SHIVA GLOBAL AGRO INDUSTRIES LIMITED.

Regd. Office: Hanuman Nagar, Osman Nagar Road, Village Dhakni, Dist. Nanded- 431 708.

Website: www.shivaagro.com

email:shivaagro1@gmail.com

CIN: L24120MH1993PLC070334

STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2014
(Rs. in Lacs)
STANDALONE
Sr.No.

CONSOLIDATED

Unaudited

PARTICULARS

Quarter ended
30/09/2014

30/06/2014

30/09/2013

Unaudited

Audited
Half year ended

Quarter ended

Year ended

30/09/2014

30/09/2013

31/03/2014

30/09/2014

30/06/2014

30/09/2013

Audited
Half year ended

Year ended

30/09/2014 30/09/2013

31/03/2014

PART I
01 Income from operations
- Net Sales/income from operations (Net of excise duty)
- Other operating income

3359.62

4273.96

1663.36

7633.58

4718.14

8877.36

11303.53

16245.41

9973.32

27548.94

24959.99

52591.62

0.00

0.00

0.00

0.00

0.00

30.71

0.00

0.00

0.00

0.00

0.00

23.02

2793.85

2598.16

871.80

5392.02

3297.44

5455.65

7141.62

10597.20

7344.19

17738.82

18763.72

41734.58

02 Expenses
a) Cost of materials consumed
b) Purchases of stock-in-trade
c) Changes in inventories of finished goods,

0.62

0.00

0.00

0.62

0.00

920.08

1766.12

894.62

702.95

2660.75

1207.78

3700.67

-277.41

782.62

249.12

505.21

91.05

-428.22

119.74

2244.97

134.38

2364.71

968.56

-662.84

61.28

42.60

79.86

103.89

138.57

295.76

207.28

150.08

233.31

357.36

399.63

786.28

work-in-progress and stock-in-trade

d) Employee benefits expense
d) Depreciation and amortisation expense
e) Other expenses
Total Expenses

30.40

30.40

26.21

60.80

52.25

112.42

74.88

69.94

69.32

144.83

138.81

269.76

631.48

550.25

309.55

1181.74

737.09

1750.38

1528.48

1531.09

995.83

3059.57

2257.11

4140.04

3240.23

4004.04

1536.55

7244.27

4316.40

8106.08

10838.13

15487.91

9479.99

26326.03

23735.62

49968.49

119.39

269.92

126.81

389.31

401.74

801.99

465.40

757.50

493.33

1222.91

1224.37

2646.15

03 Profit/(Loss) from operations before other

income, finance costs and exceptional items (1-2)

04 Other Income
05 Profit/(Loss) from ordinary activities before finance

4.87

6.05

4.01

10.91

9.10

61.32

41.14

12.47

11.28

53.60

17.24

153.10

124.25

275.97

130.82

400.22

410.85

863.30

506.54

769.97

504.61

1276.51

1241.61

2799.26

107.39

109.86

116.51

217.25

246.60

588.10

357.48

382.95

333.64

740.43

726.47

1784.62

16.86

166.11

14.32

182.97

164.25

275.21

149.06

387.02

170.97

536.08

515.14

1014.64

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

16.86

166.11

14.32

182.97

164.25

275.21

149.06

387.02

170.97

536.08

515.14

1014.64

13.77

45.00

4.00

58.77

49.00

109.50

46.77

112.00

52.00

158.77

155.00

349.05

costs and Exceptional items ( 3 + 4 )

06 Finance Costs
07 Profit/(Loss) from ordinary activities after finance
costs but before exceptional items ( 5 + 6 )
08 Exceptional items
09 Profit/(Loss) from ordinary activites before tax ( 7

+8)

10 Tax expense
11 Net Profit /(Loss) from ordinary activities after tax ( 9

+ 10 )

