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Av‡jvP¨ m~Pxmg~n :
1) c~e©eZ©x mfvi Kvh©weeiYx cvV I Aby‡gv`b;
2) 2015-2016 A_© eQ‡ii ev‡R‡Ui N‡Uv‡bvËi Aby‡gv`b;
3) dvD‡Ûkb cwiPvwjZ K‡qKwU ¯‹z‡ji Rb¨ Rwg µq m¤ú‡K© Av‡jvPbv;
4) dvD‡Ûkb Gi Rb¨ ¯’vqx feb wbg©v‡bi j‡ÿ¨ ewmjv nvDwRs †mvmvBwUi 5 KvVv
Rwgi e‡Kqv g~j¨ cwi‡kva Kiv cÖm‡½;
D:27th Board meeting
5) dvD‡Ûkb Gi 2013-2014 A_© eQ‡ii AwWU wi‡cvU© we‡ePbv Ges 2014-2015 mv‡ji
Rb¨ AwWU cÖwZôvb wbe©vPb;
6) dvD‡Ûkb Gi e¨e¯’vcbv cwiPvj‡Ki QzwU Aby‡gv`b;
7) wewea:
cÖvcK,
†gvnv¤§` knx`yj Avjg
Rbve -------------------------------- e¨e¯’vcbv cwiPvjK
gvbbxq mfvcwZ / mn-mfvcwZ / m`m¨ ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb,
†evW© Ae Uªvw÷R, ‡KvqvwjwU XvKv|
GWz‡Kkb dvD‡Ûkb|
¯‹zj¸wji g‡a¨ dzjevox, cxiMvQv, †MvjvcMÄ I AvjdvWv½vi ¯‹zj ¯’vbxq Dc‡Rjv cwil` cÖv½‡bi
Rwg‡Z Aew¯’Z| G Kvi‡b D³ 4wU ¯‹z‡ji Rb¨ Rwg µq Ki‡Z n‡e bv| ei¸bvi cÖv_wgK ¯‹zjwU
‡gvU 5wU ¯‹y‡ji Rb¨ †h 1 †KvwU 10 jÿ UvKvi cÖ‡qvRb n‡e Zv dvD‡Ûk‡bi gvwmK Avq
†_‡K †gUv‡bv m¤¢ebv| G Kvi‡b D³ 1 †KvwU 10 jÿ UvKv dvD‡Ûk‡bi U.10.68 Gi FDR Gi
wecix‡Z FY wnmv‡e †bqv †h‡Z cv‡i| GB FY 24wU wKw¯Í‡Z evwl©K 13.3% my‡` cwi‡kvwaZ
n‡Z cv‡i| wKw¯Íi UvKv dvD‡Ûk‡bi gvwmK Avq †_‡K †gUv‡bv m¤¢e n‡e|
‡ev‡W©i m`q Aby‡gv`‡bi Rb¨|
Av‡jvP¨ welq (4) t dvD‡Ûkb Gi Rb¨ ¯’vqx feb wbg©v‡bi j‡ÿ¨ ewmjv nvDwRs
†mvmvBwUi 5 KvVv Rwgi e‡Kqv g~j¨ cwi‡kva Kiv cÖm‡½ : dvD‡Ûk‡bi Uªvw÷ †ev‡W©i
21Zg mfvi wm×v‡šÍi wfwˇZ Rvó †W‡fjc‡›U wj: Gi ewmjv AvevwmK GjvKvq 5 KvVv Rwg
†gvU 48wU wKw¯Í‡Z †gvU 50 jÿ UvKvq µq Kivi wm×všÍ nq| dvD‡Ûkb MZ 12/12/2015Bs
ch©šÍ †gvU U.8,15,000/- cwikva K‡i‡Q| e¨vs‡Ki †iU K‡g hvIqvq dvD‡Ûk‡bi c‡ÿ mgqgZ wKw¯Í
cwi‡kva Kiv m¤¢e nqwb| Pzw³cÎ (ms‡hvRbx Ñ 3) Abyhvqx dvD‡Ûkb‡K 2017 mv‡ji Rvbyqvixi
g‡a¨ evKx cÖvq U. 42,00,000/- cwi‡kva Ki‡Z n‡e| eZ©gv‡b 10.2% nv‡i FDR †_‡K †h A_©
