Rxeb Exgv Uviqvi (16,17 I 21 Zjv)

wmwKDwiwUR I G·‡PÄ Kwgkb

evsjv‡`k

evwl©K cÖwZ‡e`b

2005-2006

wmwKDwiwUR I G·‡PÄ Kwgkb

evwl©K cÖwZ‡e`b 2005-2006

wmwKDwiwUR I G·‡PÄ Kwgkb

Rxeb exgv UvIqvi (16,17 I 21 Zjv)

10, w`jKzkv ev/G, XvKv-1000

‡dvbt 9568101-2, 9561525

d¨v·t (88)-02-9563721

Website: http//:

E-mail:

wmwKDwiwUR I G·‡PÄ Kwgkb

evwl©K cÖwZ‡e`b 2005-2006

m~ Px c Î

µwgK msL¨v / weeiY / c„ôv
1. / †Pqvig¨v‡bi cÖwZ‡e`b / 5
2. / evsjv‡`‡ki cyuwRevRvi / 8
3. / K¨vwcUvj Bmy¨ wefvM / 13
4. / K‡cv©‡iU dvBb¨vÝ / 15
5. / wbeÜb / 18
6. / mv‡f©Bj¨vÝ / 22
7. / mycviwfkb GÛ †i¸‡jkb Ae gv‡K©Um& GÛ B›UviwgwWqvwiR / 23
8. / wmwWGm / 24
9. / Gb‡dvm©‡g›U / 26
10. / AvBbMZ wewa-weavb I Kvh©µg / 28
11. / AvBb wefvM / 30
12. / M‡elYv I Dbœqb / 31
13. / fwel¨Z cwiKíbv / 33
14. / Kwgk‡bi Avw_©K Ae¯’vi weeiYx / 35
15. / †mwgbvi, cÖwk¶Y, wk¶v mdi / 36
16. / cwiwkó mg~n / 39
17. / Kwgk‡bi m`m¨ I wbe©vnx‡`i ZvwjKv / 49

‡Pqvig¨v‡bi cÖwZ‡e`b

evsjv‡`‡k GKwU `¶, myk„•Lj I ¯^”Q cyuwRevRvi m„wói j‡¶¨ wmwKDwiwUR I G·‡PÄ Kwgkb AvBb, 1993 (1993 m‡bi 15 bs AvBb) Gi Aax‡b 1993 mv‡ji 8 Ryb wmwKDwiwU‡Z wewb‡qvMKvix‡`i ¯^v_© msi¶Y, wmwKDwiwUR gv‡K©‡Ui Dbœqb I wbqš¿Y Ges GZ`msµvš— welqvejx ev Z`ax‡b Avbymw½K weavb cÖYq‡bi D‡Ï‡k¨ wmwKDwiwUR I G·‡PÄ Kwgkb (GmBwm) cÖwZôv Kiv nq|

cÖwZôvjMœ †_‡K ÷K G·‡PÄ mg~‡n ¯^qswµq c×wZ‡Z †jb‡`b Pvjy, wWcwRUwi e¨e¯’v cÖeZ©b, wmwKDwiwUR msµvš— wewfbœ wewa, cÖweavbgvjv ms‡kvab I cÖYq‡bi gva¨‡g Kwgk‡bi AvBbMZ I ‡fŠZ AeKvVv‡gv mymsnZ n‡q‡Q| ZviB avivevwnKZvq Kwgkb 2005-06 A_©eQ‡i cyuwRevRvi Dbœqb I wewb‡qvMKvix‡`i ¯^v_©msi¶Y Gi j‡¶¨ wbgœewY©Z ms¯‹vig~jK c`‡¶c MÖnY K‡i‡Q|

B‡Zvc~‡e© cvewjK Bmy¨i gva¨‡g cyuwRevRvi n‡Z g~jab msMÖ‡ni †¶‡Î Kwgk‡bi m¤§wZ wd, óK G·‡P‡Ä ZvwjKvfyw³ wd, Bmy¨ e¨e¯’vcbv wd, Ae‡jLb wd BZ¨vw` m‡gZ me©‡gvU Bmy¨ LiP †gvU msM„nxZ As‡Ki D‡j­L‡hvM¨ Ask wQj| G Kvi‡Y Kwgkb Av‡jvP¨ mg‡q †Kv¤cvwb mg~n‡K cvewjK Bmy¨i gva¨‡g cyuwRevRvi †_‡K gyjab msMÖ‡n DrmvwnZKivi j‡¶¨ Dc‡iv³ wd mg~n D‡j­L‡hvM¨ nv‡i n«vm K‡i cvewjK Bmy¨ i“jm, 1998 I ivBUm& Bmy¨ i“jm, 1998 Gi ¯’‡j h_vµ‡g wmwKDwiwUR I G·‡PÄ Kwgkb (cvewjK Bmy¨) i“jm, 2006 I wmwKDwiwUR I G·‡PÄ Kwgkb (ivBUm Bmy¨) i“jm, 2006 Rvwi K‡i‡Q| GQvovI c~‡e© ivBUm Bmy¨ e¨wZ‡i‡Kcybe©vi cvewjK Bmy¨i gva¨‡g cyuwR D‡Ëvj‡bi †Kvb weavb wQj bv hv ms‡kvab K‡i GKvwaKevicvewjK Bmy¨i mvnv‡h¨ g~jab D‡Ivj†biI weavb ivLv n‡q‡Q| djkÖ“wZ‡Z e¨emv m¤cÖmvi‡Yi Rb¨ cyuwR evRvi n‡Z g~jab msMÖn c~e©v‡c¶v AwaKZi mnR n‡e|

Dc‡iv³ AvBbMZ ms¯‹vi QvovI Kwgkb cuywRevRv‡i wmwKDwiwUR Gi Zvij¨ e„w×K‡í Dfq ÷K G·‡PÄ KZ©„K Rvwii Rb¨ mU© -‡mj †i¸‡jkbm I MvBWjvBbm& Aby‡gv`b K‡i‡Q| G QvovcyuwRevRv‡ii ga¨eZ©x cÖwZôvb, ZvwjKvfy³ ‡Kv¤úvwbmn mswk­ó mKj cÖwZôv‡bi Kg©Kv‡Û ¯^”QZv Avbq‡bi D‡Ï‡k¨ G mg‡q KwgkbwmwKDwiwUR I G·‡PÄ Kwgkb(gv‡P©›U e¨vsKvi I †cvU©‡dvwjI g¨v‡bRvi) wewagvjv, 1996, wmwKDwiwUR I G·‡PÄ Kwgkb (wgDPz¨qvj dvÛ) wewagvjv, 2001 Ges †µwWU †iwUs ‡Kv¤úvwb i“jm, 1996 BZ¨vw` ms‡kva‡bi gva¨‡g D³ cÖwZôvb mg~‡n Z`viwK Kg©KZ©v wb‡qv‡MiI weavb K‡i‡Q|

cyuwR evRv‡i †fŠZ I AvBbMZ AeKvVv‡gv GKwU MÖnY‡hvM¨ Ae¯’vq DbœxZ nIqv m‡Z¡I evsjv‡`‡ki cyuwRevRvi cÖwZ‡ekx †`k mg~‡ni Zzjbvq evRvi gyjab I wRwWwc Gi Abycv‡Z A‡bK wcwQ‡q Av‡Q| Kwgkb e¨emvqx‡`i msMVb †hgb †g‡UªvcwjUb †P¤^vi Ae Kgvm© GÛ BÛvwóªªR, d‡ib Bb‡f÷im& Kgvm© GÛ BÛvwóªR mn wewfbœ ms¯’vigva¨‡g Zv‡`i m`m¨‡`i †gŠj wfwË m¤úbœ jvfRbK †Kv¤úvwb mg~n‡K cyuwRevRv‡i ZvwjKvfzw³i Rb¨ DØy× Kivi cÖwµqv Ae¨vnZ †i‡L‡Q| Kwgkb g‡b K‡i †h cuywR evRv‡ii MfxiZv evov‡bvi Rb¨ bZzb bZzb†Kv¤cvwbI wmwKDwiwUR ÷K G·‡P‡Ä ZvwjKvfz³ nIqv DwPZ hv‡Z K‡i wewb‡qvMKvix‡`i weKí wewb‡qv‡Mi my‡hvM e„w× cvq|