3.09

121.11

10.32

124.20

115.25

165.71

102.29

275.02

118.97

377.31

360.14

665.59

12 Extraordinary items (net of tax expense)

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

13 Net Profit /(Loss) for the period ( 11 + 12 )

3.09

121.11

10.32

124.20

115.25

165.71

102.29

275.02

118.97

377.31

360.14

665.59

14 Share of profit / (loss) of associates

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

15 Minority Interest

NA

NA

NA

NA

NA

NA

43.44

69.01

44.69

112.44

101.33

223.66

3.09

121.11

10.32

124.20

115.25

165.71

58.85

206.02

74.28

264.87

258.81

441.93

954.30

954.30

954.30

954.30

954.30

954.30

954.30

954.30

954.30

954.30

954.30

954.30

--

--

--

--

--

3095.96

--

--

--

--

--

4098.92

Basic

--

--

--

--

--

1.87

--

--

--

--

--

4.37

Diluted

--

--

--

--

--

--

--

--

--

--

--

--

Basic

--

--

--

--

--

1.87

--

--

--

--

--

4.37

Diluted

--

--

--

--

--

--

--

--

--

--

--

--

16 Net Profit / (Loss) after taxes, minority interest and

Share of profit / (loss) of associates ( 13 + 14 + 15)
17 Paid-up equity share capital (F.V.Rs.10/-)
18 Reserves excluding Revaluation Reserves as per
balance sheet of previous accounting year
19.1 Earnings per share (before extraordinary items)

19.2 Earnings per share (after extraordinary items)

PART II
STANDALONE
Sr.No.

Unaudited

PARTICULARS

Quarter ended

Unaudited

Audited
Half year ended

Quarter ended

Year ended

Audited
Half year ended

Year ended

30/09/2014 30/09/2013

31/03/2014

30/09/2014

30/06/2014

30/09/2013

30/09/2014

30/09/2013

31/03/2014

30/09/2014

30/06/2014

30/09/2013

- Number of Shares

5458242

5289242

5284138

5458242

5284138

5285540

5458242

5289242

5284138

5458242

5284138

5285540

- Percentage of Shareholding

57.20%

55.43%

55.37%

57.20%

55.37%

55.39%

57.20%

55.43%

55.37%

57.20%

55.37%

55.39%

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

NA

4084758

4253758

4258862

4084758

4258862

4257460

4084758

4253758

4258862

4084758

4258862

4257460

100%

100%

100%

100%

100%

100%

100%

100%

100%

100%

100%

100%

42.80%

44.57%

44.63%

42.80%

44.63%

44.61%

42.80%

44.57%

44.63%

42.80%

44.63%

44.61%

PARTICULARS OF SHAREHOLDING:

Public Shareholding :

CONSOLIDATED

Promoters and Promoter Group Shareholding

a) Pledge/Encumbered
Number of Shares
-Percentage of shares(as a % of the total shareholding
of promoter and promoter group)
-Percentage of shares(as a % of the total share capital of
the Company)
b) Non-Encumbered
- Number of shares
-Percentage of shares (as a % of the total shareholding
of promoter and promoter group)
-Percentage of shares(as a % of the total share capital of
the Company)

Particulars

Quarter ended
30/09/2014

INVESTOR COMPLAINTS
Pending at the beginning of the quarter

Nil

Received during the quarter

Nil

Disposed off during the quarter

Nil

Remaining unresolve at the end of the quarter

Nil

Note :
1

The above unaudited financial result were reviewed by the Audit Committee and has been approved by the Board of Directors at its meeting held on 14th November, 2014.

Provision for Deferred Tax as applicable will be considered at the end of the Financial year.

Figures of the previous quarters/period/year have been regrouped and reclassified, wherever considered necessary.

For Shiva Global Agro Industries Ltd.

_____________________
Place: Nanded

Deepak S. Maliwal

Dated: 14th November, 2014

Director

SHIVA GLOBAL AGRO INDUSTRIES LIMITED.

