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SWAGRUHA

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:

Outcome of Board meeting held on 14.11.2016


Scrip Code 531909

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.

This is for the information and records of the Exchange, please.


Thanking you.
Yours faithfully,
For Swagruha Infrastructure Limited

N L Kalyani
Managing Director
DIN: 01669808
Encl. as above

CIN: L24134TG1994PLC017327

SWAGRUHA INFRASTRUCTURE LIMITED


REGD. OFF:- H.No.6-3-1216/47/B, Plot No. 47-B, Road No. 3, Methodist Colony, Begumpet, Hyderabad- 500 016
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2016
PART - 1
Sr. No. Particulars

Quarter ended

(Rs. in Lakhs)
Year ended

Half 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)

Income from Operations


a) Net Sales / Income from Operations (Net of excise duty)

6.45

4.45

6.19

10.90

10.24

24.25

b) Income from Contact Work

0.00

0.00

0.00

0.00

0.00

0.00

c) Other Operating Income

0.00

0.00

0.00

0.00

0.00

0.00

Total Income from operations (net)


Expenses

6.45

4.45

6.19

10.90

10.24

24.25

a. Cost of Materials consumed

0.00

0.00

0.00

0.00

0.00

0.00

b. Purchase of Stock in Trade

0.00

0.00

0.00

0.00

0.00

0.00

c. Changes in inventories of finished goods, work-in-progress and stock-in-trade

0.00

0.00

0.00

0.00

0.00

0.00

d. Employee benefits expense

2.22

1.95

2.22

4.17

4.10

8.91

e. Depreciation and amortisation expenses

0.00

0.00

0.00

0.00

0.00

0.00

f. Power and Fuel

0.00

0.00

0.00

0.00

0.00

0.00

g. Freight and Forwarding Expenses.

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

Profit / (Loss) from ordinary activities before finance costs (3 + 4)

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

Profit / (Loss) from ordinary activities before Tax (5 - 6)

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

Net Profit/ Loss for the period (7-8)

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

Net Profit / (Loss) from Ordinary Activities after tax (9 - 10)

2.24

1.05

1.98

3.29

2.99

3.56

0.00

0.00

12

Extraordinory Items(net of tax expense)

0.00

13

Net Profit/(Loss) for the period(11-12)

2.24

14

Paid-up equity share capital (Face Value of Re. 1/- each)

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)

Reserves excluding Revaluation Reserves as per balance sheet of previous accounting


year
Earnings per share (before extraordinary items) (Face Value of Re. 1/-) (not
annualised)*:

(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

Public Share Holding


- Number of Shares

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

- Percentage of Shareholding (as a % of the total shareholding of promoter and


promoter group)

NIL

NIL

NIL

NIL

NIL

NIL

- Percentage of Shares (as a % of total share capital of the Company)

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

b) Non - Pledged / Non-Encumbered


- Number of Shares
- Percentage of Shares (as a % of total shareholding of promoter and promoters
group)
- Percentage of Shares (as a % of total share capital of the Company)
B

INVESTOR COMPLAINTS

PENDING AT THE BEGINNING OF THE QUARTER

Nil

RECEIVED DURING THE QUARTER

Nil

DISPOSED OFF DURING THE QUARTER

Nil

REMAINING UNRESOLVED AT THE END OF THE QUARTER

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

Nerogi Lakshmi Kalyani


Date : 614.11.2016
Place: Hyderabad.

CMD & Compliance Officer


DIN: 01669808

STATEMENT OF ASSETS AND LIABILITIES


Particulars
EQUITY AND LIABILITIES
Shareholders Funds
Share Capital
Reserves and Surplus
Preference Share Warrant
Sub-total - Shareholders' funds
Non - current liabilites
Long - term borrowings
Deferred tax liabilities (Net)
Long term provisions
Sub-total - Non-current liabilities
Current liabilities
Short - term borrowings
Trade Payables
Other Current Liabilities
Short - term provisions
Sub-total - Current liabilities
TOTAL - EQUITY AND LIABILITIES
ASSETS
Non-current assets
Fixed assets
Gross Block
Less : Accumulated depreciation / amortization
Net block
Capital work- in- progress
Deferred tax assets (Net)
Long - term loans and advances
Non-current investments
Other Non- Current Assets
Sub-total - Non-current assets
Current assets
Inventories
Trade receivables
Cash and cash equivalents
Short - term loans and advances
Other current assets
Sub-total - Current assets
TOTAL - ASSETS

(Amount in Rs.)

As at current half year


ended 30.09.2016
(Unaudited)

As at previous year ended


31.03.2016
(Audited)

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

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