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THE POWER TO CHANGE

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Emerging stronger from the global economic difficulties of the previous fiscal, your company successfully. The focus of our growth continued to be in the Engineering Construction segment, which currently contributes nearly 80 percent of sales, followed by Real Estate.

NET WORTH

PROFIT BEFORE TAX

PROFIT AFTER TAX

AN EXCELLENT OPPORTUNITY SHOWCASE

HOW WE ARE CHANGING THE FACE OF ENGINEERING CONSTRUCTION

ENGINEERING CONSTRUCTION

OMIL's strength in this sector is clearly evident in the scale, size and complexity of the projects it has brought to successful completion so far. OMIL's strength in this area is directly related to the significant investments it has made over the years in the development of its workforce, which today is rated among the best in the industry.

MANPOWER STRENGTH, OMIL HAS DEVELOPED THE ABILITY TO

Turnkey Fabrication Solutions: All mega development and construction projects require a high degree of expertise in steel fabrication, in which OMIL has developed considerable and comprehensive expertise on the strength of its focused approach and holistic business model. Strong Engineering Capabilities: OMIL's main focus area has been the development of its engineering staff, keeping in mind the fact that continuous engineering capabilities are the backbone of any type.

PROCURING RAW MATERIAL, TO MANUFACTURING HYDRO-

OMIL's power to transform engineering construction stems directly from its bouquet of strengths and capabilities, which include a. Extensive experience and expertise: Only with complete and seamless hands-on management can an organization enable lasting transformation in the field of hydropower.

MECHANICAL EQUIPMENT, AND TRANSPORTING THE RAW

This has enabled it to ensure timely development of cost-effective and quality projects at all times. The company's hallmark quality in engineering and its strength in versatile project execution is evident in difficult terrain and complex conditions.

MATERIAL AND FINISHED PRODUCTS AT THE PROJECT

The Company has consistently and meticulously worked on developing and managing a dedicated team to handle complex projects with ease and speed in difficult terrains and adverse conditions. Diverse and Comprehensive Product Offerings: Om Metals is uniquely positioned in this space with its diverse offering that includes a wide range of hydromechanical equipment required in any hydropower and irrigation project, such as vertical gates, radial gates, draw tube gates, inlet gates, overflow and stop block gates , hydraulic and electric servo motor lifts, EOT and gantry cranes and garbage racks and garbage rack cleaning machines.

INSTALLATION, FROM

The company's workforce consists of technocrats and highly qualified professionals, including engineers, architects and CAD/CAM specialists.

COMMENCING ERECTION TO SERVICING FOR THE PERIOD OF

हरंगी बांध परियोजना मरकारा, कर्नाटक, भारत लोअर सिलेरू बांध डोनकारिया, आंध्र प्रदेश, भारत कोटा बैराज कोटा, राजस्थान, भारत। संजय गांधी थर्मल पावर प्रोजेक्ट बिरसिंहपुर, उत्तर प्रदेश, भारत टोंस जलविद्युत परियोजना बिहार, मध्य प्रदेश, भारत।

OUR CLIENT PORTFOLIO

एनर्जी टर्मिके सैपचर सारही, मध्य प्रदेश, भारत परियोजना भीमगोड़ा बैराज हरिद्वार, उत्तर प्रदेश, भारत परियोजना भीम सागर बांध झालावाड़, राजस्थान, भारत। प्रोजेक्ट थंवर बांध सिवनी, मध्य प्रदेश, इंडी गंभीर बांध परियोजना उज्जैन, मध्य प्रदेश, भारत टोंस जलविद्युत परियोजना सिरमौर, मध्य प्रदेश, इंडी सोम कमला अंबा परियोजना डूंगरपुर, राजस्थान, इंडी प्रोजेक्ट हाइड्रोइलेक्ट्रिक रंगित भारत, सिक्किम,

OUR JOINT VENTURES

REAL ESTATE EXPANSION

HOW WE ARE CHANGING THE FACE OF INDIAN REAL ESTATE

The company plans to sell 6 lakh sq ft as residential property by FY 2013 and construction work is expected to begin on 10 November. The Bandra Slum Redevelopment Project (under SRA) will contribute most of the value to the company's real estate business.

