SCHEDULE 19


ACCOUNTING POLICIES

 

 

1       Accounting for fixed assets

 

( a )    Valuation of fixed assets :

     

                    Fixed assets are maintained at original cost.

 

          ( b )    Depreciation :

 

Company is charging 100% depreciation on fixed assets up to the value of Rs. 5000 as prescribed in Schedule XIV to Companies Act. Depreciation on all assets is calculated on the basis of written down value method at rates prescribed by the Schedule XIV, as amended from time to time, on pro-rata basis. However, depreciation for full month is calculated when any asset is first put to use on any day during that month.

 

( c )   Write-off losses on assets :

 

All assets dismantled/discarded are written off assuming that scrap value for the same is Nil. If and when such discarded assets are disposed off partially or fully, the amounts realized during the year are credited to profit and loss account of that year.

 

( d )   Expenditure during construction period :

 

All expenditure during construction period of specific projects, identifiable as relating to such projects, is debited to the said projects up to the date of completion and commissioning thereof.

 

( e )    Interest during construction period :

 

Interest on loans (including other related financing costs on loans) pertaining to specific assets incurred during construction period upto completion is capitalized.

 

 

2       Valuation of closing stock

 

Inventories are valued on following basis.

 

(a)              Finished goods

 

(i)                Manganese ore of all grades (except fines, hutch dust and HIMS rejects) :-  At cost at mines including depreciation on mine assets or net realizable value, whichever is less.

 

(ii)              Manganese ore fines, hutch dust and HIMS rejects :-  At cost per tonne on jigging/processing, transportation, etc., allocated on technical estimates or net realizable value, whichever is less.

 

(iii)            Manganese ore at port :-  At landed cost at the port or net realizable value, whichever is less. Landed cost includes freight, unloading charges, sampling charges, etc.

 

Difference between physical and book stocks are not adjusted, so long as the overall position of stocks at mines is found to be excess when compared with overall book stocks. As and when ore is actually dispatched and excess or shortage, after railing/shipment against each stack is ascertained, the same is accounted for in the books of the company in that year.

 

(iv)            Electrolytic Manganese di-oxide (including stock in process on 31st March at different stages production, ascertained by technical estimation as to percentage of completed units of EMD) :-  At current year’s cost of production including EMD plant’s depreciation or net realizable value, whichever is less.

 

(v)              (a) Ferro manganese/silico manganese including stock in cake form on 31st March, determined by technical assessment :-  At current year’s cost of production including ferro manganese plant’s depreciation or net realizable value, whichever is less.

 

 

(b) Stock in process :- The quantity of ferro manganese/silico manganese in process cannot be weighed, seen or assessed and hence, no value is assigned.

 

(c) Stock of slag :- Slag is a molten mass of impurities produced in manufacture of ferro manganese and is treated as scrap. Due to uncertainties involved in its sale, it cannot be valued. Hence, it is accounted for in the year in which sale takes places and shown under other income.

 

(b)             Stores inventory (Stores, spares, timber, explosives, fuel and lubricants and raw materials) :-  At cost on weighted average method.

 

(i)                Physical verification of all stores, spares, etc., is conducted at the end of each year. Difference between physical stock and book stock is investigated and necessary adjustments are carried out in the books of accounts.

 

(ii)              In case of ferro manganese plant, stock of raw materials, except manganese ore at plant, are valued at cost on weighted average method. The stock of manganese ore at plant is valued at current year’s cost of production or net realizable value, whichever is less, plus cost of transport and other charges, if any.

 

(c)              Captive consumption of manganese ore

 

Manganese ore, fines, HIMS rejects are issued as raw material for production of EMD/ferro manganese. Issue of manganese ore is valued at current year’s cost of production and fines/HIMS rejects are valued at per tonne rate, as adopted for valuation of stock. Consumption of these ores are accounted on average cost. Value of ore issued is reduced from ore raising/operating expenses and is considered as raw material consumption in “Manufacturing Expenses”. Opening and closing stock of such ore at EMD/ ferro manganese plant is grouped under the head “Stock of raw materials”.

 

 

                                          

 

3       Sales

 

All sales are booked in the books of accounts only after dispatch of goods based on railway receipt/lorry receipt/delivery challan.

