80
Kajaria Ceramics Limited
Annual Report
2012-13
25
YEARSOF
WORKINGWITH
ANATTITUDE
CELEBRATING
March 31, 2013
March 31, 2012
Name of Director
`
in million
`
in million
Sh. A.K. Kajaria (CMD)
36.54
18.19
Sh. Chetan Kajaria (JMD)
32.69
14.98
Sh. Rishi Kajaria (JMD)
32.69
14.98
Sh. B.K. Sinha
3.94
3.34
105.86
51.49
* Following is the break up of remuneration paid to directors:
Outstanding Balances
Written off/Written back
(
`
Million)
(
`
Million)
Description
As at
As at
As at
As at
31st March, 2013 31st March, 2012
31st March, 2013
31st March, 2012
Key Management Personnel
–
–
–
–
Subsidiaries
14.78
20.54
–
–
Others
36.00
35.00
–
–
C.
Net outstanding balance and balance written off/written back:-
43. Segmental Reporting:
The business activity of the company falls within one broad business segment viz “Ceramic Tiles” and substantially sale of the
product is within the country. The Gross income and profit from the other segment is below the norms prescribed in AS-17 of The
Institute of Chartered Accountants of India. Hence the disclosure requirement of Accounting Standard 17 of “Segment Reporting”
issued by the Institute of Chartered Accountants of India is not considered applicable.
44.
Earnings per share (EPS) – The numerators and denominators used to calculate Basic and Diluted Earning per share:
45.
Previous year figures have been regrouped / recast wherever necessary.
Year ended
Year ended
31.03.2013
31.03.2012
Profit attributable to the Equity Shareholders – (A) (
`
in Millions)
1005.44
807.15
Basic /Weighted average number of Equity Shares outstanding during the year (B)
7,35,83,580
7,35,83,580
Nominal value of Equity Shares (
`
)
2.00
2.00
Basic/Diluted Earnings per share (
`
) – (A)/(B)
13.66
10.97
Signature to the Schedule 1 to 45
In terms of our report of even date annexed
For and on behalf of the Board
For
O. P. Bagla & Co.
D. P. Bagchi
Chartered Accountants
R. K. Bhargava
R. R. Bagri
Partner
Chairman & Managing Director
Directors
Sr. Vice President (A & T) &
Membership No.: 91885
Company Secretary
Chetan Kajaria
Place: New Delhi
Rishi Kajaria
Dated: 30 April, 2013
Jt. Managing Directors
Notes on Accounts
