DOCSLIB.ORG

VLS Finance Annual Report 2019.Pdf

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
VLS Finance Annual Report 2019.Pdf NOTICE BOARD OF DIRECTORS : Shri Ajit Kumar Chairman-Independent Director 32nd ANNUAL GENERAL MEETING OF (DIN : 00106597) MEMBERS OF THE COMPANY Shri M.P. Mehrotra Executive Vice-Chairman WILL BE HELD AT (DIN : 00016768) The Auditorium, Sri Sathya Sai International Centre, Shri S.K. Agarwal Managing Director Institutional Area, Lodhi Road (DIN : 00106763) Pragati Vihar, New Delhi - 110 003 Shri K. K. Soni Director-Finance & CFO at 3:30 P.M. (DIN : 00106037) on Thursday, Dr. (Mrs.) Neeraj Arora Non-Executive Director the 12th day of September, 2019 (DIN : 07191167) SHARE TRANSFER & INVESTOR SERVICES Shri Vikas Mehrotra Non-Executive Director M/s RCMC Share Registry Pvt. Ltd. (DIN : 06476150) Unit: VLS Finance Ltd. Dr. S. Ramesh Independent Director B-25/1, Ist Floor, Okhla Industrial Area, Phase-II, (DIN : 00126120) New Delhi-110020 Shri. D.K. Mehrotra Independent Director Ph. : 011 26387320-21-23 Fax : 011 26387322 (DIN : 00142711) Email : [email protected] Shri R. Bandyopadhyay Independent Director (DIN :01122778) Our e-mail address : COMPANY SECRETARY For investor services : [email protected] Shri H. Consul Other than above : [email protected] visit us at www.vlsfinance.com AUDITORS M/s. M.L. Puri & Co. CONTENTS Page No. Chartered Accountants, 407, New Delhi House, 27, Barakhamba Road, Directors' Report ............................................ 1-5 New Delhi-110001 Annexures to the Directors' Report BANKERS including Corporate Governance................ 5-26 HDFC Bank UCO Bank Independent Auditors' Report ................... 27-30 EQUITY SHARES LISTED AT : Balance Sheet ...................................................31 THE NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, 5th Floor, Plot No. C/1, Statement of Profit & Loss ..............................32 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Notes ........................................................... 33-38 BSE LTD. (formerly THE BOMBAY STOCK EXCHANGE), 25, Phiroze Jeejeebhoy Towers, Cash Flow Statement .......................................39 Dalal Street, Mumbai - 400 001. Annual Report of Subsidiaries .................. 40-68 THE CALCUTTA STOCK EXCHANGE LTD. (Pending Delisting) 7, Lyons Range, Kolkata-700 001. Consolidated Financial Statements .......... 69-79 Attention Members In order to improve investor services and payment of dividend, we request you to update / register your postal, email address and Bank Account details with Company in case of holding in physical form. The holders in demat (electronic) form may register the same with concerned depository participant. N.B. : Members/Proxy are requested to bring their copy of Annual Report at the Meeting as extra copies have not been printed due to high cost of paper/Printing. VLS FINANCE LTD. DIRECTORS’ REPORT to infuse further capital investment in the country and thus more Your Directors are pleased to present the 32nd Annual Report of the Company opportunity for financial sector. The relaxation of foreign investment rules has received a positive response from the financial sector. The together with the Audited Annual Accounts for the year ended Company is looking forward to grasp the available opportunities. The 31st March, 2019. Company will also focus on permitted avenues as a member of the Stock Exchange. The uncertain state of the global economy however 1. Financial Results (Rs. in Lakhs) remains a cause of concern. Adequacy of Internal Financial Control Systems For the year ended For the year ended 31st March, 2019 31st March, 2018* The management in consultation with Internal Auditors monitor and evaluate the efficacy and adequacy of internal financial control systems Gross Receipts 300102.04 209316.72 in the Company, its compliance with operating systems, accounting procedures and policies at all levels of the Company and its subsidiaries. Profit before Interest, Finance Charges The audit observations and the corrective actions thereon are presented & Depreciation 2918.73 2500.18 to the Audit Committee of the Board. The control framework is Less: Interest & Finance Charges 0.95 1.07 established and maintained by the Company. The observations by the Profit before Depreciation 2917.78 2499.11 internal and statutory auditors are perused by the Management, the Audit committee as well as the Board for proper implementation. The Less: Depreciation 59.13 60.57 Company’s internal financial controls have been found to be adequate Profit before exceptional & and effective. extraordinary items & tax 2858.65 2438.54 Segment wise Performance Less: Provision for