| 1 Corporate Information
Brahmanand Himghar Ltd was incorporated as a private limited company
under the name and style as Brahmanand Development Pvt. Ltd. on 21st
June 1990 to engage in the business of investment related activities.
The Company in the year 1998 diversified into cold storage business by
setting up 14,000 M.T. Cold storage in Midnapore district for
preservation of potatoes and changed its name to Brahmanand Himghar
Limited with effect from 29th April 1998. The Company went for public
issue in the year 2004.
2. Related Party Disclosure
Related parties with whom there had been transactions during the year-
a. Key Managerial Person Relationship
Rajendra Kumar Agrawal Managing Director
Shalini Kumari Agarwal Company Secretary
b. Parties under Significant Influence
Bindu Food Processors Pvt. Ltd Associates
3. Earning per Share
Basic earning per share has been calculated by dividing the net profit
for the year attributable to equity shareholders by the weighted
average number of equity shares outstanding during the year. The
Company does not have any dilutive potential equity shares as at 31st
March 2015.
4. Contingent Liabilities and Commitments
For contingent liabilities of Bank
Guarantee given by SBI, Garbetta in
favour of West Bengal State
Electricity Distribution Company
Limited. 1,092,000.00 542,000.00
1,092,000.00 542,000.00
5. Reserve Bank of India Registered Non Banking Finance Company
The Company is registered with Reserve Bank of India as Non Banking
Finance Company vide Registration no B-05.02695 dt 09.08.2001.
Additional Particulars as required by Reserve Bank of India under Non-
Systematically Important Non-Banking Financial ( Non-Deposit Accepting
or Holding) Companies Prudential Norms (Reserve Bank) Directions,2015.
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