annual report 2011-12 - Heavy Engineering Corporation Limited
annual report 2011-12 - Heavy Engineering Corporation Limited annual report 2011-12 - Heavy Engineering Corporation Limited
ANNUAL REPORT 2011-12 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given to the Shareholders of Heavy Engineering Corporation Limited that 53rd Annual General Meeting of the Company will be held on Friday, the 30th November, 2012 at 3.00 PM at its Registered Office located at Plant Plaza Road, Dhurwa, Ranchi to transact the following business:- ORDINARY BUSINESS 1. To receive, consider and adopt the Directors' Report to the Shareholders for the financial year ended 31st March 2012. 2. To receiver, consider and adopt the audited Profit & Loss Account for the financial year ended 31st March, 2012 and Balance Sheet as on that date along with the Auditors Report thereon and our replies thereto. 3. Appointment of Auditor under Section 619 (2) of the Companies Act, 1956 for the financial year 2012-13 authorize Board of Directors to fix remuneration of the Statutory for the financial year 2012-13 By order of Board of Directors Date : 5.11.2012 (A. K. Kanth) Co. Secretary Note: 1. A Member of the Company entitled to attend and vote at the meeting is entitled to appoint proxy to attend and vote instead of himself and proxy need not be a Member of the Company. 2
BOARD OF DIRECTORS (As on 30.11.2012) Shri R. Misra Chairman-cum-Managing Director Shri Vijay Shankar Madan Director Shri Harbhajan Singh Director Shri Kushal Saha Director (Production) Shri Shubhra Banerjee Director (Personnel) Shri A. V. Krishna Director (Marketing) Shri Abhay Kumar Kanth Company Secretary
- Page 1 and 2: Jeeef
- Page 3 and 4: GLIMPSES OF SOME IMPORTANT EVENTS S
- Page 5: CONTENTS ANNUAL REPORT 2011-12 1. N
- 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 40 and 41: ANNUAL REPORT 2011-12 NOTES FORMING
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- Page 52 and 53: ANNUAL REPORT 2011-12 12.11.2010. C
- Page 54 and 55: ANNUAL REPORT 2011-12 ANNEXURE - I
BOARD OF DIRECTORS<br />
(As on 30.11.20<strong>12</strong>)<br />
Shri R. Misra<br />
Chairman-cum-Managing Director<br />
Shri Vijay Shankar Madan<br />
Director<br />
Shri Harbhajan Singh<br />
Director<br />
Shri Kushal Saha<br />
Director (Production)<br />
Shri Shubhra Banerjee<br />
Director (Personnel)<br />
Shri A. V. Krishna<br />
Director (Marketing)<br />
Shri Abhay Kumar Kanth<br />
Company Secretary
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