diminution of Accounting Standard (AS-17) relating to “Segment Reporting” has been value of assets (net) 664.00 600.00 complied with. The gross operating income and profit from the other Profit before Tax 2194.65 1838.54 segment is below the norms prescribed in AS-17, hence separate disclosure has not been made. Less: Provision for Taxation/(Credits) 436.18 353.71 Cautionary Statement Profit after Tax 1758.47 1484.83 The statements in the above analysis, describing the Company’s Surplus brought forward from estimates, expectations or predictions may be ‘forward looking previous year 9449.23 8430.49 statements’ within the meaning of applicable securities laws and Less: i) Proposed dividend on 386.62 386.62 regulations. The actual results may differ from those expressed or Equity Shares implied. Important factors that could make a difference to the Company’s operations include changes in government regulations, tax regimes, ii) Dividend distribution tax 79.47 79.47 economic developments within the country and abroad, and other related Available for Appropriation 10741.61 9449.23 factors. Appropriations: 3. Dividend & Reserve The Board has recommended 10% dividend on equity shares i.e. To General Reserve 0.00 0.00 Rs.1/- per equity share for the year 2018-19 subject to approval of Surplus c/f 10741.61 9449.23 members. The dividend, if approved, will be paid to the registered members as on the date of Annual General Meeting scheduled to be * (Figures have been regrouped / recast to conform to current year’s held on 12/09/2019 (‘AGM’). No amount was proposed to be transferred figures) to the reserve during the year under review. 2. Management Discussion and Analysis 4. Directors/ Key Managerial Personnel (KMP) Financial Review During the year under review and till the date of this report there had During the year under review, profit before tax was Rs.2194.65 lakhs been no changes in the composition of the Board of Directors/ Key as compared to Rs. 1838.54 lakhs for the previous year. The profit after Managerial Personnel of your Company. tax stood at Rs. 1758.47 lakhs as compared to Rs. 1484.83 lakhs during Directorate: the previous year. In accordance with the provisions of Article 89 of the Articles of Industry Structure and Development Association of the Company, Shri Mahesh Prasad Mehrotra – Excutive The global economy is projected to grow at 3.5 percent in 2019 according Vice Chairman (DIN: 0016768) will be retiring by rotation at the ensuing to World Economic Outlook Update. Asian Development Bank report Annual General Meeting (‘AGM’) of your Company and being eligible, pegs Indian economy to grow at 7.1 percent for the current financial offer himself for re-appointment. Concurring to recommendation of year. The financial markets have shown positive signs as compared to Nomination and Remuneration Committee of the Company, your last financial year. However, increasing divergence in monetary, fiscal Directors recommend his re-appointment as set out in the Notice policies and volatility of capital flows coupled with foreign economic convening the ensuing AGM. decisions viz. United States trade agreement re-negotiations etc. paints The term of Shri Suresh Kumar Agarwal (DIN: 00106763) as Managing an uncertain time ahead for our economy. Director of the Company is upto 20th August, 2019. The Board of Directors The growth prospects of the Emerging Asian economies like China and on the recommendation of Nomination and Remuneration Committee, India are expected to remain robust over the medium term amid global has reappointed Shri Suresh Kumar Agarwal as Managing Director of economic uncertainty. The Asian region is expected to grow at 5.7 the Company w.e.f 21st August, 2019 for 3 years i.e. upto 20th August, percent in 2019 as per the Asian Development Bank. 2022, subject to approval of the members at the ensuing AGM. Outlook, Risks and Concerns The term of Shri Kishan Kumar Soni (DIN: 00106037) as Director- The country’s equity markets remains promising for both global and Finance & CFO of the Company was upto 31st January, 2019. The domestic investors. The underlying strength of Indian consumption and Board of Directors on the recommendation of Nomination and demand, continues to remain healthy. The performance of your Company Remuneration Committee, has reappointed Shri Kishan Kumar Soni as is closely linked to those of the stock markets. The growth tendencies Director- Finance & CFO of the Company w.e.f 01/02/2019 for 3 years for 2019-2020 are expected to be mostly reflective of the developments and 6 months i.e. upto 31/07/2022, subject to approval of the members in these areas. Your Company has been making use of available at the ensuing