मैट्रिक्स
 
 
खटाऊ निदेशकों की रिपोर्ट, खटाऊ निर्देशकों द्वारा रिपोर्ट

खटाऊ

बीएसई: 502943  |  NSE: N.A  |  ISIN:  |  Textiles - Composite Mills

खोजें खटाऊ कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear Members,
 
 The Directors are pleased to present the One Hundred Thirty Ninth
 Annual Report and Audited Statement of Accounts of your Company for the
 year ended 31st March, 2014.
 
 FINANCIAL RESULTS:
 
                                  For the Year ended  For the Year ended
                                       31-03-2014         31-03-2013
                                          Amt(Rs)          Amt(Rs)
 
 Profit (Loss) for the period 
 before interest,                        56,37,708         96,24,456
 
 depreciation and taxation
 
 Less: Interest                              -                -
 
 Depreciation                            17,00,924         18,87,947
 
 Taxation                                    -                -
 
 Profit / (Loss) after interest,         39,36,784        77,36,509
 
 depreciation and taxation
 
 Deficit brought forward from the
 previous year                       (224,44,02,095)   (225,21,38,604)
 
 Total deficit carried to 
 Balance Sheet                       (224,04,65,311)   (224,44,02,095)
 
 DIVIDENDS
 
 The Directors do not recommend any dividend in order to reduce the
 deficit and strengthen the Balance Sheet of the Company.
 
 OPERATIONAL REVIEW
 
 The Company is in the business of textiles
 
 BIFR
 
 The Company is under BIFR (Board for Industrial & Financial
 Reconstruction) under Case No. 135 / 1989. The BIFR has sanctioned a
 Rehabilitation Scheme for the Company (SS-07) vide their Order dated 22
 - 02 - 2007. This Rehabilitation Scheme is under implementation.
 
 DIRECTORS
 
 Ms. Aparna Sunit Khatau and Ms. Reena Sunit Khatau retire by rotation
 at the forthcoming Annual General Meeting, and being eligible, offer
 themselves for re-appointment. The information as required to be
 disclosed under Clause 49 of the listing agreement in case of
 re-appointment of directors is provided in the Notice of the ensuing
 Annual General Meeting.
 
 DEPOSITS
 
 The company has not accepted any fresh deposits during the year.
 
 PARTICULARS OF EMPLOYEES
 
 There were no employees covered under Section 217 (2A) of the Companies
 Act 1956 read with the Companies (Particulars of Employees) Rules,
 1975, as amended, during the year under review.
 
 LISTING
 
 a. The Company has obtained Listing Approval from BSE in respect of
 preferencial allotment of
 
 17,49,000 equity shares to the promoters of the Company as per Clause
 11 (h)(iv) of the scheme.
 
 b. The Company has paid listing fees upto 31st March, 2014.
 
 c The application made by the Company to obtain trading permission of
 the shares is pending
 
 before BSE.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Pursuant to the requirement U/S. 217(2AA) of the Companies Act, 1956
 with respect to the Directors Responsibility Statement, it is hereby
 confirmed:
 
 i) that in preparation of the annual accounts for the year ended
 31-03-2014 the applicable accounting standards had been followed along
 with proper explanations relating to material departures.
 
 ii) that the Directors had selected such accounting policies and
 applied them consistently and made judgements 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 period and of the profit of
 the Company for the period under report.
 
 iii) that the Directors had taken proper and sufficient care 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.
 
 iv) that the Directors have prepared the accounts for the period ended
 31 -03-2014 on a ''going concern basis''.
 
 COMPLIANCE CERTIFICATE
 
 Compliance Certificate obtained under Section 383A of the Companies
 Act, 1956 read with Companies (Issue of Compliance Certificate) Rules,
 2001 from M/s. P P Shah & Co., Practising Company Secretaries is
 annexed herewith.
 
 PARTICULARS OF CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND
 FOREIGN EXCHANGE EARNINGS AND OUTGO
 
 In accordance with the provisions of section 217 (1) (e) of the
 Companies Act, 1956, the required information relating to Conservation
 of Energy, Technology Absorption, Foreign Exchange earnings and outgo,
 is not annexed to this Board Report since the rehabilitation scheme is
 in progress.
 
 AUDITORS''REPORT
 
 As regards the observations, reservations or qualifications of the
 Auditors in the Auditors'' Report, the relevant notes on the Accounts
 are self-explanatory.
 
 AUDITORS
 
 Messrs. SorabS. Engineers Company, Chartered Accountants, retire at the
 forthcoming Annual General Meeting and being eligible offer themselves
 for re-appointment. The Company has received Certificate from them to
 the effect that their re-appointment, if made , would be within the
 limits prescribed under section 141 (3) (g) of the Companies Act, 2013.
 The Board of Directors proposes their re-appointment at the ensuring
 Annual General Meeting of the Company.
 
 ACKNOWLEDGEMENT
 
 The Directors wish to convey their appreciation to all the Company''s
 employees for their enormous personal efforts as well as their
 collective contribution to the Company''s performance. The Directors
 would also like to thank the shareholders for their continuous support
 given by them to the Company and their confidence in its management.
 
                              For & on behalf of the Board of Directors 
                               THE KHATAU MAKANJI SPG & WVG CO. LIMITED
 
                                                Smt. Panna Sunit Khatau
                                                            Chairperson
 
 Date : 28th April, 2014 
  Place: Mumbai
 
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • BREAKING NEWS LOWER : मॉब लिंचिंग को राजनीतिक रूप देना सही नहीं
  • BREAKING NEWS LOWER : मॉब लिंचिंग की घटनाएं पहले भी होती रही हैं
  • BREAKING NEWS LOWER : 2024 के पहले देशभर में NRC लागू कर दी जाएगी
  • BREAKING NEWS LOWER : NRC भी एक अहम चुनावी मुद्दा होगा
  • BREAKING NEWS LOWER : UN कन्वेंशन, नियमों के तहत NRC का काम होगा
  • BREAKING NEWS LOWER : अयोध्या मसले पर SC का फैसला सभी को मान्य होगा
  • BREAKING NEWS LOWER : स्लोडाउन सिर्फ भारत में नहीं, ये ग्लोबल मंदी
  • BREAKING NEWS LOWER : ग्लोबल मंदी से भारत अछूता नहीं रह सकता
  • BREAKING NEWS LOWER : दूसरे देशों से भारत की तुलना सही नहीं
  • BREAKING NEWS LOWER : अच्छे मॉनसून से इकोनॉमी में आगे सुधार दिखेगा

अभी देखें

टक्कर

OUR WINNING PICKS

DID YOU INVEST?

INTRADAY PICKS!

(August 06, 2018)

AT (Rs)



GAIN (Rs)

ALL TIME WINNERS

RECO PRICE

PEAK PRICE

OUR PACKAGES

Super Combo

Powerful mix of both trader and investor packs with timely expert advice.

Technical

Designed especially for traders looking to tap the profit opportunities of volatile markets.

Fundamental

For all investors looking to unearth stocks that are poised to move.