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BSE Code : | NSE Symbol : | ISIN:| SECTOR : |

NSE BSE
 

Volume 280564

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Today’s High/Low -

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Key Stats

MARKET CAP (RS CR) 0.98
P/E 3.78
BOOK VALUE (RS) 6.7747809
DIV (%) 0
MARKET LOT 0
EPS (TTM) 0.18
PRICE/BOOK 0.100372249676739
DIV YIELD.(%) 0
FACE VALUE (RS) 10
DELIVERABLES (%)
4

News & Announcements

11-Dec-2020

P. B. Films to conduct AGM

11-Dec-2020

P. B. Films Ltd - Fixes Book Closure for AGM

13-Nov-2020

P. B. Films Ltd - UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2020

13-Nov-2020

P. B. Films Ltd - UNAUDITED FINANCIAL YEARS FOR THE PERIOD ENDED 30.09.2020

11-Dec-2020

P. B. Films to conduct AGM

09-Nov-2020

P. B. Films to convene board meeting

25-Jul-2020

P. B. Films to declare Quarterly Result

16-Sep-2019

P. B. Films schedules AGM

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 1215000 8.43
Total Promoters 4417035 30.64
Total Public & others 8785590 60.93
Total 14417625 100
  • Total Foreign
  • Total Institutions
  • Total Govt Holding
  • Total Non Promoter Corporate Holding
  • Total Promoters
  • Total Public & others

About P. B. Films Ltd

P. B. Films Ltd Chairman Speech

P. B. Films Ltd Company History

P. B. Films Ltd Directors Reports

To,

The Members, P. B. Films Limited

Dear Shareholders,

Your Directors have pleasure in presenting the 10th Annual report of your Company along with Audited Statement of Accounts and the Auditors' Report of your Company for the financial year ended 31st March 2017.

FINANCIAL SUMMARY OF THE COMPANY

The highlights of financial results of your Company are as follows:

Particulars

For the financial year ended as on 31st March, 2017.

For the financial year ended as on 31st March, 2016.

Income

51,59,289.51

31,801,847.44

Less: Expenditure

80,99,216.75

31,599,171.85

Profit/ Loss before taxation

(29,39,927.24)

2,02,675.59

Less:- Tax Expenses (Net of Deferred Tax)

(91,325.00)

(5,60,145.00)

Net Profit/ (Loss) after taxation

(28,48,602.24)

7,62,820.59

FINANCIAL PERFORMANCE

During the year under review, the Company's income is Rs. 51,59,289.51 as against income of Rs. 31,801,847.44 in 2015-16

RESERVES AND SURPLUS

The Reserves and Surplus is Rs. 3,08,546.98 as on the end of the current year. The loss of the current year Rs. 28,48,602.24 has been transferred to Reserve and Surplus

DIVIDEND

Keeping in view the losses during the year and the need to conserve the resources of the Company, the Board has decided not to recommend any dividend for the financial year 2016-17.

SHARE CAPITAL

The Paid up Equity Share Capital as on 31st March, 2017 stood at Rs. 144,176,250.00.

CHANGE IN THE NATURE OF BUSINESS

During the year, the company has not changed its nature of business.

DIRECTORS & KEY MANAGERIAL PERSON:

During the year under review, Mr. Deepak Kumar has been appointed for the post of Chief Financial Officer of the Company with effect from August 22, 2016 .

The Board of the Director of the Company at the meeting held on August 22, 2016 appointed Mr. Deepak Kumar as Chief Financial Officer of the Company.

COMPOSITION OF BOARD AND STATUTORY COMMITTEES FORMED THEREOF Board of Directors:

Name Nature of Directorship
1. Mr.Pankaj Agrawal Managing Director
2. Mr. Dinesh Kumar Agarwal Non Executive-Independent Director
3. Mr. Debasish Basak Non Executive-Independent Director
4. Mrs. Tanima Mondal Woman Director

Currently, the Board has the following Committees: a) Audit Committee b) Nomination & Remuneration Committee c) Shareholders/Investors Grievance Committee

Audit Committee: The current composition of Audit Committee is as follows:

Name Chairman/ Members
1. Mr. Dinesh Kumar Agarwal Chairman
2. Mr. Debasish Basak Member
3. Mr. Pankaj Agrawal Member

Nomination & Remuneration Committee: The current composition of Nomination & Remuneration Committee is as follows:

Name Chairman/ Members
1. Mr. Dinesh Kumar Agarwal Chairman
2. Mr. Debasish Basak Member
3. Mrs. Tanima Mondal Member

Shareholders/ Investors Grievance Committee: The current composition of Shareholders/ Investors Grievance Committee is as follows:

Name Chairman/ Members
1. Mr. Dinesh Kumar Agarwal Chairman
2. Mr. Debasish Basak Member
3. Mrs. Tanima Mondal Member

DETAILS OF BOARD MEETINGS

The Board meets at regular intervals to discuss and decide on Company / business policy and strategy apart from other Board business. The Board / Committee Meetings are pre-scheduled and a tentative annual calendar of the Board and Committee Meetings is circulated to the Directors in advance to facilitate them to plan their schedule and to ensure meaningful participation in the meetings.

