DOCSLIB.ORG

Pooja Entertainment and Films Limited

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Pooja Entertainment and Films Limited POOJA ENTERTAINMENT AND FILMS LIMITED CONTENTS Corporate Information 2 Notice 4 Director's Report 11 Corporate Governance 31 CEO / CFO Certification 45 Declaration - Code of Conduct 46 Certificate on Corporate Governance 47 Management Discussion and Analysis 48 Independent Auditors Report 52 Balance Sheet 56 Statement of Profit and Loss 57 Cash Flow Statement 58 Notes to Financial Statement 59 Attendance Slip 75 Proxy From 77 Ballot Paper 79 Important Communication to Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that services of notice / documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email address, so far, are requested to register their email address, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to register the same with Company's Registrars and Transfer Agents, Sharex Dynamic (India) Private Limited by sending email to [email protected] ANNUAL REPORT 2014-15 | 1 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Vashu Bhagnani Managing Director Mrs. Puja Bhagnani Whole-Time Director Non-Executive Directors Mrs. Deepshikha Deshmukh Non-Executive Director Mr. Vivek Bhole Independent Director Mr. Manoj Nihalani Independent Director Mr. Kuki Abdul Khan Independent Director COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Vaishali Rathod AUDIT COMMITTEE Mr. Vivek Bhole (Chairman) Mr. Kuki Abdul Khan Mr. Manoj Nihalani NOMINATION AND REMUNERATION COMMITTEE Mr. Kuki Abdul Khan (Chairman) Mr. Vivek Bhole Mr. Manoj Nihalani STAKEHOLDER RELATIONSHIP COMMITTEE Mr. Kuki Abdul Khan (Chairman) Mr. Vivek Bhole Mr. Manoj Nihalani BANKERS IDBI Bank Vijaya Bank Saraswat Bank SHARES LISTED AT BSE Limited (BSE) STATUTORY AUDITORS M/s Jayantilal Thakkar & Co. Chartered Accountants INTERNAL AUDITORS M/s. A. Dass & Co. Chartered Accountants REGISTERED OFFICE Pooja House, 1st Floor, CTS No.892-893, Opp. J.W. Marriott Hotel, Juhu Tara Road, Juhu, Mumbai-400 049. Website: www.thepoojagroup.com REGISTRAR & SHARE TRANSFER AGENTS Sharex Dynamic (India) Private Limited Unit-1, Luthra Ind. Premises, M.Vasanji Marg, Andheri – Kurla Road, Safeed Pool, Andheri (East), Mumbai-400 072 Website: www.sharexindia.com 2 | POOJA ENTERTAINMENT AND FILMS LIMITED POOJA ENTERTAINMENT AND FILMS LIMITED Pooja Entertainment and Films Limited are a leading Entertainment content house in India and an Integrated player in the Media and Entertainment Industry. In the month of March, 2014 Youngistan and in June, 2014 Humshakals movie was released and both were connected well with the audience. Since there was only one release in the financial year 2014-15 & Company is working hard to prepare its upcoming production slate and discussions are underway with talent as well as studio partners to finalize these projects in the coming years. Mr. Vashu Bhagnani Managing Director At Pooja Entertainment and Films Limited, we take a balanced and educated view of success and firmly believe that every project depends on hard work and dedication of entire team members and with this team spirit we continue to move on, and we always look ahead-to tomorrow, to future. ANNUAL REPORT 2014-15 | 3 NOTICE Notice is hereby given that Twenty Eighth Annual Twenty Seventh Annual General Meeting until the General Meeting of Pooja Entertainment and Films conclusion of the 32nd Annual General Meeting, be Limited will be held on Tuesday 29th day of September, and is hereby ratified. 2015 at 11.30 a.m. at Anchor Room No. II, 2nd Floor, Hotel Sun n Sand, Juhu, Mumbai – 400049, to transact RESOLVED FURTHER THAT the Board of Directors the following business: be and is hereby authorized to do all such acts, deeds, matters and things as may be considered Ordinary Business: necessary, desirable and expedient for giving effect to this resolution and / or otherwise 1) To consider and adopt the Audited Financial considered by them to be in the best interest of Statement of the Company for the financial year the Company including fixation of their ended 31st March, 2015 together with the Report of remuneration and reimbursement of out of pocket the Directors and Auditors thereon. expenses incurred in connection hereto.” By order of the Board of Directors 2) To appoint Director in place of Mrs. Puja Bhagnani (DIN: 00044593), who retires by rotation and, being eligible, offers himself for re- Vaishali Rathod Company Secretary & Compliance Officer appointment. 