मैट्रिक्स
 
 
रघुनाथ इंटरनैशनल निदेशकों की रिपोर्ट, रघुनाथ इंटरनैशनल निर्देशकों द्वारा रिपोर्ट

रघुनाथ इंटरनैशनल

बीएसई: 526813  |  NSE: N.A  |  ISIN: INE753B01014  |  Cigarettes

खोजें रघुनाथ इंटरनैशनल कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear members,
 
 The Directors have pleasure in presenting the Twentieth Annual Report
 of the Company together with the Audited Accounts of the Company for
 the year ended March 31, 2014.
 
 FINANCIAL RESULTS
 
 The highlights of the Financial Results are as under:
 
                                                     (Rupees in Lakhs)
 
 PARTICULARS                                   Year ended   Year ended
                                                  2013-14      2012-13
 
 Sales and Other Income (Gross)                    110.34        92.60
 Profit/(Loss) before Interest and Depreciation     11.66       (1.89)
 Less: Finance Charges                            (08.30)       (8.93)
 Less: Depreciation                               (05.91)      (06.38)
 Profit/(Loss) for the Year                       (02.55)      (17.20)
 Add/(Less): Extraordinary Items                    01.32         3.71
 Less: Fringe Benefit Tax                             Nil          Nil
 Add/Less: Provision for Income Tax                   Nil      (06.43)
 Less: Provision for Wealth Tax                       Nil       (0.04)
 Add/(Less): Deferred Tax Assets/ (Liability)       03.02        06.63
 Net Profit/(Loss) for the Year                     01.79      (13.33)
 Add: Balance brought forward                      110.38       123.71
 Amount available for appropriation                112.17       110.38
 Appropriation:
 Transfer to General Reserves                         Nil          Nil
 Surplus carried to the Balance Sheet              112.17       110.38
 
 OPERATIONS
 
 During the year under review, the Sales and Other Income of the Company
 inclined to Rs. 110.34 Lacs as compared to 92.60 Lacs in the previous
 year. The Company has posted a Profit of Rs. 01.79 Lacs as against loss
 of Rs. (13.33) Lacs in the previous year. The Company will focus on
 real estate and allied business and will formulate its strategies
 accordingly.
 
 DIVIDEND
 
 Since your Company has not made any profit, your Directors have not
 recommended any dividend.
 
 DIRECTORS
 
 In accordance with the requirements of the Companies Act, 2013 and
 other applicable provisions, Mr. Samar Bahadur Singh (DIN No. 00033510)
 is liable to retire by rotation and is eligible for re-appointment.
 
 Mr. Shiv Prakash , Director (DIN No. 00710843) of the Company, was
 appointed as Independent Non-Executive Director of the company. In
 accordance with section 149 (10) of the Companies Act, 2013, he will
 continue to be an Independent Director of the Company.
 
 Mr. Manish Bhatia, Director (DIN No. 02181290) of the Company, was
 appointed an Independent, Non-Executive Director of the Company. In
 accordance with Section 149 (10) of the Companies Act, 2013, he will
 continue to be an Independent Director of the Company.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Pursuant to the requirements under Section of the Companies Act, with
 respect to the Directors'' Responsibility Statement, it is hereby
 confirmed:
 
 (i) That in the preparation of the annual accounts for the financial
 year ended 31st March, 2014, the applicable accounting standards had
 been followed and no material departure have been made from the same;
 
 (ii) That the Directors had 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 of the Company for the year under review;
 
 (iii) That Directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of the Companies Act, for safeguarding the assets of the
 Company and for preventing and detecting fraud and other
 irregularities;
 
 (iv) That Director has prepared the annual accounts for the financial
 year ended 31st March, 2014, on ''going concern'' basis.
 
