45 dm dm[f©H$ Ahdmb - Maharashtra Legislaturemls.org.in/newpdf2017/WMDC 2017 Aahawal (marathi).pdfCorporation Ltd. will be held onFriday the 30th September 2016at 12.00 P.M. at the

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WMDC/CS/MD/ AGM/2016/1692 20th September, 2016

N O T I C E

thNotice is here by given that the 45 Annual General Meeting of Western Maharashtra Development Corporation Ltd. will be held on Friday the 30th September 2016 at 12.00 P.M. at the Registered Office of the Corporation situated at 2nd floor, Kubera Chambers, Opp. Sancheti Hospital, Shivajinagar, Pune - 411005 to transact the following business :

Ordinary business:

1. To receive, consider and adopt the Directors’ Report together with Profit & Loss Account for the year ended 31st March 2016 and the Balance Sheet as on 31/3/16 of the Corporation along with Statutory Auditor’s Report and Comments received there on from the comptroller & Auditor General of India, there on.

2. To appoint Director in place of Mr. Vikramkumar IAS Chief Executive Officer MIDC, Mumbai Whoe retires by rotation and being eligible offers himself for reappointment in pursuance of Article 110 (2) of the Article of Association of the Corporation.

3. To appoint Director in place of Mr. S. S. Degaonkar, Dy. Secretary, IE & LD, Mantralaya, Mumbai - 32, Who retires by rotation and being eligible offers himself for reappointment in pursuance of Article 110 (2) of the Articles of Association of the Corporation.

4. To declare dividend to share holders. (S. S. Survase)

Managing Director

By Order of the Board For Western Maharashtra Development Corporation Ltd.,

Note : A member entitled to attend and vote at the meeting is also entitled to appoint a Proxy to attend and vote instead of himself and the Proxy need not be a Member.

th45

P R O X Y F O R M

I/We the undersigned Equity Shareholder/s of Western Maharashtra Development Corporation Ltd. hereby appoint Mr./Mrs. ......................................................................... as my/our Proxy to act for me/us at the 45th Annual General Meeting of the Equity Shareholders to be held at 2nd floor, Kubera Chambers, Opp. Sancheti Hospital, Shivajinagar, Pune - 411005 on Friday the 30th September 2016 at 12.00 p.m. for the purpose of considering and if thought fit approving with or without modifications, and at such meeting and in adjournment thereafter to vote for me/us and in my/our name.

Signature/Date

Name (SHAREHOLDER)

Address

The Proxy duly completed must be deposited at the Registered Office of the Company not less than 48 hours before the time of holding the meeting.

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{hemo~mMm g_J« d¥Îmm§V Amnë`mg_moa gmXa H$aÊ`mg gd© g§MmbH$m§Zm AmZ§X hmoV Amho.

1) Am{W©H$ {ZîH$f© :_hm_§S>imMr 2016 gmbMr Am{W©H$ CbmT>mb d _mJrb dfm©Mr AmH$S>odmar nwT>rbà_mUo {Xbr Amho.

2) bm^m§e g§MmbH$ _§S>imÀ`m åhUÊ`mZwgma _mM© 2016 `m Am{W©H$ dfm©V ì`dgm`mg \$m`Xm Pmbobm AgyZ ^mJYmaH$m§Zm 10

Q>ŠHo$ bm^m§e XoÊ`mg _§S>imZo g§_Vr {Xbr Amho.

2016 `m g§nboë`m Am{W©H$ dfm©Mm Vnerb. énò-bmImV

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3) ì`dgm`mVrb Am{W©H$ ì`dhmamMo nwZamdbmoH$Z d {dî`mVrb Anojm :

{d{dY emgH$s` moOZm§VJ©V {Xboë`m H$OmªMr dgybr H$aÊ`mMo H$m`© _hm_§S>imZo gmVË`mZo Mmby R>odbo Amho. EH$ aH$_r

H$O© dgybr d X§S>ì`mO _m\$s `moOZm am~{dë`mZo H$O© dgwbrbm JVr {_imbr Am{U {d{dY `moOZm§VJ©V H$O© dgwbr

H$arVm mMm Cn`moJ Pmbm.

_hm_§S>imZo {XdmUr Ý`m`mb`mV Xmdo (XaImñV) hr XmIb Ho$bo AmhoV Am{U Ë`m g§~§YrMo {ZH$mb _hm_§S>imÀ`m

~mOyZo bmJbo AmhoV.

_hm_§S>imZo {~Ja Ý`m{`H$ XñVm§Mo \«±$qH$J H$aÊ`mÀ`m gododa bj H|${ÐV Ho$bo Amho. gaH$maZo Oar \«±$qH$J gw{dYodarb

H${_eZMm Xa H$_r Ho$bobm Agbm Var _hm_§S>imZo \«±$qH$J XñV {dH«$sMo à_mU dmT>{dë`mZo, H$_r Pmboë`m

H${_eZXamMm _hm_§S>imÀ`m CËnÞm_Üò H$mhr \$aH$ nS>bobm Zmhr.

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Ho$coo OmV AmhoV.

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_hm_§S>imH$S>rb _Zwî`~imMm gw`mo½` dmna H$aÊ`mgmR>r _hm_§S>imZo \«±$qH$J godo ì`{V[aŠV n°ZH$mS>©, à`moJemim

(b°~m°aoQ>ar) BË`mXr AÝ` gw{dYm nwa{dUohr gwé Ho$bo Amho.

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(gpìh©gMmO}g) Ûmao é. 1.05 bmI {_imbo AmhoV. _mob°gog (_ir) gmR>r VnmgUr H|$Ð gwé Ho$bo Jobo Amho. Am{U

VnmgUr \$s Ûmam é. 5.67 bmI {_imbo AmhoV. H$mhr H$mbmdYrZ§Va _hm_§S>i `m `moOZm§Mm AmT>mdm KoD$Z Ë`m

\$m`Xoera H$aÊ`mH$[aVm Amdí`H$ dmQ>ë`mg Ë`mV ~Xb qH$dm gwYmaUm H$aob AÝ`Wm Ë`m ~§X H$aob.

g§`wŠV joÌmVrb àH$ën/AZwXmZo/^m§S>db m{JXmar :

_hmamï´> ñHy$Q>g© {b{_Q>oS> -

_o. _hmamï´> ñHy$Q>g© {b. m§À`m g_^mJm§À`m _yë`m§H$Zm{df`r _o. ~OmO Am°Q>mo {b. m§Mm H§$nZr H$m`Xm 1956 À`m H$b_

111 Ao AÝdò Ho$bobm Xmdm _m. Cƒ Ý`m`mb` m§Zr _mÝ` Ho$bm Amho Am{U Ë`m {damoYmV n. _. {d. _. Zo XmIb Ho$bobm

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CÚmoJ {d^mJmÀ`m ImË`mMr nadmZJr KoD$Z _w§~B© Cƒ Ý`m`mb`mÀ`m {S>pìhOZ ~|MMm hþHy$_ ~mOyg R>odÊ`m{df`r

gdm}ƒ Ý`m`mb`mV {dZ§Vr AO© (SLP) XmIb Ho$bm Amho, Am{U gÜ`m _m. gdm}ƒ Ý`m`mb`m_Üò m~m~V H$m_H$mO

à{H«$`m gwé Amho.

emgH$s` moOZm :

emgH$s` AmXoem§À`m AZwf§JmZo gm_w{hH$ àmoËgmhZ d gw{e{jV ~oamoOJma moOZm§VJ©V {Xboë`m H$OmªÀ`m dgwbrMo H$m`©

_hm_§S>i H$arV Amho.

gw{e{jV ~oH$ma moOZo A§VJ©V EHy$U é. 100.37 bmI BVH$s Am{U {d{dY àmoËgmhZ moOZm§VJ©V é. 170.59 bmI

BVH$s dgwbr Ho$br Amho.

Á`m CÚmoOH$m§Zr H$Om©Mm âUm H$aÊ`mg ZH$ma Xe©{dbm Amho Ë`m§À`m{déÕ _hm_§S>imZo {XdmUr d \$m¡OXmar

H$m`ÚmÀ`m H$b_m§Zwgma Vgog Ama. Ama. gr AÝdò H$madmB© gwé Ho$br Amho.

6

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CX²^dbr Agob.

`m Am{W©H$ dfm©À`m eodQ>r Am{U `m VmaIoÀ`m A{^àm`mn`ªV _§S>imÀ`m gm{hË`gm_J«rV Am{U A§Jr^yV O~m~Xmar

`m_Üò _§S>imÀ`m Am{W©H$ pñWVrda H$moUVmhr n[aUm_ Pmbobm Zmhr.

5. D$Om© ~MV, Vm§{ÌH$ gh^mJ d naH$s` MbZmMr {_iH$V d {VMm {d{Z`moJ :

H§$nZr H$m`Xm 2013 À`m H$b_ 130 (E_²) _hm_§S>img bmJy hmoV Zmhr. m df© AIoar nmhVm naH$s` MbZmMr {_iH$V

dm {VMm {d{Z`moJ Pmbobm Zmhr.

6. _hm_§S>imÀ`m Omo{I_ ì`dñWmnZ YmoaUmMm {dH$mg d A§_b~OmdUr m g§~§Yr {ZdoXZ …

_hm_§S>imÀ`m ApñVËdmg OmoIr_ ôS>gmdÊ`m`mo½` AZwHy$b dmVmdaU AJXr H$_rV H$_r à_mUmV Agë`mZo

_hm_§S>imH$S>o H$moUVohr OmoIr_ ì`dñWm YmoaU Zmhr.

