv CËnÞ _mzê`mv Ambo AgyZ Z\$m-VmoQ>m nìh$m_ü`o Á`m H$mbmdYrV Kgmam Zm X{dbm Amho, Ë`mV XmI{dbo Amho. XodXmgr `moozoh$[avm {_imbobo é bmi ho `m `moozovrb _mb_îmoer OwiUr Ho$bo ZmhrV. n«dv H$ ghmæ` ñdénmvrb gah$mar AZwXmZ Á`m à_muo Jw VdUyH$ Ðì` ghmæ`, Á`m_Ü`o gd gmymaunuo nav\o$s> Ano{jV Zmhr VoWo ho ^m S>dbr J JmOi åhuyz J {hv Yabo OmVo. gdbvrà`m XamV {Xboë`m, gm n{îmh$ ZmhrV Aem ñdénmvrb _mb_îmm Mo emgzmmo AZwXmZ ho Ë`m À`m àmßv qh$_vrà`m AmYmao Zm X{dbo OmVo. _mo\$v {Xboë`m gm n{îmh$ ZmhrV Aem _mb_îmm À`m ~m~vrv ho AZwXmZ AË`ën åhuyz Zm X{dbo OmVo. BVa emgh$s` AZwXmZ d Ðì`ghmæ` ho Ë`m H$mimVrb àmßvr åhuyz AmoiIbo OmVo. Oo nüxveranuo AmYmamda ^anmb H$arVm `mo{oboë`m qh$_vrer OwiUmao hdo. Or) {Zd {Îm Am{U BVa H$_ Mmar bm^ bkw H$mbmdYr \$m`xm `moozm - Z\$m/VmoQ>m nìh$mv {Xboë`m Joboë`m {dzmgdbv IMm Mr ašh$_ Or Ë`m dfm V g ~ YrV godm {Xbr Jobr `mg bkw H$mbmdYr H$_ Mmar bm^ `moozm AmoiIbo OmVo. aooà`m qh$_vrmm A XmO XrK H$mbmdYrMo H$_ Mmar bm^, Ogo H$s njmar aom amo{ih$au ho {d_m emó nüxvrzo (Actuarial Valuation) H$mTy>Z Vo Am`w{d _m _mñq>a nm {bgr Z. Or.Eb.B.Eg _Ü`o O_m Ho$bo AgyZ Am`w{d _m _hm_ S>imZo aooà`m amo{ih$aumimbr `oumao gd bm^ XoÊ`mMo _mý` Ho$bo Amho. CnXmZ JV ZmoH$arVrb bm^; Ogo H$s CnXmZ ho {Z{üV bm^ `moozm R>adyZ Vo {d_memó nüxvrzo H$mTy>Z Am`w{d _m \ $S>mV dj Ho$bo Amho. H$o) H$a Am`H$a IMm _Ü`o Mmby H$a, {db ~rv H$a ^ma qh$dm CYmar, {H$_mZ {dh$ën H$a `m Mm g_mdoe hmovmo. Mmby H$a - H$amVrb gyq>, H$nmV Am{U _m\$s `m Mr {Z{üVr {dmmamv KoVë`mZ Va H$a `mo½` {_ih$vrda H$amMr VaVyX àm{bv H$a H$m`ÚmZwgma Ho$br OmVo. {db {~V H$a - B pñq>q>çyq> Am \$ MmQ> S> AH$m Q>g (B {S>`m) `m Zr Omar Ho$boë`m AH$m qq>j ñq>±s>s> -22 AH$m Q>tJ \$m a Q> Šgog Am \$ BÝH$_ Zwgma {db {~V H$a hm n[aum_ ñdê$nr nwñvh$s Z\$m d H$a `mo½` Z\$m `m À`m _Yrb H$mbmdYrVrb