 DEMATERIALIZATION OF EQUITY SHARES
 
 The Company''s equity shares are available for trading in the Depository
 systems of both the National Securities Depository Limited (NSDL) and
 the Central Depository Services (India) Limited (CDSL). The
 International Security Identification Number (ISIN) allotted by NSDL
 and CDSL to the Company is INE753B01014. The Dematerialization status
 of the Company as on March 31st, 2014 is as under:-
 
 Particulars                   Nos. of Shares         Percentage
 
 Electronic Mode
 NSDL                               26,83,080             53.66%
 CDSL                                4,37,940             08.76%
                                      3121020             62.42%
 Physical Mode                      18,79,180             37.58%
 Total:                             50,00,200             100.00
 
 CORPORATE GOVERNANCE
 
 Your Company has successfully implemented the mandatory provisions of
 Corporate Governance in accordance with the provisions of Clause 49 of
 the Listing Agreement of the Stock Exchanges. Separate Reports on
 Corporate Governance and Management Discussion & Analysis are included
 in the Annual Report and Certificate dated 1st September, 2014 of the
 Auditors of your Company confirming the compliance of conditions of
 Corporate Governance is also annexed thereto.
 
 VIGIL MECHANISM
 
 In pursuant to the provisions of section 177(9) & (10) of the Companies
 Act, 2013, a vigil mechanism for directors and employees to report
 genuine concerns has been established.
 
 PARTICULARS OF EMPLOYEES
 
 There was no employee in respect of whom information is required to be
 given pursuant to applicable Section of the Companies Act, read with
 the Companies (Particulars of Employees) Rules, 1975 as amended
 up-to-date.
 
 AUDITORS
 
 M/s. Kumar Piyush & Co. (Firm Registration No.: 005120N) Chartered
 Accountants, the Statutory Auditors, will retire at the conclusion of
 ensuing Annual General Meeting and being eligible, offer themselves for
 re-appointment.
 
 AUDITOR''S REPORT
 
 In respect of observation made by the Auditors in their Report, your
 Directors wish to state that the respective notes to the accounts are
 self-explanatory, and do not call for any further comments.
 
 INDUSTRIAL RELATIONS
 
 During the year under review, your Company had cordial and harmonious
 relations at all levels of the Organization.
 
 PUBLIC DEPOSITS
 
 During the year under review, your Company has not accepted any fixed
 deposits from the public as per the relevant provision of the Companies
 Act, 2013 and the Rules made there under.
 
 SUBSIDIARY COMPANY
 
 There is no Subsidiary Company during the year under review.
 
 CORPORATE SOCIAL RESPONSIBILITY
 
 The responsibility of the Company is to make a positive impact on the
 communities in which the company does business through its support of
 select programs, outreach efforts and initiatives that improve and
 enhance the quality of life. Our goal is to make things better for the
 planet, better for people, better for business, better now, better for
 the future. Your company believes in the principle of symbiotic
 relationship with the local communities, recognizing that business
 ultimately has a purpose - to serve human needs. Close and continuous
 interaction with the people and communities in and around the
 manufacturing divisions has been the key focus while striving to bring
 around qualitative changes and supporting the under privileged. The
 Company has constituted a Corporate Social Responsibility Committee as
 required under Section 135 of the Companies Act, 2013.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS & OUTGO:
 
 The information required under conservation of energy, technology
 absorption and foreign exchange earnings & outgo is attached hereto as
 Annexure-''A'' and forms part of the Directors'' Report.
 
 ACKNOWLEDGEMENTS
 
 The Directors acknowledge with gratitude, the co-operation and
 assistance received from the Government, Banks, Authorities and other
 Business Constituents. The Directors would also like to thank the
 employees, shareholders, customers and suppliers for their continuous
 support given by them to the Company and their confidence in the
 Management.
 
                                      For and on behalf of the Board
 
                                          Sd/-                  Sd/-
 Place: Delhi                (G. N. Choudhary) (Samar Bahadur Singh)
 Date: 01st September, 2014           Director              Director
                               DIN NO.00012883      DIN NO. 00033510
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `1495 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `700 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `1190 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `753 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `546 Cr की बिकवाली
  • MARKET CUES : स्टॉक फ्यूचर्स में `97 Cr की खरीदारी
  • MARKET CUES : स्टॉक ऑप्शंस में `11.18 Cr की खरीदारी
  • HSBC ON INDUSIND BANK : Buy रेटिंग कायम, लक्ष्य `2000 से घटाकर `1825
  • CITI ON AMBUJA CEMENTS : Buy रेटिंग कायम, लक्ष्य `270 से बढ़ाकर `285
  • NOMURA ON MAX FINANCIAL : Buy रेटिंग कायम, लक्ष्य `550 से बढ़ाकर `700

अभी देखें

ओवरड्राइव

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.