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PARTICULARS OF SHAREHOLONC

Fe,.enraqe or sha,es (.s a !n orrherDra sha'ehodii9 o{ promoler

e rDra sharehodin9 or lhe

Per.enGse or shas (as a "/, orlh

For Sfrctr".rm !L'o'-

(r*e* 4
0ireet0r

Olrec{or

.--."!-!.-

SPECTRUM FOODS LIMITED

(Formerly Known As Spectrum Leasing & Finance Limited)
L-5, B.II, KRISHNA IVIARG, C-SCHEIVIE, JAIPUR, RAJASTHAN (rNDrA)
PHONE:91 - 141-si91000,2379483,237:946 FAX: 91 - 141-2355888, E-mail : jobs@suryasalt.com
CIN No: L15499RJ1994PLC008016

Notes:
results have been taken on record by the Board of Directors at
its meeting held on 12th NoV,2014 duly approved and recommended by
the Audit Committee at its meeting held on 12th NOV,2014.
2. Previous periods' figures have been regrouped and reclassified wherever
necessary, to confirm to current period's classification.
3. The Company did not receive any complaints during the quarter ended 3Oth
Sep,2014.

1. The above

For and on behalf of the Board of Directors

i F;D'. riii
For S

Datei l2l L'J.{ZOLA

Director

Place: Jaipur

KATARIA & ASSOCTATES

Cha ercd Accountonts
N.

710, Paris Poin(,

Collcctorrte, Bani Park
Jaipur (Raj.)

Ph. 22070E2, 9E280-3706{)

Ph,Iax: 0l1l-2202662
e-meil: kat, riacaa4rvahoo.co.in
lndependent Audjtors' Review Report

To,

The Board of Directors

Spectrulh Foods Limited

(1jwe have reviewed the accompanyinS statement of unaudited financial results of the spectrum
Foods limited for the quarter anct six months
ended 30/sep/2014 of spectrum Foods limited being submitted by tha company pursuant to clause
41 of the listing agreement with the stock
exchanges, except for dlsclosures in part ll relect information referred to in paragraph 4
betow. This statement is the responsibility of the
company's management and has been approved by the Board of d irectors
/committee of Board of directors. our responsibility is to rssue a report

on these financial statements based on our revrew_

(2)we conducted our review in accordance with the Standard On Review EnBaBement (sRE)
2400, Engagements to Review Financial statements
issued by the institute of chanered Accounts of india. This standard requires that we plan
and perform the review to obtain moderate assurance
as to whether the financial statements are free of material misstatement. A review
is limited primarily to inquiries of company personnet and
analytical procedures applied to tinancial data and thus provides less assurance than
an audit . we have not performed an audit and accordin8ly,
we do not express and audit opinron.
(3)Based on our reviewconducted as above, nothing has come to our aftention
that causes us to bcrieve

that the accompanying statenent of unaudited financial results prepared in accordance with applicable
accounting standardsl and other
recognized accounting practices and policies has not disclosed the information required to be
disclosed in terms of (lause 41 of the Listing

agreement including the manner in which it

rs

to b discrosed, or that it contains any materiar misstatement

{4)we also report that we have traced the number of shares as well as the percentage of shareholding in respect of the aBgregate
amount of
public shareholding and the number of shares as well as the percentage
of shares pledged/encumbered and non- encumbered in resDect ot the

agregate amount of pronoters and promoter Sroup shareholding in terms of ctause 35

of the Listing Aereement and the particulars retatrng to
investor complaints disclosed in Part ll - select Informatron for the
Quarter and 03 Months Ended 3o/sep/2014 ofthe statement, komthedetaits
furnlshed by the Management / Registrars

For Spectrum Foods Limited

&Associates

Place of signaturel

Date:12/77/2014
Accountants
No.014941C)

aon

na.ruf e
(N

i(h

Kataria

Chartered Accountants2
(Membership No.079048)

The Accounting Standards notified pursuant to the Companies (Accounting

Standards, Rules, 2006 and/or Accounting

Standards issued by Institute of Chartered Accountants of India

Partner or proprietor, as the case may be