7. _hm_§S>imH$Sy>Z Ë`m§À`m gm_wXm{`H$ gm_m{OH$ O~m~Xmar d nwT>mH$ma {dH$grV YmoaU d

A§_b~OmdUrMm Vnerb.

`m dfm©V _hm_§S>imZo gm_wXm{`H$ gm_{OH$ O~m~Xmar ~m~V nwT>mH$ma {dH$grV YmoaU V`ma Ho$bo AgyZ Ë`mMr

A§_b~OmdUr Ho$br Amho. g§MmbH$ _§S>imH$Sy>Z `m~m~V {ZYrMr Zm|X KoÊ`mV Ambr AgyZ {ZYr C^maÊ`mH$[aVm d

Ë`mÀ`m dmnamH$arVm gm_wXm{`H$ gm_m{OH$ O~m~Xmar {ZYr g{_Vr ñWmnZ H$aÊ`mMo R>a{dÊ`mV Ambo Amho. g§MmbH$

_§S>imZo gy{MV Ho$bobo Amho H$s, Am{W©H$ df© 2015-2016 _Üò _hm_§S>imZo _mirU òWo Pmboë`m XþK©Q>ZoH$[aVm

_w»`_§Ìr _XV {ZYrbm 0.29 bmI én`m§Mr XoUJr {Xbr Amho.

8. H§$nZr H$m`Xm 2013 À`m H$b_ 186 AÝdò H$O©, Om{_Z qH$dm Jw§VdUyH$ Ho$ë`mMm Vnerb.

H$b_ 186 AÝdò Ho$boë`m H$O©, Om{_Z qH$dm Jw§VdUwH$sMm Vnerb n[a{eï> Ao _Üò Xe©{dbobm AgyZ Ahdmbm gmo~V

OmoS>bobm Amho.

9. g§~§YrV njH$mam§~amo~a H$amaZm_o qH$dm VOdrO Ho$ë`mMm Vnerb

H§$nZr H$m`Xm 2013, H$b_ 188 A§VJ©V Ho$boë`m ì`mIoAZwgma g§~§YrV njH$mam§~amo~a H$ama qH$dm VOdrO Ho$bobr

Zmhr.

10. boImn[ajH$ Am{U ì`mdgmB©H$ H§$nZr g{Md m§Mo Ûmam Ho$bo Jobobo mo½`Vm, {Z~ªY qH$dm àVrHy$b eoao

qH$dm ZmH$~wbr mdarb ñnï>rH$aU qH$dm mî` …

boIm n[ajU _Üò Cëbo{Iboë`m Am{W©H$ {ZdoXZm§darb Q>rnm øm ñd ñnï>rH$aUmË_H$ AmhoV Am{U mda A{YH$ mî`

H$aÊ`mMr Amdí`H$Vm Zmhr. boImn[ajUm_Üò mo½`Vm, _`m©Xm qH$dm {Z~ªY dm à{VHy$beoao m§Mm g_mdoe Zmhr.

11. g§MmbH$m§Mr Zo_UyH$, doVZ qH$dm _mo~Xbm Am{U ~S>V\$s© m ~m~V _§S>imMo YmoaU.

H$b_ 178(1) À`m VaVwXrZwgma _yi {Z`_mg§~§{YV Zo_UyH$ Am{U _mo~Xbm g{_Vr øm _§S>img bmJy Zmhr Am{U åhUyZ

_hm_§S>imZo g§MmbH$m§Mr Zo_UyH$, ì`dñWmnZ _mo~Xbm åhUyZ {Xbobr aŠH$_, g§MmbH$m§Mr `mo½`Vm, gH$mamË_H$

dmJUyH$, g§MmbH$m§Mo ñdmV§Í` Am{U g§~§{YV Jmoï>r H§$nZr H$m`Xm 2013, H$b_ 178(3)À`m AqQ>Zwgma H$moUVohr YmoaU

à`moOZ Ho$bobo Zmhr.

12. dm{f©H$ naVmdm …

H§$nZr H$m`Xm (ì`dñWmnZ Am{U àemgZ) 2014, H$b_ 92, {Z`_ 12 _Yrb VaVwXtZm AZwgê$Z dm{f©H$

naVmì`mMm gmam§e n[a{eï> ~r _Üò XoÊ`mV Ambm Amho d m Ahdmbmg OmoS>Ê`mV Ambm Amho.

Am{W©H$ dfm©À`m eodQ>r Am{U m VmaIoÀ`m A{^àm`mn`ªV ho {ZdoXZ g§~§{YV Amho, m H$mimV gm{hË`

13. df©âmV A§_bmV AmUboë`m g§MmbH$ _§S>imÀ`m g^m§Mm AmH$S>m. 2016 `m dfm©V g§MmbH$ _§S>imÀ`m 5 g^m (~¡R>H$m) 21/5/15, 17/8/15, 29/9/15, 1/1/2016 Am{U

29/2/16 `m àH$mao Pmë`m. Pmboë`m H$m_H$mOmMo `mo½` VèhoZo, ghçm{Zer B{Vd¥Îmm§V Zm|Xdbobo Amho. _§S>imZo

H$moUVmhr R>amd _§Oya Ho$bobm Zmhr.

14. ghmH$mar H§$nZr, CnH§$nZr Am[U mJrXmar H§$nZr,

_hm_§S>imMr H$moUVrhr ghH$mar H§$., CnH§$nZr qH$dm mJrXmar H§$nZr Zmhr.

15. R>odr

g§~§{YV dfm©_Üò _hm_§S>imZo OZVoH$Sy>Z H$moUË`mhr R>odr ñdrH$maë`m ZmhrV qH$dm _mJ{dë`m ZmhrV. _hm_§S>imH$S>o

df©âmV hŠH$ Z gm§{JVboë`m qH$dm naV Z Ho$boë`m R>odr ZmhrV.

16. g§MmbH$g§~§{YV dfm©V Amnë`m g§MmbH$ _§S>imV lr. EZ.Ho$. nmo`m_ (^m.à.go.) ì`dñWmnH$s` g§MmbH$ (10.6.2015 n`ªV),

lr. Eg.Eg. gwadgo - ì`dñWmnH$s` g§MmbH$ (11-6-15 nmgyZ) Am{U lr_Vr ìhr. ~r. gmoZo-AmJmeo -

Cng§MmbH$ - S>r. Am`. gr. Am¡a§Jm~mX (5-1-16 n`ªV), lr_Vr ìhr. Or. n§{S>V - H$j A{YH$mar (Am` B Eb S>r)

(6-11-15 n`ªV), lr. {dH«$_Hw$_ma (^m.n«.go.), Om°. Mr\$ goH«o$Q>ar, E_Am`S>rgr, _w§~B© (6-11-15 nmgyZ),

lr. Eg. Eg. XoJmdH$a S>oß`w. goH«o$Q>ar CÚmoJ, COm©, l_ImVo (18-6-14 nmgyZ) lr. Ho$. Or. XoH$mQ>o, OZab _°ZoOa

(S>rAm`gr nwUo) (6/11/15 nmgyZ), lr. E. EZ. _moao (25/2/16 nmgyZ) g§MmbH$ m§Mm g_mdoe Amho.

H§$nZrÀ`m Am{Q>©H$ëg Am°\$ Agmo{gEeZÀ`m H$b_ 110 (2) À`m VaVwXrZwgma g§MmbH$ lr. Ama. Ho$. {ZImaJo,

g§MmbH$ lr. Eg.Eg. gwadgo H«$_mH«$_mZo {Zd¥Îmr hmoVrb Am{U g§MmbH$ hmoÊ`mgmR>r nwZZ}_UwH$sg nmÌ AgVrb.

17. ñdm`Îm g§MmbH$m§Mo {ZdoXZ

H§$nZr H$m`Xm H$b_ 149 (4) d {Z`_ (4) (H§$nZr g§MmbH$m§Mr Zo_UyH$ d nmÌVm) 2014 Zwgma _§S>img ñdV§Ì

g§MmbH$ Zo_Ê`mMr JaO ZìhVr, åhUyZ H$moUVohr Omhra {ZdoXZ {Xbobo Zmhr.

18. d¡Ym{ZH$ boIm n[ajH$

^maVmMo {Z`§ÌH$ _hmboImH$ma `m§À`m _mJ©Xe©ZmZwgma _hm_§S>imMo boIm n[ajH$ _o. nmQ>UH$a Am{U Agmo{gEeQ>g²

(a{O. Z§. 107890 S>ãë`y.) m§Mr Am{W©H$ df© 2015-16 H$[aVm d¡Ym{ZH$ boIm n[ajH$ åhUyZ Zo_UyH$ Ho$br hmoVr,

Am{U nwZZ}_UwH$sg Vo nmÌ AmhoV. _§S>imZo Ë`m§Mr Zo_UyH$ d nwT>o H$m_ H$aÊ`mMr V`mar hçm Jmoï>r {dMmamV KoVë`m

AmhoV.

19. YmoH$m ì`dñWmnZ YmoaU

_hm_§S>imÀ`m ApñVËdmg YmoH$mXm`H$ dmVmdaU H$_rV H$_r Agë`mZo _hm_§S>imH$S>o H$moUVohr YmoH$m ì`dñWmnZ YmoaU

Zmhr.

