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Natural Vanaspati Ltd.

BSE: 519045 Sector: Others
NSE: N.A. ISIN Code: N.A.
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Natural Vanaspati Ltd. (NATURALVANASPAT) - Director Report

Company director report

DIRECTORS

FINANCIAL RESULTS 31.03.2014 31.03.2013
Profit before
Depreciation and Tax 9962490 4017134
Depreciation 4134395 4225217
Deferred Tax written back 1128408 2183859
Profit for the year 6956503 1975776
Loss brought forward 81861949 83837725
Deficit carried to balance sheet 74905446 81861949

PARTICULARS OF EMPLOYEES:

There are no employees coming under the purview of the provisions of Sec.217 (2A) ofthe Companies Act 1956 during the year under report.

DIRECTORS' RESPONSIBILITY STATEMENT PURSUANT TO SECTION 217 (2AA) OF THECOMPANIESACT.1956.

The Directors of your company state:

1. That in the preparation of the annual accounts the applicable accounting standardshad been followed along with proper explanation relating to material departures.

2. That the directors had selected such accounting policies that are reasonable andprudent and applied them consistently and made judgments and estimates so as to give atrue and fair view of the state of affairs of the company.

3. That the directors had taken proper and sufficient care for the maintenance ofadequate accounting records in accordance with the provisions of this Act for safeguardingthe assets of the company and for preventing and detecting fraud and other irregularities:

4. That the directors had prepared the annual accounts on a going concern basis.

PARTICULARS u/s 217 (1) (e)

The particulars with regard to Conservation of Energy Technology Absorption andForeign Exchange earning and outgo as required under Sec.217 (1) (e) as per the Companies(Desclosure of particulars in the Report of Board of Directors) Rules 1988 are furnishedin the Annexure forming part of this Report.

AUDITORS

The Board of Directors have proposed the re-appoitment of M/s. M. Rahul Jain & Co.Chartered Accountants as the Statutory Auditors. The Company has received a certificatedfrom them to the effect that their appointment if made would be within the limitsprescribed under Section 224 (1) of the Companies Act 1956.

ACKNOWLEDGEMENTS

The Directors wish to place on record their appreciation for the whole heartedcooperation and support extended by the customers and supplies.

On behalf of the Board
UMESH KEDIA
Chairman & Managing Director
Place: Hyderabad
Dated: 4th August 2014

ANNEXURE TO DIRECTORS' REPORT

Particulars under Sec.217(lXe) as per the Companies (Disclosure of Particulars in theReport of Board of Directors) Rules1988.

A. CONSERVATION OF ENERGY:

(a) Energy conservation measures taken: -Nil-

(b) Additional investments and proposals

If any being implemented for Reduction of consumption of energy -Nil-

(c) Impact of measures at (a) and (b) -Nil-above for reduction of energy consumptionand consequent impact on the cost of production of goods.

(d) Total energy consumption and - Enclosed -energy consumption per unit of productionas per Form - A of the Annexure in respect of Industries Specified in the Schedule thereto

B. TECHNOLOGY ABSORPTION:

(a) Efforts made in technology absorption as per Form-B of the Annexure -NotApplicable-

C. FOREIGN EXCHANGE EARNINGS AND OUTGO:

(a) Activities relating to exports; Initiatives taken to increase Exports; development of new Export markets Tor products and Services; and export plans -Nil-
(b) Total foreign exchange used -Nil-
(c) Total Foreign exchange earned -Nil-

Form for disclosure of particulars with respect to Conservation of energy.

31-03-2014 31-3-2013
A. Power and Fuel Consumption
1. Electricity(Units) Purchased (Units) -Nil- -Nil-
Total amount (T) -Nil- -Nil-
Rate/Unit(T) - Nil - -Nil-
2. Husk Qty (Tonnes) -Nil- -Nil-

 

31-03-2014 31-3-2013
TotalCost(Rs) -Nil- -Nil-
Avg.Rate(Rs) -Nil- -Nil-
3. Hydrogen gas Purchased cu.M -Nil- -Nil-
Total cost (Rs) -Nil- -Nil-
Rate/cu.M (Rs) - Nil - -Nil-

B. Consumption per tonne of production

Particulars Vanaspati Refining Acid Oil
Electricity - Nil - -Nil- -Nil-
(Units) (-Nil-) (-Nil-) (-Nil-)
Husk -Nil- -Nil- -Nil-
(M.Tons) (-NU-) (-Nil-) ^il)
Hydrogen Gas -Nil- -Nil- -Nil-
(cu.M) . (-NH-) . C-Nil-). . (:Nil).

(Previous Year's figures have been given in brackets.)

FORM FOR DISCLOSURE OF PARTICULARS WITH RESPECT TO CONSERVATION OF ENERGY.

A. Power and Fuel Consumption

31.3.2014 31.3.2013
1. Electricity (purchased) Units -Nil- -Nil-
Total Amount (Rs) -Nil- -Nil-
Rate / Unit (Rs) -Nil- -Nil-
2. Husk:
Qty (Tonnes) -Nil- -Nil-
Total Cost (Rs)
Avg. Rate (Rs) -Nil- -Nil-
3. Hydrogen Gas
Purchased cu.M -Nil- -Nil-
Total Cost (Rs) -Nil- -Nil-
Rate / cu.M (Rs) -Nil- -Nil-

B. Consumption per tonne of production

Particulars Vanaspati Refining Acid Oil
Electricity Nil Nil Nil
(Units) (Nil) (Nil) (Nil)
Husk Nil Nil Nil
(M.Tons) (Nil) (Nil) (Nil)
Hydrogen Gas Nil Nil Nil
(cu.M) (Nil) (Nil) (Nil)

(Previous year's figures have been given in brackets)