All the transactions with the related party were in ordinary course of business and on an arm’s length basis and in accordance with the Section 188 of the Companies Act, 2013, read with the Rules issued thereunder and the Listing Regulations.Every new Independent Director of the Board attends an orientation program. 165 Lakhs. Ltd. is subsidiary Company of Compucom Software Limited. Theprofit is decreased due to completion of companies project iCARE Latest Release- Samsungand Tekmark and no any new project received.In compliance with the provisions of Securities Exchange Board of India (Prohibition ofInsider Trading) Regulations 2015 the Board has adopted a code of conduct and code ofpractices and procedures for fair disclosure of unpublished price sensitive information topreserve the confidentiality of price sensitive information to prevent misuse thereof andregulate trading by insiders. To familiarize the new inductees with the strategy, operations and functions of our Company, the executive directors / senior managerial personnel make presentations to the inductees about the company’s strategy, operations, product and service offerings, markets, software delivery, organization structure, finance, human resources, technology, quality, facility and risk management.Internal financial control systemsSd/- Sd/-The highlights of the financial results for the financial year 2017-18 are as follows: (Rs.

The Secretarial Audit report for the financial year ended March 31, 2018 is self-explanatory and does not call for any further comments.1) 303 School Project: For supply of installation of Computer system, printers, UPS, LED TV, Projector etc. 5,414 lakhs in the previous financial year. It's also called the P&L statementStock has not been able to generate better return on equity than bank FDGood time to consider, as stock is not in overbought zoneOver the last 5 years, revenue has grown at a yearly rate of -20.34%, vs industry avg of 9.32%Over the last 5 years, net income has grown at a yearly rate of -39.56%, vs industry avg of 253.49%Tickertape provides data, information & content for Indian stocks, ETFs & indices.Over the last 5 years, market share decreased from 1.83% to 0.54%

During the year under review none of the personnel has been denied access to the Audit Committee and during this Financial Year Company has not received any query regarding thereof.Keeping the continuous track record of rewarding its shareholders, your Directors are pleased to recommend a dividend @ 5% i.e.

2/- each. 171 Lakhs during the previous year ended on March 31, 2017 which shows a decrease in the revenue by 17.54% i.e. 586 Lakhs in the previous financial year which shows an increase of 29.86% i.e. Profit earned fromthis segment amount to Rs.99 Lakhs as compared to that of Rs.

Our focus has been on providing quality products and services to our customers.In compliance with Regulation 26(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, the Company has framed and adopted a code of conduct and ethics for Board and Senior Management (The Code) . Rs. Rs. Shubh Karan Surana is liable to retire by rotation in the ensuing Annual GeneralMeeting and he doesn't want to reappoint.Pursuant to the provisions of Section 124(5) of the Companies Act 2013 dividend duefor refund which remains unpaid or unclaimed for a period of seven years from the date ofits transfer to unpaid dividend/unclaimed account is required to be transferred by thecompany to Investor Education and Protection Fund (IEPF) established by the CentralGovernment under the provisions of Section 125 of the Companies Act 2013. Currently it is available on various cable networks across India and also available live on jantv.inDuring the year the revenue generated from this segment was Rs. 401 Lakhs as against Rs 591 Lakhs during the previous financial year. US $ 3,68,812.

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