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सिबर सॉफ्टवेयर निदेशकों की रिपोर्ट, सिबर सॉफ्टवेयर निर्देशकों द्वारा रिपोर्ट

सिबर सॉफ्टवेयर

बीएसई: 532302  |  NSE: N.A  |  ISIN: INE940A01019  |  Computers - Software Medium & Small

खोजें सिबर सॉफ्टवेयर कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear Members,
 
 The Directors have pleasure in presenting before you the 15th Annual
 Report of the Company together with the Audited Statements of Accounts
 for the year ended 31st March, 2014.
 
 FINANCIAL RESULTS:
 
                                                           (Rs.in Lakhs)
 
 Particulars                                    Year ended    Year ended 
                                                 31-3-2014     31-3-2013
 
 Income                                              10.93         15.20
 
 Profit before Tax                                    0.01          0.04
 
 Less: Provision for Taxation                         0.00          0.00
 
 Profit After Tax                                     0.01          0.04
 
 Add: Balance in Profit & Loss A/c.  
 
 b/fd from previous year                          (849.32)      (849.36)
 
 Profit Available for Appropriation               (849.31)      (849.32)
 
 PERFORMANCE:
 
 During the year 2013-14, the Company has achieved a turnover of Rs
 10.93 Lakhs amounts and incurred a net profit Rs. 0.01 lakhs.
 
 Independent Directors
 
 In accordance with Sections 149, 152 read with Schedule IV read with
 relevant Rules of the Companies Act, 2013 Shri. Balasubramanian
 Krishnan and Shri. Venkata Ramana Reddy Baddam as independent Directors
 of the Company not liable to retire by rotation upto the conclusion of
 the 20th Annual General Meeting of the Company in the calendar year
 2019.
 
 Retiring by Rotation
 
 In accordance with the requirements of the Companies Act, 2013 Shri K.
 Srinivas, Director of the Company are liable to retire by rotation at
 the Annual General Meeting and, being eligible, offer themselves for
 reappointment at the ensuring Annual General Meeting.
 
 Brief resume of the Directors proposed to be reappointed, nature of
 their expertise in specific functional areas, names of the companies in
 which they hold directorships and relationships between directors
 inter-se, as stipulated under Clause 49 of the Listing Agreement with
 the Stock Exchanges in India, are provided in the Report on Corporate
 Governance.
 
 Statutory Auditors
 
 Pursuant to the provisions of Section 139(2) of the Companies Act,
 2013, on rotation of audit firms, and based on the recommendation of
 the Audit Committee, the Board has re-appointed M/s. HANUMAIAH&CO
 Chartered Accountants, Vijayawada as the Statutory Auditors of the
 Company to hold office from conclusion of this Annual General Meeting
 to the Conclusion of the next Annual General Meeting. M/s. HANUMAIAH&CO
 Chartered Accountants, Vijayawada, have confirmed that the appointment,
 if made, would be within the prescribed limits under Section 141 of the
 Companies Act, 2013. Accordingly, the appointment of M/s.
 HANUMAIAH&CO,Chartered Accountants, Vijayawadas, as the Statutory
 Auditors, is being proposed as an Ordinary Resolution.
 
 Management''s Discussion and Analysis Report
 
 Management''s Discussion and Analysis Report for the year under
 review, as stipulated under Clause 49 of Listing agreement with the
 Stock Exchanges in India, is presented in a separate section forming
 part of the Annual Report.
 
 Fixed Deposits:
 
 The Company has not accepted any deposits from the public in terms of
 Section 58A of the Companies Act, 1956 
 
 Particulars of Employees:
 
 It is to report that there are no employees drawing salary of
 Rs.2,00,000/- or more p.m. or Rs.24,00,000/- or more per year or part
 thereof.
 
 Your directors also place on record their deep sense of appreciation of
 the services of the staff and workers of the Company, who have
 contributed for the administration of the Company''s affairs.
 
 Directors Responsibility Statement:
 
 Pursuant to the requirements under Section 217 (2AA) of the Companies
 Act, 1956, with respect to Directors'' Responsibility Statement, it is
 hereby confirmed that:
 
 i) in the preparation of the annual accounts, the applicable accounting
 standards read with requirements set out under Schedule VI to the
 Companies Act, 1956, have been followed and there are no material
 departure from the same;
 
 ii) 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 the Company as at March 31, 2014 and profit for the year ended on
 that date;
 
 iii) the Directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of the Companies Act, 1956 for safeguarding the assets of
 the Company and for preventing and detecting fraud and other
 irregularities and
 
 iv) the Directors have prepared the annual accounts of the Company on a
 ''going concern'' basis.
 
 Conservation of Energy, Technology Absorption and Foreign Exchange
 Earnings and Out Go:
 
 The particulars relating to Conservation of Energy, Technology
 absorption, Foreign Exchange earnings and outgo as required under
 section 217 (1) (e) of the Companies Act, 1956 read with Companies
 (Disclosure of particulars in the Report of Board of Directors) Rules,
 1988 are as follows
 
 a) Conservation of Energy
 
 The company''s operations require low energy consumption. Adequate
 measures are taken to conserve energy whenever possible.
 
 b) Technology absorption, Adoption and Innovation
 
 There is no information to be furnished regarding Technology Absorption
 as your Company has not undertaken any research and development
 activity in any manufacturing activity nor any specific technology is
 obtained from any external sources, which needs to be absorbed or
 adopted.
 
 c) Foreign Exchange earnings and outgo: Nil
 
 Corporate Governance:
 
 In pursuance of Clause 49 of the Listing Agreement entered into with
 the stock exchanges, a separate section on Corporate Governance has
 been incorporated in the annual report for the information of
 shareholders. A certificate from the auditors of the Company regarding
 compliance with the conditions of Corporate Governance as stipulated
 under Clause 49 also forms part of the annual report.
 
 Acknowledgements:
 
 Your Directors wish to place on record their gratitude to the
 Company''s shareholders, customers, vendors and bankers for their
 continued support to the company growth initiatives. Your Directors
 also wish to place on record, their appreciation of the contribution
 made by employees at all levels, who through their competence,
 sincerity, hard work, solidarity and dedicated support, have enabled
 your Company to make rapid strides in its business initiatives Your
 Directors also thank the Central and State Governments and their
 various agencies and other Governmental agencies for extending their
 support during the year, and look forward to their continued support.
 
                                    On behalf of the Board of Directors 
                                                                   Sd/-
 
                                                  Subhransu Sekhar Pani 
                                                     Executive Director
 
 Place: Hyderabad
 
 Date: 14.08.2014
स्रोत: रेलीगरे टेचनोवा

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