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रेगालिया रीयाल्टी निदेशकों की रिपोर्ट, रेगालिया रीयाल्टी निर्देशकों द्वारा रिपोर्ट

रेगालिया रीयाल्टी

बीएसई: 530807  |  NSE: N.A  |  ISIN: INE098H01011  |  Construction & Contracting - Housing

खोजें रेगालिया रीयाल्टी कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear Members,
 
 The Directors have pleasure in presenting the 20th Annual Report of
 the Company together with the audited statement of accounts for the
 year ending 31st March 2014.
 
 FINANCIAL HIGHLIGHTS:
 
                                              31.03.2014     31.03.2013
 
                                                     (Rs. in lakhs)
 
 Profit/Loss before Depreciation & Interest       (3.18)        (38.63)
 
 Depreciation                                       4.34           6.91
 
 Interest                                           6.70          63.93
 
 Provision for Tax                                     -              -
 
 DeferredTaxAsset/Liability                         1.40           1.11
 
 Profit / (Loss) afterTax -                      (15.62)       (116.58)
 
 Balance carried forward                        (407.59)       (391.97)
 
 OPERATIONS:
 
 THE FERNS - The case filed by the Company against the Landlord for
 cancelling the Power of Attorney is in an advanced stage. In the
 meantime, Company is trying for an amicable out of court settlement
 with the landlord. In the absence of Power of Attorney, Company could
 not sell any villas and hence there is no revenue from the project.
 
 DIVIDEND:
 
 No provision has been made for dividend as the Company has incurred
 losses for the year ended 31st March 2014.
 
 FIXED DEPOSITS:
 
 Liability on account of Fixed Deposit held by the Company as on 31st
 March 2014 is Rs. 48,10,000/-. The Company has not accepted any fresh
 Fixed Deposits during the year under review.
 
 LISTING:
 
 The Equity shares of your Company are listed on the Bombay Stock
 Exchange Ltd., Mumbai. Listing fees for the year 2013-14 has been paid
 to the stock exchange. The Board would like to inform the shareholders
 that the shares of the Company are also available in form and
 shareholders are requested to make use of this opportunity.
 
 Pursuant to Section 217(2AA) of the Companies Act, 1956, the Directors,
 based on the representations received from the Operating Management,
 confirm.
 
 a.  That in the preparation of the annual accounts, the applicable
 accounting standards have been followed and that there are no material
 departures.
 
 b.  That they have 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 that period.
 
 c.  That they have taken proper and sufficient care to the best of
 their knowledge and ability for the maintenance of adequate accounting
 records in accordance with the provisions of the Act for safeguarding
 the assets of the Company and for preventing and detecting fraud and
 other irregularities.
 
 d.  That they have prepared the annual accounts on a going concern
 basis.  
 
 AUDITORS:
 
 The Auditors M/s. B.B. Naidu & Co., Chartered Accountants retire at the
 forthcoming Annual General Meeting and are eligible for reappointment.
 Your Directors recommend the re-appointment of M/s. B.B. Naidu & Co.,
 Chartered Accountants, as statutory Auditors to hold office until the
 conclusion of the next Annual General Meeting of the Company. The
 members are requested to authorize the Board to fix their remuneration.
 
 ENERGY CONSERVATION, TECHNOLOGY TRANSFER AND FOREIGN EXCHANGE EARNINGS
 AND OUTGO:
 
 The information required under Section 217(l)(e) of the Companies Act,
 1956 read with Rule 2 of the Companies (Disclosure of Particulars in
 the Report of Board of Directors) Rules, 1988 is furnished hereunder:
 
 A.  Details of Conservation of Energy: The Company tries to conserve
 energy wherever possible. The activity of the Company is not covered
 under the list of specified industries in the Schedule and rules as
 stated above.
 
 B.  Research and Development: The Company has not undertaken any R&D
 activity in any specific area during the year under review and hence no
 cost has been incurred towards the same.
 
 C.  Technology Absorption: Nil
 
 D.  Foreign Exchange Earnings & Outgo:
 
 SECRETARIAL COMPLIANCE CERTIFICATE:
 
 The Company has obtained a Secretarial Compliance Certificate as
 required under Section 383A of the Companies Act, 1956 from a
 Practicing Company Secretary.
 
 PARTICULARS OF EMPLOYEES:
 
 The provisions under Section 217(2A) of the Companies Act, 1956 and the
 rules framed there under are not applicable since none of the employees
 were in receipt of remuneration in excess of the limits prescribed
 therein.
 
 CORPORATE GOVERNANCE:
 
 As required by Clause 49 of the Listing Agreement with the Stock
 Exchanges, the report on Management Discussion and Analysis, Corporate
 Governance as well as the Auditor''s Certificate on the compliance of
 Corporate Governance, form part of the Annual Report.
 
 ACKNOWLEDGMENTS:
 
 Your Directors thank the Company''s Customers, Vendors and Investors for
 their continued support during the year. Your Directors place on record
 their appreciation of the excellent contribution made by employees at
 all levels.
 
                               For & on behalf of the Board of Directors
 
 Place Chennai                             D.Sudhakara Reddy
 Date 22-08-2014                     Chairman & Managing Director
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `60.18 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `425.98 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `1569.80 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `528.06 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `720.14 Cr की बिकवाली
  • MARKET CUES : स्टॉक फ्यूचर्स में `367.32 Cr की बिकवाली
  • MARKET CUES : स्टॉक ऑप्शंस में `45.72 Cr की खरीदारी
  • MPC MEET ON CREDIT POLICY : आज क्रेडिट पॉलिसी का एलान
  • JEFFERIES ON GODREJ PROPERTIES : Buy रेटिंग, लक्ष्य बढ़ाकर `1,040/Sh
  • HDFC : आज से खुलेगा QIP, फ्लोर प्राइस `1,838.94/Sh

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