Dc‡iv³ D‡`¨vM QvovI Kwgkb cyuwR evRv‡i †kqv‡ii †hvMvb e„w×i wbwg‡Ë miKvi I wewfbœ †i¸‡jUix ms¯’vi mv‡_ GKvwaK mfv K‡i‡Q Ges Kwgk‡bi G cÖ‡Póvq AbyK~j mvov w`‡q miKvi wbæewY©Z e¨e¯’v MÖn‡Yi wm×vš— MÖnY I Zv ev¯—evq‡bi mgqmxgv wba©viY K†i‡Q:

• we`y¨Z, M¨vm, ‡Zj I AeKvVv‡gv LvZ fy³ miKvwi gvwjKvbvaxb †Kv¤úvwb mg~n mn miKvwi gvwjKvbvaxb wewfbœ †Kv¤cvwb mg~‡ni †kqvi Bmy¨i gva¨‡g cwi‡kvwaZ g~jab e„w× Kiv Ges cÖ‡hvR¨ †¶‡Î we`¨gvb miKvwi †kqvi ÷K G·‡P‡Äi gva¨‡g mivmwi wewµ|

• miKvwi †Kv¤úvwb ev wewae× ms¯’v mg~n e¨vsK F†bi Dci wbf©iZv Kwg‡q cyuwRevRvi n‡Z eÛ I wW‡eÂvi Bmy¨i gva¨‡g A_© msMÖn|

• evwYwR¨K e¨vsK KZ…©K e„nr As‡Ki Fb cÖ`v‡bi †¶‡Î †m±i †f‡` Fb I BKz¨BwUi mywbw`©ó AbycvZ Abymv‡i Av‡e`bKvix †Kv¤úvwbi evwYwR¨K Kvh©µg ïi“ Kivi GKwU wbw`©ó mg‡qi g‡a¨ cyuwRevRvi n‡Z g~jab D‡Ivj‡bi eva¨evaKZv Av‡ivc|

• ‡fŠZ AeKvVv‡gv Lv‡Zi miKvwi I †emiKvwi Lv‡Zi †Kv¤úvwb mg~n we‡kl K‡i †Uwj‡hvMv‡hvM †m±i Ges cvIqvi †m±‡ii †Kv¤úvwb mg~‡ni †gvU g~ja†bi GKwU wbw`©ó Ask cyuwRevRv‡i mivmwi ZvwjKvfyw³i gva¨‡g n¯—vš—i|

• ‡h mKj cÖvB‡fU wjt †Kv¤úvwb‡Z miKv‡ii †kqvi i‡q‡Q Zv cvewjK wjt †Kv¤úvwb‡Z i“cvš—i Kiv Ges miKvwi gvwjKvbvaxb †kqvi cyuwRevRv‡ii gva¨‡g n¯—vš—i|

Dc‡iv³ wm×vš— mg~n ev¯—evq‡bi Rb¨ Kwgkb cyuwRevRvi n‡Z g~jab D‡Ëvj‡bi Rb¨ eva¨evaKZv kZ© Av‡ivc K‡i‡Q|GLb †_‡K cÖvB‡fU wjt †Kv¤cvwb mg~‡ni 40 †KvwU UvKv cwi‡kvwaZ g~jab AwZµg Ki‡jB cvewjK wjt †Kv¤cvwb‡Z i“cvšZi Ki‡Z n‡e Ges cwi‡kvwaZ g~jab 50 †KvwU UvKv AwZµg Ki‡j AwZwi³ D‡ËvwjZe¨ g~ja‡bi 30% cyuwR evRvi n‡Z msMÖn Ki‡Z n‡e| †h mKj †Kv¤úvwb Kwgk‡bi Dcwiwj­wLZ eva¨evaKZvi g‡a¨ c‡obv A_P cyuwRevRv‡i Zv‡`i we`¨gvb †kqvi gvwjKvbvi GKwU Ask wewµ Ki‡Z Pvb Zv‡`i Rb¨ 2001 mv‡ji WvB‡i± wjwós †i¸‡jkb Gi kZ©vejx AviI mnRZi K‡i Dfq óK G·‡PÄ WvB‡i± wjwós †i¸‡jkb 2006 Rvwi K‡i‡Q| Gi d‡j AvBwcI Gi gva¨‡g †kqvi Bmy¨ bv K‡iI †Kvb †Kv¤úvwbi †kqvi†nvìviMY Zv‡`i †kqvi ÷K G·‡P‡Äi gva¨‡g ‡Kbv †ePv Ki‡Z cvi‡eb|B‡Zvg‡a¨ miKvwi gvwjKvbvi †Wm‡Kv D³ †i¸‡jk‡bi AvIZvq Dfq ÷K G·‡P‡Ä ZvwjKvfz³ n‡q‡Q|ZvQvov mswk­ó gš¿Yvjq I Aaxb¯— cÖwZôvb mg~n B‡Zvg‡a¨B KvR ïi“ K‡i‡Q Ges Avkv Kiv hvq D³ wm×vš— mg~‡ni ev¯Zevq‡bi mydj g~jab evRv‡ii Dci AbyK~j cÖfve ‡dj‡e Ges evRvi AviI MwZkxj n‡e|

Av‡jvP¨ A_©eQ‡i cyuwR evRv‡i PviwU †Kv¤úvwbi AvBwcI (Initial Public Offer) Gi gva¨‡g bZzb wewb‡qvM n‡q‡Q 60.56 †KvwU UvKv hvi wecix‡Z Puv`v MÖn‡Yi cwigvY wQj730.13 †KvwU UvKv| A_©vr mvaviY wewb‡qvMKvixM‡Yi Av‡e`‡bi cwigvY wQj cvewjK Bmy¨i A‡¼i evi ¸b hv cÖv_wgK evRv‡i wmwKDwiwUR Gi e¨vcK Pvwn`vi cwiPvqK| GQvov D³ mg‡q Kwgkb KZ…©K Av‡iv 4wU bZzb ‡Kv¤úvwb‡K 38.50 †KvwU UvKvi g~jab D‡Ëvj‡bi m¤§wZ cÖ`vb Kiv n‡q‡Q hvi Puv`v MÖnY cÖwµqvaxb i‡q‡Q|

Ab¨vb¨ †`‡ki gZ evsjv‡`‡kI ‡Kv¤úvwb mg~‡ni cÖvwZôvwbK mykvm‡bi DËi‡Yi Rb¨ cÖv_wgKfv‡e Comply A_ev Explain wfwˇZ GKwU Corporate GovernanceGuidelines RvwiKiv n‡q‡Q| Bnv‡Z Ab¨vb¨ welqvejxi g‡a¨ AwWU KwgwU MVb I BwÛ‡c‡Û›U wW‡i±i wb‡qv‡Mi weavb Kiv n‡q‡Q|d‡j D‡`¨v³v cwiPvjKMY GK”QG fv‡e †evW© mfvq wm×vš— MÖnY Ki‡Z cvi‡ebv Ges mvaviY wewb‡qvMKvix‡`i ¯^v_© msi¶‡Yi gva¨‡g ZvwjKvfy³ †Kv¤úvwbi Kg©Kv‡Ûi mvwe©K ¯^”QZv e„w×cv‡e|B‡Zvg‡a¨B A‡bK ZvwjKvfz³ †Kv¤úvwb Dc‡iv³ MvBWjvBbm& Abymv‡i cÖvwZôvwbK mykvmb cwicvjb m¤úwK©Z †PK wjó evwl©K cÖwZ‡e`‡b mwbœ‡ek K‡i‡Q|

eZ©gv‡b g~jab evRv‡ii Dci wWMÖx ev cÖwk¶Y cÖ`v‡bi Rb¨ †`‡k †Kvb we‡klvwqZ cÖwk¶Y BÝwUwUDU †bB| G Kvi‡Y gyjab evRv‡i ch©vß †ckvMZ Ávb m¤cbœ †jvKe‡ji cÖPzi Afve i‡q‡Q| GgZve¯’vq cyuwRevRv‡ii mv‡_ mswk­ó mKj c¶mg~‡ni gZvg‡Zi wfwˇZ Kwgkb GKwU wmwKDwiwUR †Uªwbs BbwówUDU ¯’vc†bi j‡¶¨ w÷qvwis KwgwU MVb K‡i‡Q| KwgwU cÖ¯ZvweZ BÝwUwUD‡Ui msN ¯§viK I msN wewa PzovšZ K‡i‡Q| AwZ mnmvB Bnvi wbeÜb cÖwµqv m¤cbœ n‡e| “Improvement of Capital Market Governance Program” bvgK cÖK‡íi AvIZvq wb‡qvwRZe¨ we‡`kx civgk©KMY D³ †Uªwbs BÝwUwUDU Gi ¯’vcb I Bnvi cvVµg cÖYq‡b mnvqZv Ki‡eb|

