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ट्रिमलाइन इंवेस्टमेंट्स निदेशकों की रिपोर्ट, ट्रिमलाइन इंवेस्टमेंट्स निर्देशकों द्वारा रिपोर्ट

ट्रिमलाइन इंवेस्टमेंट्स

बीएसई: 503673  |  NSE: N.A  |  ISIN: INE199B01028  |  Media & Entertainment

खोजें ट्रिमलाइन इंवेस्टमेंट्स कनेक्शन Mar 13
निदेशकों की रिपोर्ट वर्षांत : Mar '14
THE SHARE HOLDERS
 
 The Directors present the 32nd Annual Report on the business of the
 Company and the audited Balance Sheet and Profit & Loss Account for the
 year ended 31st March, 2014.
 
 FINANCIAL RESULTS & WORKING OF THE COMPANY (Rs. in Lakhs)
 
 Particular                                      Year Ended
 
                                    31st March, 2014   31st March, 2013
 
 Profit/(Loss)Before Tax                 (32.32)          (38.68)
 
 Less : Provision for Tax
 
 1. Current tax                            NIL              NIL
 
 2. Short Provision of Tax                 NIL              NIL
 
 3. Deferred Tax                          (9.99)           (11.95)
 
 Profit/(Loss) After Tax                  (22.33)          (26.73)
 
 Add : Balance brought from previous year (568.11)        (541.38)
 
 Balance carried to Balance Sheet         (590.44)        (568.11)
 
 
 DIVIDEND
 
 No dividend is declared in the absence of profit.
 
 OPERATIONS
 
 Your Company is a media Company, at present we are promoting our
 Arihant TV Channel also we have got license of Teleport from Ministry
 of Corporate Affairs and we are making efforts to setup Teleport.
 
 DIRECTORS
 
 In accordance with the provisions of Section 255 of the Companies Act,
 1956, Shri Prabhat Jain, Director, retires by rotation and being
 eligible, offer himself for re- appointment at the ensuing Annual
 General Meeting. The Board recommends his re- appointment for
 consideration of the shareholders.
 
 During the year Board have appointed Shri Kishan Vir Sharma as
 Additional director of the Company on 24/01/2014 and now Board proposed
 for his regularization as director of the Company from the Shareholders
 of the Company. Further on 14/06/2014 he was appointed as Chairman &
 Managing Director (CMD) of the Company, the Board again recommends his
 confirmation as Chairman & Managing Director (CMD) from the
 Shareholders.
 
 On 24/01/2014 the Board has appointed Shri Siddhartha Ananta Bhargava
 as Additional Director of the Company and now Board proposed for his
 regularization as director of the Company from the Shareholders of the
 Company.
 
 DIRECTORS'' RESPONSIBILITY STA TEMENT
 
 Pursuant to the requirement under section 217(2AA) of the Companies
 Act, 1956, in respect of Directors'' Responsibility Statement, it is
 hereby Confirmed that:
 
 a) In the preparation of the annual accounts, for the financial period
 ended 31st March, 2014, the applicable accounting standards have been
 followed along with proper explanation relating to material departures.
 
 b) The Directors have selected such accounting policies and applied
 them consistently and made judgments and estimates that were 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 period and of the profit or
 loss of the Company for the above period under review.
 
 c) 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.
 
 d) The Directors have prepared the annual accounts for the financial
 year ended 31st March, 2014 on ''going concern'' basis.
 
 LISTING OF SHARES
 
 The Equity Shares of the Company (except the preferential allotment of
 shares) are listed on Bombay Stock Exchange Limited (BSE), and legal
 proceedings are continued to get listing of preferential allotment. The
 Company has paid the Annual Listing Fee for the Year 2013-2014.
 
 The Company has sorted out previous irregularities and now the Company
 is in the process to restoring trading of the shares with BSE.
 
 FIXED DEPOSIT
 
 During this Financial year and also in past Company has never accepted
 any fixed
 
 deposit from the public.
 
 AUDITORS
 
 M/s K.U. Kothari & Co., Chartered Accountants, Mumbai, Statutory
 Auditors of the Company retire at the conclusion of this Annual General
 Meeting and, being eligible, offers themselves for re-appo\r\tmer\t as
 Statutory Auditors of the Company. Vour Directors recommend their
 appointment.
 
 AUDITORS'' REPORT
 
 Comments made by the Statutory Auditors in the Auditors'' Report are
 self-explanatory and do not require any further clarification.
 
 SECRETARIAL COMPLIANCE CERTIFICATE
 
 In terms of the provisions of Section 383A of the Companies Act, 1956
 read with the Companies (Compliance Certificate) Rules, 2001 and
 Notification issued by the Ministry of Corporate Affairs, the Company
 is not required to take Compliance Certificate under Section 383A of
 the Companies Act, 1956.
 
 COMPANY SECRETARY & COMPLIANCE OFFICER
 
 As per the provisions of Section 383A of the Companies Act, 1956 and
 Clause 47(a) of the Listing Agreement, Mr. Raj Mani Tiwari is the
 Company Secretary & Compliance Officer of the Company.
 
 PARTICULARS OF EMPLOYEES
 
 During the financial year ended on 31st March 2014, the Company did not
 have any employee whose particulars are required to be given pursuant
 to the provisions of Section 217(2A) of the Companies Act, 1956 read
 with the Companies (Particulars of Employees) Rules, 1975.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS & OUTGO
 
 A. Your Company is conscious about energy consumption and environmental
 issues related with it. It is continuously making sincere efforts
 towards conservation of energy and optimizing its usage in all aspects
 of operations.
 
 B. The Company is taking advantage of the latest development and
 advancement in the Media Industry. The Company is using latest
 technology which is well established in the Country and no foreign
 technology / know-how was purchased during the year. The Company has
 not incurred any R & D expenditure during the year.
 
 C. There was no export activity in the Company during the period under
 review. The Company is not planning any export in the near future as
 well.
 
 D. Foreign Exchange Earnings : Rs. NIL 
 Foreign Exchange Outgo       : Rs. NIL
 
 CORPORATE GOVERNANCE
 
 As per the provisions of Clause 49 of the Listing Agreement with the
 Bombay Stock Exchange, the Company has implemented the Code on
 Corporate Governance. The Corporate Governance Compliance Certificate
 obtained from the M/s Saurabh Srivastava & Associates, Practicing
 Company Secretaries is attached to this report.
 
 ACKNOWLEDGEMENTS
 
 Your Directors acknowledge the support and thank to the Shareholders,
 Investors, Bankers and Government Departments for their continued
 support. Your Directors are also thankful to the clients for their
 continued faith and support reposed in them.  Last but not the least,
 your directors'' places on record their sense of appreciation for the
 valuable contribution made by the employees of the Company.
 
 Santosh Kumar Jain                               Hiren Harshad Doshi
 Director                                               Director
 
 Place : Kolkata
 Dated : 14//06/2014
 
स्रोत: रेलीगरे टेचनोवा

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