Annual Report 2004 - Nagarjuna Fertilizers
Annual Report 2004 - Nagarjuna Fertilizers Annual Report 2004 - Nagarjuna Fertilizers
NFCL Sl. No 2. Related party transactions are as under : Nature of transaction Subsidiaries 31.03.2005 Associates 31.03.2005 Key Mgmt. Personnel 31.03.2005 Subsidiaries 31.03.2004 Associates 31.03.2004 Rs. Lakhs Key Mgmt. Personnel 31.03.2004 01. Finance : Share Appln. Money 1500.00 ---- ---- 1806.56 ---- ---- Refund of Share Appln Money 249.00 ---- ---- 635.88 ---- ---- Advances given 2062.53 10.00 ---- 200.65 34.83 ---- Advances received 7.35 0.90 3.26 ---- 32.64 3.26 02. Purchase of fixed assets 12.70 ---- ---- 1.01 1.26 ---- 03. Sale of Shares ---- ---- ---- ---- 6.00 ---- 04. Receiving of services : Service charges ---- ---- ---- ---- 127.62 ---- Reimbursement of expenses ---- ---- ---- ---- 0.06 ---- Prof. & Mgmt. Consultancy ---- ---- ---- ---- ---- ---- 05. Providing Services ---- ---- ---- ---- 23.79 ---- 06. Grant to R & D ---- 18.97 ---- ---- 38.87 ---- 07. Lease Rental received ---- 0.01 ---- ---- 0.01 ---- 08. Remuneration to ---- ---- 130.37 ---- ---- 105.96 Key Mgmt. Personnel 21. Earnings per Share : Sl. No. Earning per share (Basic and diluted) has been computed as under : 38 Unit of Measurement 31.03.2005 31.03.2004 1. Net Profit/(Loss) after tax (Rs. in Lakhs) 2952.70 1743.82 2. Number of ordinary shares (fully called up) (Numbers) 428181821 417020593 3. Earnings per share [1] / [2] 0.70 0.42 (Face Value of Rs. 10/- per share) 22. Managerial Remuneration : Sl. Remuneration of Managing Director and No. Whole Time Directors 31.03.2005 Rs. Lakhs 31.03.2004 1. Salaries 64.45 53.82 2. Perquisites 45.88 36.30 3. Contribution to Provident Fund and other Funds 20.04 15.84 Total 130.37 105.96 23. Auditors’ Remuneration : Sl. No. Particulars 31.03.2005 Rs. Lakhs 31.03.2004 1. For statutory audit (including service tax) 16.53 16.20 2. For Tax Audit 3.90 1.89 3. For Certification 15.43 3.22 4. Out of pocket expenses 7.21 6.44 Total 43.07 27.75 24. Information pursuant to provisions of Paras 3 & 4 of Part II of Schedule VI of Companies Act, 1956 is as under : a. Capacity Licensed capacity * Installed capacity @ Sl. No. Product Unit 31.03.2005 31.03.2004 1. Ammonia MT/Day 1800 1800 2. Urea MT/Day 3000 3000 3. Extruded Irrigation Systems & Parts thereof Tons/Annum 1140 ---- * Registered pursuant to the scheme of delicensing @ As certified by the Management and relied upon by the Auditors being a technical matter.
NFCL b. Production, Sales & Stock : Sl. No. * Sales quantity includes transit and standardisation losses. Sales value does not include concession under GCS, in the case of Urea. c. Trading Activity Particulars 39 Quantity MT 31.03.2005 31.03.2004 Value Rs. Lakhs Quantity MT Value Rs. Lakhs 1. Opening Stock : Ammonia 4002 214.70 9324 568.43 Urea 27682 1238.92 264663 12017.71 Extruded Irrigation Systems and parts thereof 138 151.99 NA NA 2. Production : Ammonia 803482 ------ 701927 ------ Urea 1392538 ------ 1193960 ------ Extruded Irrigation Systems and parts thereof 326 ------ NA NA 3. Captive Consumption : Ammonia 794364 ------ 685656 ------ 4. * Sales : Ammonia 8117 1176.55 21593 2552.85 Urea 1359754 62699.18 1430941 66547.83 Extruded Irrigation Systems and parts thereof 359 529.93 NA NA 5. Closing Stock : Ammonia 5003 304.03 4002 214.70 Urea 60466 2774.09 27682 1238.92 Extruded Irrigation Systems and parts thereof 105 106 NA NA Sl. No. Class of Products Quantity MT 31.03.2005 31.03.2004 Value Rs. Lakhs Quantity MT Value Rs. Lakhs 1. Opening Stock : Traded Urea ------ ------ Pesticides ------ 446.93 Pool Urea ------ ------- Speciality Fertilizers ------ ------- Others 121.40 223.29 121.40 670.22 2. Purchases: Traded Urea 2352 107.45 ------- Pesticides ------ 2812.11 Pool Urea 201440 8050.24 ------- Speciality Fertilizers 1057.77 ------- Others 938.04 259.43 10153.50 3071.54 3. Sales: Traded Urea 2352 111.65 ------- Pesticides ------ 3627.73 Pool Urea 201440 10187.37 ------- Speciality Fertilizers 1001.25 ------- Others 1421.21 451.17 12721.48 4078.90 4. Closing Stock : Traded Urea ------ ------- Pesticides ------ ------- Pool Urea ------ ------- Speciality Fertilizers 335.08 33.55 Others 86.14 ------- 421.22 33.55