INFRASTRUCTURE DEVELOPMENT

HOW WE ARE CHANGING THE FACE OF INDIAN INFRASTRUCTURE

Of the 66,754 km of national highways, only 12% are four-lane, 50% two-lane and the rest just single-lane, placing tremendous strain on them and thus, offering a huge growth potential to infrastructure developers who operate in this segment.

PUDUCHERRY SEZ

PUDUCHERRY SEA PORT

Achieved a leading position in the field of execution of turnkey contracts for Hydromechanical equipment for Irrigation and Hydropower projects. Currently involved in the execution of Hydromechanical contracts of more than 2900 MW Hydropower projects.

OF MANAGEM`ENT EXCELLENCE

OUR MANAGEMENT TEAM

INFORMATION

BOARD OF DIRECTORS

  • COMPOSITION OF THE BOARD
  • RESPONSIBILITIES
  • BOARD MEETINGS

The primary role of the board of directors is fiduciary protection and shareholder value enhancement. Meetings are convened with appropriate notification after obtaining the consent of the chairman of the board of directors.

COMMITTEES OF THE BOARD OF DIRECTORS

  • AUDIT COMMITTEE
  • SHAREHOLDERS'/INVESTORS' GRIEVANCE COMMITTEE
  • SHARE TRANSFER COMMITTEE
  • EXECUTIVE COMMITTEE

The company's share transfer committee consists of two directors, one of whom is executive and the other non-executive. The company's management consisted of three directors, two of whom are non-executive and one is an executive.

DISCLOSURES

During the year, the board recorded the minutes of the meetings of the Board of Directors of the subsidiary companies. Indian subsidiary of the Company falls under the terms "material unlisted Indian subsidiary" as defined under clause 49 of listing agreement.

INVESTOR RELATIONS 1 Means of Communication

Certificate from accountants on compliance with the business conditions under Article 49 of the listing agreement. Auditor certificate on compliance with the terms of business under Article 49 of the Listing Agreement. We have examined the compliance with the terms of corporate governance by Om Metals Infraprojects Limited for the year ended March 31, 2010, as provided for in Clause 49 of the Company's Listing Agreement with the Bombay Stock Exchange.

Our investigation was limited to procedures and their implementation, adopted by the Company to ensure compliance with the conditions of corporate governance. It is not an audit or an opinion on the financial statements of the Company.

IN RESPECT OF ITS FIXED ASSETS

According to the Company's records we examined and the information and explanations provided to us, the Company did not default in repaying contributions to financial institutions and banks during the year. In our opinion and according to the information and explanations given to us, the Company has not granted loans and advances on the basis of security by way of pledge on shares, bonds and other securities. Paragraph 4 (xii) of the decision does not apply. applicable. Therefore, the provisions of clause 4 (xiii) of the Companies (Auditors' Report) order 2003 shall not apply to the Company.

According to the information and explanations given to us, the Company has given a guarantee for loans raised by its Joint Ventures from banks whose terms and conditions are not, in our opinion, immediately detrimental to the interests of the Company. In our opinion and according to the information and explanations given to us, the Company has not issued any secured debentures, pt. 4 (xix) of the order does not apply.

WORKING CAPITAL LOAN

SHORT TERM LOAN AGAINST FDR

OTHER INVESTMENTS INCL. JV (UNQUOTED)

INVESTMENT IN SUBSIDIARY

  • SUNDRY DEBTORS
  • LOANS AND ADVANCES
  • SIGNIFICANT ACCOUNTING POLICIES I. ACCOUNTING CONVENTION
  • FIXED ASSETS AND DEPRECIATION
  • INVENTORIES
  • HOTEL DIVISION
  • FOREIGN CURRENCY TRANSACTION
  • REVENUE RECOGNITION : a) Engineering Division
  • INVESTMENTS
  • MISCELLANEOUS EXPENDITURE (TO THE EXTENT NOT WRITTEN OFF OR; ADJUSTED) : Miscellaneous expenditure such as public issue expenditure are amortized over a period of 5 years
  • BORROWING COSTS
  • TAXATION : a) Current Tax
  • RETIREMENT BENEFITS AND OTHER EMPLOYEE BENEFITS
  • IMPAIRMENT OF ASSETS
  • PROVISION, CONTINGENT LIABILITIES AND CONTINGENT ASSETS
  • EARNING PER SHARE
  • USE OF ESTIMATE
  • OPERATING LEASE
    • CONTINGENT LIABILIITIES (NOT PROVIDED FOR) IN RESPECT OF
    • PAYMENTS TO AUDITORS INCLUDING BRANCHES AUDITORS
    • REMUNERATION TO DIRECTORS
    • EARNING PER SHARES (E.P.S.)
    • DETAILS OF DUES TO MICRO SMALL AND MEDIUM ENTERPRISES AS PER MSMED ACT, 2006
    • PUBLIC OFFER
    • STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES A. BASIS OF PREPRATION

Schedule attached to and forming part of the income statement for the year ended 31 March 2010 Schedule attached to and forming part of the income statement for the year ended 31 March 2010 The above details represent a proportionate amount Company share in joint ventures/company.