cyuwRevRv‡i ZvwjKvfy³ †Kv¤cvwb mg~‡ni cÖvwZôvwbK mykvmb, evRvi gyjab I jf¨vsk e›Ub BZ¨vw` we‡ePbv K‡i Kwgkb ch©vqµ‡g Gi“c †Kv¤cvwbi wmwKDwiwU wWcwRUwi e¨e¯’vi AvIZvq Avbvi Rb¨ †hvM¨ wmwKDwiwU wnmv‡e †NvlYv K‡i| G cÖwµqvq 30 †k Ryb 2006 ZvwiL ch©š— 100wU †Kv¤úvwb †m›Uªvj wWcwRUwi evsjv‡`k wjwg‡UW Gi AvIZvq G†m‡Q hvi evRvi g~ja‡bi cwigvY †gvU evRvi g~ja‡bi 85%| G ch©šZ †gvU 7,19,265 wU weI wnmve †Lvjv n‡q‡Q| Gi d‡j wmwKDwiwUR Gi †jb‡`b wb®úwËi mgq mxgv Kwg‡q Avbv m¤¢e n‡q‡Q Ges Rvj †kqv‡ii Aw¯—Z¡ †jvc †c‡q‡Q|

Av‡jvP¨ A_© eQ‡iKwgkb Bmy¨qvi †Kv¤cvwb, †eªvKvi, wWjvi mn cyuwRevRvi mswk­ó mKj c¶ mg~‡ni wmwKDwiwUR AvB‡bi cwicvjb mswk­ó Z`viwK AviI wbweo K‡i‡Q Ges G mKj e¨w³ ev cÖwZôv‡bi wei“‡× Kwgk‡bi wbKU `v‡qiK…Z Awf‡hvM wb®úwËi wel‡q Kwgkb KZ©„K wewfbœ cÖwZôv‡bi mv‡_ Kvh©Ki †hvMv‡hvM I Av‡jvPbv Kivi djkÖ“wZ‡Z ZvwjKvfy³ †Kv¤úvwb KZ©„K †NvwlZ jf¨vsk cÖ`vb bv Kiv A_ev †`ix‡Z cÖ`vb,ZvwjKvfy³ †Kv¤úvwb KZ©„K wW‡eÂv‡ii my` cÖ`vb bv Kiv A_ev †`ix‡Z cÖ`vb, ‡kqvi UªvÝdvi, AvBwcI †kqvi Gi Av‡e`‡bi wecix‡Z RgvK…Z Puv`v †diZ bv †`qv,MÖvn‡Ki cÖvc¨ UvKv †dir bv †`qv msµvš— cÖf„wZAwf‡hvM wb®úwËi nviI MZ erm‡ii Zzjbvq D‡j­L‡hvM¨fv‡e e„w× †c‡q‡Q|2003-04 Ges 2004-05 mv‡j Awf‡hvM wb®úwËi nvi wQj h_vµ‡g 19.78% Ges 48.57%| eZ©gvb erm‡i Awf‡hvM wb®úwËi nvi †e‡o 84.52% n‡q‡Q|

Av‡jvP¨ mg‡q Kwgkb hvÎvevox - ¸wj¯—vb d¬vBIfvi wmwKDwiUvB‡Rkb Uªvó 2005 Gi Rb¨ 430.12 †KvwU UvKvi m¤ú` wfwËK wmwKDwiwUR wR‡iv K~cb eÛ Bmy¨i m¤§wZ cÖ`vb K‡i‡Q| evsjv‡`k ¶z`ª F‡bi m~wZKvMvi| ¶z`ª F‡bi gva¨‡g RvZxq A_©‰bwZK Dbœqb I cÖe„w×i Rb¨ Kwgkb eªvK Gi gvB‡µv †µwWU wiwm‡fejm wmwKDivB‡U‡Rkb Gi gva¨‡g eªvK gvB‡µv †µwWU wmwKDivB‡U‡Rkb Uªvó KZ„©K 18 †KvwU gvwK©b Wjvi mggv‡bi m¤ú` wfwËK wmwKDwiwUR Bmy¨i m¤§wZ cÖ`vb K‡i‡Q hv eªvK Gi ¶z`ª Fb Kvh©µ†gi e¨vw߇Z e¨vcK Ae`vb ivL‡e|

15 gvP©, 2006 Zvwi‡L Kwgk‡bi †Pqvig¨vb wn‡m‡e †hvM`v‡bi ci †_‡KB ÷K G·‡PÄ mn cuywR evRvi mswk­ó mKj c‡¶i mv‡_ Av‡jvPbvi †cÖw¶‡Z we`¨gvb wewa weavb ms‡kvab, cwigvR©b, we‡qvRb ev byZb wewa cÖYq‡bi Dci Avwg mwe‡kl ¸iZ¡ Av‡ivc K‡iwQ| G j‡¶¨ B‡Zvg‡a¨B Avwg ÷K G·‡PÄ, gv‡P©›U e¨vsKvi mn KwZcq cÖwZôvb I ms¯’vi mv‡_ gZ wewbg‡qi gva¨‡g cuywRevRv‡ii Dbœq‡bi j‡¶¨ wmwKDwiwUR msµvš— mswk­ó wewa weavb cÖYqb I ms‡kva‡bi c`‡¶c MÖnY K‡iwQ|

eZ©gv‡b evsjv‡`‡ki cuywRevRvi AvBbMZ I †fŠZ AeKvVv‡gvMZfv‡e GKwU MÖnY‡hvM¨ ¯Z‡i DcbxZ n‡q‡Q| cuywRevRv‡ii mvwe©K Dbœqb cÖwµqv Ae¨vnZ Av‡Q hv‡Z miKvi, evsjv‡`k e¨vsK, ÷K G·‡PÄ, Bmy¨qvi mn cyuwRevRvi mswk­ó mKj ga¨¯’ZvKvix cÖwZôvb cÖZ¨¶ ev c‡iv¶fv‡e mnvqZv K‡i‡Q| G Rb¨ mK‡ji wbKU Avwg K…ZÁ| me †k‡l cuywRevRv‡ii Dbœq‡b cÖZ¨¶fv‡e fzwgKv cvjb I wbijm cÖ‡Póvi Rb¨ Kwgk‡bi Kg©KZ©v Kg©Pvix wbwe©‡k‡l mKj‡K Avgvi AvšZwiK mvayev` Rvbvw”Q|

dvi“K Avng` wmwÏKx

‡Pqvig¨vb

1.evsjv‡`‡ki cuywRevRvi

1.1 Kwgkbt

DbœZ I Dbœqbkxj †`k mg~‡n A_©‰bwZK Dbœq‡bi Ab¨Zg cÖavb PvwjKv kw³ wn‡m‡e cuywRevRvi ¸i“Z¡c~Y© f‚wgKv cvjb K‡i| evsjv‡`‡kI GKwU `¶, myk„•Lj I ¯^”Q cyuwRevRvi m„wói j‡¶¨ 1993 mv‡ji 8 Ryb evsjv‡`k †M‡R‡Ui AwZwi³ msL¨vq cÖKvwkZ wmwKDwiwUR I G·‡PÄ Kwgkb AvBb, 1993 Gi gva¨‡g wmwKDwiwU‡Z wewb‡qvMKvix‡`i ¯^v_© msi¶Y, wmwKDwiwUR gv‡K©‡Ui Dbœqb Ges GZ`msµvš— welqvejx ev Z`ax‡b Avbymw½K weavb cÖYq‡bi D‡Ï‡k¨ wmwKDwiwUR I G·‡PÄ Kwgkb (GmBwm) cÖwZôv Kiv nq|

wmwKDwiwUR I G·‡PÄ Kwgkb GKRb †Pqvig¨vb Ges PviRb mve©¶wYK m`m¨ mgš^‡q MwVZ| miKvi †Kv¤cvwb I wmwKDwiwUR gv‡K©U msµvš— wel‡q cvi`wk©Zv A_ev AvBb, A_©bxwZ, wnmve i¶Y I miKv‡ii we‡ePbvq Kwgk‡bi Rb¨ cÖ‡qvRbxq Ab¨ †Kvb wel‡q we‡kl Ávb i‡q‡Q Ggb †hvM¨Zvm¤cbœ e¨w³ n‡Z †Pqvig¨vb I m`m¨MY‡`i wZb eQi †gqv‡`i Rb¨ wb‡qvM`vb K‡ib|

