TO THE MEMBERS OF LINKSON INTERNATIONAL LIMITED ;
 
 The Directors have pleasure in presenting the Annual Report and
 Audited Statement of Accounts for the year ended 31st March, 2012.
 
 FINANCIAL RESULTS:
 
 The financial results of the company for the year under review are
 summarized below.
 
                                          Year Ended     Year Ended
                                          31 March,      31 March,
                                          2012           2011
                                         (Rs. In Lacs)  (Rs. In Lacs)
 
 Gross income                              29166.00         23879.00
 
 Profit / (Loss) Before Tax                  606.38           523.44
 
 Provision for taxation                      153.00           150.00
 
 Provision for Deferred Tax                   (9.79)           (2.38)
 
 Profit /(Loss) After Tax                    463.18           375.82
 
 Balance Carried to Balance Sheet            463.18           375.82 
 
 PERFORMANCE:
 
 During the period, the company sustained its growth and posted a net
 profit of 6.06 Crores before tax provisions. Company witnessed
 impressive growth in sales during the year which was higher by 23% in
 comparison to sales of last financial year.  
 
 Company''s net earnings after providing Rs. 892.50 Lacs towards
 interest, Rs.236.37 Lacs for depreciation and Rs. 153 Lacs against
 income tax (excluding provision for deferred taxes) is Rs. 453.38 Lacs
 as against Rs. 373.44 Lacs during the previous year.
 
 Directors are confident that the Company would continue to grow at an
 impressive rate in coming years.
 
 DIVIDEND:
 
 In view of meeting out funds requirements of the Company for working
 capital in the ensuing year, your Directors are not recommending any
 dividend foi this year.
 
 DIRECTORS RESPONSIBILITY STATEMENT:
 
 Pursuant to Section 217(2AA) of the Companies Act, 1956 the Directors,
 based on the representations received from the operating management,
 confirm that.
 
 i) In the preparation of annual accounts, the applicable Accounting
 Standards have been followed and there are ho material departures.
 
 ii) Appropriate accounting policies have been selected and applied
 consistently and have made judgments and estimates that are reasonable
 and prudent so as to give a true and fair view of the state of affairs
 of the Company as at March 31st, 2012.
 
 iii) Proper and sufficient care has been taken 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.
 
 iv) The annual accounts have been prepared on a going concern basis.
 
 DIRECTORS:
 
 Mrs. Manju Sangla retires at the ensuing Annual General Meeting, and
 being eligible offer herself for re- appointment. The Board recommends
 her reappointment as a Director subject to her retirement by rotation.
 
 AUDITORS:
 
 M/s V. V. Saranjame & Associates., Chartered Accountants, Nagpur have
 expressed their willingness as Auditors of the Company for the
 Financial Year 2012-13. Members are requested to consider and approve
 their reappointment for the year 2012-13 as auditor of the company.
 
 STOCK EXCHANGE INFORMATION :
 
 Equity shares of the Company continue to remain listed on the BSE
 Limited. Annual Listing Fees has been paid to BSE Limited.
 
 CONSERVATION OF ENERGY : 
 
 (a) POWER & FUEL CONSUMPTION
 
 1.  Electricity Purchased : 1,21,833 KWH
 
 Total Amount (Rs.) : 10,72,720.00 
 
 Rate/Unit (Rs.) : 8.80
 
 2.  Electricity Consumed : 1,21,833 KWH
 
 Production : 4,181.13 (approx.)
 
 Consumption/Unit : 29.15
 
 (b) TECHNOLOGY ABSORPTION, RESEARCH & DEVELOPMENT:
 
 It is a constant endeavor of the Company to adopt the latest technology
 for improving upon the production quality for its galvanization and
 fabrication process. The Company is committed to its objective of
 delivering quality output through use of latest technology. There is no
 separate research & Development department in the Company.
 
 (c) FOREIGN EXCHANGE EARNINGS AND OUTGO:
 
 During the year, there was ito income as well as outgo in foreign
 exchange.
 
 PARTICULARS OF EMPLOYEES:
 
 The Company did not have any employee to whom the provision of Sec.
 217(2A) of the Companies Act, 1956 read with Companies (Particular of
 employees) Rules 1975 applies.
 
 DEMATERIALIZATION OF SHARES :
 
 The Company has established electronic connectivity with both the
 Depositories viz. National Securities Depository Limited ( NSDL) and
 Central Depositoiv Services (India) Limited (CDSL) through the
 Registrar & Transfer Agent of the Company M/s PURVA SHAREGISTRY (INDIA)
 PVT. LTD. As on 31.03.2012, 13,54,030/- shares have been dematerialized
 representing 82 % of the total shares of the Company. The International
 Securities Identification Number (ISIN) of the Company is INE
 996E01013.
 
 SECRETARIAL COMPLIANCE CERTIFICATE:
 
 In terms of proviso to section 383A of the Companies Act, 1956, the
 Company has obtained a Secretarial Compliance Certificate and the same
 is attached hereto forming part of this report.
 
 ACKNOWLEDGEMENTS:
 
 Your Directors are grateful to the Government Departments, Bankers,
 Dealers, Suppliers, other credit agencies, and all the executives/staff
 of the Company for their co-operation and support extended by them from
 time to time in the matters and affairs of the Company, without whose
 support and whole hearted efforts, the overall performance of the
 Company would not have been possible.
 
 The Directors express their deep appreciation for the devoted and
 sincere efforts put in by the workers, staff and officers in the
 Company during the year. The Directors are also grateful to all the
 shareholders for their continued faith in the Company.
 
 
 PLACE : MUMBAI               For and on behalf the Board
 
 DATE : 04/09/2012   
 
                       Yashwant Sangla       Mrs. Manju Sangla
 
                           Director              Director