 

(a)      Ore sales :- 

(i)      All sales of ore are taken into account after final bills are raised on receipt of chemical analysis reports. Sales during the year, for which the reports are not received, are taken into account on the basis of provisional bills at 100% value. Adjustment in respect of final bills based on the reports is made in the year in which final bills are raised.

(ii)      Sales include royalty.

(b)     EMD/ferro manganese/silico manganese sales :-

Sales bills are raised at 100% value and are accounted for accordingly. Sales include excise duty and education cess thereon, wherever applicable.

 

   4     Other income

 

(a)      Interest income from sundry debtors

 

Interest income from sundry debtors is recognized in line with AS-9 of the Institute of Chartered Accountants of India as under –

 

(i)                In as far as the realization is supported by letter of credit through bank from the debtors, where there is certainty of its realization, the provision is made on accrual basis.

(ii)              In as far as the realization is not supported by letter of credit through bank and directly billed by the company where its realization is uncertain, based on management’s experience, as and when actual realization made is recognized as income.

 

(b)     Interest income of deposits and advances is recognized on accrual basis.

         

(c)     Memorandum records have been kept in respect of replaced/worn-out parts/scrap capital items. When they are disposed off, proceeds are taken as miscellaneous receipt of that year.

 

 

 

5       Sales tax, income tax, etc.

 

(a)  In respect of sales tax, income tax, etc., the amounts payable or receivable as per assessment order is accounted for in the year in which the said order is received and accepted by the company, irrespective of the year to which the order relates.

(b) Set off is claimed on sales tax on purchases. Difference between set off claimed and actual set off allowed is accounted for in the year in which the assessment order is received and accounted for by the company.

 

6       Payments concerning employees

 

(a)  Contribution to provident fund

Contribution to the Employees’ Provident Fund in respect of employees covered by the Provident Fund Act, is made to the Regional Provident Fund Commissioners alongwith requisite administrative charges and to the Senior Staff Provident Fund Trust, recognized by the concerned authorities, in respect of employees not covered by the said Act.

 

(b) Gratuity

The company has created a Trust for gratuity payable to its employees and has taken a group gratuity-cum-life assurance policy from L.I.C. covering all employees. Annual premiums, as determined by the L.I.C., are accordingly charged to profit and loss account.

 

(c)  Expenditure on V.R.S.

The company charges 1/5th of the expenditure in profit and loss account to fall in line with provisions of section 35DDA of the Income Tax Act.

 

(d) Liability on encashment of leave

The company provides leave encashment liability on actuarial basis. 

 

(e)  Provision for bonus

Provision for bonus is made in accordance of provisions of Payment of Bonus Act, 1965.

 

 

 

 

7       Accounting for subsidies from Welfare Commissioner

 

(a)  Labour quarters

The company has constructed/under construction some labour quarters for which the company is receiving subsidy from the Welfare Commissioner. Since the land on which such quarters are constructed is surrendered to the Welfare Commissioner and the property (quarters constructed) vests with the Welfare Commissioner, the entire expenditure incurred by the company is charged to and the subsidy received is also credited to revenue in the year in which the expenditure is incurred/subsidy is received.

 

(b) Welfare assets

Entire expenditure for acquisition of assets like school bus, ambulance, water supply scheme, etc., under welfare schemes is debited to relevant asset account in the year in which expenditure is incurred. Amount of subsidy received is credited to the same asset head in the year of receipt and depreciation is then charged on such reduced value of the asset from that year.

 

8       Claims by the company

 

Amount of claims lodged with insurance company/railways are accounted for on the basis of amount claimed during the year and the difference, if any, is adjusted on settlement of the claims.

 

9       Provision for doubtful debts

 

Provision for bad and doubtful debts is made based on a case-to-case review of sundry debtors for more than two years. Debts outstanding from private parties for more than three years are invariably provided.

 

10  Research and development expenditure

 

Research and development expenditure is charged to profit and loss account in the year of incurrence. However, expenditure on fixed assets relating to research and development is treated in the same way as other fixed assets.

