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.