22 21 \$ah$mzwgma qh$dm Iar ^y{_h$m KoD$Z Vmio~ XmMo {Xder H$amMo Xa Am{U H$m`Xm dmnê$z {heo~mv KoVbm Amho. ^{dî`mv nwaogo CËnÞ CnbãY Agob, Ho$di `m _m\$h$ {Z{üVrÀ`m _`m XoV, Á`m àh$mao _mb_îmomo gë` ñdê$n AmoiIVm `od$ eho$b `m nmœ ^y{_da {db {~V H$a _mb_îmm AmoiIbr OmVo. {H$_mZ {dh$ën H$a (MAT) - {H$_mZ {dh$ënh$a - F$UH$a H$m`Úm Zm AZwgê$Z ^{dî`mvrb Am`H$a VaVwXtÀ`m OwidUyH$sÀ`m énmzo Am{W H$ \$m`xo dmt>{dvmo, Oa H $nzr gm_mý`h$a, {ZX}erV H$mimV ^aob Agm {dœmg Agob, Va Vmo _mb_îmm åhuyz AmoiIbm OmVmo. Ho$) à{v^mj {_ih$v _yb^yv à{v^mj {_ih$v hr Ý`m` hšh$ g_^mj YmaH$m er g ~ Y bmdê`momo½`m Ë`m H$mbmdYrVrb CRy>Z {XgUmè`m dozxma Ý`m` hšh$ g_^mjmà`m gamgar g»`ozo {Zìdi Z\$m qh$dm VmoQ>çmg ^mjyz H$mT>br Amho. gm å` à{v^mj {_ih$v H$mT>Ê`mÀ`m hovyzo, Ý`m`hŠH$ g_^mjymah$m er g ~ Y bmdê`momo½`m Ë`m dfm V Pmboë`m Z\$m qh$dm VmoQ>m Am{U CRy>Z {XgUmè`m dozxma Ý`m`hŠH$ g_^mjm À`m Ë`m dfm Vrb gamgar g»`m `m Mr gm å`vomr eš`vm Xe {dumè`m Ý`m`hŠH$ g_^mjm À`m n[aum_m H$[aVm OwiUr Ho$br Jobr Amho. Eb) VaVwXr Am{U AmH$pñ_H$Vm gw{e{jv ~oh$ma `moozoimbr àmá Agwa{jV H$Om gmr>r gah$mabm Xo` Agboë`m ì`momì`{v[ašv, VaVwX _mý` Ho$br Amho H$s, Ooìhm ì`mnmar g ñwoda _mjrb KQ>ZoÀ`m n[aum_ ñdê$n EImXo F$U Amho d F$U \o$s>ê`mgmr>r Cnm`m Mr JaO Amho Á`m `mojo `mo½` Ago A XmOnÌH$ H$aVm `ob b. àë`oh$ Vmio~ XmÀ`m VmaIon`ªV Ë`mMo qghmdbmoh$z Ho$bo Amho d gü`mà`m ì`dñwmnzmmo A XmO nìh$mv Ë`mMo à{vq~~ {Xgob Aer OwidUr Ho$br Amho. ì`dñwmnzmzo `mv Jw Vboë`m KQ>Zm Am{U H$m`Xoera ~moy `m À`m H$miOrnyd H$ qh$_v{z{üvr Z Va AmH$pñ_H$ VaVwXrMm Am{W H$ {ZdoXZmV {Q>nU `m ñdê$nmv àh$q> Ho$ë`m AmhoV. bo»`m À`m YmoaUmZwgma AmH$pñ_H$ _mb_îmm `m AmoiIë`m OmV ZmhrV qh$dm CKS> Ho$ë`m OmV ZmhrV. E_) amoh$s> d Ë`mg_mZ H $e âbmo {ZdoXZmÀ`m hovyzo ~±Ho$Vrb d hmvmv Agbobr amoh$s> Am{U gwédmvrà`m bkw Jw VdUwH$m Á`m VrZ _{hzo qh$dm H$_r _wxvrà`m AmhoV Ë`m Mm amoh$s> d Ë`mg_mZ _Ü`o g_mdoe hmovmo.

