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મહેશ એગ્રી ઈમ્પલીમેન્ટ એન્ડ સ્ટે ડિરેક્ટર્સ રિપોર્ટ, મહેશ એગ્રી ઈમ્પલીમેન્ટ એન્ડ સ્ટે ડિરેક્ટર્સ દ્વારા રિપોર્ટ

મહેશ એગ્રી ઈમ્પલીમેન્ટ એન્ડ સ્ટે

બીએસઈ: 506041  |  ઍનઍસઈ : N.A  |  ISIN: INE119D01014  |  Steel - Medium & Small

શોધો મહેશ એગ્રી ઈમ્પલીમેન્ટ એન્ડ સ્ટે કનેક્શન � Mar 13
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '14
Dear Members,
 
 The Board of Directors have pleasure in presenting the Annual Report
 and the Audited Accounts for the Financial Year ended 31st March, 2014.
 
 FINACIAL HIGHLIGHTS
 
 During the year under reviewed, the total income earned by the Company
 was Rs. 11,03,085/- compare to previous year of Rs.  14,33,176/-. The
 Expenditure incurred during the year was Rs. 6,99,828/- compare to
 previous year of Rs. 14,84,821/-. The Profit after tax for the year was
 Rs. 2,78,620/-compare to previous year loss of Rs. 61,141/-.
 
 TRANSFER TO RESERVES
 
 The Company not enough earning profit during the year so company not
 transfer the profit to General reserve.
 
 DIVIDEND
 
 There was insufficient profit during the financial year hence the
 directors of the Company express their unwillingness to pay dividend to
 Members.
 
 DEPOSITS
 
 The Company has not accepted any deposits within the meaning of the
 provisions of Section 58A / 73 of the Companies Act, 1956 /2013.
 
 CASH FLOW STATEMENT
 
 Cash flow statement pursuant to Clause 32 of the listing agreement is
 attached herewith. 
 
 DIRECTORS
 
 Mr. Nehal C. Panchal (DIN-00839599) of the Company will retire by
 rotation at the forthcoming Annual General Meeting and represent
 himself for reappointment.
 
 Further. During the year under reviewed, Mr. Chandrashekhar B Panchal
 (01231766) has been appointment as Managing Director of the Company
 subject to approval of the Members of the Company. Further, Mr.
 Chandrakant Dhale (DIN-00306606), Mr, Rakesh Shah (DIN-01759523), Mr
 Naval Purohit (DIN-000291072) and Mr. Pravin Khana (DIN-00296306) were
 resigned from the Company during the year under reviewed. Moreover, Mr.
 Devendra Singh (DIN-00764878) and Mr. Manish Patel (DIN-06701716)
 appointed as Director of the Company.
 
 Pursuant to provision of Section 152 read with Section 149 of the
 Companies Act, 2013 and as per the Clause 49 of the Listing agreement,
 the Mr. Manish Shivabhai Patel (DIN-06701716) & Mr. Devendra Singh
 (DIN-00764878) are appointed as an Independent Directors of the
 Company.
 
 Brief resume of the Directors proposed to be re-appointed, nature of
 their experience and other details as stipulated under Clause 49 of the
 Listing Agreement, are provided in the Notice for convening the Annual
 General Meeting.
 
 AUDITORS
 
 M/s V. D. Shukla, Chartered Accountants (Firm Regn. No.No.110240W)be
 and are hereby appointed as Statutory Auditors of the Company to hold
 office from the conclusion of this Annual General Meeting until the
 conclusion of the next Annual General Meeting
 
 COMPLIANCE CERTIFICATE:
 
 Compliance Certificate from the Practicing Company Secretary, CS Jatin
 Kapadia, Practicing Company Secretaries, Ahmedabad, confirming
 compliance of section 383A of Companies Act, 1956, is also annexed to
 the Report.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 As required under Section 217 (2AA), your Directors confirm 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 estimates that are reasonable
 and prudent so as to give a true and fair view of the state of affairs
 of the Company as on 31st March, 2014 and of the Profit of the Company
 for the year ended 31st March, 2014.
 
 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 detecting fraud and other
 irregularities.
 
 iv.  The Directors have prepared the annual accounts on a going concern
 basis.
 
 STATUTORY DISCLOSURES PARTICULARS OF EMPLOYEES
 
 The Employee relation remained cordial throughout the year. Your
 Directors wish to place on record their appreciation of the committed
 service rendered by all the staff members of the Company.
 
 There are no employees whose particulars are required to be shown in
 terms of provisions of section 217(2A) of the Companies Act, 1956 read
 with Companies (Particulars of Employees) Rules 1975 as amended.
 
 CONSERVATION OF ENERGY. TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUTGO
 
 The particulars as prescribed under Companies (Disclosures of
 Particulars in the Report of Board of Directors) Rules, 1988 are given
 as below:
 
 A Conservation of Energy
 
 No additional investment has been made or proposed to for reduction of
 consumption of energy.
 
 B.  Research, Development and Technology Absorption
 
 The company does not carry any activity of Research and Development (R
 & D) programme and also no effort has been made towards technology
 absorption, adaptation and innovation.
 
 C.  Foreign Exchange Earning & Outgo
 
 The Company does not have any Foreign Exchange earning / Outgo during
 the year under review.
 
 MANAGEMENT DISCUSSIONS & ANALYSIS REPORT
 
 Management Discussion & Analysis report for the year under review as
 stipulated under clause 49 of the Listing Agreement with the Stock
 Exchanges is as follows.
 
 CORPORATE GOVERNANCE REPORT
 
 Your company is committed to maintain the highest standard of Corporate
 Governance. Your Directors adhere to the requirements set out in Clause
 49 of the Listing Agreement with the Stock Exchanges, Report on
 Corporate Governance as stipulated in the said Clause is annexed as
 Annexure - A hereto and forms part of this Report.
 
 Certificate from the Practicing Company Secretary, CS Jatin Kapadia,
 Practicing Company Secretaries, confirming compliance of conditions of
 Corporate Governance as stipulated under Clause 49, is also annexed to
 the Report on Corporate Governance.
 
 ACKNOWLEDGMENTS
 
 The Board of Directors of Company convey their sincere appreciation and
 gratitude to their Employees, Bankers, Shareholders, Customers and
 various agencies for their continued support and cooperation to the
 company
 
 
 Date: August 14, 2014                                For And Behalf of,
 Place Ahmedabad                          MAHESH AGRICULTURAL IMPLEMENTS
                                              AND STEEL FORGINGS LIMITED
                         
                                                       MANAGING DIRECTOR
સ્તોત્ર: રેલીગેર ટેકનોવા


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