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nts Auditors Report on Standalone Financial Statements

Standalone Financial Statements

75

Information

bus Spirits Limited2 bus Spirits Limited

Excellence

bus Spirits Limited

Marketing

ExcellenceENAbling

Pr oduct Excellence bus Spirits Limited

IMIL leadership

bus Spirits Limited

Organizational

Excellence

bus Spirits Limited with our customers, suppliers, and dealers.

We encourage a culture of

participation and truthfulness.

Manufacturing

Excellence

bus Spirits Limited

0605010302

IN F

Y16STRENGTHENING OF

OUR BRANDS

W ith total sales of ~11.8 mn c ases; significant market shar e in states of presence STEAD Y

PERFORMANCE OF

IMFL FRANCHISEE

BUSINESS WITH

V

OLUMES

SUST

AINING AT

3.3MN CASESMAINT

AINED

DOMINANCE IN IMIL

MARKETA

CHIEVED ROBUST

PERFORMANCE IN

BULK ALCOHOL

PR

ODUCTION WITH

V

OLUME CAGR OF 9%

DURING FY13

TO FY17

EXP

ANDING IMIL

FOO

TPRINT

FINANCIAL

HIGHLIGHTS(STANDALONE)

Message

bus Spirits Limited take thus far has been very encouraging. We plan to launch more variants and brands of 'Goldee' in the ensuing year. As you all may be aware, West Bengal is an alcohol deficit market where the overall demand surpasses supplies. Therefore, our foremost target here will be to bridge the demand-supply gap and rapidly scale-up sales volume. The grain prices are lower in W est Bengal compared to North India, while ENA r ealizations are better resulting in higher spread between grain and ENA price. We expect this should further impr ove our profitability from this facility. Overall, the W est Bengal distillery is well positioned and we remain

Financials

EBI TDA P rofit a fter T ax Cror e) Ne t W orth Cror eDebt-Equity Ratio x) Manufactu ringNe t R evenues (

Crore)Segment Re

venue SplitFY14 FY15 FY16350351355364373FY17FY13 FY14FY15 FY160.210.260.350.640.67FY17

FY13FY14FY15FY1634

4713

9FY17FY13FY14FY15FY1670

454974

61FY17

45%54%56%49%

51%55%46%44%47%707

53%
18 bus Spirits Limited19

Report

company has been resigned from the Board of the Company (Gross

Book Value -

bus Spirits Limited ame Designation Naturef

Employment

Age Datef

Joining

Qualifications

Experience

Previousmployment %agef

Equity

shares held

Remuneration

Received

Ajayumarwarup Managing

Director

Permanent 58 16-Jan-

1993

PGDBM33earsf

experience)

M/sVPndustries Ltd. 6.76% 10000000

Bhaskar Roy Executive

Director

COO

Permanent 54 04-Oct-

2005

Mcom, FCA, PHD29

yearsfxperience)

M/sarayandustries Limited 0.00% 5248800

Ajayoyal Chief

Financial

Officer

Permanent 47 18-Mar-

2015

CA20earsf

experience)

M/syodaoseiindandia

Pvt. Ltd.

0.00% 4218004

Manik Lalutta Executive

Director

Permanent 71 01-Aug-

2006

M.Tech, PGDBM45

yearsfxperience)

M/snitedpirits Limited 0.007% 3525792

Shekharwarup JointPermanent 31 27-Oct-

2008

Degreen Business

Management8ears

ofxperience)

N.A. 0.46% 7500000

Amitabh Singh Vice

President

Permanent 50 16-Apr-

2013

B.Sc. Engineering27

yearsfxperience)

M/s Radicohaitan Limited 0.00% 3236760

R.K. Malik Sr. Vice

President

Permanent 61 15-Aug-

2000

MBA40earsf

experience)

M/solden Bottling 0.00% 3525792

Deepakaroha Vice

President

Permanent 43 01-Jul-

2007

BSc.,GDAT(over

yearsfxperience)

M/s Radicohaitan Ltd. 0.00% 2833991

Pankajyagi Vice

President

Permanent 44 14-May-

2015

BSc.,GDAT22

yearsofexperience)

M/s Brahamputra Biochemvt.