cvIqv hvq Zv w`‡q dvD‡Ûk‡bi 10wU ¯‹yj I †nW Awd‡mi LiP †gUv‡bv n‡”Q| B‡Zvc~‡e©
†hLv‡b gv‡m 10 jÿ UvKvi jf¨vsk cvIqv †hZ, eZ©gv‡b †mLv‡b gvÎ U.7.27 jÿ UvKv jf¨vsk cvIqv
hv‡”Q| d‡j gvwmK U.50,000/- †_‡K U.1,00,000/- Gi gvwmK wKw¯Í‡Z evKx 42 jÿ cwi‡kva Kiv
m¤¢e n‡”Q bv| ewmjv nvDwRs †mvmvBwUi m`q Pzw³cÎ evwZj Kivi Rb¨ cwiPvjKMb e‡jb
mfvcwZ D³ cÖ¯Ív‡e mv‡_ GKgZ †cvlb K‡ib|
Pyw³cÎ evwZj K‡i kZ© Abyhvqx 15% mvwf©m PvR© †`qvi ci cwi‡kvwaZ U.8.15 jÿ UvKv
†_‡K evKx UvKv ewmjv nvDwRs †mvmvBwUi wbKU †_‡K †diZ wb‡Z n‡e|
Av‡jvP¨ welq (5) : dvD‡Ûkb Gi 2013 - 2014 A_© eQ‡ii AwWU wi‡cvU© we‡ePbv Ges
2014-2015 mv‡ji Rb¨ AwWU cÖwZôvb wbe©vPb: ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi
2013-2014 A_© eQ‡ii AwW‡Ui Rb¨ me©wb¤œ-`i`vZv cÖwZôvb wmivR Lvb emvK G¨vÛ
†Kv¤úvbx†K wbe©vPb Kiv nq Ges Zuviv AwWU m¤úbœ K‡ib (ms‡hvRbx - 4)| AwWU
cÖwZ‡e`‡b †Kv‡bv AvcwË ev weiæc gšÍe¨ †bB| GgZve¯’vq, AwWU cÖwZ‡e`bwU †evW©
KZ…©K M„nxZ I Aby‡gvw`Z n‡Z cv‡i g‡g© e¨e¯’vcbv cwiPvjK cÖ¯Íve K‡ib|
wm×všÍ: (1) †KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 2013-2014 eQ‡ii AwWU cÖwZ‡eb †evW©
KZ…©K Aby‡gv`b Kiv nj|
D:27th Board meeting
(2) D³ †Kv¤úvbx ivRx _vK‡j 2014-2015, 2015-2016 A_© eQ‡ii AwWU bxwiÿv m¤úbœ
Kivi Rb¨ Zuv‡`i‡K `vwqZ¡ †`qv †h‡Z cv‡i|
Av‡jvP¨ welq (6) t dvD‡Ûkb Gi e¨e¯’vcbv cwiPvj‡Ki QzwU Aby‡gv`b t e¨e¯’vcbv
cwiPvjK MZ 25/07/2015Bs Zvwi‡L 2 gv‡mi Rb¨ M‡elbv Kv‡R gvj‡qwkqv hvb Ges 2 gv‡mi
QzwUi Rb¨ Av‡e`b K‡ib| Zuvi mycvifvBRvi Aa¨vc‡Ki e¨¯ÍZvi Kvi‡b gvj‡qwkqvq M‡elbv KvR
†kl Ki‡Z bv cvivq wZwb MZ 25/09/2015Bs ZvwiL Avevi 1wU `iLv¯Í dvD‡Ûk‡b †cÖib K‡ib|
D³ `iLv‡¯Í wZwb 28/12/2015Bs ZvwiL ch©šÍ AwZwi³ 3 gv‡mi QzwU Aby‡gv`‡bi Rb¨ Av‡e`b
Ki‡j Zuv‡K MZ 26Zg †evW© mfvq 1 gvm c~Y© Mo †eZ‡b Ges 3 gvm webv †eZ‡b QzwU