23 22 n{ü hmamï > {dh$mg _hm_ S>i (_`m.) 31 _mm 2016 amoor g nboë`m dfm H$[aVm Am{W H$ {ZdoXZm À`m Q>rnm Q>rn 3 - ^mj ^m S>db A{YH $V Vnerb 31 _mm 2016 amoor 31 _mm 2015 amoor 5,00,000 Ý`m` hšh$ g_^mj é. 100 àë`oh$s H$mT>Ê`mV Ambobo, _mý` Pmbobo d ^aum Pmbobo Ý`m`hŠH$ g_^mj àë`oh$s é. 100/ (_mjrb dfu ) EHy$U Q>rn 3.1 dfm À`m gwédmvrg d dfm À`m eodq>r à_wi 31 _mm 2016 amoor 31 _mm 2015 amoor g_^mjm À`m g»`omm _oi g_^mj g»`m ašh$_ g_^mj g»`m ašh$_ dfm À`m gwédmvrg à_wi g_^mjm Mr g»`m A{YH$ df ^amv H$mT>Ê`mV Ambobo OmñVrMo g_^mj dom df ^amv X S>mXmIb/naV KoVbobo g_^mj dfm À`m eodq>r à_wi g_^mjm Mr g»`m Q>rn 3.2 : Ý`m` hšh$ g_^mjm g OmoS>bobo hšh$/_wxv H $nzrh$s>o \$ŠV EH$mM djm Mo àë`oh$s é. 100/- `m g_mz qh$_vrmo Ý`m` hšh$ g_^mj AmhoV. àë`oh$ Ý`m` hšh$ g_^mj YmaH$mg à{v g_^mj EH$ _V XoÊ`mMm A{YH$ma {Xbobm Amho. Oa H $nzrmo {Xdmio dmobo Ago Pmbo Va H $nzrà`m _mb_îmomo gd àw_ ng Vr XmI{dUmè`m dmq>nmz Va Cabobr _mb_îmm {_iê`mg Ý`m` hšh$ g_^mjymah$ hšh$xma Agob. ho dmq>n Ý`m`hŠH$ g_^mj YmaH$mH$S>o Agboë`m g_^mjm À`m g»`oer à_m{uv Agob. Q>rn H $nzrà`m 5% hÿz A{YH$ g_^mj YaH$m Mr g»`m Vnerb 31 _mm 2016 amoor g_^mjm Mr g»`m g_^mj % 31 _mm 2015 amoor g_^mjm Mr g»`m g_^mj % Ý`m` hšh$ g_^mj _hmamï > emgz % % % % {dvarv g_^mjm n H$s àë`oh$s é. 100 Mo nyu ^aum Pmbobo g_^mj amoi ah$_oì`{v[ašv Ago Am{U àë`oh$s 100 é. Mo nyu ^aum Pmbobo g_^mj ho ~jrg (~mozg) énmzo dmq>ê`mv Ambo.

24 23 n{ü hmamï > {dh$mg _hm_ S>i (_`m.) 31 _mm 2016 amoor g nboë`m dfm H$[aVm Am{W H$ Zm Xrdarb Q>rnm Q>rn 4 amird {ZYr d {eëbh$ Vnerb 31 _mm 2016 amoor 31 _mm 2015 amoor ^m S>dbr J JmOir : _mjrb Vmio~ Xmà_mUo (A{YH$) Mmby dfm V di{dbobr - - (dom) Mmby dfm V {bhrbr Jobobr - - EHy$U (Ao) BVa amird {ZYr : _mjrb Vmio~ Xmà_mUo XodXmgr àh$ënmgmr>r ^m S>db ghm` {ZYr (Q>rn 4.1 nhm) ~ro ^m S>db `moozo A VJ V ~w{s>v/g e{`v `our `m VaVwXrImbr emgzmmo AZwXmZ Ðì` ghmæ` `moozm : \«±$qh$j _Yrb MT>-CVma {ZYr (Q>rn 4.2 nhm) (A{YH$) Mmby dfm V di{dbobr - - (dom) Mmby dfm V {bhrbr Jobobr - - EHy$U (~r) A{YŠ` : Z\$m/VmoQ>m nìh$mvrb {eëbh$ _mjrb Vmio~ Xmà_mUo (289.85) ( ) A{YH$ `m H$mimVrb Z\$m/VmoQ>m dom ZdrZ H $nzr H$m`Xm (Q>rn 12.1 nhm) Zwgma Kgmè`mMm {ebh$sdarb n[aum_ dom : gwm{dbobm bm^m e (30.58) -- dom : bm^m e {dvau H$a (5.29) -- EHy$U (gr) (289.85) EHy$U (Ao+~r+gr) (257.18) Q>rn 4.1 XodXmgr àh$ënmgmr>r ^m S>db ghmæ` {ZYr Vnerb gwédmvrmr {eëbh$ dmt> df ^amv dmnabobm A {V_ {eëbh$ g_mo H$ë`mU Zm~mS> (KS>çmi OwiUr-dgVrJ hmh$[avm) {ó`m d _wbm À`m{dH$mg {d^mjmh$[avm Am gr E\$ (B_maV d ` Ìgm_wJ«r) Zm~mS> (dh $eos> H$[aVm) Q>rn 4.2 ApñWa \«±$qh$j {ZYrgmR>r