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खोदियार इंडस्ट्रीज निदेशकों की रिपोर्ट, खोदियार इंडस्ट्रीज निर्देशकों द्वारा रिपोर्ट

खोदियार इंडस्ट्रीज

बीएसई: 531401  |  NSE: N.A  |  ISIN: INE843C01011  |  Plastics

खोजें खोदियार इंडस्ट्रीज कनेक्शन Mar 10
निदेशकों की रिपोर्ट वर्षांत : Mar '11
To,The Members of Shri Khodiyar Industries Limited
 
 The Directors have pleasure in presenting the Annual Report together
 with the Audited Statement of Accounts for the year ended 31st March,
 2011
 
 FINANCIAL RESULTS :
 
 The summarized financial results for the year ended 31st March, 2011
 are as under
 
                                                      (Amt in Rupees)
 
 Particulars                          For the Year     For the Year
                                      Ended on         Ended on 
                                      31.03.2011       31.03.2010
 
 Sales                                  71154850          3654451
 
 Other Income                               -                - 
 
 Purchase                               68839550          3241236
 
 Total expenses                          1839400           293819
 
 Profit / (Loss) before Tax               475900           119396
 
 Provision for Income Tax                    -               -
 
 Profit/(Loss) after Tax                  475900           119396
 
 DIVIDEND :
 
 Your Directors do not recommend the dividend for financial year ended
 on March 31,03.2011.  
 
 DIRECTORS :
 
 Mr. Shiv Shankar Bhootra, Director of the company is retiring by
 rotation and being eligible, offer himself for reappointment. Board
 recommends his reappointment.
 
 FIXED DEPOSITS :
 
 During the year under review your Company has neither invited nor
 accepted any public deposit or deposits from the public as defined
 under Section  58A of the Companies Act, 1956 and Rules made there
 under.
 
 CORPORATE GOVERNANCE :
 
 A separate section on Corporate Governance and a Certificate from
 Auditors of the company regarding compliance of conditions of Corporate
 Governance as stipulated under clause 49 of the Listing Agreement
 together with the Management Discussion and Analysis of the financial
 position of the company forms part of the Annual Report.
 
 MANAGEMENT DISCUSSION AND ANALYSIS:
 
 The Management Discussion and Analysis Report is attached herewith and
 forms part of the Director Report.
 
 DIRECTORS RESPONSIBILITY STATEMENT :
 
 Pursuant to the requirement under section 217 (2AA) of the Companies
 Amendment Act, 2000 with respect to Director Responsibility Statement
 it is hereby confirmed:
 
 1.  That in the preparation of the annual accounts for the financial
 year ended 31st March, 2011 the applicable accounting standards had
 been followed along with proper explanation relating to material
 departures.
 
 2.  That the directors had selected such accounting policies and
 applied them consistently and made judgments 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 of loss of the Company for the year under review.
 
 3.  That the directors had taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provision of the Companies Act, 1956 for safeguarding the assets of the
 Company and for preventing and detecting fraud and other
 irregularities.
 
 4 That the directors had prepared the accounts for the financial year
 ended 31st March, 2011 on a going concern basis.
 
 AUDITORS :
 
 M/S Vishves A Shah & Co., Chartered Accountants, Auditors of the
 Company retires at the conclusion of this Annual General Meeting and
 being eligible, are recommended for reappointment.
 
 AUDITORS REPORTS :
 
 The observations of the Auditors in their Report and Notes Attached to
 the Accounts to the Accounts are Self-Explanatory and do not require
 any Further Clarifications.
 
 AUDIT COMMITTEE :
 
 The company''s present Board of Directors is properly constituted and
 the company has also formed an Audit Committee in compliance with
 provisions of Section - 292A of the Companies Act, 1956 and also in
 compliance with the Clause 49 relating to Corporate Governance. The
 duties, powers, responsibilities assigned to the Audit Committee are in
 line with the Clause 49 of the Listing Agreement.
 
 LISTING :
 
 Equity Shares of the company are listed on Ahmadabad Stock Exchange
 (ASE) and Bombay Stock Exchange Limited (BSE). Suspension in trading of
 shares of the company with Bombay Stock Exchange Limited has been
 revoked and Trading in the shares of the company has been started on
 BSE w.e.f. July, 2011. The Company has paid the Listing Fees to the
 Stock Exchange
 
 PARTICULARS OF THE EMPLOYEES :
 
 Company has no employee who were in receipt of the remuneration of Rs.
 24,00,000/- in the aggregate, if employed for the year and in receipt
 of the monthly remuneration of Rs. 2,00,000/- p.m if employed for a
 part of the year as per the provision of Section 217(2A) of the
 Companies Act, 1956 read with the Companies (particulars of employees)
 Rules, 1975. Hence the information required under S-217(2A) of the
 Companies Act, 1956 being not applicable are not given in this report.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUT GO :
 
 The Additional information required under Section 217(1)(e) of the
 Companies Act,1956 relating to Conservation of energy, technology
 absorption are not applicable to the Company, as the company is not
 engaged in the manufacturing activities. The Company has no any Foreign
 exchange earnings or outgoes during the financial year.
 
 ACKNOWLEDGMENT :
 
 Your company & Directors wish to place on record their appreciation of
 the assistance and co- operation extended by Investors, Bankers,
 Customers, Business Associates, Suppliers and Government. We are deeply
 grateful to shareholders for their continued faith, confidence and
 support to the company The Directors wishes to place on record its
 appreciation of sincere and dedicated work of employees at all levels,
 which has largely contributed to the present growth of the Company.
 
                               On behalf of the Board of Directors
 
 
                                                         Director
 
                                           Ahmadabad, 31.05.2011
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `750 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `703 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `725 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `661 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स ऑप्शंस में `861 Cr की बिकवाली की
  • MARKET CUES : स्टॉक फ्यूचर्स में `681 Cr की बिकवाली की
  • CS ON INFOSYS : Underperform रेटिंग, लक्ष्य बढ़ाकर `720/Sh
  • JEFFERIES ON INFOSYS : BUY रेटिंग, लक्ष्य घटाकर `915/Sh
  • CITI ON INFOSYS : BUY रेटिंग, लक्ष्य `900/Sh
  • UBS ON INFOSYS : Neutral रेटिंग, लक्ष्य `900/Sh

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