3) To consider and if thought fit to pass with or Place: Mumbai Date: 13th August, 2015 without modification(s) the following resolution as an Ordinary Resolution : “RESOLVED THAT pursuant to the provisions of Registered Office: Pooja House, 1st Floor, Section 139(1) and other applicable provisions, if CTS No. 892 – 893, any, of the Companies Act, 2013 (the “Act”) and Opp. J. W. Marriott Hotel, rules, circulars, notifications made/issued Juhu Tara Road, Juhu, Mumbai - 400049 thereunder, including any amendment, modification, variation or re-enactment thereof, the appointment of M/s Jayantilal Thakkar & Co., Chartered Accountants (Firm's Registration No. 104133W) as the Statutory Auditors of the Company, which has been approved at the Annual General Meeting held on 31st October, 2014, for a term of 5 years i.e. from the conclusion of the 4 | POOJA ENTERTAINMENT AND FILMS LIMITED Notes 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS pursuant to Section 113 of the Companies Act, ENTITLED TO APPOINT A PROXY TO ATTEND AND 2013 are requested to send to the Company a VOTE INSTEAD OF HIMSELF AND A PROXY NEED certified copy of the relevant Board Resolution NOT BE A MEMBER OF THE COMPANY. THE together with their respective specimen INSTRUMENT OF PROXY SHOULD, HOWEVER, BE signatures authorizing their representative(s) to DEPOSITED AT THE REGISTERED OFFICE OF THE attend and vote on their behalf at the Meeting. COMPANY NOT LESS THAN FORTY-EIGHT HOURS BEFORE THE COMMENCEMENT OF THE MEETING . 6. The Securities and Exchange Board of India has A person can act as a proxy on behalf of the mandated the submission of Permanent Account members not exceeding fifty (50) and holding in Number (PAN) by every participant in the aggregate not more than 10% of the total share securities market. Members holding shares in capital of the Company carrying voting rights. A electronic form are, therefore, requested to Member holding more than 10% of the total share submit the PAN to their Depository Participants capital carrying voting rights may appoint a single with whom they are maintaining their demat person as Proxy and such person cannot act as accounts. Members holding shares in physical form proxy for any other member. can submit their PAN details to the Company's Registrars & Transfer Agents, Sharex Dynamic 2. The Company is registered with National Securities (India) Private Limited. Depository Ltd. ('NSDL') and Central Depository Services (India) Limited ('CDSL'), for 7. Members who hold shares in physical form in dematerialization of its Equity Shares and multiple folios in identical names or joint holding Company's ISIN is INE147C01017. Sharex Dynamic in the same order of names are requested to send (India) Private Limited is the Registrar and Transfer the share certificates to the Company's Registrars Agents of the Company. & Transfer Agents, Sharex Dynamic (India) Private Limited, for consolidation into a single folio. 3. The Register of Members and the Share Transfer Books of the Company shall remain closed from 25th 8. Members are requested to: September, 2015 to 29th September, 2015 (both • Intimate immediately any change in their days inclusive) for the purpose of the Annual address or bank mandates to their General Meeting. Depository Participants with whom they are maintaining their demat accounts and holding 4. In case of joint holders attending the Meeting, only shares in physical form are requested to such joint holder whose name stands first, as per advise any change of address immediately to the the Company's records, shall alone be entitled to Company's Registrars & Transfer Agents, Sharex vote. Dynamic (India) Private Limited; 5. Corporate Members intending to send their • Communicate on all matters pertaining to their authorized representatives to attend the Meeting shareholdings with the Company's Registered ANNUAL REPORT 2014-15 | 5 Office, quoting their respective Ledger Folio of the same. For members who have not registered Numbers, Client