Notes to Accounts of Meghna Infracon Infrastructure Ltd.

Mar 31, 2015

1. Balance of Loan & Advances ,Debitors & Creditors are subject to confirmation and reconciliation.

2. In the opinion of Board of Directors , the assets other than fixed assets and non current investments have value on realisation in the ordinary course of business at least equal to the amount at which they are stated as otherwise stated .

3. Contingent Liabilities and Commitment Current Year Nil ( P.Y. Nil)

4. Under the Micro, Small and Medium Enterprises Development Act,2006 certain disclosures are required

To be made related to micro, small and medium enterprises. On the basis of information available with Company there are no dues to such entities.

5. The Previous year's figures have been regrouped/rearranged/ reclassified wherever necessary.

6. Figures have been rounded off to the nearest rupees.