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Ed & Tech International Ltd

BSE Code : 590038 | NSE Symbol : VISUINTL | ISIN:INE965A01016| SECTOR : IT - Software |

NSE BSE
 
SMC up arrow

0.05

0.00 0.00 Volume 280564

02-Apr-2018 EOD

Prev. Close

0.05

Open Price

0.05

Bid Price (QTY)

0.05(2180)

Offer Price (QTY)

0.00(0)

 

Today’s High/Low 0.05 - 0.05

52 wk High/Low 0.05 - 0.00

Key Stats

MARKET CAP (RS CR) 0.19
P/E 0
BOOK VALUE (RS) -4.3047221
DIV (%) 0
MARKET LOT 1
EPS (TTM) 0
PRICE/BOOK -0.0116151516493945
DIV YIELD.(%) 0
FACE VALUE (RS) 10
DELIVERABLES (%) 100
4

News & Announcements

15-Oct-2020

Ed & Tech International Ltd - Disclosure Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

15-Oct-2020

Ed & Tech International Ltd - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020.

14-Oct-2020

Ed & Tech International Ltd - Statement Of Investor Complaints For The Quarter Ended September 2020

30-Sep-2020

Ed & Tech International Ltd - Closure of Trading Window

01-Sep-2020

Ed & Tech Intl. cancels AGM

17-Aug-2020

Ed & Tech Intl. to convene AGM

07-Aug-2020

Ed & Tech Intl. to table results

16-Jun-2020

Ed & Tech Intl. announces board meeting date

Corporate Actions

Bonus
Splits
Dividends
Rights
Capital Structure
Book Closure
Board Meeting
AGM
EGM
 

Financials

Income Statement

Standalone
Consolidated
 

Peers Comparsion

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Share Holding

Category No. of shares Percentage
Total Foreign 0 0.00
Total Institutions 0 0.00
Total Govt Holding 0 0.00
Total Non Promoter Corporate Holding 0 0.00
Total Promoters 5527974 14.42
Total Public & others 32802026 85.58
Total 38330000 100
  • Total Foreign
  • Total Institutions
  • Total Govt Holding
  • Total Non Promoter Corporate Holding
  • Total Promoters
  • Total Public & others

About Ed & Tech International Ltd

Visu Cybertech Limited (VCL) was incorporated in May' 1997 as Chavva Infotech Limited. The name was subsequently change to Visu Cybertech Limited on September' 1999 with the objective of leveraging upon the brand equity that the name Visu enjoys in academic circles both within and outside the country. The primary objective of the country is to play a leading role in software development both for domestic and international market. The company has in all four strategic business units namely; a) Software development with special emphasis on E-Commerce solutions b) Enterprise Resource Planning (ERP) Solutions c) Migration maintenance and re-engineering solutions d) Education and Training. The software development teams of the company have developed various products viz., hospital automation, total solutions for school management and are presently working on developing a product for universities to automate their admission process. The company is expecting to play a major role in the area, as Visu Consultants Limited, Group Company works with over 500 Universities across the globe very closely. During the year 1999-2000, the software exports of the company recorded a growth of 257% i.e. Rs.76.85 lakhs as compared to Rs.21.50 lakhs in the previous year.

Ed & Tech International Ltd Chairman Speech

CHAIRMAN STATEMENT

Dear Shareholder(s),

Sub: Request for registration of e-mail ID under "Green Initiative" issued by Ministry of Corporate Affairs, Govt, of India.

1) Ministry of Corporate Affairs, Government of India (MCA) has issued a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the Companies, stating that the service of notice / document by a company to its shareholders can be made through electronic mode, vide circular nos. 17/2012 dt.21.04.2012 & 18/2012 dt. 29.04.2012. For full text of the said circulars, please refer to MCA's website www.mca.gov.in. The said Circulars inter-alia stipulates that the Companies have to obtain e-mail address by giving an advance opportunity to every shareholder to register their e-mail address and changes therein from time to time with the Company or Depository Participant (DP).

