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Gujarat Natural
Resources Limited
August L3,2Ot6
To,
held tpday
Office of the
1.
2.
3.
4.
Considered and approved the Unaudited Standalonre and Consoli ted Financial
Results for the Quarter ended June 30, 20L6 along with Limited
ew Report
thereon.
Taken note of resignation of Mr. Dhiren Bhatt from the office of rector of the
Company.
Considered and approved the Balance Sheet and Profit & Loss Accou for the year
Secretarial
ended 31-tt March, 2016 and Directors Report, Auditors Report and
Audit Report thereon.
r ended on
The Annual General Meeting (AGM) of the Company for the financial
3L't March, 2OL6 will be held on 30'n September, 2016 at 12:00 noon at the
Plot, S. G.
Registered Office of the Company at 8, Sigma Corporate, Nr. Mann P
notice of the
Highway, Ahmedabad 380 059 and authorised the directors to send
AGM and to decide other matters related to the AGlvl.
Please take
Thanking You,
Yours faithfully,
For Gujarat Natural Resources Limited
rt lkA
,{6-1^
Shah
.-
Shalin A.
Managing Director
DIN:00297447
I
I
1. The above standalone unaudited flnancial results was reviewed by the statutory Auditors , recommmended by
3 August
2015
the Audit
quarter endingJune30,2016.
3.TheStatutoryAuditorshavecarriedoutalimitedreviewofthefinancialresultsforthe
4. The previous quarte/s/yea/s tigures have been regrouped/rearranged wherever ne@ssary to make it comparable
Restaurant,
009.
CA PAIII$J SHAH
B.Com., F.0.A., A.C.S.
cERTIFrcA-lllq
al results c,f
we have reviewed the accompanylng statement of ur:Laudited fi
2O16'.
June,
M/s. Gujarat Natural Resources Limited for the peri'od ended
d hap been
This staiement is the responsibility of the Company's Management port
orp these
issue a
approved by the Board of Directors. our responsibility is to
t
Engagement
We conducted. our review in accord.ance with the Standard on Revie
: Institute of
(sRE) 24OO, Engagements to Review Financial statements issued by
perform
pla
and
r
chartered Accountants of India. This standard requires that we
Statement are
the review to obtain moderate assurance as to whether the Financial
:s of cdmpanry
free of material misstatement. A review is limited primarily to inquir
thus provides
and
data
personnel and analytical procedures applied to hnancial
ccordingly, vre
less assurance than an audit. We have not performed an audit and
do not express an audit oPinion.
that
Based on our review conducted as above, nothing has came to ou attention
of unau ited linancial
causes us to believe that the accompanying staternent
rer redognisr:d
results prepared" in accordance with Accounting Standards and 01
requirqd to be
information
the
accounting practices and policies has not disclosed
d Dis,closure
<lisclosed in terms of Regulation 33 of the SEBI (Listirrg Obligations
'be
to
is
it
whi
in
milgner
the
including
2015
Regulati6ns,
Requirements)
disilosed, or that it contains any material misstatement.
FOR PANKAJ K. SHA ASSOCIATES
Firrn Regi.stratio No. 1073521W
CHARTERED CCOUNTANTS
i,
Place: Ahmedabad
?^v[
Date : 13.08.2016
{PANr{AJ K.
PRO
M. Nlo.
t '\k*t^
Regd. Ofice: B, Sigma Corporate, Nr. Mann Party Plot S G Highway, Ahmedabad -59
CIN : 127100GJ1991 PLCo16158
STATEMENT OF CONSOLIDATED UNAUDITED FINANCTAL RESULTS IOR THE QUARN:R ENDED JIJNE 30, 2016
Particulars
30/0612016
Quarter Ended
3t/03/2016
Unaudited
Audited
Year El ed
30/06/2015
Unaudited
31/03/:
116
Audil d
llncomefromOperal
a) Net lncome from Operations
b\ Other C)oeratino lncome
225.9e
230.3t
2Oa.6t
292.4:,
87.2(
7.91
18.54
300.4(
201.51
:ih.n^d
Jther lncome
rrofit / (Loss) from ordinary activities before finance
^^cic
.nd
av^a^+i^n.!
itamc
l1-?l
:inance Costs
Profit / (Loss) from ordinary activities after finance
h,'1 haf^.a
av^anii^nrl
iramc
li-Al
-^-+c
:xceoiional ltems
)rofit,/ (Loss) from ordinary activities before tax (7-8)
9
fax Expense
10
o
0.0r
0.01
0.6,
-o.34
33.7(
87.2(
51.35
o.4t
28.0:
0.c
0.0(
78.48
124
117.91
'108.5
141
239.6
234,
-9.31
-36,5(
1t.41
120.1
17
'18
..
1.87
2.21
'.74.'l
83..6!
67.93
4.1
13.64
53.37
4.31
-29.94
14.5
0.0(
4.34
0
-29.9t
't4-5(
29.64
4-3t
10.4
30.4(
12
16
1.45
8.5(
0.0(
0.0(
0.00
29-64
-o.7e
0.0(
o.0(
0.0(
4.34
4.3(
'lO.4t
30.4(
0.0(
0.0(
0.00
0.0(
0.0r
0.0(
o.0c
o.o(
10.44
30-4(
4.3t
3875.1(
1|875
3875.'1
/51
5 14.26
0.0'
0.01
0.
0.01
c)
t)
001
0.0'
{J.OT
0.01
0.0:
0.0:
o.0t
0.0t
a) Basic
'b) Diluted
0.0
Notes:
'1. The above consolidate unaudited financial results was reviewed by the statutory Auditors , reconlmmended by the Audit Commi ee
'13 August , 2016
and taken on record by the Board of Directors at their meeting held on Saturday
2. Company operates only in single segment i.e. Oil and Gas sector.
3. The btatutory Auditors have carried out a limited review of the financial results for the quarter ending June 3Cl, 2016.
4. The previous quarter's/year's figures have been regrouped/rearranged wherever necessary to make it conlparable
with the current quarter/year.
FoT, GUJARAT NATURAL RESOURCES
Date : 13/08/2016
Place ; Ahmedabad
,at,
;Al
SHAN-IN
i\.
SHAH
MANAGING DIRECTOR
l^
701-A,
GA PAIIKAJ SHAH
B.Com., l=.C.A., A.C.S.
Ahmedabad-380 0t09.
66303452
64466
Year
SEBI (Listing
-fo
Natural
ted year to diate
bmitted by the
Obligations ernd
ancial results as
rom consolidalted
nagement. Our
sed on our audit
accordance with
for Interim
Companies A,ct,
Accountants of
In our opinion and to the best of our information and according to the expla
theSe consolidated quarterly financial results as well as the corrsolidated year
i)
Includes the results of sigma oil & Gas h/t. Ltd., GNRL oil & Gas Limi
Energy PLC, Heramec Oil & Gas (Singapore) fte Ltd, Gorlas Corpora
and Alkor Petro Overseas Ltd to the financial results.
given to us
date results:
Gorlas Global
Holding Limited
tt
CA
PIHIOJ SIIAH
701-A,
Navr
:26
E.mail:
Mobile:
Phone
iii) give a true and fair view of the net profit and other financiar informa
ended 30h June, 2016 as well as the consolidated year to date results
01.04.2016 to 30.06.2016.
*2908@rediffmail.com
64466
FOR PAIYKAJ K.
ASSOCIATES
Firnn Registratio No. 1O7352W
C:HARTERED CCOUNTANTS
Place : Ahmedabad
I
Date: 13.08.2016
G
(P/rNr(AJ K.
\"^y/,
[rRo
M. No.