DOCSLIB.ORG

VISHAL GOYAL  Date: 2021.08.30 GOYAL 09:46:13 +05'30' 9LVKDO*R\DO &RPSDQ\6HFUHWDU\   (QFORVHGDD

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
VISHAL GOYAL  Date: 2021.08.30 GOYAL 09:46:13 +05'30' 9LVKDO*R\DO &RPSDQ\6HFUHWDU\   (QFORVHGDD 'DWHGWK$XJXVW 7R 0DQDJHU 0DQDJHU /LVWLQJ'HSDUWPHQW /LVWLQJ'HSDUWPHQW %6(/LPLWHG 1DWLRQDO6WRFN([FKDQJHRI,QGLD/LPLWHG 3KLUR]H-HHMHHEKR\7RZHUV'DODO6WUHHW ([FKDQJH3OD]D&%ORFN* 0XPEDL %DQGUD.XUOD&RPSOH[%DQGUD (DVW 6FULS&RGH 0XPEDL 6FULS&RGH3)6 6XEWK$QQXDO5HSRUWRI37&,QGLD)LQDQFLDO6HUYLFHV/LPLWHG 3)6 6LU0DGDP :H ZRXOG OLNH WR LQIRUP WKDW WK $QQXDO *HQHUDO 0HHWLQJ ³$0´ RI 37& ,QGLD )LQDQFLDO 6HUYLFHV /LPLWHG ³3)6´ ZLOOEHKHOGRQ)ULGD\WK6HSWHPEHUDW$0WKURXJK9LGHR&RQIHUHQFLQJ LQ DFFRUGDQFH ZLWK UHOHYDQW FLUFXODUV LVVXHG E\ 0LQLVWU\ RI &RUSRUDWH $IIDLUV DQG WKH 6HFXULWLHV DQG ([FKDQJH%RDUGRI,QGLD ,QWKLVUHJDUGSXUVXDQWWR5HJXODWLRQRI6(%,/LVWLQJ5HJXODWLRQVSOHDVHILQGDWWDFKHGWKHFRS\ RIWKHWK$QQXDO5HSRUWIRUWKHILQDQFLDO\HDUHQGHGVW0DUFKDORQJZLWKWKH1RWLFHRIWK$*0 RIWKH&RPSDQ\ 7KDQNLQJ<RX )RU37&,QGLD)LQDQFLDO6HUYLFHV/LPLWHG Digitally signed by VISHAL VISHAL GOYAL Date: 2021.08.30 GOYAL 09:46:13 +05'30' 9LVKDO*R\DO &RPSDQ\6HFUHWDU\ (QFORVHGDD 37&,QGLD)LQDQFLDO6HUYLFHV/WG &,1/'/3/& $VXEVLGLDU\RI37&,QGLD/LPLWHG 5HJLVWHUHG2IILFHWK)ORRU7HOHSKRQH([FKDQJH%XLOGLQJ%KLNDML&DPD3ODFH1HZ'HOKL,QGLD %RDUG)D[:HEVLWHZZZSWFILQDQFLDOFRP(PDLOLQIR#SWFILQDQFLDOFRP Contents Page No. Notice of the 15th Annual General Meeting 3 Directors’ Report 14 Report on Corporate Governance 24 Management Discussion and Analysis Report 41 Standalone Financial Statements 67 Consolidated Financial Statements 133 1 1 PFS AR 2020-21 260821.indd 1 8/26/2021 9:47:52 AM Reference Information Registered Office : PTC India Financial Services Limited 7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place New Delhi - 110 066 Tel : (011) 26737300, Fax : (011) 26737373 CIN : L65999DL2006PLC153373 Company Secretary : Mr. Vishal Goyal Statutory Auditors : M/s. MSKA & Associates Internal Auditors : M/s. Grant Thornton India LLP Shares are listed on : National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Depository : National Securities Depository Limited Central Depository Services (India) Limited Registrar and Share Transfer Agent : KFin Technologies Pvt. Ltd. (for Equity and Bonds) Selenium Tower B, Plot 31 & 32 Financial District, Nanakramguda, Serilingampally Mandal Hyderabad - 500 032, Telangana. Toll free number - 1- 800-309-4001 Bankers : Axis Bank Bank of Baroda Bank of India Bank of Maharashtra Canara Bank Central Bank of India Exim Bank of India HDFC Bank IDBI Bank Ltd ICICI Bank Ltd Indian Bank IndusInd Bank Limited Punjab National Bank State Bank of India The Jammu & Kashmir Bank Union Bank of India Yes Bank Debenture Trustee : IDBI Trusteeship Services Limited Asian Building, Ground Floor 17 R. Kamani Marg, Ballard Estate Mumbai- 400001 Tel : (022) 40807000, Fax : (022) 66311776 Website : www.ptcfinancial.com E-mail : [email protected] [email protected] 2 1 PFS AR 2020-21 260821.indd 2 8/26/2021 9:47:52 AM PTC India Financial Services Limited CIN: L65999DL2006PLC153373 Registered Office: 7th Floor, Telephone Exchange Building, 8 Bhikaji Cama Place New Delhi - 110 066 Tel: +91 11 26737300 / 26737400 Fax: 26737373 Website: www. ptcfinancial.com E-mail: [email protected] NOTICE OF 15th ANNUAL GENERAL MEETING “RESOLVED THAT pursuant to the provisions of Section 149, 150, th 152 and other applicable provisions, if any, of the Companies Act, 2013 NOTICE is hereby given that the 15 (Fifteenth) Annual General Meeting (the “Act”)and the Companies (Appointment and Qualification of (“AGM”) of the Members of PTC India Financial Services Ltd. (“PFS” or the th Directors) Rules, 2014, as amended from time to time, and the applicable “Company”) will be held on Friday, 24 day of September, 2021 at 11:00 a.m. by regulations of the SEBI (Listing Obligations and Disclosure Requirements) way of Video Conferencing (“VC”) to transact the following