 

 

 

 

11  Mine closure expenditure

 

Financial implications towards final mine closure plans under relevant Acts and Rules are technically estimated based on total available ore reserves. The same is provided in accounts on year to year basis after taking into consideration the annual production.

 

12 Net present value for diversion of forest land for non-forest purposes

 

The liability is recognised on receipt of necessary permission from the concerned authorities and this amount is amortised over the lease period of the respective leases.

 

13  Prior period expenses

 

Corrections of fundamental errors of commission or omission in earlier year(s) are done by debiting/crediting prior period adjustment account.

 

14  Significant events occurring after balance sheet date

 

Impact of significant events after the date of balance sheet and approval thereof is given effect to either by moderation of the balance sheet and profit and loss account or by specific mention in the Directors’ Report.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SCHEDULE 20

 

NOTES ON ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2005

 

1                   Contingent liabilities

 

Claims against the company not acknowledged as debts –

(a)              For wages and other benefits to employees – Rs. 56.73 (Rs. 46.79) lakhs.

 

(b)             Two of the company’s customers have lodged claims for supply of ore which, according to them, are not as per specifications. The claim for Rs. 454.00 (Rs. 454.00) lakhs on account of quality has been repudiated as the supplies to these customers are governed by regular sales contracts, which do not provide for such liability.

 

(c)              Income tax assessments are completed upto assessment year 2002-03. Income tax payments made/refunds adjusted by the department against the disputed demands are shown under loans and advances. Adjustment of these advances against disputed demand is made only after final settlement of appeals, pending at various levels.

 

Demands made by the department, which are disputed by the company, and payments made/refunds adjusted against these demands are as under -

                                     

Assess-ment year

Disputed

Demand

 

 

Rs.

Adjusted by the department/

paid under protest

Rs.

Balance

as on 31.03.05

 

Rs.

Pending

with

 

1997-98

35231400

35231400

Nil

Tribunal

1998-99

35033790

35033790

Nil

Tribunal

1999-00

22081642

22081642

Nil

Tribunal

2000-01

1694434

1694434

Nil

CIT

2001-02

19481151

19481151

Nil

CIT(A)

2002-03

10094395

Nil

10094395

CIT(A)

 

As regards assessment year 2002-03, the demand of Rs. 100.94 lakhs is not paid as an application for stay of demand is made with the assessing officer, which is pending.

 

Disputed tax demands are not provided for in the books because as per company’s assessment, there will not be any additional financial implications over and above the provisions already made.

 

(d)     Company has given financial assurance of Rs. 87.49 lakh by way of bank guarantees towards progressive mine closure to IBM in respect of progressive mine closure plans.

 

2        (a)      Estimated  amount  of  contracts   remaining  to  be   executed   on  capital

account and not provided for is Rs. 648.69 lakhs (Rs. 756.18 lakhs). Advance paid for such contracts is Rs. 0.68 lakhs (Rs. 6.94 lakhs).

 

(b)             Land measuring 761.60 Sq. Mtrs. belonging to the company is acquired by Nagpur Improvement Trust for its Integrated Road Development Plan. Writ petition filed by the company seeking compensation is admitted by the High Court, Nagpur. Pending writ petition, no adjustment is done in books.

 

3        The company made a contribution of Rs. 414.90 (Rs. 382.96) lakhs for the year 2004-05 to Gratuity Trust, being the amount equal to the payment made by Trust to Life Insurance Corporation of India towards Group Gratuity (Cash Accumulation) Scheme.

 

4        Letters for year-end balance confirmation of sundry debtors and sundry creditors have been sent to the parties. Confirmations are awaited. In respect of confirmations received, the company is under process of scrutinizing and reconciling the balances.

 

5        For anticipated loss on disposal of obsolete stores/spares, provision of Rs. 3.04 (Rs. 3.04) lakhs is considered adequate.

 

6        (a)      Difference of 19 tonnes of manganese ore included in closing stock as on                31.03.04 has been reconciled with mines’ records during 2004-05.

 

(b)             Difference of  234 tonnes of manganese ore between quantities dispatched and billed during the year 2004-05 has not been adjusted which shall be dealt with appropriately in 2005-06, when reconciled.

 

 

 

7        (a)      Production and inventory of manganese ore are arrived on weight-volume                ratio basis.