gÄyi Kiv nq|
e¨e¯’vcbv cwiPvjK Gi †QvU †evb B‡šÍKvj Kivq wZwb MZ 19/01/2016Bs ZvwiL Riæix
wfwˇZ XvKvq Av‡mb Ges 20/01/2016Bs ZvwiL Awd‡m †hvM`vb K‡ib| AvMvgx
08/02/2016Bs ZvwiL wZwb cybivq M‡elbvi Kv‡R gvj‡qwkqv
†h‡Z B”QzK Ges GRb¨ wZwb 29/12/2015 †_‡K 19/01/2016 ch©šÍ †gvU 22 w`b Ges
08/02/2016Bs ZvwiL †_‡K 08/04/2016Bs ch©šÍ `yB gvmmn †gvU 2 gvm 22 w`‡bi ewn:evsjv‡`k
QzwUi Rb¨ Av‡e`b K‡i‡Qb (ms‡hvRbx - 5)| MZ 19/01/2016Bs ZvwiL ch©šÍ Zuvi c~Y©Mo
†eZ‡b 2 gvm 27 w`b Ges Aa©-Mo †eZ‡b 5 gvm QzwU cvIbv i‡q‡Q| B‡Zvc~‡e© wZwb c~Y©
Mo †eZ‡b 9 gvm 3 w`b QzwU wb‡q‡Qb| Rbve Avjg‡K webv †eZ‡b 2 gvm 22 w`‡bi
ewn:evsjv‡`k QzwU gÄyi Kiv †h‡Z cv‡i g‡g© Av‡jvPbv nq|
wm×všÍ: e¨e¯’vcbv cwiPvjK Rbve knx`yj Avjg‡K webv †eZ‡b 2gvm 22w`‡bi ewn: evsjv‡`k
QzwU gÄyi Kiv nj|
wm×všÍ : we¯ÍvwiZ Av‡jvPbvi ci 2015-2016 A_© eQ‡ii ev‡RUwU N‡Uv‡bvËi Aby‡gv`b †`qv
nq|
Av‡jvP¨ welq (3) t dvD‡Ûkb cwiPvwjZ K‡qKwU ¯‹z‡ji Rb¨ Rwg µq Kiv m¤ú©‡K Av‡jvPbv
: e¨e¯’vcbv cwiPvjK Rvbvb †h, dvD‡Ûk‡bi, bxjdvgvix, QvMjbvBqv, wÎkvj, †b·KvYv I RjXvKv
¯‹z‡ji Rb¨ wbR¯^ Rwg cÖ‡qvRb| ¯‹zj¸wji wbe܇bi Rb¨I GB Rwg cÖ‡qvRb| ¯‹zj¸wj µ‡g eo n‡”Q
Ges fvov evox‡Z QvÎQvÎx‡`i ¯’vb msKzjvb nqbv weavq wZwb D³ 5wU ¯‹z‡ji Rb¨ cÖwZwUi Rb¨
10 kZvskRwg wnmv‡e †gvU 1 †KvwU `k jvL UvKvi cÖ‡qvRb Rvbvb| ¯‹zj Iqvix Rwg I UvKvi
cwigvb wb¤œiƒct-
‡KvqvwjwU ¯‹zj, bxjdvgvix 15kZK $.30 jvL
‡KvqvwjwU ¯‹zj QvMjbvBqv †dbx 10kZK $.20 jvL
‡KvqvwjwU ¯‹zj wÎkvj 10 kZK $.20jvL
‡KvqvwjwU ¯‹zj ‡b·KvYv 10 kZK $.20jvL
‡KvqvwjwU ¯‹zj RjXvKv 10 kZK $.20jvL
‡h‡nZz Rwgi g~j¨ cÖwZeQi e„w× cv‡”Q †m‡nZz wZwb Riæix wfwˇZ GB Rwg µ‡qi cÖ¯Íve
K‡ib| wZwb Rvbvb †h, dvD‡Ûk‡bi 10 ‡KvwU 68jvL UvKvi wecix‡Z GB UvKv FY wnmv‡e dv÷
wmwKDwiwU BmjvwgK e¨vsK, wis †ivW kvLv †_‡K evwl©K 12% m~‡` †bqv †h‡Z cv‡i|