business: Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory ORDINARY BUSINESS modification(s) or re enactment(s) thereof, for the time being in force)and upon the recommendation of Nomination and Remuneration Committee, 1. To receive, consider and adopt: Shri Santosh Balachandran Nayar (DIN: 02175871), who was appointed a) Audited Standalone Financial Statements of the Company for the as Independent Director, by the Board for a period of three years w.e.f th financial year ended 31st March 2021, together with Board’s Report, 25 June 2018 and who is eligible for re-appointment and who meets the and report of Auditor’s thereon; and criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and SEBI Listing Regulations be and is b) Audited Consolidated Financial Statements of the Company for hereby re-appointed as Independent Director of the Company for a further the financial year ended 31st March 2021 and report of Auditor’s period of three years w.e.f. 25th June 2021. thereon. FURTHER RESOLVED THAT any Director or Company Secretary of 2. To re-appoint Dr. Pawan Singh (DIN : 00044987) who retires by rotation the Company be and is hereby authorized to do all such acts and take all at this Annual General Meeting and being eligible, offers himself for re- such steps as may be necessary, proper or expedient to give effect to this appointment. resolution.” To consider and if thought fit, to pass with or without modification(s), the 5. To appoint Ms. Renu Narang (DIN: 08070565) as Non-Executive following resolution as an Ordinary Resolution: Nominee Director and in this regard to consider and if thought fit, to pass with or without modification (s), the following resolution as an “RESOLVED THAT Dr. Pawan Singh (DIN : 00044987) who retires by Ordinary Resolution: rotation and who is eligible for re-appointment as per his existing terms of appointment be and is hereby re-appointed.” “RESOLVED THAT pursuant to provisions of Section 152, 161 and other applicable provisions of the Companies Act, 2013 (the “Act”) SPECIAL BUSINESS and rules framed thereunder (including any statutory modification(s) 3. To re-appoint Shri Kamlesh Shivji Vikamsey (DIN: 00059620) as an or re-enactment thereof for the time being in force) and upon the Independent Director of the Company recommendation of Nomination and Remuneration Committee, Ms. Renu Narang (DIN: 08070565), who was appointed as an additional director To consider and if thought fit, to pass with or without modification(s) the in the category of Nominee Director of PTC India Limited (Promoter following resolution as a Special Resolution: Company) by the Board of Directors w.e.f. 21st June 2021 and in respect “RESOLVED THAT pursuant to the provisions of Section 149, 152 of whom the Company has received a notice in writing under Section 160 and other applicable provisions, if any, of the Companies Act, 2013 of the Act from a member proposing her candidature for the office of the (the “Act”) and the Companies (Appointment and Qualification of Director of the Company, be and is hereby appointed as a Non- Executive Directors) Rules, 2014, as amended from time to time, and the applicable Director as Nominee of PTC India Limited whose office shall be liable to regulations of the SEBI (Listing Obligations and Disclosure Requirements) retire by rotation. Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory FURTHER RESOLVED THAT any Director or Company Secretary of modification(s) or re enactment(s) thereof, for the time being in force) the Company be and is hereby authorized to do all such acts and take all and upon the recommendation of Nomination and Remuneration such steps as may be necessary, proper or expedient to give effect to this Committee, Shri Kamlesh Shivji Vikamsey (DIN: 00059620), who was resolution.” appointed as Independent Director by the Board for a period of three years w.e.f. 12th May 2018 and who is eligible for re-appointment and who meets By Order of the Board of Directors, the criteria for independence as