The notice of Board meeting is given well in advance to all the Directors. Usually, meetings of the Board are held in Kolkata at the registered office of the Company. The Agenda of the Board / Committee meetings is circulated at least a week prior to the date of the meeting. The Agenda for the Board and Committee meetings includes detailed notes on the items to be discussed at the meeting to enable the Directors to take an informed decision.

The maximum interval between any two meetings did not exceed 120 days. The Board met Nine times in financial year 2016-17. The details of such Board Meetings are as follows:

Board Meeting on 30-05-2016

Approval of Annual Accounts for the Financial Year ended March 31, 2016

Approval of Directors Report for the Financial Year ended March 31, 2016

Board Meeting on 04-06-2016

Appointment of CS Ritika Vidyasaria

Establishment of Vigil Mechanism

Establishment of Sexual Harassment Committee

Code of Conduct for insider trading of Unpublished Price Sensitive Information.

Board Meeting on 17-08-2016

Appointment of Scrutinizer

Board Meeting on 22-08-2016

Submission of CFO Mr. Deepak Agarwal

Notice For AGM

Board Meeting on 29-08-2016

Resignation of Mr. Anurag Fathepuria as the Secretarial Auditor

Appointment of Mr. Rohit Singhi as the Secretarial Auditor for FY - 2015-16

Board Meeting on 11-11-2016

Finalization of Half Yearly financial statement.

Board Meeting on 1-02-2017

Appointment of M/s. Rahul R. Choudhary & Associates, as the internal auditor for the financial year 2016-17.

To authorise KMPs to determine materiality of events/ information, under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

To take note of the Quarterly Statement on Investor complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting on 15-02-2017

Authorizing RTA and CS to process share transfer within 15 days of application.

Board Meeting on 9-03-2017

Appointment of Mr. Raghunath Mandal as the Secretarial Auditor for FY 2016-17

Directors' Responsibility Statement

Pursuant to the requirement clause (c) of sub-section (3) of Section 134 of the Companies Act, 2013, your Directors confirm that:

(a) In the preparation of the annual accounts for financial year ended March 31, 2017, 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 devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively.

MATERIAL CHANGES AND COMMITMENTS AFFECTING THE FINANCIAL POSITION OF THE COMPANY

There have been no material changes and commitments which can affect the financial position of the Company occurred between the end of the financial year of the Company and date of this report.

INTERNAL FINANCIAL CONTROL

The Board has adopted the policies and procedures for ensuring the orderly and efficient conduct of its business, including adherence to the company's policies, the safeguarding of its assets, the prevention and detection of frauds and errors, the accuracy and completeness of the accounting records, and the timely preparation of reliable financial disclosures.

The company's Internal control systems are commensurate with the nature of its business and the size and complexity of its operations

RISK MANAGEMENT POLICY

The Company has in place a mechanism to identify, assess, monitor and mitigate various risks to key business objectives. Major risks identified by the businesses and functions are systematically addressed through mitigating actions on a continuing basis. These are discussed at the meetings of the Board of Directors of the Company.

PARTICULARS OF EMPLOYEES AND OTHER DISCLOSURES

The information required pursuant to Section 197 read with Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 in respect of employees of the Company will be provide upon request. In terms of Section 136 of the Act, the reports and accounts are being sent to the members and others entitled thereto, excluding the information on employees' particulars which is available for inspection by the members at the registered office of the company during business hours on working days of the company up to the date of ensuing Annual General Meeting. If any Member is interested in inspecting the same, such member may write to the company secretary in advance.

DEPOSITS

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

PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS UNDER SECTION 186

The Company has not given any loan, guarantee or has not made any investment pursuant to section 186 of the Companies Act, 2013.

CORPORATE SOCIAL RESPONSIBILITY

The Company has not yet constituted a Corporate Social Responsibility (CSR) Committee in accordance with Section 135 of the Companies Act, 2013. The Company does not compulsorily require forming this committee and hence it has been not yet formed.

VIGIL MECHANISM

The Company has not yet established a vigil mechanism but it will established soon for Directors and employees to report their genuine concerns, details of which have been given in the Corporate Governance Report annexed to this Report.