20. boIm n[ajU g{_VrÀ`m aMZo~m~V àH$Q>rH$aU Am{U {VÀ`m XjVm §ÌUo{df`r VaVyX

H§$nZr H$m`Xm 2013 (H$b_ 177, ^mJ 6 d 7) À`m VaVwXr Zwgma H§$nZrMo {Z`_ (g§MmbH$m§Mo A{YH$ma d g^m)

_hm_§S>img bmJy Zmhr.

21. g_^mJ

A) g§~§{YV dfm©V _hm_§S>imZo Ë`m§Mo amoIo nwZI©aoXr Ho$bobr ZmhrV.

~) g§~§{YV dfm©V _hm_§S>imZo H$moUVohr Ý`m` hŠH$ g_^mJ {dVarV Ho$bobo ZmhrV.

H$) g§~§{YV dfm©V _hm_§S>imZo H$moUVohr ~jrg énr (~moZg) g_^mJ {dVarV Ho$bobo ZmhrV.

S>) H$_©Mmè`m§H$[aVm _hm_§S>imÀ`m g_^mJ {dH$ën moOZoMr H$moUVrhr VaVyX _hm_§S>imZo Ho$bobr Zmhr.

7

22. H§$nZr H$m`Xm 2013 H$b_ 134 (5) Zwgma _§S>i Amnë`m O~m~Xmar~m~V {ZdoXZ XoV Amho.A) dm{f©H$ {hemo~mMr V`mar H$aVmZm mo½` ñnï>rH$aUmgh bmJy hmoUmè`m {hemo~mÀ`m XOm©Mm {dMma Ho$bobm Amho.

~) df©âmVrb Z\$m Am{U VmoQ>m VgoM ì`dhmamMo {ZdoXZmMo gË` d mo½` Ago {MÌU H$aVmZm XÿaXe©u d _m\$H$

YmoaU Aer nÕV {hemo~ gmXa H$aVmZm g§MmbH$m§Zr {ZdS>br Amho.

H$) _mb_ÎmoMr gwa{jVVm VgoM «ï>mMma d J¡aì`dhma m§Mo {Z`§ÌU H$aVmZm, nwaoem {hemo~ Zm|XUrgmR>r

g§MmbH$m§Zr mo½` d nyU© H$miOr KoVbobr Amho.

S>) EH$ Mmby Agbobm ì`dgm` mÑï>rZo g§MmbH$m§Zr dm{f©H$ {hemo~ V`ma Ho$bo AmhoV.

B) bmJy hmoUmao H$m`Xo Am{U H$m_H$mO H$m`©j_VoZo MmbÊ`mMo Ñï>rZo g§MmbH$m§Zr H$m`©nÕVr A§_bmV AmUbr

Amho.

23. Am^ma àXe©Zg§~§{YV dfm©~m~V, Vw_Mo g§MmbH$ ~±H$g©, ì`mdgm{`H$ ghH$mar, g„mJma d {d{dY gaH$mar A{YH$mar _§S>irZr

_hm_§S>imÀ`m H$m`m©V {Xboë`m gVVÀ`m AmYmamMo _ZmnmgyZ Am^ma ì`ŠV H$arV AmhoV.

Vw_Mo g§MmbH$ g^^mJYmaH$m§Mo gwÜXm _hm_§S>imbm {Xboë`m AmYmamMo d R>odboë`m {dœmgm~Ôb H¥$VkVmnyd©H$ Am^ma

_mZV AmhoV.

n{ü_ _hmamï´> {dH$mg _hm_§S>i (_.) m§À`m

g§MmbH$ _§S>imÀ`m Amkodê$Z,

AÜ`j

(DIN - 01541589)

ñWi … nwUo

{XZm§H$ … 3 gßQ>|~a 2016

8

9

_|. nr. EZ. \$S>Ho$ Am{U H§$.MmQ>©S>© AH$m¢Q>ÝQ>g\$_© a{OñQ´>oeZ Z§. : 107890 S>ãë`y.

boIm n[ajH$m§Mm ñdV§Ì Ahdmb

àVr - gXñ`, n{ü_ _hmamï´> {dH$mg _hm_§S>i (_.) nwUo

n{ü_ _hmamï´> {dH$mg _hm_§S>i _`m©. nwUo m§À`m gmo~V OmoS>boë`m Am{W©H$ ~m~tÀ`m Zm|Xr Á`m_Üò {X. 31 _mM© 2016 amoOr g§nboë`m dfm©Mm Vmio~§X, Z\$m-VmoQ>m nÌH$, amoIrMm AmoK {Q>nÊ`m Am{U _hËdmMr boImYmoaUo d ñnï>rH$aUmË_H$ _m{hVr Amåhr Vnmgbr.

Am{W©H$ ~m~tÀ`m Zm|Xr ~m~V ì`dñWmnZmMr O~m~Xmar -

H§$nZr H$m`Xm 2013 À`m H$b_ 134(5) _Üò {Xboë`m ~m~tZwgma _§S>imMr Am{W©H$ pñWVr, Am{W©H$ H$m_{Jar Am{U amoIrMm AmoK Iè`m d mo½` nÜXVrZo Xe©{dbm OmB©b Aem [aVrZo VgoM gm_mÝ`V… maVmV pñdH$mabobo bo»`m§Mo _ybVËd-Á`m_Üò H§$nZr (boIo) {Z`_ 2014, H$b_ 133 À`m {Z`_ 7 _Üò Z_yX boIo-_mZH$ `m§Zm AZwgê$Z Am{W©H$ ~m~tÀ`m Zm|XrMm Ahdmb ~Z{dÊ`mg _§S>imMo g§MmbH$ _§S>i O~m~Xma Amho. `m {edm` `m O~m~Xmar_Üò A§VJ©V H$m`ÚmVrb VaVwXr Zwgma bo»`m§À`m nwaoem Zm|Xr R>odUo, _§S>imÀ`m _mb_ÎmoMo g§ajUmH$[aVm \$gdUyH$ d BVa J¡aì`dhma emoYUo d Wm§~{dUo, mo½` Vo boIo YmoaU {ZdS>Uo d bmJy H$aUo, {ZU©` KoUo, _m\$H$ Am{U YmoaUr A§XmO H$aUo, A§VJ©V Am{W©H$ A{YH$ma _`m©XoV R>odUo d A§_b~OmdUr H$aUo, {hemo~m§À`m Zm|XtMr {~ZMyH$nUm d nyU©Vm m§Mr ImÌr H$aUo, Oo n[aUm_H$maH$[aË`m H¥$VrV oV hmoVo, mÀ`mer {ZJS>rV MwH$m qH$dm b~mS>r Zgbobr d Iè`m d mo½` nÜXVrZo V`ma d gmXa Ho$bobr Am{W©H$ {ZdoXZo m§Mm g_mdoe hmoVmo.

Am_À`m boIm n[ajUm§À`m AmYmao Ë`mda _V àJQ> H$aÊ`mMr O~m~Xmar Am_Mr Amho. H$m`ÚmVrb VaVwXr Am{U {Z`_m§Imbrb ~m~r, boIm n[ajUmMo _mnX§S>, Aem boImn[ajUmV g_m{dï> mo½` ~m~r Amåhr {dMmamV KoVë`m AmhoV.

H$m`ÚmÀ`m H$b_ 143(10)Zo {Z{üV Ho$boë`m boImn[ajU _mZH$X§S>mZwgma Amåhr Am_Mo boIm n[ajU gmXa Ho$bo Amho. `m _mZH$X§S>mÀ`m AnojoZwén Amåhr Z¡{VH$ O~m~Xmar pñdH$mê$Z Am{W©H$ nÌHo$ d _m{hVr _Üò H$moUVrhr MwH$sMr {dYmZo Ho$bobr ZmhrV mMr Oéa Vr ImÌr H$ê$Z boIm n[ajU H$aUo JaOoMo Amho.

Am{W©H$ {ZdoXZm§_Üò CKS> Ho$boë`m Jmoï>r Am{U aH$_m m {df`r mo½` Vr MmMUr d nwamdo VnmgUo mMm g_mdoe boIm n[ajUmV hmoVmo. boIm n[ajH$m§Zr {ZdS>bobr nÜXV hr Ë`m§À`m {ZU©èŠVrda Adb§~yZ AgyZ Ë`m_Üò Am{W©H$ Ahdmb MwH$sZo qH$dm b~mS>rZo V`ma Ho$bm Amho qH$dm H$go `mÀ`m _yë`_mnZmMm A§V^m©d hmoVmo. `m OmoIr_nyU© _yë`_mnZmV H§$nZrÀ`m A§VJ©V {Z`§ÌU nÜXVrZwgma V`ma Ho$bobo Am{W©H$ {ZdoXZ n[apñWVrZwén d mo½` nÜXVrZo Ho$bo Amho H$m` ho boImn{ajH$ {dMmamV KoVmV. `m boIm n[ajUmV _§S>imÀ`m g§MmbH$m§Zr gmXa Ho$boë`m gd© Am{W©H$ nÌH$m§Mo _yë`m§H$Z mo½` Amho mMr ImÌr Ho$br OmVo.

Amåhmbm {dœmg dmQ>Vmo H$s, `m Am{W©H$ {ZdoXZmV Amåhmbm XoÊ`mV Ambobr _m{hVr d Iwbmgo _V ì`ŠV H$aÊ`mg nwaogo d mo½` AmhoV.

