Mar 31, 2015
1 Corporate Information
Brahmanand Himghar Ltd was incorporated as a private limited company
under the name and style as Brahmanand Development Pvt. Ltd. on 21st
June 1990 to engage in the business of investment related activities.
The Company in the year 1998 diversified into cold storage business by
setting up 14,000 M.T. Cold storage in Midnapore district for
preservation of potatoes and changed its name to Brahmanand Himghar
Limited with effect from 29th April 1998. The Company went for public
issue in the year 2004.
2. Related Party Disclosure
Related parties with whom there had been transactions during the year-
a. Key Managerial Person Relationship
Rajendra Kumar Agrawal Managing Director
Shalini Kumari Agarwal Company Secretary
b. Parties under Significant Influence
Bindu Food Processors Pvt. Ltd Associates
3. Earning per Share
Basic earning per share has been calculated by dividing the net profit
for the year attributable to equity shareholders by the weighted
average number of equity shares outstanding during the year. The
Company does not have any dilutive potential equity shares as at 31st
March 2015.
4. Contingent Liabilities and Commitments
For contingent liabilities of Bank
Guarantee given by SBI, Garbetta in
favour of West Bengal State
Electricity Distribution Company
Limited. 1,092,000.00 542,000.00
1,092,000.00 542,000.00
5. Reserve Bank of India Registered Non Banking Finance Company
The Company is registered with Reserve Bank of India as Non Banking
Finance Company vide Registration no B-05.02695 dt 09.08.2001.
Additional Particulars as required by Reserve Bank of India under Non-
Systematically Important Non-Banking Financial ( Non-Deposit Accepting
or Holding) Companies Prudential Norms (Reserve Bank) Directions,2015.
Mar 31, 2014
I. Earning per Share - AS 20
Basic earning per share has been calculated by dividing the net profit
for the year attributable to equity shareholders by the weighted
average number of equity shares outstanding during the year. The
Company does not have any dilutive potential equity shares as at 31st
March 2014.
Calculation of Basic Earning per share for the years ended 31st March
2014 and 31st March 2013
Mar 31, 2013
1 Corporate Information
Brahmanand Himghar Ltd was incorporated as a private limited company
under the name and style as Brahmanand Development Pvt. Ltd. on 21st
June 1990 to engage in the business of investment related activities.
The Company in the year 1998 diversified into cold storage business by
setting up 14,000 M.T. Cold storage in Midnapore district for
preservation of potatoes and changed its name to Brahmanand Himghar
Limited with effect from 29th April 1998. The Company went for public
issue in the year 2004.
2 Basis of preparation of financial statements
The financial statements have been prepared and presented under the
historical cost convention on the accrual basis of accounting following
generally accepted accounting principles in India (GAAP) and comply
with the Accounting Standards issued by the Institute of Chartered
Accountants of India & notified under the Companies (Accounting
Standards) Rules 2006 as amended and the relevant provisions of the
Companies Act, 1956. The financial statements are presented in Indian
rupees.
Mar 31, 2011
I. Earning per Share
Basic earning per share has been calculated by dividing the net profit
for the year attributable to equity shareholders by the weighted
average number of equity shares outstanding during the year. The
Company does not have any dilutive potential equity shares as at 31st
March 2011.
Calculation of Basic Earning per share for the years ended 31st March
2011 and 31st March 2010 :
ii. Related parties with whom there had been transactions during the
year
a. Rajendra Kumar Agrawal 192,000.00 Remuneration Paid (Key Managerial
Personnel)
iii. Preliminary Expenses
Preliminary expenses are being written off over a period of ten years.
iv. There is no impairment of assets as on 31.03.2011
v. None of the Employees were in receipt of or entilted to receive
remuneration in aggregate of Rs. 6,000,000.00 for the year or Rs.
500,000.00 per month, who were in employment for part of the year.
vi. Previous Years figures have been regrouped/rearranged wherever
considered necessary.
Mar 31, 2010
BackGround
Brahmanand Himghar Ltd was incorporated as a private limited company
under the name and style as Brahmanand Development Pvt Ltd on 21st June
1990 to engage in the business of investment related activities. The
Company in the year 1998 diversified into cold storage business by
setting up 14000 metric ton Cold storage in midnapore district for
preservation of potatoes and changed its name to Brahmanand Himghar
Limited with effect from 29th April 1998. The Company went for public
issue in the year 2004. The Company has set up another 4100 metric ton
cold storage unit in Tamolia in the state of Jharkhand.
i. Earning per Share
Basic earning per share has been calculated by dividing the net profit
for the year attributable to equity shareholders by the weighted
average number of equity shares outstanding during the year. The
Company does not have any dilutive potential equity shares as at 31st
March 2010.
Calculation of Basic Earning per share for the years ended 31st March
2010 and 31st March 2009:
Related parties with whom there had been transactions during the year
a. Rajendra Kumar Agrawal 192,000.00 Remuneration Paid
(Key Managerial Personnel)
Related parties with whom there had no been transactions during the
year
a. G.Raj & Co.(Consultants) Ltd. - Associate Company
ii. Preliminary Expenses
Preliminary expenses are being written off over a period of ten years.
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