amird ašh$_ Mmby dfm _Ü`o _ S>imZo XñVEodOm da A`mo½` R>go C_Q>{dÊ`mÀ`m MwH$s_wio hmoumao ZwH$gmZ Am{U VmoQ>o ^ê$z H$mT>Ê`mgmR>r nwaoer VaVyX H$aÊ`mH$[aVm ApñWa \«±$H$s J {ZYrgmR>r amird ašh$_omr VaVyX Ho$bobr Zmhr. Am {\$g Am \$ BÝñnoŠQ>a OZab Am \$ a{oñq >oez A ÝS> H $Q >moba Am \$ ñq> ång² `m Zr \«±$qh$j _erzà`m dmnamg ~ Yr R>adyZ {Xboë`m H$m` nüxvrzwgma _{ez dmnavmzm Pmboë`m MwH$s_wio Or MwH$sMr Zm X hmovo, Ë`m_wio Oo ZwH$gmZ hmovo Ë`m~m~V {dh«o$vm, Z dmnaë`m Joboë`m ah$_oh$[avm OwidUr _mjy eh$vmo d _hm_ S>img Ë`m ah$_omm navmdm {_iy eh$vmo. Ë`m_wio AmVm _hm_ S>imMo Ago _V Pmbo Amho H$s, \«±$H$s JÀ`m ApñWa {ZYrgmR>r VaVwXrMr JaO Zmhr.

25 24 Q>rn 5 XrK _wxvrmr H$O} (Agwa{jV/H$ÝgrS>S> JwS>) _hmamï > emgzmh$sy>z H$[aVm ~ro ^m S>db ghmæ` `moozm - gmymau ~ro ^m S>db ghmæ` n{ü_ KmQ> joì {dh$mgmh$[avm àdv ZmË_H$ CnH«$_m gmr>r ~ro ^m S>db ghmæ` `moozm-am{xdmgr JQ>m gmr>r EHw$U ~ro ^m S>db ghmæ` `moozoh$[avm _hmamï > emgzmh$sy>z H$O àmár Pmbr. Ë`mH$[aVm _hm_ S>i A _b~omdur H$aUmar g ñwm hmovr. Ë`m `moozm AmVm ~ X Pmë`m AmhoV. na Vw Ë`m À`m g ~ YrMo H$m_H$mO d WH$~mH$sMo H$m_ AOyZ gwê$ Amho. hr H$O} 12 _{hý`m nojm OmñV H$mimgmR>r Xo` AmhoV Ago _mzê`mv Ambo Amho. Q>rn 6 {db ~rv H$a O~m~Xmar 31 _mm 2016 amoor 31 _mm 2015 amoor WDV H $nzr H$m`ÚmZwgma WDV Am`H$a H$m`ÚmZwgma H $nzr H$m`Xm d Am`H$a H$m`Xçm _Yrb OmñVrMm WDV Vmio~ XmÀ`m VmaIoÀ`m {Xder {db ~rv H$a O~m~Xmar gwédmvrmr {db ~rv H$a O~m~Xmar Z\$m/VmoQ>m nìh$mv {db ~rv H$a - O~m~XmarMm H$amd`mMm Agbobm ~Xb (0.59) (1.17) Vmio~ X nìh$mà`m {Xder {db ~rv H$a O~m~Xmar (_mb_îmm) Q>rn 6.1 B pñq>q>çyq> Am \$ MmQ> S> AH$m Q>ÝQ>g Am \$ B {S>`m `mzr Omar Ho$boë`m boio_mzx 22 "àm{ádarb H$am Mo ñn{ï>h$au' à_muo H$a _mb_îmm ({Zìdi) [h H$mbmdYrVrb \$ah$mà`m H$maUm_wio {Z{üV Ho$br Amho. dmñv{dh$ ImÌrÀ`m A^mdm_wio AZwHy$b nwamì`mà`m AmYmao Z emofbo Jobobo VmoQ>o d Kgmam emofyz KoUmam ^{dî`mvrb nwaoer H$a`mo½` àm{á {_iê`momojr Agob åhuyz {db {~V H$a _mb_îmm AmoiIbr Jobr Zmhr. Q>rn 7 - BVa XrK _wxvrà`m O~m~Xmè`m {_imbobo ì`mo Am{U emgzmg Xo` Agbobr H$O} (~ro ^m S>db ghmæ`) Z IM Ho$boë`m ah$_m/_hmamï > emgzmg Xo` Agboë`m ah$_m, Á`m {d{dy gm_w{hh$ àmoëgmhz `moozo A VJ V {_imë`m d _hm_ S>i Ë`m H$[aVm A _b~omdur H$aUmar g ñwm Amho Q>rn EH${ÌV gdbv `moozoa VJ V _ S>img emgzmh$sy>z ah$_m {_imë`m AmhoV Am{U dojdojù`m njh$mam g Ë`m Mo dmq>n Ho$bo Amho. `m ah$_m Z Va Ë`m À`mH$Sy>Z dgyb Ho$ë`m AmhoV Am{U Ë`m Mmby O~m~Xmè`m Am{U VaVwXr `m {ef H$mImbr XmI{dë`m AmhoV. n[aum_ ñdénr dojdojù`m njh$mam H$Sy>Z `ouo Agbobr Am{U emgzmg Xo` Agbobr ašh$_ Vmio~ XmV ñdv ÌnUo XmI{dbobr Zmhr.

