This annual report ppt is based on financial year 2014-15. this annual report has been prepared by pgdm students of Jagan institute of management studies Rohini , Delhi

1. ANNUAL REPORT
For the year ended 31 march, 2015

2. INTRODUCTION

3. .

6. DIRECTOR’S REPORT
Particulars 2014-2015 2013-2014
Net Profit 33,675.37 29,034.96
Earning Per Share
(Basic and Diluted)
138.77 160.44
Dividend Per Share 55.00 45.00
The Financial Statements for the period ended March 31,
2014 were made for 15 months in line with the provisions
of the Companies Act, 2013, which prescribe a uniform
financial year. Therefore, previous period figures are not
comparable with figures for the year ended March 31,
2015.
 Financial Results

7. Performance Of The Company
Sales and PAT for the 12 months ended March 31, 2015 were
Rs. 4,13,643.63 Lacs and Rs. 58,359.93 Lacs respectively.
Dividend
The Directors recommend a total dividend of Rs. 55 per
equity share of Rs. 10 each for the year ended March 31,
2015
 Reserves
The total Reserves as on March 31, 2015 stood at
Rs. 20,70,98.15 Lacs representing an increase of
17% from March 31, 2014. An amount of Rs.
58,35.99 Lacs has been transferred to Reserves. In
order to align depreciation rates with Companies Act,
2013, the Reserves have been reduced by Rs.
5,01.78 Lacs.

8. Ms. Sangeeta Talwar was appointed as Director on 6th
August 2014.
Director
Particulars of Loans, Guarantee,
Investment u/s 186
Fixed Deposit
The Company has not accepted any deposits within the
meaning of Section 73 of the Companies Act, 2013 and
the Companies (Acceptance of Deposits) Rules, 2014.
There are no Loans, Guarantees, Investments to be reported u/s
186 of Companies Act, 2013.
The market capitalisation of the Company increased by 46%
(Rs.2,64,93,52 lacs) vs March 31, 2014 (Rs. 1,81,20,68 Lacs).
 Company’s Share Performance

9. CORPORATE GOVERNANCE REPORT
 The company’s main objective is to achieve shareholder’s
satisfaction and maximise shareholder’s value. It aims at
achieving this objective by ensuring transparency in its
functioning.
BOARD OF DIRECTORS:
 Composition: The composition of the board of directors
of the company is in complete conformity with
requirements of clause49 of the listing agreement.
 Details of board meetings: The Board of Directors met
four times during the period from April 1, 2014 to March
31, 2015 on May 9, 2014; August 6, 2014; November 5,
2014; February 3, 2015. The Independent Directors met
on March 20, 2015.
AUDIT COMMITTEE:
 The Company submits its report directly to the Audit
Committee on a quarterly basis.

10. REMUNERATION COMMITTEE:
•The Company has a Remuneration Committee which
comprises of three members. The Committee presently
comprised of Mr. Kunal Kashyap as the Chairman and Mr. P.
Dwarakanath and Mr. Mukesh H. Butani, as the other two
members. Ms. Sonali Khanna, Company Secretary acts as
Secretary to the Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE:
•Stakeholders Relationship Committee of the Company
comprises of four members. The Committee was reconstituted
with effect from August 6, 2014 and Mr. Subodh Bhargava was
inducted as a member of the Committee.

11. GENERAL BODY MEETINGS:
•Particulars of last three AGMs-
YEAR DATE TIME VENUE SPECIAL
RESOLUTIO
N
2014 7/8/2014 9:30
A.M.
Punjab Public School
Auditorium, The Punjab Public
School ,Nabha-147201(Punjab)
No Resolution
2013 9/4/2013 9:30
A.M.
Punjab Public School
Auditorium, The Punjab Public
School ,Nabha-147201(Punjab)
No Resolution
2012 22/3/2012 9:30
A.M.
Punjab Public School
Auditorium, The Punjab Public
School ,Nabha-147201(Punjab)
No Resolution
DISCLOSURE:
•Materially significant Related Party Transactions that may have potential
conflict with the interests of Company at large– during the year ended
March 31, 2015, the Company has Related Party Transactions as
envisaged under the Corporate Governance Code.

12. To know more on Management Paradise: http://www.managementparadise.com/

14. SIGNIFICANT ACCOUNTING POLICIES
 The financial statements have been prepared in
accordance with the GAAP under the historical cost
convention on accrual basis.
 Fixed assets are stated at Acquisition cost less
Accumulated Depreciation. Expenditures related to fixed
assets are added to its book value only if they increase
the future benefit.
 Amortisation rates used are ; software@20% per annum
and patent and trademarks @ 10% per annum on straight
line basis.
 Transaction in foreign exchange are recorded at the
exchange rates prevailing on that day.
 Inventories are valued at lower of cost and net realisable
value.

15. PREPARED BY :
DARSHIKA-16
NAVEEN JHA-31
POOJA TAYAL-40
SAHIL DEVGAN-47
VAISHALI SINGH-59
Jagan institute management studies Rohini ,
Delhi