(b)             Inventories of bulk raw materials and finished goods in respect of ferro manganese plant are determined as per weight-volume ratio by the production/technical department and the same are accounted for accordingly.

(c)              Inventory of raw materials includes stock of manganese ore of 962 (1581) tonnes valuing Rs. 13.72 (Rs. 24.80) lakhs lying in ferro manganese plant site as on 31.03.05.

 

8        During the year, an amount of Rs. 0.07 (Rs. 45.21) lakhs towards doubtful debts provided for has been written off from the provision.

 

9        Documentation in respect of secured loans to employees is pending in some cases.

 

10      All credit balances of Rs. 5000/- and below and more than five years lying in sundry creditors’ account have been transferred to miscellaneous income. Accordingly, an amount of Rs. 0.32 (Rs. 0.54) lakh has been transferred to miscellaneous income.

 

11      Value of imports for capital goods, stores/spares and raw materials is Rs. Nil          (Rs. Nil).

 

12      Exports during the year at FOB is Rs. Nil (Rs. 1062.82) lakhs.

 

13      (a)      Earning in foreign exchange for export of manganese ore is US$ Nil (US$

23.49) lakhs, i.e., Rs. Nil (Rs. 1062.82 lakhs) during the year.

 

          (b)     Expenditure in foreign currency for traveling is Rs. 4.09 (Rs. Nil) lakh.

 

14      As per AS-15 framed by the Institute of Chartered Accountants of India, provision for leave encashment benefit has been calculated on the basis of actuary’s valuation for the year 2004-05, which amounts to Rs. 901.49           (Rs. 760.12) lakhs as on 31.03.05. 

 

 

 

 

15      Unclaimed salaries/wages of more than three years are transferred to Lapsed Unclaimed           Account. Accordingly, an amount of Rs. 1.96 (Rs. 2.21) lakhs towards unclaimed wages, etc., has been transferred to Lapsed Unclaimed Account during the year 2004-05.

 

16      As per AS-18 framed by the Institute of Chartered Accountants of India, disclosures of transactions with related parties, as defined in the accounting standard, are given below -

 

(i)                List of related parties with whom transactions have taken place and relationship

 

                   1) Shri P.M.Reddy                                       Key management personnel

                   2) Shri B.B.Choudhary                                 Key management personnel

                   3) Shri S.M.Bothra                                       Key management personnel

                   4) Shri M.A.V. Goutham                              Key management personnel

 

(ii)              Transactions during the year with related parties

 

                   1        Remuneration paid                              Rs. 2342486 (Rs.1304695)                  2          Reimbursement of traveling expenses  Rs. 2470362 (Rs. 997982)

                   3        Sitting fees to part-time Directors        Rs.      53000 (Rs.   28000)

         

17      Deferred tax liability as on 31.03.05 is as detailed below

Sr No

Particulars

2004-05

2003-04

1

Deferred tax liability –

Opening balance as on 1st April

Depreciation and forest land net present value differential

 

47078425

 

2670691

 

51212157

 

1248780

2

Deferred tax assets –

Provision for doubtful debts/advances/

Claims, leave encashment, etc.

 

 

1966219

 

 

5382512

3

For the year

704472

(4133732)

4

Closing balance as on 31st March

47782897

47078425

 

 

 

 

 

18      As per AS –29 framed by The Institute of Chartered Accountants of India, the disclosures of provisions made are given below :

                                                                                                Rs./Lakhs

Particulars

Opening balance as on 01.04.04

Additional provisions during the year

Amount used during the year

Closing balance as on 31.03.05

Remarks

Provision for final mine closure expenses

-

(-)

51.78

(-)

-

(-)

51.78

(-)

Cash outflow is expected at the time of closure of mines

 

19      An amount of Rs. 84.05 (Rs. 65.23) lakhs is deducted towards income tax at source during the year from interest/rent received by the company.

 

20      Interest billed on customers amounting to Rs. 45.61 (Rs. 20.57) lakhs relating to next financial year has not been included in sundry debtors.

 

21      Closing stock value of ferro manganese, E.M.D. and H.I.M.S. includes excise         duty and education cess liability of Rs. 190.08 (Rs. 36.90) lakhs.

