1. Maxwell Industries Ltd.
General Meeting of the Company on Friday the 29th August,2008 at 11.00 a.m. at All India Plastics Association, Plot No.A-52,Road No.1,Marol,Mumbai-400093.
Also Unaudited financial results of Maxwell Industries Ltd. for the quarter ended 30th June, 2008 (enclosed).

 

MAXWELL INDUSTRIES LTD. 
Regd. Off. : C-6, Road No. 22, MIDC, Andheri (E), Mumbai - 400 093
Unaudited Financial Results for the Quarter Ended 30th June 2008
                                                                    First Quarter Ended                   Year Ended 
Particulars 30-Jun-08 30-Jun-07 31-Mar-08
-      
Net Sales/Income from operations           5,063.87           5,037.61    20,451.15
Other Income                47.46                30.75         176.58
Total Expenditure           4,497.02           4,529.53    18,046.83
Increase/Decrease in Stock-in-Trade             (104.27)             (107.36)          (45.57)
Consumption of raw materials           3,019.48           2,887.77    11,197.64
Staff Cost              185.09              184.77         840.81
Other Expenditure           1,396.72           1,564.35      6,053.95
Interest               210.94                73.78         587.88
Depreciation              117.41                87.41         408.59
Profit(+)/Loss(-) before tax              285.96              378.04      1,584.43
Provision for taxation-Current              (67.50)             (109.00)         347.23
Deferred                12.25                      -           206.15
Fringe Benefit                (3.10)                 (3.10)           24.68
Profit for the year              203.11              265.94      1,006.37
Tax Adjustment for earlier years                      -                        -            (16.37)
Net Profit (+)/Loss (-) after tax              203.11              265.94      1,022.74
Paid up Equity Share Capital           1,261.54           1,261.54      1,261.54
Face value   Rs.2   Rs.2   Rs.2 
Reserves excluding revaluation reserve          6,933.99
Basic & diluted EPS on PAT in Rs.                  0.36                  0.39             1.25
Aggregate of Non-Promoter Shareholding      
Number of Shares       22,979,347       22,979,347  22,979,347
percentage of Shareholding 36.43% 36.43% 36.43%
SEGMENTWISE REVENUE, RESULTS AND CAPITAL EMPLOYEED
Particulars 30-Jun-08 30-Jun-07 31-Mar-08
-      
1. Segment Revenue      
(a) Hosiery and others 4725.15 4482.64 17999.12
(b) Spinning Mill 926.67 944.98 4006.38
Total 5651.82 5427.62 22005.5
Less:      
Inter segment Revenue 587.96 390.01 1554.35
Sales/Income from operations 5063.87 5037.61 20451.15
2. Segment Results       
(Profit/(Loss) before tax and interest from each segment)      
(a) Hosiery and others 579.94 508.96 2495.09
(b)Spinning Mill 49.85 72.91 325.99
Total 629.78 581.87 2821.09
Less:      
(I) Interest 210.95 79.38 587.88
(ii) Other un-allocable expenditure net of un-allocable income 132.87 130.45 648.78
Total Profit before tax 285.96 378.04 1584.43
3. Capital Employed (Segment asset-segment liablilities)(Based on estimates in terms of available date)      
(a) Hosiery and others 15875.54 14762.82 15854.25
(b) Spinning Mill 1705.92 1502.5 1804.57

 

 


2. Nice Papers Limited 
Annual General Meeting of the company will be held on 25th September,2008 and the book closure date is from 24th September to 26th September,2008 (both dates inclusive)and Board Meeting for approval of the account will be held on 14th of August 2008.

 


3. Fancy Fitting Ltd.
Annual General Meeting of the Members of the Company on 26th September,2008 at 4.00 p.m. at 
The Registered office of the Company at 145/259,Minerva Industrial Easte,Sewri Bunder Road,
Sewri (East), Mumbai 400015.
In this regard, we propose to keep close the Registers of Members and the share Transfer Books of the company from 19th September,2008 to 26th September,2008 (both days inclusive)

 

 

4. JTL Infra Limited
Annual General Meeting of the members of the company will be held on Friday,the 26th September,2008 at 11.00 a.m. at SCO 18-19 Sector 28C, Chandigarh. 
The Register of Members and share Transfer Books of the Company will remain Closed from 22.09.2008 to 26.09.2008 (both days inclusive) .

 


5. Pondicherry Spinners Limited
Unaudited financial results of Pondicherry Spinners Limited Ltd. for the year 2007-2008 (enclosed).

Pondicherry Spinners Limited
Regd. Off. : Siruvanthadu  Road,MADUKARAI,Pondicherry-605105.
Annual Audited Financial Results for the year 2007-2008
 
Particulars 31-Mar-08    
-      
Net Sales/Income from operations                  9.87    
Other Income                  6.41    
Total                16.28    
Expenditure      
Employees Cost                  6.42    
Electricity                  5.12    
Depreciation                  8.27    
Other Expenditure                  8.40    
Total                28.21    
Interest                  0.14    
Exceptional Items/Loss on fixed sales                  1.32    
Profi(+)/Loss(-) before tax  (-)13.39     
Tax expenses FBT                  0.01    
Net Profit (+)/Loss(-)aft tax  (-)13.40     
Extraordinary items  -     
Net Profit (+)/Loss(-)for the period  (-)13.40     
Paid up Equity share Capital              152.35    
Public shareholding      
Number of Shares    1,212,300.00    
Percentage of shareholding 79.57%    

 

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