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बीएसई: 503669  |  NSE: N.A  |  ISIN: INE509J01013  |  Finance - Investments

खोजें के के फिनकोर्प कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
The Members,
 
 KUBERKAMAL INDUSTRIAL INVESTMENTS LIMITED
 
 The Directors present to you herewith the audited accounts of the
 Company for its financial year ended 31st March, 2014.
 
 The financial results are:
 
                                                      (Rs.In Lacs)
 Financial Results                        2013-2014       2012-2013
 
 Gross Income                                70.97           73.65
 
 Net Profit/(Loss)                           55.31           40.09
 
 Balance brought forward                     86.31           56.22
 
                                            141.62           96.31
 
 Transfer to General Reserve                     -           10.00
 
 Net surplus in the Statement of 
 Profit & Loss                              141.62           86.31
 
                                            141.62           96.31
 
 
 DIRECTORS:
 
 Shri Sandeep Shriya (DIN:00027299) retires by rotation and is to be
 re-appointed.
 
 AUDITORS:
 
 Pursuant to the provisions of Section 139 of the Companies Act, 2013
 and the Rules made thereunder, the current auditors of the Company, M/s
 Sundarlal, Desai & Kanodia, Chartered Accountants (Firm Registration
 No.110560W) are eligible to hold the office for a period of one year,
 upto2015.
 
 The members are therefore requested to appoint M/s Sundarlal, Desai &
 Kanodia, Chartered Accountants as auditors for one year from the
 conclusion of the ensuing Annual General Meeting till the conclusion of
 the 34th Annual General Meeting.
 
 CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION:
 
 The Company is not a manufacturing company; hence the particulars
 relating to conservation of energy and technology absorption are not
 applicable.
 
 FOREIGN EXCHANGE EARNINGS AND OUTGO:
 
 During the year under review, there were no foreign exchange earnings
 and outgo.
 
 PARTICULARS OF EMPLOYEES:
 
 No employee of the Company was in receipt of remuneration equal to or
 exceeding the prescribed limits.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT:
 
 On the basis of compliance certificates received from the concerned
 executives of the respective Divisions of the Company and subject to
 disclosures in the annual accounts, as also on the basis of the
 discussion with the Statutory Auditors of the Company from time to
 time, the Directors state that:
 
 (i) in the preparation of the annual accounts, the applicable
 accounting standards have been followed along with proper explanation
 relating to material departures;
 
 (ii) the directors have selected such accounting policies and applied
 them consistently and made judgments and estimates that are 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 that period;
 
 (iii) the directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of this Act for safeguarding the assets of the company and
 for preventing and detecting fraud and other irregularities; and
 
 (iv) the directors have prepared the annual accounts on a going concern
 basis.
 
 APPRECIATION:
 
 Your Directors appreciate the faith you have reposed in the Company and
 are confident that the Company can depend upon your continued support
 in its endeavour to grow.
 
 Registered Office:                     0N BEHALF 0F THE B0ARD
 REMIHOUSE
 Plot No.11, Cama Industrial Estate,
 Goregaon (East), Mumbai-400 063          (PRADEEP C. JALAN)
 Dated: 14th August, 2014                      CHAIRMAN
 
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `830 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `784 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `567 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `409 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `435 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `638 Cr की बिकवाली
  • ENTERS IN F&O BAN : EQUITAS के F&O में नई पोजीशन पर रोक
  • STILL IN F&O BAN : BHEL, GLENMARK, I-BULLS HSG FIN
  • OUT OF F&O BAN : Vodafone Idea, SAIL के F&O से रोक हटी
  • MS ON TITAN : Underweight रेटिंग, लक्ष्य `770/Sh

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