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संजीवनी पैरेंटरल

बीएसई: 531569  |  NSE: N.A  |  ISIN: INE860D01013  |  Pharmaceuticals

खोजें संजीवनी पैरेंटरल कनेक्शन Mar 14
निदेशकों की रिपोर्ट वर्षांत : Mar '15
Dear Members,
 
 The Directors are presenting herewith the 21st Annual Report together
 with the Audited statement of accounts for the financial year ended
 March 31,2015.
 
 FINANCIAL RESULTS                                        (Rs. In Lakhs)
 
 PARTICULARS                   AS AT 31.03.2015         AS AT 31.03.2014
 
 Sales & Other Income                  13447.85                 16111.25
 
 PBID                                    656.17                  1207.81
 
 Interest                                792.31                   808.89
 
 Depreciation                            141.36                    95.34
 
 PBT                                   (277.30)                   303.58
 
 PAT                                   (241.40)                   159.41
 
 PERFORMANCE AND BUSINESS REVIEW
 
 During the year under review, Company has achieved the turnover of
 Rs.13447.85 L and PBT of Rs. (277.50 L) as against Rs.15389.36 L and
 Rs.379.57 L respectively for the corresponding previous year.
 
 DIVIDEND
 
 Your Directors do not recommend any dividend due to loss during the
 year under review.
 
 TRANSFER TO RESERVES:
 
 There has been no transfer to reserves out of the amount available for
 appropriation.
 
 CHANGE IN THE NATURE OF BUSINESS:
 
 There is no Change in the nature of the business of the Company during
 the year under review.
 
 DETAILS OFSUBSIDIARY/JOINT VENTURES/ASSOCIATE COMPANIES:
 
 There are no Subsidiary / Joint Ventures / Associate Companies.
 
 PARTICULARS OF LOANS. GUARANTEES OR INVESTMENTS UNDER SECTION 186:
 
 There are no loans, guarantees or investments as specified under
 Section 186 of the Companies Act, 2013.  RELATED PARTY TRANSACTIONS:
 
 All related party transactions that were entered into during the
 financial year were an arm''s length basis and were inthe ordinary
 course of business. There are no materially significant related party
 transactions made by the Company with Promoters, Directors or Key
 Managerial Personnel which may have a potential conflict with the
 interest of the Company at large. All Related Party Transactions are
 placed before the Audit Committee as also the Board for approval. The
 transactions entered into pursuant to the prior approval so granted are
 audited and a statement giving details of all related party
 transactions is placed before the Audit Committee and the Board of
 Directors for their approval on a quarterly basis. The Company has
 developed a Related Party Transactions Policy for purpose of
 identification and monitoring of such transactions.
 
 EXTRACT OF ANNUAL RETURN: -
 
 The details forming part of the extract of the Annual Return in Form
 MGT- 9 in accordance with Section 92(3) of the Companies Act, 2013 read
 with the Companies (Management and Administration) Rules, 2014, are set
 out herewith as Annexure-A to this Report.
 
 CORPORATE SOCIAL RESPONSIBILITY:
 
 The provisions of Section 135 in respect of Corporate Social
 Responsibility (CSR) are not applicable to your Company during the year
 under review.
 
 FIXED DEPOSITS
 
 During the financial year 2014-15, your Company has not accepted any
 deposit within the meaning of Sections 73 and 74 of the Companies Act,
 2013 read together with the Companies (Acceptance of Deposits) Rules,
 2014.
 
 DIRECTORS AND KEY MANAGERIAL PERSONNEL:
 
 Appointments:
 
 During the financial year 2014-15, Mrs. Mrunmai Sarvankar was appointed
 as Additional / Non Executive Independent Director of your Company at
 the meeting of the Board of Directors.
 
 Mrs. Mrunmai Sarvankar holds office as Additional Director upto the
 ensuing Annual General Meeting and being eligible has offered herself
 for reappointment. Appropriate resolution for her re-appointment is
 being placed for your approval at the ensuing AGM. Your Directors
 recommend her appointment as Independent / Non-Executive Directorof
 your Company.
 
