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02 Rbve †gvt Avwgbyj Kv‡`i Lvb cwiPvjK
03 Rbve †gvnv¤§` ‡gv¯Ívwmb nvwjg weKí cwiPvjK
04 Rbve [Link]. Avn‡g`yi ingvb cwiPvjK
05 Rbve ‡gvt b~iæj nK ¯^Zš¿ cwiPvjK
06 Rbve L›`Kvi b~iæ¾vgvb ¯^Zš¿ cwiPvjK
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01 Rbve †gvt bRiæj Bmjvg eveyj ‡dvwjI # 012479
02 Rbve †gRevn DwÏb weI # 1202830058266637
03 Rbve †Mvjvg dviæK ‡dvwjI # 8322
04 Rbve Rvwgj Avn‡g` weI # 1202980004121549
05 Rbve †gvt jyrdzj Mwb wUUz weI # 1201640000011326
06 Rbve †gvt mv¾v` †nv‡mb weI # 1202610009711716
07 Rbve †gvt wiqvRyj Bmjvg weI # 1203370000093837
08 Rbve ˆmq` wjqvKZ Avjx weI #1201730014881747
09 Rbve byiæj Av‡bvqvi ‡dvwjI # 005950
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 RvwZi RbK e½eÜz †kL gywReyi ingvb G‡`k ¯^vaxb K‡iwQj GLb Zvi my‡hvM¨Kb¨v †`k‡K DbœZ Ki‡Z Pv‡”Q AvwRR cvBcI DbœwZ jvf Ki‡e|
 mKj GwRGg G nƇMvj Ki‡Z n‡e Gi gv‡b †bB, wKQz †c‡Z n‡e GUv bq AvšÍwiKZv I fv‡jvevmvi LvwZ‡i G cÖwZôv‡bi mv‡_ eÜzZ¡ ev e܇bi
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 7% bM` jf¨vsk cÖ`vb Kivi Rb¨ ab¨ev` Rvbvb Ges AvMvwg‡Z AviI †ekx jf¨vsk cvIqvi Avkv K‡ib|
 ‡kqvi‡nvìvi e‡jb, AvMvwgKvj 25Uv evwl©K mvaviY mfv A_P AvR gvÎ 1Uv hv fvimvg¨nxb, AvwRR cvB‡ci GB mr mvnm‡K mvayev` Rvbvb|
 1996 mv‡j EPS wQj 4.50 UvKv| 1997 mv‡j †kqv‡ii `vg wQj 1000/- UvKv 2001 mvj †_‡K †Kv¤úvwbi Operating Loss nIqvq
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 G eQi 23% weµq e„w× †c‡q‡Q Production Capacity 6000 ‡gtUb ch©šÍ †bIqvi Rb¨ e‡jb|
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 Avc`Kvjxb mgq Avgiv ‡hb Dividend w`‡Z cvwi †mRb¨ GLbB Dividend Equalization Fund MVb Kivi Rb¨ e‡jb|
 e¨vsK FY cybtZdwmj K‡i AvwRR cvBc‡K Gj/wm Kivi D‡`¨vM MÖnY Ki‡Z n‡e| wb‡Riv Raw Material L/C K‡i Avb‡Z cvi‡j
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 evRv‡i hZ cvBc Av‡Q Zvi g‡a¨ AvwRR Djøvn& mv‡n‡ei Mov †Kv¤úvwb AvwRR cvB‡c †Kvb Nyb a‡iwb, mybvg i‡q‡Q|
 eZ©gv‡b cuywRevRv‡i mgm¨v AvBwmwe| Zviv †kqv‡ii `vg 10 cqmv evo‡jB wewµ K‡i| Zviv †h cÖwZôv‡b wM‡q‡Q †m cÖwZôvbB `vov‡Z cv‡iwb
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 GB‡evW© AZ¨šÍ fv‡jv mr, wbôvevb I `ÿ, MD I Secretary mv‡n‡ei wbKU †M‡j PSI m¤úwK©Z wel‡q †Kvb wKQz e‡j bv|
 `ytmg‡q ‡h mKj Kg©KZ©v Kg©Pvix Avcbv‡`i †Q‡o hvqwb GLbI Av‡Q Zv‡`i †eZb fvZvw` I myweavw` evwo‡q w`b, Zv‡`i Kv‡R Drmvn cv‡e|
 weÁvcb †bB, Avcbviv Bulk SMS Gi gva¨‡g †kqvi‡nvìvi‡K cY¨ µ‡qi Rb¨ SMS Kiæb, Zviv AviI 10 nvRvi †jvK‡K ej‡e cvBc †Kbvi Rb¨|
 ‡Kv¤úvwb GwM‡q hv‡e †hgb †`k GwM‡q hv‡e Rb‡bÎx †kL nvwmbv GwM‡q hv‡”Q|
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 ‡Kv¤úvwb mwPe mv‡ne †dvb K‡i‡Q evwl©K mvaviY mfvq Avmvi Rb¨ Ges e‡j‡Q Annual Report †c‡q‡Q wKbv? Zv‡`i‡K ab¨ev` RvbvB|
 GKRb †kqvi‡nvìvi e‡j‡Qb, cÖwZfv ZLbB weKvwkZ nq hLb `vwqZ¡Kv‡a c‡o|
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 GeQi 22% †MÖv_ n‡q‡Q, GUv a‡i ivL‡Z cvi‡j AvbycvwZK nv‡i AvMvwg‡Z Dividend w`‡Z cvi‡e| Dividend cÖ`v‡b hv‡`i Ae`vb Av‡Q
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1203600032769984 Gi mg_©‡b 30 Ryb 2019 Zvwi‡L mgvß eQ‡ii wbixwÿZ w¯’wZcÎ I jvf †jvKmv‡bi wnmve Ges G m¤ú‡K© wbixÿ‡Ki cÖwZ‡e`b I
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Av‡jvP¨m~Px-2  30 Ryb 2019 Zvwi‡L mgvß eQ‡ii Rb¨ 7% bM` jf¨vsk Aby‡gv`b|

