The Directors present their Twenty Ninth Annual Report together with
 the Audited Statement of Accounts for the year ended 31st March 2012.
 
 FINANCIAL HIGHLIGHTS                           (Rs. In Thousands)
 
 Particulars                                Year 
                                            ended      Year  
                                                       ended
                                            31.03.2012 31.03.2011 
 
 Income for the year                        10625.00     55742.00
 
 Profit before Interest 
 
 Depreciation and Tax
 
 Depreciation                                   0.00         1.00
 
 Profit after Depreciation                    118.00       975.00
 
 Provisions for Taxation/
 
 Deferred Tax
 
 Net Profit/Loss for the                                   674 00
 
 Current Year
 
 Earlier Years Balance im                                 1214.00
 
 Brought forward
 
 Prior Year Adjustments                        70.00            0
 
 Balance carried to Balance inn              1888.00
 
 Sheet
 
 OPERATIONS
 
 During the year under review, your Company recorded a total income of
 Rs. 106.25 Lacs and Net profit of Rs. 0.84zreport.
 
 CHANGE OF MANAGEMENT:
 
 During the year, there is change in the Management of the Company. Mr.
 Dilip Mehta and Mr. Naresh Mehta and associates have acquired the
 shares under Regulation 12 of the SEBI (Substantial Acquisition of
 Share and Takeovers) Regulations, 1997.
 
 The suspension of shares of the Company get revoked with payment of
 listing re-instatement fee and trading of securities began from 15th
 May, 2012.
 
 DIVIDEND
 
 In view of inadequate profit earned during the year, the Directors do
 not recommend any dividend for the Financial Year ended 31st March,
 2012
 
 DIRECTORS
 
 Under Section 260 of the Companies Act, 1956, Shri Rajen Mehta and Shri
 Tabrez Shaikh, Directors of the Company will retire by rotation and
 they offer themselves for re-appointment in terms of provisions of
 Articles of Association of the Company.
 
 During the year, Mr. Naresh K Mehta has been appointed as Managing
 Director with effect from 30th May, 2012.  
 
 CORPORATE GOVERNANCE REPORT
 
 Pursuant to Clause 49 of the Listing Agreement, the Management
 Discussion & Analysis Report and Corporate Governance Report together
 with Certificate from M/s. Jayesh R. Shah & Co., Chartered Accountants,
 Mumbai, on compliance with the conditions of Corporate Governance as
 laid down, forms part of this report.  
 
 PARTICULARS OF EMPLOYEES PURSUANT TO SECTION 217(2A)
 
 Pursuant to the provisions of section 217(2A) of the Companies Act,
 1956, read with the Companies (Particulars of Employees) Rules, 1975,
 as amended, a statement relating to the particulars of employees
 forming part of this report has not been given as the company has not
 employed any person drawing remuneration exceeding die limits
 specified. ''
 
 PARTICULARS REGARDING CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND
 FOREIGN EXCHANGE
 
 Information regarding conservation of energy and technology absorption
 as per the provision of Section 217 (1) (e) of the Companies Act, 1956
 read the Companies (Disclosure of particulars in the report of Board of
 Director) Rules, 1988, are not applicable since the project is in the
 implementation stage. During the year under review there was no Foreign
 Exchange Earning and Outgo.
 
 DIRECTORS'' RESPONSIBILITY STATEMENT
 
 Pursuant to the requirement under Section 217(2AA) of the Companies
 Act, 1956, with respect to Directors'' Responsibility Statement, the
 Directors confirm that:
 
 1.  in the preparation of the annual accounts for the financial year
 ended 31st March, 2012, the applicable accounting standards have been
 followed along with proper explanation relating to material departures;
 
 2.  the Directors have selected such accounting policies and applied
 them consistently and made judgments and estimates that are reasonable
 and prudent so as to give a true and fair view of the state of affairs
 as at 31st March, 2012 and of the profit of the Company for the year
 under review;
 
 3.  The Directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with the
 provisions of the Companies Act, 1956, for safeguarding the assets of
 the Company and for preventing and detecting fraud and other
 irregularities.
 
 4.  The Directors have prepared the accounts for the financial year
 ended 31st March, 2012 on ''going concern'' basis.
 
 DEPOSITS AND LOANS/ADVANCES
 
 During the year under review the Company has not accepted any fixed
 deposits from the public.
 
 AUDITORS & AUDITORS REPORT
 
 The Board of Directors has recommended to appoint M/s. Jayesh R.Shah &
 Co., Chartered Accountant, Firm Registration No 104182W, who retire at
 the conclusion of forthcoming Annual General Meeting and is eligible
 for re-appointment as a Statutory Auditors of the Company. Members are
 requested to consider the re-appointment.  The auditors comments on the
 Company''s accounts for the year ended on 31st March, 2012 are self
 explanatory in nature and do not require any explanation as per the
 provisions of section 217(3) of the Companies Act, 1956.
 
 ACKNOWLEDGEMENTS ''
 
 Your Directors express their sincere appreciation of the co-operation
 received from shareholders, bankers and other business constituents
 during the year under review. Your Directors also wish to place on
 record their deep sense of appreciation for the commitment displayed by
 all executives, officers and staff resulting in the performance of the
 Company during the year.
 
                                       FOR AND BEHALF OF THE BOARD
 
                                       FOR ANUJVIN INDUSTRIES LIMTED
 
                                       RAJEN MEHTA    NARESH MEHTA
 
 Place: Mumbai                         DIRECTOR       MANAGING DIRECTOR
 
 Date: 30.05.2012