AGM. opportunities in the capital markets for its operations, keeping in view Further, Shri Ajit Kumar (DIN: 00106597) and Dr. Srinivasan Ramesh its business objectives. (DIN:00126120) who were appointed as Independent Directors of the Our approach to risk management is based on our experience and Company at the 27th AGM of the Company for a period of five consecutive risk management framework. The Company is exposed to normal years commencing from 25th September, 2014 upto the conclusion of industry risks such as credit, interest rate, economic, currency, political, the 32nd AGM to be held in the year 2019 are eligible to be appointed market and operational risks. The Company views risk management as Independent Directors for a second term. Concurring to recommendation integral to its business for creating and maintaining best practices in of Nomination and Remuneration Committee of the Company, your business operations and administration.
Load more

Recommended publications
  • Elixir Journal
    50958 Garima saxena and Rajeshwari kakkar / Elixir Inter. Law 119 (2018) 50958-50966 Available online at www.elixirpublishers.com (Elixir International Journal) International Law Elixir Inter. Law 119 (2018) 50958-50966 Performance of Stock Markets in the Last Three Decades and its Analysis Garima saxena and Rajeshwari kakkar Amity University, Noida. ARTICLE INFO ABSTRACT Article history: Stock market refers to the market where companies stocks are traded with both listed Received: 6 April 2018; and unlisted securities. Indian stock market is also called Indian equity market. Indian Received in revised form: equity market was not organized before independence due to the agricultural conditions, 25 May 2018; undeveloped industries and hampering by foreign business enterprises. It is one of the Accepted: 5 June 2018; oldest markets in India and started in 18th century when east India Company started trading in loan securities. During post-independence the capital market became more Keywords organized and RBI was nationalized. As we analyze the performance of stock markets Regulatory framework, in the last three decades, it comes near enough to a perfectly aggressive marketplace Reforms undertaken, permitting the forces of demand and delivers an inexpensive degree of freedom to Commodity, perform in comparison to other markets in particular the commodity markets. list of Deposit structure, reforms undertaken seeing the early nineteen nineties include control over problem of Net worth, investors. capital, status quo of regulator, screen primarily based buying and selling and threat management. Latest projects include the t+2 rolling settlement and the NSDL was given the obligation to assemble and preserve an important registry of securities marketplace participants and experts.
    [Show full text]
  • An Observational Study on Financial Jungle with Sharekhan As Your Guide
    SUMMER TRAINING PROJECT REPORT SHAREKHAN LTD. Submitted in partial fulfillment of the requirement of Bachelor of Business Administration (BBA) Guru Jambeshwar University, Hissar AN OBSERVATIONAL STUDY ON FINANCIAL JUNGLE WITH SHAREKHAN AS YOUR GUIDE Training Supervisor Submitted By: MR. RAVI VERMA ANUJ DIWAKAR (AREA ASSISTANT MANAGER) (2007-2010) ROLL NO: 07511242131 Session (2007-2010) GURU JAMBESHWAR UNIVERSITY HISSAR-125001 PREFACE No professional curriculum is considered complete without work experience. It is well evident that work experience is an indispensable part of every professional course. In the same manner practical work in any organization is must for each an every individual, who is undergoing management course. Without the practical exposure one cannot consider himself as a qualified capable manager. Entering in the organization is like stepping into altogether a new world. At first, everything seems strange and unheard but as the time passes one can understand the concept and working of the organization thereby develop professional relationship. Initially I felt that as if classroom study was irrelevant and it is useless in any working concern. But gradually I realized that all fundamental basic concepts studied are linked in one or in another way to the organization. But how and what can be done with fundamentals, depend upon the intellectual and applicability skills of an individual. During my summer training, a specific customer survey was assigned to me which helped me to have a full market exposure. This project helped me to understand and cope up with different types of people and there diversified opinions or needs. ACKNOWLEDGEMENT The completion of my summer training and project would not have been possible without the constant and timely encouragement of MR.
