TRANSPEK FINANCE LIMITED

Regd. Office: First Floor, ABS Towers, Old Padra Road, Baroda - 390

OO7.

UNAUDTTED FTNANC|AL RESULTS ( PROV|S|ONAL ) FOR THE QUARTER

ENDED 31ST DECEMBER,2O14
PART

ln

Satement of Standalone

tuarter ended

31

.12.2014

3 months

3 months

CorresDondino

Year lo date

ended

ended

3 months ended in

fiquresfor current

the Drevious vear

period ended

oeriod ended

vear ended

31.'12.2014

30.09.2014

31.12.2013

31.12.2014

31.12.2013

31.03.2014

Unaudited

Unaudited

Unaudited

Unaudited

Unaudited

8.19

10.07

8.10

29.72

29.83

37.82

8.19

10.07

8.10

29.72

29.83

37.82

( a )Employee benefits expense

( b )Depreciation

6.74

6.85

7.51

20.24

20.05

27.13

1.15

'1.48

0.81

3.44

2.43

3.24

( c )Other Expenses

2.37

2.27

1.38

6.25

4.95

6.41

10.26

10.60

9.70

29.93

27.43

36.78

(2.07\

(0.53)

(1.60)

(0.21)

2.40

1.04

0.05

0.03

0.03

2.43

1.07

12.18

16.16

(9.75

(15.09)

(9.75'

(15.0e)

(e.7sl

(15.0e)

Sr.No

Particulars

Year to date
fiqures

for

orevious

Previous
acmuntino

lncome from operations

lncome from Operations
Total lncome from Operations

Expenses

Total
?

Expense

Profiu (Loss) from Operations

before Other lncome, finance coats and
Exceptional ltems ( l-2 )

4 Other lncome

Profiu {Loss) from ordinary activities

before finance costs & exceptional ltems

(2.o7)

(0.53)

(1.60)

3.73

3.80

4.00

(5.80)

(4.33)

(5.60)

Prolit / Loss on Sale of Asset / lnv. ( net ).

(2e.16)

(0.01)

Profiu (Loss) from Ordinary activities

before Tax (7-8)

(34.s6)

(4.34)

(3+4

)-

Finance costs
7

Profiu ( Loss ) from ordinary activities

after fiinance costs but before

(0.1

6)

11.40
(1

1.56)

exceptional items (5-6 )

Exceptional ltems

10 Tax Expense
'11

12

(2e.17)
(5.60)

(43.51)

Net Profiu I Loss ]from Ordinary

activities after tax (9-10)

(40.73)
(43.51)

(4.34\

(78.47)

(5.60)

(84.24)

Extraordinary ltem
( net of tax expense of

13 Net

Rs.

Profit, (Loss) for the Period (11+12)

14 Paid-up equity Share Capital

(78.47)

ta.s+l

357.23

357.23

tr.uol
357.23

(84.24)
357.23

rn.ru:
357_23

trs.ogl
357.23

Equity Shares of Rs.1o/-each

15 Reserves excluding Revaluation

Reserve as per balance sheet of previous

24.29

accounting year
't6 Earnings Per Share ( EPS )

Basic and diluted

( I )Earning per Share before extra

(2.20)

(0.12)

(0.1 5)

(2.36)

(0.27)

(o.42'

(2.20)

(0.12)

(0.15)

(2.36)

(o.27)

(0.421

ordinary ltems
( ll )Earning per Share after extra

ordinary ltems
,ART II
A PARTICULARS OF SHAREHOLDING
Public Shareholding

- Number of Equity Shares

-Percentage of Shareholding

1,019,190

90

90

1,019,190

1,019,190

1,019,190

28.53

28.53

28.53

28.53

28.53

28.53

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

2,553,1 10

2,553,1 10

2,553,1 10

2,553,1 10

2,553,1't0

,019,1

1,01 9,1

2 Promoters and promoter Grroup Sharehoding

a) Pleaged/Encumbered
Number of Shares
Percentage of shares (as a % of the total
shareholding of promoterand promoter group)
Percentage of shares (as a % of the total
share capital ot the company)
b) Non-encumbered
Number of Shares

2,553,1

Percentage of shares (as a % of the total

shareholding of promoterand promoter group)

NIL

NIL

NIL

NIL

NIL

NIL

71.47

71.47

71.47

71.47

71.47

71.4't

Pending at the beginning of the quarter

NIL

Ntt

NIL

NIL

NIL

NIL

Received during the quarter

NIL

NIL

NIL

NIL

NIL

NIL

Disposed during the quarter

NIL

NIL

Nil_

NIL

NIL

NIL

Remaining unresolved al the end of the quarter

NIL

NIL

NII

NIL

Nil

NIL

Percentage of shares (as a % of the total

share capital of the company)
B INVESTORS COMPLAINTS

Notes:
1

lThe above results were reviewed by the Audit Committee and have been approved by Board of Directors
their respective meeting held on 2nd February,2ol5.

zlThe Statutory Auditors have canied out " Limited Review " of the linanciat result and have not expressed
any qualirication or other reservation in his limited review report.

3lThe Company is engaged primarily in the business of finance and accordingly there are no separate
reportable segments as per Accounting Standard - '1 7 dealing with Segment Reporting.
The Exceptional item at Sr.no.8 (Rs.29.1 6 )Lacs is net of Loss on Sale of Long term I Short term lnveslments
Rs.173.55 Lacs and Gain on disposal of Fixed Assets - Rs.144.39lacs.
As per the rewised useful life as required under Schedule - ll of the Companies Act, 2013, the impact of the depriciation of Rs. 0.33 Lacs is charged
to Protit & Loss account of this quarter and up to 31.03.2014 Rs. 4.94 Lacs to opening Reserves & Surplus
Tax expense includes provision of lnterest Tax Liability of earlier year , not provided for and Curent Tax provision.

inance Limited

:02.02.2015
:

Vadodara

Chairman & Managing Director

DEEPAK DESAI
C HARTE
NTEPAK
l,'1.

G, DE$AI

et)m" i:.C,A..

DISA

RE

& CO.

D AC C O I,,I NTAI'ITS

20I,

UNIOUT ]RADT CTTiTRE,

OPP SURYA HOiEL. SAYA.]IGUNJ,

VADODAR,A. 390 OO5,

PHONE : (0265) 236331 4,6623314

The Board of Directors

Transpek Finance Limited
ABS Tower,Old Padra Road,
Vadodara - 390007
Sirs,

SUB: REPORT ON LIMITED REVIEW

We have reviewed the accompanying statement of un-audited financial results of
Transpek Finance Limited, for the period ended on 31't December, 2014. This
statement is the responsibility of the Company's Management and has been approved
by the Board of Directors/Committee of Board of Directors. Our responsibility is to
issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement

(SRE) 2400, lEngagements to fowiew ffinanciatstatements issued by the lnstitute of Chartered
Accountants of lndia. 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 personnel and
analytical procedures applied to financial data and thus provides less assurance than
an audit. We have not performed an audit and accordingly, we do not express and
audit opinion.
Based on our review conducted as above, nothing has come to our attention that
causes us to believe that the accompanying statement of un-audited financial results
prepared in accordance with applicable accounting standards and other recognized
accounting practices and policies has not disclosed the information required to be
disclosed in terms of Clause 41 of the Listing Agreement including the manner in
which it is to be disclosed, or that it contains any material misstatement.

For Deepak Desai & Co.,

Chartered
nts

Place: Vadodara

Date: 02.02.2015

Deepak Desai
Proprietor
Mem. no. 33730