2) In view of the above, your company proposes to correspond for future dispatch of various documents such as, Annual Reports (Audited Financial Statements, Directors Report, Auditors Report, etc.,) and also other documents including Notice of the Annual General Meeting, henceforth to the shareholders in electronic mode. Accordingly, an opportunity is given to you to register your e-mail address to receive the notice/ document in electronic mode as under:

Shares held in Electronic Mode If Email ID is already registered with DP Please inform changes, if any therein to DP and also update the same.
If Email ID is not registered Please register Email ID with DP immediately.
Shares held in Physical Mode If Email ID is already registered Please inform changes, if any therein to Share Transfer Agent (STA) and also update the same
If Email ID is not registered Please register immediately with Share Transfer Agent (STA)

3) In case, you are interested in receiving the notices / documents in physical form only, irrespective of your shareholding in demat or physical, please inform to our STA at the addresses given below:

M/s. Aarthi Consultants Pvt., Ltd.,

1-2-285, Domalguda,

Hyderabad-500029.

Tel.No.040-27638111/4445,FaxNo.040-27632184,

Email: info@aarthiconsultants.com

OR

Click Button on "Green Initiative" on Website www.aarthiconsultants.com

2) You are also requested to provide/ update the details of your postal address to receive the documents & also bank details for receiving the dividend warrants /dividend mandate/ECS etc., with your DP/STA as the case may be before the above said date.

3) Please note that the e-mail address indicated in your DP account, with depositories viz. NSDL/CDSL and e-mail address received by our STA will be deemed to be your registered email address for serving notices/documents etc., including those covered under Section 219 of the Companies Act, 1956, (the Act) read with section 53 of the Act.

4) This move by the Ministry is welcome initiative, since it will benefit the society at large through reduction in paper consumption and contribution towards a Green Environment. It will also ensure prompt receipt of communication and avoid loss in postal transit.

5) We are sure you would appreciate the "Green Initiative" undertaken by MCA and your company's desire to participate in such initiatives.

6) We are also sure that you would join hands with the Company in complying "Green Initiative" by registering/ updating your e-mail address with concerned depository including dividend mandate/ECS and change of address, if any for prompt receipt of communications/dividend and avoid loss in postal transit.

Yours faithfully,
For VISU INTERNATIONAL LIMITED
C Chandra Sekhar Reddy
Chairman cum Managing Director
   

Ed & Tech International Ltd Company History

Visu Cybertech Limited (VCL) was incorporated in May' 1997 as Chavva Infotech Limited. The name was subsequently change to Visu Cybertech Limited on September' 1999 with the objective of leveraging upon the brand equity that the name Visu enjoys in academic circles both within and outside the country. The primary objective of the country is to play a leading role in software development both for domestic and international market. The company has in all four strategic business units namely; a) Software development with special emphasis on E-Commerce solutions b) Enterprise Resource Planning (ERP) Solutions c) Migration maintenance and re-engineering solutions d) Education and Training. The software development teams of the company have developed various products viz., hospital automation, total solutions for school management and are presently working on developing a product for universities to automate their admission process. The company is expecting to play a major role in the area, as Visu Consultants Limited, Group Company works with over 500 Universities across the globe very closely. During the year 1999-2000, the software exports of the company recorded a growth of 257% i.e. Rs.76.85 lakhs as compared to Rs.21.50 lakhs in the previous year.

Ed & Tech International Ltd Directors Reports

To the Members,

M/s. Ed & Tech International Limited

The Directors have pleasure in presenting before you the 21stDirectors Report of the Company together with the Audited Statements of Accounts for the year ended 31st March, 2018. The Company's performance is summarized below:

1. FINANCIAL SUMMARY/HIGHLIGHTS, OPERATIONS, STATE OF AFFARIS:

The performance during the period ended 31st March, 2018 has been as under:

(Amount in Rs.)
Particulars 2017-18 2016-2017
Total Income (Other Income) -- --
Total Expenditure 1437682 3128199
Provision for Tax
Net Profit / loss (14,37,682) (31,28,199)

2. REVIEW OF OPERATIONS:

During the year under review, the Company has recorded an income of Rs.Nil and profit/loss of Rs. (14,37,682) as against the income of Rs. Nil Lakhs and profit/loss of Rs. (31,28,199) in the previous financial year ending 31.03.2017.

3. CHANGE IN THE NATURE OF BUSINESS, IF ANY:

During the period under review and the date of Board's Report there was no change in the nature of Business.

4. DEPOSITS FROM PUBLIC:

The Company has not accepted any deposits from public and as such, no amount on account of principal or interest on deposits from public was outstanding as on the date of the balance sheet.

5. TRANSFER TO RESERVES:

Pursuant to provisions of Section 134(3)(j) of the Companies Act, 2013, the company has not proposed to transfer any amount to general reserves account of the company during the year under review.

