Escolar Documentos
Profissional Documentos
Cultura Documentos
LirmEted
Limited)
ffi
Date:
13th
August, 2016
To,
Sub:
Ref
51801
With reference to the subject cited, this is to inform the Exchange that in the Board Meeting of M/S
Keerthi lndustries Limited held on Saturday, the 13th August, 2016 al the Administrative Office of
the Company, the following business were duly considered and approved by the Board:
1.
Un-Audited financial results for the quarler ended 30th June, 20'16 (Annexure l)
2.
Limited Review Report for the quarter ended 30rh June, 20'16. (Annexure ll)
30.07 2016
tl. Ratified, in pursuance of Section 1BB (3) of the Companies Act, 2013, a non material
related party transaction of an amount of Rs. 300000/- p.a. entered into by the Company
with relative of its Executive Directors.
5.
Approved the Rematerialization of Unclaimed shares (as requested by the claimant) and
I'time of the
(ln
Subramanyam Musunuri
L.
J.
Nagamani Musunuri
4.
Rajani Musunurr
Registered Office & Works : Mellacheruvu Village & Mandal, Nalgonda Dist., T.S. Pin : 508 246.
Tel: (08683) 226034,226028, Fax'. 226039 E-mail: keerthi_factory@yahoo.com Web: wwr,v. keerthiindustries. com
6.
General discussion about other matters as per the agenda of the meeting.
$,
Managing Director
Precedrng 3
months ended
3iJ.i,6.2016
31 .03.2016
{Rs ln I akhs)
Corresponding
3 months ended
in the previous
year
Previous year
30.05.2015
ended 31 .03.201 6
Parri.r rlarc
1Ar
3A17.82
3017.82
a.(lncrease)/Decrease in stock in
trade and',vork in progress
b. Consumption of raw materials
c. Employees cost
d. Depreciation
e. Power & Fuel
t. Other Expenditure
393 78
337.74
203 68
1291 94
594 01
Total
4. Oiher income
Profit{+}, Loss(l before finaDce cosl & Exceptiona! ltems {3+4!
Finance cost
'.
Profit(+)l Loss{-} after finance cost but before Exceptional ltems (5-6)
286G.26
151.56
1T.47
1fig.03
130.45
38.58
0.00
38.58
4998.01
3410.43
'.iifa.l\
4998.01
73034
2934.89
475.54
59.44
534"98
3412.94
12381.75
1585.0?
3311.60
143.9S
390.99
0.00
390.99
0.00
13.51
1443.17
19S1.16
00t
from
0.04
a^ na
0l- ea-ch)
13.51
(592.651
1443.17
801.67
801 67
80'1 67
9S1.16
801 67
2293.85
4.17'
(7.64)
17.75
23.84
(7.64',,
17 75
23.84
Note: 1 .The above unaudited results were reviewed and recommended by the Audit Committee and approved by lhe Board of Directors in their meeting held on 1 3th
August 201 6 and the limited review of the same has been carried out by the Statutory Auditors of the company.
2.The figures for preceding 3 months ended 3 sl March 201 6 are the balancing figures between the audited figures in respect of the full previous financial year and
the publ;shed year to date figures upto the third quarter of the previous financial year"
3.Previous year figures have been regrouped whereever necessary to conform to the current period classificatlon.
'4. Dividend on Redeemable Preference Shares is not considered for arrivinq the EPS for the quarter ended 30.06.201 6.
1
Pkce: Hyderabed
Date :13.08.2016
{Er. J.S.RAo)
$EGMENT.WISE REFORTING
Preceding 3
months ended
31 03 2016
(Net Salesi lncome from operations)
ia) Cement
(b) Energy
(c) Elertrcnics
Sutr Total
2823 66
24
1?
CorrespondinE
3 months
ended in the
previous year
30 c6 201 5
Previous year
ended 31 03 2016
3121 92
t4 -ll
170 04
161 84
301 7 82
341A 43
4998
01
3017 82
3410 43
4998
01
000
14771.79
a5 67
825 U9
1
5693 35
'1
(GC2 ?q
000
3017 82
4998
01
0.00
5693 35
Total
051
(+2+341
J5 lO
a.o
42.06
390 99
1443 17
29i4
BA
390.9S
1443 17
2974
8C
4747 59
443 A3
784 51
4443 94
477.15
4747 39
443 03
784 51
3. Capital Enrployed
{al Ceme nt
(b) Energy
(c) Electronics
4412 44
447.67
I 1aa qa
otal
Place : Hyderabad
Date
: 13.08.2016
TO
THE BOARD OF DIRECTORS
KEERTHI INDUSTRIES LIMITED
HYDERABAD.
We have reviewed the accompanying statement of unaudited financial results of KEERTHI INDUSTkTES
LIMITED, Plot No.40,lDA,Balanagar, Hyderabad - 500 037,Telangana ("the Company") for the Quarter
ended 30th June, 2016 being submitted by the Company pursuant to the regulation 33 of SEBl(Listing
Obligations and Disclosure)requirements 2015, Management is responsible for the preparation and fdir
presentation of this interim financial information in accordance with the terms of regulation 33 of
SEBI(Listing Obligations and Disclosure)requirements 2015. Our responsibility is to express a conclusion
on this interim financial information based on our review.
Scope of Review
We conducted our review in accordance with Standard on Review Engagement (SRE) 2410, "Review of
lnterim Financial lnformation performed by the lndependent Auditor of the Entity" issued by the lnstitute of
Chartered Accountants of lndia. This standard requires that we plan and perform the review to c' ';in
moderate assurance as to whether the financial statements are free of material misstatements. A review of
interim financial information consists of making inquiries, primarily of persons responsible for financial and
accounting matters, and applying analytical and other review procedures. A review is substantially less in
scope than an audit conducted in accordance with Standards on Auditing and consequently does not
enable us to obtain assurance that we would become aware of all signlficant matters that might be identified
in an audit. Accordingly, we do not express an audit opinion.
Gonclusion
Based on our review conducted as above, nothing has come to our attention that causes us to believe that
the accompanying statement of unaudited financial results prepared in accordance with applicable
accounting standards specified under section 133 of the Companies Act 2013 read with Rule 7 of
Companies (Accounts) Rules 2014 and other recognized accounting practices and policies has ,rot
disclosed the information required to be disclosed in terms of regulation 33 of SEBI(Listing Obligations and
Disclosure)requirements 2015, including the manner in which it is to be disclosed, or that it contains any
material misstatement.
Place
Date
: Hyderabad
: 13.08.2016
Flat No. 505, Golden Green Apartments, lrrum Manzil Colony, Hyderabad - 500 082.
Phones : (0a0)- 2337 3399, Fax : (040)- 2337 0005, e-mail : ksraoandcompany@gmail.com