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C ASTINGS LIMITED
MANUFACTURER
OF : STEELAND ALLOY STEELINVESTMENTcAsTINGs
22"d October,2016
To,
The Manager
Department of Corporate Services
BSE Llmited
P. J. Towers, Dalal Street,
Mumbai-400001.
Sub.: Outcome of Board Meeting in pursuance to Regulation 30(6) read with Schedule
III of SEBI (Listing Obligations and Disclosure Requirements) Regulation,
20 i 5 f LODR Regulations").
Ref.: Script Code: 539527, CREATIVE CASTINGSLIMITED
The Board of Directors of the Company in its meeting held on Today i.e. Saturday, the
22"d day of October, 2016, inter alia, transacted tlre following businesses:
1.
Discussed and approved unaudited hnancial statement for the Second quarter
ended on September 30, 2016 along with Half Yearly statement of Assets &
Liability and Limited Review Report received from the Auditors of the Compaly;
For, Cr
Thanking you,
Yours faithfully,
Casting Limited
Place: Junagadh
Date:22/10/2016
D. H. Dand
Chairman
DIN: 00416724
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C R EATIVE
CASTINGS
LIMITED
@.@
MANUFACTURER
OF : STEELAND ALLOY STEELINVESTMENT
CASTINGS
Regd.OfficeEWorks:102,G,|.D.C.Estate,Phase-ll,RaikotRoad,Dolatpara,JTJNAGADHgSZOOS.(lUQtA,\
Phone : (0285) 2660040, 2660224, 2560254 Fax : 9l-285-2661348 E.Mail : info@creative.caifJ&rfO D
(-;(.)t-ttsE-zuto
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To,
The Manager
Department of Corporate Services
BSE Limited
P. J. Towers, Dalal Street,
Mumbai-4O0Oo1.
Sub.: Submission of standalone unaudited financial results for the Second
quarter and half year ended on 306 Septembet,2016 in pursuance to
Regulation 33 of SEBI (LODR) Regulations, 20151.
Ref.: Script Code: 539527, CREATIVE CASTINGS LIMITED
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we
enclose a copy of the statement containing the Standalone Un-audited
Financial Results of the Company, for the Second quarter and half year
ended on 30fr September,20L6, which has been approved at the Meeting of
the Board of Directors, held Today i.e. 22"d October, 2016.
Moreover, the Company do not have any as subsidiary/ies, Associate/s and
Joint Venture/s Company/ies, hence, it has opted to submit Standalone
Audited Financial Results for the financial vear 2015-16.
Please take this in your record and disseminate said result at appropriate
place in your website / notice Boards.
Thanking you,
Yours faithfullY,
For, Cre tive Casting Limlted
Place: Junagadh
Date:22/10/2016
D. H. Dand
Chairman
DIN: OO416724
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Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulation, 2015
c t N| 1 2 7 1 0 0 G1J9 8 s P 1 C 0 0 8 2 8 6
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CHARTERED ASCOUNTANTS
gA SUBHASH K. AKBARI
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B.COM. F.C.A
Arrnexure V
LTMTTED REVTEIV REPORT
To,
The Board of Directors,
M/s CREATIVE CASTINTS LTD.,
102 - GIDC ll,
Dolatpa r?,
JUNAGADH.
PLACE : JUNAGADH.
DATED : 22/L0/201 6.
(SUBHASH K. AKBARI)
PROPRIETOR
CHARTERED ACCOUNTAIVTS
M. No. 1L4659.
FRN No. 124349W.
ApDRHSS
C R EATIVE
CASTINGS
LIMITED
MANUFACTURER
OF : STEELAND ALLOY STEELINVESTMENTCASTINGS
Regd.Office & Works : 102,G.I.O.C.Estate,Phase- ll, Rajkot Road,Dolatpara,JUNAGADH362 003.{tNOtA)
Phone : (0285) 2660040, 2660224, 2660254 Fax : 91-285-266'1348
E-Mail : info@creative-cast.corn
(afrerextraordinary
items- not
C R EATIVE
CASTINGS
LIMITED
MANUFACTURER
OF : STEELAND ALLOY STEELINVESTMENT
GASTINGS
Regd.Oftice & Works : 102,G.l.D.C.Estate,Phase - , Raikot Road, Dotatpara,JUNAGADH362 003. (tNDtA)
Phone : (0285) 2660040, 2660224, 2660254 Fax.: 91-2g5-A661340E-ttait I into@creativerast_com
'ARf - 2
sR.
