ifb industries ltd

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SANSCO SERVICES - Annual Reports Library Services - www.sansco.net

ANNUAL REPORT2005-2006

IFB INDUSTRIES LIMITED

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IFIIIFB INDUSTRIES LTD.

BOARD OF DIRECTORS REGISTERED OFFICEExecutive ChairmanMr. Bijon NagDirectorsMr. B. P. Muktieh (Nominee of 1DBI)Mr. Sornen BalDr. Rathindra Nath MitraMr. Radharaman BhattacharyaMr. R. MuralidharMr. K. M. Unnikrishnan

AUDIT COMMITTEEChairmanMr. B. P. MuktiehMembersMr. Somen BalMr. Radharaman BhattacharyaMr. R. Muralidhar

14,Taratolla RoadKolkata - 700088Tel: (091) (33) 2401 4917 - 23Fax : (091) (33) 2401 4182, 2401 4579E-mail: [email protected]

CORPORATE OFFICEPlot No. IND-5, Sector -1East Kolkata TownshipKolkata - 700 107Tel: (091) (33) 2442 8286/87/89/90/91Fax .- (091) (33) 2442 7779/1003E-mail: [email protected]

COMPANY SECRETARYCONTENTS

Mr. G.Ray Chowdhury

AUDITORSDeloitte Haskins &SellsChartered Accountants

REGISTRAR ANDSHARE TRANSFERAGENTSCB Management Services (P) Ltd.P 22, Bondel Road, Kolkata - 700 019

Notice 3-4Directors' Report, 5-11Corporate Governance Report 12 - 18Ten Years' Highlights 19Auditors' Report 20 - 23Balance Sheet 24Profit &Loss Account 25Cash Flow Statement 26Schedules to Balance Sheet andProfit &Loss Account 27 - 42Balance Sheet Abstract : 43

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IF11IFB INDUSTRIES LTD.Regd. Office : 14, Taratolla RoadKolkata - 700 088

NOTICE

NOTICE is hereby given that the 30th A nnu al General Meeting of the members of IFB Industries Limited will be held at EasternZonal C ultural Center, IA - 290, Sector III,Bidhannagar, C alcutta - 700 091 on 30th A ugu st, 2006 at 11.00a.m to transact thefollowing:

ORDINARY BUSINESS1. To receive, consider and adopt the Audited Balance Sheet and Profit & Loss Account for the financial year ended 31st

March, 2006 and reports of the Directors and Auditors thereon.2. To appoint a Director in place of Mr. R. Muralidhar who retires by rotation an d being eligible offers himself for

reappointment.3. To appoint a Director in place of Mr. K. M. Unnikrishnan wh o retires by rotation and being eligible offers himself for

reappointment.4. To consider and if though t fit, to pass, with o r witho ut modification the following resolution as a special resolution :

"RESOLVED THAT M/s. Deloitte Raskin s & Sells, Chartered Acc ountants be and are hereby appointed Auditors of theCompany from the conclusion of this Ann ual General Meeting upto the conclusion of the next Annual General Meetingand the Board of Directors be and is hereby authorised to fix their remuneration and out of pocket expensespayable tothem."

Registered. Office : By Order of the Board14, Taratolla RoadKolkata - 700 088 Goutam Ra y ChowdhuryDated : 30th June , 2006 Company Secretary

NOTES:i) A mem ber entitled to attend and vote at the meeting is entitled to appoint a proxy, to attend and vote on a poll on his behalfand such a proxy neednot be a member of the Com pany. Proxies in order to be effective mu st be deposited at the Registered

Office or with the Registrars and Share Transfer Agent of the Company, M/s CB Managem ent Services (P) Ltd., no t lessthan 48 hours before th e meeting.

ii) The Register of Members of the Company and the Share Transfer Registers shall rem ain closed from 28th August, 2006 to30th August, 2006 (both days inclusive).

iii) The memb ers are requested toa) notify imm ediately any change in their address to the Company;

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b) bring their copy of the Ann ual Report to the meeting;c) write to the Company's Registrars & Share Transfer Agents, M/s CB Managem ent Services (P) Ltd enclosing their

share certificates for consolidation into one folio for better investor service, if they have more than one folio inidentical order of name(s).

iv) Members who holds shares indematerialized form are requested to w rite their client ID and DP ID Nos. and those whohold shares in physical form are requested to write their Folio No. in the attendance slip fo r attending the meeting tofacilitate identification of membership at the meeting.

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