    [Show full text]
  • CSE-BS-2016.Pdf
    Corporate Information Chairman Registered Office Mr Bhaskar Sen 7, Lyons Range Public Interest Director Kolkata ‐ 700 001 Registrar & Share Transfer Agents Managing Director & CEO C B Management Services (P) Limited Mr. Subrato Das (w.e.f. 20/05/2016) P‐22, Bondel Road, Kolkata ‐ 700 019 Tel. (033) 40116726 Public Interest Directors Dr. Bhaskar Banerjee Bankers Prof. Partha Ray Axis Bank HDFC Bank Limited United Bank of India Auditors Shareholder Directors S.R. Batliboi & Co. LLP Mr. Ravi Poddar Chartered Accountants Mr. Sanjay Budhia Mr. Mohan Goenka Internal Auditors Mr. Purushoam Saraf Singhi & Co. Chartered Accountants Solicitors Victor Moses & Co. Sinha & Co. Ninety-three Annual General Meeting Day : Thursday Date : September 29th, 2016 Venue : Stock Exchange Building, 7 Lyons Range, Kolkata ‐ 700001 Time : 4.30 pm Book‐Closure : September 23rd, 2016 to September 29th, 2016 (Both days inclusive) CONTENTS Directors' Report ... 3 Management Discussion … 22 Report on Corporate Governance ... 26 Cerficate on Corporate Governance ... 34 Independent Auditors' Report ... 35 Financial Statements ... 42 Independent Auditors’ Report on consolidated financial statements ... 74 Statements relang to Subsidiary Company ... 79 Board of Directors The Calcutta Stock Exchange Limited Bhaskar Sen Chairman, Public Interest Director Dr. Bhaskar Banerjee Prof. Partha Ray Public Interest Director Public Interest Director Ravi Poddar Sanjay Budhia Mohan Goenka Purushottam Saraf Shareholder Director Shareholder Director Shareholder Director Shareholder Director Subrato Das Managing Director & CEO ANNUAL REPORT 2015-16 NOTES TO FINANCIAL STATEMENTS AS AT AND FOR THE YEAR ENDED MARCH 31, 2016 DIRECTORS’ REPORT 1. Audited Results : 1.1 Financial Highlights During the year under review : Dear Shareholders, The total income of the Exchange on a stand‐alone basis was Rs.
    [Show full text]
  • Automatically Generated PDF from Existing Images
    WINRO COMMERCIAL (INDIA) LIMITED 32ND ANNUAL REPORT 2014-2015 32nd Annual Report 2014 - 2015 CORPORATE INFORMATION Key Managerial Personnel Hinal Chheda - Company Secretary BOARD OF DIRECTORS Mithun Soni - CEO Ritesh Zaveri - CFO Mr. V. V Sureshkumar Director Mr. Hatim Harianawala Independent Director BANKERS Mrs. Vaishali Dhuri Director HDFC Bank Limited Mr. Ketan Desai Independent Director Punjab National Bank Kotak Mahindra Bank Limited BOARD COMMITTEES Audit Committee REGISTRAR & SHARE TRANSFER AGENT Mr. Hatim Harianawala – Chairman TSR Darashaw Limited Mr. Ketan Desai 6-10, Haji Moosa Patrawala Industrial Mrs. Vaishali Dhuri Estate, 20 Dr. E Moses Road, Stakeholder Relationship Committee Mahalaxmi, Mumbai – 400 011 Mr. Ketan Desai - Chairman Telephone: 66568484, Fax: 66568494 Mr. V. V Sureshkumar Mrs. Vaishali Dhuri REGISTERED OFFICE Nomination & Remuneration Committee 209-210, Arcadia Building, Mr. Hatim Harianawala - Chairman 2nd Floor, Plot No. 195, Mr. Ketan Desai Nariman Point, Mumbai – 400021 Telephone: 022-66708600 Mr. V. V Sureshkumar Fax: 022-66708650 Corporate Social Responsibility Committee WEB SITE: www.winrocommercial.com Mr. Hatim Harianawala - Chairman EMAIL ID: [email protected] Mr. V. V Sureshkumar CIN: L51226MH1983PLC165499 Mrs. Vaishali Dhuri Stock Exchange’s where company’s Shares are listed Risk Management Committee BSE Limited Mr. V. V Sureshkumar- Chairman The Calcutta Stock Exchange Limited Mr. Ketan Desai CONTENTS Page No. Mrs. Vaishali Dhuri Notice 2 Asset Liability Management Committee Mr. V. V Sureshkumar – Chairman Directors’ Report 6 Mr. Ketan Desai Management Discussion Analysis Report 27 Mrs. Vaishali Dhuri Corporate Governance Report 28 Certificate on Corporate Governance 38 STATUTORY AUDITORS M/s Ajmera Ajmera and Associates Code of Conduct Declaration 38 Chartered Accountants CEO and CFO Certification 39 INTERNAL AUDITORS Auditor’s Report 40 M/s.