_V -

1) {X. 31 _mM© 2016 n`ªVÀ`m _hm_§S>imÀ`m ì`mdhm[aH$ pñWVr Am{U Ë`mMm Z\$m/VmoQ>m d df©AIoarÀ`m Ë`mM

Am{W©H$ ~m~tÀ`m Zm|XrMm Ahdmb :-

boIm n[ajH$m§Mr O~m~Xmar -

103, _oK AnmQ>©_|Q>g, g. Z§. 39/33,Am`wd}X agemioOdi, Am°\$ H$d} amoS>,nwUo - 411 004.B©_ob : [email protected]

VmaIon`ªV amoH$S> AmoKr (Cash Flow) ZwgmaAm_À`m _Vo Am{U Am_À`m g_OwVrà_mUo Am{U Amåhmg XoÊ`mV Amboë`m IwbmemZwgma gXa Am{W©H$ Vmio~§X

d Am{W©H$ nÌHo$ d BVa _m{hVr H$m`ÚmZwén d gË` n[apñWVr ì`º$ H$arV AgyZ gd©gmYmaU maVr` boIm n[ajU _mZH$X§S>mà_mUo Amho.

BVa H$m`Xoera d {Z`m_H$ ~m~tMr Oéar -

1. H§$nZr (Am°{S>Q>g© [anmoQ>©) Am°S>©a 2016 (""X Am°S>©a'')À`m Amdí`H$VoZwgma maV gaH$maZo Omar Ho$boë`mH$m`Xm H$b_ 143À`m CnH$b_ (11) AZwgma n[a{eï> A _Yrb _wÔm H«$. 3 d 4 _Üò Z_yX Ho$ë`mà_mUoAmåhr ñnï>rH$aU XoV AmhmoV.

2. H$m`Xm H$b_ 143(3) OéarZwgma Amåhr Ahdmb XoV AmhmoV.A) Am_À`m _m{hVr d g_OwVrà_mUo Amåhr {hemo~ VnmgUrgmR>r OéaVr gd© _m{hVr d ñnï>rH$aU

emoYnyd©H$ {_i{dbo Amho.~) Am_À`m _Vo Amåhr {hemo~m§À`m nwñVH$m§Mr Or VnmgUr Ho$br Ë`mdê$Z H$m`ÚmZwgma Amdí`H$

Agbobr nwñVHo$ H§$nZrZo R>odbr AmhoV.H$) `m AhdmbmV {dMmamV KoVbobo Vmio~§X, Z\$m-VmoQ>m nÌH$ Am{U amoIrMm AmoK {Q>nU {heo~m§À`m

nwñVH$m§er {_iVo - OwiVo AmhoV.S>) Am_À`m _Vo Vmio~§X, Z\$m-VmoQ>m nÌH$ Am{U amoIrMm AmoK {Q>nU H§$nZr H$m`Xm 2014 À`m H$b_

133, {Z`_ 7 Zwgma {Xboë`m _mZH$mZwgma pñdH$mamh© AmhoV.B) H§$nZr H$m`Xm H$b_ 164(2) Zwgma H$moUrhr g§MmbH$ 31 _mM© 2016 amoOr g§MmbH$ åhUyZ Zo_Ê`mg

AnmÌ Zgë`m~ÔbMo mo½` Vo à_mUnÌ g§MmbH$m§H$Sy>Z àmá Pmbo Amho d g§MmbH$ _§S>imZo Ë`mMr Zm|X KoVbr Amho.

\$) (H§$nZr {Z`_) Am{W©H$ Ahdmbmda A§VJ©V Am{W©H$ {Z`§ÌU Am{U Ë`mÀ`m A§_b~OmdUrVrb H$m`©j_Vm m g§X^m©V Am_Mo doJio OmoS>nÌH$ (Annexture ~r) nhmdo.

J) H§$nZr {Z`_ (Am°{S>Q> d Am°{S>Q>g©), 2014 À`m {Z`_ 11 Zwgma boImn[ajH$m§À`m AhdmbmVg_m{dï> H$amd`mÀ`m BVa ~m~tMm _mZ R>odyZ Am_À`m _Vo Am{U Amåhmg {_imboë`m _m{hVrZwgma dAmåhmg XoÊ`mV Amboë`m ñnï>rH$aUmZwgma -

1) H§$nZrÀ`m Am{W©H$ ì`dñWoda n[aUm_ hmoB©b Ago H$moUVohr A{Z{U©V IQ>bo (H§$nZr g§X^m©V) ZmhrV. 2) _§S>imZo {dî`mV {deof VmoQ>o oVrb Ago H$moUVohr XrK© _wXVrMo qH$dm gm{YV ì`dhma Ho$bobo ZmhrV.3) H§$nZrÀ`m Jw§VdUyH$Xmam§Mo {ejU d g§ajU {ZYr_Üò dJ© H$aÊ`mV JaO hmoVr Aem Hw$R>ë`mhr aH$_m

ZmhrV.

_|. nr. EZ. \$S>Ho$ Am{U H§$.MmQ>©S>© AH$m¢Q>ÝQ>ggmR>r d H$[aVm\$_© a{OñQ´>oeZ Z§. : 107890 S>ãë`y.

lr. ìhr. nr. \$S>Ho$^m{JXmag^mgX Z§. 100811

ñWi … nwUo{XZm§H$ … 3 gßQ>|~a, 2016

10

11


n[a{eï> ""Ao'' - H§$nZrÀ`m 31 _mM©, 2016 amoOr g§nboë`m dfm©À`m Am{W©H$ Vmio~§Xmg§~§YrMm

H$m`Xoera d {Z`m_H$ ~m~tMm Ahdmb (n[aÀN>oX) 1 _Üò C„oI Ho$ë`mà_mUo)

1. A) H§$nZrZo g§»`mË_H$ ~maH$mì`m§gh g§nyU© Vnerb XoUmè`m Zm|Xr mo½` àH$mao R>odë`m AmhoV. mV pñWa

_mb_ÎmoÀ`m pñWVrMr Zm|Xhr Amho.

~) Mmby dfm©V ì`dñWmnZmZo pñWa _mb_ÎmoMr dñVw{Zð> nS>VmiUr Ho$br Amho. nwñVH$mVrb Zm|Xr d

dñVw{Zð> nS>VmiUr m_Üò H$moUVrhr Ñî` V\$mdV AmT>ibobr Zmhr. H§$nZrMm EHy$U ì`mn Am{U

ì`dhma bjmV KoVm nS>VmiUrMr dma§dmarVm _m\$H$ Amho.

2. H§$nZr hr godm XoUmar g§ñWm Amho Ë`m_wio H§$nZrH$S>o dñVw{Zð>, g{dñVa mXr qH$dm gyMr Zmhr.

3. H§$nZr H$m`Xm H$b_ 189 _Yrb a{OñQ>a_Üò {ZX}erV Ho$boë`m H§$nÝ`m§Zm qH$dm BVa H$moUË`mhr njH$mam§g

(nmQ>uO) VmaUmMr qH$dm {~ZVmaUmMr H$O} _§Oya Ho$bobr ZmhrV. g~~ ""X Am°S>©a'' _Yrb n[aÀN>oX 3(3)

H§$nZrg bmJy Zmhr.

4. Amåhm§g {_imboë`m _m{hVrZwgma, Am_À`m _Vo H$O}, Jw§VdUyH$ H$O© h_r d gwa{jVVm `m~m~V 2013 Mm

H$m`Xm H$b_ 185 d 186 Zwgma H§$nZrZo H$m`©dmhr Ho$bobr Amho.

5. H§$nZr H$m`Xm 2015 er {ZJS>rV H$moUË`mhr VaVwXr Am{U {Z`_m§À`m Mm¡H$Q>rV amhÿZ H$b_ 73 Vo 76

VmËn`m©Zwgma H§$nZrZo OZVoH$Sy>Z H$moUË`mhr R>odr pñdH$maë`m ZmhrV. Ë`m_wio H§$nZr {Z`_ 2015 à_mUo

VaVwXr H§$nZrg bmJy ZmhrV.

6. Amåhm§g {_imboë`m _m{hVrZwgma, H§$nZrÀ`m H$moUË`mhr CËnmXZ dm godoH$[aVm ""X _|Q>oZÝg Am°\$ H$m°ñQ>

aoH$m°S>©g'' g§~§Yr H§$nZr H$m`Xm H$b_ 148 A§VJ©V maV gaH$maZo H$moUVohr {Z`_ KmbyZ {Xbobo ZmhrV.

7. A) Amåhmg {_imboë`m _m{hVr Am{U ñn{ï>H$aUmZwgma Am{U Amåhr Vnmgboë`m H§$nZrÀ`m Zm|XrZwgma

Am_À`m _Vo H§$nZr (gd©gmYmaUnUo) dmX Zgbobr, H$m`Xoera Xo`H$ (_mM© 2016) aÊ`mV {Z`{_V Amho.

Á`m_Üò {dî` {Zdm©h {ZYr, Am`H$a, {dH«$sH$a, g§nÎmrH$a, ì`dgm` H$a d AÝ` H$m`Xoera Xo`H$m§Mo Xo`

~mH$s Zmhr.

8. Am_Mo _Vo d {_imboë`m _m{hVrZwgma ~±Ho$g Xo` Agboë`m aH$_og§~§YmV H§$nZr Xmofr Zmhr. (default) H§$nZrZo

gaH$maH$Sy>Z qH$dm H$O©nwadR>m H$aUmè`m g§ñWmH$Sy>Z H$O© KoVbobo Zmhr qH$dm H$O©amoIo H$mT>bobo ZmhrV.

