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कार्तिक इंवेस्टमेंट ट्रस्ट निदेशकों की रिपोर्ट, कार्तिक इंवेस्टमेंट ट्रस्ट निर्देशकों द्वारा रिपोर्ट

कार्तिक इंवेस्टमेंट ट्रस्ट

बीएसई: 501151  |  NSE: N.A  |  ISIN:  |  Finance - Investments

खोजें कार्तिक इंवेस्टमेंट ट्रस्ट कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear members,
 
 The directors present the thirty sixth annual report together with the
 audited accounts for the year ended 3 Ist March 2014,
 
                                                         (Rs in lakhs.)
 
 FINANCIAL RESULTS            Year ended March 31,  Year ended March 31,
                                              2014                  2013
 
 Income                                       4.41                 14.00
 
 Expenses                                     2.99                  4.84
 
 Profit/(Loss) before 
 taxation                                     1.42                  9.16
 
 Profit/(Loss) after 
 taxation                                     0.92                  6.04
 
 OPERATIONS
 
 During the year under review, the gross income of the Company was at
 Rs. 4.41 Lakhs (which includes the interest received on bank deposits
 of Rs. 3.79 lakhs) as against Rs. 2.81 lakhs during the previous year.
 The Company made a profit after tax of Rs.0.92 lakhs as against Rs.
 6.04 lakhs during the previous year.
 
 DIRECTORS
 
 Mr. R Surendran retires by rotation at the ensuing annual general
 meeting and being eligible, has offered himself for re-appointment.
 
 Mr. Suresh Krishnan and Mr. V. Suryanarayanan resigned from the Board
 effective 31st March 2014. The board placed on record its appreciation
 for their support during their tenure of office.
 
 During the year, Mr. Kaushik Banerjee and Mr. R. Chandrasekar were
 appointed as additional directors of the company who hold office up to
 the forthcoming annual general meeting of the company and being
 eligible for appointment is recommended for appointment as directors of
 the company.
 
 AUDITORS
 
 M/s. Shanker Giri and Prabhakar, Chartered Accountants, the statutory
 auditors of the Company retire at the annual general meeting and are
 eligible for re-appointment. Pursuant to the provisions of Section 139
 of the Companies Act, 2013 and Rules framed there under, it is proposed
 to appoint M/s. Shanker Giri and Prabhakar as statutory auditors of the
 Company for a period of 3 years commencing from the closure of the
 thirty sixth annual general meeting till the closure of the thirty
 ninth annual general meeting subject to ratification of such
 appointment by members at every AGM.
 
 AUDIT COMMITTEE
 
 The Audit committee of the Board comprises Mr. R Surendran, Mr. Kaushik
 Banerjee and Mr. R. Chandrasekar. The Committee reviews the quarterly
 internal audit reports and financial statements of the Company before
 submission to the Board and recommends the appointment of statutory
 auditors.
 
 DIRECTORS RESPONSIBILITY STATEMENT
 
 The Directors Responsibility Statement as required under Section 217
 (2AA) of the Companies Act, 1956, reporting the compliance with
 accounting standards is attached and forms part of the directors''
 report.
 
 CORPORATE GOVERNANCE REPORT
 
 A report on corporate governance, including the status of
 implementation of mandatory and non-mandatory norms as per clause 49 of
 the listing agreement is attached and forms part of this report.
 
 The Ministry of Corporate Affairs has issued Corporate Governance
 Voluntary Guidelines in December 2009. Some of the provisions of these
 guidelines are already in place and the other provisions of these
 guidelines are being evaluated and your Company will strive to adopt
 the same in a phased manner. A report on corporate governance is
 attached and forms part of this report.
 
 MANAGEMENT DISCUSSION & ALAYSIS
 
 During the year under review, the gross income of the Company was at
 Rs. 4.41 Lakhs, which is predominantly from the interest received on
 bank deposits of Rs. 3.79 lakhs. Since the surplus funds are deployed
 in the bank deposits to yield interest, the Company does not foresee
 any risk or concern. The Company is primarily an investment company and
 there were no material developments in human resources during the year.
 
 COMPLIANCE AUDIT U/S 383A OF THE COMPANIES ACT, 1956
 
 The company annually conducts a compliance audit by an independent
 practicing company secretary. For the year ended 31 March, 2014, M/s.
 R. Sridharan & Associates, company secretaries has conducted the audit
 and the compliance certificate was placed before the board.
 
 GENERAL
 
 During the year 31st March 2014, there was no employee covered by the
 provisions of Section 217(2A) of the Companies Act, 2013. There is no
 information to be disclosed under the Companies (Disclosure of
 Particulars in Report of Board of Directors) Rules, 1988 in respect of
 particulars relating to Conservation of Energy, Technology Absorption
 and Foreign Exchange Earnings and Outgo. The Company does not accept
 public deposits. There were no unclaimed/overdue deposits lying with
 the Company as on 31st March 2014. The shares of your company are
 listed in BSE Limited.
 
 
 
                                                 On behalf of the Board
 
 Chennai                                                    R SURENDRAN
 May 23,2014                                                   CHAIRMAN
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `566.52 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `183.41 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `800 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `818 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स ऑप्शंस में `140.36 Cr की खरीदारी की
  • MARKET CUES : स्टॉक फ्यूचर्स में `42.76 Cr की बिकवाली की
  • MARKET CUES : स्टॉक ऑप्शंस में `79.20 Cr की बिकवाली की
  • MS ON TCS : Equal-weight रेटिंग, लक्ष्य `1,980/Sh
  • MS ON TITAN : Equal-weight रेटिंग, लक्ष्य `1240/Sh
  • MS ON ICICI BANK : Overweight रेटिंग, लक्ष्य `665/Sh

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