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Notes to Accounts of Padmanabh Industries Ltd.

Mar 31, 2013

- Balance of cash on hand at the end is accepted as certified by the management of the company.

- Balance of sundry Debtors, Creditors, unsecured loans, Loans & advances are subject to the confirmation of parties.

-" The expense of electricity, telephone and maintenance include expense of properties owned by the company and occupied by the directors of the company.

- Provision in respect of Auditors Remuneration is done.

- Non-Current Investment-quoted valued at cost and certified by the management of the company.

For and on behalf of the board of directors As per our attached report of even date

(a) Detailed note on the terms of the rights, preferences and restrictions relating to each class of shares including restrictions on the distribution of dividends and repayment of capital.

i) 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. The Company declares and pays dividend in Indian Rupees. During the year ended 31st March 2012, the Company has not declared any dividend.

ii) In the event of liquidation of the Company, the holders of Equity shares will be entitled to receive remaining assets of the Company, after distribution of all preferential amounts. The distribution will be in proportion to the number of Equity shares held by the shareholders.


Mar 31, 2012

(i) The Company has only one class of Equity Shares having a par value of Rs. 10/- par share. Each holder of Equity Share is entitled to one vote per share. The Company declares end pays dividend in Indian Rupees. During the year ended 31st March 2012, the Company has not declared any dividend.

(ii) In the event of liquidation of the Company, the hold ere of Equity shares will be entitled Id receive remaining assets of the Company, after distribution of ail preferential amounts. The distribution will be in proportion to the number of Equity shares held by the shareholders

(a) Recondition share- outstanding at beginning and at the end of the reporting period

(b) Debited note on share reserved to be under option- and contracts) for the sale of share/ divestment Including the term- and condition.

The company does not had any such contract commitment as on re porting date.

(c) Detailed term- of my convertible Into shares, e.g. in the com of convertible warrantor, debenture-, bonds etc. The company does not had any securities convertible into shares as on reporting date.

- Balance of cash on hand at the end is accepted as certified by the management of the company.

- Balance of sundry Debtors, Creditors, unsecured loans, Loans & advances are subject to the confirmation of parties.

- The expense of electricity, telephone and maintenance include expense of properties owned by the company and occupied by the directors of the company.

- Provision in respect of Auditors Remuneration is done.

- Non-Current Investment-quoted valued certified by the management of the company.


Mar 31, 2010

- The Company deals in trading in **.

There is closing Stock of Rs. ** at the close of the year.

- Balance of cash on hand at the end is accepted as certified by the management of the company.

- Balance of sundry Debtors, Creditors, unsecured loans, Loans & advances are subject to the confirmation of parties.

- In view of the insignificant amount of Net deferred tax liability/ net deferred tax asset on the date of balance sheet, no adjustment in this regard has been made.

- The expense of electricity, telephone and maintenance include expense of properties owned by the company and occupied by the directors of the company.

- The figures of the previous year are regrouped or rearranged wherever it is necessary.

- Provision in respect of Auditors Remuneration.

 
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