Professional Documents
Culture Documents
Dear Members,
Your Directors have pleasure in presenting the ________ Board Report,
together with the audited statement of accounts of the Company for
the year ended ___________.
1. Statement of Company Affairs:
a. Financial Results & Performance:
The performance of the Company for the financial year ended
_________________ is summarized below:
Particulars
Financial
Year Financial
Year
ended _____________ ended
(Rs.)
____________________
____ (Rs.)
Gross Revenue
Less: Total Expenditure
Profit/
(Loss)
before
exceptional,
extraordinary items and
Tax
Less:
-Current Tax
-Previous year provision
written back
-Deferred Tax
Profit /(Loss) for the
period
The Company was in its Seventh year of operations. During the period
under review, the Company recorded a decrease in the revenue from
Rs. __________ to Rs. ________. Further, the Company has incurred a loss
during the year under review and the directors are hopeful for better
performance in the next year.
Transfer to Reserves:
As the Company has suffered losses in the financial year under review,
the company has not transferred any amount to Reserves and surplus
of the Company.
Dividend:
As the Company had suffered losses in the financial year 2013-14, no
dividend is recommended on the equity shares of Company.
Revision of Financial Statements or Boards report:
The Board of Directors of the Company has not revised the Financial
Statements and Boards report of the financial year under review.
Material changes and commitments subsequent to the Balance
sheet:
There was no changes occurred in the Company subsequent to the
closing of financial year till the signing of the Boards report.
b. Key Changes during the year: (Nature of business, Directors,
KMPs, Subsidiaries etc, Details of orders passed etc:
c. Operations during the year and Future Outlook:
2. Directors:
During
the
year
under
___________________________________________.
review,
Mr.
4. Annual Return:
The extract of Annual return as provided under sub-section (3) of
Section 92 is annexed as Annexure I and forms part of this report.
5. Vigil Mechanism: (Whistle Blower Policy)
6. Audit Committee:
(a)
Composition of Committee
(b)
Not adopting any recommendation
7. Nomination and Remuneration Committee and Stakeholders
relationship Committee:
8. Deposits:
9. Loans, Guarantees or investments:
The Company has not given any loan or provided any Guarantees and
has not made any investments during the financial year under review.
10.
13.
Particulars of Employees:
NIL
NIL
28,601,341.98
78,21,771
17.
Managerial Remuneration:
18.
Date:
Board
Place:
Private Limited
By Order of the
___________________________
________________
Chairman
DIN: ___________
Address: _____________,
__________________.