 Details of Directors seeking appointment / reappointment at the
 forthcoming Annual General Meeting as required under clause 49 of the
 Listing Agreement are annexed to the Notice convening the Annual
 General Meeting and forms part of the Annual Report.
 
 Annual Evaluation of Board''s Performance:
 
 In terms of the provisions of the Companies Act, 2013 read with Rules
 issued thereunder and Clause 49 of the Listing Agreement, the Board of
 Directors on recommendation of the Nomination and Remuneration
 Committee, have evaluated the effectiveness of the Board/Director(s)
 for the financial year 2014-15.
 
 DECLARATION OF INDEPENDENCE:
 
 Your Company has received declarations from all the Independent
 Directors confirming that they meet the criteria of independence as
 prescribed under the provisions of Companies Act, 2013 read with the
 Schedules and Rules issued thereunder as well as Clause 49 of the
 Listing Agreement.  .
 
 NUMBER OF MEETINGS OF THE BOARD AND AUDIT COMMITTEE:
 
 The details of the number of Board and Audit Committee meetings of your
 Company are set out in the Corporate Governance Report which forms part
 of this Report.
 
 WHISTLE BLOWER POLICY:
 
 The Company has a whistle blower policy to report genuine concerns or
 grievances.
 
 VIGIL MECHANISM:
 
 Company established a vigil mechanism pursuant to the provisions of
 section 177(9) & (10) of the Companies Act, 2013 and as per Clause 49
 of the Listing Agreement for their directors and employees to report
 their genuine concerns or grievances., which also incorporates a
 whistle blower policy in terms of the Listing Agreement, includes an
 Ethics & Compliance Task Force comprising senior executives of the
 Company. Protected disclosures can be made by a whistle blower through
 an e-mail, or dedicated telephone line or a letter to the member of
 Audit Committee or to the Chairman of the Audit Committee.
 
 Pursuant to Section 134(3) (c) of the Companies Act, 2013, the
 Directors confirm that:
 
 (a) in the preparation of the annual accounts for the financial year
 ended 31st March, 2015, the applicable accounting standards and
 Schedule III of the Companies Act, 2013, have been followed and there
 are no material departures from the same;
 
 (b) the Directors 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 your Company as at 31st March, 2015 and of the profit and loss of
 the Company for the financial year ended 31st March, 2015;
 
 (c) proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of the
 Companies Act, 2013 for safeguarding the assets of the Company and for
 preventing and detecting fraud and other irregularities;
 
 (d) the annual accounts have been prepared on a ''going concern'' basis;
 
 (e) proper internal financial controls laid down by the Directors were
 followed by the Company and that such internal financial controls are
 adequate and were operating effectively; and
 
 (f) proper systems to ensure compliance with the provisions of all
 applicable laws were in place and that such systems were adequate and
 operating effectively.
 
 CORPORATE GOVERNANC:
 
 In compliance with the provisions of Clause 49 of the Listing
 Agreement, a separate report on Corporate Governance along with a
 certificate from the Auditors on its compliance, forms an integral part
 of this Report.
 
 AUDITORS AND AUDITORS''REPORT:
 
 STATUTORY AUDITOR
 
 M/s. Milind Mehta & Co., Chartered Accountants, who retire at the
 ensuing AGM of your Company are eligible for re- appointment. Your
 Company has received written consent and a certificate stating that
 they satisfy the criteria provided under Section 141 of the Companies
 Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and
 that the appointment, if made, shall be in accordance with the
 applicable provisions of the Companies Act, 2013 and rules issued
 thereunder.The Audit Committee and the Board of Directors recommend the
 appointment of M/s. Milind Mehta & Co., Chartered Accountants, as the
 Auditors of your Company for the financial year 2015-16 till the
 conclusion of the next AGM. The Auditors'' Report for the financial year
 2014-15, does not contain any qualification, reservation or adverse
 remark.
 
