MEGRISOFT LIMITED

Meg

SCo 80 Sector 47-D Chandigarh 160 047

Ph, i +9L-172-2631561, 2631550
Cell : +91-9501168822, 9501168844
support@megrisoft .com www. meg risoft .com
CIN : 172200CH1992P1C011996

Date:30/05/2ot6
To

BSE

Limited,
Towers,
Fort,
001

Phiroze f eejeebhoy
Dalal Street,
Mumbai-40O
Email
Scrip Code: S39Ot2

Id:

I Head- Listing & Compliance

I Metropolitan Stock Exchange of India
I exchange Square,
| Suren Road, Chakala,

Ltd.

I endheri [East], Mumbai- 400093

Email Id:

Symbol: MEGRISOFT

Dear Sir,
Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing
Obligations and Disclosure Requirements), Regulations,20LS, we would like to inform you that the
Audited Financial Results of the Company together with Statement of Assets & Liabilities for the
Quarter/Financial Year ended March 3I, 20L6 has been approved by the Board of Directors in their
meeting held on May 30, 201,6.

we are enclosing herewith the following documents in this respect:

1"

2.
3.

The Audited Financial Results (standalone) for the Quarter/Financial year ended March 31.
2 0 16 fstatement attached);
Form"A [for Audit Report with unmodified opinion) and
Auditor's Report (standalone) on the Audited Financial Results [copy attached).

You are requested to take the same on your record.

Thanking You,
Yours Faithfully,

Encl:

a/a

MEGRI SOFT LIMTTED

SCO 80,

Sector 47D, Chandigarh -150047

CIN :t72200CH 1992P1C011996

Ph. No.: +9t172-263t550, Fax: +9t172-5OL2787

E-Mail id : legal@megrisoft .net, Website: www.megrisoft.com

in lalds

(Rs.

Statement of Standalone Audited Financial Results for the Quarter and Year ended

Year Ended

Quarter Ended

Particulars

3L/03/2046 3L/12/2015 3r/03/z0rs

3L/03/20L5

tUnaudited'l

[Audited)

[AuditedJ

fAudited')

28.30

69.28

57.70

267.20
0.00

336.98

0.00

24.30

69.24

67.10

267.20

336.98

benefits expense

20.67

7.77

72.73

63.93

55.69

and

/.40

/,5 I

29 85

33.22

58.62

24.49

11.38
5.39

L37.62

r09.1,2

86.75
-58.45

39.77
29.51

24.90
38.20

23L.40
35.80

198.03
138.95

15.46

13.39

17.41

5t.tI

68.87

42.90

56.01

93.O7

from Operations

aJ Net Sales
bJ

3r/03/201.6

IAudite<lJ

Below]

Rel.er Notes
1. Income

3I/03/20t6

Other Operating lncome

lotal Income From Operations (net)

l. Expenses
'a)
Cost of Materials consumed

) Purchase of stock-in-trade
r) Changes in inventories offinished goods,
vork-in-progress and stock- in-trade
J Employee
')

Depreciation

amortisation

) Other Expenses

lotal

Expenses

(Loss) from operations before other income,

finance costs and exceptional items (1-2)
3,

Profit

t. Other Income
5.

-42.99

i. Finance Costs
/. Profit / (Loss) from ordinary activities after finance costt
lut before exceptional items (5 - 6J

1.93

0.99

0.59

4.O3

7.32

-44.92

4'..9L

55.42

89.04

200.50

l. Exceptional ltems
).Profit / (Loss) from ordinary activities before tax [7+B)

-44.92

41.9t

55.42

89.04

-9.94

3.70

6.95

-2.35

30.47

-34.98

38,21

44.47

9t.39

t70.03

-34.98

34.27

4B'47

9L.39

170.03

-34.98

3A.2L

48.47

91.39

170.03

314.07

374.07

314.07

3\4.07

31,4.07

-L.71

1.22

r.54

2.91

5.41

-'^.17

L.22

L.54

2.9t

s.47

Profit / (Loss) from ordinary activities before finance

:osts and exceptional items [3 + 4)

10.'['ax expense
1.Net Profit

10t

(Loss) from ordinary activities after tax (9

12. Extraordinary items [net oftax expenseJ

13. Net Profit / (LossJ for the period [1L + L2)

14. Share

of Profit / (loss)

15.

Minority Interest*

1.6.

