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सिल्वरलाइन टेक्नॉलजी निदेशकों की रिपोर्ट, सिल्वरलाइन टेक्नॉलजी निर्देशकों द्वारा रिपोर्ट

सिल्वरलाइन टेक्नॉलजी

बीएसई: 500389  |  NSE: SILVERLINE  |  ISIN: INE368A01021  |  Computers - Software Medium & Small

खोजें सिल्वरलाइन टेक्नॉलजी कनेक्शन Jun 10
निदेशकों की रिपोर्ट वर्षांत : Jun '11
The Directors are pleased to present you the Nineteenth Annual Report
 with the Audited Accounts for the fiscal year from 1st July 2010 to
 30th June 2011.
 
 Financial Results - Consolidated
 
 Particulars 
 (in consolidated                      Year Ended        Year Ended
 figures)                             1/7/2010 to       1/7/2009 to           
                                        30/6/2011         30/6/2010
 
                                   Rs. In million    Rs. In million
 
 Income                                    607.37            800.47
 
 Total Income gross Profit                  47.65             80.78
 (PBDIT)
 
 Depreciation                                3.90              4.77
 
 Preliminary and Deferred                       0              4.55
 Revenue Expenses
 
 Profit before Taxes                        31.74                66
 
 Less: provision for                         5.86              4.95
 Taxation
 
 Net profit/Loss                            25.88             61.06
 
 Profit available for                       93.45             29.52
 appropriation- brought
 Forward
 
 Profit available for                      119.33             93.45
 appropriation
 
 Share Capital                             599.85            599.85
 
 Reserve Account                           951.42            924.23
 
 Less: Miscellaneous                            0              -
 Expenses (deferred)
 
 TOTAL                                      1,551             1,524
 
 Performance (Consolidated)
 
 Your Company has been performing satisfactory. During the year your
 company has reported revenues at 607.37million Rupees.
 
 The Post-tax profit during the period down substantially to Rs.31.74
 million Rupees approximately as compared to the previous year.
 
 The review of the performance for the period ended 30th June, 2011 and
 the business outlook of the company is included in section on
 Management Discussion and Analysis included in Annexure C to this
 report.
 
 Fixed Deposits:
 
 Your Company has not accepted any fixed deposits and, as such, no
 amount of principal or interest was outstanding as of the balance sheet
 date.
 
 Directors:
 
 Mr. Krishnakumar Subramanian and Dr. Narayan Raman retires by rotation
 at the ensuing Annual General Meeting and being eligible, offer himself
 for reappointment.
 
 Auditors:
 
 The Auditors M/s. CNGSN & Associates, Chartered Accountants, Chennai
 retire at the ensuing Annual General Meeting and have confirmed their
 eligibility and willingness to accept office, if re- appointed.
 
 Directors Responsibility Statement:
 
 Your Directors confirm:
 
 i) that in the preparation of the annual accounts, the applicable
 accounting standards had been followed along with proper explanation
 relating to material departures;
 
 ii) that they had 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 at the end of the financial year and of the profit or loss
 of the company for that period 30th June 2011.
 
 iii) that they 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 they had prepared the annual accounts on a going concern basis
 
 Corporate Governance:
 
 Pursuant to clause 49 of the Listing Agreement with Stock Exchanges, a
 report on Corporate Governance is given in Annexure Management
 Discussion and Analysis
 
 Pursuant to clause 49 of the Listing Agreement with Stock Exchanges, a
 section on management discussion and analysis is given in Annexure 
 
 Employee Particulars
 
 Particulars of employees as required under section 217(2A) of the
 Companies Act, 1956, and the Companies (Particulars of Employee) Rules,
 1975, as amended, forms part of this report.
 
 However, in pursuance of section 219(a)(b)(iv) of the Companies Act,
 1956, this report is being sent to all the shareholders of the Company
 excluding the aforesaid information. The members interested in
 obtaining such particulars may write to the Chairman at the Registered
 Office of the Company.
 
 Conservation of Energy, Technology Absorption and Foreign Exchange
 Earnings and Outgo The particulars as prescribed under section 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 set
 out in Annexure A included in this report.
 
 Acknowledgements
 
 Your directors place on record their appreciation of the support
 extended by Customers, Investors, Bankers, Business Associates,
 Vendors, Share Holder''s and various Government Agencies. Your
 directors would also like to place on record the contribution made by
 the employees / consultants who have together contributed for the
 success of your Company.
 
                             On behalf of the Board of Directors
 
                                 Mohan Subramanian 
                                 Whole time Director
 
                             Mumbai, 29th February 2012
स्रोत: रेलीगरे टेचनोवा

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `637 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `468 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `2005 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `494 Cr की खरीदारी
  • MARKET CUES : इंडेक्स ऑप्शंस में `2119 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `596 Cr की बिकवाली
  • MARKET CUES : स्टॉक ऑप्शंस में `12 Cr की बिकवाली
  • CITI ON DLF : Sell रेटिंग, लक्ष्य `144/Sh
  • MS ON DLF : Overweight रेटिंग, लक्ष्य `211/Sh
  • CLSA ON DLF : Buy रेटिंग बरकरार, लक्ष्य `190/Sh

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