9. Vmio~§XmMr nÕV Am{U ì`dñWmnH$s` _m{hVr d ñn[ï>H$aUmZwgma H§$nZrZo OZVoH$Sy>Z H$moUË`mhr R>odr

ñdV§Ì boIm n[ajU Ahdmb

103, _oK AnmQ>©_|Q>g, g. Z§. 39/33,Am`wd}X agemioOdi, Am°\$ H$d} amoS>,nwUo - 411 004.B©_ob : [email protected]

ñdrH$maë`m ZmhrV. Ë`m_wio H$b_ 3 (9) à_mUo Ë`m VaVyXr H§$nZrg bmJy hmoV ZmhrV. g~~ Ë`mg§~§Yr H$mhrhr

C„oI Ho$bobm Zmhr.

10. H§$nZrMr nwñVHo$ d Zm|Xr VnmgUr Xaå`mZ, Amåhm§g {_imboë`m _m{hVr d Iwë`memà_mUo df©âm§V H§$nZrZo

AWdm H§$nZr_Üò H$moUVrhr «ï>mMmamMr KQ>Zm Am_Mo {ZXe©Zmg Ambr Zmhr qH$dm ì`dñWmnZmZo Ver _m{hVr

{Xbobr Zmhr.

11. Vmio~§X nÕVrZwgma Am{U ì`dñWmnZoH$S>yZ {_imboë`m _m{hVr d ñn{ï>H$aUmà_mUo H§$nZr H$m`Xm mJ 197

eoS>çyb (5) Imbr g§MmbH$m§Mm _ohZVmZm {Xbobm Amho. (`mo½` Ë`m _mÝ`Voà_mUo Ë`mMr ì`dñWm Ho$br Amho.)

12. Am_À`m _VmZwgma, Amnbr H§$nZr hr {ZYr H§$nZr (g§ñWm) Zmhr. Ë`m_wio H$b_ 4 (12) À`m VaVyXr bmJy hmoV

ZmhrV.

13. Am_À`m _Vmà_mUo, bmJy hmoUmè`m {hemo~ _mZm§H$Zmà_mUo g§~§{YV njH$mam§~amo~a Pmbobo gd© ì`dhma (^mJ

177 d 188 H§$nZr H$m`Xm 2013 AZwê$n) Am{W©H$ Zm|Xr_Üò XmIdbo AmhoV.

14. Vmio~§X nÕVrZwgma d Amåhm§g {_imbobr _m{hVr d ñn{ï>H$aUmà_mUo, m dfm©_Üò H§$nZrZo gdbVrZo g_^mJ

{Xbobo ZmhrV qH$dm énm§VarV H$O©amo»`m§Mm nyU© AWdm A§eV: ì`dhma Ho$bobm Zmhr. Ë`m_wio m {R>H$mUr Ë`mMm

C„oI Zmhr.

15. Vmio~§X nÕVrZwgma d {_imbobr _m{hVr Am{U ñnï>rH$aUmZwgma, g§MmbH$ qH$dm Ë`m§À`m g§~§{YV ì`ŠVter

(non Cash) {dZmamoIrMm ì`dhma Ho$bobm Zmhr. Ë`m_wio mJ 3 (15) À`m VaVwXr bmJy ZmhrV. åhUyZ Ë`mMm

òWo C„oI Ho$bobm Zmhr.

16. Am_Mo _VmZwgma, ^mJ 45 AmÈ ([aPìh© ~±H$ Am°\$ B§{S>`m H$m`Xm 1934) à_mUo H§$nZrÀ`m Zm|XUrMr

Amdí`H$Vm Zmhr. åhUyZ oWo Ë`mMm C„oI Ho$bobm Zmhr.

_|. nr. EZ. \$S>Ho$ Am{U H§$.MmQ>©S>© AH$m¢Q>ÝQ>ggmR>r d H$[aVm\$_© a{OñQ´>oeZ Z§. : 107890 S>ãë`y.



12

13


boIm n[ajH$m§Mm ñdV§Ì Ahdmb (n[a{eï> ~r)

Am{W©H$ ~m~tÀ`m Zm|XrMm Ahdmb (npíM_ _hmamï´> {dH$mg _hm. _`m©.) A§VJ©V Am{W©H$ ~m~tdarb ~§YZo - mJ (1) Cn^mJ (3) H§$nZr H$m`Xm 2013 (X A°ŠQ>) Mm goŠeZ 143 Zwgma Ahdmb.npíM_ _hmamï´> {dH$mg _hm_§S>iÀ`m Am{W©H$ Ahdmbmdarb A§VJ©V Am{W©H$ ~§YZo Amåhr Vnmgbr (31 _mM©, 2016Mr) VgoM Am{W©H$ Zm|XUr ~m~r~ÔbMm Vmio~§Xhr nm{hbm.

Am{W©H$ ~m~tÀ`m Zm|Xr~m~V ì`dñWmnZmMr O~m~Xmar :-MmQ>©S>© AH$m¡§Q>Ýg² Am°\$ B§{S>`mÀ`m A§VJ©V Am{W©H$ ~§YZm~m~VÀ`m _mJ©Xe©H$ VËdmZwgma Am{W©H$ Ahdmbmda A§VJ©V Am{W©H$ ~§YZo KmbÊ`mgmR>r H§$nZrMo ì`dñWmnZ O~m~Xma Amho. `m O~m~Xmè`m_Üò EHy$U ì`dgm` {eñV~Õ H$m`©j_VoZo MmbUo, ì`dñWm, H$m`©dmhr, nwaoem A§VJ©V Am{W©H$ ~m~tdarb ~§YZmMr A§_b~OmdUr VgoM H§$nZrÀ`m {Zð>oZwgma H§$nZrMr ñWmda _mb_Îmm gwa{jV R>odUo, ^«ï>mMma Am{U KmoQ>mio `mbm AQ>H$md H$aUo d emoY KoUo, {hemo~mV AMyH$nUm, nyU©Vm AmUUo B. (H$§nZr H$m`Xm 2013 Zwgma) Jmoï>tMm g_mdoe hmoVmo.

boIm n[ajH$m§Mr O~m~Xmar : -Am_À`m boIm n[ajUmÀ`m AmYmao Ë`mda _V àH$Q> H$aUo Am_Mo H$m_ Amho. H$m`Xm H$b_ 143 (10) 2013 Zwgma Am{W©H$ Ahdmbmdarb A§VJ©V Am{W©H$ ~§YZmdarb {hemo~VnmgUrMr _mJ©Xe©H$ VËdo bjmV KoD$Z Amåhr {hemo~ VnmgUr Ho$bobr Amho. hr VnmgUr A§VJ©V Am{W©H$ ~§YZo d BpÝñQ>QçyQ> Am°\$ MmQ>©S>© AH$m¡§Q>Ýg²Mm Ahdmb - XmoÝhrg bmJy hmoVo. Amåhr Z¡{VH$ JaOoAZwén VnmgUr H$m_ H$amdo, VgoM Am{W©H$ Ahdmbm- da A§VJ©V Am{W©H$ ~§YZm~m~V mo½` ImÌr H$éZ KoUo hr _mZm§H$Z Am{U _mJ©Xe©H$ VËdm§Mr Anojm Amho.Am{W©H$ {ZdoXZm§_Üò CKS> Ho$boë`m Jmoï>t~Ôb mo½` Vr MmMUr d nwamdo VnmgUo mMm g_mdoe boIm n[ajUmV hmoVmo. n[ajH$m§Zr {ZdS>bobr nÕV hr Ë`m§À`m {ZU©èŠVrda Adb§~yZ AgyZ Ë`m_Üò Am{W©H$ Ahdmb MwH$sMo V`ma Ho$bm Amho qH$dm H$gm mÀ`m _yë`_mnZmMm A§V^m©d hmoVmo. m OmoIr_nyU© _wë`_mnZmV H§$nZrÀ`m A§VJ©V {Z`§ÌU nÕVrZwgma V`ma Ho$bobo Am{W©H$ Q>rnU n[apñWVrZwgma d `mo½` nÕVrZo Ho$bo Amho H$m? ho boImn[ajH$ {dMmamV KoVmV.H§$nZrÀ`m A§VJ©V Am{W©H$ {Z~ªY ì`dñWo~m~V {dMma H$aVm, Amåhmg {_imbobr _m{hVr nyU© Am{U mo½` AgyZ nS>VmiUr Ahdmbmg AmYma^yV Amho Agm Amåhmg {dídmg dmQ>Vmo.