6. DIVIDEND:

Keeping the Company's revival plans in mind, your Directors have decided not to recommend dividend for the year.

7. REVISION OF FINANCIAL STATEMENTS:

There was no revision of the financial statements for the year under review.

8. DISCLOSURES UNDER SECTION 134 (3) (l) OF THE COMPANIES ACT, 2013:

There have been no material changes and commitments, affecting the financial position of the Company which occurred during between the end of the financial year to which the financial statements relate and the date of this report.

9. DISCLOSURE UNDER SECTION 43(a)(ii) OF THE COMPANIES ACT, 2013:

The Company has not issued any shares with differential rights and hence no information as per provisions of Section 43(a)(ii) of the Act read with Rule 4(4) of the Companies (Share Capital and Debenture) Rules, 2014.

10. DISCLOSURE UNDER SECTION 54(1)(d) OF THE COMPANIES ACT, 2013:

The Company has not issued any sweat equity shares during the year under review and hence no information as per provisions of Section 54(1) (d) of the Act read with Rule 8(13) of the Companies (Share Capital and Debenture) Rules, 2014.

11. DISCLOSURE UNDER SECTION 62(1)(b) OF THE COMPANIES ACT, 2013:

The Company has not issued any equity shares under Employees Stock Option Scheme during the year under review and hence no information as per provisions of Section 62(1)(b) of the Act read with Rule 12(9) of the Companies (Share Capital and Debenture) Rules, 2014.

12. DETAILS OF SIGNIFICANT MATERIAL ORDERS PASSED BY REGULATORS, COURTS, TRIBUNALS, IMPACTING THE GOING CONCERN BASIS OF THE COMPANY:

No significant or material orders have been passed against the Company by the Regulators, Courts or Tribunals, which impacts the going concern status and company's operations in future.

13. CORPORATE GOVERNANCE:

A Separate section titled "Report on Corporate Governance" along with the Auditors' Certificate on Corporate Governance as stipulated under Regulation 34 read with Schedule V of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as a part of this Annual Report.

14. MANAGEMENT DISCUSSION AND ANALYSIS REPORT:

Management discussion and analysis report for the year under review as stipulated under Regulation 4(3) read with schedule V , Part B of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 with the stock exchange in India is presented in a separate section forming part of the annual report.

15. DIRECTORS AND KEY MANAGERIAL PERSONNEL:

In accordance with the provisions of Section 152 of the Companies Act, 2013 and in terms of the Articles of Association of the Company, Mr. B. Prabhakara Reddy, Director, retires by rotation at the ensuing Annual General Meeting and being eligible offers himself for re-appointment to the Board. Pursuant to the provisions of the Companies Act, 2013 ("the Act") and Clause 49 of the erstwhile Listing Agreement, Mr. S. Muralidhara Reddy, Mr. K V.S Mallikarjuna and Mr. Dennis Paul Dunham were appointed as Independent Non-Executive Directors to hold office for five consecutive years for a term up to 31st March, 2019 by the Members of the Company in the 16th Annual General Meeting held on 30th September, 2014. They are eligible for reappointment as Independent Directors for another term of five consecutive years.

Pursuant to the provisions of the Act, based on the recommendation of the Nomination and Remuneration Committee, the Board recommends for the approval of the Members through Special Resolution at the ensuing Annual General Meeting reappointment of Mr. S. Muralidhara Reddy, Mr. K V.S Mallikarjuna and Mr. Dennis Paul Dunham as Independent Directors for another five consecutive years from 1st April, 2019 upto 31st March, 2024.

Profile and other information of the aforesaid Directors, as required under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 forms part of the notice convening the ensuing Annual General Meeting.

The above proposal for re-appointment forms part of the Notice of the 21stAnnual General Meeting and the relevant Resolutions are recommended for your approval therein.

16. EXTRACT OF ANNUAL RETURN:

As required pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration) Rules, 2014, an extract of annual return in MGT 9 as a part of this Annual Report.

17. INFORMATION ABOUT THE FINANCIAL PERFORMANCE / FINANCIAL POSITION OF THE SUBSIDIARIES / ASSOCIATES:

The company does not have any subsidiaries/Associate companies.

