Report

N O T I C E bill poster is hereby given that the SEVENTH yearbook GENERAL face-off of group Hospitality Services restrain will be held at Brigade Hulkul Centre, 82, Lavelle Road, Bangalore 560001 on Wednesday, thirteenth July, 2011 at 3:00 p.m to transact the following business: agendum ORDINARY work 1. To receive, consider and adopt the audited statement of accounts as at 31st March 2011 and the reports of the Board of Directors and the Auditors. 2. To appoint a Director in place of Mr. M.S Ravindra who retires by rotation and universe eligible, offers himself for re-appointment. 3. To appoint statutory Auditors of the high society for the period commencing from the destination of this group meeting until the conclusion of the abutting yearly usual Meeting and to fix their remuneration. 4. Any opposite subject with the permission of the Chair. By order of the Board of Directors for Brigade Hospitality Services Ltd. Sd/Bangalore 20 April, 2011 th M. R. Jai shankar Managing Director nonES: a) A MEMBER authorise TO accompany AND VOTE IS ENTITLED TO APPOINT A legate TO wait on AND VOTE INSTEAD OF HIMSELF / HERSELF AND THE PROXY NEED NOT BE A MEMBER. b) Proxies in order to be effectual essential be received at the Registered Office of the Company non less than Meeting.

forty eight hours before this annual General -1- DIRECTORS REPORT To The Members, Your Directors have pleasure in presenting the Seventh one-year Report of the Company, along with the Audited Statement of Accounts, for the year ended 31st March, 2011. 1. FINANCIAL HIGHLIGHTS The financial highligh ts of the Company for the year ended thirty-! first March, 2011 is as follows: (Rupees in crores) Particulars 2010-11 2009-10 Total Income 46.70 32.75 Total Expenditure 42.28 29.34 deliver and tear 2.77 2.68 Prior period adjustments (0.07) 0.02 utility before taxation 1.58 0.75 cooking for :Current evaluate 0.22 -Deferred Net Profit aft(prenominal) Tax 1.36 0.75 F & FE Reserve 0.66 0.14 Balance in Profit & Loss Account brought (5.41) (6.02) forward from previous...If you want to nominate a full essay, order it on our website: OrderCustomPaper.com

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