મેટ્રિક્સ
 
 
એનઇપીસી ટક્સટાઇલ્સ ડિરેક્ટર્સ રિપોર્ટ, એનઇપીસી ટક્સટાઇલ્સ ડિરેક્ટર્સ દ્વારા રિપોર્ટ

એનઇપીસી ટક્સટાઇલ્સ

બીએસઈ: 521192  |  ઍનઍસઈ : NEPCTEX  |  ISIN: INE574B01022  |  Textiles - Spinning - Cotton Blended

શોધો એનઇપીસી ટક્સટાઇલ્સ કનેક્શન � Sep 12
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Sep '13
Dear Members,
 
 The Directors have pleasure in presenting the Twentieth Annual Report
 and Audited Accounts of your Company for the year ended 30th September,
 2013. The accounts for the year under review have been prepared for
 twelve months from 1st October, 2012 to 30th September, 2013.
 
 FINANCIAL HIGHLIGHTS
 
 The Financial Results of the Company during the year under review are
 as follows                                              ( Rs. in lakhs)
 
                                             Year ended       Year ended
 Particulars                                (12 months)      (12 months)
                                             30-09-2013       30-09-2012
 
 Gross Income                                  93.18            112.73
 
 Profit/ (Loss) before Depreciation            51.14             21.32
 
 Depreciation                                      -                 -
 
 Profit / (Loss) after Depreciation            51.14             21.32
 
 Provision for taxation                            -                 -
 
 Profit / (Loss) after taxation                51.14             21.32
 
 Balance Profit / (Loss) Account B/F        (414.78)          (436.10)
 
 Add: Transfer from Dividend Payable A/c           -                 -
 
 Add:- B/F of balance General Reserve              -                 -
 
                    TOTAL                   (363.64)          (414.78)
 
 Appropriations:
 
 General Reserve                                   -                 -
 
 Capital W ork in Progress written off             -                 -
 
 Balance Profit / (Loss) carried to
 Balance Sheet                              (363.64)          (414.78)
 
 BUSINESS REVIEW
 
 The Company has been able to generate an income of Rs. 93.18 lakhs and
 an operating profit of Rs. 51.14 lakhs during the year ended review.
 
 DIVIDEND
 
 The Directors do not recommend dividend for the year ended 30th
 September 2013, in view of the accumulated losses incurred by the
 Company.
 
 DIRECTORATE
 
 Mr.Rakesh Gupta, retires by rotation at the forthcoming Annual General
 Meeting and being eligible, offers himself for re-appointment.
 
 Mr.S.Rajendran resigned as Director with effect from 16-02-2013.
 
 Mr. Surendra Kumar Gupta was appointed as an Additional Director of the
 Company in terms of Section 161 of the Companies Act,2013
 (corresponding to Section 260 of the Companies Act,1956) with effect
 from 16th February 2013 .He vacates his office at the forthcoming
 
 The Board of Directors of the Company are extremely sad and distressed
 at the untimely demise of Shri Ravi Prakash Khemka, Chairman of the
 Company on 9th October,2013.The Board of Directors place on record deep
 appreciation for the valuable services rendered by Shri Ravi Prakash
 Khemka during his tenure as the Chairman of the Company.
 
 AUDITORS
 
 M/s M.Dinesh Kumar & Co., Chartered Accountants, Chennai, retire at the
 conclusion of the forthcoming Annual General Meeting. However, they are
 eligible for re-appointment and have given their consent to act as the
 auditors of your company, if appointed.
 
 The Audit committee and the Board recommends the re-appointment of
 M/s.M.Dinesh Kumar & Co.,Chartered Accountants,Chennai as the Auditor
 of the Company.
 
 Auditor''s Qualifications:
 
 With regard to para 4 (f) of Auditor''s report and point no. 4 in Note-
 10, the Company is in the process of getting confirmations from the
 debtors/creditors as well as review and revalue and also reconcile the
 current assets,Loans & advances, Current liabilities.
 
 DIRECTORS RESPONSIBILITY STATEMENT
 
 In compliance with Section 217 (2AA) of the Companies Act, 1956, the
 Directors confirm that :
 
 * in the preparation of annual accounts the applicable Accounting
 Standards have been followed: along with proper explanation wherever
 necessary.
 
