I

DHARANI FINANCE LIMITED

Regd. & Admn. Otlice :
"PGP HOUSE", (Old No.57) New No.sg,Sterting Road, Nungambakkam, Chennai - 600 034.
Tel. : 044-28254176, 28254609, 2831 1313, 282074A2, Far<: 044-28232074
Email : pgp_dfl@yahoo.com / secretarial@dharanilinancs.in

PGP GROUP

Website : www.dharanifinance.in CIN No.:

DFt\Notice Reg-29 \2016

1651 91TN1 99OPLCO1 9152

November 4, 2016

The Secretary,
The Stock Exchange, Mumbai

Corporate Relationship Department,

First Floor, New Trading Ring,
Rotunda Building, pJ Towers,
Dalal Street, Fort, Mumbai 4OO OO1.
Email lD : corp.relations@bseindia.com

Dear Sir,
Sub: Unaudited Financial Results for the quarter
and Half year ended 30rh September 2016.

In accordance with Regurations 30 and 33 0f the

Securities and Exchange Board of India (Listing
obligations and Disclosure Requirements) Regulations,
2015, we are pteased to enclose the unaudited
Financiar Resurts for the Quarter and Harf year
ended 30rh september 20r.5 arong

with segment wise

report rhese

have been approved in the Meeting of the

Board of Directors held on 4ri November 20J.6.
The Report of the Auditors is also enctosed.
This above resurts are arso avairabre at the
website of the company (www.dha ranifinance. in)
and at the

webs'tes of th Stock Exchanges where the

equity shares of the company are risted: BsE Limited

(www.bseindia.com)
Thanking You,
Yours faithfully,

for Dharani Finance Limited

,l

i^" ,-

N Subramanian

Company Secretary
Encl.: as above

KA
'i \O

DHARANI FINANCE I.IMITED

Regd. Office: "PGP House", No.57 SterllnE Road, Nungambakkam, Chennai 600 034
Te. No.9144-2831313, Far.No.91-04-28232074, CIN No.L65191TN 1990P1C019152
Email i secretarial@dharanifinance.in. Website: www.dharanif inance.in
UN AUDITEO FINANCIAI RESUI.IS FORTHE

AND HAI,F YEAR E'{DED 3OTH SEPIEMBER 2015

Net Sales/lncome from Operations (Net ofexcise

a. Cost of Materials consumed

b.

Purcha5e of Stock In

c. Changer

in inventories

Profit/(Loss)

offinished goods, work in progress and stock

from Opentions before Other Income, finance

In

costs

from oadinary activities beforefinance costs & Exceptional

Loss) fiom ordinary activities afterfinance costs & Exceptional

Reserve excluding Revaluation Reserves as per balance sheet

of

Earnings per share (EPS) before Extraordinary ltems {not annuatized)

Earnings pershare (EPS)after Extraordinary

The above results have been revlewed

ltems (not annuali2ed)

bytheAudit Committee and approved bythe Board of Dlrectors at its meeting held on 04.11.20t6aftera limited review bv

theAuditors.
Previous year's/Quarter's figures have been regrouped/ reclassified wherever necessary.
The above FinancialResults are availabl on the website ofthe Companv: wwwdharanifinance.in

(Byorder ot th Board)
for Dharani Finance Limited

\nt-:-e

Nl\
Place: Chennei-:|4
Datet 04/lL12016

For K. RAMKRISH & CO.

CHARTERED ACCOUNTANTS

.:

i4,.,-.,- 3 L, -J .,' o-(S. BASKAR SHRINIVAS}

Pa rtn er
Membership # 209004

,i.:-

4--

Dr Palani e

Periasanrrf

Chairman

DHARA'{I FII{AI{G UMITED

Retd.Office: No 57 Sterlht

Road, ungambalkarn, (henn.i

6(x, O:t4

and
Ouarter Ended
S.No

Paniculars

30.09.2016

30.06.2016

Halfyear Ended
30.o9.2015
Unaudited

30.09.2016

Year Ended

30.09.2015

31.O3.2016

Audited

in lakhs

R5

Seement Revenue (Net sales/tncome from each Segmeno

FinancialServices

(s.09)

b. Travel Services

0.13
105.83

0.18

58.33

35.42

7.31

5.7;

53.24

60.69
0

r13.27

60.69

113.27

r20.71
0
t20.71

c, Export Services

d. Others

Total
LesSr InterSegment Revenue

Net Sales/lncome from operations

0.13

17.45

105.83

105.96

245.41

0.00

105.96

245.47

Segment Results (Profit/(toss) before Tax and Interestfrom each segment)

a. Financial Services (after lnterest)

(2.01)

6.89

b. Travel Services

4.88
13.20

25.71

{t.68]

(e.os)
(3.s0)

{22.38)

14.88

(3.971

18_34

L2.47

5.21

(12.55)