Am{W©H$ d¥Îmm§Vm~m~V Am{W©H$ {Z~ªY (A§VJ©V) AmH$bZ :- Am{W©H$ d¥Îmm§Vmdarb H§$nZrMo A§VJ©V {Z~ªY hr EH$ ì`dñWm Amho. Á`m `moJo ì`dhmamV _mÝ` Aem {hemo~ {Z`_mZwgma ~mhç H$maUmgmR>r Am{W©H$ Zm|Xr V`ma H$aUo d Am{W©H$ d¥Îmm§Vm~m~V ImVaO_m H$aUo eŠ` hmoVo. H§$nZr Am{W©H$ d¥Îmm§Vmda, H§$nZrÀ`m Am{W©H$ A§VJ©V {Z~ªYm_Üò nwT>rb ~m~tMm g_mdoe hmoVmo. 1) OwZo Xáa g§^miUo, Á`mÛmao H§$nZrMm ì`dhma d ñWmda _mb_Îmo{df`r mo½` Aem ~maH$mì`m{Zer _m{hVr {_iVoo. 2) _mÝ`Vmàmá {hemo~ {Z`_m§Zwgma, Am{W©H$ Zm|XrH$[aVm Amdí`H$ gd© ì`dhmam§Mr Zm|X mo½` VèhoZo Pmbr Amho, Aer ImÌr XoUo VgoM H§$nZrMm IM© d òUmao n¡go m§Mo g§MmbH$ _§S>i Am{U g§Mmb` `m§Mo A{YH$mamZo {Z`moOZ hmoV Amho `mMr ImÌr XoUo, J¡a _mJm©Zo AWdm MwH$sÀ`m nÕVrZo H§$nZrÀ`m _mb_ÎmoMm dmna, {dH«$s

AWdm Vm~m KoUo BË`mXr~m~V mo½` Vr _m{hVr XoUo. Á`m_wio H§$nZrÀ`m AW©H$maUmda {dn[aV n[aUm_ hmoD$ eH$Vmo.

Am{W©H$ Ahdmbmda A§VJ©V Am{W©H$ {Z`§ÌUmÀ`m _yiÀ`m (Inherent) _`m©Xm :-

Am{W©H$ Ahdmbmda A§VJ©V Am{W©H$ {Z`§ÌUmÀ`m _`m©Xm Agë`mZo, A`mo½` àH$maMo ì`dñWmnZ, {Z`§ÌUmda

A{VH«$_U, J¡aì`dñWm AWdm «ï>mMma hmoD$ eHo$b d {ZXe©Zmg oUo eŠ` hmoUma Zmhr. Am{W©H$ Ahdmbmda

A§VJ©V Am{W©H$ {Z`§ÌU ho ^{dî`mVrb gmXarH$aUm_wio YmoH$mXm`H$ hmoD$ eH$Vo. OwidyZ KoÊ`mÀ`m à{H«$`m

Imbmdy eH$Vo.

_V :

Am_Mo _Vo Am{W©H$ Ahdmbmda AV§J©V Am{W©H$ {Z`§ÌU H$aÊ`m~m~V H§$nZr H$m`©j_nUo H$m_ H$arV Amho.

(31 _mM©, 2016) hr ~m~ 3/9/2016 Am{W©H$ Ahdmbmda A§§VJ©V Am{W©H$ {Z`§ÌU n[a_mU (Criteria)

Zwgma H§$nZrZo A§_bmV AmUbr Amho. VgoM Am°{S>Q> Am°\$ BÝQ>aZb \$m`ZmZ{e`b H§$Q´>moëg² (Jm`S>Ýg ZmoQ>)

à_mUohr H§$nZr H$m`©aV Amho. (BpÝñQ>Q>çyQ> Am°\$ MmQ>©S>© AH$mD§$Q>ÝQ>g m§Zr Omar Ho$bobo)

_o. nr. EZ. \$S>Ho$ Am{U H§$nZrÀ`m dVrZo d gmR>r.

_|. nr. EZ. \$S>Ho$ Am{U H§$.MmQ>©S>© AH$m¢Q>ÝQ>gÀ`m dVrZo d gmR>r\$_© a{OñQ´>oeZ Z§. : 107890 S>ãë`y.



14

15

n{ü_ _hmamï´> {dH$mg _hm_§S>i (_`m©.)31 _mM©, 2016 Mm Vmio~§X

Vnerb{Q>nUrH«$.

31.3.2016 AIoaé. bmIm§V

31.3.2015é. bmIm§V

1 2 3 4

1) ^mJYmaH$m§Mm {ZYr

A) ^mJ ^m§S>db 3~) amIrd {ZYr d {eëbH$ 4 1705.88 (257.18)

2) {db§~rV O~m~Xmè`mA) XrK© _wXVrMo oUo 5 2650.85 2650.85~) {db§{~V H$a O~m~Xmar ({Zìdi) 6 13.70 14.29H$) BVa XrK© _wXVrÀ`m O~m~Xmar 7 5610.70 5399.18S>) XrK© _wXVrÀ`m VaVwXr 8 3.96 4.90

3) Mmby XoUrA) ì`mnmar XoUo 9 9.28 49.96~) BVa Mmby XoUo 10 56.70 9.66H$) bKw _wXVrÀ`m VaVwXr 11 46.76 40.02 EHy$U 10403.60 8217.45

II _mb_Îmm1) AàM{bV _mb_Îmm (Zm°ZH$a§Q> A°goQ>g)

A) pñWa _mb_Îmm 12i) Iar _mb_Îmm 86.76 91.82ii) AZmH$bZr` _mb_Îmm 2.68 3.10~) AàM{bV Jw§VdUyH$m 13 27.0 27.22H$) XrK© _wXVrMr H$O} d A{J«_o 14 1395.66 1443.48B) BVa AàMbrV _mb_Îmm 15 554.25 455.16

2) Mmby _mb_ÎmmA) Mmby Jw§VdUyH$m - -~) ì`mnmar oUo - -H$) amoH$S> d Ë`mg_mZ 16 8035.99 5928.05S>) bKw _wXVrMr H$O} d A{J«_o 17 127.99 214.41B) BVa Mmby _mb_Îmm 18 173.27 54.21 EHy$U 10403.60 8217.45

I {ZYr Am{U O~m~Xmar

305.77 305.77

{heo~m§À`m YmoaUm§Mm _hÎdnyU© gmam§e - 1-2. BVa Q>rnm - 26-24gmo~V {Xë`m Joboë`m Q>rnm `m Am{W©H$ {ZdoXZm§À`m Amdí`H$ ^mJ AmhoV.òUoà_mUo Am_Mm `m VmaIoMm Ahdmb


lr. ìhr. nr. \$S>Ho$^m{JXmag^mgX Z§. 100811ñWi … nwUo, [XZm§H$ … 3 gßQ>|~a, 2016

g§MmbH$ _§S>imgmR>r d Ë`m§Mo dVrZo

n. _. {d. _hm. _`m©.

gXm{ed gwadgoì`dñWmnH$s g§MmbH$

{dH«$_ Hw$_mag§MmbH$

A{^Z§XZ _moaog§MmbH$

g§O` XoJm§dH$ag§MmbH$

H$m{eZmW S>oH$mQ>og§MmbH$

16

1) Am{W©H$ ì`dhmamVyZ {_imbobm _hgyb 19 185.492) BVa CËnÞ 20 2429.77 1237.993) EHy$U _hgyb (1+2) 2615.26 1321.564) IM© :

H$m_Jma bm^ IM© 21 443.78 424.98Am{W©H$ qH$_V 22 40.92 40.51Kgmam d A_moQ>m©`PoeZ IM© 12 6.60 7.27BVa ì`dñWmnH$s` d {dH«$s IM© 23 82.23 106.03gm_wX{`H$ gm_m{OH$ O~m~Xmar 0.29 -

5) EHy$U IM© 573.82 578.796) AndmXmË_H$ d AgmYmaU ~m~r d H$a nyd© Z\$m (3-5) 2041.44 742.777) JVdfm©Vrb Jmoï>r 24 (0.06) -3.028) H$a nyd© Z\$m/(VmoQ>m) (6-7) 2041.50 739.759) H$am§Mm IM©

1) Mmby H$a 6 43.11 -2) {db§~rV H$a 0.59 1.17

42.52 1.1710) H$mbmdYrVrb Z\$m/(VmoQ>m) (8 + 9) 1998.98 740.9211) {Zìdi Z\$m 1998.98 740.9212) àËòH$ Ý`m` hŠH$ g_^mJ {_iH$V

(àËòH$ eoAaMr Xe©Zr qH$_V é. 100/-) 251) _yb^yV 653.76 242.322) gm¡å` 653.76 242.32

83.57

VnerbAZw.H«$.

{Q>nUrZ§



n{ü_ _hmamï´> {dH$mg _hm_§S>i (_`m©.)(31 _mM©, 2016 AIoa) dfm©Mo Z\$m - VmoQ>m nÌH$

{heo~m§À`m YmoaUm§Mm _hÎdnyU© gmam§e - 1-2. BVa Q>rnm - 26-24gmo~V {Xë`m Joboë`m Q>rnm `m Am{W©H$ {ZdoXZm§À`m Amdí`H$ ^mJ AmhoV.òUoà_mUo Am_Mm `m VmaIoMm Ahdmb




n. _. {d. _hm. _`m©.