provided in Section 149(6) of the Act For PTC India Financial Services Limited along with the rules framed thereunder and SEBI Listing Regulations, be and is hereby re-appointed as Independent Director of the Company for a Sd/- further period of three years w.e.f. 12th May, 2021. (Vishal Goyal) Company Secretary FURTHER RESOLVED THAT any Director or Company Secretary of M.No. A19124 the Company be and is hereby authorized to do all such acts and take all Place: New Delhi Address: 7th Floor, Telephone Exchange Building, such steps as may be necessary, proper or expedient to give effect to this Date: 27th August 2021 8 Bhikaji Cama Place, New Delhi-110066 resolution.” Notes 4. To re-appoint Shri Santosh Balachandran Nayar (DIN: 02175871) as an Independent Director of the Company 1. In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has vide its circular nos. 14/2020 and 17/2020 dated To consider and if thought fit, to pass with or without modification(s) the April 8, 2020 and April 13, 2020 respectively, in relation to “Clarification following resolution as a Special Resolution: on passing of ordinary and special resolutions by companies under the 3 1 PFS AR 2020-21 260821.indd 3 8/26/2021 9:47:52 AM Companies Act, 2013 (the “Act”) and the rules made thereunder on 8. SEBI has mandated the submission of Permanent Account Number account of the threat posed by Covid-19”, circular no. 20/2020 dated May (“PAN”) for participating in the securities market. Members holding 5, 2020 in relation to “Clarification on holding of annual general meeting shares in electronic form are, therefore, requested to submit their PAN to (“AGM”) through video conferencing (“VC”) or other audio visual means their Depository Participants with whom they are maintaining their demat (“OAVM”) and Circular no. 02/2021 dated January 13, 2021 in relation accounts. Members holding shares in physical form can submit their PAN to “Clarification on holding of annual general meeting (“AGM”) through to the Company or Kfin i.e. Registrar and Share Transfer Agent (“RTA”) video conferencing (“VC”) or other audio visual means (“OAVM”)” of the Company. (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its circular no.
Load more

Recommended publications
  • AGM Notice.Cdr
    CONTAINER CORPORATION OF INDIA LIMITED NOTICE CONTAINER CORPORATION OF INDIA LTD. Regd. Office: C-3, CONCOR Bhawan, Mathura Road, Opp. Apollo Hospital, New Delhi-110076 (CIN : L63011DL1988GOI030915) Email: [email protected], Website: www.concorindia.com Phone: 011-41673093-96, Fax: 011-41673112 Notice is hereby given that the 31st Annual General Meeting of the Shareholders of the Company will be held as under: Day : Tuesday Date : 27.08.2019 Time : 16.00 Hrs. Venue : Auditorium, National Rail Museum, Nyay Marg, Near Bhutan Embassy, Chanakyapuri, New Delhi - 110021. to transact, with or without modifications, as may be permissible, the following business : ORDINARY BUSINESS: To consider, and if thought fit, to pass the following resolutions as Ordinary Resolutions: (1) To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2019, including Balance Sheet as at 31st March, 2019, the Statement of Profit and Loss for the year ended on that date and the Reports of Board of Directors and Auditors thereon. (2) To declare Final dividend on equity shares for the financial year ended 31st March, 2019. (3) To appoint a Director in place of Shri V. Kalyana Rama, Chairman and Managing Director (DIN: 07201556), who retires by rotation and being eligible, offers himself for reappointment. (4) To appoint a Director in place of Shri Sanjay Bajpai, Director (Government Nominee) (DIN: 07549036), who retires by rotation and being eligible, offers himself for reappointment. (5) To take note of the appointment of M/s. Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Statutory Auditors of the Company and fix auditors' remuneration and to pass the following resolution as an Ordinary Resolution: "RESOLVED that the appointment of M/s.