wmwKDwiwUR AvBbvbymv‡i Kwgkb wmwKDwiwUR Gi h_v_© Bmy¨ wbwðZKiY Ges óK G·‡PÄ, †eªvKvi wWjvi, gv‡©P›U e¨vsKvi, †cvU©‡dvwjI g¨v‡bRvi, wgDPz¨qvj dvÛ, G‡mU g¨v‡bR‡g›U †Kv¤cvwb, Uªvwó, KvówWqvb, wWcwRUwi †Kv¤cvwb mn cyuwR evRv‡ii mv‡_ m¤c„³ mKj ga¨¯’ZvKvix e¨w³ ev cÖwZôvb Gi wbeÜb, Z`viwK I wbqšÎY K‡i _v‡K| miKv‡ii Aby`vb, ¯’vbxq KZ©„c¶ ev Ab¨ †Kvb cÖwZôvb KZ…©K cÖ`Ë Aby`vb Ges Ab¨vb¨ LvZ †_‡K cÖvß A_© n‡Z Kwgkb Bnvi Dci b¨¯Z Kvh©µg cwiPvjbvi Rb¨ cÖ‡qvRbxq e¨q msKzjvb K‡i _v‡K|

1.2 XvKv ÷K G·‡PÄ (wWGmB) t

XvKv ÷K G·‡PÄ (wWGmB) evsjv‡`‡ki cÖavb I cÖvPxbZg ÷K G·‡PÄ | 1954 mv‡j Bnv cÖwZwôZ n‡jI evwYwR¨K Kvh©µg ïi“ K‡i 1956 mv‡j| ¯^vaxbZvËi mg‡q evsjv‡`k miKv‡ii †Kv¤cvwb mg~‡ni RvZxqKiY bxwZi Kvi‡Y óK G·‡P‡Äi Kvh©µg ¯’wMZ n‡q hvq Ges cybivq óK G·‡P‡Äi Kvh©µg 1976 mv‡j bZzb K‡i ïi“ nq|

wWGmB AvBbMZfv‡e ¯^-kvwmZ AjvfRbK (Non-profit) cÖwZôvb| c~‡e© wWGmB ïaygvÎ Bnvi m`m¨‡`i Øviv cwiPvwjZ n‡jI eZ©gv‡b Dhaka Stock Exchange (Council and Administration) Regulations, 2000 Abyhvqx 24 m`m¨ wewkó cwiPvjbv cl©` wWGmB Gi bxwZ wba©vib/Kg©KvÛ cwiPvjbv K‡ib| cwiPvjbv cl©‡`i 12 Rb cwiPvjK óK G·‡PÄ m`m¨‡`i ga¨ n‡Z wbe©vwPZ nb Ges Aci 12 Rb, Kwgk‡bi Aby‡gv`bµ‡g, óK G·‡P‡Äi m`m¨ bb Ggb e¨w³eM© n‡Z wbe©vwPZ cwiPvjKMY KZ©„K g‡bvbxZ nb|

XvKv ÷K G·‡P‡Äi cÖkvmwbK Kvh©µg cwiPvjbvi `vwqZ¡ cÖavb wbe©vnx Kg©KZ©vi Dci b¨¯— Ges Zvi †bZ…Z¡vax‡b wbe©vnx wefvM G·‡P‡Äi ‰`bw›`b Kvh© cwiPvjbv K‡i _v‡K| wmwKDwiwUR I G·‡PÄ Kwgk‡bi Aby‡gv`b mv‡c‡¶ wWGmB cwiPvjbv cl©` cÖavb wbe©vnx Kg©KZ©v‡K wb‡qvM ‡`q| Dc‡iv³ ms¯‹vi G·‡PÄwUi cÖvwZôvwbK mykvmb DËi‡Y ¸iZ¡c~Y© Ae`vb †i‡L‡Q|

eZ©gv‡b XvKv óK G·‡P‡Äi †gvU m`m¨ msL¨v 230 hv‡`i g‡a¨ 173 wU m`m¨ Kwgkb n‡Z wmwKDwiwUR †jb‡`‡bi Rb¨ wbeÜb mb`cÖvß| Bnv QvovI óK †eªvKvi‡`i †h mKj Kg©Pvix mivmwi wmwKDwiwUR †jb‡`‡bi mv‡_ RwoZ Zv‡`i‡KI wbe܇bi AvIZvq Avbv n‡q‡Q| cÖ‡Z¨K †eªvKv‡iR dv‡g© GKRb Kgc­v‡qÝ Awdmvi wb‡qv‡Mi eva¨evaKZv Av‡ivc Kiv n‡q‡Q| eZ©gv‡b wWGmB‡Z AwaKvsk wmwKDwiwUR Gi †jb‡`b I n¯ZvšZi A‡Uv‡g‡UW wm‡ó‡g wWg¨v‡UwiqvjvBRW d‡g© m¤cvw`Z n‡”Q| 30 Ryb 2006 Zvwi‡L XvKv ÷K G·‡P‡Ä ZvwjKvfz³ miKvwi eÛ mn wmwKDwiwUR Gi †gvU msL¨v wQj 303 hvi wecix‡Z Bmy¨K…Z g~jab wQj 86 wewjqb UvKv Ges evRvi g~jab wQj (Market Capitalization) 225 wewjqb UvKv|

1.3 PÆMÖvg ÷K G·‡PÄ (wmGmB) t

1995 mv‡j cÖwZwôZ PÆMÖvg óK G·‡PÄ GKwU AvaywbK cÖhyw³ m¤^wjZ ÷K G·‡PÄ hv XvKv óK G·‡P‡Äi gZ ¯^-kvwmZ AjvfRbK cÖwZôvb | PÆMÖvg ÷K G·‡PÄThe Chitagoang Stock Exchange (Board and Administration) Regulations, 2000Gi AvIZvq cwiPvwjZ nq| Bnvi cwiPvjbv cl©‡`i MVb, AvK…wZ I cwiPvjK wbe©vP‡bi weavb wWGmB Gi Abyi“c|

wmGmB evsjv‡`‡ki †kqvi evRv‡i cÖ_g AbjvBb †UªwWs Kvh©µg ïi“ K‡i†Q Ges eZ©gv‡b XvKv, wm‡jU, ivRkvnx, ewikvj, K·evRviI PUªMÖvg n‡Z AbjvBb †UªwWs Kvh©µg Pvwj‡q hv‡”Q|30 Ryb 2006 Zvwi‡L PÆMÖvg ÷K G·‡P‡Ä ZvwjKvf~³ wmwKDwiwUR Gi msL¨v `vovq 213 hvi wecix‡Z Bmy¨K…Z g~jab wQj 62.53 wewjqb UvKv Ges evRvi g~jab wQj 196.34 wewjqb UvKv|

1.4 eÛ gv‡K©U t

cyuwRevRv‡i eÛ Gi Dcw¯’wZ cyuwRevRvi †K MwZkxj K‡i _v‡K Ges wewb‡qvMKvixMY cuywRevRv‡i wewb‡qvM Ki‡Z AwaKZi Drmvnx nb| Avgv‡`i †`‡ki cyuwRevRvi g~jZt BKz¨BwU wmwKDwiwUR wbf©i| Av‡jvP¨ A_©eQ‡i m¤§wZ cÖ`Ë 704.62 †KvwU UvKv mn 2004 mvj n‡Z cÖvB‡fU †c­m‡g›U Gi wfwˇZ wW‡eÂvi I wR‡iv Kzcb e‡Ûi gva¨‡g 1003.36 ‡KvwU UvKv I 18 †KvwU gvwK©b Wjvi mggv‡bi cuywR D‡Ëvj‡bi m¤§wZ cÖ`vb Kiv n‡q‡Q| eZ©gv‡b gvÎ 8wU †Kv¤úvwbi 14 †KvwU UvKvi wW‡eÂvi ÷K G·‡P‡Ä ZvwjKvfy³ i‡q‡Q| B‡Zvg‡a¨B Kwgkb eÛ Bmy¨ I ZvwjKvfzw³i mv‡_ mswk­ó AvÛviivBwUs wd,Kwgk‡bi m¤§wZ wd, ÷K G·‡P‡Äi wjw÷s wd BZ¨vw` LiP mg~n e¨vcK fv‡e n«vm K‡i‡Q| G‡Z K‡i Avkv Kiv hvq D‡`¨v³vMY cÖvB‡fU †c­m‡g›U e¨wZwi‡KI cvewjK Bmy¨i gva¨‡g eÛ Qvo‡Z AvMÖnx n‡eb|

