User talk:Mitalajay

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Khimjibhai Sanabhai Parmar vs Sevalia Cement Works
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Speedy deletion nomination of Khimjibhai Sanabhai Parmar vs Sevalia Cement Works


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Sevaliya Cement Works : headline
The Directors present the 18th Annual Report together with Audited Financial Statements for the financial year 1st July, 1997 to 30th, September, 1998. The Board of Directors at their meeting held on 14th December, 1998 have decided to change the accounting year of the Company from 1st July, 1997 to 30th September, 1998 instead of from 1st July, 1997 to 30th June, 1998. OPERATIONS AND FINANCIAL RESULTS : Our Dahod Plant is non operational due to sealing of the factory premises by the Mumbai High Court's Receiver and all efforts are being made by the management to recommence its operations at the earliest. The financial results are summarized below (Rs. IN LACS) 15 Months       Year ended      ended 30.09.1998 30.06.1997 Gross Total Income                                     2.24       259.9 Gross Profit/(Loss) before interest & depreciation                           (279.59)    (220.36) Interest                                            439.81      344.09 Profit/(Loss) before depreciation                 (719.40)    (564.45) Depreciation                                          --         25.74 Net Profit/(Loss) for the period                  (719.40)    (590.19) Adding thereto/deducting therefrom balance of profit brought forward from the previous year    (1255.40)    (698.88) Add/Less : Prior period adjustment                   84.88       33.67 Profit/(Loss) carried to Balance Sheet           (1889.92)  (1,255.40) DIVIDEND : On account of the accumulated losses incurred by the Company, the Directors are not in a position to declare any dividend to the Shareholders for the financial year under review. SUBSIDIARIES : Statement pursuant to Section 212 of the Companies Act, 1956 relating to the Company's two wholly owned subsidiaries viz. Manor Investment Company Limited and Sai Tirth Developers Limited is enclosed. YEAR Y2K COMPLIANCE For addressing the issue of Y2K Compliance, the Company has taken necessary steps to achieve the same satisfactorily. There is a successful roll over to the new calander year of 2000. LISTING OF SECURITIES The Securities of the Company have been listed on recognized Stock Exchanges at Vadodara, Mumbai and National Stock Exchange, of India Limited. The Company has already made payment of the listing fees to the Stock Exchange Mumbai and National stock Exchange of India Limited. The Company has not paid listing fees to Vadodara Stock Exchange Limited, Vadodara, which will be paid to them in due couse. FIXED DEPOSITS The Company did not invite, accept and, renew any fixed deposits during the period under review and the Company do not have any outstanding public deposits. DIRECTORATE Mr. M. G. Patel has resigned as a Director of the Company w.e.f. 41th September 1998. The Directors places on record their appreciation for the contribution made by Mr. M. G. Patel during his tenure as a Director of the Company. Dr. A. R. Patel retired by rotation at the 18th Annual general Meeting held on 30th June, 1999 and reappointed. PARTICULARS OF ENERGY CONSERVATION, TECHNOLOGY ABSORPTION FOREIGN EXCHANGE EARNINGS AND OUTGO : Information as per Section 217 (1) (e) of the Companies Act, 1956 read with the Companies (Disclosure of particulars in the Report of the Board of Directors) Rules 1988, and forming part of the Directors Report for the year ended 30th September, 1998 is not furnished as the Company has not carried on any manufacturing activities. There is no Foreign Exchange earning's and out go. PERSONNEL : Particulars of the remuneration paid to the Employees as required under Section 217 (2A) of the Companies Act, 1956 as amended are set out in an annexure- I, which forms part of this report. INDUSTRIAL RELATIONS : Industrial relations are cordial. AUDITORS At the 18th Annual General Meeting held on 30th June, 1999m M/s. R.J. Shah & Associates, Chartered Accountants, Vadodara were appointed as Statutory Auditors of the Company.