26 25 Q>rn 8 XrK _wxvrà`m VaVwXr : 31 _mm 2016 amoor 31 _mm 2015 amoor ` Ì_mJ `moozovrb VmoQ>m dmt>bobo ì`mo 1 - Bnrnr darb g e{`v A{J«_m gmr>r EHy$U Q>rn 9 ì`dgm`mvrb XoUr gyú_ Am{U bhmz Y Xo - - BVa - - ì`dgm`mnojm BVa XoUr Xo` Agbobo {heo~ VnmgUr ewëh$ Xo` Agbobm H$m`Xo{df`H$ ~m~tmm AmH$ma Xo` Agbobo dovz EHy$U Q>rn 9.1 H$moUË`mhr nwadr>mxmamzo Ë`mÀ`m Y ÚmÀ`m gwú_ qh$dm bkwxom ~m~v H $nzrg _m{hvr {Xbobr Zmhr qh$dm gyú_, bkw dm _Ü`_ Y Xo {dh$mg H$m`Xm 2006 AZwgma `mo½` Ë`m A{YH$mè`mH$S>rb Ë`mÀ`m Zm Xr~m~V gy{mv Ho$bobo Zmhr. {Q>n 10 - BVa Mmby O~m~Xmè`m AmJmD$ Pmbobr àmár \«±$qh$j_yyz {_imbobr AmJmD$ ašh$_ g_ ^mjm À`m nwz IaoXrVyZ J«mhH$ d BVam H$Sy>Z {_iboë`m R>odr Am`H$amgmR>r (ì`dñwm) VaVyX BVa Xo` ~m~r EHy$U {Q>n 11 - bkw _wxvrà`m VaVwXr aoomo amoirh$au BVa g `wšv gm_m{oh$ O~mXmar ({Q>n 11.1 nhm) H$maU Xo` bm^m e (Q>rn 11.2 nhm) Xo` bm^m emda H$a 5.29 EHy$U Q>rn 11.1 : g `wšv gm_m{oh$ O~m~Xmar H $nzr H$m`Xm 2013 à_muo, `m dfm _Ü`o g `wšv gm_m{oh$ (O~m~Xmar) H$maUmgmR>r H $nzrzo Am{W H$ ì`dñwm Ho$br Amho. Q>rn 11.2 : Xo` bm^m e Vmio~ XmÀ`m dfm _Ü`o H $nzrzo é bmi - Xo` bm^m emmr VaVyX Ho$br Amho. hr ašh$_ ^m S>dbmÀ`m 10% BVH$s Amho.