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n‡jI cyÄxf‚Z †jvKmv‡bi cwigvb GLbI 46,79,11,670/- UvKv| 2018-2019 A_©eQ‡i AwR©Z bxU gybvdv †_‡K weGmBwm Gi cÎ m~Î
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kZvsk bM` jf¨vsk Aby‡gv`‡bi Rb¨ mycvwikmn Dc¯’vcb Ki‡j, Rbve ‡gvt Avãyj Kv‡`i miKvi, weI # 1203710020402932 Gi cÖ¯Ív‡e Ges Rbve
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Av‡jvP¨m~Px-3  cwiPvjKe„‡›`i wbe©vPb t

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msN wewai 128 I 129 aviv Abyhvqx cwiPvjK c` †_‡K Aemi wb‡”Qb Ges D³ wewai 130 aviv Abyhvqx cybwb©e©vP‡bi B‡”Q cÖKvk K‡ib, †hvM¨weavq
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weI # 1202840026702399 cÖ¯Íve Ki‡j Bnv Rbve ‡gvt Avjg †nv‡mb gRyg`vi, weI # 1203570066437460 mg_©b K‡ib| AZtci Dcw¯’Z
†kqvi‡nvìvie„›` KZ©„K wb‡¤œv³ wm×všÍ M„nxZ I Aby‡gvw`Z nqt

Ò D‡`¨v³v cwiPvjK Rbve †gvnvt Avnmvb Djøvn& I AvBwmwe g‡bvwbZ cwiPvjK Rbve ‡gvt Avwgbyj Kv‡`i Lvb †Kv¤úvwbi cwiPvjK c‡` cybwb©e©vwPZ n‡jv|Ó
Av‡jvP¨m~Px-4  2019-2020 Avw_©K eQ‡ii Rb¨ ewntwbixÿK wb‡qvM I Zv‡`i cvwikÖwgK wba©viYt

mfvcwZ g‡nv`q Dcw¯’Z †kqv‡nvìviMY‡K Rvbvb †h, evsjv‡`k wmwKDwiwUR A¨vÛ G·‡PÄ Kwgkb Gi Av‡`k
bs-SEC/CMRRCD/2009-193/174/Admin/ /61 ZvwiL 08 RyjvB 2015Bs Abyhvqx Kwgkb KZ©„K Aby‡gvw`Z wbixÿK c¨v‡bj †_‡K wbixÿK wb‡qvM
Ki‡Z n‡e| eZ©gvb wbixÿK †gmvm© Lvb Inve kwdK ingvb GÛ †Kvs weMZ wZb eQi wbixÿv Kvh©m¤úv`b K‡i‡Q, wewa †gvZv‡eK cieZ©x eQi wbixÿv
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03 †gmvm© ingvb †gv¯Ídv Avjg GÛ †Kvs, PvU©vW© GKvD›U¨v›Um 1,50,000/-
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mfvq Dcw¯’Z †kqvi‡nvìvie„‡›`i me©m¤§wZµ‡g wb¤œwjwLZ wm×všÍ M„nxZ I Aby‡gvw`Z nq|
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Av‡jvP¨m~Px-5  2019-2020 Avw_©K eQ‡ii Rb¨ K‡c©v‡iU Mf‡b©Ý wbixÿK wb‡qvM|

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bs-BSEC/CMRRCD/2006-158/207/Admin/80 ZvwiL Ryb 3, 2018 Abyhvqx Corporate Governance Code mg~n cwicvjb m¤úwK©Z wel‡q
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1 AvwZK Lv‡j` †PŠayix, PvU©vW© GKvD›U¨v›Um 25,000/-
2 ‡gmvm© kwdK emvK GÛ †Kvs, PvU©vW© GKvD›U¨v›Um 25,000/-
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