17

A) Mmby CÚmoJmVrb amoIrMm AmoKH$a nyd© Z\$m 2041.44 742.77H$[aVm OwidUrKgmam 6.60 7.27_mJrb H$mimVrb IM© 2.82bm^m§e {_iH$V 1851.43 771.43ì`mOmdarb IM© 40.92 40.51^m§S>db ~Xbm nyduMm H$m`©aV Z\$m 237.53 16.30OwidUr H$arVmbKw _wXVrMo H$O© d CMb m§_Yrb dmT>/CVma 86.43 (5.95)BVa Mmby _mb_ÎmoVrb dmT>/CVma (119.06) (19.00)XrK© _wXVrMo H$O© d CMb m§_Yrb dmT>/CVma 47.82 11.39BVa dmnamV Zgboë`m _mb_ÎmoVrb MT>/CVma (99.09) (22.12)BVa AàM{bV Jw§VdUyH$ 0.22 --ì`dgm`mVrb XoÊ`m§_Yrb dmT>/CVma (40.68) 47.55bKw _wXVrÀ`m VaVwXrVrb MT>/CVma 6.74 (14.40){XK© _wXVrÀ`m VaVwXrVrb MT>/CVma (0.94) --BVa XrK© _wXVrÀ`m O~m~Xmè`m§Vrb MT>/CVma 211.52 157.24BVa Mmby O~m~Xmar dmT>/CVma 47.04 (2.82) 189.89Mmby CÚmoJmVyZ {_imbobr amoH$S> 140.0 206.19âbobo H$a 43.11 -Mmby CÚmoJmVyZ {_imbobr (dmnabobr) {Zìdi amoH$S> 334.42 206.19

~) ^m§S>dbr H$m`m©Vrb amoIrMm AmoKpñWa _mb_Îmm IaoXr 1.12 (2.40)pñWa _mb_Îmm {dH«$s - - - -^m§S>dbr CÚmoJmVyZ {_imbobr {Zìdi amoH$S> 1.12 (2.40)

H$) Am{W©H$ H$m`m©Vrb amoIrMm AmoKâbobo ì`mO (40.92) (40.51)bm^m§e {_iH$V 1851.43 771.43bm^m§e dmQ>n (30.58) -bm^m§e dmQ>nmdarb H$a (5.29) -Am{W©H$ H$m`m©VyZ {_imbobr amoH$S> ({Zìdi) 1774.64 730.92{Zìdi amoH$S>qH$dm Ë`mg_mZ (A + ~ + H$) 2107.94 934.71amoH$S> - gwédmVrMr {e„H$ d Ë`mg_mZ 5928.05 4993.34~§X H$aVmZm amoI {e„H$ d Ë`mg_mZ 8035.99 5928.05amoH$S> d Ë`mg_mZ A§V^m©d Agboobo~±Ho$H$S>rb {eëbH$ 299.45 299.84~±Ho$H$S>rb R>odr (12 _{hZo _wXV) 7733.48 5627.90hmVmVrb amoH$S> 3.06 0.31

8035.99 5928.05

Vnerb 31 _mM© 2016 df© AIoaé. bmImV é. bmImV

31 _mM© 2015 df© AIoaé. bmImV é. bmImV

n{ü_ _hmamï´> {dH$mg _hm_§S>i (_`m©.)31 _mM© 2016 amoOr g§nboë`m dfm©H$[aVm amoIrMm AmoK XmI{dUmar Q>rn(Cash Flow)

H«$.

énò bmImV

18

Q>rnm …

1. darb amoIrMm AmoK {ZdoXZ ho {hemo~VnmgUr _mZH$ 3(Ao Eg 3) H°$eâbmo ñQ>oQ>_|Q> _Yrb

""BZS>màoŠQ> _oWS>'' Zwgma V`ma Ho$bo Amho.

2. amoIrMm AmoK {ZdoXZmVrb amoH$S> d amoH$S> g_mZ `m_Üò ~±Ho$Vrb amoH$S> hmVr Agbobr amoH$S> Am{U 3

_{hZo qH$dm H$_r _wXVrÀ`m bKw_wXV Jw§VdUwH$sMm g_mdoe hmoVmo.

3. H§$gmV {Xbobo AmH$S>o ~mhoa OmUmam amoIrMm AmoK Xe©{dVmo.

`mà_mUo Am_Mm Ahdmb :




n. _. {d. _hm. _`m©.






19

1. ì`dgm`mMo ñdê$n …

n{ü_ _hmamï´> {dH$mg _hm_§S>i (_`m©.) hm emgZmMm A§{JH¥$V ì`dgm` Amho. \«°$H$s¨J H$aUo d n°ZH$mS>© {dH$Uo,

_ir (_mobo gog) Mr VnmgUr BË`mXr ì`dgm`mV Jw§Vdbobm Amho.

2. _hÎdmMr boIm YmoaUo :

Ao) Am{W©H$ {ZdoXZo V`ma H$aÊ`mMm AmYma …

Am{W©H$ boIo ho dmñVd Am` àmßVr m nÜXVrZo, ì`dgm` Mmby Amho, m AmYmamda ~Z{dbo AmhoV. _mÌ ~rO

^m§S>db H$Om©~m~V g§{MV ì`mO (X§S> ì`mO) Am{U H$_©Mmar H$Om©darb, ì`mO, boIo _mZHo$ (^maVmVrb) d

Ë`mg§~§Yr H$m`Xo - 1956 (X A°ŠQ>) gd©gmYmaU n[anÌH$ 16/2013 (13 gßQ>|~a 2013) CÚmoJ ì`dhma

ImVo ({_{ZñQ´>r) H§$nZr A°ŠQ> ^mJ 133 BË`mXr _mÝ` H$éZ Ë`m AZwgma CËnÞ åhUyZ pñdH$mabo AmhoV.

~r) A§XmOmMm dmna … (EpñQ>_oQ>g²)

gd©gm_mÝ`nUo maVmV pñdH$maë`m Joboë`m (GAAP) boIo VÎdmZwgma Am{W©H$ boIo V`ma H$aÊ`mgmR>r Am{U

Ahdmbmda n[aUm_ H$aUmè`m O_m _mb_Îmm, VaVwXr, _hgyb d IM© Am{U Am{W©H$ bo»`m§À`m {Xder CKS>

Pmboë`m A{ZpíMV VaVwXr m§Mm A§XmO d AZw_mZo V`ma H$aÊ`mgmR>r ì`dñWmnZmMr Amdí`H$Vm AgVo. Oar

ho A§XmO ì`dñWmnH$mÀ`m Mmby _mb_Îmm Am{U {H«$`m m§À`m CÎm_ kmZmda AYm[aV Agbo Var m A§XmOmV d

àË`j n[aUm_mV \$aH$ {XgyZ oVmo.

gr) pñWa _mb_Îmm/A{Z{üV _mb_Îmm …

pñWa _mb_Îmm hr _yi qH$_VrVyZ g§{MV Kgmam dOm H$ê$Z Xe©{dbr Amho. _mb_ÎmoÀ`m EHy$U qH$_Vr_Üò IaoXr

qH$_V, mS>o, OH$mV, H$a d _mb_Îmm dmnaÊ`m`mo½` H$aÊ`mH$[aVm bmJUmam àmg§{JH$ IM© m§Mm g_mdoe hmoVmo.

A{Z{üV _mb_Îmm hr AmoiIbr OmVo, Oa _mb_Îmoer g§~§Y OmoS>Ê`m`mo½` {dî`mVrb g§^dZr` Am{W©H$

\$m`Xo H§$nZrg {_iVrb Am{U _mb_ÎmoMr qH$_V ImÌrnyd©H$ _moOVm òB©b. KamVrb dmnamgmR>r AmUbobo

g§JUH$ H$m`©H«$_ Am{U BVa g§~§{YV H$m`©H«$_ hr A{Z{üV _mb_Îmm hmo`.

S>r) Kgmam …

H§$nZr H$m`Xm 2013 n[a{eîQ> 2 AZwgma bmH$S>r gm_mZ d pñWa ~g{dboë`m dñVy gmoSy>Z Cn`wŠV Am`wî`mda

ñQ´>oQ> bmB©Z _oWS> nÜXVrZo AmH$maÊ`mV Ambm Amho. Ë`m§À`m Cn`wŠV Am`wî`mMm g§jon nwT>o {Xbm Amho.

g§JUH$ d no[a\o$aëg - 3 df}

H$m`m©b`rZ gmYZo - 5 df}

bmH$S>r gm_mZ, pñWa ~g{dboë`m dñVy - 10 df}

B_maV - 60 df}

gìh©a - 6 df}

dmhZo - 8 df}

ì`dñWmnZmZo R>a{dë`mZwgma H$m°åß`wQ>a gm°âQ>doAa darb Kgmam hm 10 dfmªH$[aVm Amho.

B) {_iH$VrMo ZwH$gmZ …

ì`dñWmnZ _YyZ _YyZ A§VJ©V Am{U ~mø Cnm` dmnê$Z _mb_Îmog ZwH$gmZ hmoB©b Aer eŠ`Vm Agë`mg

Ë`mMr qH$_V R>a{dVo. Oa _mb_ÎmoMo ZwH$gmZ Pmbo Agob Va _mb_ÎmoÀ`m EHy$U Agboë`m aH$_oMo dgwbr mo½`

aH$_odarb A{YŠ` ho ZwH$gmZrMm VmoQ>m åhUyZ H§$nZr J¥hrV YaVo.

n{ü_ _hmamï´> {dH$mg _hm_§S>i (_`m©.)31 _mM© 2016 amoOr g§nboë`m dfm©À`m Am{W©H$ {ZdoXZmgmo~V OmoS>boë`m {Q>nm :

E\$) Jw§VdUwH$m …

XrK© _wXVrÀ`m Jw§VdUwH$s_Üò àËòH$ J§wVdUyH$ hr {VMr àË`j g§nmXZ qH$_V, dOm qH$_VrVrb KQ>rMr VaVyX

- Oa hr KQ> VmËnwaVu Zgob Va - m àH$mao Jw§VdUwH$sMr qH$_V H$mT>br OmVo. Mmby Jw§VdUwH$m {H$_mZ qH$_V d

Mm§Jbo _yë` Aem AmhoV. Jw§VdUwH$sÀ`m qH$_VrV g§nmXZ Xbmbr, \$s d H$a m§Mm g_mdoe hmoVmo.

