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सोनेल क्लॉक्स एंड गिफ्ट्स निदेशकों की रिपोर्ट, सोनेल क्लॉक्स एंड गिफ्ट्स निर्देशकों द्वारा रिपोर्ट

सोनेल क्लॉक्स एंड गिफ्ट्स

बीएसई: 531751  |  NSE: N.A  |  ISIN: INE086P01019  |  Miscellaneous

खोजें सोनेल क्लॉक्स एंड गिफ्ट्स कनेक्शन Mar 11
निदेशकों की रिपोर्ट वर्षांत : Mar '12
To, The Members of SONELL CLOCKS AND GIFTS LIMITED
 
 The Directors have pleasures in presenting the Annual- Report
 together with the Audited Accounts of the Company for the year ended
 31st March, 2012
 
 FINANCIAL RESULTS:
 
                                            31.03.2012    31.03.2011
 
 Total Income                                 2,16,339      1,46,546
 
 Total Expenditure                            5,73,969        49,584
 
 PROFIT / (LOSS) BEFORE TAX                  (3,57,630)       96,962
 
 Less: Income Tax                                  Nil           Nil
 
 PROFIT/(LOSS) AFTER TAX                     (3,57,630)       96,962
 
 Profit /(Loss) brought forward 
 from earlier years                       (5,88,85,809) (5,89,82,771 
 
 PROFIT /(LOSS) CARRIED TO BALANCE        (5,92,43,439) (5,88,85,809)
 SHEET
 
 DIVIDEND:
 
 In view of the loss during the year under review, your Directors do not
 recommend any dividend for the year.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT:
 
 Your Directors confirm that:
 
 1.  In preparation of Annual Accounts, the applicable accounting
 standards have been followed alongwith proper explanation relating to
 the material departures, if any.
 
 2.  The Directors have selected such accounting policies and applied
 them consistently and made judgment and estimates that are reasonable
 and prudent so as to give true and fair view of the state of affairs of
 the Company at the end of financial year ended 31st March, 2012 and of
 the Loss of the Company for that year.
 
 3.  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:
 
 4.  The Directors have prepared the annual accounts on a going concern
 basis.
 
 DIRECTOR:
 
 Mr. Harshadrai H. Shah and Mr. Manibhadra R. Shah, Director of yours
 Company retires by rotation and being eligible offer himself for
 re-appointment.
 
 PUBLIC DEPOSITS:
 
 The Company has not accepted the deposits from the public.  >
 
 AUDITORS:
 
 The present Statutory Auditors M/s B. R. Dalai & Co*f Chartered
 Accountants of the Company retires at ensuing Annual General Meeting
 and being eligible offer themselves for re-appointment.
 
 AUDITORS''REPORT:
 
 The Observation made in the Auditors'' Report are self explanatory and
 therefore do not call for any further comments on the Auditors Report
 under section 217 of the Companies Act, 1956.
 
 CORPORATE GOVERNANCE:
 
 A report on the Corporate Governance is annexed hereto and forms part
 of this Report.  A certificate from the Auditor of the Company
 regarding the compliance of the conditions of Corporate Governance is
 attached to this report.
 
 AUDIT COMMITTEE:
 
 The Audit Committee of the Company presently consists of Mr. Harshadrai
 H. Shah, Mr. Joseph 6. Fernandes and Mr. Sandeep Poddar. The Meetings
 of Audit Committee are held at regular intervals and internal control
 systems are reviewed from time to time.
 
 STATUTORY INFORMATION ABOUT EMPLOYEES, CONSERVATION OF ENERGY,
 TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNING & OUTGO:
 
 The Company had no employees covered under section 217(2 A) of the
 Companies Act, 1956 read with the Companies (Particulars of Employees)
 Rules, 1975.
 
 Since the Company is not having any inanuiacturing activities,
 Directors have nothing to report on conservation of Energy, Research &
 Development and Technology Absorption.
 
 During the year, Foreign Exchange earning was Nil and outgo was Nil.
 
 ACKNOWLEDGEMENT:
 
 Yours Directors would like to thank its Bankers and shareholders of the
 Company for the unstined support from them during the year.
 
 Yours Directors would like to place on record their appreciation for
 the dedicated efforts and services put in by the employees of the
 Company.
 
                           For and on behalf of the Board of Directors
 
 Place: Mumbai                 Sd/-                     Sd/-
 
 Date :25th August, 2012     DIRECTOR                DIRECTOR
स्रोत: रेलीगरे टेचनोवा

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