    [Show full text]
  • Current Affairs Quiz – August, September & October for IBPS Exams
    Current Affairs Quiz – August, September & October for IBPS Exams August - Current Affairs Quiz: Q.1) The Rajya Sabha passed the Constitution Q.8) Who came up with a spirited effort to beat _____ Bill, 2017 with amendments for setting up Florian Kaczur of Hungary and finish second in of a National Commission for Backward Classes, the Czech International Open Chess tournament was passed after dropping Clause 3. at Pardubidze in Czech Republic? a) 121st b) 122nd c) 123rd a) Humpy Koneru b) Abhijeet Gupta d) 124th e) 125th c) Vishwanathan Anand d) Harika Dronavalli Q.2) From which month of next year onwards e) Tania Sachdev government has ordered state-run oil companies Q.9) Which country will host 2024 summer to raise subsidised cooking gas, LPG, prices by Olympics? four rupees per cylinder every month to eliminate a) Japan b) Australia c) India all the subsidies? d) France e) USA a) January b) February c) March Q.10) Who beats Ryan Harrison to claim fourth d) April e) May ATP Atlanta Open title, he has reached the final in Q.3) Who will inaugurate the two-day Conclave of seven of eight editions of the tournament, added Tax Officers ―Rajaswa Gyansangam‖ scheduled to a fourth title to those he won in 2013, 2014 and be held on 1st and 2nd September, 2017 in New 2015? Delhi? a) Roger Federer b) Nick Kyrgios a) Arun Jaitley b) Narendra Modi c) Andy Murray d) John Isner c) Rajnath Singh d) Nitin Gadkari e) Kevin Anderson e) Narendra Singh Tomar Q.11) Who was the youngest of the famous seven Q.4) The Executive Committee of National Mission ‗Dagar Bandhus‘ and had dedicated his life to for Clean Ganga (4th meeting) approved seven keeping the Dhrupad tradition alive, died projects worth Rs _____ crore in the sector of recently.
    [Show full text]
  • Annual Report 2012-13
    apcotex industries limited Annual Report 2012-2013 Annual Report 2012-2013 APCOTEX INDUSTRIES LIMITED BOARD OF DIRECTORS AUDIT COMMITTEE Atul C. Choksey Chairman Manubhai G. Patel Chairman Girish C. Choksey Director Girish C. Choksey Member Amit C. Choksey Director Bipin V. Jhaveri Member Manubhai G. Patel Director Kamlesh S. Vikamsey Member Bipin V. Jhaveri Director (w.e.f 25/01/2013) Dr. S. Sivaram Director T. N. V. Ayyar Director Shailesh S. Vaidya Director Kamlesh S. Vikamsey (w.e.f 25/01/2013) Director Abhiraj A. Choksey Managing Director GM – ACCTS., FIN. AND COMPANY SECRETARY Anand V. Kumashi AUDITORS Shah & CO. Chartered Accountants BANKERS State Bank of India Standard Chartered Bank REGISTERED OFFICE & FACTORY CORPORATE OFFICE Plot No.3/1, M I D C Industrial Area, P.O. Taloja, N. K. Mehta International House, Dist. Raigad 410 208, Maharashtra 178, Backbay Reclamation, Babubhai M. Chinai Telephone: (022) 2740 3500 Marg, Mumbai- 400 020 Fax: (022) 2741 2052 Telephone: (022) 2283 8302 / 04 E-mail – [email protected] Fax: (022) 2283 8291 Website : www.apcotex.com REGISTRARS AND SHARE TRANSFER AGENTS LINK INTIME INDIA PVT LTD C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W), Mumbai-400 078 Tel. No.- 2596 3838, 2594 6970 Fax – 2594 6969 Email: [email protected] Website: www.linkintime.co.in 1 apcotex industries limited NOTICE NOTICE is hereby given that the Twenty Seventh Annual approval of the Central Government, if any, required, General Meeting of apcotex industries limited will be held the Company hereby approves the appointment of at Plot no.
