Notes to Accounts of Bombay Talkies Ltd.

Mar 31, 2014

NOTE : 1 RELATED PARTY DISCLOSURES

a) KEY MANAGEMENT PERSONNEL

Shailesh G. Parab : Director Rajashree Patil : Director Kishore Patil: Director

b) Relative of Key Manaeement Personnel with whom transaction has taken place NIL

c) ENTERPRISE OVER WHICH KEY MANAGEMENT PERSONNEL & THEIR RELATIVE ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE

d. Previous Year figures have been re-grouped/re-casted and/or re-arranged wherever found necessary.

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Mar 31, 2013

NOTE : 1 RELATED PARTY DISCLOSURES

a) KEY MANAGEMENT PERSONNEL

Shailesh G. Parab : Director Rajesh Kothari : Director Kishore Patil :Director

b) Relative of Key Management Personnel with whom transaction has taken place NIL

c) ENTERPRISE OVER WHICH KEY MANAGEMENT PERSONNEL & THEIR RELATIVE ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE NIL

D. Previous Year figures have been re-grouped/re-casted and/or re-arranged wherever found necessary.

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Mar 31, 2012

NOTE : 1 RELATED PARTY DISCLOSURES

a) KEY MANAGEMENT PERSONNEL

Vinod Verm a: Director Raesh Kothari: Director Kishore Fat'' : Director

b) Relative of Key Management Personnel with whom transaction has taken place

NIL

c) ENTERPRISE OVER WHICH KEY MANAGEMENT PERSONNEL & THEIR RELATIVE ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCE NIL

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Mar 31, 2011

1. For the year ended For the year ended March 31,2011 March 31,2010

1 Expenditure on employees geting remuneration not less than Rs. 12,00,000/- per year if emloyed through the year or Rs. 1,00,000/- per month if employed for the part of the year. Nil Nil

2 Earning & Expenditure in Foregin Currency Nil Nil

3 Estimated amount of Contracts remaining to be executed on captial accounts and not provided for Nil Nil

4 previous year's figure have been re-arranged to and regrouped wherever considered necessary, to make them comparable to those of the current year.

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Mar 31, 2010

For the year ended For the year ended March 31,2010 March 31,2009

1 Expenditure on employees getting remuneration not less than Rs. 12,00,000/- per year if employed through the year or Rs. 1,00,000/-per month if employed for the part of the year. Nil Nil

2 Earning & Expenditure in Foreign Currency Nil Nil

3 Estimated amount of contracts remaining to be executed on capital accounts and not provided for Nil Nil

4 Previous years figure have been re-arranged and re-grouped whereever considered necessary, to make them comparable to those of the current year.

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Mar 31, 2009

CONTINGENT LIABILITIES:

Estimated amount of contracts remaining to be executed on capital account and not provided for: Rs Nill (Previous Year: Rs.Nill)

QUANTITATIVE DETAILS:

a) COMPUTER SOFTWARE PROGRAMME :

The company was engaged in the bussiness of development of Computer Software. The purchase , development and sale of Computer Software is note applicable of being expressed in any generic units. Hence, it is not possible to give the quantitative details and information required under paragraph 3,4c and 4d of part II of schedule VI of the Companies Act, 1956.