G QvovI †`‡ki cyuwRevRv‡i wewb‡qvMKvix‡`i cuywR wewb‡qv‡Mi myweav‡_© weMZ Rvbyqvix 01, 2005 Bs‡iRx ZvwiL †_‡K XvKv ÷K G·‡P‡Ä cuvP I `k ermi †gqv`x miKvwi e‡Ûi †jb‡`b ïi“i e¨e¯’v Kiv n‡q‡Q| 30 Ryb 2006 Zvwi‡L XvKv ÷K G·‡P‡Ä 26 wU miKvwi eÛ ZvwjKvf~³ n‡q‡Q| miKvwi eÛ ÷K G·‡P‡Ä †jb‡`b Gi e¨e¯’v Kiv n‡jI wewfbœ RwUjZv -we‡kl K‡i †emiKvwi e¨vsK mg~‡n mÂqx I ¯^í‡gqv`x Rgvi. Dci AwaK nv‡i my` cÖ`vb, miKvwi e‡Ûi Av‡qi Dci Dr‡m 10% nv‡i Ki KZ©‡bi weavb, µq weµ‡qi Rb¨ e‡Ûi by¨bZg AsK 100,000 UvKv _vKv, eÛ cÖvBwms m¤c‡K© wewb‡qvMKvix‡`i AÁZv ev Áv‡bi ¯^íZv BZ¨vw` Kvi‡Y e‡Ûi †jb‡`b RbwcÖq Kiv hvqwb| Z‡e evsjv‡`k e¨vsK I wmwKDwiwUR I G·‡PÄ Kwgkb wewb‡qvMKvix‡`i Mf: eÛ m¤c‡K© m‡PZb I Ab¨vb¨ RwUjZv wbim‡bi Rb¨ wewfbœ cÖwZôv‡bi mv‡_ †hŠ_ D‡`¨v‡M †mwgbvi ,IqvK©k†ci Av‡qvRb Ki‡Q|GQvov wmwKDwiwUR I G·‡PÄ Kwgkb Kwgkb Kvh©vj‡q cÖwZ gv‡m mvaviY wewb‡qvMKvix‡`i Rb¨ `ywU K‡i wk¶vg~jK Kvh©µ†gi Av‡qvRb Ki‡Q|

1.5 evsjv‡`‡k cyuwRevRvi Dbœqb Gi Dci AvÂwjK †mwgbvi AbywôZ:

weMZ 27 I 28 †m‡Þ¤^i 2005 Zvwi‡L XvKv¯’ †kivUb †nv‡U‡j B›Uvib¨vkbvj †P¤^vi Ae Kgvm,© evsjv‡`k (AvBwmwmwe) ÕcyuwRevRvi Dbœqb: Gkxq AwfÁZvÕ wk‡ivbv‡g GK AvÂwjK †mwgbvi Gi Av‡qvRb K‡i| MYcÖRvZš¿x evsjv‡`k miKv‡ii gnvgvb¨ ivóªcwZ cÖ‡dmi W: BqvRDwÏb Avn‡¤§` †mwgbviwU D‡Øvab K‡ib| ‡mwgbv‡i evsjv‡`k mn fviZ, cvwK¯’vb, kªxjsKv, f~Uvb, Rvcvb, †Kvwiqv, gvj‡qwkqv, nsKs Gi cyuwRevRvi we‡klÁiv Av‡jvPbvq I gZ wewbg‡q Ask †bb| AskMÖnYKvix Gwkqvi wewfbœ †`‡ki cÖwZwbwa‡`i AwfÁZv Ges gZvg‡Zi wfwI‡Z evsjv‡`‡ki cyuwRevRvi Dbœq‡b 15 `dv mycvwik Kiv n‡q‡Q hvi g‡a¨ i‡q‡Q cÖwZwôZ †Kv¤úvwbmg~n‡K `xN© †gqv`x g~jab msMÖ‡ni Rb¨ e¨vs‡Ki cwie‡Z© cyuwRevRvigyLx K‡i †Zvjv, ‡Kv¤cvwb mg~‡ni cÖvwZôvwbK mykvm‡bi DËiY Gi gva¨‡g wewb‡qvMKvix‡`i ¯^v_© msi¶‡Yi e¨e¯’v Kiv, †i¸‡jUwi ms¯’v wn‡m‡e GmBwmi Rbej I ¶gZv evov‡bv, XvKv I PÆMÖvg ÷K G·‡PćK GKxf~Z Kiv BZ¨vw`|

1.6 WvB‡i± wjw÷s †i¸‡jkb cÖYqb:

‡gŠj wfwË m¤úbœ †Kv¤úvwb mg~‡ni ÷KG·‡P†Ä mivmwi ZvwjKvfyw³i myweav‡_© Dfq óK G·‡PÄ WvB‡i± wjwós †i¸‡jkb Rvwi K‡i‡Q| Gi d‡j AvBwcI Gi gva¨‡g †kqvi Bmy¨ bv K‡iI †Kvb †Kv¤úvwbi †kqvi†nvìviMY Zv‡`i †kqvi óK G·‡P‡Äi gva¨‡g ‡Kbv †ePv Ki‡Z cvi‡eb| d‡j ÷K G·‡P‡Ä fvj †kqvi Gi †hvMvb evo‡e Ges weKí wewb‡qv‡Mi my‡hvM e„w× cv‡e| B‡Zvg‡a¨ †Wm‡Kv G cÖweav‡bi Aax‡b Dfq ÷K G·‡P‡Ä GKmv‡_ ZvwjKvfy³ n‡q‡Q|

1.7Corporate GovernanceGuidelines Rvwi:

‡Kv¤úvwb mg~‡n cÖvwZôvwbK mykvmb DËi‡Yi Rb¨ cÖv_wgKfv‡e Comply A_ev Explain wfwˇZ Kwgkb KZ…©K GKwU Corporate GovernanceGuidelines RvwiKiv n‡q‡Q| ‡Kv¤úvwb mg~‡n cÖvwZôvwbK mykvmb DËi‡Yi wbwg‡Ë Kwgkb KZ…©K RvwiK…Z D³ K‡c©v‡iU Mf©b¨vÝ MvBWjvBbm& Gi j¶Yxq ˆewkó¨ mg~n wbgœi“c:-

• cwiPvjbv cl©‡`i m`m¨ msL¨v 5 †_‡K 20 Gi g‡a¨ mxwgZ ivLv;

• cwiPvjbv cl©‡` 1/10 fvM Independent Director ivLvi weavb;

• Independent Director wbe©vwPZ cwiPvjKMY KZ…©K wb‡qvM;

• ‡Kv¤úvwbi †Pqvig¨vb Ges cÖavb wbe©vnx Kg©KZ©v preferably c„_K nIqv;

• cÖwZ‡e`‡b Avw_©K weeiYx, Af¨š—ixY I Revew`wng~jK welqvejx Aš—©f~³ Kivi weavb;

• jf¨vsk †NvlYv Kiv, †evW© wgwUs Gi msL¨v Ges †kqvi †nvwìs Gi aib cÖwZ‡e`‡b

Aš—©fy³ Kivi weavb;

• †Kv¤cvwb‡Z c«avb A_© Kg©KZ©v (Chief Financial Officer) , †Kv¤úvwb mwPe Ges cÖavb Af¨š—ixY wbqš¿Y Kg©KZ©v _vKvi weavb;
• c«avb A_© Kg©KZ©v (CFO) I †Kv¤úvwb mwP‡ei †evW© wgwUs G Dcw¯’Z _vKvi weavb;

• AwWU KwgwU‡Z b~¨bZg GKRb Independent Director mn wZbRb m`m¨ _vKvi weavb;

• AwWU KwgwU KZ©„K ¯^v_© mswk­ó, m‡›`nRbK Kg©KvÛ, wmwKDwiwUR msµvš— AvBb jsNb BZ¨vw` wel‡q wi‡cvU© Kivi weavb;