    [Show full text]
  • 12Th Annual Report 2017-18
    Enabling the World for Green Energy Financing made Simpler 12th Annual Report 2017-18 Preferred Financial Partner in financing Infrastructure Projects Operational Highlights Rupees Crores Rupees Crores * Fund based “Focussing on Consolidation and Growth with Quality” Dr. Ashok Haldia, MD & CEO Rupees Crores Rupees Crores * Net of cancelled loan accounts * Net of cancelled loan accounts Contents Page No. Notice of the 12th Annual General Meeting 3 Directors’ Report 13 Report on Corporate Governance 21 Management Discussion and Analysis Report 36 Standalone Financial Statements 68 Consolidated Financial Statements 101 1 Reference Information Registered Office : PTC India Financial Services Limited 7th Floor, Telephone Exchange Building 8 Bhikaji Cama Place New Delhi - 110 066 Tel : (011) 26737300, Fax : (011) 26737373 CIN : L65999DL2006PLC153373 Company Secretary : Shri Vishal Goyal Statutory Auditors : Deloitte Haskins and Sells Internal Auditors : Grant Thorton India LLP Shares are listed on : National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Depository : National Securities Depository Limited Central Depository Services Limited Registrar and Share Transfer Agent : Karvy Computershare Private Limited (for Equity and Bonds) Karvy Selenium Tower B Plot 31-32, Gachibowli Financial District, Nanakramguda Hyderabad – 500 032 Tel : (040) 67162222, Fax : (040) 23001153 Bankers : Allahabad Bank Andhra Bank Axis Bank Bank of India Bank of Maharashtra BNP Paribas Canara Bank Central Bank of India Corporation Bank Dena Bank Federal Bank HDFC Bank IDBI Bank Ltd ICICI Bank Ltd IndusInd Bank Oriental Bank of Commerce Punjab National Bank State Bank of India Syndicate Bank The Jammu & Kashmir Bank Union Bank of India Vijaya Bank Yes Bank Debenture Trustee : IDBI Trusteeship Services Limited Asian Building, Ground Floor 17 R.
    [Show full text]
  • No. of Questions : 40 Correct : ______Full Mark : 40 Wrong : ______
    WEEKLY CURRENT AFFAIRS QUESTION DISCUSSION – 17.09.2019 TO 22.09.2019 No. of Questions : 40 Correct : ____________ Full Mark : 40 Wrong : _____________ Time : 20 min Mark Secured : _______ 1. What is the timeline of auto reversal of transaction for a bank, when Money was deducted from customer’s bank account but cash was not withdrawnas per new guidelines of RBI? A) 1 day after failed transaction B) 5 days after failed transaction C) 7 days after failed transaction D) 15 days after failed transaction 2. Recently NeAC is in news. What does ‘A’ stand in NeAC? A) Assessment B) Account C) Adopt D) Advise 3. Which was rated as the world’s best real-time payment service as per FIS’s ‘Faster Payments Innovation Index 2019’? A) IMPS B) NEFT C) UPI D) BHIM 4. “Progress on drinking water, sanitation and hygiene: 2000-2017: Special focus on inequalities” report has been released by which organisation? A) WHO B) UNICEF C) UNESCO D)Both A & B 5. Who won the Young Scientist Award for the year 2018 for the significant work in the fields of petrology, volcanology and geochemistry? A) M.S. Dayanand B)Nandkumar Mekoth C) Annapurna Sakhardande D)Sohini Ganguly 6. Which was the venue of the NEXA International Indian Film Academy Awards (IIFA Awards) for 2019? A) Hyderabad B) Mumbai C) New Delhi D) Panaji 7. Where was the sea bird named Protodontopteryxruthae, world’s oldest bird species’ discovered by the scientists from the Canterbury Museum(England)? A) Quito, Ecuador B)Waipara, New Zealand C) Lima, Peru D) Sucre, Bolivia 8.