Net Profit

;hare

ofprofit

minority interest and

QossJ ofassociates

17. Paid-up equity share

0.00

(13+14+15)*

capital

[Face Value of the Share shall be indicatedJ

18. Rbserve excluding Revaluation Reserves as per balance
sheet of previous accounting year
19.i Earnings Per Shaie (before extraordinary items) [of
Rs.10/- each) (not annualised):
(a) Basic
(b) Diluted
19.ii Earnings Per Share [after extraordinary items) [of Rs.
10/- eachJ (not annualisedJ:
[aJ

Basic

[b) Diluted
See accompanying note

200.50

ofassociates*

(LossJ after taxes,

207.42

to

theFinancialResults'

Notes:

1
Z

on
on record by the Board of Directors at their meeting held
The above results were reviewed by the Audit committee and taken
30th MaY 2015.
audited figures in respect offull financialyear ended 31st
15, which were subject to limited review'
ompany

4Previousperiodfigureshavebeenregrouped/rearrangedwhereverrequired.

the estimated
pursuant to the enactment of companies Act z0t3 ,wehave, effective from 1st April 2014, reviewed and revised
useful life of
Act2073'
its fixed assets in accordance with the provisions of schedule II of the Companies

Date:

May30,2016

Place:

Chandigarh

For Megri Soft Limited

re
Rainesh Sharma

Time Director)
DIN:02528435

I
I

MEGRI SOFT LIMITED

SCO 80, Sector 47D, Chandigarh -L6OO47

:172200CH1992P1C011996
Statement of Assets and Liabilities as on 31.03.2016
Cl N

EOUIW & LIABILITIES

SHAREHOLDERS' FUNDS
(a) Share CaPital
(b) Reserves and SurPlus

3r4.07
t497.79

3L4.07
1406.40

0.89

4.70

213.01

173.90

80.73

58.65

818.42

724.58
5.40

Application Money Pending Allotment

Minority interest
NON CURRENT LIABILTIES

(a) long term borrowings

(b) deffered tax laibilities
(c ) other long term liabilities

CURRENT LIABILTIES

(a) Short-term borrowings

b) Trade payables

(c) Other current liabilities

(d) Short-term Provisions
Sub Total - Current Liabilites

NON-CURRENT ASSETS

a) Fixed Assets
b) goodwill on consolidation
Non{u rrent Investments

) Deffered Tax Assets (Net)

) Long-Term Loans and Advances
e) Other Non-Current Assets
Sub Total

4.86

- Non-Current Assets

CURRENT ASSETS

(a) Current investments

(b) inventories
(c) Trade Receivables
(d) Cash and Cash Equivalents
e) Short-Term Loans and Advances

68.85
602.03
8.51
66.29

61.84
643.06

/,56
82.99

Sub Total - Current Assets

For Megri Soft Lim

Place: Chandigarh
Date: May 3O, 2OL6

Rajnesh
Whole Time
DIN: O252

Meg r soft
rrto]d

MEGRISOFT LIMITED
47-D Chandigarh 160 047
Ph. | +97-772-2631561, 2631550
Cell : +91-9501168822, 9501168844
support@megrisoft .com www. megrisoft .com
CIN : 172200CH1992P1C011996
SCO 80 Sector

FORM A

(For Audit Report with unmodified opinion)

(Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement)
Regulations, 2015
1

Name of the Company

Megri Soft Limited

2.

Annual financial statements for the vear ended.

March 31,2076

3.

Type of Audit observation

Un-modified

4.

Frequency of observation

Not applicable

5.

To be signed by-

.ffi

Rair^e-lA

.|

Whole Time Director

[Rajnesh Sharma)

CFO

[Rajnesh Sharma)

Auditor of the Company

[K.K. Bassi, Partner
K.K. Bassi & Associates)

Audit Committee Chairman

[Anil Kumar GoyalJ

--tl

'y/
Pti^-Y^

94.-or,^--q

'j%
oosslsH/.j

*d

K. K. BASSI & ASSOCIATES

410, Level 4, CentrumPlaza

CHARTERED ACCOUNTANTS

Golf Course Road, Sector 53

Gurgaon, NCR New Delhi

P:n'-

l220ll

2015

To
Board of Directors of Megri Soft Limited

l.

We have audited the quarterly financial results of Megri Soft Limited ('1he Company") for the quarter ended
March 31, 2016 and the year to date results for the period from April 01,2015 to March 31, 2016, attached
herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the
year to date financial results have been prepared on the basis ofthe interim financial statements, which are the
responsibility of the company's management. Our responsibility is to express an opinion on these financial
results based on our audit of such interim financial statements, which have been prepared in accordance with the
recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS
25), prescribed, under Section 133 of the Companies Act,2013 read with relevant rules issued there under and
other accounting principles generally accepted in India.

We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards
require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are
free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts
disclosed as financial results. An audit also includes assessing the accounting principles used and significant
estimates made by management. We believe that our audit provides a reasonable basis for our opinion.

In our opinion and to the best of our information and according to the explanations given to us these quarterly
financial results as well as the vear to date results:

(i) have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 in this regard; and

(ii) give a true and fair view of the net profit and other financial information for the quarter

ended March 31,

2016 as well as the year to date results for the period from April 01, 2015 to March 31,2016

The statement includes the results for the quarter ended March 3lst, 2016 being the balancing figure between
audited figures in respect of full financial year and the published year to date figures upto the third quarter i.e.
December 31,2015 being the date of the end of third quarter of the current financial year which were subject to
limited review by us.

For K.K. Bassi & Associates

Firm Registration N
Place; Chandigarh
Date: May 30,2016

Membership Nu