• AwWU KwgwUi findings hw` AeÁv Kiv nq Zvn‡j Zv Kwgkb‡K AewnZKiY;

• AwWU KwgwUi wi‡cvU© KwgwUi †Pqvig¨vb KZ…©K ¯^v¶wiZ nIqv Ges Zv evwl©K cÖwZ‡e`‡b Aš—©fy³ nIqv;

• wewae× wbix¶K wewae× wbix¶vi evB‡i wb‡qvMKvix †Kv¤úvwbi Ab¨ †Kvb Kvh© m¤cv`b Ki‡Z cvi‡eb bv Gi“c weavb;

• cÖvwZôvwbK mykvmb cwicvjb m¤cwK©Z †PKwjó cwiPvjKMY KZ©„K cyiY cye©K Zv evwl©K cÖwZ‡e`‡b mwbœ‡ek Kivi weavb|

1.8 ZvwjKvfy³ †Kv¤úvwbi Kvh©µg t

eZ©gv‡bjvf-¶wZ, evwl©K mvaviY mfv Abyôvb Gi Ae¯’v Ges †Kv¤úvwbi evwYwR¨K Kvh©µg Pvjy bv _vKv BZ¨vw` we‡ePbvq ÷K G·‡P‡Ä wmwKDwiwUR †jb‡`‡bi wb¯úwËi †¶‡Î †Kv¤úvwb¸‡jvi K¨vUvMwi G, we, †RW Ges wR we`¨gvb i‡q‡Q| G mKj K¨vUvMwii wbY©vqK mg~n wb‡æ Zz‡j aiv n‡jv:

K¨vUvMwii bvg / K¨vUvMwi wbi“c‡Yi µvB‡Uwiqv
ÓGÓ K¨vUvMwi: / wbqwgZ evwl©K mvaviY mfv Abyôvb I
10% ev Z‡ZvwaK nv‡i jf¨vsk †NvlYv|
ÓweÓ K¨vUvMwi: / wbqwgZ evwl©K mvaviY mfv Abyôvb I
10% Gi Kg jf¨vsk †NvlYv|
ÓwRÓ K¨vUvMwi / †h mKj †Kv¤cvwb GLbI evwYwR¨K Kvh©µg ïi“ K‡iwb|
Ó†RWÓ K¨vUvMwi: / wbqwgZ evwl©K mvaviY mfv Abyôv‡b e¨_©Zv ev
‡Kvb i“c jf¨vsk cÖ`vb bv Kiv ev
cuywÄf~Z †jvKmvb cwi‡kvwaZ gyjab‡K Qvwo‡q hvIqv ev
Qq gv‡mi AwaK mg‡qi R‡b¨ evwYwR¨K Kvh©µg ¯nwMZ ev eÜ _vKv|
ÓGbÓ K¨vUvMwi: / ÷K G·‡P‡Ä m`¨ ZvwjKvfy³ †Kv¤cvwb mg~n‡K ZvwjKvfzw³i ci n‡Z evwl©K mvaviY mfv Abyôvb bv nIqv ch©šZ mgqKv‡j ÓGbÓ K¨vUvMwi bvgK GKwU wfbœ K¨vUvMwifz³ Kivi cÖ¯Zve we‡ePbvaxb i‡q‡Q

Av‡jvP¨ A_© eQ‡i ZvwjKvf‚³ †Kv¤cvwb mg~‡ni Kvh©µ‡gi D‡j­L‡hvM¨ AMÖMwZ n‡q‡Q| G mgqKv‡j h_v mg‡q evwl©K mvaviY mfv Abyôvb I AwaK msL¨K †Kv¤cvwbi jf¨vsk †NvlYvi Kvi‡Y ÓGÓ I ÓweÓ K¨vUvMwif‚³ †Kv¤cvwbi msL¨v MZ eQ‡ii Zzjbvq e„w× †c‡q‡Q hv wb‡æi Q‡K cÖZxqgvb nq|

K¨vUvMwi / A_© eQi
2005-2006 / A_© eQi
2004-2005
ÒGÓ K¨vUvMwi †Kv¤úvwbi msL¨v / 140 / 127
ÒweÓ K¨vUvMwi †Kv¤úvwbi msL¨v / 36 / 33
Ò‡RWÓ K¨vUvMwi †Kv¤úvwbi msL¨v / 92 / 90
ÒwRÓ K¨vUvMwi †Kv¤úvwbi msL¨v / 1 / 1

Kwgk‡bi wewfbœ wefv‡Mi Kg©KvÛ

wmwKDwiwUR I G·‡PÄ Kwgkb Zvi Dci b¨¯Z `vwqZ¡ wbgœ ewY©Z wefvM mg~‡ni gva¨‡g cvjb K‡i _v‡K t

K¨vwcUvj Bmy¨

 K‡c©v‡iU dvBb¨vÝ

 wbeÜb

 mv‡f©Bj¨vÝ

 mycviwfkb GÛ †i¸‡jkb Ae gv‡K©Um GÛ B›UviwgwWqvwiR wefvM

 wmwWGm wefvM

 Gb‡dvm©‡g›U

 AvBbMZ wewa-weavb I Kvh©µg

 cÖkvmb

 A_©

 M‡elYv I Dbœqb

 AvBb

2. K¨vwcUvj Bmy¨

K¨vwcUvj Bmy¨R wefvM wbæwjwLZ wewai Aax‡b cÖv_wgK MYcÖ¯Zve I cÖvB‡fU †c­m‡g›U Gi wfwˇZ g~jab D‡Ëvj‡bi m¤§wZ cÖ`vb K‡i _v‡K:

• wmwKDwiwUR I G·‡PÄ Kwgkb (cvewjK Bmy¨) i“jm&, 2006 Gi Aax‡b cvewjK Bmy¨i gva¨‡g g~jab D‡Ivj†bi Rb¨ cÖm‡c±vm cÖKvkbvi m¤gwZ cÖ`vb;

• wmwKDwiwUR I G·‡PÄ Kwgkb (BmyR Ae K¨vwcUvj) i“jm, 2001 Gi AvIZvq cÖvB‡fU I cvewjK wjt †Kv¤úvwbi cwi‡kvwaZ g~jab e„w×;

• wmwKDwiwUR I G·‡PÄ Kwgkb (ivBUm& Bmy¨) i“jm&, 2006 Abymv‡i ZvwjKvf‚³ †Kv¤cvwb mg~‡ni ivBUm& Adv‡ii m¤§wZ cÖ`vb;

• wmwKDwiwUR I G·‡PÄ Kwgkb (m¤c` wfwËK wmwKDwiwUR Bmy¨) i“jm 2004 Gi cÖwfkb Abymv‡i m¤c` wfwËK wmwKDwiwUR Gi wbeÜb BZ¨vw` Kvh©µg G wefvM n‡Z m¤cvw`Z n‡q _v‡K|

2.1 cÖv_wgK MY cÖ¯—ve (AvBwcI) :

Av‡jvP¨ A_©eQ‡i Kwgkb cvewjK Bmy¨i gva¨‡g 9 wU †Kv¤úvwb‡K 108.05 †KvwU UvKv g~jab D‡Ivj‡bi m¤§wZ cÖ`vb K‡i‡Q | AbygwZ cÖvß 9wU †Kv¤cvwbi g‡a¨ 30 Ryb 2006 ch©šZ 5wU ‡Kv¤cvwbi †kqv‡ii Puv`v MÖn‡Yi KvR †kl n‡q‡Q Ges 4wU †Kv¤cvwbi 38.50 †KvwU UvKvi g~jab msMÖ‡ni wecix‡Z Puv`v MÖnY cÖwµqvaxb i‡q‡Q|Z‡e 5wU †Kv¤úvwbi g‡a¨ b`©vb †Rbv‡ij BÝy¨‡iÝ †Kv¤cvwb wjwg‡UW Gi cvewjK Advwis AvÛvi mvemµvBeW nIqvq Zv evwZj n‡q hvq Ges 4wU †Kv¤cvwbi †kqvi µ‡qi Rb¨ mvaviY wewb‡qvMKvixM‡Yi Av‡e`‡bi cwigvY wQj cvewjK Bmy¨i As‡Ki ev‡iv ¸b| 2004-2005 mgqKv‡j Av‡e`‡bi G nvi wQj AvU¸b| G †_‡KB cÖv_wgK evRv‡i wmwKDwiwUR Gi †h e¨vcK Pvwn`v i‡q‡Q Zv cÖZxqgvb nq| cvewjK Bmy¨ msµvš— we¯ZvwiZ Z_¨ Ócwiwkó -1Ó G mwbœ‡ek Kiv n‡q‡Q|

