મેટ્રિક્સ
 
 
મોટોરોલ ઓઇલ્સ ડિરેક્ટર્સ રિપોર્ટ, મોટોરોલ ઓઇલ્સ ડિરેક્ટર્સ દ્વારા રિપોર્ટ

મોટોરોલ ઓઇલ્સ

બીએસઈ: 506954  |  ઍનઍસઈ : N.A  |  ISIN: INE642B01019  |  Lubricants

શોધો મોટોરોલ ઓઇલ્સ કનેક્શન
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Sep '95
 Your Directors have pleasure in presenting their Fifteenth Annual Report together with the Audited Accounts
of the Company for the period ended 30th September, 1995.
 
 FINANCIAL RESULTS
 
                                                 1994-95        1993-94
                                             (15 Months)    (15 Months)
                                           (Rs.in Lakhs)  (Rs.in Lakhs)
 
 Turnover including other income                  540.07         377.54
 
 Gross Profit                                      99.39         112.36
 
 Less : Depreciation                   21.89                      21.35
 
        Provision for Taxation             -                          -
 
                                                   21.89          21.35
 
 Net Profit                            77.50       91.01
 
 Add : Profit Brought forward
       from Last Year                  54.48       54.48          54.02
 
                                                  131.98         145.03
 
 Less : Prior Period adjustment                        -           5.92
 
 Amount available for appropriation               131.98         139.11
 
 Appropriated towards
 
 Debenture Redemption Reserve                       3.80           3.80
 
 Dividend                                              -          71.33
 
 General Reserve                                   30.00           9.50
 
 Surplus carried forward in 
 profit & loss A/c                                 98.18          54.48
 
 Auditors Report and Notes attached 
 to the Accounts are self explanatory.
 
 OPERATIONS
 
 Your Company's turnover has increased from Rs.377.54 lacs to Rs.540.07 
 lacs, a rise of 43% during the period under review. However, margins 
 were under strain due to far reaching changes in the economy affecting 
 the working of your Company. The members are well aware that during 
 last two years the country's economy has been liberalised. This brought about structural changes in the
country's economy. We are affected by these external changes. As a result, we are also required to restructure
our operations and that although we are able to cater to a larger market, with a view to maintain and increase
the margins, your Directors have decided to lay more stress on other activities namely liquid storage. Your
Company's income from these activities has doubled during the period and we anticipate further rise in this
sphere of activities.
 
 Under the circumstances, your Directors are considering diversification into this line by increasing liquid
storage capacity. Your Directors are also planning an Equity Issue to finance increase in the storage
facility. You would be well aware of serious liquidity crises prevailing in the market for last 1 1/2 years
coupled with low level of activities in the capital market. All these factors have affected to some extent
your Company's performance and that with a view to conserve valuable resources your Directors have thought in
the over all interest of the Company to skip the dividend for the period.
 
 DIRECTORS
 
 In accordance with the requirements of the Companies Act, 1956 and the 
 Articles of Association of the Company Sarvashri A.C.Sheth, M.S.Thakar 
 and R.S. Gandhi retire by rotation and are eligible for reappointment.
 
 PARTICULARS OF EMPLOYEES
 
 During the year none of the employees was in receipt of remuneration 
 aggregating not less than Rs.3,00,000 per year or Rs.25,000 per month 
 when employed for part of the year.
 
 CONSERVATION OF ENERGY
 
 Your Company accords/considerable importance to conservation of energy 
 and to achieve this objective continuous monitoring mechanism has been 
 installed in the plant to optimise saving of energy per unit of production. Information in accordance with
Section 217 (1) (e) of the 
 Companies Act, 1956 read with the Companies (Disclosure of particulars 
 in the Report of Board of Directors) Rules, 1988 relating to Conservation of Energy, Technology Absorption
and Foreign Exchange 
 earnings and outgo is given in the Annexure forming part of this 
 Report.
 
 AUDITORS
 
 Messrs S.G.Bhagwat & Co., Chartered Accountants, Auditors of the Company retire on the conclusion of the
ensuing Annual General Meeting. They have expressed their desire to be reappointed as Auditors of the Company.
The Shareholders are requested to appoint Auditors and fix their remuneration.
 
 ACKNOWLEDGEMENTS
 
 The Board of Directors places on record its deep appreciation of the 
 continued support received from the Company's Bankers, Financial 
 Institutions, Shareholders, Depositors and all members of staff and 
 workers for their co-operation and devoted services.
 
 ANNEXURE 'A' TO THE DIRECTORS' REPORT
 
 Additional information as required under the Companies (Disclosure of 
 particulars in the Report of Board of Directors) Rules, 1988.
 
 A. CONSERVATION OF ENERGY:
 
 Energy Conservation Measures taken
 
 i) Breather valves system was further improved in liquid storage unit 
 to reduce losses of stored material to a bare minimum.
 
 ii) Further upgrading of application of insulation over hot surfaces 
 was achieved to save energy.
 
 B. TECHNOLOGY ABSORPTION:
 
 Research & Development
 
 i) Programme to improve yields and quality in processes for additive 
 production was completed.
 
 ii) Studies continue to improve the process for re-refining of high 
 value speciality chemicals.
 
 iii) R&D work on developing an environmentally friendly process for 
 re-refining of oil continued successfully.
 
 C. FOREIGN EXCHANGE EARNINGS AND OUTGO
 
 i) During the year, the Company has earned the foreign exchange as 
 under :
 
 On account of Technical know-how                Rs. Nil
 
 On account of Export Earnings                   Rs. Nil
 
 ii) Foreign Exchange Out go                     Rs. Nil
સ્તોત્ર: રેલીગેર ટેકનોવા


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