18.08

(26.3s1

,14.O5

c. Expon Se.vices

d. Others
Less:

i. Interest

{TravelServices only}

0-00

ii. Other unallocable expenditure net off

otar pront/{tos5J betore Tax
caprtar rmproyed {5e8ment Assts
a. FinancialServices

o.m
12.87

t12.ssl

- Segment Liabilities}
494.76

b, TravelServices

227.73

483.01

44437

231.03

L87.21

c. Export Services

c. Others

19.341

(9.73)

717.15

704.31

{2.80}
{4.08}
628.70

18.08
494.16
227.73

{26.3s1

44.05

44437

47L43

!87.21

234.72

l9_341

{2.80)
{4.08}

17.461

717.15

628.10

699.09

(gy order ofthe aoard)

for Dha.anl Flnance Ltmited

Place; Chenn.l-:14
Daret

UILr.l2016

For K. RAMKRTSH & CO.

\N
*_p
Ya=-'-^Or PalanlG Pe.lass.ny

Chalrman

CHARTERED ACCOUNTANTS

J-(S, G u- l'L"--zt J

l-'--' c.s

BASKAR SHRINTVAS)
pa rtn

er
Membership # 2O}OO4

't'^

\{./}
'1

DHARANI FINANCE IIMITED

Regd.Office: No 57 Sterling Road, Nungambakkam, Chennai 600 034
Statement of Assets & Liabilities as perthe Listing LODR forthe Halfyear ended 3oth September2016
\,.J

Rs

5.No

Particulars

ln Lakhs
As at

30.09.2016

31.03.2016

EQUIW AND LIABILITIES

1

Shareholders'Funds

a. Share Capital
b. Reserves and 5u rolus
c. Money received against share warrants
2
3

499.72

499.72

239.77

22L.70

739.49

72L.42

d. Long-term provisions

3.72
16.00

Sub-total -Non-Current Liabilities

Current Liabilities

3.02
15.99

19.72

19.01

36.86

35.56

4.90
47.76

4.90
40.46

800.37

780.89

1.3.70

15.33

401.32

378.68

sub-total -Shareholders' Funds

Share application money pending allgtment
Minority Interest
Non-Current Liabilities
a. Long Term borrowings
b. Deferred tax Liabilities (net)
c. Other long term liabilities

a. Short Term borrowings

b. Trade payables

c. Other current liabilities

d. Short-term provisions
Sub-tota | -Current Liabilities
IU IAL TQUITY AND TIABILITIES
ASSETS
L

Non-Current Assets

a. Fixed Assets
b. Goodwill on consolidation
c. Non Current investments
d. Defferred tax assets(net)
e. Long Term loans and advances
. lrade Receivables

.
Su

22.33
28.92

Other non-current assets

b-total -Non-Current Assets

Current Assets

a, Current Investments
b. Inventories
c. Trade receivables
d. Cash and cash equivalents
c. )norr I erm toans and advances
f. Other current assets
)uo- rorar - Lurrent Assets

L9.I7

39.L8

39.18

505.45

474.69

181.56

186.33

93.7 6

92.52

2.O4

9.75

t7.56

17.60

294.92

306.20
780.89

800.37
(By order of rhe Board)

for Dharani Finance Limited

t?i,fr,F3y^RrsH
,9 (\-aPlace: Chennai-34
Datet 04/lU2OtG

& co.

OUNTANI S

l.:e,,^ -iL--,

c-.)

(S, EASK{R
SHRINIVAS)

Harttrer
..
fvrembers
h

ip

2O1OO4

v4-Dr Palani G Periasamy

Chairman

K. RAMKRISH & Co
CHARTERED ACCOUNTANTS
Phone : 2432 9049

New

19, (Old

T.Nagar,

# 9A), Bagavantham Street,

Chennai 600 Ol7.

India.

lo
The Board of Directors of Dharani Finance Limited

We have reviewed the accompanying stalement of unaudited financial results of lvls. Dharani
Finance Limited for the period ended 30'n September 2016 except for the disclosures regarding
'Public Shareholding' and 'Promoter and Promoter Group Shareholding' which have been traced
from disclosures made by the management and have not been audited by us. This statement is the
responsibility of the Company's Management and approved by the Board of Directors/

ffi.ourresponsibilityistoissueareportonthesefinancial
statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
engagements to Review Financial Staternents issued by the Institute of Chartered Accountants of
lndia. This standard requires that we plan and perfonn the review to obtain moderate assurance
as to whether the financial statements are free of material misstatement. A review is limited
primarily to inquiries of company penonnel and analytical procedure applied to financial data
and thus provides less assurance than an audit. We have not performed an audit and accordingly,
we do not express an audit opinion.
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 and other recognised accounting practices and policies has
not disclosed the information required to be disclosed in terms of Regulation 33 of the
SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, including the manner
in which it is to be disclosed, or that it contains any material misstatement.

For K. RAMKRISH &CO.,

Chartered Accountants

Place: Chmnai
Date: M/11,/201,6

ru e" )z'"-'' -! I-P; '-s

-<
(S. Baskar Shrinivas)
PARTNER
Membership # 209[04

'e