    [Show full text]
  • 5313440319.Pdf
    <l.lHffi(l etJz .. H RJl"I f(1fftls Container Corporation of India Ltd. ~~~ CONCOR A Multi-modal Logistics Company ( il'mf Wcfil{ cfiT ~ ~) (A Navratna CPSE of Govt. oflndia) (fil,,/~3ITCTTI/SE/104/Vol.-VI1/ ~ : 01.08.2019 The Bombay Stock Exchange Ltd., Mumbai National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, 5th Floor, Plot No. C/1,G Block Mumbai-400001 Bandra-Kurla Complex, Sandra (E) Mumbai-400 051 Dear Sir/Madam, Sub: Notice of the 31st Annual General Meeting, Closure of Register of Members & Share Transfer Books and information regarding remote e-voting. The Notice of the 31st Annual General Meeting of the members of the Company scheduled to be held on 2ih August, 2019 (Tuesday) at 4.00 P.M. Auditorium, National Rail Museum, Chankayapuri, New Delhi-110021, containing the business to be transacted threat, alongwith Annual Report for the year 2018-19, is attached herewith. Pursuant to Section 91 of the Companies Act, 2013 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the company would remain closed from 21.08.2019 to 27.08.2019 (both days inclusive) for the purpose of payment of final dividend of Rs.8.55 per share of Rs.5/- each, subject to approval by shareholders in the Annual General Meeting of the Company. Further, pursuant to section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice.
    [Show full text]
  • PTC India Financial Services Limited
    PTC India Financial Services Limited CIN: L65999DL2006PLC153373 Registered Office: 7th Floor, Telephone Exchange Building, 8, Bhikaji Cama Place, New Delhi - 110 066 Tel: +91 11 26737300 / 26737400 Fax: 26737373 Website: www.ptcfinancial.com E-mail: [email protected] NOTICE OF 12th ANNUAL GENERAL MEETING such steps as may be necessary, proper or expedient to give effect to this resolution.” NOTICE is hereby given that the 12th (Twelfth) Annual General Meeting of the Members of PTC India Financial Services Ltd. will be held on Thursday, SPECIAL BUSINESS: th 20 day of September, 2018 at 10:30 A.M. at Dr. SRKVS Auditorium (Dr. 5. To appoint Shri Naveen Kumar (DIN : 00279627) as Whole-Time Sarvepalli Radhakrishnan Auditorium), Kendriya Vidyalaya No. 2, APS Director of the Company Colony, Delhi - Gurgaon Road, Delhi Cantt, New Delhi- 110010, to transact the following business: To consider and if deemed fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: ORDINARY BUSINESS “RESOLVED THAT pursuant to the provisions of Section 196, 197, 203 1. To consider and adopt the (a) Audited Standalone Financial Statements and any other applicable provisions of the Companies Act, 2013 and the of the Company for the financial year ended 31st March, 2018, together rules made thereunder (including any statutory modification(s) or re- with Board’s Report, and report of Auditor’s thereon and (b) Audited enactment thereof for the time being in force), read with Schedule V to Consolidated Financial Statements of the Company for the financial year the Companies Act, 2013, the consent of the members be and is hereby ended 31st March, 2018 and report of Auditor’s thereon.
    [Show full text]
  • General Assembly Distr.: General 10 July 2006
    United Nations A/60/883/Add. 1 ^ General Assembly Distr.: General 10 July 2006 Original: English Sixtieth session Agenda items 46 and 120 Integrated and coordinated implementation of and follow-up to the outcomes of the major United Nations conferences and summits in the economic, social and related fields Follow-up to the outcome of the Millennium Summit Implementation of decisions contained in the 2005 World Summit Outcome for action by the Secretary-General Comprehensive review of governance and oversight within the United Nations and its funds, programmes and specialized agencies Report of the Secretary-General Addendum Report of the independent Steering Committee Volume I Executive summary and project scope, background and context Volume II Governance and oversight principles and practices Volume III Governance: current United Nations practices, gap analysis and recommendations 280706 A/60/883/Add.l United Nations Comprehensive Review of Governance and Oversight within the United Nations, Funds, Programmes and Specialized Agencies Volume I Executive Summary and Project Scope, Background and Context June 2006 A/60/883/Add.l Contents Page Executive Summary 5 1.1 Introduction 5 1.2 Volume I - Project Scope, Background and Context 6 1.3 Volume II - Governance and Oversight Principles and Practices 7 1.4 Volume III - Governance - Current UN Practices, Gap Analysis and Recommendations 9 1.5 Volume IV - Oversight - Current UN Practices, Gap Analysis and Recommendations 10 1.6 Volume V - Review of Office of Internal Oversight Services ("OIOS") 11 Project Scope, Background and Context 14 1.7 Project Terms of Reference, Structure and Deliverables 14 1.8 Usage and Limitations of Report 18 1.9 Independent Steering Committee 18 1.10 Summary of Approach and Work Completed 18 1.11 Context within UN Reform Initiatives 20 1.12 UN System Characteristics 21 1.13 Representatives from UN Entities Contributing to this Review 22 Appendices 26 1.14 Appendix 1: UN Terms of Reference 26 1.15 Appendix 2: Terms of Reference — The Secretary General's Independent Steering Committee...