 

22      Earlier wage agreement with unionized workers and staff has expired on 31.07.02. Negotiations for revision of wages/salaries between Management and Union were concluded during the year and Memorandum of Understanding was signed on 18.01.05. In line with the agreement terms, final liability towards wage/salary arrears payable to workers/staff for the period 01.08.02 to 31.03.05 worked out to Rs. 1604.39 lakhs. After deducting the interim relief paid and the provisions made in earlier years, a further provision of Rs.928.86 lakhs is made during the year.

         

23      Sundry creditors include a sum of Rs. 4.23 (Rs. 1.75) lakhs payable to S.S.I.          units of Rs. 1.00 lakh or more for more than thirty days. Details are as under -

                                                                                                         

          (a)      Elemec Mining and Engineers    Rs. 2.33 (Rs. 1.75) lakhs

          (b)     Hemendra Metal Industries        Rs. 1.90 (Nil) lakhs            

 

24      During the year, the company has received demand of Rs. 310.19 lakhs towards compensation for diversion of forest land for non-forest purposes. In line with the accounting policy, an amount of Rs. 56.15 lakhs has been amortised during the year.

 

25      Additional information to profit and loss account

a)       Major raw materials consumed

 

 

Year ended 31-03-2005

Year ended 31-03-2004

 

Qty (MT)

Rs.in lakhs

Qty (MT)

Rs.in lakhs

Ferro manganese plant –

(i)      Manganese ore

(ii)    Coke

(iii)  Carbon paste

 

25263.00

5452.72

191.47

 

386.35

501.96

27.28

 

26429.00

5839.98

138.23

 

418.97

415.89

20.28

E.M.D. plant –

(i)      Manganese ore

(ii)    Sulphuric acid

   (iii) Sodium carbonate

 

3236.00

411.07

40.54

 

9.99

16.75

4.41

 

3176.00

472.28

40.30

 

4.25

16.79

3.76

 

          b)      Production, sales, opening and closing stocks -

 

 

Year ended 31-03-2005

Year ended 31-03-2004

 

Qty (MT)

Rs.in lakhs

Qty (MT)

Rs.in lakhs

a)  Production -    

     Manganese ore

     E.M.D.  

     Ferro manganese

 

943169

1123

10325

 

--

--

--

 

799096

975

10899

 

--

--

--

b)  Sales -

     Manganese ore

     E.M.D.

     Ferro manganese

 

846056

1356

6151

 

34121.79

765.25

2990.54

 

852947

669

10668

 

19300.54

424.94

3148.77

c)  Opening stock –

     Manganese ore

     E.M.D.

     Ferro manganese

 

120759

374

524

 

1754.29

201.12

120.91

 

206303

68

293

 

2954.15

44.77

71.10

d)  Closing stock –

     Manganese ore

     E.M.D.

     Ferro manganese

 

189833

141

4698

 

3069.44

77.19

1277.21

 

120759

374

524

 

1754.29

201.12

120.91

 

(c )    Sales value of E.M.D. and ferro manganese includes excise duty and education cess.

 

(d)             Closing stock of manganese ore is arrived after adjustment of issue of 3236 (3176) tonnes for production of EMD and 24644 (27535) tones for production of ferro manganese.

 

(e)              Licensed and installed capacity

E.M.D. plant                                                  1000 MT per annum

Ferro manganese plant                                  10000 MT per annum

 

          (f)      Actual production

E.M.D. plant                                                   1123             (975) MT

Ferro manganese plant                                   10325  (10899) MT

 

26      Corresponding figures for previous year have been regrouped to make them comparable with those of the year under review. Figures in brackets in the schedules indicate corresponding figures of the previous year.

 

Schedule No. 1 to 21 form an integral part of financial statements.

 

For Rodi Dabir & Co.,

Chartered Accountants

 

Sudhir Dabir                   B.Dasgupta                                  I.M.K.S.Raju

Partner                            Company Secretary             Dy. General Manager(Finance)

 

Place :  New Delhi           M.A.V.Goutham                        P.M.Reddy

Date  :  26.5.05              Director (Finance)           Chairman-cum-Managing Director