Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.
Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.
Our endeavour is to enhance Stakeholders' Value - Uflex Ltd.
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SCHEDULES<br />
UFLEX LIMITED<br />
v) Enterpr<strong>is</strong>es in which the persons referred in (iii) along with their relatives exerc<strong>is</strong>e signifi cant infl uence: Flex<br />
International (P) <strong>Ltd</strong>., Anshika Investments (P) <strong>Ltd</strong>., Ultimate Flexipack <strong>Ltd</strong>., A.R.Infrastructure & Projects (P) <strong>Ltd</strong>., Anant<br />
Overseas (P) <strong>Ltd</strong>., Apoorva Extrusion (P) <strong>Ltd</strong>., Anshikha Consultants (P) <strong>Ltd</strong>., A.R.Leasing (P) Limited, Cinfl ex Infotech<br />
(P) <strong>Ltd</strong>., Ultimate Enterpr<strong>is</strong>es (P) <strong>Ltd</strong>., AR Aerotech (P) <strong>Ltd</strong>., AR Airways (P) <strong>Ltd</strong>., Kaya Kalpa Medical Services (P) <strong>Ltd</strong>., AC<br />
Infrastructures (P) <strong>Ltd</strong>., Club One Airways (P) <strong>Ltd</strong>.,Flex Industries (P) <strong>Ltd</strong>., AC Infratech (P) <strong>Ltd</strong>., RC Properties (P) <strong>Ltd</strong>., A<br />
<strong>to</strong> Z Infratech (P) <strong>Ltd</strong>. and Ultimate Infratech (P) <strong>Ltd</strong>.<br />
(b) The Company has entered in<strong>to</strong> transactions with certain parties l<strong>is</strong>ted above during the year under consideration. Details<br />
of these transactions are as follows :<br />
Transactions Wholly<br />
owned<br />
Subsidiaries<br />
Fellow<br />
Subsidiaries<br />
Associate Key<br />
Management<br />
Personnel &<br />
their Relatives<br />
Enterpr<strong>is</strong>es<br />
as referred<br />
<strong>to</strong> in 'a (v)'<br />
above<br />
TWENTIETH ANNUAL REPORT 2008 - 2009<br />
(Rs.in lacs)<br />
Total<br />
i) Trade Transactions<br />
Sale of Goods/Services (Net) 8625.60 478.06 22.73 - 668.41 9794.8<br />
2866.25 - 18.46 - 1416.65 4301.36<br />
Purchase of Goods/Services (Net ) 4686.75 - - - 2909.13 7595.88<br />
3203.34 - - - 2898.54 6101.88<br />
Sale of Fixed Assets / Transfer of<br />
undertaking<br />
9365.02 - - - - 9365.02<br />
- - - - - -<br />
Purchase of Fixed Assets - - - - - -<br />
29.57 - - 194.50 - 224.07<br />
Dividend Income 2888.18 - 117.40 - - 3005.58<br />
2005.45 - - - - 2,005.45<br />
Lease Charges Received - - - - 68.89 68.89<br />
- - - - 24.13 24.13<br />
Licence Fees Received 76.00 - - - - 76.00<br />
198.76 - - - - 198.76<br />
Rent Received 7.80 0.05 - 30.00 4.08 41.93<br />
- - - 30.00 4.43 34.43<br />
Rent Paid - - - 180.00 3.60 183.60<br />
- - - 105.00 3.60 108.60<br />
Security Deposit Given - - - - - -<br />
- - - 100.00 10.00 110.00<br />
Refund of Security Deposit - - - - - -<br />
- - - - 25.00 25.00<br />
Interest Paid on Loans - - 0.72 - - 0.72<br />
- - 15.07 - 2.50 17.57<br />
Interest Received 530.82 - - - - 530.82<br />
147.85 - - - - 147.85<br />
Sale of Patent - - - 1.00 - 1.00<br />
- - - - - -<br />
Remuneration - - - 832.79 - 832.79<br />
- - - 692.38 - 692.38<br />
ii) Non Trade Transactions<br />
Loan Taken - - 300.00 - - 300.00<br />
- - 400.00 - 1525.00 1925.00<br />
Repayment of Loan Taken - - - - - -<br />
- - 850.00 - 1525.00 2,375.00<br />
Loan Given 14495.82 - - - - 14495.82<br />
5175.00 - - - - 5175.00<br />
| 45 |<br />
C O M P A N Y
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