2.2 g~jab D‡Ivjb:

Av‡jvP¨ mg‡q cvewjK I cÖvB‡fU wjwg‡UW †Kv¤úvwbi g~jab e„w×i Rb¨ Securities and Exchange Commission (Issue of Capital) Rules, 2001 Gi Aax‡b Kwgkb 40wU cvewjK I 49wU cÖvB‡fU wj: †Kv¤úvwb‡K cÖvB‡fU †c­m‡g›U, †evbvm †kqvi, mvaviY †kqvi I †WU wmwKDwiwUR Bmy¨i gva¨‡g †gvU 2656.23†KvwU UvKv I 18 †KvwU gvwK©b Wjvi mggv‡bi g~jab D‡Ëvj‡bi m¤§wZ cÖ`vb K†i‡Qhvi wefvRb wb‡gœ cÖ`vb Kiv nj:-

g~jab D‡Ëvj‡bi gva¨g / ‡Kv¤úvwbi msL¨v / ‡gvU g~jab (†KvwU UvKv)
mvaviY †kqvi / 72 / 1712.40
eÛ / 1 / 30.00
wW‡eÂvi / 5 / 244.50
m¤ú` wfwËK wmwKDwiwUR / 2 / 430.12 ‡KvwU UvKv I 18 †KvwU gvwK©b Wjvi
cÖvB‡fU †c­m‡g›U / 2 / 22.17
ivBU I †evbvm †kqvi / 9 / 53.11
‡cÖdv‡iÝ †kqvi / 5 / 128.93
wRwWAvi / 1 / 35.00
‡gvU / 100 / 2656.23
I 18 †KvwU gvwK©b Wjvi

D‡j­L¨ g~jab D‡Ëvj‡bi m¤§wZ cÖ`vb Kivi mgq Kwgkb †Kv¤úvwb mg~‡n cÖvwZôvwbK mykvmb Gi DbœwZK‡í †Kv¤cvwbi evwl©K mvaviY mfv Abyôvb, AvšZ©RvwZK wnmve gvb`Û Abymv‡i Avw_©K weeiYx cÖ¯‘Z I wbixw¶Z Avw_©K weeiYx wbw`©ó mg‡qi g‡a¨ Kwgk‡b Dc¯’vc‡bi eva¨evaKZv, BZ¨vw` kZ© Av‡ivc K‡i _v‡K|

2.3 ivBUm& Bmy¨:

Kwgkb D³ mg‡q 7 wU †Kv¤cvwb †K 153.72 †KvwU UvKvi ivBU Bmy¨i m¤§wZ cÖ`vb K‡i‡Q| 2004-2005 A_© eQ‡i 3wU †Kv¤úvwb †K 44.76 †KvwU UvKvi ivBU Bmy¨i wK¬qv‡iÝ cÖ`vb Kiv n‡qwQj|

2.4 m¤ú` wfwËK wmwKDwiwUR Bmy¨:

Av‡jvP¨ mg‡q Kwgkb hvÎvevox - ¸wj¯—vb d¬vB Ifvi wmwKDwiUvB‡Rkb Uªvó 2005 Gi Rb¨ 430.12 †KvwU UvKvi m¤ú` wfwËK wR‡iv K~cb eÛ Bmy¨i m¤§wZ cÖ`vb K‡i‡Q| ¶z`ª F‡bi gva¨‡g RvZxq A_©‰bwZK Dbœqb I cÖe„w×i Rb¨ Kwgkb eªvK Gi gvB‡µv †µwWU wiwm‡fejm wmwKDivB‡U‡Rkb Gi gva¨‡g eªvK gvB‡µv †µwWU wmwKDivB‡U‡Rkb Uªvó KZ„©K 18 †KvwU gvwK©b Wjvi mggv‡bi m¤ú` wfwËK wmwKDwiwUR Bmy¨i m¤§wZ cÖ`vb K‡i‡Q hv eªvK Gi ¶z`ª Fb Kvh©µ†gi e¨vw߇Z e¨vcK Ae`vb ivL‡e|

3. K‡c©v‡iU dvBb¨vÝ

ZvwjKvfz³ †Kv¤cvwbmg~‡ni cÖv_wgK Bmy¨ cieZ©x Kvh©µg, cÖvwZôvwbK mykvmb cwicvjb I h_vh_fv‡e wmwKDwiwUR AvBb Abymv‡i Avw_©K Kg©KvÛ cwiPvjbv Ki‡Q wKbv G mKj welq Gi Z`viwK K‡c©v‡iU dvBb¨vÝ wefvM K‡i _v‡K| K‡c©v‡iU dvBb¨vÝ wefvM Gi Kvh©µg wb‡gœ Zz‡j aiv nj:

Bmy¨qvi †Kv¤úvwb mg~‡ni wbixw¶Z evwl©K Avw_©K cÖwZ‡e`b I Awbixw¶Z Aa©-evwl©K Avw_©K cÖwZ‡e`b cix¶v Kiv;

Bmy¨qvi †Kv¤úvwb mg~n KZ©„K wmwKDwiwUR AvB‡bi weavb Abyhvqx wbix¶K wb‡qvM wbwðZKiv;

h_vmg‡q evwl©K mvaviY mfv Abyôvb wbwðZ Kiv;

†NvwlZ jf¨vsk h_vmg‡q cÖ`vb Kiv n‡q‡Q wKbv Zv wbwðZ Kiv|

K‡c©v‡iU dvBb¨vÝ wefvM Av‡jvP¨ A_© eQ‡i Bnvi Z`viwK Kvh©µg AviI m¤cÖmvwiZ I †Rvi`vi K‡i‡Q| wmwKDwiwUR AvBb Abyhvqx Bmy¨qvi †Kv¤cvwb mg~n cÖwZ cwÄKv eQ‡i evwl©K mvaviY mfv AbywôZ Ki‡Q wKbv Zv wbqwgZfv‡e ch©‡e¶Y Ki‡Q| d‡j evwl©K mvaviY mfv Abyôvb †Ljvcx †Kv¤cvwbi msL¨v D‡j­L†hvM¨ fv‡e n«vm †c‡q‡Q|

G A_© eQ‡i Bmy¨qvi †Kv¤úvwb mg~‡ni evwl©K mvaviY mfvi Kvh©µ‡gi audiovisual recording wbqwgZfv‡e ch©‡e¶Y Kiv n‡q‡Q| D³ ch©‡e¶‡Y evwl©K mvaviY mfv Abyôvb/cwiPvjbvq †h mKj ΓwU wePz¨wZ/Awbqg cwijw¶Z n‡q‡Q †hgb - mvaviY wewb‡qvMKvix‡`i Rb¨ cÖ‡kœvËi ce© ev` w`‡q ¯^í mg‡q evwl©K mvaviY mfv Abyôvb mgvß Kiv, mfvi Kvh©cÖYvjxi uninterrupted recording Gi cwie‡Z© edited recording `vwLj Kiv BZ¨vw` ΓwU wePz¨wZ cÖwZweavb ev Zvi cybive„wË hv‡Z bv nq †mRb¨ †Kv¤úvwbi wbKU †_‡K e¨vL¨v PvIqv Ges Zv m‡š—vlRbK bv n‡j Gb‡dvm©‡g›U e¨e¯’v MÖnY †Rvi`vi Kiv n‡q‡Q|

wmwKDwiwUR AvB‡bi mswk­ó wewa weavb Ges IAS Abyhvqx Bmy¨qvi †Kv¤úvwb mg~‡ni Avw_©K weeiYx mg~n cÖ¯‘Z Kiv n‡q‡Q wKbv Zv wbqwgZfv‡e †`Lv n‡q‡Q| Avw_©K weeiYxi Dci Z`viwK †Rvi`vi Kiv Ges †¶Î we‡k‡l Bmy¨qvi †Kv¤úvwb Ges GZ`&mswk­ó wbix¶‡Ki wei“‡× e¨e¯’v MÖn‡Yi cÖwµqv ïi“ Kivi d‡j †Kv¤úvwb mg~‡ni Avw_©K weeiYxi ¯^”QZv e„w× ‡c‡q‡Q| B‡Zvg‡a¨B j¶¨ Kiv †M‡Q †h, wbix¶KMY evwl©K Avw_©K weeiYxi Dci Zv‡`i Qualified opinion wbix¶v cÖwZ‡e`‡b D‡j­L K†i‡Qb| GLv‡b D‡j­L¨ †h, wbix¶K‡`i cÖwZ‡e`‡b Dwj­wLZ Qualified opinion Gi Dci wfwË K‡i Kwgkb ‡ek K‡qKwU †Kv¤úvwb‡K mZK© K‡i‡Q Ges KwZcq †Kv¤úvwbi wei“‡× Gb‡dvm©‡g›U e¨e¯’v MÖnY cÖwµqvaxb i‡q‡Q|

