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                    STATEMENT REGARDING SUBSIDIARY COMPANY PURSUANT TO
                                          SECTION 212 OF THE COMPANIES ACT, 1956
 
SECTION 212(1)(e)
Name of the Subsidiary Company Financial year ended Holding Company's interest
(a) Bulland Buildmart Pvt. Ltd. 31.03.2009 Entire Subscribed Share Capital i.e.
21 lacs Equity Shares of Rs. 10 each
fully paid up.
SECTION 212(3)(b)
Net aggregate amount of Subsidiary's Profit(+)/Loss(-)
which concerns the members of the Holding Company
and is not dealt with in the Company's accounts :
Rs.
(a) Bulland Buildmart Pvt. Ltd.  
  (i)  Profit(+)/Loss(-) for the financial year ended 31st March, 2009   -3,91,017
  (ii)  Total Profit(+)/Loss(-) for the previous financial years since it
became the holding company’s subsidiary.
  -13,97,353
SECTION 212(3)(c)
Net aggregate amount of Subsidiary's Profits dealt with
in the Company's accounts
 
(a) Bulland Buildmart Pvt. Ltd.    
  (i) For the financial year ended 31st March, 2009   NIL
  (ii) For the previous financial years of the subsidiary since it
became the holding company's subsidiary.
  NIL

 
B. K. Birla Chairman
Kolkata
2nd May, 2009
S. K. Parik
Director & Secretary
K. G. Maheshwari
B. P. Bajoria
P. K. Choksey
G. B. Pande
Amitabha Ghosh
P. K. Mallik
Manjushree Khaitan
Directors
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