    [Show full text]
  • Sr No Liquidity Enhancers Registered with BSE Ltd. Market Makers / General Market Participants 3 ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD
    Name of the Members registered with BSE as Liquidity Enhancers as on February, 2016 Sr No Liquidity Enhancers Registered with BSE Ltd. Market Makers / General Market Participants 3 ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD. MM 6 DIMENSIONAL SECURITIES PVT.LTD. GMP 15 ACK CAPITAL MANAGEMENT PVT.LTD. GMP 18 ASHOK CHANDRAKANT SAMANI GMP 32 ANVIL SHARE & STOCK BROKING PVT.LTD. GMP 42 BCB BROKERAGE PVT.LTD. GMP 44 B.D.SHAH SECURITIES LTD. GMP 59 C.R.KOTHARI & SONS SHARES & STOCK BROKERS PVT.LTD. GMP 62 B.R.JALAN SECURITIES PVT.LTD. MM 66 HSBC Securities & Capital Mkt. Pvt. Ltd. GMP 74 BP EQUITIES PVT.LTD. GMP 84 IDBI CAPITAL MARKETS SERVICES LTD. GMP 89 JOINDRE CAPITAL SERVICES LTD. GMP 103 ICICI SECURITIES LTD. GMP 106 WELLWORTH SHARE & STOCK BROKING LTD. GMP 111 NAVKAR SHARES GMP 117 KMS Stock Broking Co. Private Limed GMP 119 ANTIQUE STOCK BROKING LTD. GMP 120 KEYNOTE CAPITAL GMP 121 EDELWEISS SECURITIES LTD. MM 122 MEHTA EQUITIES PVT. LTD. GMP 126 MAGNUM EQUITY BROKING LTD GMP 130 DSP MERRILL LYNCH LTD. GMP 132 Axis Equities Pvt. Ltd GMP 138 IKAB SECURITIES & INVESTMENT LTD. GMP 139 BALAJI EQUITIES LTD. GMP 144 GANDHI SECURITIES & INVESTMENT PVT LTD GMP 148 DILIP. C.BAGRI GMP 156 ACUMEN CAPITAL MARKET INDIA LTD. GMP 160 PRAGYA SECURITIES PVT.LTD. GMP 162 DALAL & BROACHA STOCK BROKING PVT.LTD. GMP 172 ABHIPRA CAPITAL LTD. GMP 173 DOLAT CAPITAL MARKET PVT.LTD. GMP 176 FORTUNE EQUITY BROKERS (INDIA) LTD. GMP 178 CNB FINWIZ PRIVATE LIMITED MM 179 INDIA INFOLINE LTD. GMP 182 SYSTEMATIX SHARES & STOCKS INDIA LTD.