ID and DP ID. their email address, physical copies of the Annual report is being sent in the permitted mode. 9. All documents referred to in the accompanying notice are open for inspection by the Members at 14. Members may also note that the Notice of the 28th the registered office of the Company on all Annual General Meeting and the Annual Report for working days, except Saturday between 11.00 2015 will also be available on the Company's a.m. to 1.00 p.m. upto the date of the Annual website www.thepoojagroup.com for their General Meeting or any adjournment thereof. download. The physical copies of the aforesaid documents will also be available at the Company's 10. Members desirous of obtaining any information Registered Office for inspection during normal concerning accounts and operations of the business hours on working days. For any Company
Load more

Recommended publications
  • Nowadays, the Meaning of Comedy Is Changed: Krushna Abhishek Krushna Abhishek Is Known for His Comic Roles in the films and TV
    TM Volume 5 I Issue 08 I March 2020 I Film Review p27 John Abraham to produce well-known social entrepreneur Revathi Roy’s biopic p06 Social values and cinema p25 Nowadays, the meaning of Sanjay Dutt sets the bar high as the quintessential villain. Check the list! comedy is changed: p08 KRUSHNA ABHISHEK #BOLLYWOODTOWN CONTENTSCONTENTS ¡ Sanjay Dutt sets the bar high as the ¡ Karisma Kapoor along with ACE quintessential villain. Check the list! Business Awards to felicitate Achievers p08 p20 p34 Small Screen ¡ John Abraham to produce well-known social entrepreneur p30 Revathi Roy’s biopic Fashion & Lifestyle p06 ¡ "Now people are curious and they want to watch such films", Fatima Sana Shaikh spills beans on the shift in Bollywood p14 ¡ Social values and cinema p25 ¡ Himansh Kohli on break up with Neha Kakkar: She would cry on shows and people would blame me! p16 p10 Cover Story ¡ Film Review p27 From the publisher's desk Editor : Tarakant D. Dwivedi ‘Akela’ Editor-In-Chief : Yogesh Mishra Dear Readers, Sr. Columnist : Nabhkumar ‘Raju’ The month of February was an average month for many of the filmmakers. Spl. Correspondent : Dr. Amit Kr. Pandey (Delhi) Movies released in the month were- Shikara, Malang, Hacked, Love Aaj Kal, Graphic Designer : Punit Upadhyay Bhoot Part One: The Haunted Ship, Shubh Mangal Zyada Saavdhan, The Sr. Photographer : Raju Asrani Hundred Bucks, Thappad, Guns of Banaras, Doordarshan and O Pushpa I Hate Tears etc. COO : Pankaj Jain Hardly few of the movies did an average business on box office, rest of the Executive Advisor : Vivek Gautam movie could not do well on box office.
    [Show full text]
  • Pooja Entertainment Insert Page 18-10-14
    ANNUAL REPORT 2013-14 POOJA ENTERTAINMENT AND FILMS LIMITED POOJA ENTERTAINMENT AND FILMS LIMITED POOJA CONTENTS ENTERTAINMENT AND FILMS LIMITED Corporate Information 2 Notice 3 Films 17 Directors Report 19 Corporate Governance 24 Declaration - Code of Conduct 40 Certificate on Corporate Governance 41 CEO / CFO Certification 42 Management Discussion Analysis 43 Independent Auditors Report 48 Balance Sheet 53 Profit & Loss 54 Cash Flow Statement 55 Notes Forming Part of The Financial Statements 56 Attendance Slip 75 Proxy Form 77 Ballot Paper 79 Important Communication to Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that services of notice / documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email address, so far, are requested to register their email address, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to register the same with Company’s Registrars and Transfer Agents, Sharex Dynamic (India) Private Limited by sending email to [email protected] ANNUAL REPORT 2013-14 | 1 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Vashu Bhagnani Managing Director Mrs. Puja Bhagnani Whole - Time Director Non - Executive Directors Mrs. Deepshikha Deshmukh Non- Executive Director Mr. Vivek Bhole Independent Director Mr. Manoj Nihalani Independent Director Mr. Kuki Abdul Khan Independent Director COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Deepika Trivedi SHARES LISTED AT BSE Limited (BSE) STATUTORY AUDITORS M/s Khandelwal & Khandelwal Associates Chartered Accountants INTERNAL AUDITORS M/s.