†h‡nZz FDR †_‡K eZ©gv‡b 10.20% jvf cvIqv hv‡”Q †m‡nZz GB UvKv cwi‡kv‡a †ekx mgm¨v
n‡ebv| AvMvgx `yB eQ‡i $.1.10 †KvwU UvKv Gi jvf †_‡K cwi‡kva Kiv hv‡e e‡j wZwb Rvbvb|
G wel‡q we¯ÍvwiZ Av‡jvPbv nq| †evW© Ae-Uªvw÷‡Ri mn-mfvcwZ Rbve Avãyj gyqx` †PŠayix
10.68 †KvwU UvKvi FDR Gi wecix‡Z 1 †KvwU 10 jÿ UvKv Øviv ¯‹z‡ji Rwg µ‡qi Rb¨
dvD‡Ûkb KZ…©K FY MÖn‡bi cÖ¯Ív‡ei mv‡_ wØgZ †cvlb K‡ib Ges eZ©gv‡b †hfv‡e fvov
Kiv evox‡Z ¯‹zj Kvh©µg cwiPvwjZ n‡”Q †mfv‡e ¯‹zj cwiPvjbv Kivi Rb¨ civgk© †`b| FDR
‡_‡K mÂvwiZ A‡_©i cwigvb K‡g hvIqvq ewmjv nvDwRs †mvmvBwU †_‡K eivÏ †bqv Rwgi
wKw¯Í cwi‡kva Kiv m¤¢e n‡”Q bv weavq wZwb ewmjv nvDwRs †mvmvBwU‡K cÖ`Ë 8 jvL 15
nvRvi UvKv †_‡K mvwf©m PvR© cÖ`v‡bi ci ‡h UvKv _vK‡e †mB UvKv Rwg µq eve`
D:27th Board meeting
dvD‡Ûkb cwiPvwjZ ¯‹zj‡K †`qv hvq wKbv ‡m wel‡q wPšÍv Kivi Rb¨ m`m¨MY‡K civgk© †`b|
‡ev‡W©i cwiPvjK, Rbve Lwjjyi ingvb gšÍe¨ K‡ib †h, dvD‡Ûkb cwiPvwjZ ¯‹zj¸wji Kvh©µ‡gi
cwiwa Ges †kÖbx msL¨v µgvš^‡q e„w× cv‡”Q weavq ‡iwR‡óªkb Gi Rb¨ ¯‹z‡ji bv‡g wbR¯^
Rwg eivÏ _vKv cÖ‡qvRb| Gme ¯‹zj¸wj ‡h‡nZz ch©vqµ‡g gva¨wgK ch©v‡q DbœxZ n‡e †m‡nZz
†iwR‡óªkb Gi cÖ‡qvR‡b wbR¯^ Rwg I wewìs _vK‡Z n‡e| d‡j fwel¨‡Z ¯‹z‡ji wbR¯^ Rwg I
wewìs _vKvi cwiKíbv dvD‡Ûkb‡K MÖnb Ki‡Z n‡e|
wm×všÍ : eZ©gvb †cÖÿvc‡U ¯‹z‡ji Rwg µ‡qi Rb¨ FDR Gi 10.68 ‡KvwU UvKv Gi wecix‡Z
e¨vsK †_‡K †jvb †bqv hv‡e bv| Z‡e fwel¨‡Z dvD‡Ûkb cwiPvwjZ ¯‹zj¸wji Rb¨ wKfv‡e
ch©vqµ‡g wbR¯^ Rwg µq Kiv hvq †m wel‡q dvD‡Ûkb †evW© mfvq we¯ÍvwiZ cÖ¯Íve ‡ck
Ki‡e|
Av‡jvP¨ welq (4) t dvD‡Ûkb Gi Rb¨ ¯’vqx feb wbg©v‡bi j‡ÿ¨ ewmjv nvDwRs †mvmvBwUi 5
KvVv Rwgi e‡Kqv g~j¨ cwi‡kva Kiv cÖm‡½ : dvD‡Ûk‡bi Uªvw÷ †ev‡W©i 21Zg mfvi
wm×v‡šÍi †cÖwÿ‡Z Rvó †W‡fjc‡g›U wj: Gi ewmjv AvevwmK cÖKí GjvKvq 5 KvVv Rwg
48wU wKw¯Í‡Z †gvU 50 jÿ UvKvq dvD‡Ûkb KZ…©K µq Kivi wm×všÍ nq| dvD‡Ûkb MZ