18. AUTHORISED AND PAID UP CAPITAL OF THE COMPANY:

The authorized capital of the company stands at 1,05,00,00,000 /- divided into 10,50,00,000 equity shares of Rs.10/- each and The company's paid up capital at 38,33,00,000 divided into 3,83,30,000 equity shares of 10/- each.

19. DECLARATION FROM INDEPENDENT DIRECTORS ON ANNUAL BASIS:

The Company has received declarations from Mr. S. Muralidhara Reddy, Mr.K.V.S. Mallikarjuna and Mr. Dennis Paul Dunham, Independent directors of the company to the effect that they are meeting the criteria of independence as provided in Sub-section (7) of Section 149 of the Companies Act, 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

20. DIRECTOR'S RESPONSIBILITY STATEMENT:

In pursuance of section 134 (5) of the Companies Act, 2013, the Directors hereby confirm that:

a) In the preparation of the annual accounts, the applicable accounting standards had been followed along with proper explanation relating to material departures;

b) The Directors had selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and of the profit and loss of the company for that period;

c) The Directors had taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;

d) The Directors had prepared the annual accounts on a going concern basis; and

e) The Directors had laid down internal financial controls to be followed by the company and that such internal financial controls are adequate and were operating effectively.

f) The Directors had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

21. STATUTORY AUDITORS:

The members of the company in accordance with section 139 of the Companies Act, 2013 had passed a resolution for appointment of M/s. M.M.Reddy& Co., as Statutory Auditors of the company for a period of 5 years in the AGM held on 29.09.2017 to hold office up to the conclusion of 25th Annual General Meeting of the company to be held in the financial year 2021-2022 which was subject to ratification as per the provisions of Companies Act, 2013.

However, pursuant to notification from the MCA dated 07.05.2018, ratification of appointment of statutory auditors at every Annual General Meeting has been omitted.

22. INTERNAL AUDITORS:

The company has not appointed internal auditor during the financial year 2017-18

23. SECRETARIAL AUDIT:

The Board had appointed Ms. AakanshaShukla, Practicing Company Secretary, Hyderabad, having CP No.40064 to conduct Secretarial Audit for the financial year 2017-18, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The Secretarial Audit Report in Form MR - 3 for the financial year 2017- 18 is enclosed herewith as Annexure A to this Report.

24. AUDIT REPORTS:

(a) Statutory Auditors Report:

The Board has duly reviewed the Statutory Auditor's Report on the Accounts for the year ended March 31, 2018 and has noted that the same does not have any reservation, qualification or adverse remarks. However, the Board decided to further strengthen the existing system and procedures to meet all kinds of challenges that may occur in the industry.

(b) Secretarial Audit Report:

The Board has duly reviewed the Secretarial Audit Report on the Compliances according to the provisions of section 204 of the Companies Act 2013, and noted is at the same that the company has not appointed company secretary, and Internal Auditor during the year but the company is taking necessary measures to appoint the same at the earliest.

25. NO FRAUDS REPORTED BY STATUTORY AUDITORS:

There is no instance of frauds reported by the statutory auditors of the Company for the financial year under review under sub Section (12) of Section 143 of the Companies Act, 2013.

26. INDIAN ACCOUNTING STANDARDS:

Your Company has adopted Indian Accounting Standard (Ind AS) notified by MCA and the relevant provision of the Companies Act, 2013 and the general circulars issued by the Ministry of Corporate Affairs from time to time.

The significant accounting policies which are consistently applied have been set out in the notes to the Financial Statements.

27. TRAINING OF INDEPENDENT DIRECTORS:

Your Company's Independent Directors are highly qualified and have been associated with corporate and business organizations. They understand Company's business and activities very well, however, pursuant to Regulation 4 of the Listing Regulations, the Board has shown all the Independent Directors Company's business and manufacturing activities and were also introduced to Company's staff.

28. INDEPENDENT DIRECTOR'S FAMILIARIZATION PROGRAMMES:

The Company continued with its Independent directors' familiarization program for familiarizing them with company's operations, regulatory and critical aspects which would enable them to effectively discharge responsibilities and functions conferred on them. Programs undertaken during the year include:

• Corporate Strategy & plans of action

• GST & SAP implementation and its impact

• Workshop on Board Dynamics

• Investment of surplus funds, & project status

• Risk analysis & mitigation framework of the Company

• SEBI Regulations & other Statutory laws

• Companies Act, 2013 & Amendment rules & regulations

29. EVALUATION OF BOARD, COMMITTEES AND DIRECTORS:

Pursuant to the provisions of the Act and the Listing Regulations, the Board had carried out performance evaluation of its own, the Board Committees and of the Independent directors. Further, Independent Directors at a separate meeting evaluated performance of the Non Independent Directors, Board as a whole and of the Chairman of the Board.

