| 1. Since the company is operating in one segment only i.e. Trading in
shares & securities, Provisions relating to segment wise Report as Per
Accounting Standard 17 is not applicable.
2. Related Party Disclosures :
a) Key Management Personnel & Relatives
1) Dilip Kumar Agrawal Managing Director
2) Babita Agrawal Wife of Dilip Kumar Agrawal
3) Deepak Patwari Director
4) Babita Patwari Wife of Deepak Patwari
b) Enterprises over which above (a) 1& 3 have significant influence :
Destiny Infotek Limited as Directors
c) No Transactions were recorded with the enterprise mentioned in (b)
above.
d) Transactions with the person mentioned in (a) above :
Remuneration to Mr. Dilip Kumar Agrawal Rs. 300,000
Car Rental to Mr. Dilip Kumar Agrawal Rs. 90,000
3. Stock in Trade of Shares and Securities as per Annexure A.
4. Figures in Brackets represent previos year Figures.
5. Previous years figure have been rearranged, regrouped and
recasted, wherever considered necessary.
6. Information pursuant to Paragraph 9BB of Non Banking Financial
Companies Prudential Norms (Reserve Bank) Directions. 1988 has been
given in Annexture B.
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