FORM 23ACA Form for filing Profit and Loss account and other

documents with the Registrar

[Pursuant to section 220 of the
Companies Act, 1956]

Note - All fields marked in * are to be mandatorily filled.

Authorised capital of the company(in Rs.) 6,500,000,000.00 Number of members of

the company

Part A

I. General information of the company

1(a). *Corporate identity number (CIN) of company L26942GJ1981PLC004717 Pre-Fill

(b). Global location number (GLN) of company

2(a). Name of the company AMBUJA CEMENTS LIMITED

(b). Address of the P O AMBUJA NAGARTALUKA KODINAR AMRELI DIST

registered office JUNAGADH
of the company Gujarat
INDIA

3(a). *Date of balance sheet as at 31/12/2006 (DD/MM/YYYY)

(b). *Whether the annual accounts have been audited Yes No

4. *Whether schedule VI of the Companies Act, 1956 is applicable Yes No

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Part B

I. Performance of the company

Figures for the period Figures for the period
(Current financial year) (Previous financial year)
(Amount in rupees thousands) (Amount in rupees thousands)
*From 01/07/2005 (DD/MM/YYYY) From 01/07/2004 (DD/MM/YYYY)
Particulars
*To 31/12/2006 (DD/MM/YYYY) To 30/06/2005 (DD/MM/YYYY)

Domestic turnover

(i) Sale of goods manufactured 57,536,800.00 23,203,600.00

(ii) Sale of goods traded 0.00 0.00

(iii) Sale or supply of services 0.00 0.00

Export turnover
5,146,100.00 2,795,900.00
(i) Sale of goods manufactured
0.00 0.00
(ii) Sale of goods traded
0.00 0.00
(iii) Sale or supply of services
1,136,600.00 745,700.00
Other income
63,819,500.00 26,745,200.00
Total income
Raw material consumed (see note 1) 3,832,600.00 1,348,000.00

Purchases made for re-sale(see note 2) 0.00 0.00

Consumption of stores and spare 2,033,900.00 980,500.00

parts (see note 3)
Increase or decrease in finished goods, 99,400.00 -51,900.00
work-in-progress

Salaries, wages and bonus 1,735,800.00 814,000.00

280,400.00 121,600.00
Managerial remuneration
Payment of auditors 500.00 200.00
Interest 790,300.00 847,500.00

Insurance expenses 195,600.00 103,200.00

Power and fuel 12,398,700.00 6,784,000.00

Depreciation and amortization 3,261,200.00 1,954,100.00

Other expenditure 20,775,100.00 8,658,600.00

Total expenditure 45,403,500.00 21,559,800.00

Net Profit or Net Loss (before tax and
18,416,000.00 5,185,400.00
appropiation)
3,383,500.00 502,500.00
Income tax including deferred tax

Note 1: Raw material consumed is to be given as per following calculation -

Opening stock of raw materials + purchases of raw materials - closing stock of raw materials

Note 2: Purchases made for re-sale is to be given as per following calculation -

Opening stock of goods traded + purchases of goods traded - closing stock of goods traded

Note 3: Consumption of stores and spare parts to be given as per following calculation-
Opening stock of stores and spares + purchases of stores and spares - closing stock of store and spares

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 II. Financial parameters - Profit and loss account items (Amount in Rs. thousands)

1. Proposed Dividend 1,213,500.00 40.00 per cent

2. Earning per share (in Rs) Basic 101,200.00

Diluted 100,900.00

3. Income in foreign currency 5,208,400.00

4. Expenditure in foreign currency 605,200.00

5. Revenue subsidies or grants recieved from 17,200.00

government authority(s)

6. Rent 98,600.00

7. Gross value of the transaction with the related parties as per AS-18 (if applicable) 3,579,900.00

8. Bad debts of related parties as per AS-18 (if applicable) 0.00

III. Turnover details of three principal products or services of the company (as per monetary terms)
(i)
Indian trade classification (ITC) code 25232910 Unit of measurement (UoM) KG

Description of the product or service ORDINARY PORTLAND CEMENT, DRY

Turnover (Amount in Rs. thousands) 70,104,700.00 22,602,163,000.00 (Quantity in UoM)

(ii) Indian trade classification (ITC) code Unit of measurement (UoM)

Description of the product or service

Turnover (Amount in Rs. thousands) (Quantity in UoM)

(iii) Indian trade classification (ITC) code Unit of measurement (UoM)

Description of the product or service

Turnover (Amount in Rs. thousands) (Quantity in UoM)

Note - For ITC code of products please refer to the publication 'Indian Trade Classification' based on
harmonized commodity description and coding system by the Ministry of Commerce, Directorate General of
Commercial Intelligence and Statistics, Calcutta - 700 001

IV. Details of qualification(s), reservation(s) or adverse remark(s) made by auditors.

1. *Whether auditors' report has been qualified or has any reservations or contains adverse remarks Yes No

2(a). Auditor's qualification(s), reservation(s) or adverse remark(s) in the auditors' report

NOT APPLICABLE

(b). Director's comments on qualification(s),reservation(s) or adverse remark of the auditors as per board's report

NOT APPLICABLE

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Attachments

1. *Copy of Profit and Loss Account duly authenticated as per Attach

section 215 (in pdf converted format)

2. Statement of subsidiaries as per section 212 Attach

3. Optional attachment(s) - if any. Attach

List of attachments
Accounts.pdf.pdf
Statement 212.pdf

Remove attachment
Verification

I confirm that all the particulars mentioned above are as per the attached profit and loss acoount and other documents,
all of which are duly signed and authenticated as required under the provisions of the Companies Act,1956.

To the best of my knowledge and belief, the information given in the form and its attachments is correct and complete.
I have been authorised by the board of directors’ resolution dated * 17/04/2006 (DD/MM/YYYY)
to sign and submit this form.

To be digitally signed by
Bhanwarlal
Digitally signed by Bhanwarlal

Managing director or director or manager or secretary of the company Jivanmal

Jivanmal Taparia
DN: cn=Bhanwarlal Jivanmal
Taparia, c=IN, l=Mumbai,
st=Maharashtra, o=Tata Consultancy
Services - Certifying Authority,
ou=Ace Technology - Registration

Taparia Authority, email=blt@ambujamail.

com
Date: 2007.04.19 12:45:30 +05'30'

*Designation Director

Director identification number of the director or

membership number of the secretary 00016551

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the registrar of companies through electronic mode and on
the basis of statement of correctness given by the filing company

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