    [Show full text]
  • Full Day CPE Seminar on “ISSUES in TAX AUDIT and BUSINESS DEDUCTIONS UNDER IT ACT, 1961 on Friday 21St August, 2009 at ICAI Bhavan, Visakhapatnam
    Issues in Tax Audit & Business Deductions under IT Act, 1961 Full Day CPE Seminar on “ISSUES IN TAX AUDIT AND BUSINESS DEDUCTIONS UNDER IT ACT, 1961 On Friday 21st August, 2009 At ICAI Bhavan, Visakhapatnam Organised by : VISAKHAPATNAM BRANCH OF SOUTHERN INDIA REGIONAL COUNCIL OF THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA D. No. 9-36-22/2, Pithapuram Colony, Visakhapatnam - 530 003, Ph : 2755019 e-mail : [email protected] Website : www.icaivisakhapatnam.org Visakhapatnam Branch of SIRC of ICAI 1 Issues in Tax Audit & Business Deductions under IT Act, 1961 Full Day CPE Seminar on “ISSUES IN TAX AUDIT AND BUSINESS DEDUCTIONS UNDER IT ACT, 1961” FIRST TECHNICAL SESSION Time : 10.00 A.M. Subject : ISSUES IN TAX AUDIT Speaker : CA. KAMLESH VIKAMSEY Past President - ICAI, Mumbai 12.45 P.M : FLOOR PARTICIPATION 01.15. P.M. : LUNCH SECOND TECHNICAL SESSION Time : 02.00 P.M Subject : BUSINESS DEDUCTIONS AND RECENT CASES ON DOMESTIC TDS Speaker : CA.K.K.CHYTHANYA BANGALORE 04.30 P.M : FLOOR PARTICIPATION 05.00 P.M. : VALADICTORY SESSION Visakhapatnam Branch of SIRC of ICAI 2 Issues in Tax Audit & Business Deductions under IT Act, 1961 Visakhapatnam Branch of SIRC of ICAI 3 Issues in Tax Audit & Business Deductions under IT Act, 1961 ISSUES IN TAX AUDIT CA. Kamlesh Vikamsey, FCA Visakhapatnam Branch of SIRC of ICAI 4 Issues in Tax Audit & Business Deductions under IT Act, 1961 BIO DATA CA. KAMLESH SHIVJI VIKAMSEY CA.Kamelesh Vikamsey is a practicing Chartered Accountant since 1982. He is a Senior Partner – in M/s. KHIMJI KUNVERJI & CO.Chartered Accountants, Mumbai, the firm registered with the Institute of Chartered Accountants of India & in practice since 1936, having over 69 years of experience in the areas of Auditing;Taxation; Corporate & Personal Advisory Services; Business & Management Consulting Services; Due diligence; Valuations; Inspections; Investigations, etc.
    [Show full text]
  • Notice Container Corporation of India Ltd
    NOTICE CONTAINER CORPORATION OF INDIA LTD. Regd. Office: C-3, CONCOR Bhawan, Mathura Road, Opp. Apollo Hospital, New Delhi -110076 (CIN : L63011DL1988GOI030915) Email: [email protected], Website: www.concorindia.com Phone: 011-41673093-96, Fax: 011-41673112 Notice is hereby given that the 28th Annual General Meeting of the Shareholders of the Company will be held as under: Day : Tuesday Date : 13th September, 2016 Time : 04.00 p.m. IST Venue : Auditorium, National Rail Museum, Nyaya Marg, Near Bhutan Embassey, Chanakyapuri, New Delhi –110021 to transact, with or without modifications, as may be permissible, the following business : ORDINARY BUSINESS: To consider, and if thought fit, to pass the following resolutions as Ordinary Resolutions: 1) To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2016, including Balance Sheet as at 31st March, 2016, the Statement of Profit and Loss for the year ended on that date and the Reports of Board of Directors and Auditors thereon. 2) To confirm the payment of Interim dividend and to declare final dividend on equity shares for the financial year ended 31st March, 2016. 3) To appoint a Director in place of Shri Anil Kumar Gupta, Chairman and Managing Director (DIN: 00066328), who retires by rotation and being eligible, offers himself for reappointment. 4) To appoint a Director in place of Dr. P. Alli Rani , Director (Finance) (DIN: 02305257), who retires by rotation and being eligible, offers herself for reappointment. 5) To take note of the appointment of M/s. Kumar Vijay Gupta & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company and fix their remuneration and to pass the following resolution as an Ordinary Resolution: "RESOLVED that the appointment of M/s.
