Escolar Documentos
Profissional Documentos
Cultura Documentos
Infrastructure Limited
Regd. Off : H. No. 6-3-1216/47/B,
Road No. 3, Methodist Colony, Begumpet,
Hyderabad, Telangana 500 016, India
E-mail: info@swagruhainfra.com
Website: www.swagruhainfra.com
Phone - +91-40-40203050
To,
Date: 14.11.2016
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400001
Dear Sir/Madam,
Sub:
Ref:
With reference to the subject cited, this is to inform the Exchange that at the meeting of the
Board of Directors of M/s. Swagruha Infrastructure Limited held on Monday, 14th day of
November, 2016 at 4.00 p.m. at the registered office of the company the following were duly
considered and approved:
1. Un-audited financial results for the quarter ended 30.09.2016. (Attached)
2. Limited Review Report for the quarter ended 30.09.2016. (Attached)
3. Shifting of registered office from State of Telangana to State of Karnataka.
N L Kalyani
Managing Director
DIN: 01669808
Encl. as above
CIN: L24134TG1994PLC017327
Quarter ended
(Rs. in Lakhs)
Year ended
30.09.2016
30.06.2016
30.09.2015
30.09.2016
30.09.2015
31.03.2016
(Unaudited)
(Unaudited)
(Unaudited)
(Unaudited
(Unaudited)
(Audited)
6.45
4.45
6.19
10.90
10.24
24.25
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
6.45
4.45
6.19
10.90
10.24
24.25
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
2.22
1.95
2.22
4.17
4.10
8.91
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
h. Other Expenses
1.99
1.45
1.99
3.44
3.15
9.28
Total Expenses
4.21
3.40
4.21
7.61
7.25
18.19
6.06
Profit / (Loss) from operations before other income and finance cost
2.24
1.05
1.98
3.29
2.99
Other Income
(1 - 2)
0.00
0.00
0.00
0.00
0.00
0.00
2.24
1.05
1.98
3.29
2.99
6.06
Finance Costs
0.00
0.00
0.00
0.00
0.00
0.00
2.24
1.05
1.98
3.29
2.99
6.06
Exceptional Items
0.00
0.00
0.00
0.00
0.00
0.00
2.24
1.05
1.98
3.29
2.99
6.06
10
Tax Expense
0.00
0.00
0.00
0.00
0.00
2.50
11
2.24
1.05
1.98
3.29
2.99
3.56
0.00
0.00
12
0.00
13
2.24
14
15
16i
685.48
0.00
0.00
0.00
1.05
1.98
3.29
2.99
3.56
685.48
685.48
685.48
685.48
685.48
(612.08)
(a) Basic
0.003
0.002
0.003
0.005
0.004
0.005
(b) Diluted
0.003
0.002
0.003
0.005
0.004
0.005
0.003
0.002
0.003
0.005
0.004
0.005
0.003
0.002
0.003
0.005
0.004
0.005
16 ii. Earnings per share (after extraordinary items) (Face Value of Re. 1/-) (not
annualised)*:
(a) Basic
(b) Diluted
PART - 2
A
PARTICULARS OF SHAREHOLDING
37284000
37284000
37284000
37284000
37284000
37284000
54.39%
54.39%
54.39%
54.39%
54.39%
54.39%
- Number of Shares
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
31264000
31264000
31264000
31264000
31264000
31264000
100.00%
100.00%
100.00%
100.00%
100.00%
100.00%
45.61%
45.61%
45.61%
45.61%
45.61%
45.61%
- Percentage of Shareholding
Promoters and Promoter Group Shareholding
a) Pledged / Encumbered
INVESTOR COMPLAINTS
Nil
Nil
Nil
Nil
Notes:
1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on
14th November,2016.
2. The Statutory Auditors of the Company have carried out the Limited Review of the above Financial Results.
3. The Accounting Standard (AS-17) relating to 'Segment- Wise Reporting' is not applicable as the Company operates in only one segment.
4. The previous financial period/year figures have been regrouped/rearranged wherever necessary to make them comparable.
For Swagruha Infrastructure Limited
(Amount in Rs.)
68,548,000.00
-61,537,723.00
62,500,000.00
69,510,277.00
68,548,000.00
-61,208,369.00
62,500,000.00
69,839,631.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
318,754.00
0.00
1,150,000.00
1,468,754.00
70,979,031.00
0.00
314,725.00
0.00
1,150,000.00
1,464,725.00
71,304,356.00
393,693.00
368,123.00
25,570.00
0.00
62,500,000.00
0.00
0.00
62,525,570.00
393,693.00
368,123.00
25,570.00
0.00
62,500,000.00
0.00
0.00
62,525,570.00
0.00
7,875,648.00
87,093.00
0.00
490,720.00
8,453,461.00
70,979,031.00
0.00
8,271,641.00
16,425.00
0.00
490,720.00
8,778,786.00
71,304,356.00