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Interlink Exports Ltd.

BSE: 523994 Sector: Consumer
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan Interlink Exports Ltd
NSE 05:30 | 01 Jan Interlink Exports Ltd

Interlink Exports Ltd. (INTERLINKEXPORT) - Director Report

Company director report

1994 INTEERLINK EXPORTS LIMITED DIRECTOR'S REPORT Your Director have pleasure in presenting their 10th Annual Report together with the audited accconts for the financial year ended on 31 st March 1994. During the year under report your Company has commenced Commercial Production and the Company has earned profit of Rupees 1,81,952/- PROJECT IMPLEMENTION. Your Company has set up a unit for bottling of 54 lacs litters of IMFL per annum at Abu Road. The Company has started Marketing of SCOT CLAN Whisky within the overall capacity. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION. Your Company has taken various measures such as improvement in load Factor of electric Motors, Instalations of energy saving devices in lighting circuit for optimisation of Capacity utilisation for conserving energy. FOREIGN EXCHANGE EARNING AND OUTGO There was no foreign exchange earning of outgo during the year under report. FIXED DEPOSITS. During the Year under repot your Company has not invited any fixed Deposits from public in terms of the provisions of section 58A of the Companies Act 1956 read with companies (Acceptance of Deposits) Rules 1975. DIRECTORS Inaccordance with the requirment of the companies Act1956,shriR.A.Rawal and shri M.c.pate are liable to retire by rotation and are eligible for reappointment During the year ShriH.V.Gandhi, Director of the company have resigned From the post of Director and Shri V.D.Patel, Managing Director of the Company have resigned From the post of Managing Director of the Company.There signation of shri H.Gandhi has been accepted by the Board,and shri V.D. Patel Has been requested to continue as a director of the Company and has been relieved from the duty of managing director w.e.f. 6th January, 1994. The board wishes to record their appreciation for the valuable guidence, advice and services rendened by Shri H.V.Gandhi during his tenure and also place on records the services and leadershiP Provide by Shri V.D.Patel as Managing Director. INTERLINK EXPORTS LIMITED Further, Shri G.L.Patel, Chaiman of the Company has been appointed as Managing Director in place of Shri V.D.Patel w.e.f. 6th January, 1994. PARTICULARS OF EMPLOYEES. There was no employee drawing salary as specified in section217(1)(E) of the Companies Actl956 hence the Particular is not given. AUDITORS AND AUDITOR'S REPORT: M/s. B.K.PATEL & CO. chartered Accountants, retire at the conclusion of this Annual General Meeting and being eligible, offer themselves for re- appointment. They have furnished certificate to the effect that their reappointment if made, will be within the limit specified in the Section224(1)(b) of the Companics Act 1956. The auditers report has been considered by the Board and the qualificatary notes/remarks has been taken care of in the subsequent period. ACKNOWLEDGEMENTS: The Directors wish to thank and deeply acknowledge the Co-operation, assistance and support extended by the Central Government, Government of Rajasthan, Company's bankers, Share holders. Dealer. The Directors also wish to place on record their appreciation for the all around co-operation and contribution made by employees at all levels. on behalf of the Board Place - Ahmedabad SD/- Date - September 3, 1994. G. I. Patel CHAIRMAN & MANAGING DIRETOR