27 26 Q>rn 12 pñwa _mb_îmm _mb_îmmoo d{jh $ au géwd mvrmr ZdrZ {dh$«s ~X H$aVmZm gm { `Vm dfm { eëbh$s da {dh$«sda gm { `V 31 _mm _mm 2015 {eëbh$ ^a é. {e H$ Kgmam H$[aVm n[aum_ domdq> Kgmam amoor amoor 2016 _mm _ mm _mm 2016 {eëbh$ {eëbh$ Iar/{Z{üV _mb_îmm O{_Z B_maVr `Ì gm d gm_jwr « \${ZM a d {\$Š Mg dmhzo H$m`mb ` rz gm{hë` {domor gmyzo gj U H$ gm{hë`/gj U H$ AZmH$bZr` _mb_îmm gj U H$ H$m`H $ «_ EH$yU _mjrb dfmv r b {eëbh$ (0.13) Q>rn E{àb 2014 nmgyz gwê $ hmoumè`m O_m IMm À`m H$mimg bmjy Agboë`m H $nzr H$m`Xm 2013 _Yrb n[a{eï> 2 _Yrb AQ>tZwgma df ^amv H $nzrzo _mb_îmomo Cn`wŠ V Am`wî` gamgarzo H$mT>Ê`mMo pñdh$mabo Amho. Q>rn 12.2 H $nzrà`m ì`dñwmnzmg df ^am_ü`o _mb_îmog H$moUVohr ZwH$gmZ qh$dm VmoQ>m AmT>iyZ Ambobm Zmhr. Q>rn 12.3 XodXmgr nwzd gz H $Ð, JS>qh½bO, {O. H$moëhmnya `m `moozovrb ì`w nsy>z Agboë`m pñwa _mb_îmoà`m qh$_vrv H$mhr Anm`/ZwH$gmZ {Z_m U Pmbo Amho H$m` d Ë`mgmR>r H$mhr VaVyX H$aÊ`mg hdr Amho H$m` `mmr {Z{üVr Zgë`mZo H $nzrzo gxa pñwa _mb_îmomr qh$_v {Z{üV Ho$bobr Zmhr.

28 27 Q>rn 13 - AàM{bV Jw VdUwH$m Y ÚmVrb d Ý`m`hŠH$ g_^mjm _Yrb Jw VdUwH$m Mm Vnerb Vnerb n{ü hmamï > {dh$mg _hm_ S>i (_`m.) 31 _mm 2016 amoor Am{W H$ Zm Xrdarb Q>rnm 31 _mm 2016 AIoa én`o bmimv 31 _mm 2015 AIoa {ZX}erV g_^mj 1. _hmamï > ñhy$q>g {b. (Q>rn 13.3 nhm) g_^mj àë`oh$s é. 10 qh$_vrmo (_mjrb dfm V ) A{ZX}erV g_^mj 2. ñnošq >mo A bm BO {b{_q>os> àë`oh$s é. 100 qh$_vrmo g_^mj 224 (_mjrb df 224) 3. Vw Jm A bm BO àm.{b àë`oh$s é. 100 qh$_vrmo g_^mj 3300 (_mjrb df 3300) 4. nmšg BbopŠQ >H$ëg àm.{b àë`oh$s é. 100 qh$_vrmo g_^mj 1250 (_mjrb df 1250) 5. b ŠgÝg S>mB O A±S> Ho${_H$ëg àm.{b àë`oh$s é. 100 qh$_vrmo g_^mj-600 (_mjrb df 600) 6. OV Im S>gar àm.{b. (Q>rn 13.1 nhm) àë`oh$s é. 100 qh$_vrmo g_^mj 720 (_mjrb df 720) 7. Eg. Eb. ìhr Ho$_mo gm`q >g àm.{b. (Q>rn 13.1 nhm) àë`oh$s é. 100 qh$_vrmo g_^mj 1837 (_mjrb df 1837) 8. ~r. ìhr. E_. H$ÝgëQ>Qg B {O. àm. {b. (Q>rn 10.1 nhm) àë`oh$s é. 100 qh$_vrmo g_^mj (_mjrb df 1000) 9. Vw Jm EoAa àm S>ŠQ>g àm. {b. (Q>rn 13.1 nhm) àë`oh$s é. 100 qh$_vrmo g_^mj (_mjrb df 3500) 10. {d_b Ho${_H$ëg àm. {b. (Q>rn 13.1 nhm) àë`oh$s é. 100 qh$_vrmo g_^mj 1000 (_mjrb df 1000) 11. àjv _{hbm Am Úmo{JH$ CËnm. gh. g ñwm _`m. JS>qh½bO àë`oh$s é. 10 qh$_vrmo g_^mj 200 (_mjrb df 200) 12. aouwh$mxodr {duh$m_ Am Úmo. gh. g ñwm _`m. OV àë`oh$s é. 25 qh$_vrmo g_^mj-80 (_mjrb df 80) EHy$U dom J wvduwh$sà`m qh$_vrvrb KQ>H$[aVm VaVyX {ZX}erV Jw VdUwH$sMr EH $XarV ašh$_ (~momamvrb qh$_v é bmi _mjrb dfm V é bmi) A{ZX}erV Jw VdUwH$sMr EH $XarV ašh$_

