Most Pathetic Annual Report ever seen!

1. ITS ALL IN THE

2. FORWARD LOOKING STATEMENT
CONTENTS

4. Tempting Growth
Acknowledged quality standards
Expertise in Individual Quick Freezing (-) 180C
Growing market for frozen foods

6. Mission Statement

7. TFL Values
Excellence
Service along with the product
Customer focus
Social Responsibility

9. Th e Temptati n
of si ght

12. OUR
PRODUCTS

13. Frozen F&V Marine Foods
Fruits
Vegetables Recipe Foods
Ethnic Indian Vegetables
Herbs

14. Brands
Everfresh
Delika
Karen Anand

20. THE YEAR 2008-09
Financial Performance
Total Income EBIDTA
PAT EPS
Net Worth
Average Capital Employed

21. DEVELOPMENTS &
INITIATIVES DURING
THE YEAR
Recent Developments
Acquisitions & Investments

22. Q&
A
WITH THE MANAGING
DIRECTOR & CEO – MR. VINIT KUMAR

23. OUR CLIENTELE
International Ethnic
International Mainstream
Domestic Institutional
Domestic Retail (Retail Chains)

28. PROFILE OF
THE BOARD OF
DIRECTORS

29. OUR SOCIAL INITIATIVES
ROSHNI
Providing Basic Education
Empowering Hygiene Awareness
Women & Training
DISHA
AALAP
Providing Marketing Enhance the
and R&D Support Standard of Living
to Farmers of Farmers

35. 1. FINANCIAL RESULTS:
2. OPERATIONS: 4. BUSINESS PROSPECTS:
3. DIVIDEND:

36. 5. ISSUE OF OPTIONALLY
CONVERTIBLE BONDS/FCCBS/
EQUITY SHARES:

37. 6. ISSUE OF WARRANTS ON
PREFERENTIAL BASIS:
7. BORROWINGS:
8. INVESTMENT IN THE SHARES OF
KOHINOOR FOODS LIMITED:
9 EMPLOYEES’ STOCK OPTIONS:
10. FIXED DEPOSITS:

38. 11. TEMPTATION FOODS 14. CORPORATE GOVERNANCE:
INTERNATIONAL LIMITED:
15. ADDITIONAL INFORMATION
PURSUANT TO SECTION 217:
12. DIRECTORS’ RESPONSIBILITY
STATEMENT:
16. AUDITORS:
17. ACKNOWLEDGEMENT:
13. DIRECTORS:

49. INDUSTRY STRUCTURE AND DEVELOPMENTS
FOOD PROCESSING INDUSTRY

50. Market Size of Industries in India Processing Level in Indian
(Rs. Billion, %) Food-Processing industry
% Processig level
Processed Foods Banking IT/ITES Pharma
Automobile Telecom Construction
Expenditure mix in FMCG sector
FMCG INDUSTRY
Food Home Improvement Rent, Fuel & P ower
Leisure & Entertainment Health Care
Others Grocery Transportation & Communication

51. MARINE PRODUCTS
Production and export of marine products
BUSINESS OVERVIEW COMPETITIVE STRENGTHS

54. SWOT ANALYSIS

57. RISK REVIEW
1 4
2
5
3

59. PREFACE
A. MANDATORY REQUIREMENTS:

66. CEO’s CERTIFICATION

67. AUDITORS’ CERTIFICATE ON COMPLIANCE OF CORPORATE
GOVERNANCE UNDER CLAUSE 49 OF THE LISTING AGREEMENT
DECLARATION – COMPLIANCE WITH THE CODE OF CONDUCT

68. AUDITORS REPORT

70. ANNEXERE

71. ANNEXERE

72. BALANCE SHEET

73. PROFIT & LOSS ACCOUNT

74. SCHEDULES

75. SCHEDULES

76. SCHEDULES

77. SCHEDULES

78. SCHEDULES

79. SCHEDULES

80. SCHEDULES

81. SCHEDULES

82. CASH FLOW STATEMENT

83. SCHEDULES

84. SCHEDULES

85. SCHEDULES

86. SCHEDULES

87. SCHEDULES

88. SCHEDULES

89. SCHEDULES

90. SCHEDULES

91. SCHEDULES

92. SCHEDULES

93. SCHEDULES

94. SCHEDULES

95. BALANCE SHEET ABSTRACT

96. “I deal with temptation by yielding to it”
“Temptation is the fire that brings up
the scum of the heart.”
“Lead us not into temptation. Just tell us where it is;
we’ll find it.”
“Every temptation is an opportunity to triumph
over evil.”
“It is good to be without vices, but it is not good to
be without temptations”
“The only trouble with resisting
temptation is that you may not get
another chance”
“What makes resisting temptation difficult for many
people, is that they don’t want to discourage it
completely.”

97. “Resist no temptation: a guilty conscience is
more honorable than regret”
“The biggest human temptation is to settle for
too little.”
“Everything tempts the man who fears
temptation”
“Temptation is an irresistible force at work on
a movable body”
“Opportunity may knock only once, but temptation
leans on the doorbell.”
“Ever notice that the whisper of temptation
can be heard farther than the loudest call
to duty.”
“Those who flee temptation generally leave a
forwarding address.”

98. NOTES

99. CORPORATE INFORMATION
Directors
President – Corporate
Affairs & Company Secretary
Registered Office
Plant Locations
Principal Bankers
Statutory Auditors
Internal Auditors