Forty Eight Annual Report for the Year Ended 31st.March 1975

Forty Eight Annual Report for the Year Ended 31st.March 1975 by Electricity Supply Board,Ireland. Download PDF EPUB FB2

ANNUAL REPORT 2 office of the company not less than forty-eight hours before the scheduled time of the annual general meeting. Members desirous of getting any information in respect of accounts of the company are requested to the financial year ended 31st March FINANCIAL RESULTS: The summarized Financial Results for the.

The Directors are pleased to present the Forty Eighth Annual Report together with the audited accounts for the year ended 31st March FINANCIAL RESULTS Rs lakhs Sales – Domestic (including excise duty), Less: Excise D 8, Expo 33, REPORT OF THE BOARD OF DIRECTORS TO THE SHAREHOLDERS Your Directors have pleasure in presenting the 21st Annual Report together with the audited statement of accounts of the Company for the year ended 31st March, (Rs.

in Thousands) 1. FINANCIAL RESUL TS: 1 ———— ———— Net Turnover Your Directors have pleasure irt presenting the Annual Report together with the Audited Statement of Accounts for the year ended 31st March, 1.

FINANCIAL RESULTS: The summarized financial results for the year ended 31 st March, 1 are as under: (Rs. in. Company for the financial year ended 31st Marchand the Reports of the Board of Directors and the Auditors thereon.

the audited Consolidated Financial Statements of the Company for the financial year ended 31st March and the Report of the Auditors thereon.

To declare a dividend for the financial year ended 31st March 3. ALANG INDUSTRIAL GASES LIMITED ANNUAL REPORT forty-eight hours Forty Eight Annual Report for the Year Ended 31st.March 1975 book the time of holding the Meeting.

Accounts for the year ended 31st March, Proxies, in order to be effective, must be received at the Company’s Registered Office situated at. Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata not less than forty-eight hours before the.

Company, duly completed and signed, not less than 48 (forty-eight) hours before the commencement of the meeting. Proxies submitted on behalf of companies, societies etc. must be supported by an appropriate resolution / authority, as applicable. I have the honour to submit herewith the forty-eighth Annual Report of the Bank for International Settlements for the financial year which began on ist April and ended on 31st March The net profit for the year amounted togold francs, after transfer ofgold francs to the Provision for Exceptional Costs of.

and ended on 31st March After deduction of 5, gold francs transferred to the Provision for Exceptional Costs of Administration, the net profit for the year amounted togold francs, compared withgold francs for the preceding year andgold francs for the financial year 1.

To receive and adopt the audited profitand loss account for the year ended 31 March and the balance sheet as at that date together with the Directors’ Report and Auditors’ Report thereon. Confirmation of Dividends 2. To confirm the first, second and third interim dividends, aggregating to Rs per share (70%).File Size: KB.

the Company not less than forty eight hours before this Annual General Meeting. fix the remuneration. TO ATTEND AND VOTE IS ENTITLED TO NOTES: a) A MEMBER ENTITLED 1.

To receive, consider and adopt the Audited Balance Sheet and Audited Profit & Loss Account for the financial year ended 31st March, and the reports of the Board of.

I am pleased to present the Annual Report of Aye Finance (P) Limited for the year for the financial year ended Ma and the Reports of the Directors [ and Auditors and Secretarial Auditors not less than forty-eight hours before the commencement of the AGM i.e.

by a.m. on 25th September, of the Company at least forty-eight hours before the time fixed for the commencement of the meeting. A person can act as proxy on behalf of not more than fifty (50) members holding in the aggregate not more than 10% of the total share capital of the Company.

Book Closure The register of members and share transfer books of the Company. Your directors have pleasure in presenting the 82nd Annual Report on the working of the Company along with the Audited Balance Sheet and the Statement of Profit & Loss for the year ended 31st March OPERATING RESULTS FOR THE YEAR ( Lakhs) Profit before Depreciation & Provisions for the financial year ended 31st March,the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.

To declare a dividend for the financial year ended 31st March, 3. To appoint Directors in place of those retiring by rotation. To receive, consider and adopt the Directors’ Report and the audited Statement of Profit and Loss for the year ended 31st March, and the Balance Sheet as at that date and the Auditors’ Report thereon.

To appoint a Director in the place of Mr. Mang Ko Noh (DIN: ), who retires by rotation and is eligible for reappointment. for the year ended 31st Marchtogether with the Report of the Directors thereon. To declare dividend. To appoint a Director in place Shri C. Birla (DIN: ), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.

To re-appoint Auditors of the Company to hold. In previous accounts, no provision was made for SED grant receivable for the period from 1 April to 15 May each year. In the accounts, the proportion of the grant and other income received on an annual basis which is not related.

to the month period has been taken direct to the General Fund. Farmer Agricultural Integrated Development Alliance Ltd. Board of Directors Mr Saji Cherian Non-Executive Director To consider and adopt the audited Financial Statements for the Financial Year ended 31st March,the Reports of the Auditors and the Board of Directors thereon; and less than forty eight hours before the commencement.

the year ended on 31st March, is attached herewith as a part of this Annual Report viz Annexure - D. A certificate from A certificate from Statutory Auditors of the Company regarding compliance of Corporate Governance as stipulated under Regulation 34(3) and 53(f).The summarized financial results for the year ended 31st March, are as under: Financial Highlights: Particulars Total Revenue Total Expense Profit/(Loss) Before Tax Profit /(Loss) After Tax Balance Carried over to Balance Sheet I Annual Report For the financial year ended 31st March, year ended 31st March, be and is hereby confirmed.

“Resolved further that a further dividend of Rs per share (15%) on the s60, equity shares of Rs/- each of the company as final dividend for the financial year ended 31st March, be and is hereby declared. 3.