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न्यू मार्केट्स एडवाइजरी निदेशकों की रिपोर्ट, न्यू मार्केट्स एडवाइजरी निर्देशकों द्वारा रिपोर्ट

न्यू मार्केट्स एडवाइजरी

बीएसई: 508867  |  NSE: N.A  |  ISIN: INE800K01014  |  Finance - General

खोजें न्यू मार्केट्स एडवाइजरी कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
The Members of
 
 New Markets Advisory Limited
 
 The Directors have pleasure in presenting Thirty Second Annual Report
 together with the Audited Accounts of the Company for the year ended
 31st March 2014.
 
 FINANCIAL RESULTS                                    (Amount in Rs.)
                                         Year ended      Year ended
 PARTICULARS                              31/3/2014       31/3/2013
 
 Net Sales/ Income from Operations          47,500         1,03,000
 
 Other Income                             7,19,965         5,33,866
 
 Total Expenditure                        7,46,356         5,75,905
 
 Depreciation                               11,228            2,348
 
 Profit/ (Loss) before Tax                   9,881           58,613
 
 Provision for Taxation                      5,000           22,000
 
 Net Profit/ (Loss)                          4,881           36,613
 
 
 
 PERFORMANCE
 
 Sales and Income from Operations during the year was Rs. 47,500/- as
 compared to Rs. 1,03,000/- in the previous year. Due to accumulated
 losses; your Directors are unable to recommend any dividend. The
 management is exploring and examining the new areas for widening the
 activities of the company.
 
 DIRECTOR''S RESPONSIBILITY STATEMENT
 
 Pursuant to Section 217(2AA) of the Companies Act, 1956 the Directors
 confirm that:
 
 1) In the preparation of the annual accounts, the applicable accounting
 standards had been followed;
 
 2) Appropriate accounting policies as mentioned in Note No. 1 have been
 applied consistently and have 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 as at 31st March, 2014 and of the profit of
 the Company for Year ended on that date.
 
 3) Proper and sufficient care has been taken 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;
 
 4) The annual accounts have been prepared on a going concern basis.
 
 LISTING AGREEMENT
 
 Pursuant to Clause 32 of the listing agreement with Mumbai Stock
 Exchange, the Company declares that its securities are listed on Mumbai
 Stock Exchange. Listing Fees have been duly paid to the Mumbai Stock
 Exchange for the year 2014-2015.
 
 DIRECTORS
 
 Mr. Komal Singh Jaroli, Director retires by rotation at ensuring Annual
 General Meeting and being eligible offer himself for reappointment. He
 will be re-appointed as Non-executive Independent Director for a period
 of five years.
 
 Mr. Komal Singh Jaroli is C. A. and has vast experience in finance and
 tax management. The Board recommends his appointment.
 
 FIXED DEPOSITS
 
 The Company has not accepted Fixed Deposits from the public during the
 year under review.
 
 EMPLOYEES
 
 There was no employee in receiving remuneration beyond the limit
 prescribed under the provisions of Section 217(2A) of the Companies
 Act, 1956 read with Companies (Particulars of Employees) Rules, 1975 as
 amended up to date.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUTGO
 
 The company has no activities relating to conservation of energy or
 technology absorption hence, the information as required under section
 217 (1)(a) of the Companies Act, 1956 read with Companies (Disclosure
 of Particulars in the Report of Board of Directors) Rules, 1988 is not
 applicable. The Company has no foreign exchange earning and outgo
 during the year under review.
 
 AUDITORS
 
 M/s. J. P. Chaturvedi & Co., Chartered Accountants, Auditors of the
 Company, retires on conclusion of the ensuing Annual General Meeting.
 However, they are eligible for reappointment and members are requested
 to appoint the Auditors for the year 2014-2015 and fix their
 remuneration.
 
 SECRETARIAL AUDIT REPORT
 
 The Company has obtained Secretarial Audit Report from M/s. GMJ &
 ASSOCIATES, Company Secretaries in whole-time practice under section
 383A of the Companies Act, 1956 and it forms part of the balance sheet.
 
                            By Order of the Board of Directors
 
 Place : Mumbai          SHIRISH SHETYE            PRAKASH SHAH
 Date : August 28, 2014  Director                  Director
 
 
 
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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