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शिखर लीजिंग एंड ट्रेडिंग लिमिटेड निदेशकों की रिपोर्ट, शिखर लीजिंग एंड ट्रेडिंग लिमिटेड निर्देशकों द्वारा रिपोर्ट

शिखर लीजिंग एंड ट्रेडिंग लिमिटेड

बीएसई: 507952  |  NSE: N.A  |  ISIN:  |  Miscellaneous

खोजें शिखर लीजिंग एंड ट्रेडिंग लिमिटेड कनेक्शन Mar 12
निदेशकों की रिपोर्ट वर्षांत : Mar '13
The Members,
 
 The Directors have pleasure in presenting their Annual Report together
 with the Audited Accounts of the Company for the year ended 31st March,
 2013.
 
 Financial Results
 
                                       Rupees in Lacs 
 
 Particulars                                       2011-2012
 
 Income From Operation                   20.39       7.35
 
 Interest & Other Income                  4.93       6.58
 
                                                    13.93
 
 Profit /fLoss )before 
 Depreciation                            (1.11)     (0.65)
 
 Less: Depreciation                       0.53       2.92
 
 Profit/fLoss) before taxation           (1.64)     (3.54)
 
 Less: Deferred tax ProvisionfAssets)   (17.74)   (123.25)
 
 Less: Income Tax of earlier year        (0.45)     (0.47)
 
 Contingent provision for standard
 assets                                   1.11       0.37
 
 Net Profit/(Loss) for the year          40.96     118.87
 
 Add: Balance of Profit & Loss
 a/c. b/f. from Previous Year           153.25    (272.12)
 
 Balance Carried to Balance Sheet       194.21      15325
 
 
 
 OPERATION:
 
 The Company has earned total Income of Rs 25.32 lacs for the year under
 review against the total income of Rs.14.91 lacs during the previous
 year.
 
 DIVIDEND:
 
 In view of the loss the directors are unable to recommend any dividend
 for the year under report.
 
 DIRECTORATE:
 
 Mr. Sanjay A Desai and Mr. Damji L Shah retire by rotation and being
 eligible offer themselves for re-appointment. Mr. Vipul P Chheda has
 been reappointed as whole time director of the Company for a period of
 5 years with effect from 1st October,2013 on a remuneration as laid
 down in the ordinary resolution proposed in the accompanying notice.
 
 III.  That the Directors had taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of this act for safeguarding the assets of the Company and
 for preventing and detecting fraud and other irregularities;
 
 IV.  That the Directors had prepared the annual accounts for the year
 ended on 31st March, 2013 on a going concern basis.
 
 AUDITORS:
 
 M/S. A.C.MODI & ASSOCIATES, Chartered Accountants the present Auditors
 of the Company have furnished a certificate regarding their eligibility
 for re- appointment You are requested to appoint auditors of the
 company and fix their remuneration.
 
                               FOR AND ON BEHALF OF THE BOARD
 
                               DIRECTOR
 
 PLACE: MUMBAI 
 
 Dated: 30th May 2013
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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