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Regaliaa Realty Ltd.

BSE: 530807 | NSE: | Series: NA | ISIN: INE098H01011 | SECTOR: Construction & Contracting - Housing

BSE Live

Jul 28, 16:00
16.20 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
79
10-Day
121
30-Day
246
1
  • Prev. Close

    16.20

  • Open Price

    16.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    16.20 (999)

Regaliaa Realty is not traded on BSE in the last 30 days

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Regaliaa Realty is not listed on NSE

Annual Report

For Year :
2014 2013 2012 2011 2010 2009 2008 2006

Director’s Report

Dear Members, The Directors have pleasure in presenting the 20th Annual Report of the Company together with the audited statement of accounts for the year ending 31st March 2014. FINANCIAL HIGHLIGHTS: 31.03.2014 31.03.2013 (Rs. in lakhs) Profit/Loss before Depreciation & Interest (3.18) (38.63) Depreciation 4.34 6.91 Interest 6.70 63.93 Provision for Tax - - DeferredTaxAsset/Liability 1.40 1.11 Profit / (Loss) afterTax - (15.62) (116.58) Balance carried forward (407.59) (391.97) OPERATIONS: THE FERNS - The case filed by the Company against the Landlord for cancelling the Power of Attorney is in an advanced stage. In the meantime, Company is trying for an amicable out of court settlement with the landlord. In the absence of Power of Attorney, Company could not sell any villas and hence there is no revenue from the project. DIVIDEND: No provision has been made for dividend as the Company has incurred losses for the year ended 31st March 2014. FIXED DEPOSITS: Liability on account of Fixed Deposit held by the Company as on 31st March 2014 is Rs. 48,10,000/-. The Company has not accepted any fresh Fixed Deposits during the year under review. LISTING: The Equity shares of your Company are listed on the Bombay Stock Exchange Ltd., Mumbai. Listing fees for the year 2013-14 has been paid to the stock exchange. The Board would like to inform the shareholders that the shares of the Company are also available in form and shareholders are requested to make use of this opportunity. Pursuant to Section 217(2AA) of the Companies Act, 1956, the Directors, based on the representations received from the Operating Management, confirm. a. That in the preparation of the annual accounts, the applicable accounting standards have been followed and that there are no material departures. b. That they 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 of the Company at the end of the financial year and of the profit of the Company for that period. c. That they have taken proper and sufficient care to the best of their knowledge and ability for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities. d. That they have prepared the annual accounts on a going concern basis. AUDITORS: The Auditors M/s. B.B. Naidu & Co., Chartered Accountants retire at the forthcoming Annual General Meeting and are eligible for reappointment. Your Directors recommend the re-appointment of M/s. B.B. Naidu & Co., Chartered Accountants, as statutory Auditors to hold office until the conclusion of the next Annual General Meeting of the Company. The members are requested to authorize the Board to fix their remuneration. ENERGY CONSERVATION, TECHNOLOGY TRANSFER AND FOREIGN EXCHANGE EARNINGS AND OUTGO: The information required under Section 217(l)(e) of the Companies Act, 1956 read with Rule 2 of the Companies (Disclosure of Particulars in the Report of Board of Directors) Rules, 1988 is furnished hereunder: A. Details of Conservation of Energy: The Company tries to conserve energy wherever possible. The activity of the Company is not covered under the list of specified industries in the Schedule and rules as stated above. B. Research and Development: The Company has not undertaken any R&D activity in any specific area during the year under review and hence no cost has been incurred towards the same. C. Technology Absorption: Nil D. Foreign Exchange Earnings & Outgo: SECRETARIAL COMPLIANCE CERTIFICATE: The Company has obtained a Secretarial Compliance Certificate as required under Section 383A of the Companies Act, 1956 from a Practicing Company Secretary. PARTICULARS OF EMPLOYEES: The provisions under Section 217(2A) of the Companies Act, 1956 and the rules framed there under are not applicable since none of the employees were in receipt of remuneration in excess of the limits prescribed therein. CORPORATE GOVERNANCE: As required by Clause 49 of the Listing Agreement with the Stock Exchanges, the report on Management Discussion and Analysis, Corporate Governance as well as the Auditor''s Certificate on the compliance of Corporate Governance, form part of the Annual Report. ACKNOWLEDGMENTS: Your Directors thank the Company''s Customers, Vendors and Investors for their continued support during the year. Your Directors place on record their appreciation of the excellent contribution made by employees at all levels. For & on behalf of the Board of Directors Place Chennai D.Sudhakara Reddy Date 22-08-2014 Chairman & Managing Director

Director’s Report