29 28 Q>rn 13.1 _ S>imZo AZwH«$_m H$ (Eo) 6 Vo 10 À`m àdv H$m À`m g ñwm da dgwbrgmr>r {XdmUr Xmdo XmIb Ho$bo AmhoV. Q>rn 13.2 àë`oh$ H $nzrà`m _yë`m H$ZmÀ`m AmYmao A{ZX}erV g_^mjm À`m J wvduwh$s_ü`o Amboë`m KQ>r H$[aVm g ~ YrV H $ný`m À`m àdv H$m H$Sy>Z Oa H$mhr ašh$_ dgyb Pmbr Agob Va Ë`m Z Va OwidUyH$ H$ê$Z _ S>imZo bmi én`m Mr VaVyX Ho$br Amho. `mgmr>r àdv H$m ~amo~a nwzn VmdmMm H$ama Ho$bm Amho. Q>rn 13.3 _hmamï > ñhy$q>g {b. `m Mo 30, 85, 712 g_^mj àë`oh$s é `m XamZo _o. ~OmO Am Q>mo {b. `m À`m Zmdo ~Xbr H$ê$Z XoÊ`mÀ`m ~m~r_ü`o H $nzr H$m`Xm 1956 À`m H$b_ 111 Ao, nmoq>h$b_ 7 À`m AmYmao Xþgè`m À`m Zmdo ~Xbr H$ê$Z XoÊ`mÀ`m ñdmv Í`mÀ`m {dmmam Mm ^ J H$aÊ`mOmoJm hm H$ama _gwxm hmovm. `m _w ~B CÀM Ý`m`mb`mVrb bdmxmà`m {dz Vr AOm À`m {déüx hah$vrg {damoy H$aUmam Xmdm H $nzrzo d[að> Ý`m`mb`mV XmIb Ho$bm hmovm. _w ~B CÀM Ý`m`mb`mZo H $nzrmm hm hah$v Xmdm 8 _o 2015 amoor aô~mvb R>a{dbm hmovm. Am{U à{v g_^mj é hr qh$_v d Ë`m~amo~a à{vdf 18% gaiì`mo 14 OmZodmar 2006 nmgyz Vo XoUo {Xë`mÀ`m VmaIon`ªV ~OmO Am Q>mo `m g XoÊ`mMm {ZH$mb {Xbm hmovm. H$m`Xo {df`h$ Vkm À`m gëë`mzwgma d {d{dy ImË`m À`m à{v{zyter Ho$boë`m MM}AmYmao _hmamï > emgzmà`m nwt>rb g _VrZo H $nzrzo 15 OyZ 2015 amoor Pmboë`m {VÀ`m g^o_ü`o R>a{dë`mà_mUo {deof gwq>rà`m H$mimVrb (Special Leave Petition) {dz Vr AO, _w ~B CÀM Ý`m`mb`mÀ`m {S>pìhOZ ~ MMm hþhy$_ ~moyg R>odÊ`mMm {dmma H$aÊ`mg d BVa {d{dy _yi H$maUm Zm {dmmamv KoÊ`mMm H$m`XoVkm Mm gëbm `m Zwgma Agm AO gdm}àm Ý`m`mb`mV {X. 15 gßq> ~a 2015 amoor XmIb Ho$bm Amho. darb KQ>Zo_Ü`o H $nzrg `e {_iê`mmr Amem Amho Am{U åhuyz H$moUVrhr bjmv KoÊ`mOmoJr O~m~Xmar ñnï> hmob b Aer Anojm Zmhr. Ë`mM ~amo~a Ý`m`mb`mMm {ZU ` àvrhy$b bmjyz é H$moQ>r BVŠ`m Zâ`mMm {hñgm (Dividend) (2003 Vo 2015 n`ªv) nav Úmdm bmjob Aer Anojm H $nzrg Zmhr. Ë`mà_mUo Amåhr gxa O~m~Xmar ~m~v ì`dñwmnzmmo {ZdoXZ Am{U Vkm À`m _Vm da ^adgm R>odbm Amho. Q>rn 14 XrK _wxvrmr H$O} d A{J«_ Vnerb 31 _mm 2016 amoor én`o bmimv 31 _mm 2015 amoor én`o bmimv Agwa{jV - {dmmamv KoVm Mm Jbo. ~ro ^m S>db `moozoa VJ V H$O} (Q>rn 14.1) BVa A{J«_o EHy$U