    [Show full text]
  • Calcutta Stock Exchange Limited Annual Report 2020
    Chairman Registered Office Dr. Bhaskar Banerjee 7, Lyons Range, Kolkata – 700 001 Public Interest Director Website: www.cse-india.com Registrar & Share Transfer Agents Public Interest Directors C B Management Services (P) Limited Prof. Ashok Banerjee P-22, Bondel Road, Kolkata – 700 019 Mr. G.D. Gautama, IAS (Retd.) Tel. (033) 40116726 Shareholder Directors Bankers Axis Bank Mr. Purushottam Saraf HDFC Bank Limited United Bank of India Auditors S R Batliboi & Co. LLP Chartered Accountants Internal Auditors Ray & Ray Chartered Accountants Solicitors Avijit Dey, Partners, LLP Sinha & Co. 97th Annual General Meeting Day : Thursday Date : December 31st, 2020 Venue : Via Video Conference Time : 4 pm Directors’ Report ... ... 3 Management Discussion & Analysis ... ... 14 Report on Corporate Governance ... ... 17 Certificate on Corporate Governance ... ... 28 Independent Auditors’ Report ... ... 29 Financial Statements Standalone ... ... 35 Independent Auditors’ Report on Consolidated Financial Statement ... 65 Financial Statements Consolidated ... ... 70 Dr. Bhaskar Banerjee Chairman, Public Interest Director G. D. Gautama Prof. Ashok Banerjee Public Interest Director Public Interest Director Purushottam Saraf Shareholder Director The Calcutta Stock Exchange Limited Annual Report 2019-20 2 The Calcutta Stock Exchange Limited Annual Report 2019-20 DIRECTORS’ REPORT Dear Shareholders, The Board of Directors of The Calcutta Stock Exchange Limited (the ‘Exchange / Company / CSE’) take great pleasure in presenting the 97thAnnual Report for the Financial Year 2019-20 together with the Audited Financial Statements for the year ended 31st March, 2020. Consolidated performance of the Company and its subsidiaries has been referred to wherever required. 1. Audited Results: 1.1 Financial Summary and Highlights for the year under review: The total income of the Exchange on a stand-alone basis was Rs.1652.28Lacs.
    [Show full text]
  • The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Dalal Street, Murgighata, B B D Bagh, Mumbai-400 001 , Maharashtra
    31 st August, 2019 To, To, The Corporate Relations Department The Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Dalal street, Murgighata, B B D Bagh, Mumbai-400 001 , Maharashtra. Kolkata-700001, West Bengal BSE Code: 539143 CSE Code: 30.010 Sub: 26th Annual Report for the financial year 2018-19 Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the 1 financial year 2018-19, along with the Notice of 26 h Annual General Meeting of Panth Infinity Limited. A copy of this Annual Report is also uploaded on the website of the Company and is being dispatched /sent to the members through permitted mode. Kindly take the same on your record. Thanking you, Encl.: As above PANTH INFINITY LIMITED I CIN: L45201MP1993PLC007647 (Formerly known as 'Synergy Bio:con Limited') 0261-2600331 -t-91-70439 99011 [email protected] www.panthinfinity.com Regi5tered Office ; 404, Navneet Plaza, 5/2, Old Palasia, lndore-452001, Madhya Pradesh. I Tel/Fax : 0731-4202337 corporate Office : S- 6, VIP Plaza, VIP Road, Near Shyam Temple. vesu, surat-395007, Gujarat 26 2018 - 19 th 26 Annual Report ǀ 2018-19 COMPANY INFORMATION BOARD OF DIRECTORS Mr. Shwet Koradiya Chairman & Non-Executive Director Ms. Surbhi Mudgal Non-Executive Independent Director Mr. Hitesh Patel Non-Executive Independent Director Mr. Zubin Raja Non-Executive Independent Director (Ceased w.e.f. 07.12.2018) Mr. Jinay Koradiya Additional Director (Appointed w.e.f.
