Annual Report 2004 - Nagarjuna Fertilizers

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NFCL Nagarjuna Fertilizers and Chemicals Limited Registered Office : Nagarjuna Hills, Hyderabad – 500 082 29 th Annual General Meeting at 10.00 a.m. on September 26, 2005 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500 073 ADMISSION SLIP Folio No. Shares Held Please tick whether Member / Jointholder / Proxy Member’s or Proxy’s Signature Note : Shareholder / Proxy must bring the Admission Slip to the Meeting and hand it over at the entrance duly signed. Folio No. I/We, ✃ Nagarjuna Fertilizers and Chemicals Limited Registered Office : Nagarjuna Hills, Hyderabad – 500 082 PROXY FORM of in the district of being member / members of Nagarjuna Fertilizers and Chemicals Limited hereby appoint of in the district of or failing him of in the district of as my/our proxy to vote for me/us on my/our behalf at the Twenty Ninth Annual General Meeting of the Company to be held on September 26, 2005 and at any adjournment(s) thereof. Signed this day of , 2005. Revenue Stamp Note : The Proxy form duly completed must reach the Registered Office of the Company at Hyderabad not less than 48 hours before the time of the meeting.
NFCL Board of Directors Field Marshal Sam Manekshaw, M.C. Chairman Ashok Chopra Snamprogetti Nominee B K Batra IDBI Nominee Chandra Pal Singh Yadav KRIBHCO Nominee R K Chavali IFCI Nominee K M Jaya Rao ICICI Nominee R Krishnan N C B Nath M P Radhakrishnan SBI Nominee Secretary M Ramakanth V N Rai Alternate to Shri Chandra Pal Singh Yadav S R Ramakrishnan Auditors M Bhaskara Rao & Co., Chartered Accountants Hyderabad - 500 082 INDIA P P Singh Director (Technical) R S Nanda Director & Chief Operating Officer Registered Office Nagarjuna Hills Hyderabad - 500 082 INDIA K Rahul Raju Director - Business Development & Strategic Planning K S Raju Vice Chairman & Managing Director Factory Kakinada - 533 003 East Godavari Dist. Andhra Pradesh INDIA
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NFCL NOTICE NOTICE IS HEREBY GIVEN
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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 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 and 38: NFCL Details of components of defer
Page 39 and 40: NFCL b. Production, Sales & Stock :
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: NFCL 22. Earnings Per Share : Sl. N
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Annual Report 2004 - Nagarjuna Fertilizers

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