 * the Accounting Policies selected and applied on a consistent basis,
 give a true and fair view of the affairs of the Company and of the loss
 for the financial year under review.
 
 * proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of the
 aforesaid Act for safeguarding the assets of the Company; and for
 prevention and detection of fraud and other irregularities;
 
 * the Annual Accounts have been prepared on a going concern basis.
 
 CORPORATE GOVERNANCE
 
 A detailed report on this subject forms part of this Report.
 
 FIXED DEPOSITS:
 
 Our Company has not accepted any fixed deposits under section 58AA of
 the Companies Act, 1956 from the public during the year underreview
 
 CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUTGO
 
 The statement pursuant to Section 217 (1) (e) of the Companies Act 1956
 read with Companies (Disclosure of Particulars in the Report of the
 Board of Directors) Rules 1988 is given in the annexure forming part of
 this Report.
 
 PARTICULARS OF EMPLOYEES
 
 No employee of the Company was paid remuneration in excess of limits
 prescribed under Section 217 (2A) of the Companies Act, 1956, read with
 the relevant Rules as amended.
 
 PERSONNEL
 
 The Directors express their appreciation for the support and
 contribution by the employees at all levels rendered to the Company
 during the year under review.
 
 INDUSTRIAL RELATIONS
 
 Your Company continues to maintain harmonious and cordial relations
 with its workers.
 
 ACKNOWLEDGEMENT
 
 Your Directors would like to place on record their deep appreciation
 and gratitude to the Company''s members for their continued support and
 confidence.
 
 Your Directors wish to thank and deeply acknowledge the co-opearation
 and assistance extended by the Bankers, Government authorities, and
 other business associates. The Board would also take this opportunity
 to commend the employees of the Company at all levels for their
 contribution to the Company''s success.
 
                                           For NEPC Textiles Limited
 
                                                       Sd/-
 
 Place : Chennai                                    Raj Kumar
 Date  : 15-11-2013                                 Chairman
 
 
 
 
 
સ્તોત્ર: રેલીગેર ટેકનોવા


ન્યૂઝ ફ્લૅશ

  • સન ફાર્મા અમેરિકામાં Imatinib Mesylate લોન્ચ
  • કારોબાર : શૅર્સ સંબધિત પ્રશ્નો પૂછવા માટે BH (SPACE) STOCK સાથે તમારું નામ અને ફોન નંબર લખીને મેસેજ કરો 51818 પર
  • કારોબાર : BH (SPACE) આપના સ્ટોકની વિગત, સાથે જ આપનું નામ લખી 51818 પર મેસેજ કરો અને અમારા ટોલ ફ્રી નંબર 1800-4190-709 પર કાૅલ કરો અને જવાબ મેળવો અમારા ખાસ શાૅ બજાર હેલ્પલાઇનમાં સોમવારથી શુક્રવાર સવારે 11.30 કલાકે
  • કારોબાર : પર્સનલ ફાઇનાન્સને લગતા તમારા કોઈ પ્રશ્ન હોય તો તમે અમને money@network18online.com પર મોકલી શકો છો. તમારા સવાલના જવાબ મની મૅનેજરમાં આપવામાં આવશે
  • કારોબાર : ચીનના આર્થિક આંકડાઓ જાન્યુઆરી Caixin ફાઈનલ મેન્યુફેક્ચરીંગ PMI 48.2 થી વધી 48.4 (MoM)
  • કારોબાર : US FDAની મંજૂરી મળી ઓરોબિન્દો ફાર્માને ડાયાબિટિશની દવા Saxagliptin માટે મંજૂરી મળી
  • કારોબાર : US FDAની મંજૂરી મળી ડો.રેડ્ડીઝને બેક્ટેરિયલ ઈન્ફેક્શનની દવા ડોક્સીસાયક્લીન માટે મંજૂરી મળી
  • કારોબાર : US FDAની મંજૂરી મળી માઈગ્રેનની દવા Sumatriptan માટે ડો.રેડ્ડીઝને મંજૂરી મળી
  • કારોબાર : જાપાનના આર્થિક આંકડાઓ જાન્યુઆરીમાં મેન્યુફેક્ચરીંગ PMI 52.6 થી ઘટી 52.3 (MoM)
  • કારોબાર : વકરાંગીએ ટાટા AIG જનરલ ઈન્શ્યોરન્સ કંપની સાથે કરાર કર્યા