Name of Directors

Category

Shri.C.C.Paarthipan Shri.M.Jayapal Shri.V.Thirumalai Shri.P.T.Baby Thomas Shri.D.P.Mishra Shri.Venkat Radhakrishnan Shri.N. R. Achan@ Shri.R.Vijay Ve nkatraman #

Non-Executive Chairman Executive Director Non-Executive -Independent Non-Executive -Independent Executive Director Non-Executive -Independent Non-Executive -Independent Non-Executive -Independent

Director Director Director Director Director

No. of other Directorships* No. of Membership on other Board Committees** ---------------------------------

Name of Directors Shri.C.C.Paarthipan Shri.M.Jayapal Shri.V.Thirumalai Shri.P.T.Baby Thomas Shri.D.P.Mishra Shri.Venkat Radhakrishnan Shri.N.R.Achan

No. of Board Meetings Attended 5 5 4 3 4 1 3

Attendance in Last AGM held on 29.12.2011 Yes Yes Yes Yes Yes Yes Yes

Sl No. 1 2 3 4 5

Name Shri.N.R.Achan * Shri.D.P.Mishra Shri.M.Jayapal Shri V T hirumalai Shri P T Baby Thomas

Chairman/ Member Chairman Member Member Member Member

No. of meetings Attended 3 3 4 3 2

(a) Mr. V Thirum alai (b) Mr. D P Mishra (c) Mr. R Vijay Venkatraman (d) Mr. P T Baby Thomas (e) Mr. M Jayapal

Chairman Member Member Member Member

Sl No. 1 2 3 4

Name Shri.V.Thirumalai Shri.M.Jayapal Shri.D.P.Mishra Shri P T Baby Thomas

Chairman/ Member Chairman Member Member Member

No. of meetings Attended 1 1 1 1

Name Shri Shri Shri Shri C C Paarthipan D P Mishra * P T Baby Thomas V Thirumalai

Sitting Fees paid for Board and Committee Meetings (Rupees) NIL NIL NIL NIL

Name

Salary/Allowance (Rupees) 5,36,160/1,04,000/-

Shri. M. Jayapal Shri. D.P.Mishra *

Contribution to fund s (Rupees) 9,360/1,560/-

Value of Perquisites (Rupees) -

Incentive Paid (Rupees) -

Sl No. 1 2 3 4 Shri Shri Shri Shri

Name D P Mishra M.Jayapal V Thirumalai P T Baby Thomas

Chairman/ Member Chairman Member Member Member

Number of Meetings attended 10 18 18 17

Year 2011

Date 29.12.2011

Time 11.00 am

Venue TAG Centre No. 69, T. T . K. Road, Alwarpet, Chennai 600 018 TAG Centre No. 69, T. T . K. Road, Alwarpet, Chennai 600 018 Pasumpon Trust (Pasump on Thevar Mandapam) No.158, Habibullah Road,T.Nagar, Chennai 600 017

2010

28.12.2010

11.00 am

2009

23.12.2009

3.00 pm

Date of AGM

20th AGM 29.12.2011

Whether special resolution was passed YES

Particulars

19th AGM 28.12.2010

YES

18th AGM 23.12.2009

NO

1. Appointment of Mr.Vivek Siddharth, son of the Chairman Mr.C.C.Paarthipan as Chief Operating Officer of the Company to hold office of profit u/s 314(1) of the Companies Act, 1956 2. Appointment of Mr. Vivek Siddharth, son of the Chairman Mr. C. C. Paarthipan to office of profit u/s 314(1) of the Companies Act, 1956. 3. Appointment of Mrs. Krishnapriya Mishra, wife of Mr. D. P. Mishra, Director to office of profit u/s 314(1) of the Companies Act, 1956 NIL

Year

Month

2011-2012

July August September October November December January Feb ruary March April May June

All prices in Rs. Highest Lowest Rate Rate 27.00 20.55 34.40 23.20 29.80 23.65 26.00 23.35 28.25 21.75 28.15 21.20 27.00 21.10 26.30 24.55 26.90 22.85 31.25 24.00 28.90 24.35 28.10 24.15

No. of Shares 47,700 1,11,700 36,900 14,700 25,300 16,000 19,000 22,300 35,703 36,031 20,161 25,124

Financial year to which dividend relates 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11

Date of Declaration Nil Nil Nil Nil Nil 28.12.201 0 29.12.201 1

Due date of transfer to IEPF Nil Nil Nil Nil Nil 04.03.2 018 05.03.2 019

Category Promoters Non Promoters Mutual Funds / UTI Banks / Financial Institutions Private Corporate Bodies Foreign Corporate Bodies Non Resident Indians Indian Public TOTAL

No. of Shares 86,39,353 12,200 700 4,33,460 45,500 1,28,700 58,50,087 1,51,10 ,000

% of Shareholding 57.18 0.08 0.01 2.86 0.30 0.85 38.72 100.00

Place Date

: Chennai : November 9, 2012

CS R Sridharan C P No. 3239 FCS No.4775

Sl No

Name of the statute

Nature of dues

2011-12 (Rs.in lacs) 181.47

Income Tax Act, 1961

Income tax

Central 1944

Excise

Act,

Excise Duty

27.26

Forum where dis pute is pending Income Tax Appellate Tribunal/ CIT Appeals CEGAT Tribunal/ Department of Revenue, New Delh i

Caplin Point Laboratories Limited

Twenty First Annual Report Standalone

NOTES
to the financial statements for the year ended 30th June 2012

company

, , , , , , , , , , , ,

, , , , , , , , , , , ,

(Rs.in Lakhs)

(Rs.in Lakhs)

33

Sl No

Name of the statute

Nature of dues

1 2

Income Tax Act, 1961 Central Excise Act, 1944

Income tax Excise Duty

2011-12 (Rs.In lakhs) 181.47 27.26

2010-11 (Rs.In lakhs) 172.58

Forum where dispute is pending Income Tax Appellate Tribunal/ CIT Appeals CEGAT Tribunal/ Department of Revenue, New Delhi

R s. In L akhs Balances as at June 30th 2012 Current Acco unts in Foreign Currency: China Citic Bank June 30 th 2011 M aximu m Balan ce during the year ended

Jun e 30 th ,2012

Jun e 30 th ,2011

4.29

5.12

10.79

7.96

1.

Name of 1st Registered holder (in Block Letters)

2. 3. 4. 5.

Folio / DP ID / Client ID Name of the Bank Name of the Branch Account No.
(as appea ring on the cheque book)

6.

Account Type
(Savings / Current / Cash / Credit)

7.

9-Digit Code Number of the Bank and Branch appearing on the

MICR cheque issued by the Bank.

[Please attach a photocopy of a cheque for verifying the accuracy of the MICR code no.]