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इलेक्ट्रिक कंट्रोल गियर (इंडिया) निदेशकों की रिपोर्ट, इलेक्ट्रिक कंट्रोल गियर (इंडिया) निर्देशकों द्वारा रिपोर्ट

इलेक्ट्रिक कंट्रोल गियर (इंडिया)

बीएसई: 509358  |  NSE: N.A  |  ISIN: INE458C01018  |  Electric Equipment

खोजें इलेक्ट्रिक कंट्रोल गियर (इंडिया) कनेक्शन Sep 02
निदेशकों की रिपोर्ट वर्षांत : Sep '10
The Directors have pleasure in presenting the 32nd Annual report along
 with the Audited Accounts of the Company for the year ended on 30th
 September, 2010
 
 1) FINANCIAL RESULT
 
                                         CURRENT YEAR    PREVIOUS YEAR
                                               RS.          RS.in lacs
                                          (30/09/2010)     (30/09/2009)
 
 Profit/(Loss) before tax                    (12.45)           (7.35)
 
 Less:
 
 Net Profit / Loss before tax                 (7.35)           (7.35)
 
 Add : Balance from previous year           (905.74)         (898.39)
 
 Balance carried to balance sheet           (918.19)         (905.74)
 
 2) DIVIDEND
 
 The directors regret their inability to propose any dividend in view of
 the Losses incurred by the Company.
 
 3) FIXED DEPOSITS
 
 The Company has not accepted any deposit to which the provisions of
 sec.58-A of the Companies Act, 1956 are applicable.
 
 4) LISTING AGREEMENT COMPLIANCE
 
 The Company''s securities have been listed at Bombay Stock Exchange,
 Hyderabad Stock Exchange, Madras Stock Exchange, Delhi Stock Exchange and
 National Stock Exchange In view of the liquidity crisis, Company could
 not make payment of listing fees to the Stock Exchanges.  Company is
 yet to adopt Compliance of Corporate Governance and submission of
 Report on Corporate Governance.
 
 5) INFORMATION AS PER SECTION 217(1e) THE COMPANIES ACT,1956:
 
 The Company has no business activities during the year under review,
 hence there is no information is required to be given relating to
 conservation of energy or technology absorption.  There was neither
 inflow nor outflow of foreign exchange during the period under such
 review.
 
 6) PARTICULARS REGARDING EMPLOYEES
 
 There is no employee who is in receipt of remuneration exceeding the
 limit specified under section 217(2A) of the Companies Act, 1956 read
 with the Companies (Particulars of Employees) Rules 1975, as amended.
 
 7) BOARD OF DIRECTORS
 
 In accordance with provisions of section 276 of the companies Act,
 1956. Shri Rajesh Shah retires by rotation and being eligible offers
 himself for re-appointment.
 
 8) DEMAT STATUS
 
 The Company''s shares were admitted to compulsory demat. The demat
 activation number allotted to the Company is ISIN INE 458 C 01018.
 Presently shares are held in electronic and physical mode (36.46% of
 share in demat mode).
 
 9) AUDITORS
 
 The auditors of the Company M/S Surendra Jindal & Associates, Chartered
 Accountants retiring at the conclusion of this Annual General Meeting,
 has shown their ability for re-appointment. The appointment of the
 auditor is recommended by the members.
 
 10) DIRECTORS RESPONSIBILITY STATEMENT
 
 Pursuant to section 217(2AA) of the- Companies Act, 1956 with respect
 to Directors responsibilities statement, it is here by confirmed:
 
 (a) That in the preparation of the annual accounts for the financial
 year ended 30th September 2010, the applicable accounting standards
 have been followed along with proper explanation relating to material
 departures
 
 (b)That the directors had selected such accounting policies and applied
 them consistently and '' made adjustments and estimates that were
 reasonable and prudent so as to give a true and fair view of the state
 of affairs of the Company at the end of the financial year and of the
 Profit or Loss of the Company for the year under reivew.
 
 (c) Proper and sufficient care for the maintenance of adequqate
 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) that the directors had prepared the accounts for the financial year
 ended 30th September 2010, on a going concern basis
 
 
 
 Place :Ahmedabad                      For and on behalf of the Board 
 
 Date :02/11/2010                               (Chairman)
स्रोत: रेलीगरे टेचनोवा

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