The company's hotel division is primarily engaged in the sale of room and restaurant revenues. In the case of the consolidated cash flow statement: of the consolidated cash flows of the Group for the year ended on that date. The above diagram and the notes to the annual accounts form an integral part of the profit and loss account.

The Consolidated Financial Statements (CFS) have been prepared to comply in all material respects with the Accounting Standards for Companies (Accounting Standards) Rules, 2006 and the relevant provisions of the Companies Act, 1956.

PRINCIPLE OF CONSOLIDATION

The financial statements have been prepared in accordance with the convention of original values ​​on the basis of the occurrence of a business event, except in the case of assets for which impairment provisions have been made, revaluations have been made and claims for contractual contractual compensation for supplies, guarantees, fuel escalation costs, which are payable to the electricity administration and other receivables calculated after receipt / payment. The company consistently uses accounting guidelines and, except for changes in accounting guidelines, which are discussed in more detail below, they are consistent with those used in the previous year.

FIXED ASSETS AND DEPRECIATION

Depreciation has been made under the straight-line method of depreciation at the rates and in the manner prescribed in Schedule In case of subsidiaries, depreciation has been carried out using the depreciation method at the rates specified in Schedule XIV of the Companies Act, 1956. g). In the case of Joint Ventures and Associates, depreciation has been carried out using the straight-line method at the rates specified in Schedule take place on the Depreciated Value Method according to the rates specified in the Income Tax Act.

GOODWILL ON CONSOLIDATION

EXPENDITURE ON NEW PROJECT AND SUBSTANTIAL EXPANSION

INVENTORIES

The company is an exclusive dealer of Toyota cars and has an authorized service station.) iii) Determination of net realizable value involves technical judgments of management which have been relied upon.

FOREIGN CURRENCY TRANSACTION

REVENUE RECOGNITION

  • LEASES

Revenue is recognized to the extent that it is likely that the financial benefits will flow to the company and the revenue can be measured reliably. Interest income is recognized over time, taking into account the outstanding amount and the applicable rate. g) Joint Ventures and Associates OMIL + JSC (JV) KAMENG. Revenue is recognized to the extent that it is likely that the financial benefits will flow to the company and the revenue can be measured reliably.

Interest income is recognized on a time-proportional basis, taking into account the outstanding amount and the applicable interest rate. Lease income is recognized in the income statement using the straight-line method over the duration of the lease.

INVESTMENTS

Leases where lessors effectively retain substantially all the risks and rewards of ownership for the leased period are classified as operating leases. Operational leasing services are recognized as a cost in the income statement on a straight-line basis over the leasing period. Original Direct costs such as court costs, brokerage costs are recognized immediately in the income statement.

MISCELLANEOUS EXPENDITURE

BORROWING COSTS

TAXATION : a) Current Tax

RETIREMENT BENEFITS

IMPAIRMENT OF ASSETS

PROVISION, CONTINGENT LIABILITIES AND CONTINGENT ASSETS

SEGMENT REPORTING POLICIES : Identification of Segments

EARNING PER SHARE

USE OF ESTIMATE

  • A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO

Road, Jaipur (Raj), for your consideration and on such terms and conditions as the Board of Directors of the Company may deem fit.”. 7, VKI Area, Jaipur (Raj), for your consideration and on such terms and conditions as the Board of Directors of the Company may deem fit.”. SPL11, Indra Vihar Colony, Kota (Raj), for such consideration and on such terms and conditions as the Board of Directors of the Company may deem fit.”.

Special -1 & 1(A) IPI Area, Kota (Raj), for such consideration and on such terms and conditions as the Board of Directors of the Company may think fit.”. Monica Bakliwal, a relative of the company's directors, is a qualified person and has enough experience with the company.

References

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