AMYx evsK wjwgUW

cjx FY wefvM
cavb Kvhvjq, XvKv|
eZgvb evRvi `i I chywi mv_ mvgm iL Kwl/cjx FYi we`gvb 11(GMvi)wU FY KgmwP AvaywbK
(Upgraded) FY wbqgvPvi (mswcZ) I AMYx GKwU evwo GKwU Lvgvi kxlK bZzb FY KgmwP|
t
KgmwPi bvg
bs
01| PvKzixi Rb we`k
MgbQyK`i FY
KgmwP

wb`k cwic bscFwe/57

ZvwiLt 27-07-08

02| Mvfx q, nvji

Mi/gwnl q LvZ
FY`vb KgmwP

LiPi LvZmgn

FYi cwigvY

wekl weeP welqmgn

PvKzixi Rb we`k Mgbi wbwg cKZ

wegvb fvov I we`k PvKzix cvwi Rb
Rbkw ivbx I cevmx KjvY gYvjq
KZK Abygvw`Z wbqvM msvK miKvix
wbqgvbyhvqx c`q Kwgkb/mvwfm PvR I
Abvb PvR eve` mevP 3,00,000 UvKv|

3,00,000/-

K) `yeZx Mvfx cwZwU 30,000/- UvKv|

mevP 10wU

3,00,000/-

L) Mi gvUvZvRvKib cwZwU 10,000/- UvKv

| mevP 10wU

1,00,000/-

mnvqK RvgvbZ cqvRb bB|

Ze Rvwgb`vZvi vei mwi gj
PBb `wjjvw` (evqv `wjj,
wgDUkb, Rwgi LvRbvi iwk`,
wgDwbwmcvj Kcvikb Gi
LvRbvi iwk`,wmGm,AviGm,
Gm,G LwZqvb, gvVcv BZvw`)
m KvMRc kvLvq Rgv
_vKe| Rvwgb`vZv KZK Zvi
fwgi (wb`vq) Zdmxj DjL
ceK 150/- UvKvi bb RywWwkqvj
v ^Qvq NvlYvc c`vb|
K) c_gevi mevP 5wU `yeZx
Mvfx q eve` 1,50,000/- UvKv
Ges cieZxZ wKw@ wbqwgZ
cwikva I `Zvi wfwZ gvU
mevP 10wU `yeZx Mvfx q
eve` 3,00,000/- UvKv FY c`vb
Kiv hve|
L) c_gevi mevP 5wU Mi q
eve` 50,000/- UvKv Ges
cieZxZ wKw@ wbqwgZ cwikva
I `Zvi wfwZ gvU mevP
10wU Mi q eve` 1,00,000/UvKv FY c`vb Kiv hve|

wb`k cwic bscFwe/24

ZvwiLt 30-04-09

M) nvji Mi cwZwU 25,000/- UvKv|

1 Rvov|
N) nvji gwnl cwZwU 20,000/- UvKv|
1 Rvov|

/DGM (RCD)/AGM/Board Memo 7Pro-2010-A4--1

50,000/-

---

40,000/-

---

03| evwYwRK wfwZ

Mvjvc, iRbxMv,
Mvu`v I AwKW dzj
Drcv`b I wecYbi
Rb FY c`vb
KgmwP| wb`k

cwic bscFwe/37
ZvwiLt 02-05-10

04| grm Pvl FY KgmwP

wb`k cwic bscFwe/38

ZvwiLt 02-05-10

1) AMYx cy D`vM
K) Mvjvc- cwZ weNv mevP 95,000/UvKv| cK cwZ mevP 2,85,000/-UvKv|
L) iRbxMv - cwZ weNv mevP 20,000/UvKv| cK cwZ mevP 60,000/-UvKv|
M) Mvu`v- - cwZ weNv mevP 30,000/UvKv| cK cwZ mevP 90,000/-UvKv|
N) AwKW - cwZ weNv mevP 3,58,000/UvKv| GKK cKi Rb mevP wnme
weeP ne|
2) AMYx cy wecYb D`vM
K) gwnjv dzj eemvqx`i dzji Zvov, gvjv
BZvw` Zix ceK weq eve` mevP
10,000/- UvKv|
L) z` dzj eemvqx - hv`i dzji AvoZ Ni
(jvBm cv) AvQ Zv`iK mevP
10,000/- UvKv _K 50,000/- UvKv|
M) eo dzj eemvqx- h mKj dzj eemvqxi
`vKvb Nii cRkb AvQ Zv`i mevP
5,00,000/- UvKv Ges hv`i fvovq dzji
`vKvb Ni AvQ Zv`i 2,50,000/- UvKv|
hviv dzj ivbxi mv_ RwoZ Zv`iK
3,00,000/- UvKv _K 25,00,000/UvKv|
1) AMYx grm (mv`v gvQ) Pvl FY|
K) Kvc - GKi cwZ mevP 1,06,659/L) micywU- GKi cwZ mevP 46,179/M) cvvm- GKi cwZ mevP 1,80,069/N) Zjvwcqv- GKi cwZ mevP 1,66,590/O) wks,gvi,K-GKi cwZ mevP 1,72,074/2) AMYx wPswo Pvl (evM`v I Mj`v) FY|
K) evM`v- 5 GKii Rb mevP
3,95,000/- UvKv|
L) Mj`v-5 GKii Rb mevP 5,15,000/UvKv|

