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सूरज होल्डिंग्स निदेशकों की रिपोर्ट, सूरज होल्डिंग्स निर्देशकों द्वारा रिपोर्ट

सूरज होल्डिंग्स

बीएसई: 530227  |  NSE: N.A  |  ISIN: INE388D01015  |  Finance - Investments

खोजें सूरज होल्डिंग्स कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
Dear Members,
 
 The Directors have pleasure in submitting their 22nd Annual report of
 the business and operation of your company together with the audited
 Statement of Accounts for the period ended 31st March 2014.
 
 FINANCIAL RESULTS
 
 Particulars                                Year Ended       Year Ended
                                            31.03.2014       31.03.2013
 
 Profit/ (Loss) before Tax                      976391           675595
 
 Less: Current Tax Expense                       56417           223651
 
 Deferred Tax                                  -135921           -25127
 
 Profit/ (Loss) after tax                       933565           477071
 
 Profit transferred to Statutory Reserve        233391           119268
 
 Profit for the year                            700174           357803
 
 DIVIDEND
 
 The directors do not recommend any dividend for the year.
 
 DEPOSITS
 
 Your company has not accepted any deposit from public during the year
 under review.
 
 FUTURE PROSPECTUS
 
 Your company is engaged in the activities of securities finance,
 investment & consultancy. Your directors are expecting a good yield in
 all these activities.
 
 DIRECTORS
 
 In accordance with the requirement of the Companies Act. 2013 and the
 Company''s Articles of Association, Mr. Avlok Mittal and Mr. Sunil Kumar
 Garg, Directors of the company retired by rotation at the ensuing
 Annual General Meeting and being eligible, offer themselves for the
 reappointment. The Board recommends their reappointment as Director
 liable retiring by rotation.
 
 A Brief resume, expertise and details of other directorships and
 committee memberships of these Directors seeking re-appointment as
 required under clause 49 of Listing Agreement has been given under the
 notice to the shareholders.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Pursuant to sub section 217 (2AA) of section 217 of the Companies Act
 1956 the Board of Directors of the company hereby state and confirm
 that:
 
 i) In the preparation of the annual accounts, the applicable accounting
 standards have been followed along with proper explanations relating to
 material departures.
 
 ii) The directors had selected such accounting policies and applied
 them consistently and made judgements and estimates that are reasonable
 and prudent so as to give a true & fair view of the state of affairs of
 the company at the end of the profit or loss of the company for that
 period.
 
 iii) The directors had taken proper and sufficient care for the
 maintenance of adequate accounting control in accordance with the
 provisions of this Act for safeguarding the asset of the Company and
 for preventing and detecting fraud and other irregularities.
 
 iv) The directors had prepared the annual accounts as a going concern
 basis.
 
 AUDITORS
 
 M.s Bhola Vijesh & Associates. Chartered Accountants, Statutory
 Auditors of the Company retire and being eligible offers themselves for
 reappointment. Re-appointment, made, would be in accordance with Sec.
 224 (113) of the companies Act, 1956.
 
 AUDITOR''S REPORT
 
 Auditor''s Report is self-explanatory and requires no comments.
 
 PARTICULARS OF EMPLOYEES U/S-217 (2A) OF THE COMPANIES ACT, 1956
 
 No Employees was employed during the financial year who has been
 receipt of remuneration in excess of the limit hit down under section
 217(2A) of the Companies Act, 1956.
 
 PARTICULARS OF CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION
 
 Information pursuant to section 217(1) (e) of the Companies Act. 1956,
 read with rule 2 of the Companies (Disclosure of Particulars in the
 Report of Board of Directors) Rule 1988 are not applicable to the
 company with regards to conservation of energy and technology
 absorption.
 
 FOREIGN EXCHANGE EARNING & OUT GO
 
 No Foreign Currency transaction has been undertaken by the company
 during the year.
 
 CORPORATE GOVERNANCE REPORT
 
 The disclosures as required under the corporate Governance Reporting
 System have been furnished in the Annexure to the Directors Report
 under the head Corporate Governance Report and the company is
 complying with the various requirements under the new Corporate
 Governance Reporting System.
 
 1.  Board charter: The Board of Directors has adopted a comprehensive
 charter, which sets out clear and transparent guidelines on matters
 relating to the composition of the Board, the scope and function of
 various Board committees etc.
 
 2.  Board Committees: The Board committees have been duly constituted
 and duly attended by the board members.
 
 3.  Prohibition of Insider Trading Policies: The policy on insider
 trading have been duly circulated and prohibiting trading in the equity
 shares of the Company.
 
 4.  Code of ethics: The code of ethics have been duly followed by the
 employees and Board of the Company.
 
 Other details like number of Board meetings held during the year,
 attendance of the directors, other committees etc., have been duly
 given in the annexure to the Director''s Report.
 
 HUMAN RESOURCES
 
 The Company values human resources as it is very vital to the growth of
 the Company. The Plans and Policies framed by the management from time
 to time are translated into reality by this asset only. Your Company
 continuous evolves policies and processes to attract managerial
 resources through friendly work environment that encourages initiatives
 by individuals and recognizes their performance.
 
 ACKNOWLEDGEMENT
 
 Your Directors would like to express their thanks to the financial
 institutions and Banks for their Co-operation and assistance from time
 to time. The Directors would also like to record appreciation to the
 members of staff and workers, who despite of constraints have been
 working hard for the company and are maintaining cordial relations.
 
                                       By order of the Board of Directors
                                               For Suraj Holdings Limited
 
                                                  Sd/-           Sd/-
                                          Sunil Kumar Garg   Avlok Mittal
                                          Director           Director 
 
 Dated: August 31, 2014
 
 Place: New Delhi
स्रोत: रेलीगरे टेचनोवा

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