Annual Report - Brandhouse Retails

sr.
No.
BRANDHOUSE
R E T A I L S
8 TH ANNUAL REPORT 2011-12
sTATEMENT PURsUANT TO sECTiON 212 Of THE COMPANiEs ACT, 1956
Particulars Name of the subsidiary
59
Company
1. Financial year of the subsidiary ended on
brandhouse Oviesse Limited
31st March, 2012
2. extent of shareholding
of Brandhouse Retails
Limited in the subsidiary
as on 31st No. of equity shares of Face Value ` 10/- each 2,89,81,030
, March 2012
% to Share Capital of Brandhouse Oviesse Limited 62.5%
3. Profit / (loss) so far as it concerns the members of Brandhouse Retails Limited
and dealt / not dealt with in the accounts of Brandhouse Retails Limited
I Profit / (loss) so far as it concerns the members of Brandhouse Retails Limited
and not dealt with in the accounts of Brandhouse Retails Limited
(a) For the financial year ended 31st March, 2012 (Before considering
Minority Interest)
` (27,88,37,554)
(b) For the previous years since it became a subsidiary (as on April 01, 2011) ` (15,57,51,318)
II Profit / (loss) so far as it concerns the members of Brandhouse Retails Limited
and dealt with in the accounts of Brandhouse Retails Limited
(a) For the financial year ended 31st March, 2012 (Before considering
Minority Interest)
-
(b) For the previous years since it became a subsidiary (as on April 01,
2011)
-
4. Changes in the interest of Brandhouse Retails Limited between the end of the
subsidiary’s financial year and 31st March, 2012
-
• Number of shares acquired -
• Material changes between the end of the subsidiary’s financial year and
31st March, 2012
-
a) Fixed Assets (net additions) -
b) Investments (net) -
c) Money’s lent by the subsidiary -
d) Moneys borrowed by the subsidiary company other than for the meeting
current liabilities.
-
Place : Mumbai
Date : 30 th May, 2012
For and on behalf of the Board
Nitin S. Kasliwal Chairman & Managing Director
D. D. Avari Director
Pulak Banerjee Sr. VP Legal & Company Secretary