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गुजरात टूलरुम निदेशकों की रिपोर्ट, गुजरात टूलरुम निर्देशकों द्वारा रिपोर्ट

गुजरात टूलरुम

बीएसई: 513337  |  NSE: N.A  |  ISIN: INE145J01024  |  Engineering

खोजें गुजरात टूलरुम कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear Shareholders,
 
 The Directors present the 30 ANNUAL REPORT together with the Audited
 Statement of Account for the Financial Year 2013-14 ended on 31st
 March, 2014.
 
 1. FINANCIAL PERFORMANCE:
 
                                                    As on      As on
                                                 31.03.2014  31.03.2013
 
 Total Income (Net)                              3,49,784     1,50,000
 
 Total Expenditure                              29,91,775     6,34,193
 
 Gross Profit/(Loss)                           (26,41,991)   (4,84,193)
 
 Less:
 
 Depreciation                                         NIL          NIL
 
 Provision for Taxation                               NIL          NIL
 
 Extra Ordinary Items                          (25,40,279)         NIL
 
 Tax Expense:
 
 Adjustment of earlier years                       39,381
 
 Profit/ (Loss) after Tax                      (52,21,651)   (4,84,193)
 
 2. OPERATIONS OF THE COMPANY:
 
 During the year under review, the company has achieved a sale of
 Rs.2.00 lacs as against Rs.1.50 lacs during the previous year. Your
 company has incurred Net Loss of Rs.52.21 lacs as against Net Loss of
 Rs.4.84 lacs during previous year.
 
 In view of the loss suffered by the Company, your Directors express
 their inability to recommend dividend for the year under review.
 
 3. DEPOSITS:
 
 During the year under report, the Company has not accepted any deposit
 to which the provisions of Section 58A of the Companies Act, 1956 are
 applicable.
 
 4. DIRECTOR:
 
 Mr. Viral N. Shah and Mr. Tushar S. Shah, Directors of the Company,
 retires by rotation and being eligible offers themselves for
 re-appointment.
 
 The Board of your Company recommends their re-appointment as Director
 under the category of liable to retire by rotation.
 
 5. DIRECTORS RESPONSIBILITY STATEMENT:
 
 Pursuant to the requirement of Section 217 (2AA) of the Companies Act,
 1956, with respect to Directors Responsibility Statement, it is hereby
 confirmed:
 
 i. that in the preparation of the annual accounts, the applicable
 accounting standards have been followed along with proper explanation
 relating to material departures.
 
 ii. that the Directors have selected such accounting policies and
 applied them consistently and made judgments and estimates that are
 reasonable and prudent, so as the give a true and fair view of the
 state of affairs of the Company at 31st March, 2014 being end of the
 financial year 2013-14 and of the Profit of the Company for the year.
 
 iii. that the Directors have taken proper and sufficient care for
 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.
 
 iv. that the Directors have prepared the annual accounts on a going
 concern basis.
 
 6. PARTICULARS AS REQUIRED UNDER COMPANIES (DISCLOSURE OF PARTICULARS
 IN THE REPORT OF THE BOARD OF DIRECTORS) RULES, 1988.
 
 1) CONSERVATION OF ENERGY :
 
 A. Energy Conservation measures taken: The Company gives top most
 priority to energy conservation.
 
 B. Additional investment and proposal if any being implemented for
 reduction in consumption of energy : NIL
 
 C. Energy consumption in terms of electricity, LDO and Gas NIL.
 
 D. Total energy consumption and energy consumption per unit of
 production: NIL.
 
 2) TECHNOLOGY ABSORPTION :
 
 A. Adoption and innovation: N.A.
 
 B. Research and development ( R & D ) : NIL
 
 3) FOREIGN EXCHANGE EARNINGS AND OUT GO : NIL
 
 7. PARTICULARS OF EMPLOYEES:
 
 During the year under report, none of the employees was in receipt of
 remuneration exceeding the limit prescribed under Section217 (2A) of
 the Companies Act, 1956, read with the Companies (Particular of
 Employees) Rules, 1975, as amended.
 
 8. AUDITORS:
 
 The present Auditors of the Company M/s. Dharmesh Parikh & Co.,
 Ahmedabad were appointed as Auditors and will retire at the ensuing
 Annual General Meeting. M/s. Dharmesh Parikh & Co., Chartered
 Accountants, have submitted certificate for their eligibility for
 appointment under Section 139 of the Companies Act, 2013. Board of
 Directors of your Company favour their re-appointment as Auditors of
 the Company and such re-appointment if done, shall be upto the
 conclusion of next Annual General Meeting of the Company.
 
 The notes and remarks of Auditors'' are self-explanatory and therefore
 do not require any further clarification.
 
 9. COMPLIANCE CERTIFICATE :
 
 The Company has obtained Compliance Certificate under the provisions of
 section 383A of the Companies Act, 1956 from M/s Khandelwal Devesh &
 Associates, Company Secretaries and the same is attached with this
 Report as Annexure.
 
 10. LISTING :
 
 The Equity shares of the Company are listed on Ahmedabad and Bombay
 Stock Exchanges. Annual Listing Fees of Bombay Stock Exchange Ltd. and
 Ahmedabad Stock Exchange is outstanding for the year 2014-15. The
 Company is regular in complying with the Listing Agreement entered into
 with the Stock Exchange.
 
 11. CORPORATE GOVERNANCE:
 
 The Report on Corporate Governance required under Clause 49 of the
 Listing Agreement is annexed hereto.
 
 12. ACKNOWLEDGEMENT :
 
 Your Directors express their sincere gratitude for the assistance and
 co-operation extended by Promoters, Banks, Government Authorities,
 Employees and Shareholders.
 
                            For and on behalf of the Board of Directors 
 
                                                Suryakant H. Parikh
 Place : Ahmedabad                                Managing Director
 Date : 13/08/2014                                  (DIN:00038136)
 
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `60.18 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `425.98 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `1569.80 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `528.06 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `720.14 Cr की बिकवाली
  • MARKET CUES : स्टॉक फ्यूचर्स में `367.32 Cr की बिकवाली
  • MARKET CUES : स्टॉक ऑप्शंस में `45.72 Cr की खरीदारी
  • MPC MEET ON CREDIT POLICY : आज क्रेडिट पॉलिसी का एलान
  • JEFFERIES ON GODREJ PROPERTIES : Buy रेटिंग, लक्ष्य बढ़ाकर `1,040/Sh
  • HDFC : आज से खुलेगा QIP, फ्लोर प्राइस `1,838.94/Sh

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