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एसईआर इंडस्ट्रीज निदेशकों की रिपोर्ट, एसईआर इंडस्ट्रीज निर्देशकों द्वारा रिपोर्ट

एसईआर इंडस्ट्रीज

बीएसई: 507984  |  NSE: N.A  |  ISIN: INE358F01013  |  Transport & Logistics

खोजें एसईआर इंडस्ट्रीज कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear Members,
 
 The Directors present their Fifty First Report of the Company together
 with the Audited Statement of Accounts for the financial year ended
 31st March 2014.
 
 01.  FINANCIAL RESULTS:
                                                           Rs. In Lakhs
 Particulars                        31/03/2014             31/03/2013
 
 Turnover                               107.93                 301.31
 
 Other Income                             1.98                   1,65
 
 Profit (Loss) before                  (26.39)                (20.49)
 Depreciation
 
 Depreciation                             3.28                   2.63
  
 Profit (Loss) before Tax              (29.68)                (23.12)
 
 Provision for Tax (Current,              1.12                   1.55
 Deferred and Fringe Benefit
 Tax net)
 
 Profit/Loss After Tax                 (30.80)                (24,67)
 
 02. PERFORMANCE:
 
 The turnover of the Company compared to the previous year is less due
 to non-movement of agricultural produce by road and the non movement of
 fertilizers and Industrial scene. The loss is also due to the hike in
 diesel prices.
 
 The performance for the current year is low due to drought floods in
 many parts of the Country. The business was reduced comparatively and
 the expenses remained at the same rate; hence the loss.  The Board of
 Directors do not visualize upward results during the next Financial
 Year based on the operations for the last 3 months which is lower
 compared to previous year.
 
 03.  DIVIDEND:
 
 The Directors do not propose any dividend due to loss during the year.
 
 04.  FIXED DEPOSITS:
 
 During the period under review the Company has not accepted''any fixed
 deposits from the public. There are no deposits due for repayment after
 maturity.
 
 05.  DIRECTORS:
 
 Sri. Gayan Prakash Goyal, Director retire by rotation at the ensuring
 Annual General Meeting and being eligible, offers himself for
 reappointment. The Board of Directors recommends his reappointment.
 
 06.  SECRETARIAL COMPLIANCE CERTIFICATE:
 
 As required by provision to sub section (1) of section 383A of the
 Companies Act of 1956 a Secretarial Compliance Certificate from a
 Practicing Company Secretary is attached to this Report.
 
 07.  AUDITORS:
 
 M/s. G.V. Sunder and Company, Chartered Accountants, (FRN: 007248S) the
 statutory Auditors of the company retire at the ensuring Annual General
 meeting. The statutory auditors have communicated their willingness to
 accept office, if reappointed and have confirmed that they are eligible
 as per section 141 of the companies act 2013 to be appointed as a
 statutory auditors of the company and are not disqualified to hold
 office as such in terms of said section 141.
 
 Pursuant to the provisions of sec 139 of the companies act,2013, M/s.
 G.V. Sunder and Company can be appointed as the auditors of the company
 up to a period of five years. However, it is proposed to appoint M/s.
 G.V. Sunder and Company to hold office from the conclusion of 51st
 Annual general meeting of the company up to the conclusion of 52nd
 annual general meeting of the company.
 
 08.  DEMATERIALISATION OF SHARES:
 
 65.38% of the total shares of the Company have been dematerialized as
 on 31/03/2014. Members holding shares in physical form are advised to
 dematerialize their shares to trade and hold the equity shares in
 electronic form for convenience.
 
 09.  LISTING OF SHARES:
 
 The equity shares of your Company are listed on Stock Exchange -
 Mumbai.
 
 The Demat ISIN No: - INE-358F01013
 
 The Annual listing fee has been paid up to date to the Stock Exchange
 at Mumbai.
 
 01. The Bangalore stock exchanges have notified the closure of the
 exchange for want of adequate turnover. The fact is also under
 consideration of the board as to the action to be taken i. e whether to
 use the open gateway for purchase of the share from the local
 shareholders if chosen by them (shareholders).The detailed instructions
 from Bangalore stock exchange is still awaited.
 
 02. E-Voting
 
 On the above subject the Director report:
 
 a.  The shares have to be demated to an extent not less than 75%. The
 dematerialization has not taken effect substantially in this company
 and the shareholding pattern is not encouraging Demati
 
 b.  We have informed by way of note in our previous annual reports for
 demat in the notice of the AGM and also for furnishing e-mail addresses
 of shareholders. Email address is one of the prime requirements to
 adopt E-voting.
 
 10.  CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE
 EARNINGS AND OUTGO:
 
 The statement pursuant to Section 134 (M) of the Companies Act, 2013
 read with Companies (Disclosure of Particulars in the Report of Board
 of Directors) Rules, 1988 are not applicable to the Company.
 
 11.  PARTICULARS OF EMPLOYEES:
 
 The Company has no employees of the category mentioned in Section 217
 (2A) of the Companies Act, 1956 for the year or part of the year.
 
 12.  DIRECTORS RESPONSIBILITY STATEMENT:
 
 As required under Sec. 134(5) of the Companies Act, 2013 your Directors
 confirm that:
 
 i) In the preparation of Annual Accounts, the applicable accounting
 standards have been followed along with proper explanation relating to
 material departure.
 
 ii) Selected such accounting policies and applied them consistently and
 made judgments and estimates that are reasonable and prudent so as to
 give true and fair view of the state of affairs of the Company at the
 end of the financial year and the financial results of the Company for
 that period.
 
 iii) Proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of the
 Companies Act of 2013 for safeguarding the assets of the Company and
 for reventing and detecting fraud and other irregularities.
 
 iv) The Annual Accounts for the financial year has been prepared on a
 going concern basis.
 
 13.  ACKNOWLEDGEMENT:
 
 Your Directors wish to place on record their appreciation for the
 support and co-operation extended by all customers, bankers, Government
 and authorities, stakeholders and Business Associates.
 
                             For and on behalf of the Board of Directors
 
 Place: Ramanagara
 Date: 31-05-2014                                          NARENDRA GOEL
                                                 Chairman of the Meeting
स्रोत: रेलीगरे टेचनोवा

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