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એમએસ ઇન્ડસ્ટ્રીઝ ડિરેક્ટર્સ રિપોર્ટ, એમએસ ઇન્ડસ્ટ્રીઝ ડિરેક્ટર્સ દ્વારા રિપોર્ટ

એમએસ ઇન્ડસ્ટ્રીઝ

બીએસઈ: 531039  |  ઍનઍસઈ : N.A  |  ISIN:  |  Finance - Investments

શોધો એમએસ ઇન્ડસ્ટ્રીઝ કનેક્શન � Mar 11
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '12
TO THE MEMBERS
 
 The Directors has pleasure in presenting before you the ANNUAL REPORT
 together with Audited Statement of Accounts for the year ended 31st
 March 2012.The financial statements for the year 2011-12, are enclosed
 with the reports of the auditors which are self explanatory need no
 further comments. The significant accountings policies on which the
 financial statements of the company are drawn up as well as the
 explanatory notes on the accounts are also attached. The financial
 statements have been prepared in accordance with the provision of the
 Companies Act,
 
 1956, in the manner required, and exhibit a true and fair view of the
 state of affairs of the operating results.
 
 1.  FINANCIAL RESULT
 
 Profit or Loss before Taxation        Rs.  (10,58,493.91)
  
 Deferred Tax Exps / Savings           Rs. (1,364.92)
 
 Provision for Bad Debts written back  Rs.  43,20,727.83
 
 Profit or (Loss) B/F from 
 Previous year                         Rs.  (1,82,48,087.81)
 
 Profit or Loss C/F to Balance Sheet   Rs.  (1,49,42,218.81)
 
 2.  PERFORMANCE
 
 Your Directors are informing you that the company has incurred a loss
 during the year. The Directors are very positive that the company will
 make the profit in the coming year.
 
 3.  DIVIDEND
 
 Your Directors have not recommended any dividend due to loss incurred
 during the year.
 
 4.  EMPLOYEES REMUNERATION
 
 The Company has no employees receiving remuneration is excess of Rs.
 6000000/- (Rupees Sixty Lacs Only) during the year Or Rs. 500000/- (Rs.
 Five Lacs Only) per month and hence particulars u/s 217 (2A) of The
 Companies (Particulars of Employees) Rules 1975 as amended have not
 been given.
 
 5.  AUDITORS
 
 M/s S.K. Nayak & Co., Chartered Accountants, the Statutory Auditors of
 the Company retires at the ensuing Annual General Meeting and is
 eligible for re-appointment. The members are requested to consider
 their re-appointment for the current financial year 2012-13 and
 authorize the Board of Directors to fix their remuneration. The
 retiring auditor have, under section 224 (1B) of the Companies Act,
 1956, furnished certificate of their eligibility for the appointment.
 
 6.  ENERGY CONSERVATION. TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUT GO
 
 The disclosures of particulars regarding energy conservation technology
 absorption and foreign exchange earning out go as required in The
 Companies (Disclosures of particulars in the report of Board of
 Directors ) Rules 1988 in term of section 217 (1) (c) of The Companies
 Act, are at present not applicable to the Company.
 
 7.  DIRECTORS RESPONSIBILITY STATEMENT
 
 The Directors state that:
 
 i) In the preparation of the annual accounts, the applicable accounting
 standards have been followed.
 
 ii) The Directors have selected such accounting policies and applied
 them consistently and made judgments and estimate that are reasonable
 and prudent so as to give a true and fair view of the state of affairs
 of the company as at 31st March, 2012 and of the Profit or Loss of the
 company for the year ended 31st March, 2012.
 
 iii) 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 defecting fraud and other
 irregularities; and
 
 iv) The Directors have prepared the annual accounts ongoing concern
 basis.
 
 8.  COMPOSITION OF BOARD OF DIRECTORS
 
 There is change in the composition of the Board of Directors during the
 year. Shri Om Prakash Tiwary has been appointed as an Independent
 Director in the Company and Shri Sushil Kumar Sureka ceased to be the
 Director of the Company w.e.f. 28.01.2012.
 
 9.  SECTRETARIAL COMPLIANCE CERTIFICATE
 
 The compliance certificate obtained from Company Secretary in
 whole-time practice in accordance with section 383(A) of the Companies
 Act, 1956 and the rules made there under is annexed to this report.
 
 10.  ACKNOWLEDGEMENT
 
 Your Directors wish to express their sincere appreciation for the
 co-operation and support received from Government authorities,
 Suppliers, customers and shareholders. The Directors also place on
 record their appreciation for the dedication and commitment of all
 employees of the Company.
 
                                       For and on Behalf of the 
 
                                       Board of Directors of 
 
                                       M/s MS Securities Ltd
  
                                       Manoj Kumar Saraf 
 
                                       Director
 
 Place : Patna 
 
 Date : 11.08.2012
સ્તોત્ર: રેલીગેર ટેકનોવા


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