- Page 1 and 2: NFCL NOTICE NOTICE IS HEREBY GIVEN
- Page 3 and 4: NFCL Shri K. Rahul Raju was appoint
- Page 5 and 6: NFCL Your company has been able to
- Page 7 and 8: NFCL I. Urea FORM - A Form for disc
- Page 9 and 10: NFCL Statement pursuant to Section
- Page 11 and 12: NFCL E. INFORMATION TO THE BOARD Du
- Page 13 and 14: NFCL 8. Warrants Committee Members
- Page 15 and 16: NFCL I. SHAREHOLDER INFORMATION The
- Page 17 and 18: NFCL The details of the amount uncl
- Page 19 and 20: NFCL steps to reduce its logistics
- Page 21 and 22: NFCL iv) In our opinion and accordi
- Page 23 and 24: NFCL Profit and Loss Account for th
- Page 25 and 26: NFCL Schedules forming part of the
- Page 27 and 28: NFCL Schedules forming part of the
- Page 29 and 30: NFCL Schedules forming part of the
- Page 31 and 32: NFCL 3. Depreciation on Fixed Asset
- Page 33 and 34: NFCL iii) iv) under Section 391(3)
- Page 35 and 36: NFCL charge on the current assets o
- Page 37: NFCL Details of components of defer
- Page 41 and 42: NFCL To The Board of Directors NAGA
- Page 43 and 44: NFCL Consolidated Profit and Loss A
- Page 45 and 46: NFCL Schedules to the Consolidated
- Page 47 and 48: NFCL Schedules to the Consolidated
- Page 49 and 50: NFCL 7. Warranty claims in respect
- Page 51 and 52: NFCL Based on the report of the val
- Page 53 and 54: NFCL The aforesaid revaluation is a
- Page 55 and 56: NFCL 22. Earnings Per Share : Sl. N
- Page 57: NFCL Board of Directors Field Marsh
NFCL<br />
b. Production, Sales & Stock :<br />
Sl.<br />
No.<br />
* Sales quantity includes transit and standardisation losses. Sales value does not include concession under GCS, in the case of Urea.<br />
c. Trading Activity<br />
Particulars<br />
39<br />
Quantity<br />
MT<br />
31.03.2005 31.03.<strong>2004</strong><br />
Value<br />
Rs. Lakhs<br />
Quantity<br />
MT<br />
Value<br />
Rs. Lakhs<br />
1. Opening Stock :<br />
Ammonia 4002 214.70 9324 568.43<br />
Urea 27682 1238.92 264663 12017.71<br />
Extruded Irrigation Systems and parts thereof 138 151.99 NA NA<br />
2. Production :<br />
Ammonia 803482 ------ 701927 ------<br />
Urea 1392538 ------ 1193960 ------<br />
Extruded Irrigation Systems and parts thereof 326 ------ NA NA<br />
3. Captive Consumption :<br />
Ammonia 794364 ------ 685656 ------<br />
4. * Sales :<br />
Ammonia 8117 1176.55 21593 2552.85<br />
Urea 1359754 62699.18 1430941 66547.83<br />
Extruded Irrigation Systems and parts thereof 359 529.93 NA NA<br />
5. Closing Stock :<br />
Ammonia 5003 304.03 4002 214.70<br />
Urea 60466 2774.09 27682 1238.92<br />
Extruded Irrigation Systems and parts thereof 105 106 NA NA<br />
Sl.<br />
No.<br />
Class of Products<br />
Quantity<br />
MT<br />
31.03.2005 31.03.<strong>2004</strong><br />
Value<br />
Rs. Lakhs<br />
Quantity<br />
MT<br />
Value<br />
Rs. Lakhs<br />
1. Opening Stock :<br />
Traded Urea ------ ------<br />
Pesticides ------ 446.93<br />
Pool Urea ------ -------<br />
Speciality <strong>Fertilizers</strong> ------ -------<br />
Others 121.40 223.29<br />
121.40 670.22<br />
2. Purchases:<br />
Traded Urea 2352 107.45 -------<br />
Pesticides ------ 2812.11<br />
Pool Urea 201440 8050.24 -------<br />
Speciality <strong>Fertilizers</strong> 1057.77 -------<br />
Others 938.04 259.43<br />
10153.50 3071.54<br />
3. Sales:<br />
Traded Urea 2352 111.65 -------<br />
Pesticides ------ 3627.73<br />
Pool Urea 201440 10187.37 -------<br />
Speciality <strong>Fertilizers</strong> 1001.25 -------<br />
Others 1421.21 451.17<br />
12721.48 4078.90<br />
4. Closing Stock :<br />
Traded Urea ------ -------<br />
Pesticides ------ -------<br />
Pool Urea ------ -------<br />
Speciality <strong>Fertilizers</strong> 335.08 33.55<br />
Others 86.14 -------<br />
421.22 33.55
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