ANNUAL EVALUATION BY THE BOARD

The evaluation framework for assessing the performance of Directors comprises of the following key areas:

i. Attendance of Board Meetings and Board Committee Meetings ii. Quality of contribution to Board deliberations iii. Strategic perspectives or inputs regarding future growth of Company and its performance iv. Providing perspectives and feedback going beyond information provided by the management v. Commitment to shareholder and other stakeholder interests

The evaluation involves Self-Evaluation by the Board Member and subsequently assessment by the Board of Directors. A member of the Board will not participate in the discussion of his / her evaluation.

HOLDING AND SUBSIDIARIES

The Company is neither a holding Company nor a subsidiary Company so far for the F.Y. 2016-17.

AUDITORS:

Statutory audit:

M/s. RSVA & Co., Chartered Accountants hold office till the conclusion of ensuing AGM.

Further, M/s RSVA & Co., Chartered Accountants have furnished a certificate to the effect that their reappointment, if made, would be within the prescribed limits under Section 141(3)(g) of the Companies Act,2013 and that they are not disqualified for reappointment. The report of the Statutory Auditors along with notes to Schedules is enclosed to this report. The observations made in the Auditors' Report are self-explanatory and therefore do not call for any further comments.

There are no qualifications, reservations or adverse remarks or disclaimers made by M/s. RSVA & Co, Statutory Auditors, in their audit report.

The Statutory Auditors have not reported any incident of fraud to the Audit Committee of the Company in the year under review.

Secretarial audit:

Pursuant to the Provisions of Section 204(1) of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Management Personnel) Rules, 2014, the Company appointed Mr. Raghunath Mandal, Company Secretary in Practice as Secretarial Auditors of the Company for the financial year 2016-17. The Secretarial Audit Report is appended as Annexure to this Report.

Cost audit:

In accordance with Companies (Cost Records and Audit) Rules, 2014, Cost Audit is not applicable to the Company.

RELATED PARTY TRANSACTIONS

Name of The Party

Nature of Transaction

Amount (Rs)

Well View Dealcom Pvt. Ltd

Rent paid

1,74,000.00

DETAILS OF CONSERVATION OF ENERGY, TECHNOLOGY ABSORPTION, FOREIGN EXCHANGE EARNINGS AND OUTGO

(a) Conservation of energy

The particulars regarding foreign exchange earnings and outgo appear as separate items in the notes to the Accounts. Since the Company does not own any manufacturing facility, the other particulars relating to conservation of energy and technology absorption stipulated in the Companies (Accounts) Rules, 2014 are not applicable.

(i) the steps taken or impact on conservation of energy Not Applicable
(ii) the steps taken by the Company for utilizing alternate sources of energy Not Applicable
(iii) the capital investment on energy conservation equipments Not Applicable

(b) Technology absorption

(i) the efforts made towards technology absorption Not Applicable
(ii) the benefits derived like product improvement, cost reduction, product development or import substitution Not Applicable
(iii) in case of imported technology (imported during the last three years reckoned from the beginning of the financial year)- Not Applicable
(a) the details of technology imported Not Applicable
(b) the year of import; Not Applicable
(c) whether the technology been fully absorbed Not Applicable
(d) if not fully absorbed, areas where absorption has not taken place, and the reasons thereof Not Applicable
(iv) the expenditure incurred on Research and Development Not Applicable

(c) Foreign exchange earnings and Outgo

During the year, the no foreign exchange transaction has been made.

Acknowledgement

Your Directors place on record their appreciation for employees at all levels, who have contributed to the growth and performance of your Company.

Your Directors also thank the clients, vendors, bankers, shareholders and advisers of the Company for their continued support.

Your Directors also thank the Central and State Governments, and other statutory authorities for their continued support.

For and on behalf of the Board

P. B. Films Limited

Dinesh Kumar Agarwal

(Director)

DIN: 01255468

For and on behalf of the Board

P. B. Films Limited

Pankaj Agarwal

(Managing Director)

DIN: 00595868

Date : 29/05/2017
Place : Kolkata

   

P. B. Films Ltd Company Background

Pankaj Agrawal
Incorporation Year2007
Registered Office18 Giri Babu Lane 2nd Floor,Room No 2C
Kolkata,West Bengal-700012
Telephone+91-33-40066405,Managing Director
Fax
Company SecretaryMaitreyee Gupta
AuditorRSVA & Co
Face Value10
Market Lot0
ListingBSE - SME,
RegistrarCameo Corporate Services Ltd
Subramanian Building,1ST Floor No 1,Club House Road,Chennai - 600002

P. B. Films Ltd Company Management

Director NameDirector DesignationYear
Pankaj AgrawalManaging Director2017
Dinesh Kumar AgarwalDirector2017
Debasish BasakDirector2017
Maitreyee GuptaCompany Secretary2017
Sangita SrivastavAdditional Director2017

P. B. Films Ltd Listing Information

P. B. Films Ltd Finished Product

Product NameUnit Installed
Capacity
Production
Quantity
Sales
Quantity
Sales
Value
Income from OperationsNA0000.31308

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