Manner in which the evaluation has been carried out and matters incidental thereto, have been detailed in the Report on Corporate Governance, which forms part of this report

30. MANAGERIAL REMUNERATION AND PARTICULARS OF EMPLOYEES:

Information pursuant to Rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 is annexed to this report as "Annexure D".

Information pursuant to Rule 5(2) & 5(3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 pertaining to the top ten names and other particulars of employees also form part of this report. However, this information is not sent along with this report pursuant to the proviso to Section 136(1) of the Act. Any shareholder interested in obtaining a copy of the same may write to the Company Secretary/Compliance Officer at the registered office address of the Company.

31. NUMBER OF BOARD AND COMMITTEE MEETINGS:

Pursuant to Section 134(3) (b), details of Board Meetings held during the year are given in the Report on Corporate Governance.

During the year eight board meetings and four audit committee meetings & four Stakeholder Relationship Committee Meetings and two Nomination & Remuneration committee meetings were held, details of which are given in the Corporate Governance Report. The intervening gap between the meetings was within the period prescribed under the Companies Act, 2013.

A separate meeting of Independent Directors, pursuant to Section 149(7) read with Schedule VI of the Companies Act, 2013 and Regulation 25 of the Listing Regulations was held on 14 February, 2018.

32. GREEN INITIATIVE:

Securities and Exchange Board of India (SEBI) has vide its circular No. SEBI/HO/MIRSD/DOP1/ CIR/P/2018/73dated 20th April, 2018 mandated that all the shareholders, whose ledger folio do not have or having incomplete details with respect to their PAN and Bank particulars, must submit the same to the Registrar and Transfer Agent (RTA) or the Company.

Your active co-operation is required in this regard and in order to be a part of the green initiative, to help in conserving trees for a greener India and to enable the Company to disseminate to you all the requisite documents and information electronically, i.e. through emails and make payments of dividend directly into your bank account, you are requested:-

a. To provide your PAN and bank details as required by SEBI. For crediting your dividend amount directly into your bank account through National Automated Clearing House (NACH), a separate form is attached for providing your bank details, kindly fill and sign the form and submit with RTA/Company (for shares held in physical form) or with your depository participant (for shares held in demat form), as the case may be, along with requisite documents mentioned in the form, within stipulated time.

b. To register or update your e-mail address by filling in and signing the attached form and submit with RTA/Company (for shares held in physical form) or with your depository participant (for shares held in demat form), as the case may be, along with requisite documents mentioned in the form, within stipulated time.

Kindly note that it is mandatory for the Company to mention your bank details on the dividend payment instrument, in case where NaCh details are not registered with the Company / RTA.

33. CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE OUTGO:

The required information as per Sec.134 of the Companies Act 2013 is provided hereunder:

A. Conservation of Energy:

Your Company's operations are not energy intensive. Adequate measures have been taken to conserve energy wherever possible by using energy efficient computers and purchase of energy efficient equipment.

B. Technology Absorption:

Research and Development (R&D): NIL

Technology absorption, adoption and innovation: NIL

C. Foreign Exchange

Earnings and Out Go:

Foreign Exchange Earnings: NIL

Foreign Exchange Outgo: NIL

34. CORPORATE SOCIAL RESPONSIBILTY POLICY:

Since your Company does not have net worth of Rs. 500 Crore or more or turnover of Rs. 1000 Crore or more or a net profit of Rs. 5 Crore or more during the financial year, section 135 of the Companies Act, 2013 relating to Corporate Social Responsibility is not applicable and hence the Company need not adopt any Corporate Social Responsibility Policy.

35. SECRETARIAL STANDARDS:

The company is in compliance with Secretarial Standards issued by The Institute of Company Secretaries of India on Meetings of the Board of Directors and General Meetings.

36. INSURANCE:

The properties and assets of your Company are adequately insured.

37. PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS:

The company has not given loans or Guarantees during the year under review.

38. CREDIT & GUARANTEE FACILITIES:

The Company has not availed any facilities of credit and guarantee during the year.

