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Greenland Warehousing Ltd.

BSE: 526447 Sector: Others
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan Greenland Warehousing Ltd
NSE 05:30 | 01 Jan Greenland Warehousing Ltd

Greenland Warehousing Ltd. (GREENLANDWARE) - Director Report

Company director report

1995 GREENLAND WAREHOUSING LIMITED DIRECTORS' REPORT Your Directors have pleasure in presenting their 3rd Annual Report together with the Audited Statement of Accounts as on 31st March, 1995. DIVIDEND In view of loss incurred during the year your directors regret to recommend any dividend for the year under review. DIRECTORS Mr. Nimish Modi retires by rotation pursuant to Article 158 of the Articles of Association, and being eligible offers himself for the re-appointment. AUDITORS The retiring auditor M/s. M.M. Jaju & Company, Chartered Accountants, offer themselves for re-appointment. The Company has received a certificate from them under Section 224 (1-B) of the Companies Act, 1956. AUDITORS REPORT The notes on the Accounts referred to in the Auditors Report are self explanatory and therefore do not call for any further comments. FIXED DEPOSITS Company has neither invited nor accepted any Fixed Deposits from the public. PARTICULARS OF EMPLOYEES Provisions of section 217 (2A) of the Companies Act, 1956, read with the companies (Particulars of Employees) Rules, 1975, as amended, are not applicable to your company as none of the Employees employed during the year on a remuneration of Rs. 25,000/- per month or Rs. 3,00,000/- per Annum or more. CONVERSATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO The Provision of Section 217 (1) (e) of the Companies Act, 1956, read with the Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988 are not applicable to the Company since the Company is not Scheduled industry pursuant to said rules. During the year, your Company neither earned nor spend any foreign exchange. ACKNOWLEDGEMENT The Directors express their deep appreciation for the dedicated and sincere services rendered by the officers and other employees of the Company and co-operation received from bankers of the company. For and on behalf of the Board DULEEP SINGH Chairman Place : Bombay Date : 22nd August, 1995.