Annual Report 10-11 - Elder Pharmaceuticals Ltd.

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Pharmaceuticals Ltd.DeclarationFor and on behalf of the BoardMumbai, 12th August, 2011Jagdish SaxenaChairmanTo The Members ofELDER PHARMACEUTICALS LIMITEDprocedures and implementation thereof, adopted by the Company for ensuring the compliance of the conditions of the Corporatecomplied with the conditions of Corporate Governance as stipulated in Clause 49 of the Listing Agreement.with which the Management has conducted the affairs of the Company.For S.S.KHANDELWAL & CO.Chartered Accountants(Firm Registration No:105064W)S.S. KhandelwalProprietorMumbai, 12th August, 2011 Membership No. 3148750
Auditors’ Report28 th Annual Report2010 - 11Company OverviewStrategic ReviewBoard and Management ReportsFINANCIAL STATEMENTSTo the Members of Elder Pharmaceuticals Ltd.1) We have audited the attached Balance Sheet of ELDER PHARMACEUTICALS LIMITED as at March 31, 2011, the related O for the purpose of our audit; st i) In the case of the Balance Sheet of the state of affairs of the Company as at 31 st March, 2011; For S S KHANDELWAL & CO.Chartered AccountantsS S KHANDELWAL51
Page 2 and 3: COMPANY OVERVIEWNiche is the result
Page 4 and 5: Niche is theresult of innovat vespi
Page 6: Chairman’s MessageDear Shareholde
Page 12 and 13: A niche isan intellectual space,whi
Page 14 and 15: Creatinga niche throughowned market
Page 16 and 17: Niche expertiseDEVELOPINGINTERNATIO
Page 18 and 19: Brands representour distinctiveasse
Page 20 and 21: Nutraceuticalscombination specializ
Page 23 and 24: 28 th Annual Report2010 - 11Company
Page 27 and 28: Annual Report2010 - 11Company Overv
Page 33 and 34: Directors’ Report28 th Annual Rep
Page 37 and 38: Annexure - I28 th Annual Report2010
Page 41 and 42: Report on CorporateGovernance28 th
Page 51: 28 th Annual Report2010 - 11Company
Page 57 and 58: for the year ended 31st March 20112
Page 59 and 60: Cash Flow Statement28 th Annual Rep
Page 61 and 62: Schedules to Balance Sheetas at 31s
Page 67 and 68: year ended 31st March 201128 th Ann
Page 69 and 70: 28 th Annual Report2010 - 11Schedul
Page 71: 28 th Annual Report2010 - 11Company
Page 74 and 75: 8. Purchases of Finished Goods :` P
Page 76 and 77: ParticularsGratutity31st March2011
Page 78 and 79: BALANCE SHEET ABSTRACT AND COMPANY'
Page 80 and 81: Pharmaceuticals Ltd.Consolidated Ba
Page 82 and 83: Pharmaceuticals Ltd.Consolidated Ca
Page 84 and 85: Pharmaceuticals Ltd.Consolidated Sc
Page 90 and 91: Pharmaceuticals Ltd.year ended 31st
Page 92 and 93: Pharmaceuticals Ltd.year ended 31st
Page 94 and 95: Pharmaceuticals Ltd.Exchange differ
Page 96 and 97: Pharmaceuticals Ltd.As At31st March
Page 98 and 99: Pharmaceuticals Ltd.CONSOLIDATED BA
Page 100 and 101: International FZCO, Dubai, U.A.E.Fi
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International FZCO, Dubai, U.A.E.Fi
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Somerta Holdings Co. Limited (Cypru
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Pharmaceuticals Ltd.NoticeNotice is
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Pharmaceuticals Ltd.including terms
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Pharmaceuticals Ltd.9. The dividend
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Pharmaceuticals Ltd.Notes..........
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Pharmaceuticals Ltd.Notes..........
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Pharmaceuticals Ltd.ELECTRONIC CLEA
Page 120:
Elder HouseC-9, Dalia Industrial Es
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Annual Report 10-11 - Elder Pharmaceuticals Ltd.

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