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Rajputana Investment & Finance Ltd. Directors Report
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You can view full text of the latest Director's Report for the company.
Market Cap. (Rs.) 11.04 Cr. P/BV 3.47 Book Value (Rs.) 10.32
52 Week High/Low (Rs.) 54/17 FV/ML 10/1 P/E(X) 170.71
Bookclosure 10/08/2023 EPS (Rs.) 0.21 Div Yield (%) 0.00
Year End :2014-03 
Dear Members,

The Directors have pleasure to submit their Annual Report together with Audited Accounts and Auditor's Report of the Company for the financial year ended 31st March, 2014.

FINANCIALHIGHLIGHTS:

The performance of the company for the financial year ended 31st, March, 2014:

PARTICULARS                         Year Ending           Year Ending
                                     March,2014            March,2013

                                     Amount in Rs.        Amount in Rs.

Revenue from Operations               118,256.00            878 407 00

Other Income                           89,673.00             -                     

Total Income                          207,929.00            878, 407.00

Less: Total Expenses                  121,007.00             117 210 00

Profit before Tax                      86,922.00             761 197 00

Less: Taxes                            16,563.00             58,166. 00

Profit after Tax                       70,359.00             703,031.00

Balance carried to Balance Sheet       70,359.00             703,031.00
RESULT OF OPERATIONS

During the current period of operation, our company has shown a turnover of Rs.207,929.00. Your Directors report that the working of the Company for the year under review has resulted in a profit of Rs. 70,359.00 (after tax).

DIVIDEND:

Due to inadequate profits the board did not recommend any dividend.

PERSONNEL:

The Company had no employee during the year under review, who was in receipt of remuneration in excess of the limit specified under section 217(2A) of the Companies Act, 1956, read with Companies (Particulars of Employees) Amendment Rules, 2011.

Your Company's work force and management have been working with mutual respect, co- operation and understanding. The Board wishes to appreciate the efforts put in by all the categories of employees towards the progress achieved by the Company during the year.

DIRECTOR:

The Board of Directors is experienced in their respective fields.

APPOINTMENT OF AUDITORS:

The Auditors M/s. RMM & Associates. (FRN: 327045E), Chartered Accountants, retire at the - forthcoming General Meeting and being eligible for re-appointment, the Company has received a certificate from the auditors to the effect that their re-appointment, if made, would be within the prescribed limits under Section 139 of the Companies Act, 2013. As regards the observations in the Auditor's Report the explanations given in the Notes to the Accounts are self- explanatory.

PUBLIC DEPOSIT:

The company has not accepted any deposit within the meaning of the section 74 of the Companies Act, 2013.

CONSERVATION OF ENERGY. TECHNOLOGY ABSORPTION. FOREIGN EXCHANGE EARNINGS & OUTGOINGS:

The necessary information U/s 217(l)(e) of the Companies Act, 1956 as required by the Companies (Disclosure of Particulars in the report of Board of Directors) Rules, 1988 forConservation of Energy, technology absorption and Foreign Exchange Earnings & Outgoings are not applicable to the Company.

RESEARCH AND DEVELOPMENT: NIL

AUDITORS REPORT

The Auditors have given their report on the annual accounts of the Company and there is no reservation or qualification made by them. The notes given in the Auditors' Report are self- explanatory and need no further clarification.

PARTICULARS OF EMPLOYEES:

Particulars of employees as required U/s 217(2A) of the Companies Act, 1956 as amended, are not applicable to the Company.

APPOINTMENT/RE-APPOINTMENT OF DIRECTORS:

In accordance with the Articles of Association of the Company and the provisions of the Companies Act, 1956 with correspondence to the Companies act, 2013, the Directors of the Company are eligible for retirement by rotation.

CORPORATE GOVERNANCE:

A report on Corporate Governance along with a Certificate from the Practicing Company Secretaries of the Company regarding the compliance with conditions of Corporate Governance as also the Management Discussion and Analysis Report as stipulated under Clause 49 of the Equity Listing Agreement are annexed to this Report.

PARTICULARS OF EMPLOYEES:

Particulars of employees as required U/s 217(2A) of the Companies Act, 1956 as amended, are not applicable to the Company

DIRECTORS' RESPONSIBILITY STATEMENT:

Pursuant to the requirements of the provisions of Section 217(2AA) of the Companies Act, 1956, your Director Confirms as under:

I. That in the preparation of the annual accounts the applicable accounting standards has been followed along with proper explanation relating to material departure;

II. 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 viz., March 31, 2014 and of the profit of the Company for the year ended on that date;

III. That the Directors have taken proper and sufficient care for the maintenance of adequate accounting records, in accordance with the provisions of the Act, for safeguarding the assets of the Company and for preventing and detaching fraud and other irregularities;

IV. That the directors have prepared the annual accounts ongoing concern basis.

EXTRACTS OF ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED ON 31.03.2014:

I. REGISTRATION AND OTHER DETAILS:-

* CIN: - L65929WB1941PLC010731

* Registration Date: - 22/09/1941

* Name of the Company: - Rajputana Investment & Finance Ltd

* Category/Sub Category of the Company: - Limited By Shares/Indian Non- Government Company

* Address of Registered office and contact details: - 98/7A, Harish Mukherjee Road, Kolkata- 700025

* Listed Company: - Yes

II) Registrar & Transfer Agent:-

Name             Address                       Contact Details
IN- HOUSE

REMUNERATION OF DIRECTORS AND KEY MANEGERIAL PERSONNEL:

Company is not paying remuneration to its Directors and KMP's. The Company is not paying any sitting fees to its Independent Director.

PENALTIES / PUNISHMENT / COMPOUNDING OF OFFENCES:

Company is not having any penalties and punishment neither on itself and nor on its directors

MANAGEMENT DISCUSSION AND ANALYSIS REPORT:

As required under Clause 49 of the Equity Listing Agreement with the Stock Exchanges, the Management Discussion and Analysis of the financial condition and results of consolidated operations of the Company under review, is annexed and forms an integral part of the Director's Report.

ACKNOWLEDGEMENT

Lastly your Directors acknowledge the management team and executive staff who are instrumental to the growth of the Company. They also express their deep admiration and gratitude for the support and co-operation extended by the clients, bankers, investors, shareholders, and the media for their unwavering support through the years. Your Directors also wish to thank the employees at all levels, who through their sheer commitment, sense of involvement, utmost dedication and continued perseverance enabled the Company to achieve the overall development, growth and prosperity.

Place: Kolkata 
Date: 30.05.2014                     By Order of the Board of Directors
                                 For Rajputana Investment & Finance Ltd

Registered Office:                                      Sd/-

98/7A, Harish Mukherjee Road,                       Ajay Agarwal
Kolkata- 700025                                       Director

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