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Titan Trading and Agencies Directors Report, Titan Trading Reports by Directors
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Titan Trading and Agencies
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Directors Report Year End : Mar '13    Mar 12
To, The Member of TITAN TRADING AND AGENCIES LIMITED
 
 The directors have pleasure in presenting the 33rd Annual Report
 together with the Audited Statement of Accounts for the year ended 31st
 March, 2013.
 
 FINANCIAL RESULTS :
 
 During the year under review, the Company has incurred loss of
 Rs.1,28,161/- as against Previous year loss of Rs.1,28,161/-. In view
 of loss, the directors do not recommend any dividend for the period
 ended March 31, 2013.
 
 FIXED DEPOSITS :
 
 The company has not accepted Fixed Deposits from the Public during the
 year and no deposits remain outstanding for repayment.
 
 PARTICULARS OF EMPLOYEES:
 
 There are no employees of the Company whose particulars are required to
 be reported under Section 217(2A) of the Companies Act, 1956 and Rules
 thereunder.
 
 CONSERVATION OF ENERGY & TECHNOLOGICAL ABSORPTION :
 
 Since the Company is not engaged in the manufacturing activity, the
 particulars in respect of conservation of Energy and Technology
 Absorption and Foreign Exchange Earnings and Outgo are not furnished.
 
 CORPORATE GOVERNANCE :
 
 Since the paid up capital of the Company is less than Rs.3 crores, it
 is not mandatory for your company to attach report on Corporate
 Governance as required under Clause 49 of the Listing Agreement. Hence
 your Company has not attached report on Corporate Governance.
 
 SUBSIDIARY COMPANY:
 
 Statement pursuant to section 212 of the Companies Act, 1956 in respect
 of the Company''s subsidiary company is appended to the balance sheet.
 
 DIRECTORS:
 
 Smt. Parul Choksey and Shri. Abhiraj Choksey retires by rotation and
 being eligible, offer them selves for reappointment.
 
 LISTING ARRANGEMENTS:
 
 The Company is listed on the Stock Exchange - Mumbai and the listing
 fees is paid till date.
 
 DIRECTORS RESPONSIBILITY STATEMENT:
 
 In accordance with the provisions of Section 217 (2AA) of the Companies
 Act, 1956, your directors state that:
 
 i.  In the preparation of accounts, the applicable accounting standards
 have been followed.
 
 ii. Accounting policies selected were applied consistently. Reasonable
 and prudent judgements and estimates were made so as to give a true and
 fair view of the state of affairs of the corporation as at the end of
 March 31, 2013 and of the Loss of the company for the year ended on
 that date.
 
 Hi. 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 frauds and other irregularities.
 
 iv.  The annual accounts of the Company have been prepared on a going
 concern basis.
 
 COMPLIANCE CERTIFICATE :
 
 In accordance with sub-section (1) of Section 383A of the Companies
 Act, 1956, the Secretarial Compliance Certificate from M/s. Manish Ghia
 & Assocaites, Practising Company Secretary, is attached to this report.
 
 AUDITORS :
 
 The Company''s Auditors M/s. Ravi A. Shah & Associates, Chartered
 Accountants, Mumbai, retire at the conclusion of the ensuing Annual
 General Meeting of the Company and being eligible offer themselves for
 re-appointment.
 
                         ON BEHALF OF THE BOARD OF DIRECTORS
 
                                 Atul Choksey 
 
                                   CHAIRMAN 
 
 MUMBAI :24th April, 2013
Source : Dion Global Solutions Limited
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