39. DISCLOSURE OF INTERNAL FINANCIAL CONTROLS:

The Company has in place adequate internal control systems, which commensurate with its size, nature of business and complexity of its operations and are designed to provide a reasonable degree of assurance regarding the effectiveness and efficiency of operations, the adequacy of safeguard for assets, internal control over financial reporting, and compliance with applicable laws and regulations. Internal audit function evaluates the adequacy of and compliance with policies, plans, regulatory and statutory requirements.

40. RISK MANAGEMENT POLICY:

Your Company follows a comprehensive system of Risk Management. Your Company has adopted a procedure for assessment and minimization of probable risks. It ensures that all the risks are timely defined and mitigated in accordance with the well-structured risk management process.

41. DISCLOSURE ABOUT COST AUDIT:

Cost Audit is not applicable to your Company.

42. THE NAMES OF COMPANIES WHICH HAVE BECOME OR CEASED TO BE ITSSUBSIDIARIES, JOINT VENTURES OR ASSOCIATE COMPANIES DURING THE YEAR:

None of the companies have become or ceased to become the subsidiaries, joint ventures or associates company to M/s. Ed & Tech International Limited during the year 2017-18.

43. NON-EXECUTIVE DIRECTORS' COMPENSATION AND DISCLOSURES:

None of the Independent / Non-Executive Directors has any pecuniary relationship or transactions with the Company which in the Judgment of the Board may affect the independence of the Directors.

44. CEO/ CFO Certification:

The Managing Director and CEO/ CFO certification of the financial statements for the year 2017-18 is provided elsewhere in this Annual Report.

45. INDUSTRY BASED DISCLOSURES AS MANDATED BY THE RESPECTIVE LAWS GOVERNING THE COMPANY

The Company is not a NBFC, Housing Companies etc., and hence Industry based disclosures is not required.

46. EMPLOYEE RELATIONS:

Your Directors are pleased to record their sincere appreciation of the contribution by the staff at all levels in the improved performance of the Company.

None of the employees is drawing Rs. 8,50,000/- and above per month or Rs.1,02,00,000/- and above in aggregate per annum, the limits prescribed under Section 197(12) of Companies Act 2013 read with Rule 5 of Companies(Appointment & Remuneration Of Managerial Personnel) Rules, 2014.

47. DISCLOSURE UNDER THE SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHIBITION AND REDRESSAL) ACT, 2013:

The Company has in place a Sexual Harassment Policy in compliance with the requirements of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. The Company always endeavors to create and provide an environment that is free from discrimination and harassment including sexual harassment. The Internal Complaints Committee (ICC) has been set up to redress complaints regarding sexual harassment, if any.

The Directors further state that during the year under review, there were no cases filed pursuant to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013

48. ACKNOWLEDGEMENTS:

The Directors wish to place on record their appreciation of the contribution made by the employees at all levels, for the continued growth and prosperity of your Company.

The Directors also wish to place on record their appreciation of business constituents, banks and other financial institutions, other statutory authorities like SEBI, ROC, Stock Exchanges, NSDL, CDSL, etc and shareholders of the Company for their continued support for the growth of the Company.

   

Ed & Tech International Ltd Company Background

Incorporation Year1997
Registered Office104-106 Lumbini Enclave,Opp NIMS Punjagutta
Hyderabad,Telangana-500082
Telephone91-40-23399241/23373803,Managing Director
Fax91-40-23395214
Company SecretaryUmang Agrawal
AuditorM M Reddy & Co
Face Value10
Market Lot1
ListingBSE,NSE,
RegistrarAarthi Consultants Pvt Ltd
1-2-285 Domalguda, , ,Hyderabad - 500 029

Ed & Tech International Ltd Company Management

Director NameDirector DesignationYear
B Prabhakar Reddy Executive Director & CEO 2016
S Muralidhara Reddy Independent Director 2016
K V S Mallikarjuna Independent Director 2016
Sophia Reddy Chavva Independent Director 2016
Umang Agrawal Company Secretary 2016

Ed & Tech International Ltd Listing Information

Ed & Tech International Ltd Finished Product

Product NameUnit Installed
Capacity
Production
Quantity
Sales
Quantity
Sales
Value
Trading Income Rs.0000
Training fees Rs.0000
Other Operating Revenue NA 0000
Merchant Export Rs.0000
Consultancy Fee Rs.0000
Software-Domestic Rs.0000
Software-Export Rs.0000

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