enl commercial limited annual report 2011 - Investing In Africa

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Other Statutory Disclosures (Pursuant to Section 221 of The Companies Act 2001 and Section 88 of The Securities Act 2005) June 30, 2011 (continued) Auditors’ Fees The fees paid to the auditors, for audit and other services, were: 2011 2010 Audit Other Services Audit Other Services Rs’000 Rs’000 Rs’000 Rs’000 ENL Commercial Limited 130 300 100 300 Packestate Ltd 39 11 32 7 Société Réunion 12 4 5 1 Grewals Rodrigues Ltd - - 30 7 Grewals Contracting Ltd 72 10 70 12 Grewals (Mauritius) Ltd 255 - 212 37 Pack Plastics Limited 170 14 120 14 Axess Ltd 648 - 500 103 Rennel Ltd 161 - 130 10 Charabia Ltd 212 - - - Cogir Limitée 175 29 - - Emballages Limited * - - 120 12 Plastinax Austral Limitée - 23 - - *Emballages Limited was amalgamated with Pack Plastics Limited during the year. Other services comprise of audit fees for consolidation and taxation fees. 60 ENL Commercial Limited Annual Report 2011
Company Secretary’s Certificate (Pursuant to Section 166(d) of the Companies Act 2001) – June 30, 2011 We certify that, to the best of our knowledge and belief, the Company has filed with the Registrar of Companies all such returns as are required of the Company under the Companies Act 2001. ENL Limited Company Secretary 7 th Floor, Swan Group Centre Intendance Street Port Louis September 30, 2011 ENL Commercial Limited Annual Report 2011 61
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ENL COMMERCIAL LIMITED ANNUAL REPOR
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Dear Shareholder, The Board of Dire
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ENL Commercial Limited Annual Repor
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Portfolio of operating companies of
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Dividend per Share (Rs) 0.80 0.80 0
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Page 13 and 14: Directors’ Report (continued) Ass
Page 15 and 16: AXESS LIMITED ENL Commercial Limite
Page 17 and 18: CHARABIA LTD ENL Commercial Limited
Page 19 and 20: COGIR LIMITÉE ENL Commercial Limit
Page 21 and 22: GREWALS (MAURITIUS) LIMITED ENL Com
Page 23 and 24: PACK PLASTICS LIMITED ENL Commercia
Page 25 and 26: Statement of Directors’ Responsib
Page 27 and 28: PLASTINAX AUSTRAL LIMITÉE ENL Comm
Page 29 and 30: ACTIVITIES FRCI specialises in info
Page 31 and 32: Corporate Information June 30, 2011
Page 33 and 34: Corporate Governance Report (contin
Page 51 and 52: Share Analysis Distribution of Shar
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Page 55 and 56: ENL Foundation (continued) 3. Eradi
Page 57 and 58: ENL Foundation (continued) Breakdow
Page 59 and 60: Other Statutory Disclosures (Pursua
Page 61: Other Statutory Disclosures (Pursua
Page 65 and 66: Independent Auditors’ Report to t
Page 67 and 68: Statements of Financial Position Ju
Page 69 and 70: Statements of Comprehensive Income
Page 71 and 72: Statements of Cash Flows Year ended
Page 73 and 74: Notes to the Financial Statements Y
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Notes to the Financial Statements Y
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Proxy Form ENL Commercial Limited I
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Notes ENL Commercial Limited Annual
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ENL Commercial Limited 7 th Floor S
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