    [Show full text]
  • PTC India Financial Services Limited Q3 FY 2019
    PTC India Financial Services Limited Q3 FY 2019 This presentation and the accompanying slides (the “Presentation”), which have been prepared by PTC India Financial Services Limited (the “Company”), have been prepared solely for information purposes and do not constitute any offer, recommendation or invitation to purchase or subscribe for any securities, and shall not form the basis or be relied on in connection with any contract or binding commitment whatsoever. This Presentation has been prepared by the Company based on information and data which the Company considers reliable, but the Company makes no representation or warranty, express or implied, whatsoever, and no reliance shall be placed on, the truth, accuracy, completeness, fairness and reasonableness of the contents of this Presentation. This Presentation may not be all inclusive and may not contain all of the information that you may consider material. Any liability in respect of the contents of, or any omission from, this Presentation is expressly excluded. Certain matters discussed in this Presentation may contain statements regarding the Company’s market opportunity and business prospects that are individually and collectively forward-looking statements. Such forward-looking statements are not guarantees of future performance and are subject to known and unknown risks, uncertainties and assumptions that are difficult to predict. These risks and uncertainties include, but are not limited to: the performance of the Indian economy and of the economies of various international markets, the performance of the power industry in India and world-wide, competition, the company’s ability to successfully implement its strategy, the Company’s future levels of growth and expansion, technological implementation, changes and advancements, changes in revenue, income or cash flows, the Company’s market preferences and its exposure to market risks, as well as other risks.
    [Show full text]
  • A to the Independent Auditor's Report of Even
    Annual Report 2018-19 CORPORATE INFORMATION CONTENTS PAGE NO. BOARD OF DIRECTORS Notice 1) Smt. Alice G. Vaidyan Chairperson Corporate Information 01 Notice (Upto 31/07/2019) 2) Shri. A. V. Girija Kumar Director 3) Shri. Girish Radhakrishnan Director Notice of AGM 04 4) Shri. Atul Sahai Director 5) Smt. Tajinder Mukherjee Director Directors’ Report 22 6) Smt. Sashikala Muralidharan Director Statutory Reports 7) Shri. V. Ramasamy Director 8) Shri. Kamlesh S. Vikamsey Director Management Discussion & Analysis Report 46 9) Smt. Mona Bhide Director 10) Shri. B. Chakrabarti Director 11) Shri. M. K. Garg Director Corporate Governance Report 52 12) Shri. A. V. Muralidharan Director 13) Shri. NSR Chandra Prasad Director Financial Statements Shareholders Information 62 14) Smt. Neera Saxena Managing Director & CEO SENIOR VICE PRESIDENT & COMPANY SECRETARY (CFO) Shri S. Sridharan Auditors’ Report 68 AUDITORS M/s. CNK & ASSOCIATES LLP (Firm Reg. No. 101961W) Chartered Accountants, Mumbai. Balance Sheet 80 PRINCIPAL BANKERS Allahabad Bank, Axis Bank Ltd., Bank of Baroda, Bank Statement of Profit and Loss 81 of India, Bank of Maharashtra, Corporation Bank, HDFC Bank Ltd., Kotak Mahindra Bank Ltd., Kotak Mahindra Life Insurance Company Ltd., State Bank of India, Union Cash Flow Statement 82 Bank of India, United Bank of India, ICICI Bank Ltd., The Jammu & Kashmir Bank Ltd., SBI life Insurance Company Ltd., Canara Bank, Federal Bank, Catholic Syrian Bank Notes to Accounts 85 Ltd., HSBC, Karnataka Bank Ltd., Central Bank of India. REGISTERED OFFICE National Insurance Building, Financial Analysis 147 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai - 400 020. Comparative Statement 148 REGISTRAR AND SHARE TRANSFER AGENT M/s.
    [Show full text]