    [Show full text]
  • Bikram-Singh.Pdf
    UNIVERSITY OF CALCUTTA ACADEMIC DEPARTMENT FACULTY ACADEMIC PROFILE/ CV 1. Full name of the faculty member: DR. BIKRAM SINGH 2. Designation: ASSOCIATE PROFESSOR 3. Specialisation : ACCOUNTING, FINANCE and STRATEGIC MANAGEMENT 4. Passport size photograph : 5. Contact information : Please provide contact address, email, phone number (optional), etc. 87/1 COLLEGE STREET, KOLKATA 700073: EMAIL: [email protected] 6. Academic qualifications: Please mention here the degrees (graduation onward): College/ university from which the Abbreviation of the degree degree was obtained ST. XAVIER’S COLLEGE, B.COM (H) KOLKATA under UNIVERSITY OF CALCUTTA UNIVERSITY OF CALCUTTA M.COM UNIVERSITY OF CALCUTTA M.PHIL (COMMERCE) UNIVERSITY OF CALCUTTA PH.D. (COMMERCE) 7. Positions held/ holding: Associate Editor, Business Studies, Departmental (Commerce) Journal; Member Of Editorial Review Board, Amity Journal Of Management Research 8. Research interests: Please cite briefly the areas of research interests Quality Management, Small Business, Open Innovation, Quality Circle, CSR, Entrepreneurship Training and Development, Performance Analysis of Companies, Causality, Behavioural Finance, Security Analysis, Job Stress, Dividend Policy, Financial Inclusion, Quality Management In HEIs , Leather Industry, Human Resource Development Strategies, Banking, Financial Frauds Page 1 of 5 9. Research guidance : Number of researchers awarded M.Phil/ Ph.D degrees :M.Phil = 07; Ph.D.= 02 Number of researchers pursuing M.Phil/ Ph.D : M.Phil = 02; Ph.D. = 03 10. Projects : Completed projects : Current projects : 11. Select list of publications: a) Journals: Industry 4 Readiness: Evidences from India, The Management Accountant, The Institute of Cost Accountants Of India, April, 2019, Volume 54, Issue No.4, pp 56-58 Customer’s Perception Towards Service Quality: A Study on Hotels in Kolkata, India, Vicayana, RVIM Journal Of Management Research, 11(1), January to June, 2019, pp.
    [Show full text]
  • Seagate Crystal Reports Activex
    Format of holding of specified securities 1.0 Name of Listed Entity: KRITI NUTRIENTS LIMITED 2.0 Scrip Code/Name of Scrip/Class of Security :- 533210 3.0 Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) a. If under 31(1)(b) then indicate the report for Quarter ending 31/03/2018 b. If under 31(1)(c) then indicate date of allotment/extinguishment 4.0 Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes No 1 Whether the Listed Entity has issued any partly paid up shares? NO 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? NO 3 Whether the Listed Entity has any shares against which depository receipts are issued? NO 4 Whether the Listed Entity has any shares in locked-in? NO 5 Whether any shares held by promoters are pledge or otherwise encumbered? NO * If the Listed Entity selects the option ‘No’ for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is ‘No’ declared by Listed Entity in above table the values will be considered as ‘Zero’ by default on submission of the format of holding of specified securities. 5.0 The tabular format for disclosure of holding of specified securities is as follows:- KRITI NUTRIENTS LIMITED Table I - Summary Statement holding of specified securities 31/03/2018 Categ Category of Nos.
