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Bombay Talkies Ltd.

BSE: 511246 Sector: Financials
NSE: N.A. ISIN Code: INE910D01024
BSE LIVE 14:12 | 11 Jul Stock Is Not Traded.
NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.73
PREVIOUS CLOSE 1.73
VOLUME 21
52-Week high 1.82
52-Week low 1.64
P/E
Mkt Cap.(Rs cr) 9.34
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.73
Sell Qty 2987.00
OPEN 1.73
CLOSE 1.73
VOLUME 21
52-Week high 1.82
52-Week low 1.64
P/E
Mkt Cap.(Rs cr) 9.34
Buy Price 0.00
Buy Qty 0.00
Sell Price 1.73
Sell Qty 2987.00

Bombay Talkies Ltd. (BOMBAYTALKIES) - Director Report

Company director report

DIRECTOR

Your Directors have Pleasure in Presenting the Annual Report together with auditedstatement of accounts for the year ended 31st March 31st March 2014

WORKIING RESULTS (Amount in Rs)

Particulars 31.03.2014 31.03.2013
Total Income 880700.00 1601000.00
Depreciation 4013728.08 3815557.00
Profit (Loss) Before Tax 174645.30 53487.44
Provision for Tax-FBT
Profit (Loss) after Tax 174645.30 53487.44
Prior Period Adjustment
Balance bought forward 1371113.73 1317626.29
Balance carried to Balance Sheet 1545759.03 1371113.73

DIVIDEND:

In View of the inadequate Profit your directors do not Proposed any dividend for theyear.

DIRECTORS

Mr. Kishore Patil and Mr. Shailesh Parab were retires by rotation and being eligibleoffer them selves for re-election.

Mrs. Rajashree Patil was appointed as an additional Director of the Company andMr.Rajesh Kothari was resigned from the office Directors of the Company

DIRECTORS’ RESPONSIBILITY STATEMENT

Your Directors State:

i) that in the preparation of the annual accounts the applicable accounting standardshad been followed along with proper explanations relating to material departure;

ii) that the Directors had selected such accounting policies and applied themconsistently and made judgments and estimates that ate 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 the loss of the Company for the period;

iii) That the Directors had 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 fraud andother irregularities.

iv) That the Directors had prepared the annual accounts o a going concern basis.

FIXED DEPOSITS

Your company has neither invited nor accepted any Fixed Deposits from the public duringthe financial year under review.

CORPORATE GOVERNANCE AND COMPLIANCE CERTIFICATE:

Separate notes on Corporate Governance and Management Discussion and Analysis Reportare set out as Annexure "A" and "B" respectively. A Certificate fromthe Auditor of the Company certifying compliance conditions of Corporate Governance asstipulated under Clause 49 of the Listing Agreement is attached to this report.

LISTING AGREEMENTS REQUIREMENTS:

The securities of your company are listed at BSE Ltd. Mumbai. Trading incompany’s securities remain suspended at BSE Ltd. for various reasons includingnon-submission of documents and all possible steps are being taken by the management toget shares traded at the floor of the BSE Ltd.

BUY-BACK OF SHARES

There was no buy-back of shares during the year under review.

PARTICULARS OF THE EMPLOYEES:

None of the employees employed during the year was in receipt of remuneration in excessof the Prescribed limit specified in section 217 (2A) of the Companies Act 1956 Hencefurnishing of particulars under the Companies ( Particulars of Employees) 1975 does notarise.

AUDITORS & AUDITORS REPORT

The Auditors of the Company M/s. H. T. Merchant & Company Chartered AccountantsMumbai hold office until the conclusion of the forthcoming Annual General Meeting of thecompany and being eligible offers themselves for appointment.

CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION

During the year under review there were no activities which required heavyconsumption of energy. However adequate measures have been taken to make sure that thereis no wastage of energy. Since the requisite information with regard to the conservationof energy technology absorption (Disclosures of Particulars in the report of Board ofDirectors) Rules is irrelevant/not applicable to the company during the year under reviewthe same are not reported.

FOREIGN EXCHANGE EARNINGS AND OUTGO:

Foreign Exchange earnings and Outgo is not Applicable to the Company.

ACKNOWLDGEMENTS

The Board of Directors wish to place on record their appreciation for the co-operationand support of the Company’s Bankers its valued customers employees and all otherintermediaries concerned with the company’s business.

Your directors sincerely thank all members for supporting us during the difficult days.We look forward to your continued support and reiterate that we are determined to ensurethat the plans are successfully implemented.

By Order of the Board of
Place : Mumbai Kishor Patil
Dated : 23rd August 2014 Director

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