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Relson India
BSE: 502473|SECTOR: Computers - Software Medium/Small
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Directors Report Year End : Mar '13    Mar 11
Dear Members
 
 The Director have pleasure in presenting the 27th Annual Report along
 with the audited Statement of Accounts for the year ended 31st March,
 2013.
 
                                                     (Rs. In lakhs)
 
 FINANCIAL RESULTS                 CURRENT YEAR      PREVIOUS YEAR
 
 Net Profit for the Year             8,55,649          6,86,595
 
 Add: Balance Brought 
 forward from                      22,627,578        21,940,983
 
 Previous Year
 
 Balance carried to 
 Balance sheet                     23,483,227        22,627,578
 
 DIVIDEND
 
 Keeping in view the need to conserve the company''s resource, your
 Directors consider not declare any dividend during the year under the
 report.
 
 FIXED DEPOSITS
 
 The Company has not accepted any fixed deposit during the year ended
 31s1 March 2013.
 
 DIRECTOR
 
 Pursuant to the provision of section 255 of the companies Act, 1956 Mr.
 Pravin Jain director of the company, retires at the ensuing Annual
 General Meeting and being eligible, offers themselves for
 reappointment.
 
 RESPONSIBILITY STATEMENT
 
 In Accordance with the Requirements of Section 217(2AA) of the
 companies Act, 1956 your Directors wish to confirm the following:
 
 i) that the applicable accounting standards have been followed in the
 preparation of Annual Accounts.
 
 ii) that the directors have Selected such accounting Policies and
 Applied them consistently and made judgment and estimates that are
 reasonable and prudent so as to give a true and fair view of the state
 of affairs of the company for that period;
 
 iii) Proper and sufficient care has been taken for the maintenance of
 adequate accounting records in accordance with the provisions of the
 Companies Act for safeguarding the assets of the company and for
 prevention and detection of fraud and other irregularities.
 
 iv) The annual account for the year ended March 31, 2013 have been
 prepared on a going concern basis.
 
 CONSERVATION OF ENERGY. TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE
 EARNINGS AND OUT GO
 
 The Particulars as required U/s 217(1) (e) of the companies Act, 1956,
 read with companies (Disclosure of particulars in the Report of Board
 of Directors) Rules, 1988 relating to conservation of energy,
 Technology, Technology Absorption, Foreign Exchange Earning and outgo
 are not Applicable to the company, as the company does not cany out any
 manufacturing activity and has no dealing with foreign exchange.
 
 PARTICULARS OF EMPLOYEES
 
 The Particulars as required U/s 217(2A) of the companies Act, 1956,
 read with companies (particular of employees), there was no employee
 drawing remuneration in excess amount prescribed under Section 217(2A)
 of the Companies Act, 1956 during the year ended 31st March 2013.
 
 AUDITORS
 
 M/SAVS & Co., Chartered Accountants, the Auditors of the Company,
 retire at the ensuing Annual General Meeting and being eligible offer
 themselves for re-appointment.
 
 AUDITOR REPORT
 
 The observation made in the Audit Report are self explanatory and
 therefore, do not call for any further comment U/s 217 of the Companies
 Act, 1956 The same have been noted for future compliance.
 
 ACKNOWLEDGEMENT
 
 The Board records its sincere appreciation for the continuing support
 and cooperation from bank , government authorities, shareholder ,
 clients and staff of the Company .
 
                           By order of the Board of directors 
 
                                  RELSON INDIA LIMITED
 
                                         Sd/.
 
                                     Pravin Jain
 
 Dated: 29/05/2013                  (DIRECTOR)
Source : Dion Global Solutions Limited
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