project annual report

Topics: Board of directors, Annual report, Balance sheet Pages: 27 (3097 words) Published: March 10, 2014
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FC
FCIOEN CONNECTORS LTD.

ANNUAL REPORT - 2006

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Vision
Every day, we aim to be Focused, Committed and
Inventive to become the benchmark in the
connectors market.

Mission
To be an organisation in India that can actively shape
FCI's world wide competitive advantage through
Innovation, Cost leadership, Operational excellence
and to provide sustainable development for all the
stake holders.

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FCI OEN CONNECTORS LTD.

TWENTY FIFTH ANNUAL GENERAL MEETING
Venue: Hotel Avenue Regent
Ernakulam, Cochin - 682 016
Date: Saturday, 28th April 2007
Time: 4.30 p.m.

BOARD OF DIRECTORS
S. N. TALWAR
_ 2j
Chairman
Alternate Director to Gerard Leveque,
Sylvie Richard & Thierry Lacarne
Dr. M. V. PYLEE
Vice Chairman

REGISTERED

OFFICE

XXIX/2089, Tripunithura Road
Thykoodam, Cochin - 682 019, India

P. GEORGE VARGHESE
Managing Director
GERARD LEVEQUE
THIERRY LACARNE
SYLVIE RICHARD
P. K. KURIAN
SARAH MATHEW

FACTORY
Electrogiri, Mulanthuruthy - 682 314
Via. Cochin, Kerala, India
123/1, Kammanahalli Q
Begur Hobli
Bannerghatta Road
Bangalore - 560 076

COMPANY SECRETARY
Biju K. Elias
STATUTORY AUDITOR
Deloitte Haskins & Sells
Chartered Accountants
Wilmont Park Business Centre
Warriam Road, Cochin - 682 016

FINANCIAL & TECHNICAL COLLABORATORS

INTERNAL AUDITOR

FCI France
145-147 Rue Yves-Le-Coz
78035, Versailles
Cedex, FRANCE

Varma & Varma
Nettepadam Road, Cochin - 682 016
LEGAL ADVISORS
Menon & Pai
I. S. Press Road, Cochin - 682 018
BANKERS
Bank of India
M. G. Road, Cochin - 682 016

REGISTRARS & SHARE
TRANSFER AGENTS
Cameo Corporate Services Ltd.
Subramanian Building
No. 1, Club House Road
Chennai - 600 002

Citibank
M. G. Road, Ernakulam
H D F C Bank
Ravipuram, Ernakulam

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Financial Highlights - 2002-2006
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Rs. in million
2002

2003

2004

2005

2006

54.59

54.59

62.99

62.99

62.99

728.28

948.62

1107.46

1283.14

679.43

782.87

1011.61

1170.45

1346.13

Debt

21.69

20.31

19.96

18.95

17.40

Debt Equity Ratio

0.03:1

0.03:1

0.02:1

0.02:1

0.01:1

Turnover

752.06

763.21

1129.72

1409.2

1829.99

456.64

480.29

747.99

847.46

1220.89

Personnel Cost

56.46

59.59

70.85

94.01

120.89

Profit/(Loss) before tax

151.09

159.74

175.59

259.96

306.22

Profit/(Loss) after tax

101.80

117.29

117.92

175.00

196.26

Retained earnings for the year

89.49

103.44

101.89

158.85

180.10

Earnings per Share (Rs.)

18.65

21.49

19.17

27.79

31.17

2.00

2.25

2.25

2.25

2.25

143.46

160.64*

185.86

213.76

Share Capital

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Reserves & Surplus

624.84.,

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Shareholders' Funds

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Materials Cost

Dividend per Share (Rs.)

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124.50

Book Value per Share (Rs.)

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On enhanced share capital.
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