‡Kv¤úvwb mg~n KZ©„K †NvwlZ jf¨vsk h_v mg‡q cÖ`vb msµvš— wel‡qI Z`viwK †Rvi`vi Kiv n‡q‡Q| Gi d‡j †Kv¤úvwb mg~n KZ©„K †NvwlZ jf¨vsk cÖ`vb bv Kivi cÖeYZv n«vm †c‡q‡Q|

D³ eQ‡i G wefvM K‡c©v‡iU mykvmb cÖwZôvi j‡¶¨ K‡c©v‡iU mykvmb bxwZgvjv ZvwjKvfy³ †Kv¤úvwb mg~n KZ©„K ‘Comply or explain’ basis G ev¯—evq‡bi Rb¨ Bmy¨ K‡i‡Q| aviYv Kiv hvq †h, Gi d‡j Bmy¨qvi †Kv¤úvwb mg~‡ni e¨e¯’vcbvq Av‡iv ¯^”QZv, Revew`wnZv Ges MwZkxjZv Avm‡e| GQvovI, Bmy¨qvi †Kv¤úvwb mg~n KZ©„K ¯^bvgab¨ wbix¶K‡`i wewae× wbix¶K wnmv‡e wb‡qvM cÖ`vb mnRZi Kivi j‡¶¨ cici wZb eQ‡ii †ekx GKB wbix¶K cybt wb‡qvM msµvš— wewa wb‡la wKQyUv wkw_j Kiv n‡q‡Q| GLb n‡Z †Kvb Bmy¨qvi cwi‡kvaK…Z g~ja‡bi Dci eQ‡i Aš—Zc‡¶ 10% jf¨vsk mycvwik Ki‡j Kwgk‡bi c~e©vbygwZµ‡g cici wZb eQ‡ii †ekx GKB wbix¶K‡K cybt wb‡qvM Ki‡Z cvi‡e|

Av‡jvP¨ eQ‡i AÎ wefvM KZ©„K m¤úvw`Z wewea Kvh©µ‡gi mvi-ms‡¶c wb‡æ Zz‡j aiv njt

µwgK bs / weeiY / M„nxZ e¨e¯’vi mvi-ms‡¶c / ‡Kv¤úvwbi msL¨v
01. / wbixw¶Z Avw_©K weeiYx / K) wbixw¶Z Avw_©K weeiYx `vwLj bv Kivq ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M †cÖiY| / 29
L) wbixw¶Z Avw_©K weeiYxi Dci †Kv¤úvwbi wbKU †_‡K e¨vL¨v Zje| / 78
M) ‡Kv¤úvwb KZ…©K cÖ`Ë e¨vL¨v m‡š—vlRbK bv nIqvq ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M ‡cÖiY| / 17
02. / Awbixw¶Z Aa©-evwl©K Avw_©K cÖwZ‡e`b / K) Awbixw¶Z Aa©-evwl©K Avw_©K weeiYx `vwLj bv Kivq ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M †cÖiY| / 22
L) Awbixw¶Z Aa©-evwl©K Avw_©K weeiYx BAS-34 ‡gvZv‡eK cÖ¯‘Z bv Kivi Rb¨ †Kv¤úvwbi wbKU †_‡K e¨vL¨v Zje| / 99
M) †Kv¤úvwb KZ©„K cÖ`Ë e¨vL¨v MÖnY‡hvM¨ bv nIqvi Kvi‡Y ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M ‡cÖiY| / 7
03. / wewae× wbix¶K
wb‡qvM / K) wbix¶K cybt wb‡qv†Mi Rb¨ (cici wZb eQ‡ii †ekx) m¤§wZ cÖ`vb| / 21
L) wbix¶K cybt wb‡qv‡Mi ‡¶‡Î (cici wZb eQ‡ii †ekx) Kwgk‡bi m¤§wZ MÖnY bv Kivi Rb¨ ‡Kv¤úvwbi wbKU †_‡K e¨vL¨v Zje| / 8
M) ‡Kv¤úvwb KZ…©K cÖ`Ë e¨vL¨v MÖnY‡hvM¨ bv nIqvq ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M ‡cÖiY| / 6
04. / evwl©K mvaviY mfv / evwl©K mvaviY mfv Abyôvb bv Kivi Kvi‡Y ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M ‡cÖiY| / 10
05. / evwl©K mvaviY mfvi Kvh©µ‡gi AwWI wfRy¨qvj †iKwWs / K) evwl©K mvaviY mfvi Kvh©µ‡gi AwWI wfRy¨qvj †iKwWs `vwLj bv Kivi Rb¨ †Kv¤úvwbi wbKU †_‡K e¨vL¨v Zje| / 49
L) †Kv¤úvwb KZ©„K cÖ`Ë e¨vL¨v m‡š—vlRbK bv nIqvq ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M ‡cÖiY| / 33
06. / jf¨vsk cwi‡kva msµvš— weeiYx / K) jf¨vsk cwi‡kva msµvš— weeiYx `vwLj bv Kivi Kvi‡Y ‡Kv¤úvwbi wbKU †_‡K e¨vL¨v Zje| / 15
L) †Kv¤úvwb KZ©„K cÖ`Ë e¨vL¨v MÖnY‡hvM¨ bv nIqvq ‡Kv¤úvwbi wei“‡× e¨e¯’v †bqvi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M ‡cÖiY| / 1
07. / Ab¨vb¨ / K) †Kv¤úvwbi wewae× wbix¶‡Ki wei“‡× e¨e¯’v MÖn‡Yi Rb¨ Bbw÷wUDU Ae PvUvW© A¨vKvD›U¨v›Um& Ae evsjv‡`k Gi wbKU mycvwik Kiv| / 13
L) Bbw÷wUDU Ae PvUvW© A¨vKvD›U¨v›Um& Ae evsjv‡`k KZ©„K h‡_vchy³ e¨e¯’v M„nxZ bv nIqvq wewae× wbix¶‡Ki wei“‡× e¨e¯’v MÖn‡Yi Rb¨ Kwgk‡bi Gb‡dvm©‡g›U wefv‡M †cÖiY| / 10

4. wbeÜb

wbeÜb wefv‡Mi Kvh©vejx:

Kwgk‡bi wbeÜb wefvM cyuwRevRv‡ii mv‡_ mswk­ó ÷K wWjvi, ÷K ‡eªvKvi, Aby‡gvw`Z cÖwZwbwa, wWcwRUwi AskMÖnYKvix, gv‡P©›U e¨vsKvi, wgDPz¨qvj dvÛ, m¤ú` e¨e¯’vcK, Kv÷wWqvb, Uªvwó, †µwWU †iwUs G‡RwÝmn cuywRevRvi mswk­ó mKj ga¨¯’ZvKvix e¨w³ ev cÖwZôv‡bi wbeÜb mb` cÖ`vb I bevqb msµvš— Kvh©vejx m¤úv`b K‡i _v‡K| GQvov wgDPz¨qvj dvÛ †d¬v‡Ukb msµvš— KvRI wbeÜb wefvM K‡i _v‡K|

4.1 ÷K †eªvKvi/wWjv‡ii wbeÜb mb` cÖ`vb I bevqb t

Kwgkb wmwKDwiwUR GÛ G·‡PÄ Kwgkb (÷K wWjvi, ÷K †eªvKvi I Aby‡gvw`Z cÖwZwbwa) wewagvjv, 2000 I ZrcieZ©x ms‡kvabx Abyhvqx Av‡jvP¨ A_© eQ‡i 37wU ÷K †eªvKvi wbeÜb mb` cÖ`vb K‡i‡Q Ges 274wU ÷K †eªvKvi/÷K wWjvi wbeÜb mb` bevqb K‡i‡Q|

4.2 Aby‡gvw`Z cÖwZwbwai wbeÜb mb` cÖ`vb I bevqb t