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).
Unaudited
Financial Results for the Quarter Ended 30th June 2008
First Quarter EndedYear 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).