/DGM (RCD)/AGM/Board Memo 7Pro-2010-A4--2

2,85,000/-

60,000/-

90,000/-

mnvqK RvgvbZ wnme 1t1

AbycvZ vei mw eK wbZ
ne| 80% FY I 20% BKzBwU
mnvqK RvgvbZ wnme 1t1
AbycvZ vei mw eK wbZ
ne| 80% FY I 20% BKzBwU
mnvqK RvgvbZ wnme 1t1
AbycvZ vei mw eK wbZ
ne| 80% FY I 20% BKzBwU

3,58,000/-

10,000/-

50,000/-

5,00,000/-

K) mnvqK RvgvbZ wenxb| Ze

G evsKi KvQ MnYhvM
ewi Rvwgbbvgv wbZ ne|
evsKi cPwjZ wbqg eKxKib
KiZ ne|
mnvqK RvgvbZ wnme 1t1
AbycvZ vei mw eK wbZ
ne| 80% FY I 20% BKzBwU

2,50,000/25,00,000/-

gagqv`x
FYi
60t40
^ gqv`x
FYi
70t30

vei mw evsKi AbyKj

eKx _vKe|

vei mw evsKi AbyKj

eKx _vKe|
3,95,000/5,15,000/-

05| AMYx z`vKvq nvum-

gyiMxi Lvgvi FY
Kgmw P|
wb`k cwic bscFwe/116
ZvwiLt 10-10-10

500wU wWgcvov gyiMxi Lvgvi t

K) vqx LiP (gyiMxi Ni,eWvi, Lv`cv,
cvwbcv GMU BZvw`) t
2,30,000/L) AveZK LiP (gyiMxi evPv q, Lv`,
Jlya, we`yr BZvw`) t
2,80,000/gvUt
5,10,000/-

3,50,000/- Kvb D`vv 100/200/300/

(70t30) 400wU wWgcvov gyiMx cvjY KiZ
FY t BKzBwU PvBj Z`vbymvi gvU eq wbaviY
Kiv ne|
1,00,000/- UvKv ch@ FYi
Rb RvgvbZ jvMe bv| m
wbKU Avxq ev evsKi KvQ
MnYhvM ewi MvivwU jvMe|
Gi AwaK FYi Rb RvgvbZ
jvMe|
1,40,000/- Kvb D`vv 100/200/300/
500wU eqjvi (DbZRvZ) gyiMxi Lvgvi t
K) vqx LiP (gyiMxi Ni,eWvi, Lv`cv,
(70t30) 400wU eqjvi cvjY KiZ PvBj
FY t BKzBwU Z`vbymvi gvU eq wbaviY Kiv
cvwbcv GMU BZvw`) t
ne|
1,30,000/L) AveZK LiP (gyiMxi evPv q, Lv`,
Jlya, we`yr BZvw`) t
74,500/gvUt
2,04,500/100wU nvumi(LvuwK Kv^j) Lvgvi t
24,000/- Kvb D`vv 200/300/400/
500wU nvum cvjY KiZ PvBj
K) vqx LiP (nvumi Ni,eWvi, Lv`cv,
(60t40)
FY t BKzBwU Z`vbymvi gvU eq wbaviY Kiv
cvwbcv GMU BZvw`) t
ne|
8,000/L) AveZK LiP (nvumi evPv q, Lv`, Jlya,
we`yr BZvw`) t
32,000/gvUt
40,000/-

06| AMYx cvb eiR FY K) ^gqv`x FYi GKicwZ eq (mvi,

exR/jZv, KxUbvkK,mP, kgeq BZvw`)t
Kgmw P|
81,400/L) gqv`x FYi GKi cwZ eq
wb`k cwic bs(evuk, kjv, eov BZvw` viv eiR Zix, mvi,
cFwe/118
exR/jZv, KxUbvkK,mP, kgeq BZvw`)t
ZvwiLt 10-10-10
1,40,000/07| AMYx Kjv Pvl FY

Kgmw P|
wb`k cwic bscFwe/117
ZvwiLt 10-10-10

K) ^gqv`x FYi GKicwZ eq (1

eQi)
(mvi, Kjvi Pviv, KxUbvkK,mP,
kgeq BZvw`)t
41,900/L) gqv`x FY (2q ermi ch@) GKi cwZ
eq
(mvi, KxUbvkK,mP, kgeq BZvw`)t
1g eQi 41,900/2q eQi 15,300/gvU t 57,200/-

