Annual Report - Brandhouse Retails

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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
BRANDHOUSE R E T A I L S 8 TH ANNUAL REPORT 2011-12 iNfORMATiON iN REsPECT Of sUbsidiARY COMPANiEs fOR THE fiNANCiAL YEAR ENdEd MARCH 31, 2012 Particulars of the subsidiary company for the financial year 2011-12, as required by general circular no. 2/2011 dated 8th February, 2011 issued by the Ministry of Corporate Affairs, Government of India pursuant to section 212(8) of the Companies Act, 1956, are as follows: 60 (Amount in `) Name of the subsidiary Company brandhouse Oviesse Limited • exchange Rate applicability (Yes/No) (If yes, exchange Currency & Rate of exchange Currency) No (a) Share Capital • equity 46,36,96,490 • Preference - (b) Reserves and Surplus (Net of debit balance of Profit and Loss Account) (43,45,88,872) (c) Total Assets other than Investments (Fixed Assets + Current Assets + Miscellaneous expenditure to the extent not written off) 32,86,64,729 (d) Total Liabilities (Loan Funds + Current Liabilities and Provisions) 26,36,77,959 (e) Investments (except investments in subsidiaries) - • Investment in Government Securities 90,000 (f) Turnover (Net Sales) 16,36,19,095 (g) Profit / (Loss) before Taxation (27,88,37,554) (h) Provision for Taxation - (i) Profit / (Loss) after Taxation (27,88,37,554) (j) Proposed Dividend (including Corporate Dividend Tax) - Note: In accordance with the general circular no. 2/2011 dated 08th February, 2011 issued by the Ministry of Corporate Affairs, Government of India and the necessary resolutions passed by the Board of Directors of the Company at its meeting held on 30th May, 2012, the annual accounts of Brandhouse Oviesse Limited, subsidiary of the Company have not been attached with the annual accounts of the Company. However, in line with the aforesaid circular and provisions of section 212 of the Companies Act, 1956, annual accounts and the related information of the subsidiary company will be made available to the investors of the Company and the subsidiary of the Company seeking such information at any point of time. The annual accounts of the subsidiary company are available for inspection by any investor at the Registered Office of the Company and of the subsidiary of the Company.
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BRANDHOUSE R E T A I L S BOARD OF D
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BRANDHOUSE R E T A I L S 8 TH ANNUA
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BRANDHOUSE R E T A I L S 8 TH ANNUA
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Annexure to the Notice convening Ei
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Annual Report - Brandhouse Retails

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