Partlculars
PARTICULARS
OF SHAREHOLDI
1 Public Share Holding
- Numberof Shares
- Percentaqe
of Shareholdino
2
Corresapon Year to
ding 3
date
Year to datg
Preceding3
3 Monthi
months
tigurcs for figurcs for
Previous
monlha
ended
ended In
prcvious yearended
cunnt
the
ended
previoua
perlod
year ended
yeaa
ended
30.0s.2016 30.06.201630.09.2015 30,09.201630.09.20,t531.03.2016
Unaudited Unaudlted Unaudlted LJnaudited Unaudited
Audited
327'lO2
25.
327102
25.16,
25.'160/a
327'lO2
25.
327
327102
25.'160/"
25.16,
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
97289r
972898
971
97"
972898
74.84o/o
74.84o/o
74.84o/o
74.Uo/o
74.84o/o
74.84.4
74.84%
74.Uo/o
74.84o/o
74.Uo/.
74.Uo/"
74.84%
3 MONTHSENDED
30.09.2016
PARTICULARS
B INVESTORCOMPLAINTS
PENDING
AT THEBEGINNING
OF THEQUARTER
RECEIVEDDURINGTHE YEAR
DISPOSED
OF DURINGTHE QUARTER
REMAININGUNRESOLVED
AT THE ENDOF THE QUARTER
0
0
0
0
Notes:
l The aboveresultshavebeenlaken on recordin the meetingof the Boardof Directorsof the Companyheldon 22ndOct. -20.16
2. BusinessSegmentis reportedas definedin AccountingStandard(ASF|7.
S Duringthe quarterended30.09.2016,totalo investors'complaintswere receivedwhichwere redressedduringthe quarteritself.
There
was no complaintpendingat the beginningor at the end ofthe quarter.
4. Figuresare provisionaland havebeen regroupedand reanangedwherevernecessary.
PLACE: JUNAGADH.
DATED: 22nd Oct -2016.
Kt'IT%
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DHIRUBHAIH. DAND
CHAIRMAN
C R EATIVE
CASTINGS
LIMITED
c r NI 1 2 7 1 0 0 G1J9 8 5 P 1 C 0 0 8 2 8 6
PLACE: JUNAGADH.
DATED: 22nd Oct. -2016.
CHAIRMAN
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C R EATTVE
CASTINGS
LIMITED
f l N | 1 2 7l 0 0 G J1 9 8 5 P 1 C 0 0 8 2 8
A
1
(a)
(b)
(c)
2
3
(a)
(b)
(c)
(d)
4
(a)
(b)
(c)
(d)
EQUITYAND LIABILITIES
Shareholders'funds
Sharecapital
Reservesand surplus
Moneyreceivedagainstsharewarrants
Sub-total - Shareholde.3'funds
Share applicationmoney pending allotment
Non-cunent liabilitieg
Long-termbonowings
Defenedtax liabilities(net)
Otherlong-termliabilities
Long-termprovisions
Sub-total - Non+urrent liabilitlcs
Current llabilities
Short-termborrowings
Tradepayables
Othercurrentliabilities
Short-termprovisions
Sub-total- Cunnt liabilitles
TOTAL - EQUITYAND LIABILITIES
B
I
(a)
(b)
(c)
(d)
(e)
ASSETS
Non-currentassets
Fixedassets
Non-currentinvestments
Defenedtax assets(net)
Long-termloansand advances
Othernon-currentassets
2
(a)
(b)
(c)
(d)
(e)
(f)
Current assets
Currentinvestments
Inventories
Trade receivables
Cashand cashequivalents
Short-termloansand advances
Othercurrentassets
PLACE : JIJNAGADH.
DATED: 22nd Oct. -20'16,
Sub-total- Non+urrentasaets
As at
(curreni period end /
As at
130.00
1,9'18.98
0.00
0.00
80.04
0.00
5.46
0.00
217.16
'10.89
o7
29.59
756.14
18.14
0.00
43.96
0.00
710.
'18.
484.O2
262.91
395.
29'l
615.
26.
1
41
'17.58
Sub-total- Currentassets
TOTAL. ASSETS
1
1,781.11
207.62
20.40
24.
CHAIRMAN
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