Ltd.

0.00% 2943000

JasbeerSingh Vice

President

Permanent 59 01-Oct-

2014

BSc., MBA(over15

yearsofexperience)

N.A. 0.00% 3270000

2. That the Directors have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true

Director

bus Spirits Limited (c)

The percentage increase in the median

r emuneration of employees in the financial year

For and on behalf of the Board of Directors

Dr . Bhaskar RoyAjay K. Swarup

Executive Dir

ector & COOManaging Director

DIN-02805627

DIN-00035194

Place: New Delhi

Santosh Kumar PattanayakAjay Goyal

Date: 11/08/2017

Company SecretaryChief Financial Officer

ACS-18721

bus Spirits Limited 2)

6)7)8)

No CSRroj

ect orctivity identifiedSec torhichhe Proj ects covered Projects rograms (1)Localre a or ther (2) cifyhe S tatend districthere proje ctsr programs was undertaken Amountutlay (budge t)rojec t or programs wise Amountpent onthe rojects r Programs

Subhea

ds: (1)Dire ct expend iture onproj ects r rograms. (2)erhe ads: Cumulativ exp enditure upto tohe reporting period Amou nt spent: ire ct orhrough implementing agency

Ensuring

envir onmental sustainabilityDehradun (Uttarakhand) Thr ough

Implementing

Agency M/s

Waste Worriors

R EGIS

TRATION OTHE

RE TAILS :CIN iiRe gistration Date iiiName of the Company ivCate gory of the Company v

Addres

s : T own / City :

State :

Country Name :

T elephone (with STD Code) :

Fax Number :

Email Addres

s :

Website, if any:

viWhether listed c ompany vii

Name of RTA:

Addres

s : T own / City :

State :

Pin Code:

T elephone :

Fax Number :

Email Addres

s : P

RINCIP

AL USINE SS

IVITY OF

HE OMP

ANYl. No

.Name an d De scription of main prod ucts / s ervic es1Potable Alc ohol (RS/ENA/IMIL/IMFL) (UNDNATRD

ETHYL ALCHL WTH<8

0% ALCHL

ST

RNGTH;

SPRT

S ,LIQRS & OTHR

SP

RTOUS BV

RGS;C

OMPND ALCHL PR

PN FOR

MNUFCTRE OF BV

RGS) P

ARTICULA

RS OFOLD

ING , SUB SI DIA RY D OCIA TEOMP ANIE S - No .CIN/GL NHOLD ING/ SUBSI

DIARY /

AS SOCIA

TE% of share

s hel dAp pl ic able Se ctio n1U1

5122DL2

014PLC2

73878Subsidiary1

00%2 (8

7)delhi@linkintime.c

o.inM/s Link Intime India Private Limite d4

4, Community Centre, 2nd Flo

or , Naraina Industrial Are aPhase-1, Ne ar PV

R Naraina, New Delhi

0 11-4

14105920

11-4

1410593India

0 11-6

64246000

11-6

6424629c

orpof fic e@globusgroup.in

M/S Unibev Limited (Formerly known as M/s Uber

Blenders & Distillers Limited)ame an

d Ad dre ss of Re gistrar & Transfer Agents ( RT A ) :-IC Code of the Prod uct / s ervic e2

208% to total turnover of the c

ompan y9 9.7

8%Delhi

1

10028llhesines

s tivities ntributing r morefheotalurnove rfhe mpanyhalletated:-

AME AND AD

DRE

SS OF THE COMP

ANYww w.globus spirits.c omYe sM/s Globus Spirits Limite dManufa cturing & Marketing of Alc oholic Bevera gesF-0, The Mira Corporate Suites, Plot No.1&2, Ishwar Na garMathura Ro ad, New Delhi - 1

10065Delhid

dre ss of the Re gistered off ic e & c onta ct detai ls7

4899DL1

993PLC0

521771

6th February 1

993ORMO

. MGT 9 EXTRA CT OFquotesdbs_dbs29.pdfusesText_35

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