annual report 2011-12 - Heavy Engineering Corporation Limited

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iegCeJeòee veerefle QUALITY POLICY ieÇenkeâ keâer DeeJeMÙekeâleeDeeW Deewj Dehes#eeDeeW kesâ Deveghe iegCeJeòeehetCe& GlheeoeW, heÇCeeefueÙeeW SJeb mesJeDeeW kesâ efJeÕemeveerÙe mehueeÙej kesâ he ceW DeieÇCeer mLeeve heÇehle keâjvee leLee Gmes yeveeÙes jKevee To achieve and maintain a leading position as supplier of reliable quality products, systems and services to meet customer needs and expectations
CONTENTS ANNUAL REPORT 2011-12 1. Notice of AGM 2 2. Directors' Report 3 - R&D, Technology Absorption, Adaptation, Innovation and Energy Conservation 10 - Report on Corporate Governance 12 - Auditors Report and Management's Replies 14 - Comments on the Accounts by C & AG 19 3. Annual Accounts - Significant Accounting Policies 20 - Audited Accounts with Notes & Cash Flow Statement 22 4. Additional Information 46 BOARD OF DIRECTORS (As on 30.11.2012) Chairman-cum-Managing Director : Shri R.Misra Director (Production) : Shri Kushal Saha Director (Personnel) : Shri Subhra Banerjee Director (Marketing) : Shri A.V. Krishna Director : Shri Vijay Shankar Madan : Shri Harbhajan Singh Company Secretary : Shri Abhay Kumar Kanth Auditors : M/s Anjali Jain & Associates, Chartered Accountants Bankers : State Bank of India Registered Office : Plant Plaza Road, Dhurwa, Ranchi- 834004 (Jharkhand) 1
Page 1 and 2: Jeeef
Page 3: GLIMPSES OF SOME IMPORTANT EVENTS S
Page 7 and 8: BOARD OF DIRECTORS (As on 30.11.201
Page 9 and 10: ANNUAL REPORT 2011-12 DIRECTORS' RE
Page 11 and 12: ANNUAL REPORT 2011-12 Gross Margin
Page 13 and 14: ANNUAL REPORT 2011-12 The company d
Page 15 and 16: ANNUAL REPORT 2011-12 iii) that the
Page 17 and 18: • Replacement of centralized comp
Page 19 and 20: ANNUAL REPORT 2011-12 Attendance of
Page 21 and 22: Annexure to the Auditors Report ANN
Page 23 and 24: 9. Statutory Dues A. According to t
Page 25: ANNUAL REPORT 2011-12 COMMENTS OF T
Page 28 and 29: OUR PROJECTS Conveyor System at New
Page 30 and 31: OUR PRODUCTS CNC Deep Hole Boring M
Page 32 and 33: ANNUAL REPORT 2011-12 service cost,
Page 34 and 35: ANNUAL REPORT 2011-12 STATEMENT OF
Page 36 and 37: ANNUAL REPORT 2011-12 NOTES FORMING
Page 38 and 39: NOTE NO.-9 ANNUAL REPORT 2011-12 Ty
Page 50 and 51: ANNUAL REPORT 2011-12 NOTE NO. 29 N
Page 52 and 53: ANNUAL REPORT 2011-12 12.11.2010. C
Page 54 and 55:
ANNUAL REPORT 2011-12 ANNEXURE - I
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ANNUAL REPORT 2011-12 ANNEXURE - II
Page 58 and 59:
ANNUAL REPORT 2011-12 Heavy Machine
Page 60 and 61:
ANNUAL REPORT 2011-12 D. STOCK OF F
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ANNUAL REPORT 2011-12 2011-12 2010-
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