મેટ્રિક્સ
 
 
માઇક્રોસ ઇંડિયા ડિરેક્ટર્સ રિપોર્ટ, માઇક્રોસ ઇંડિયા ડિરેક્ટર્સ દ્વારા રિપોર્ટ

માઇક્રોસ ઇંડિયા

બીએસઈ: 523343  |  ઍનઍસઈ : N.A  |  ISIN: INE809F01015  |  Finance - Investments

શોધો માઇક્રોસ ઇંડિયા કનેક્શન � Mar 13
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '14
The Members,
 
 MICROSE INDIA LIMITED
 
 The Directors present herewith their report as part of the 26th Annual
 Report, along with the Audited Accounts for the year ended 31st March,
 2014.
 
 FINANCIAL RESULTS:                             Amount (In Rupees)
 Particulars                             31.03.2014       31.03.2013
 
 Profit / (Loss) Before Tax             (71,79,778)         6,70,451
 
 Less : Provision for Taxation                   -            24,500
 
 Profit / (Loss) after Taxation & 
 Interest                               (71,79,778)         6,45,951
 
 Less : Transferred to Statutory Reserve         _          1,30,000
 
 Add (Less) : Deferred Tax Assets 
 (Liabilities) of                            2,558             2,271
 Current Year
 
 Balance Carried Forward to Balance 
 Sheet                                  (71,77,220)         5,18,222
 
 
 
 DIVIDEND:
 
 Your Directors have decided not to recommend any dividend for the
 Financial year ended 31st March, 2014.
 
 DIRECTORS
 
 Pursuant to Section 152 of the Companies Act, 2013 and as per the the
 Articles of Association of the Company, and subject to the shareholders
 approval, your Directors recommend the re- appointment of Mr. Saurabh
 Garg, who is retiring Director by rotation at the ensuing Annual
 General Meeting and being eligible, offer himself for re-appointment.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT:
 
 The Directors present herewith the Directors Responsibility Statement
 in accordance with the provisions of Section 217(2 A A) the Companies
 Act, 1956.
 
 The Directors state that:
 
 1.  That in the preparation of the Annual Accounts for the financial
 year ended 31st March, 2014, the applicable Accounting Standards had
 been followed along with proper explanation relating to material
 departures.
 
 2.  That 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 at the end of the financial year ended 31st
 March, 2014 and of the Loss the Company for the said year.
 
 3.  That 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.
 
 4.  That the Directors have prepared the Annual Accounts for the
 financial year ended 31st March, 2014 on a going concern basis.
 
 CORPORATE GOVERNANCE
 
 Clause 49 of the Listing Agreement of the Stock Exchange regarding
 Corporate Governance is not applicable to the Company as its paid up
 Capital is less than Rs. 3 Crores. However, the Company is fully
 Complying with the prevailing Corporate Governance Code.
 
 STOCK EXCHANGE LISTING
 
 The shares of the Company are listed at the Stock Exchange, Mumbai. The
 Annual Listing Fee for the year 2013-14 has been paid to the Stock
 Exchange.
 
 FIXED DEPOSITS
 
 During the year under review, the Company has neither accepted nor
 renewed any Fixed Deposits from public in terms of section 58A, 58AA or
 any other relevant provision of the Companies Act, 1956 and the Rules
 made there under.
 
 COST AUDIT
 
 The Company is not required to undertake the Cost Audit as required
 under Section 233B of the Companies Act, 1956.
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE
 EARNINGS AND OUTGO:
 
 Since there is no manufacturing activity carried on by the Company,
 particulars required to be given in terms of Section 217(l)(e) of the
 Companies Act, 1956 read with Companies (Disclosure of Particulars in
 the Report of the Board of Directors) Rules, 1988, regarding
 Conservation of energy and Technology Absorption is not applicable.
 The Company has no earnings and expenditure in foreign exchange.
 
 PARTICULARS OF EMPLOYEES:
 
 The Statement in accordance with provisions of Section 217 (2A) of the
 Companies Act, 1956, read with the Companies (Particulars of Employees)
 Rules, 1975, is not enclosed because the Company does not have any
 employees covered by this Section.
 
 STATUTORY AUDITORS:
 
 The Auditor of the Company M/s. Kamal Anil Kapadia & Co., Chartered
 Accountants have expressed their unwillingness to continue as Auditors
 of the Company. At the Annual General Meeting, members are requested to
 appoint Parekh Shah & Lodha, Firm Regd.No.l07487W as the Statutory
 Auditors of the Company to hold office from the conclusion of ensuing
 Annual General Meeting till the conclusion of 31st Annual General
 Meeting, subject to ratification in every Annual General Meeting by the
 Shareholders, on such remuneration as may be determined by the Board in
 consultation with the Auditors.
 
 The Company has received letter from Parekh Shah & Lodha, Firm
 Regd.No.l07487W to the effect that their appointment, if made, would be
 within the prescribed limits of the Companies Act, 2013 and that they
 are not disqualified for appointment.
 
 COMPLIANCE CERTIFICATE;
 
 A Compliance Certificate required under Section 383-A of the Companies
 Act, 1956 read with Sub-rule (1) of rule 3 of the Companies (Compliance
 Certificate) Rules, 2001, obtained from M/s. Pramod Shah & Associates
 ., Practicing Company Secretaries, Mumbai for the year ended
 31st March, 2014 has been enclosed with this report.
 
 ACKNOWLEDGEMENTS:
 
 Your Directors would like to record their appreciation of the services
 rendered by the members of the staff at all levels. They also like to
 express their gratefulness to the Companies Bankers, Shareholders and
 their Customers for their co- operation and also for the confidence
 repose in the Company.
 
                              For & on behalf of Board of Directors 
                                     MICROSE INDIA LIMITED 
 
 Place: Mumbai 
 Date: 26/05/2014        (Shystai Sunder Agrawal)     (Saiirabh fcarg) 
                                  Director                 Director
 
 
 
 
 
સ્તોત્ર: રેલીગેર ટેકનોવા


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