Yenepoya Minerals and Granites Ltd. के अकाउंट के लिये नोट

Mar 31, 2015

A) . Contingent Liabilities:

Exparte decree dated 24.09.2007 was set aside by the honorable Madras High Court in its order dated 24.09.2012 on payment of deposit of Rs 10.00 Lakhs and the case is pending before the appropriate court.

B) Remuneration to the Directors : NIL

C) Letter seeking confirmation of debit & credit balances have been sent to the parties and some are still awaited.

D) The company does not have a qualified whole time company secretary as stipulated under Section 383A of the Companies Act, 1956.

E) Previous year's comparative figures are re-grouped and recast, wherever necessary to the extent practicable for uniformity in presentation

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Mar 31, 2014

A) Contingent Liabilities:

Exparte decree dated 24.09.2007 was set aside by the honorable Madras High Court in its order dated 24.09.2012 on payment of deposit of Rs 10.00 Lakhs and the case is pending before the appropriate court.

B) Remuneration to the Directors : NIL

C) Letter seeking confirmation of debit & credit balances have been sent to the parties and some are still awaited.

D) The company does not have a qualified whole time company secretary as stipulated under Section 383A of the Companies Act, 1956.

E) Previous year''s comparative figures are re-grouped and recast, wherever necessary to the extent practicable for uniformity in presentation.

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Mar 31, 2013

A). CONTINGENT LIABILITIES:

Exparte decree dated 24-09-2007 was set aside by the honorable Madras High Court in its orderd dated 24-09-2012 on payment of deposit of Rupees 10.00 Lakhs and the case is pending before die appropriate court.

B) Letter seeking confirmation of debit & credit balances have been sent to the parties and some are still awaited.

C) The company does not have a qualified whole time company secretary is stipulated under Section 383 A of the Companies Act, 1956.

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Mar 31, 2012

A. Par value per snare

The company has one class of Equity Shares having a par value of Rs 10/- per share.

b.Terms/ rights attached to shares ;

The Company has only one class of equity shares having a par value of Rs 10/- per share. Each holder of equity share is entitled to one vote per share.In the event of the liquidation of the Company, the holders of the equity shares will be entitled to receive remaining assets of the Company, after distribution of all the preferential amounts. The distribution will be in proportion to the number of equity shares held by the shareholders.

The Shareholders have all other rights as available to equity share holders as per the provisions of the Companies Act, 1956, read together with the Memorandum of Association and articles of association of the company, as applicable.

c. Details of Equity shares held by the shareholders holding more than 5% of the aggregate shares of the company:

Name of the shareholders % No of shares % No of shares

Mazda Enterprises 9.8 1203599 9.8 1203599

d. Shares reserved for issue under options and contracts/commitments for the sale of shares/disinvestment, including the terms and amounts; Nil

i. Details of equity shares allotted as fully paid-up without payment being received in cash during the period of five years immediately preceding , the balance sheet date is give below:

i)Aggregate number of equity shares allotted as fully paid up pursuant to contracts without payment being received in cash : Nil

ii) Aggregate number of equity shares allotted as fully paid up by way of bonus shares: Nil

iil) Aggregate number and class of shares bought back : Nil iv) Terms of any securities convertible into equity/preference shares issued along with the earliest date of conversion in descending order starting from the farthest such date : Nil v) calls unpaid : Nil vi) forfeited shares ( amount originally paid up) Nil

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Mar 31, 2011

1. CONTINGENT LIABILITIES:

Nil

2) Confirmation certificate/statement of accounts of the following loans are not available. 20th Century Finance Corn. Ltd. Rs. 8,16,560 Under Unsecured Loans from others

3) Letter seeking confirmation of debit & credit balances have been sent to the parties and some are still awaited.

4) The company does not have a qualified whole time company secretary as stipulated under Section 383A of the Companies Act, 1956.

5) Previous year figures have been re-classified or recasted wherever necessary so as to correspond with Current year figures.

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Mar 31, 2010

1. CONTINGENT LIABILITIES:

Nil

2) REMUNERATION TO THE DIRECTORS : NIL

3) RAW MATERIAL CONSUMED:

Nil

4) PROCESSED & FINISHED GOODS

5) Confirmation certificate/statement of accounts of the following loans are not available. 20th Century Finance Corpn. Ltd.

Rs. 8,16,560)

Under Unsecured Loans from others

6) Letter seeking confirmation of debit & credit balances have been sent to the parties and some are still awaited.

7) The company does not have a qualified whole time company secretary as stipulated under Section 383 A of the Companies Act, 1956.

8) Previous year figures have been re-classified or re-casted wherever necessary so as to cor- respond with Current year figures.

9)Figures have been rounded off to the nearest rupee.