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डैजेल कॉन्फिनडाइव निदेशकों की रिपोर्ट, डैजेल कॉन्फिनडाइव निर्देशकों द्वारा रिपोर्ट

डैजेल कॉन्फिनडाइव

बीएसई: 531270  |  NSE: N.A  |  ISIN: INE149E01027  |  Finance - Investments

खोजें डैजेल कॉन्फिनडाइव कनेक्शन Mar 12
निदेशकों की रिपोर्ट वर्षांत : Mar '13
To, The Members of DAZZEL CONFINDIVE India Ltd.
 
 Jaipur (Raj.)
 
 The Directors have pleasure in presenting before you the 21st ANNUAL
 REPORT of the Company together with the Audited Statement of Accounts
 for the year ended 31st March,2013.
 
 FINANCIAL RESULTS                        2012-2013    2010-2012
                                          In Rs.       In Rs.
 
 Turn Over                                22742036     249429404
 
 Profit (Loss) Before Tax                   270550        605620
 
 Provision for Taxation incl. def.tax lia.   79668        140359
 
 Profit (Loss) After Tax                    190882        465261
 
 OPERATIONAL HIGHLIGHTS
 
 Due to the depressed Capital & money market the performance of the
 Company during the year under review was not as projected, however
 Directors are confident of posting the higher of growth in the
 operation in the coming years, thereby recovering the losses incurred
 in the previous years.
 
 PUBLIC DEPOSITS
 
 During the period under review the Company did not accept deposits in
 terms of Section 58A of the Companies Act, 1956 and Rules framed
 theeunder.
 
 DIVIDEND
 
 The Board of Directors of the company do not recommend dividend due to
 insufficient of profit.
 
 DIRECTORS
 
 SUNIL AGRAWAL and SAGAR JAIN, Directors of the company retires by
 rotation at this Annual General Meeting and being eligible, offers
 himself for re-appointment.
 
 AUDITORS
 
 M/s. Nahar V. & Company, Chartered Accountants, Jaora(MP), the Auditors
 of the Company retire at the conclusion of this Annual General Meeting.
 They are eligible for reappointment and indicated their willingness to
 act as an Auditor, if appointed and the appointment shall be in the
 limits prescribed under the provision of the Companies Act, 1956.
 
 PARTICULARS OF EMPLOYEES
 
 There was no employee in the Company whose particulars are required to
 be furnished as per section 217 (2A) of the Companies Act, 1956, read
 with Companies (Particulars of Employees) Rules, 1975 as amended upto
 date.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNING/OUTGO.
 
 The information under section 217(1) (e) of the Companies Act, 1956 on
 Conservation of Energy, Technology Absorption as required to be
 disclosed is not applicable to your company since it is engaged in
 Trading business. During the year under review the Company has no
 foreign exchange earnings and outgo.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Your Directors hereby report that :
 
 (a) in the preparation of annual accounts, the applicable accounting
 standards have been followed;
 
 (b) appropriate accounting policies have been selected and applied
 consistently and judgments and estimates made that are responsible and
 prudent so as to give true and fair view of the state of affairs of the
 Company at the end of the financial year ended 31st March 2013;
 
 (c) Proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of the
 Companies Act, 1956, for safeguarding the assets of the company and for
 preventing and detecting fraud and other irregularities:
 
 (d) annual accounts have been prepared on a going concern basis.
 
 CORPORATE GOVERNANCE AND COMPLIANCE
 
 A report on corporate governance along with Management Discussion and
 Analysis is annexed to this report. A certificate from Statutory
 Auditors with regards to the compliance of the corporate governance, as
 stipulated in Clause 49 of the Listing Agreement, by the company is
 annexed to this report.
 
 The company has fully complied with all mandatory requirements
 prescribed under Clause 49 of the listing agreement. In addition, the
 company has also implemented some of the non mandatory provisions of
 Clause 49.
 
 ACKNOWLEDGEMENT
 
 The Board of Directors take the opportunity to thank the Bankers and
 Government for the Co- operations and support by them from time to time
 in the operation of the company during the year. The Board also place
 on record its deep appreciation for the contribution made by the
 employees at all levels.
 
 Place :Jaipur                   By order of the Board
 
 Date : 16/05/2013               For DAZZEL CONFINDIVE Ltd
 
                                 SD/- 
 
                                (SUNIL AGRAWAL ) 
 
                                 Chairman
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `605 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `239.87 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `432.39 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `19.55 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `157.43 Cr की बिकवाली की
  • MARKET CUES : स्टॉक फ्यूचर्स में `282.37 Cr की बिकवाली
  • MARKET CUES : स्टॉक ऑप्शंस में `26.96 Cr की खरीदारी
  • US FED HOLDS RATES STEADY : US FED ने नहीं किया ब्याज दरों में बदलाव
  • US FED HOLDS RATES STEADY : US FED ब्याज दर 1.5-1.75% की रेंज में बरकरार
  • CS ON L&T INFOTECH : Outperform रेटिंग, लक्ष्य `1900/Sh

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