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ગીરીશ હોટેલ રીસોર્ટ્સ એન્ડ હેલ્થ ફાર ડિરેક્ટર્સ રિપોર્ટ, ગીરીશ હોટેલ રીસોર્ટ્સ એન્ડ હેલ્થ ફાર ડિરેક્ટર્સ દ્વારા રિપોર્ટ

ગીરીશ હોટેલ રીસોર્ટ્સ એન્ડ હેલ્થ ફાર

બીએસઈ: 530875  |  ઍનઍસઈ : N.A  |  ISIN:  |  Hotels

શોધો ગીરીશ હોટેલ રીસોર્ટ્સ એન્ડ હેલ્થ ફાર કનેક્શન
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '11
Dear Shareholders,
 
 The Directors submit herewith the Annual Report together with the
 Audited Accounts for the year ended 31st March 2011.
 
 FINANCIAL RESULTS
 
 Particulars                        March 31, 2011       March 31, 2010
 
                                      Amount in Rs.        Amount in Rs.
 
 Total Income                              855,124             7,96,365
 
 Profit Before Tax                         310,600             2,71,536
 
 Tax                                        95,888               83,906
 
 Profit After Tax                          214,712             1,87,630
 
 Surplus Carried to Balance Sheet          530,498             3,15,786
 
 
 The Company has made a profit after tax amounting to Rs. 214,712 during
 the year under review as compared to the profit of Rs. 187,630 in the
 last year.
 
 DIVIDEND
 
 Your Director''s have considered it prudent not to recommend any
 dividend on equity shares for the year ended 31st March 2011.
 
 DIRECTORS
 
 Mr. Kaushik Chandulal Sanghvi, Director of the Company will retire by
 rotation at the ensuing Annual General Meeting and being eligible
 offers himself for reappointment. The Directors recommends his
 appointment.
 
 AUDITORS
 
 M/s. Shirish Dalal & Associates Chartered Accountants, the present
 Statutory Auditors'' of the Company retire at the conclusion of the
 ensuing Annual General Meeting and being eligible, offer themselves for
 re-appointment. The Company has received confirmation that their
 appointment, if made, would be within the prescribed limit specified
 u/s. 224(1B) of the Companies Act, 1956 and that they are not
 disqualified from such appointment within the meaning of Section 226 of
 the Companies Act, 1956.
 
 AUDITOR''S REPORT
 
 The Auditor''s Report read along with Notes to Accounts are self
 explanatory and therefore does not call for any further comment u/s
 217(3) of the Companies Act, 1956.
 
 PUBLIC DEPOSITS
 
 During the year the Company has not accepted any deposits u/s. 58A of
 the Companies Act, 1956.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION & FOREIGN EXCHANGE
 EARNINGS AND OUTGOING
 
 Disclosures of particulars with respect to conservation of energy,
 technology absorption and foreign exchange earnings and outgo are not
 materialistic .
 
 There are no foreign exchange transactions during the year.
 
 PARTICULARS OF EMPLOYEES
 
 The Company does not have any employee who is in receipt of
 remuneration aggregating to the sum prescribed u/s 217 (2A) of the
 Companies Act, 1956 read with the Companies (Particular of Employees)
 Rule, 1975 as amended till date.
 
 LISTING
 
 The Equity Shares of the Company is listed on BSE and ASE. The trading
 in Equity shares of the Company has been suspended.
 
 The management is taking all necessary steps in order to revoke the
 suspension of trading in the Equity Shares of the Company.
 
 CORPORATE GOVERNANCE
 
 Your Company has complied with mandatory requirements of Corporate
 Governance as stipulated in Clause 49 of the Listing Agreement.
 
 A report on Corporate Governance & Certificate from Auditor is annexed
 to this report.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 As required under sub-section (2AA) of Section 217 of the Companies
 Act, 1956, the Directors confirm:
 
 1) That in preparation of the Annual accounts, the applicable
 accounting standards had been followed.
 
 2) That 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 and fair view of state of affairs of
 the Company at the end of the financial year and of the profit/loss of
 the Company for the year.
 
 3) That the Directors had 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 frauds and other
 irregularities.
 
 4) That the Directors had prepared the Annual Accounts on a going
 concern basis.
 
 ACKNOWLEDGEMENTS
 
 Your Directors take opportunity to show gratitude towards the continued
 support from its shareholders and other agencies. Directors further
 appreciate the entire work force for their effort and team work.
 
                           For and on behalf of the board of directors 
                          Girish Hotel Resorts and Health Farm Limited
 
                                                              CHAIRMAN
 
 PLACE : AHMEDABAD 
 
 DATE : 01/09/2011
સ્તોત્ર: રેલીગેર ટેકનોવા


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