Mar 31, 2013
1 Related Party Transactions (AS - 18)
(a) Key Management Personnel / Relatives of Key Management Personnel
1. Mr. Ajit V. Saraf
2. Mr. Ulhas V. Saraf
3. Mr. Vijay C. Korgaonkar
4. Dr. Anil Kumar V. Saraf
5. Mr. Arvind V. Saraf
6. Dr. Asha V. Saraf
7. Mr. Ambarish U. Saraf
8. Mr. Amol U. Saraf
9. Mr. Chandrakant Korgaonkar
10. Mrs. Chetana V. Korgaonkar
11. Mr. S. A. Naik
(b) Enterprises over which Key Management Personnel / Relatives of Key
Management Personnel have significant influence
1. V.G.Saraf Memorial Hospital Pvt. Ltd.
2. Saraf Enterprises (India) Pvt. Ltd.
3. Omkar Services (India) Pvt. Ltd.
4. Suntips Marketing Pvt. Ltd.
5. Omkar Enterprises
6. Saraf Trading Corporation (International) Pvt. Ltd.
7. Saraf Trading Corporation Private Limited.
8. Saraf Investments.
2 Contingent Liabilities :
For Bank Guarantees - Sales Tax Rs. 10,000 (P.Y. Rs. 10,000)
3 The opinion of the Board of Directors, the current assets, loans and
advances appearing in the Company''s books will have a value on
realisation in the ordinary course of business at least equal to the
amounts stated therein and that the provision for all known liabilities
is adequate and not in excess of the amounts considered reasonable and
necessary.
4 Basic Earnings per share
Rs.(0.68) per share on fully paid equity shares Rs.(0.34) per share on
Rs.5 partly paid equity shares.
Annualized earnings per equity share have been calculated based on the
loss of Rs. 67,911 and the number of equity shares (fully paid 7 nos.
and partly paid 202493 nos.)
5 Previous year''s figures have been re-grouped and reclassified
wherever necessary to make them comparable with current year figures.
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