Dabur Foods Limited Audited Balance Sheet and Profit & Loss ...
Dabur Foods Limited Audited Balance Sheet and Profit & Loss ...
Dabur Foods Limited Audited Balance Sheet and Profit & Loss ...
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Schedules annexed to <strong>and</strong> forming part of the accounts for the year ended 31st March, 2005 (Contd...)(Rs. In lac)13. Managerial Remuneration under section 198 of the Companies Act, 1956 paid or payable during the year, to the Manager:31.03.200531.03.2004Basic Salary 6.02 5.45Contribution to Pension, PF & other Funds 1.92 1.74Other Allowances 12.9511.4620.89 18.65The above remuneration has been approved by the Central Government, hence the computation of remuneration u/s 349of The Companies Act, 1956 has not been given.14. Total outst<strong>and</strong>ing dues to small scale industries have been determined to the extent such parties have been identified onthe basis of information available with the Company. The list of small scale industries to whom the Company owes anysum as on March 31, 2005 are:• Sheel Packaging Pvt. Ltd• Northern Aeromatic Ltd• Jainex India• Dayanamic Sticker Industries• Sun Control System Ltd15. Earning per share31.03.200531.03.2004Earning<strong>Profit</strong> after tax 525.55 146.27SharesWeighted Average No. of Shares 10000000 10000000E.P.S.(Basic & Diluted) 5.26 1.4616. Related Party Transactions:Particulars Holding Subsidiary Fellow Associate Key Mgt. Total OutstadingCompany Subsidiary Personnel as on31.03.05Purchases of Goods 49.37 - 6143.81 - - 6193.18 (33.97)(58.98) - (4257.50) - - (4316.48) (26.46)Sale of Goods - - 394.46 - 394.46 9.90- - (297.74) - - (297.74) (9.24)Receipt of Loan given - 75.00 - - - 75 Nil- (0) - - - (0) (Nil)Finance (incl. Loan & equity - 875.00 - - - 875 800.00Contributions in cash or kind) - (1705.00) - - (1705.00) (505.00)Remuneration Paid - - - - 20.89 20.89 Nil- - - - (18.65) (18.65) (Nil)Interest recd on Loan - 31.79 - - - 31.79 Nil- (15.53) - - - (15.53) (Nil)Corporate Guarantees 3750.00 - - - - 3750 3750.00given by Holding Company (2887.00) - - - - (2887.00) (2887.00)Note:Names of related parties <strong>and</strong> description of relationship:<strong>Dabur</strong> India <strong>Limited</strong>- Holding Company<strong>Dabur</strong> Nepal Pvt. <strong>Limited</strong>- Fellow SubsidiaryPasadensa <strong>Foods</strong> <strong>Limited</strong>- Subsidiary CompanyMr. Sanjay Sharma - Key Management Personnel<strong>Dabur</strong> <strong>Foods</strong> <strong>Limited</strong> • Annual Report 2004-051820
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