Directors Report of Delta Industrial Resources Ltd.

Mar 31, 2013

Dear Members,

Your Directors are pleased to present the 28th Annual Report together with the Audited Annual Accounts as on 31st March 2013.

PERFORMANCE AND OPERATION

Your company has incurred a loss of ^ 14953.99 hundreds after tax against Loss of ^ 106.81 hundreds for the previous year. Your directors regret their inability to propose dividend. During the year under review, your company continued to carry on the existing business.

FIXED DEPOSIT

During the year under review your company has not accepted any deposits from public under section 58A of the Companies Act, 1956.

DIRECTORS

Mr. Rajendra Singh Negi, Director of the company retires by rotation and being eligible offer himself for re-appointment.

AUDITORS

M/s Aora & Choudhary Associates, Chartered Accountants, New Delhi the retiring Auditors of the company are eligible for re-appointment. Hence they offer themselves for re-appointment as auditor of the company.

AUDITORS REPORT

The observation made by the Auditors in their report is self-explanatory.

COMPLIANCE REPORT

As required u/s 383 A (1) of Companies Act, 1956 (Amended) 2000 report of Company Secretary enclosed, which is self explanatory.

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO

Since the company has no manufacturing activities, the requirements of section 217(1) (e) of the Companies Act, 1956 read with the Companies (Disclosure of particulars in the Report of Board of Directors) Rules, 1988 are not applicable. The company had no earnings or outgo in foreign exchange.

DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to Section 217(2AA) of the Companies (Amendment) Act, 2000 the Directors confirm that:

1. In the preparation of the annual accounts the applicable accounting standards have been followed:

2. Appropriate accounting policies as mentioned in schedule no. 6 V have been selected and applied consistently and have made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company as at 31st March, 2013 and of the loss of the company for the year ended 31.3.2013.

3. Proper and sufficient care has been taken for the maintenance of adequate accounting record in accordance with the provisions of the Companies Act, 1956 for safe guarding the assets of the company and for preventing and detecting fraud and other irregularities.

4. The annual accounts have been prepared on a going concern basis.

INFORMATION PURSUANT TO LISTING AGREEMENT WITH STOCK EXCHANGE

The Company's Shares are listed with the Delhi Stock Exchange Association Ltd., DSE House, Asaf Ali Road, New Delhi-110001.

PARTICULARS OF EMPLOYEES

During the year there is no such employee in the company, where particulars to be given* under section 217(2A) of the Companies Act, 1956.

For and on behalf of the Board For Delta Industrial Resources Limited

Place: New Delhi (G. Raja Kumar) (Sanjay kumar Date: 13.05.2013 Director Director

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Mar 31, 2011

TO SHAREHOLDERS

The Directors are pleased to present the 26th Annual Report together with the Audited Annual Accounts as on 31 March 2011.

PERFORMANCE AND OPERATION

Your company has incurred a loss of Rs. 18743/- (after tax and interest) against Profit of Rs 50764/- for the previous year. Your directors regret their inability to propose dividend. During the year under review, your company continued to carry on the existing business.

SUBSIDIARY COMPANY

In Compliance with the provisions of the Section 212 of the Companies Act, 1956 the audited statements of accounts along with the Directors Report of the Subsidiary Company are annexed herewith.

FIXED DEPOSIT

During the year under review your company has not accepted any deposits from public under section 58A of the Companies Act, 1956.

DIRECTORS

Mr. G. Rajakumar, Director of the company retires by rotation and being eligible offer himself for re-appointment.

DIRECTORS RESPONSIBILITY STATEMENT

Pursuant to Section 217(2AA) of the Companies (Amendment) Act, 2000 the Directors confirm that:

1 Preparation of the annual accounts the applicable accounting standards have been followed:

2. Appropriate accounting policies as mentioned in schedule no. 'F' have been selected and applied consistently and have made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company as at 31st March, 2011 and of the loss of the company for the year ended 31.3.2011.

3. Proper and sufficient care has been taken for the maintenance of adequate accounting record in accordance with the provisions of the Companies Act, 1956 for safe guarding the assets of the company and for preventing and detecting fraud and other irregularities.

4. The annual accounts have been prepared on a going concern basis.

AUDITORS

M/s Aora & Choudhary Associates, Chartered Accountants, New Delhi the retiring Auditors of the company are eligible for re-appointment. Hence they offer themselves for re-appointment as auditor of the company.

AUDITORS REPORT

The observation made by the Auditors in their report is self-explanatory.

COMPLIANCE REPORT

As required u/s 383 A (1) of Companies Act, 1956 (Amended) 2000 report of Company Secretary enclosed, which is self explanatory.

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNINGS AND OUTGO

Since the company has no manufacturing activities, the requirements of section 217(1) (e) of the Companies Act, 1956 read with the Companies (Disclosure of particulars in the Report of Board of Directors) Rules, 1988 are not applicable. The company had no earnings or outgo in foreign exchange.

INFORMATION PURSUANT TO LISTING AGREEMENT WITH STOCK EXCHANGE

The Company's Shares are listed with the Delhi Stock Exchange Association Ltd. DSE House Asaf Ali Road, New Delhi-110001.

The Listing Fee for 2010-2011 is to be paid.

CONSOLIDATED FINANCIAL STATEMENT

In accordance with Accounting Standard 21, the consolidated financial statement have prepared on the basis of audited accounts received from the subsidiary company, as approved by their respective Board and forms part of this report.

PARTICULARS OF EMPLOYEES

During the year there is no such employee in the company, where particulars to be given under section 217(2A) of the Companies Act, 1956.

For and on behalf of the Board For Delta Industrial Resources Limited

Place : New Delhi (G. RajaKumar) (Sanjay Kumar) Date: 25.07.2011 Director Director