    [Show full text]
  • Govinda (Actor) ­ Wikipedia, the Free Encyclopedia Govinda (Actor) from Wikipedia, the Free Encyclopedia
    7/10/2015 Govinda (actor) ­ Wikipedia, the free encyclopedia Govinda (actor) From Wikipedia, the free encyclopedia Govinda (born Govind Arun Ahuja ) (Born: December 21, 1963)[3] is an Indian film actor, former politician, and Govinda comedian. Govinda is best know for his work in Bollywood. Govinda has received twelve Filmfare Awards nominations, won a Filmfare Special Award, won a Filmfare Award for Best Comedian, and received four Zee Cine Awards. His debut was in Ilzaam in 1986 and has since appeared in over 165 Hindi films.[4] In June 1999, Govinda was voted the tenth greatest star of stage or screen of the last thousand years by BBC News Online users.[5] His earlier films in the 1980s were in genres including family, drama, action, and romance. In the 1990s, he gained recognition as a comic actor after playing a mischievous young NCC cadet in the romantic movie Shola Aur Shabnam (1992) opposite the late Divya Bharti. He played leading roles in several commercially successful comedy films in the 1990s such as Aankhen (1993), Raja Babu (1994), Coolie No. 1 (1995), Hero No. 1 (1997) and Haseena Maan Jaayegi (1999). He received the Filmfare Best Comedian Award for Haseena Maan Jayegi and Filmfare Special Award for Saajan Chale Sasural. He has successfully played dual roles in several movies including Jaan Se Pyaara (1992), Aankhen (1993), Bade Miyan Chote Miyan (1998) and Anari No.1 (1999).[6] Apart from double roles, he has also successfully played six roles of his own family in Hadh Kar Di Aapne (2000), one being Raju and others being Raju's mom, Raju's dad, Raju's sister, Raju's grandmother and Raju's grandfather.[7] Govinda at Mother Teresa International Award in 2011 Govinda is nicknamed 'No.
    [Show full text]
  • Corporate Information
    CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Vashu Bhagnani - Managing Director Mrs. Puja Bhagnani - Non-Executive Director Mrs. Deepshikha Deshmukh - Non-Executive Director Mr. Vivek Bhole - Independent Director Mr. Karan Panjwani - Independent Director Mr. Ajay Tuli - Independent Director BANKERS Vijaya Bank AUDITORS M/s. Khandelwal & Khandelwal Associates Chartered Accountants CONTENTS A-302, Clifton, Raviraj Oberoi Complex, New Link Road, Andheri (W), Notice 2 Mumbai – 400 058 Director’s Report 4 Report on Corporate Governance 7 SHARE TRANSFER AGENTS CEO / CFO Certification 16 Sharex Dynamic (India) Private Limited Unit – 1, Luthra Ind. Premises, MD’s declaration on the Affirmation of Code of Conduct 17 M. Vasanji Marg, Andheri – Kurla Road, Safed Pool, Andheri (East), Certificate on Mumbai – 400 072 Corporate Governance 17 Management Discussion and REGISTERED OFFICE Analysis Report 18 Pooja House, 1st Floor, Auditor’s Report 20 CTS No. 892-893, Balance Sheet 25 Opp. J. W. Marriott Hotel, Profit & Loss Account 26 Juhu Tara Road, Juhu, Mumbai-400 049 Cash Flow Statement 27 Notes Forming Part of the Financial Statements 28 Attendance Slip & Proxy Form 42 ANNUAL REPORT 2011-12 1 NOTICE Notice is hereby given that the TWENTY FIFTH By order of the Board of Directors ANNUAL GENERAL MEETING of the members of POOJA ENTERTAINMENT AND FILMS LIMITED Vashu Bhagnani [Formerly Known as Deal (India) Limited] Managing Director will be held on Friday, 21st Day of September, 2012 REGISTERED OFFICE at 11.30 A.M. at Anchor Room No. II, 2nd Floor, Hotel Pooja House, 1st Floor, Sun & Sand, Juhu, Mumbai-400049 to transact the CTS No. 892-893, following business: Opp.