81,400/(100%
FY)

AveZK LiP evsjv`k evsKi

2010-2011 A_ eQii Kwl/
cjx FYi bxwZgvjv Abyhvqx
wbavwiZ|

1,12,000/(80t20)
FY t BKzBwU

41,900/(100%
FY)

evsjv`k evsKi 2010-2011

A_ eQii Kwl/cjx FYi
bxwZgvjv Abyhvqx wbavwiZ|

57,200/(100%
FY)
Pjgvb cvZv-2

/DGM (RCD)/AGM/Board Memo 7Pro-2010-A4--3

t
KgmwPi bvg
bs
08| AMYx Kwl

hcvwZ FY
Kgmw P|
wb`k cwic
bs-cFwe/119
ZvwiLt
10-10-10

09| AMYx mP h

FY KgmwP|
wb`k cwic
bs-cFwe/120
ZvwiLt 10-1010

LiPi LvZmgn
Uvit
cvIqvi
wUjvit

FYi cwigvY

8,00,000/- _K 10,00,000/-

50,000/- _K 1,00,000/-

Mfxi bjKc t
Mfxi LbbKZ AMfxi bjKc
AMfxi bjKct

FY t BKzBwU
(80t20)
FY t BKzBwU
(90t10)

7,00,000/- FY t BKzBwU
2,00,000/-

(80t20)

50,000/-

10| AMYx z`

30wUi I AwaK Av- KgmsvbgjK KgmwPt

100% FY

11|

AMYx GKwU evwo GKwU Lvgvi Gi AvIZvq

cyKzi grm Pvl, 1wU Mvfx I 1wU eKbv
cvjb,2wU Mi gvUvZvRvKib,50wU jqvi gyiwM
cvjb I 20.00 kZvsk RjvqZb wewk cyKzi
grm Pvl I cyKzi cvo mewR Pvl LvZ FY
weZiY Kiv ne |
DjL A KgmwPi AvIZvq evqvMvm cvUI
A@f| mevP FYi cwigvY 3,00,000/UvKv|

100% FY

mevP 2,00,000/-

D`vM FY Kgm
wP|
wb`k cwic
bs-cFwe/115
ZvwiLt 10-1010
AMYx GKwU evwo
GKwU Lvgvi

/DGM (RCD)/AGM/Board Memo 7Pro-2010-A4--4

wekl weeP welqmgn

FY MnY BQyK KlK wbRi
cQ`gZ gK I gWji Uvi A_ev
cvIqvi wUjvi wbevPb KiZ cvieb|
1,00,000/- UvKv ch@ FYi
Rb RvgvbZ jvMe bv| m
wbKU Avxq ev evsKi KvQ
MnYhvM ewi MvivwU jvMe| Gi
AwaK FYi Rb RvgvbZ jvMe|
FY MnY BQyK KlK wbRi
cQ`gZ gK I gWji Uvi A_ev
cvIqvi wUjvi wbevPb KiZ cvieb|
1,00,000/- UvKv ch@ FYi
Rb RvgvbZ jvMe bv| m
wbKU Avxq ev evsKi KvQ
MnYhvM ewi MvivwU jvMe| Gi
AwaK FYi Rb RvgvbZ jvMe|
GKKfve A_ev Mc wfwK FY
c`vb Kiv hve|
1,00,000/- UvKv ch@ FYi
Rb RvgvbZ jvMe bv| m
wbKU Avxq ev evsKi KvQ
MnYhvM ewi MvivwU jvMe| Gi
AwaK FYi Rb RvgvbZ jvMe|
wet `t GKwU evox GKwU Lvgvi bvgi
ewYZ Lvgvi Kvb D`vv Zvi
Pvwn`v A_ev gZv Abyhvqx GKwU ev
`yBwU Ask ev` ev Kvb Ask cwieZb
Ki Ab GKwU mvgmcY LvZ
mshvRb KiZ PvBj m Abyhvqx
gvU eq Ges FYi Ask wbavwiZ
ne| FYwU bbZg 2(`yB)wU
wKw@Z Ges cei wKw@i
wewbqvM wbwZ nIqv mvc cieZx
wKw@ weZiYhvM| 1,00,000/UvKv ch@ FYi Rb RvgvbZ
jvMe bv| m wbKU Avxq ev
evsKi KvQ MnYhvM ewi
MvivwU jvMe| Gi AwaK FYi Rb
RvgvbZ jvMe|

KlK`i bbZg 10/- (`k) UvKv MnY ceK evsK wnmve Lvjvi mvvwnK 20-01-2011 wfwK
wnmve msLv wbic|

PjwZ mvn Lvjv gvU wnmve msLv

1114

/DGM (RCD)/AGM/Board Memo 7Pro-2010-A4--5

gvU cywfZ wnmve msLv (mswk mvn ch@ gvU)

13,40,070