12/12/2015Bs ch©šÍ †gvU U.8,15,000/- ewmjv nvDwRs †mvmvBwU‡K cwikva K‡i‡Q| e¨vs‡Ki
†iU µgvš^‡q K‡g hvIqvq dvD‡Ûk‡bi c‡ÿ mgqgZ cø‡Ui wKw¯Í ewmjv nvDwRs †mvmvBwU‡K
cwi‡kva Kiv m¤¢e nqwb| Pzw³cÎ Abyhvqx dvD‡Ûkb‡K 2017 mv‡ji Rvbyqvixi g‡a¨ evKx cÖvq
U.42,00,000/- cwi‡kva Ki‡Z n‡e| eZ©gv‡b 10.2% nv‡i FDR †_‡K †h A_© cvIqv hvq Zv w`‡q
dvD‡Ûk‡bi 10wU ¯‹yj I †nW Awd‡mi LiP †gUv‡bv KwVb n‡”Q| B‡Zvc~‡e© †hLv‡b gv‡m 14
jÿ UvKvi jf¨vsk cvIqv †hZ, eZ©gv‡b †mLv‡b gvÎ U.7.27 jÿ UvKv jf¨vsk cvIqv hv‡”Q| d‡j
gvwmK U.50,000/- †_‡K U.1,00,000/- Gi gvwmK wKw¯Í‡Z evKx 42 jÿ UvKv nvDwRs
†mvmvBwU‡K cwi‡kva Kiv m¤¢e n‡”Q bv| GgZve¯’vq, ewmjv nvDwRs †mvmvBwUi mv‡_
Pzw³cÎ evwZj Kivi Rb¨ e¨e¯’vcbv cwiPvjK gZvgZ e¨³ Ki‡j mfvcwZ D³ cÖ¯Ív‡ei mv‡_ GKgZ
†cvlb K‡ib|
wm×všÍ t ewmjv nvDwRs †mvmvBwUi mv‡_ Pyw³cÎ evwZj K‡i D³ Rwg ewa©Z g~‡j¨ weµq
Kivi Rb¨ †Póv Ki‡Z n‡e| Pzw³i kZ© Abyhvqx 15% mvwf©m PvR© †`qvi ci dvD‡Ûkb KZ…©K
cwi‡kvwaZ U.8.15 jÿ UvKvi evKx A_© ewmjv nvDwRs †mvmvBwUi wbKU †_‡K †diZ wb‡Z
n‡e| Rwgi g~j¨ †ewk n‡j Zv‡Z dvD‡Ûkb jvfevb n‡e|
Av‡jvP¨ welq (5) : dvD‡Ûkb Gi 2013 - 2014 A_© eQ‡ii AwWU wi‡cvU© we‡ePbv Ges 2014-
2015 mv‡ji Rb¨
AwWU cÖwZôvb wbe©vPb: ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 2013-2014 A_© eQ‡ii
AwW‡Ui Rb¨ me©wb¤œ-`i`vZv cÖwZôvb wmivR Lvb emvK G¨vÛ †Kv¤úvbx†K wbe©vPb
Kiv nq Ges Zuviv AwWU m¤úbœ K‡ib| AwWU cÖwZ‡e`‡b †Kv‡bv AvcwË ev weiæc gšÍe¨
†bB| GgZve¯’vq, AwWU cÖwZ‡e`bwU †evW© KZ…©K M„nxZ I Aby‡gvw`Z n‡Z cv‡i g‡g©
e¨e¯’vcbv cwiPvjK mfvq cÖ¯Íve †ck K‡ib|
wm×všÍ: (1) †KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 2013-2014 eQ‡ii AwWU cÖwZ‡e`bwU
†evW© KZ…©K Aby‡gv`b Kiv nj|
(2) D³ †Kv¤úvbx MZ eQ‡ii †UÛv‡i †`qv GKB k‡Z© AwWU Ki‡Z ivRx _vK‡j 2014-2015
I 2015-2016 A_©
eQ‡ii AwWU m¤úbœ Kivi Rb¨ Zuv‡`i‡K cÎ w`‡Z n‡e|
