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Emed.com Technologies Ltd. Directors Report
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You can view full text of the latest Director's Report for the company.
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Year End :2014-03 
Dear members,

The Directors have pleasure in presenting the 25th Annual Report of the Company together with Audited Accounts for the year ended 31-03-2014.

FINANCIAL RESULTS

PARTICULARS                                               (Rs. in Lakhs)

                            YEAR ENDED 31-03-2014  YEAR ENDED 31-03-2013

Total Income                               100.00                  52.64

Profit and Loss Before                       0.90                (10.16)
Interest and Depreciation 

Depreciation                                    -                      -

Profit/(Loss) for the year                   0.90                (10.16)

Profit (Loss) before Tax                     0.90                (10.16)

Balance brought forward                  (447.29)               (437.13)

Balance carried forward                  (447.63)               (447.29)
MANAGEMENT DISCUSSION AND ANALYSIS REPORT

As required by Clause 49 of the Listing Agreement with Stock Exchange, a detailed Management Discussion and Analysis Report is presented in a separate section forming part of the annual report.

DIRECTORS

As per provisions of the Companies Act, 2013, Mr. Parth Dineshbhai Kanabar and Mr, Rajeshwar Bhagat, Independent Directors, are proposed to be reappointed at the ensuing AGM for a term of five years.

Mr. Shahank Vijay Panwar, Non-Executive Director, retires by rotation at the ensuing AGM and being eligible offers himself for re-appointment.

None of the Directors are disqualified under section 164 (2) of the Companies Act, 2013.

DIVIDEND

Due to accumulated losses of the previous years, your Directors are unable to recommend any dividend for the year under review.

AUDITORS

M/s. Arpan Chudgar & Associates, CHARTERED ACCOUNTANTS, Ahmadabad, retire at the ensuing Annual General Meeting of the company and are eligible for reappointment.

AUDIT REPORT & ACCOUNTS

The comments on statement of accounts referred to in the report of the auditors are self-explanatory.

PARTICULARS OF EMPLOYEES

Particulars of employees required to be furnished under section 217 (2A) of the Companies Act, 1956 read with the Companies (Particulars of Employees) Rules, 1975, as amended in 2011 to this report are- NIL.

CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION

In view of the nature of activities which are being carried on by the Company, the particulars as prescribed under Section 217(1 )(e) of the Companies Act, 1956 read with Companies' (Disclosure of Particulars in the Report of the Board of Directors) Rules, 1988 regarding Conservation of Energy And Technology Absorption are not applicable to the Company,

FOREIGN EXCHANGE EARNINGS & OUTGO

The Company mainly deals in domestic market and has NIL sales on account of exports, thereby resulting NIL foreign exchange earnings and outgo during the accounting Year 2013-14.

DIRECTOR'S RESPONSIBILITY STATEMENT

Pursuance to section 217(2AA) we state -

I) That in the preparation of the annual accounts the applicable accounting standards had been followed and there is no material departure;

ii) that your directors had 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 accounting year and of the profit or loss of the company for that year;

iii) that your directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities and

iv) that your directors had prepared the annual accounts on a going concern basis.

TAKEOVER

The Company has been taken over by Kamlesh D. Korodiya & Hiren Kumar Rashiklal Doshi, vide Share purchase agreement(SPA) dated June 14, 2013, in compliance with SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Promoter Shareholding of 8,83300 Equity Shares of the Company was transferred to acquirers Kamlesh D. Korodiya, commerce graduate having 15 years of experience in the field of consultancy of accounts, taxation & software technologies and Hiren Kumar Rashiklal Doshi, undergraduate engaged in the business of trading in Fabrics, Textiles & Capital goods and having experience of 5 years, on June 14, 2013 at Rs. 1/- per equity share in terms of the share purchase agreement amongst themselves in terms of the provisions of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The same was communicated to the Stock Exchanges at the relevant times.

Further new Board has been introduced as Kamlesh D. Koradiya , Shashank Vijay Panwar, Prajesh R. Rupareliya, Prajesh R. Rupareliya and Sunil Ganesh Bhave in Place of the existing Board of Directors.

COMPLIANCE CERTIFICATE

Pursuant to requirements of Section 383A(1) of the Companies Act, 1956, with respect to Compliance Certificate, the Company has obtained Compliance Certificate from Practicing Company Secretary, for the Accounting Year ended 31.03.2014.

CORPORATE GOVERNANCE REPORT

Your Company always places major thrust on managing its affairs with diligence, transparency, responsibility and accountability thereby upholding the important dictum that an organization's corporate governance philosophy is directly linked to high performance.

The Company understands and respects its fiduciary role and responsibility towards its stakeholders and Society at large, and strives to serve their interests, resulting in creation of value and wealth for all stakeholders.

The Compliance report on corporate governance and a certificate from M/s Arpan Chudgar & Associates, Chartered Accountants, Statutory Auditors of the Company, regarding compliance of the conditions of corporate governance, as stipulated under clause 49 of the listing agreement with the stock exchanges, is attached herewith to this report.

ACKNOWLEDGEMENT

Your directors wish to convey their thanks to their Employees, Shareholders, Bankers and auditors for continuance of their support.

                                    By Order Of the Board of Directors
                                    For EMED .COM TECHNOLOGIES LIMITED

                                                                  Sd/-
Place : Hyderabad                             Parth Dineshbhai Kanabar
Date : 19-08-2014                                             DIRECTOR

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