    [Show full text]
  • 60 1 1 Ar202021.Pdf
    GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED [Corporate Identity Number (CIN) : L99999GJ1962PLC001121] BOARD OF DIRECTORS (As on 11-08-2021) 59TH ANNUAL GENERAL MEETING SHRI ANIL MUKIM Chairman PROF. RAVINDRA DHOLAKIA th Date : 27 September, 2021 SHRI TAPAN RAY Day : Monday SMT. GAURI KUMAR DR. SUDHIR KUMAR JAIN Time : 03.30 p.m. SMT. JAYABEN THAKKAR Through Video Conferencing (“VC”) / Other Audio SHRI PANKAJ JOSHI Visual Means (“OAVM”). SMT. MAMTA VERMA SHRI MUKESH PURI Managing Director EXECUTIVE DIRECTOR (FINANCE) & CFO SHRI V D NANAVATY CONTENTS Page No. EXECUTIVE DIRECTORS Notice ........................................................................02 SHRI S P YADAV SHRI B B BHAYANI Directors' Report ......................................................15 SHRI D B SHAH Business Responsibility Report .............................. 34 SR. VICE PRESIDENTS Management Discussion and Analysis Report ...... 42 SHRI A K JAUHARI SHRI D V PATHAKJEE Corporate Governance Report ................................ 50 SHRI S H PUROHIT SHRI MAYUR GARG Financial Highlights ..................................................70 SHRI S V VARMA Auditors' Report ........................................................71 COMPANY SECRETARY & SR. VICE PRESIDENT (LEGAL) CS V V VACHHRAJANI Balance Sheet ..........................................................80 VICE PRESIDENT / CHIEF Statement of Profit & Loss .......................................82 SHRI H D MEHTA Cash Flow Statement ...............................................83 SHRI J P MANDAVIA
    [Show full text]
  • Balance Sheet 2019-20
    Dr. Bhaskar Banerjee Chairman, Public Interest Director G. D. Gautama Prof. Ashok Banerjee Public Interest Director Public Interest Director Purushottam Saraf Shareholder Director The Calcutta Stock Exchange Limited Annual Report 2019-20 2 The Calcutta Stock Exchange Limited Annual Report 2019-20 DIRECTORS’ REPORT Dear Shareholders, The Board of Directors of The Calcutta Stock Exchange Limited (the ‘Exchange / Company / CSE’) take great pleasure in presenting the 97thAnnual Report for the Financial Year 2019-20 together with the Audited Financial Statements for the year ended 31st March, 2020. Consolidated performance of the Company and its subsidiaries has been referred to wherever required. 1. Audited Results: 1.1 Financial Summary and Highlights for the year under review: The total income of the Exchange on a stand-alone basis was Rs.1652.28Lacs. The profit before tax and contribution to Settlement Guarantee Fund and Investors’ Service Fund was Rs.134.86 Lacs. After charging the contribution to Settlement Guarantee Fund and Investors’ Service Fund the loss for the current year Rs.216.73 lacs for the financial year 2019-20. Particulars 2019-20 2018-19 Rs. In Lacs Rs. in Lacs Income: Total Revenue (I) 1652.28 2067.86 Total Expenses (II) 1517.42 1460.75 Profit before Tax (I-II) and contribution to Settlement Guarantee Fund and Investors’ Protection Fund 134.86 607.11 Total tax Expense 41.11 103.36 Profit after Tax and before contribution to Settlement Guarantee Fund and Investors’ Service Fund 93.75 505.75 Contribution to Settlement Guarantee
    [Show full text]
  • June 1, 2021 National Stock Exchange of India Ltd. Exchange
    June 1, 2021 National Stock Exchange of BSE Ltd. The Calcutta Stock Exchange India Ltd. Corporate Relationship Dept, Ltd., Exchange Plaza, 5th Floor, 1st Floor, New Trading Wing, 7, Lyons Range, G Block, Bandra-Kurla Complex, Rotunda Building, PJ Towers, Kolkata – 700 001 Bandra East, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code : 10000027 (Demat) Scrip Code: TATACONSUM Scrip Code : 500800 27 (Physical) Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Please find enclosed the intimation emails dated May 31, 2021 and June 1, 2021 received from our RTA- TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates of the Company. The information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours Sincerely For TATA CONSUMER PRODUCTS LIMITED Neelabja Chakrabarty Company Secretary Encl : as above 11/13 Botawala Building 1st Floor Office No 2-6 Horniman Circle Fort Mumbai 400 001 India Tel: 91-22-6121-8400 | Fax: 91-22-61218499 Registered Office: 1, Bishop Lefroy Road, Kolkata – 700 020 Corporate Identity Number (CIN): L15491WB1962PLC031425 email: [email protected] website: www.tataconsumer.com From: lossint To: Marlene Dmello; Neelabja Chakrabarty; Trevor Fernandes Cc: elvira dsilva Subject: TF-INTIMATION UNDER REGULATION 39(3) TO BE UPLOADED ON NSE/BSE Date: Monday, 31 May, 2021 10:24:05 AM Caution: External Mail - Do not click on links / enter passwords Dear Team, As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database.
    [Show full text]