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Bombay Potteries & Tiles Ltd.

BSE: 502216 Sector: Infrastructure
NSE: N.A. ISIN Code: N.A.
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Bombay Potteries & Tiles Ltd. (BOMBAYPOTTERIES) - Director Report

Company director report

DIRECTORS REPORT

Your Directors are pleased to place before you the 80th Annual Reporttogether with the audited accounts for the financial year ended on 31st March2014.

OPERATIONS:

Your Directors have to report that the Company has not been able to take up anyactivity during the year under report and thus the expenses were kept at the minimum levelwhich were highly essential for the Company. The operations of the Company have resultedin to a loss of Rs 234158/- as against loss of Rs305208/-after provision fordepreciation during last year which has been added to the accumulated loss of Rs39.92672/- resulting in to accumulated loss or Rs 4226830/-.

DIVIDEND:

In view of the loss your directors have not recommended any dividend during the yearunder report.

FIXED DEPOSIT:

The Company has not accepted any Fixed Deposit and there are no Fixed Depositoutstanding or unclaimed.

DIRECTORS:

Mrs. Pramila V. Wadhwa retire by rotation and being eligible offer herself forre-appointment

PARTICULARS OF EMPLOYEES :

Not a single employee wasin receipt pf remuneration of the limit prescribed u/s. 217(2A) of the Companies Act 1956 read with Companies (Particulars of Employees) Rules1975.

CONSERVATION OF ENERGY TECHNOLOGY ABSORPTION FOREIGN EXCHANGEEARNINGANDOUTGOETC.:

Particulars relating to the Conservation of Energy Technology Absorption is notapplicable to the Company. The Company does not have any Foreign exchange earning northere is any Foreign Exchange outgo.

DIRECTORS RESPONSIBILITY STATEMENT AS PER SECTION 217 (ZAA) OF THECOMPANIES ACT 1956:

Pursuant to the requirement under Section 217 (2AA) of the Companies Act 1956 withrespect to directors' responsibility statement it is hereby confirmed:

(i) That in the preparation of the accounts for the financial year ended 31st March2014 the applicable accounting standards have been followed :

(ii) That the directors have selected such accounting policies and applied themconsistently and made judgement and estimates that were reasonable and prudent so as togive a true and fair view of the state of affairs of the Company at the end of thefinancial year and of the loss of the Company for the year under review :

(iii) That the directors have taken proper and sufficient care for the maintenance ofadequate accounting records in accordance with the provisions of the Companies Act 1956for safeguarding the assets of the Company and for preventing and detecting the fraud andother irregularities:

(iv) That the Directors have prepared the accounts for the financial year ended 31stMarch 2014 on a 'going concern' basis.

AUDITORS

M/s. Narendra Anil & Associates Chartered Accountants retire as Auditors of theCompany and being eligible offer themselves for reappointment The Auditors have confirmedtheir willingness for reappointment as Auditors of the Company and have submitted theirwritten consent and necessary Certificate in compliance of Section 139 of the CompaniesAct 2013 read with the Companies (Audit & Auditors) Rules 2014.

FOR AND ON BEHALF OF THE BOARD
MANOJ V. WADHWA
[ CHAIRMAN ]
PLACE : MUMBAI
DATED : 11.08.2014

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