Kvi‡b gvj‡qwkqvq M‡elbv KvR †kl Ki‡Z bv cvivq wZwb MZ 25/09/2015Bs ZvwiL Avevi 1wU
`iLv¯Í dvD‡Ûk‡b †cÖib K‡ib| D³ `iLv‡¯Í wZwb 28/12/2015Bs ZvwiL ch©šÍ AwZwi³ 3 gv‡mi
QzwU Aby‡gv`‡bi Rb¨ Av‡e`b Ki‡j Zuv‡K MZ 26Zg †evW© mfvq 1 gvm c~Y© Mo †eZ‡b
Ges 3 gvm webv †eZ‡b QzwU gÄyi Kiv nq|
e¨e¯’vcbv cwiPvjK Gi †QvU †evb B‡šÍKvj Kivq wZwb MZ 19/01/2016Bs ZvwiL Riæix
wfwˇZ XvKvq Av‡mb Ges 20/01/2016Bs ZvwiL Awd‡m †hvM`vb K‡ib| AvMvgx
08/02/2016Bs ZvwiL wZwb cybivq M‡elbvi Kv‡R gvj‡qwkqv †h‡Z B”QzK Ges GRb¨ wZwb
29/12/2015 †_‡K 19/01/2016 ch©šÍ †gvU 22 w`b Ges 08/02/2016Bs ZvwiL †_‡K 08/04/2016Bs
ch©šÍ `yB gvmmn †gvU 2 gvm 22 w`‡bi ewn:evsjv‡`k QzwUi Rb¨ Av‡e`b K‡i‡Qb| MZ
19/01/2016Bs ZvwiL ch©šÍ Zuvi c~Y©Mo †eZ‡b 2 gvm 27 w`b Ges Aa©-Mo †eZ‡b 5 gvm
QzwU cvIbv i‡q‡Q| B‡Zvc~‡e© wZwb c~Y© Mo †eZ‡b 9 gvm 3 w`b QzwU wb‡q‡Qb| Rbve
Avjg‡K webv †eZ‡b 2 gvm 22 w`‡bi ewn:evsjv‡`k QzwU gÄyi Kiv †h‡Z cv‡i g‡g© Av‡jvPbv
nq|
wm×všÍ: e¨e¯’vcbv cwiPvjK Rbve knx`yj Avjg‡K webv †eZ‡b 2gvm 22w`‡bi ewn: evsjv‡`k
QzwU gÄyi Kiv nj|
mfvq Avi †Kv‡bv Av‡jvP¨ welq bv _vKvq mfvcwZ mKj‡K ab¨ev` Rvwb‡q mfvi mgvwß
†Nvlbv K‡ib|
3 cÖvcK, 8 cÖvcK,
Rbve byiæj Bmjvg f~uBqv Rbve gvneye Avjg
cwiPvjK cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU ‡evW© Ae Uªvw÷R, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb GWy‡Kkb dvD‡Ûkb
evox bs- 69/1, d¬vU bs - 5/3 G¨vcU©‡g›U-we, evox bs- 21-‡R,
‡ivW bs -7/G, avbgwÛ ‡ivW bs -18, ebvbx, XvKv|
AvevwmK GjvKv, XvKv|
4 cÖvcK, 9 cÖvcK,
wg‡mm mvjgv ingvb ‡gvnv¤§` knx`yj Avjg
cwiPvjK e¨e¯’vcbv cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU †KvqvwjwU GWy‡Kkb dvD‡Ûkb
GWy‡Kkb dvD‡Ûkb
evox bs- 11we, ‡ivW bs -113/117
¸jkvb, XvKv|
5 cÖvcK,
Rbve dwmi Avn‡g`
cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb
G¨vcU©‡g›U-we, evox bs- 21-‡R,
‡ivW bs -18, ebvbx, XvKv|