    [Show full text]
  • History of Indian Cinema 12-15
    Project report on Movie Marketing By Mr. Punit Ketan Thakkar T.Y.B.M.S. Div – B Roll No – 109 Academic year 2010-2011 Project Guide Prof. Pankaj Natu DATE OF SUBMISSION 30TH September, 2010 SVKM’s Narsee Monjee College of Commerce and Economics Vile Parle (W), Mumbai-400053 - 1 - DECLARATION I, Punit Thakkar of SVKM’s Narsee Monjee College of Commerce and Economics of TYBMS, hereby declare that I have completed the project on Movie Marketing in the academic year 2010-2011 The information is true and original to the best of my knowledge. Punit Thakkar - 2 - CERTIFICATE I, Mr. Pankaj Natu, hereby certify that PUNIT THAKKAR of SVKM’s Narsee Monjee college of Commerce and Economics of TYBMS (Semester V) has completed the project on “Movie Marketing” in the academic year 2010-11 under my guidance. Prof. Pankaj Natu Prof. Sunil B Mantri ( Project Guide) (Principal) N.M. College N.M. College Acknowledgement - 3 - I would like to acknowledge the following for being the idealistic channel and fresh dimension in the completion of this project. I take this opportunity to thank the University of Mumbai for giving me a chance to do this project. I wish to appreciate the SVKM management for providing the state of the art facilities, the Principal Prof Sunil B. Mantri for his dynamic leadership and the library staff for their support in providing academic content, and the teaching and supporting staff of N.M. College, for providing the entire state of the art infrastructure and resources to enable the completion and enrichment of my project.
    [Show full text]
  • Sindhi's in Film Industry
    in Sindhi’sFilm Industry By Deepak Ramchandani This is the inventory of Sindhi People in Film Deepak Ramchandani industry which include www.ramchandanidays. Indian Cinema, television wordpress.com E m a i l - and in foreign films deepakgr2007@rediffmail . c o m 1 0 / 1 / 2 0 1 3 Prephase: A CD was presented to me by my Sister and Brother-in-Law which contained about 800 songs, I had copied in my mobile and from some months these songs had became part of my life, especially I here Master Chandur daily. One of the song “ Wafaia Ja Putla Wafadar Sindhi, Hu Hara Fanna Me Ahin Hoshiyar Sindhi” In this song Master Chander narrated the name of Gope Kamlani, comedian actor in Hindi Film industry for which I was not knowning. One one day I along with my wife Asha attended a program in Sindhology Adipur in which music on voilen was performed by Master Kanayalal Lalwani, he had worked along with many music director and it was also told that his children are also working for music in film industry. These facts were unknown to me and also to many Sindhis. Most often while watching television ,my wife Asha, son Yash and daughter Sonam discussed about who is sindhi artist in film and television industry. These event brought a thought in my mind to list the Sindhis who are working in film industry, hence I started searching on web. I hoped that I could collect more than 100 names but this figure reached more than 350 numbers which are listed and detailed in this collection.