 COSTAUDITOR
 
 Pursuant to the provisions of the Companies Act, 2013, the Board of
 Directors have appointed M/s Chetan Gandhi & Associates, Cost
 Accountants as Cost Auditors for the financial year ending March
 31,2015 at a remuneration decided by the Board of Directors on
 recommendation of Audit Committee. Necessary resolution seeking the
 ratification by shareholders of the Company has been proposed in the
 notice convening Twenty-first Annual General Meeting.
 
 SECRETARIALAUDIT
 
 Pursuant to the provisions of Section 204 of the Companies Act, 2013
 read with the Companies (Appointment and Remuneration of Managerial
 Personnel) Rules, 2014, your Company has appointed Mr. Dinesh Kumar
 Deora, Practicing Company Secretary to conduct the Secretarial Audit of
 your Company. The Secretarial Audit Report is annexed herewith as
 Annexure - B to this Report. As regards qualification in the
 Secretarial Audit Report relating to non appointment of Company
 Secretary and CFO, the Board is in the process of appointing suitable
 candidates for the same and appointments will be done in due course.
 
 DISCLOSURE RELATING TO REMUNERATION OF DIRECTORS. KEY MANAGERIAL
 PERSONNEL AND PARTICULARS OF EMPLOYEES:
 
 The Company does not have any employee of the category specified
 Section 197 of the Companies Act, 2013 read with Companies (Appointment
 and Remuneration of Managerial Personnel) Rules, 2014.
 
 SIGNIFICANT/MATERIAL ORDERS PASSED BY THE REGULATORS:
 
 There are no significant / material orders passed by the Regulators or
 Courts or Tribunals impacting the going concern status of your Company
 and its operations in future.
 
 GENERAL:
 
 a) Your Company has not issued equity shares with differential rights
 as to dividend, voting or otherwise; and
 
 b) Your Company does not have any ESOP scheme for its
 employees/Directors.
 
 DISCLOSURES
 
 A.  CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUTGO:
 
 Additional information as required in terms of the provisions of
 Section 134 of the Companies Act, 2013 read with the Companies
 (Accounts) Rules,2014 in respect to above matters is given below:
 
 Power and Fuel Consumption                      2014-15         2013-14
 
 1. Gas and Electricity
 
 a) (1) Gas                                            -               -
 
              Quantity (Kgs)                           -               -
 
              Total Amt. (Rs)                          -               -
 
              Average Rate / Unit                      -               -
 
 (2) Electricity
 
              Unit                                748871          771099
 
              Total Amt. (Rs)                    5763330         5805798
 
              Average Rate / Unit                  7.696           7.529
 
 b) Own Generation                                     -               -
 
 2.  Coal                                              -               -
 
 3.  Furnace Oil, LSHS & L.D. Oil
 
              Quantity (Ltrs)                      35277           38136
 
              Total Amt. (Rs)                    2114101         2685540
 
              Average Rate / Unit                  59.92           70.42
 
 4.  Other / Internal Generation                       -               -
 
 B.  RESEARCH & DEVELOPMENT:
 
 The Company has no specific Research & Development (R&D) Department.
 However, the Company is outsourcing the R&D work for the development of
 new monocular and also has a in-house Quality Control Department to
 check the quality of different products manufactured.
 
 C.  FOREIGN EXCHANGE EARNINGS AND OUTGO:
 
 Total Foreign exchange used and Earned (in Rs.)
 
 For the year                              2014-15               2013-14
 
 Used                                  3,07,23,678           4,10,91,771
 
 Earned                               12,25,92,343          24,18,77,933
 
 ACKNOWLEDGEMENT:
 
 Your Board of Director is grateful to the Company''s Shareholders,
 Bankers, Government Authorities, Customers, Suppliers, Distributors and
 Business Associates for their continued and valued support. The
 Directors also wish to place on record their appreciation to Company''s
 personnel at all levels for the contribution made by them towards the
 working of your Company.
 
                            For and on behalf of the Board of Directors
 
                                            Ashwani Khemka
                                            Chairman
 
 Place : Mumbai
 Dated : August 14, 2015
 
 
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • BREAKING NEWS LOWER : मुनाफे से घाटे में आई कंपनी (YoY)
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