Annual report 2015-16 of private limited company

Policy on appointment of directors and remuneration policy of the company in accordance with the provisions of section 178 of the act, the board of directors has adopted a policy. Resolved further that the board of directors of the company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary to give effect to the above resolution. However, the growth mix changed at the sectoral level. Reliance annual report 201516 reliance industries limited. As per the revised estimates released by the central statistical organization cso indias gdp grew at 7. Company and the financial statements for the year ended 31st march. Unclever indca exports lcmcted annual report 201516 board meetings the board of directors meet at regular intervals to discuss and decide on company business policy and strategy, apart from other board businesses. Why private and public companies treat annual reports. Rdel is the first private sector company in india to obtain the licence and contract to build warships. Euro ceramics limited annual report 201516 3 september 29, 2021 who shall not be liable to retire by rotation. Shubham housing development finance company limited formerly known as shubham housing development finance company private limited annual report 201516 notice notice is hereby given that the seventh annual general meeting of the company will be held at the registered office of the company at d305, ground floor, sarvodaya enclave, new delhi. Annual report 2015 16 subsidiary, associates and joint venture companies apollo design apparel parks limited future generali india insurance comapny limited. In this years annual report, we have articulated the. Reliance capital limited is a constituent of the reliance group, one of.

Indias first private sector company to feature in fortune global 500 list of worlds largest corporations, currently ranking 215th in terms of revenue and 126th in terms of profit. Physical copies of the notice of the 23rd annual general meeting of the company and annual report inter alia indicating the process and manner of evoting along with attendance slip and proxy form is being sent in the permitted mode and a copy of the same can also be downloaded from the company s website 9. For and on behalf of the board of directors, i am pleased to present the company s annual report and financial statements for the year ended 31st march 2016. They harness the power of cognitive computing, hyperautomation, robotics, cloud, analytics and emerging technologies to help their clients adapt to the digital world and make them successful. However, in case of special and urgent business need, the boards approval is taken by passing resolution. Nesco limited 1 report of board of directors dear members, your directors have pleasure in presenting 57th annual report of your company for the year ended 31 march 2016.

Dabur india limited is a leading indian consumer goods company with interests in hair care, oral care,health care, skin care, home care and foods. Subham viniyog private limited directors report the directors present herewith their twenty ninth annual report together with audited financial statements for the year ended 31st march, 2016. Two banks and private equity activity invested in mauritius, madagascar, etc. Britannia annual report 201516 britannia industries limited. Members are requested to notify any change in their address immediately to the company or to link intime india private limited, mumbai, the company s registrar and share transfer agents. Background tata capital financial services limited company or tcfsl is a wholly owned subsidiary of tata capital. Iidl realtors private limited your directors have pleasure in presenting their eleventh annual report on the business and operations of the company together with annual accounts for the financial year ended march 31, 2016. Resolved further that the directors company secretary for the time being of the company be and are hereby severally authorized to. Nina waterproofing system pvt ltd which commenced operations in april. Sta of the company, karvy computershare private limited, karvy selenium. Corporate social responsibility annual report of apple india. The twentieth annual general meeting of the shareholders of infrastructure development company limited will be held on saturday, 10 june 2017 at 5. Wipro is a leading global information technology, consulting and business process services company. Annual report 201516 notice notice is hereby given that the twenty seventh annual general meeting of the members of zenotech laboratories limited the company will be held on saturday, september 24, 2016 at 10.

You dont find many bells and whistles in a private company s report. We believe that our operational framework has been to integrate the six capitals throughout the organisation, which not only directs us towards working relentlessly but also to deliver value through sustained performance in a holistic way. Apple india private limited corporate social responsibility annual report fy 201516 2 5. Kirloskar corrocoat private limited a kirloskar group company. The board of directors of your company has made annual evaluation of its performance, its committees and directors for the financial year 201516. Kirloskar corrocoat private limited a kirloskar group. Gold loan manappuram finance ltd is a kerela based nbfc non banking financial comapany which provides online gold loan at 1% interest rate, no hidden charges and minimum documentation. Additional factors that could cause results to differ materially from those described in the forwardlooking statements can be found in the company s 2015 annual report on form 10k and the company s other filings with the securities and exchange commission sec available at the secs internet site. Directors report to the members, incline realty private limited your directors have pleasure in presenting the fifth annual report of the company on the business and operations of the company, together with the audited financial statements for the year ended march 31, 2018. Thats because most private companies are closely held they have a small number.

The directors have pleasure in presenting the sixth annual report and the audited financial statements of the company for the financial year fy ended march 31, 2016. The cookie settings on this website are set to allow cookies to give you the best browsing experience possible. Research private limited, jk plant bio sciences research limited, global strategic technologies limited, clin irx tangent research india pvt. Number of meetings of the board of directors seven meetings of the board of directors were held during the year 201516. Annual report 201516 reliance naval and engineering limited. We deftly leverage on opportunities created through the dynamics of the markets in. First capital holdings plc annual report 201516 the company through its subsidiaries collectively the group provide the amalgamation of assets and capabilities required to facilitate full service investment banking. Pursuant to regulation 36 of the sebi listing obligation and disclosure requirement regulations, 2015, the brief profile of director eligible for reappointment vide item no. During fy15, the company s equity shares have increased to 2,406 million due to the merger of erstwhile ranbaxy laboratories ltd. Ramky infrastructure limited annual report 201516 3 who shall sign the same in token thereof, in conformity with the articles of association of the company. Alpa laboratories limited annual report 201516 1 notice to shareholders notice is hereby given that the 28th annual general meeting of the members of the company will be held on friday, 30th day of september 2016, at the registered office at 332 pigdamber, a. It was the first full year of operations after the ownership of the company moved to independent media trust of which.

Financial summary of the company the financial results of the company are summarized below. Torrent pharmaceuticals limited completes the acquisition of branded formulation business of unichem torrent pharma acquires biopharm, inc. Euro fashion inners interantional private limited pdf. As the worlds fifth largest specialty generic pharmaceutical enterprise and indias leading pharmaceutical company, we are leveraging the advantages of deeper integration and economies of scale globally. Annual report 201516 sun pharmaceutical industries ltd. The total actual amount spent on csr projects and programs of the company through march 31, 2016 was inr 92,643,688. Additional factors that could cause results to differ materially from those described in the forwardlooking statements can be found in the company s 2015 annual report on form 10k and the company s other filings with the securities and exchange commission sec.

Annual report 201516 subsidiary, associates and joint venture companies apollo design apparel parks limited future generali india insurance comapny limited. The total actual amount spent on csr projects and programs of the company. For further details, please refer to the corporate governance report. Proxy submitted on behalf of the limited company, society etc.