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ઈંટીગ્રેટેડ રુબિયન એક્ષ્પોર્ટ ડિરેક્ટર્સ રિપોર્ટ, ઈંટીગ્રેટેડ રુબિયન એક્ષ્પોર્ટ ડિરેક્ટર્સ દ્વારા રિપોર્ટ

ઈંટીગ્રેટેડ રુબિયન એક્ષ્પોર્ટ

બીએસઈ: 523572  |  ઍનઍસઈ : N.A  |  ISIN: INE509D01016  |  Aquaculture

શોધો ઈંટીગ્રેટેડ રુબિયન એક્ષ્પોર્ટ કનેક્શન � Mar 10
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '11
Dear Shareholders,
 
 The Directors submit the 21st Annual Report of your Company together
 with Audited accounts for the financial year ended 31st March 2011.
 
 FINANCIAL PERFORMANCE 
 
                                                        (Rs. in Lacs) 
 
 Particulars                       Current Year           Previous Year
 
 Loss before interest & 
 Depreciation                        5.01                     3.25
 
 Interest                            0.00                     0.00
 
 Depreciation & Amortization         0.00                     0.00
 
 Balance                             5.01                     3.25
 
 Loss Brought Forward             1477.30                  1474.05
 
 Loss Transferred to Balance 
 Sheet                            1482.31                  1477.30
 
 The Board of Directors is continuously trying to revive the operations
 of the Company.  The Company has already given a modified revival
 proposal dated 06.09.2006 to the BIFR the matter is being further
 followed up. As per the information provided by the standing committee,
 the BIFR is yet to fix the date of hearing. Due to non operations of
 the plant during the year under report, the company has not provided
 for any depreciation on the assets during the year. The company could
 not also service the interest arrears due to the financial institutions
 and Banks.
 
 REFERENCE TO THE BOARD FOR INDUSTRIAL AND FINANCE RECONSTRUCTION FBIFRL
 
 In view of the fact that the accumulated losses of the company as at
 the end of the financial year has exceeded the net worth, the company
 has become a sick industrial company within the meaning of Clause (o)
 of Sub-Section (1) of Section 3 of the Sick Industrial Companies
 (Special Provisions) Act, 1985. An application is filed with the Board
 for Industrial and Financial Reconstruction (BIFR) vide the
 Registration No. 166/2003 dated 01.01.2003. The Company has already
 given a modified revival proposal dated 06.09.2006 to the BIFR the
 matter is being further followed up.
 
 DIVIDEND
 
 In view of the losses your Directors regret their inability to
 recommend any dividend for the year.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 In terms of provisions of Section 217 (2AA) of the Companies Act, 1956,
 your Directors confirm that:
 
 1.  In the preparation of the annual accounts, the applicable
 accounting standards had been followed along with proper explanation
 relating to material departures.
 
 2.  The Directors 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 and of the profit/loss of the Company for the year ended
 on that date;
 
 3.. Proper and sufficient care was taken 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; and
 
 4. The accounts have been prepared on a ''going concern'' basis.
 
 AUDITORS
 
 Mr. R. Suresh kumar, Chartered Accountant, Statutory Auditor of the
 company retires at the ensuing Annual General Meeting and being
 eligible offer himself for re-appointment.  The company has received
 letter from him to the effect that his re-appointment, if made, would
 be within the prescribed limits u/s 224(1B) of the Companies Act, 1956
 and that he is not disqualified for reappointment within the meaning of
 Section 226 of the said Act.
 
 FIXED DEPOSIT
 
 The Company has not accepted/renewed any Fixed Deposits from Public for
 the year ended 31st March, 2011.
 
 BOARD OF DIRECTORS
 
 To appoint a Director in the place of Shri. T.M. Ahammed Rasheed who
 retires by rotation and being eligible offers himself for
 reappointment.
 
 To appoint a Director in the place of Shri. C.H. Abdul Raheem who retires
 by rotation and being eligible offers himself for reappointment.
 
 
 
 PARTICULARS OF EMPLOYEES
 
 No employees drawing remuneration exceeding the specified limit
 prescribed under Section 217(2A) of the Companies Act, 1956 read with
 the Companies (Particulars of Employees) Rules, 1975 for the year under
 report.
 
 CORPORATE GOVERNANCE
 
 Pursuant to Clause 49 of the listing agreement with the Stock
 Exchanges, a detailed report on Corporate Governance is given as
 Annexure to this Report. Certificate from Statutory Auditor confirming
 compliance of the Corporate Governance requirements by the Company is
 attached to the Report on Corporate Governance.
 
 MANAGEMENT DISCUSSION AND ANALYSIS REPORT
 
 A detailed review of operations, performance and future outlook of the
 Company is given separately under the head Management Discussion and
 Analysis Report as Annexure hereto.
 
 CONSERVATION OF ENERGY. TECHNOLOGY APSQRPTIQN ANP FOREIGN EXCHANGE
 
 EARNINGS AND OUTGO
 
 Information required to be provided under Section 217(l)(e) of the
 companies Act, 1956 read with the Companies (Disclosure of Particulars
 in the Report of the Board of Directors) Rules, 1988 in relation to
 conservation of energy and Technology absorption are provided herewith.
 There has not been any Foreign Exchange Earnings and Outgo during the
 year.
 
 ACKNOWLEDGEMENT
 
 The Board of Directors places on record their sincere thanks to Indian
 Bank and Federal Bank Ltd., and the IFCI Ltd. for their co-operation
 and valuable support extended during the time of crisis.
 
 Your Directors also express their appreciation for the services
 rendered by the workers, staff and executives at all levels of the
 Company.
 
                       For and on behalf of the Board of Directors
 
                         T. A. Mohammed Kutty        T.F. Aji Xavier
 
                              Managing Director            Director
 
 Date : 1.09.2011
 
 Place: Aroor
સ્તોત્ર: રેલીગેર ટેકનોવા


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