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सनरा मीडिया निदेशकों की रिपोर्ट, सनरा मीडिया निर्देशकों द्वारा रिपोर्ट

सनरा मीडिया

बीएसई: 531312  |  NSE: N.A  |  ISIN: INE889C01022  |  Computers - Software Medium & Small

खोजें सनरा मीडिया कनेक्शन Mar 10
निदेशकों की रिपोर्ट वर्षांत : Mar '11
The Directors are pleased to present their Fifteenth Annual Report on
 the working of your company along with the audited Profit and Loss
 Account for the year ended 31st March 2011 and the Balance Sheet as at
 that date.
 
 FINANCIAL HIGHLIGHTS
 
 The financial highlights are set out below:
 
                                                     (Rs. In Lakhs)
 
 Particulars                     2010 - 2011           2009 - 2010
 
 Revenue                             7016.15               6772.38
 
 Profit before Interest 
 Depreciation and Tax                1833.03               1453.01
 
 Interest & Finance Charges           370.35                139.45
 
 Depreciation                        1305.46                395.89
 
 Provision for Tax                     35.11                121.54
 
 Deferred Tax                          45.64                 -8.43
  
 Fringe Benefit Tax                        -                     -
 
 Net Profit for the year               76.47                804.55
 
 Accumulated Profit Brought 
 forward from
 
 Balance Sheet                       1635.68                885.63
 
 Total Distributable profit          1712.15               1690.18
 
 Dividend
 Dividend Tax
 
 Profit Carried over to the 
 Balance Sheet                       1712.15               1690.18
 
 PERFORMANCE HIGHLIGHTS OF THE YEAR
 
 The Board of Directors is pleased to state that during the financial
 year under review, the income of the company is Rs 7016.15 Lakhs as
 against Rs.6772.38 Lakhs for the previous financial year. The EBITDA
 for the financial year is Rs. 1833.03 Lakhs as against Rs. 1453.01
 lakhs for the previous financial year. The PAT for the financial year
 under review is Rs. 76.47 Lakhs as against Rs.804.55 lakhs for the
 previous financial year.
 
 SHARE CAPITAL
 
 During the year under review there is no change in the Share Capital of
 the Company.
 
 DIVIDEND
 
 Considering the aggressive expansion plan of your company ahead, and
 the successful 5:4 bonus issue during the previous year, your board,
 has not recommended any dividend.
 
 TERM DEPOSITS
 
 During the year under review, the company has not accepted any deposits
 from the public within the meaning of Section 58 A of the Companies
 Act, 1956.
 
 ENERGY CONSERVATION, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUT GO
 
 The particulars required under Sec.217 (1) (e) of the Companies Act,
 1956, read with the Companies (Disclosure of Particulars in the Report
 of Board of Directors) Rules, 1988 are furnished in the Annexure''s to
 this Report.
 
 PARTICULARS OF EMPLOYEES
 
 No employee is in receipt of remuneration in excess of the limits
 prescribed under Section 217 (2A) of the Companies Act, 1956 and hence
 furnishing of statement of particulars of employees as per section
 217(2A) of the Companies Act, 1956 read with the Companies (Particulars
 of employees) Rules, 1975 as amended does not arise.
 
 DIRECTORS
 
 During the financial year under review three new directors viz., Mr.
 G.Sundaresan, Mr. Vijay R.  Vakharia and Mr. T.V.Balachandran were
 inducted into the Board.
 
 In accordance with the provision of Articles of Association of the
 company, Ms. Uma Karthikeyan and Mr. R.Rajagopalan, Directors of the
 company retire at the ensuing Annual General Meeting and being eligible
 offer themselves for reappointment. Your Board recommends their
 reappointment as Directors of your Company.
 
 AUDITORS
 
 The auditors, M/s. R Ravindran & Associates, Chartered Accountants have
 expressed their willingness to continue in office. They have furnished
 to the Company a certificate of their eligibility for appointment as
 auditors, pursuant to section 224 (1 B) of the Companies Act, 1956, if
 appointed.  The Board of Directors recommend to the members to appoint
 them as auditors and authorize the Board to fix their remuneration.
 
 COMPANY SECRETARY
 
 The Company has a whole time company Secretary as required under
 Section 383A of the Companies Act.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Pursuant to requirement under Section 217(2AA) of the companies
 Amendment Act, 1956, with respect to directors'' responsibility
 statement and subject to the Disclosures in the Annual Accounts, the
 Board of Directors hereby confirms that:
 
 1.  In the preparation of the Annual Accounts, the applicable
 accounting standards had been followed along with proper explanation
 relating to the material departure, if any;
 
 2.  The Directors had selected such accounting policies and applied
 them consistently and made judgment 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 the end of financial year ended 31st March 2011
 and of the profits of the company for the year ended 31st March 2011:
 
 3.  The Directors had taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of Companies Act, 1956 for safeguarding the assets of the
 company and for preventing and detecting fraud and other
 irregularities; and
 
 4.  The Directors had prepared the Annual Accounts on a going concern
 basis.
 
 MANAGEMENT DISCUSSION AND ANALYSIS REPORT
 
 As required under Clause 49 of the Listing Agreement entered with the
 Bombay Stock Exchange Limited, Management Discussion and Analysis
 Report is presented in the separate section and forms an integral part
 of the Director''s Report.
 
 CORPORATE GOVERNANCE & COMPLIANCE CERTIFICATE
 
 A detailed report on Corporate Governance, pursuant to requirement of
 Clause 49 of the Listing Agreement with the Stock Exchanges forms part
 of the Annual Report. A certificate confirming compliance of the
 conditions of Corporate Governance from a practicing chartered
 accountant as stipulated under Clause 49 of the listing agreement is
 annexed to the Corporate Governance Report.
 
 CEO/CFO CERTIFICATION
 
 As required by Clause 49 of the Listing Agreement, a Certificate on the
 financial statements and Cash Flow statement of the company for the
 year ended 31st March 2011 has been duly signed by the two Executive
 Directors of the company.
 
 ACKNOWLEDGEMENT
 
 Your Directors wish to place on record their appreciation of the
 Co-operation received from the Central Government, State Government,
 Company''s Bankers, Customers, Vendors and shareholders. Your Directors
 also wish to place on record their deep sense of appreciation for the
 contribution made by the employees of the Company for their unstinted
 efforts in the progress of the company at all levels.
 
                                             On behalf of the board 
                                             For Sanraa Media Limited
 
                                               Sd/-
 
 Place: Chennai                              G Sundaresan
 
 Date: 30th May 2011                         Chairman
स्रोत: रेलीगरे टेचनोवा

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