    [Show full text]
  • Actor Govinda Ahuja INTERNATIONAL PAGES
    JANUARY 2018 www.Asia Times.US PAGE 1 www.Asia Times.US Globally Recognized Editor-in-Chief: Azeem A. Quadeer, M.S., P.E. JANUARY 2018 Vol 9, Issue 1 Virat -Anushka wedding HAPPY NEW YEAR 2018 TO ALL OUR READERS After getting married in Tuscany with Hotel. Many other politicians and high just a select few, Indian cricket cap- profile businessmen also attended. THROUGH OUT THE PLANET tain Virat Kohli and Bollywood star Anushka Sharma hosted a celeb-stud- With a neatly-tied bun encircled in a ded wedding reception in Delhi which mogra gajra, Anushka wore a tradi- had Prime Minister Narendra Modi in tional red and gold saree designed attendance. A few of Virat’s teammates by Sabyasachi with a heavy palla and -- both present and former -- also jadau jewellery; chuda and sindoor in attended the stylish event. Virushka, place. Virat appeared dapper in a black as the couple is famously called -- will achkan and white churidaar and heav- host another wedding reception in ily embroidered shawl with golden Mumbai on December 26. border in black mojris. MOVING TO TEXAS? Other than PM Modi, cricketers Gau- Virat helped Anushka onto the stage as tam Gambhir, Suresh Raina and Shi- they posed for the shutterbugs as fans khar Dhawan were seen at Delhi’s Taj flanked the streets for the two. REALTOR / INVESTOR We have our agents ready to help you in Dallas/Fort Worth Houston Austin San Antonio SALE / PURCHASE OR RENT JANUARY 2018 www.Asia Times.US PAGE 2 INTERNATIONAL PAGES INTERNATIONAL HAPPY NEW YEAR to all our Readers - AZEEM ABDUL QUADEER Editor-in-Chief & Publisher www.Asia Times.US INTERNATIONAL PAGES INTERNATIONAL Former former MP Receiving award from Congressman Raja Krishnamoorthy JANUARY 2018 www.Asia Times.US PAGE 3 www.Asia Times US BOARD OF ADVISORS - CHICAGO REGION ISSN 2159-9645 www.Asia Times US PAGES CHICAGO Editor-in-Chief & Publisher Iftekhar Shareef Sunil Shah Talat Rashid Waliuddin Nasir Jahangir Syed Hussaini Grand Masters Bappi Lahiri And Azeem A.
    [Show full text]
  • V.POOJA ~ F '\TE R 1 a I'\ \1 F Yf
    -v.POOJA ~ F '\TE R 1 A I'\ \1 F Yf Date: 29th September, 2018 To, BSE Limited PhirozeJeeJeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. For submission through: BSE Listing Centre SUB.; SUBMISSION OF "ANNUAL REPORT FOR THE FINANCIAL YEAR 2017-18. REF: SECURITY ID: POOJAENT. SECURITY CODE; 532011. ISIN: INE147C01017 Dear Sir/ Ma'am, With reference to above captioned subject, we are hereby enclosing 31st Annual Report of the Company for the Financial Year 2017-18 which has been approved and adopted in the 31st Annual General Meeting of the Members of the Company ("AGM ") held on Friday, 28th day of September, 2018 at 11.10 AM. at Pinnacle Business Park, CTC 252, 93PT, 94PT, Shanti Nagar, Next to Ahura Center, Mahakali Caves Road, Andheri (East), Mumbai - 400093 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for the information of the Exchange and members thereof. Kindly take the same on your record. Thanking You, Yours Sincerely, ~ Poonam Pokiya Company Secreta Encl: as above POOJA ENTERTAINMENT AND FILMS LTD. Email [email protected] Website Tel. : 022 -2612 1613 / 14 [email protected] poojaentertainmentandfilms.in Fax : 022 - 26631275 REGO. Orr. : POOJA H OU SE. 5TH F'LOOR. CTS N o . 8 9 2 -893, JUHU TARA ROAD, OPP. J. w. MARR IOTT H OTEL. J UHU, MUMBAI - 400 0 4 9. CIN N o. L99999MH 1986PLC040559 l ....9". ~ 2311P • J - ~~ Kl i •-- - ~ --• ~ - ~ .- •- -• CONTENTS Corporate Information.............................................................................................................................................2
    [Show full text]