Or) _hgyb {Z{üVr …

1) Am{W©H$ \$m`Úm§Mm AmoK H§$nZrH$S>o Mmby am{hb Am{U _hgyb ImÌrnyd©H$ JUbm OmB©. `m _`m©XoV amhÿZ

_hgyb AmoiIbm OmVmo.

{hemo~mMr nwñVHo$ hr g§{MV Am` {Z{üVVoda AmYm[aV AmhoV. _mÌ \$ŠV ~rO ^m§S>db `moOZo~m~V g§{MV

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Ago ì`mO ho gaH$mabm Xo` Agboë`m aH$_oda ZgyZ Vmio~§X VmaIon`ªV `m `moOZoÀ`m bm^mWvH$Sy>Z dgyb

H$aÊ`mV Amboë`m aH$_oda AmYm[aV Amho.

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* ñQ>°ån \«±$qH$J gw{dYoVyZ {_imbobo CËnÞ …

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J«mø Yabo OmVo.

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BVa emgH$s` AZwXmZ d Ðì`ghmæ` ho Ë`m H$mimVrb àmßVr åhUyZ AmoiIbo OmVo. Oo nÜXVeranUo

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Am`w{d©_m \§$S>mV dJ© Ho$bo Amho.

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20

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21

22

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25

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gyú_ Am{U bhmZ Y§Xo - -

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(2003 Vo 2015 n`ªV) naV Úmdm bmJob Aer Anojm H§$nZrg Zmhr. Ë`mà_mUo Amåhr gXa O~m~Xmar ~m~V

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28

Agwa{jV - {dMmamV KoVm Mm§Jbo.~rO m§S>db moOZoA§VJ©V H$O} (Q>rn 14.1) 1394.58 1442.40BVa A{J«_o 1.08 1.08EHy$U 1395.66 1443.48

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Vnerb 31 _mM© 2015 amoOrénò bmImV

Q>rn 14 … XrK© _wXVrMr H$O} d A{J«_

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Agwa{jV - Mm§Jbr JUbobrAJmD$ Am`H$a/Q>r.S>r.Eg. (H$amgmR>r VaVyX) 365.56bKw Am¡Úmo{JH$ dgmhV 0.01 0.01`§Ì_mJ àH$ën - 0.94R>odr, H$O}, AJ«r_ d Jw§VdUwH$sdarb g§{MV ì`mO 188.68 132.69

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H$O©Xmam§Zwgma dJ©dmar Ho$br AgyZ Ë`mV g~{gS>ar boOa (é. 1388.83 bmI) Am{U OZab boOa (é.

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Agwa{jV - Mm§JbrnwadR>mXma d BVam§g A{J«_ 10.02 0.02amoI d VËg_ dgwbr mo½` A{J«_ (Q>rn Z§. 17.1 nhm) 117.58 163.63BVa A{J«_ 0.39 50.76

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30

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ì`mOmMo CËnÞ 568.48bm^m§e CËnÞ 1851.43 771.43BVa H$m`©aV Zgbobo CËnÞ (Q>rn : 20.1 nhm) 8.78 16.21(`m CËnÞmer {Zìdi Zâ`mMm g§~§Y bmdÊ`m`mo½`){dH«$sdarb \$m`Xm 1.08 --

EHy$U 2429.77 1237.99

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31 _mM© 2016 AIoa 31 _mM© 2015 AIoa

Q>rn 26… df©âmV naH$s` MbZ {_iH$V Am{U {d{Z`moJ Pmbobm Zmhr.

Q>rn 27…H§$nZrZo boIo _mZX 15 - H$_©Mmar bm^ AZwgma CnXmZ (J«°À`wBQ>r) Am{U aOoMo amo{IH$aU `m§À`m

O~m~XmarMr VaVyX Ho$br Amho. na§Vw Amdí`H$ Vr _m{hVr {_imbobr Zmhr.

Q>rn 28 : g§^mì` XoUr Am{U O~m~Xmar (VaVyX Zgbobr) …

31 _mM© 2016 AIoa 31 _mM© 2015 AIoa

31 _mM© 2016 AIoa 31 _mM© 2015 AIoa

BVa IM© 0.71 3.65

_mJrb dfm©Vrb g§~§YrV CËnÞ (0.77) (0.63)

EHy$U (0.06) 3.02

Q>rn 24 : _mJrb H$mimVrb IM© …

Q>rn 25 : à{V g_^mJ {_iH$V …

é. bmImV

é. bmImV

é. bmImV

darb ~m~V _hm_§S>img èmMr Amem AgyZ Ë`mñVd H$moUVrhr _hËdmMr VaVyX ñnï> hmoV Zmhr.

Q>rn 29 : g§~§{YV njH$ma Am{U àH$Q>rH$aU …

Vnerb

1) g§~§{YV ì`pŠV nXlr. EZ. Ho$. nmo`m_ ì`dñWmnH$s` g§MmbH$ (10.6.2015 n`ªV)lr. Eg. Eg. gwadgo ì`dñWmnH$s` g§MmbH$ (11.6.2015 nmgyZ)

33

ì`dhmamMo ñdén df© ì`dñWmnH$s` H$m`m©Ü`j BVa g§MmbH$g§MmbH$

doVZ d BVa 2015-16 19,493.00 - -2014-15 14,98,097.00 - -

_mZYZ 2015-16 - - -2014-15 - 82,500.00 -

àdmg IM© 2015-16 57,838.00 39,047.002014-15 1,09,579.00 1,60,632.00 43408.00

Q>o{b\$moZ Îmm 2015-16 -- -- -2014-15 19,203.00 30,000.00 -

g§MmbH$m§À`m ~¡R>H$sMo ewëH$ 2015-16 - - 7000.002014-15 - 2000.00 9,000.00

Q>rn 30 : H$amMr VaVyX / AmJmD$ H$a …Am`H$amg~§ Y§ rMo Xm{`Ëd/AmJmD$ H$a d H$a naVmì mg~§ Y§ rÀ m _m{hVrMo gH§ $bZ H$aÊ mMo H$m_ Mmby Amh.o AmJmD$ H$amMr VaVXy é. 234.75 bmI (_mJrb dfu é. 234.75 bmI) Am{U Q>r.S>r.Eg. é. 44.04 bmI (_mJrb dfu é. 33.68 bmI) m VaVXw r b»o `m_§ Ü o XmI{dbëo `m AmhVo d Ë m ~m~V g_OmVo m hmÊo `mMr eŠ `Vm AmhVo .BZH$_Q>°Šg A°{nboQ> {Q´>ã`wZb d Ý`m`mb` m§Zr {d{dY A{nbmV _hm_§S>imÀ`m ~mOyZo {ZH$mb {Xbm Agë`mZo AmJmD$ aboë`m Am`H$amÀ`m aH$_onojm OmñV Xm{`Ëd oÊ`mMr eŠ`Vm Zmhr. (g§~§YrV dfm©gmR>r)

Q>rn 31 : _S§ >imÀ m ì dgm`mMo Am{U Am{WH© $ ì dhmamM§ o ñdén bjmV KVo m, Bp§ ñQ>Q>ç Qy > Am\° $ MmQ>S© >© AH$mQ¢ >ÝQ>g Am\° $ B{§ S> m `mZ§ r Omar H$o bëo `m "gJo _Q| > [anm{o Q>Jª ', AH$m.¢ ñQ>S± >S>© 17 Zgw ma XÊo `m`m½o ` H$mUo Vr[h _m{hVr CnbãY Zmhr.

Q>rn 32 : _hm_§S>i ho godm XoUmè`m ì`dgm`mV Jw§Vbobo Amho. Ë`m_wio H§$nZr H$m`Xm 1956, H$b_ 6 ^mJ 2 À`m n[aÀN>oX 3, 4 gr Am{U 4 S>r Zwgma {dH«$sMm g§»`mË_H$ Vnerb Am{U H$mhr {d{eï> _m{hVr XoUo eŠ` Zmhr.

Q>rn 33 : ì`dgm`mMm gd©gmYmaU AmoK Am{U gd© _mhrV O~m~Xmè`m§Mr nwaoer Ho$bobr VaVyX bjmV KoVm ì`dñWmnZmZo ImÌr {Xbr Amho H$s Mmby _mb_Îmm, H$O} Am{U A{J«_o m§Mr qH$_V {Z{üV Ho$br Amho.

Q>rn 34 : {H$aH$moi XoUoH$ar, YZH$mo, KoVbobr H$O} Am{U {Xbobr A{J«_o hr {Z{üVrÀ`m Am{YZ AmhoV.

Q>rn 35 : Mmby H$mimVrb AmH$S>çm§er VwbZm H$aVm `mdr `mgmR>r Amdí`H$ {VWo _mJrb dfm©Vrb AmH$S>çm§Mr nwZ_mªS>Ur Am{U nwZ{d©^mOZ Ho$bo Jobo Amho.

2) g§~§{YV njH$mam§er Agbobm ì`dhma




n. _. {d. _hm. _`m©.






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45 dm dm[f©H$ Ahdmb - Maharashtra Legislaturemls.org.in/newpdf2017/WMDC 2017 Aahawal (marathi).pdfCorporation Ltd. will be held onFriday the 30th September 2016at 12.00 P.M. at the