Regd. Office: Hanuman Nagar, Osman Nagar Road, Village Dhakni, Dist. Nanded- 431708
Website: www.shivaagro.com email:shivaagro1@gmail.com CIN: L24120MH1993PLC070334

COMPANY CODE : 530433

AUDITED STATEMENT OF ASSETS AND LIABILITIES

(Rs. In Lacs)
Standalone
Consolidated
Unaudited Audited Unaudited Audited
As at
As at
As at
As at
30/09/2014 31/03/2014 30/09/2014 31/03/2014

Particulars
I. EQUITY AND LIABILITIES
(1) Shareholders' Funds
(a) Share Capital
(b) Reserves and Surplus

954.30
3453.37
-

(2) Minority Interest

(3) Non-Current Liabilities
(a) Long-Term Borrowings
(b) Deferred Tax Liabilities (Net)
(c) Other Long Term Liabilities
(d) Long Term Provisions
(4) Current Liabilities
(a) Short-Term Borrowings
(b) Trade Payables
(c) Other Current Liabilities
(d) Short-Term Provisions
Total
II. ASSETS
(1) Non-Current Assets
(a) Fixed Assets
(b) Non-Current Investments
(c) Long Term Loans and Advances
(d) Other Non-Current Assets
(2) Current Assets
(a) Current Investments
(b) Inventories
(c) Trade Receivables
(d) Cash and Bank Balances
(e) Short-Term Loans and Advances
(f) Other Current Assets
Total

954.30
3274.16
-

954.30
4827.34

954.30
4550.10

2434.17

2317.60

177.71
151.29
40.25
0.00

311.77
151.29
39.55
0.00

1294.08
448.14
187.98
0.00

1391.55
448.14
244.32
0.00

3198.73
3075.46
199.45
11.97
11262.52

3451.95
1976.31
475.50
0.00
10634.83

8676.35
7220.10
921.94
79.26
27043.65

14230.12
5104.12
1247.73
22.88
30510.86

1675.86
1947.16
156.49
6.20

1716.36
1949.52
183.93
30.48

5151.23
160.83
1009.04
723.82

5126.58
160.23
507.05
465.34

0.00
1423.69
5512.65
483.64
56.84
0.00
11262.52

0.00
3214.16
3149.02
183.77
204.38
3.21
10634.83

0.41
4129.56
13680.86
1514.59
583.10
90.23
27043.65

0.41
9405.38
13018.40
1110.51
680.70
36.26
30510.86

JHAVAR LADHA & ASSOCIATES

Chartered Accountants
Office No. 205 Second Floor, Sanman Tower, Vazirabad, Nanded 431601 Ph. NO. 02462-247915 Email:falorjp@gmail.com

LIMITED REVIEW REPORT

TO
THE BOARD OF DIRECTORS OF
SHIVA GLOBAL AGRO INDUSTRIES LIMITED
Dear Sir,
We have reviewed the accompanying Statement of Standalone and Consolidated Unaudited
Financial Results of SHIVA GLOBAL AGRO INDUSTRIES LIMITED (the Company) and
its subsidiaries (the company and its subsidiaries constitute the Group) for the Quarter ended 30 th
September, 2014 (the Statement) except for the disclosures regarding Public Shareholding,
Promoter and Promoter Group Shareholding and number of investor complaints which have
been traced from disclosures made by the Management and have not been audited by us. This
statement is the responsibility of the Companys Management and has been approved by the Board
of Directors. Our responsibility is to issue a report on the statement based on our review.
We conducted our review of the statement in accordance with the Standard on Review Engagement
(SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of
the Entity issued by the Institute of Chartered Accountants of India. This standard requires that
we plan and perform the review to obtain moderate assurance as to whether the statement is free of
material misstatement. A review is limited primarily to inquiries of company personnel and
analytical procedures 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.
The statement includes the results of the Subsidiaries viz: (a) Ghatprabha Fertilizers Private
Limited (b) Kirtiman Agrogenetics Limited (c) Shiva-Parvati Poultry Feed Private Limited and (d)
Shrinivasa Agro Foods Private Limited.
Based on our review conducted as stated above, nothing has come to our attention that causes us to
believe that the accompanying Statement, prepared in accordance with applicable Accounting
Standards specified under the Companies Act, 1956 (Which are deemed to be applicable as per
Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules,
2014) and other accounting principles generally accepted in India, has not disclosed the
information required to be disclosed in terms of Clause 41 of the Listing Agreement with the Stock
Exchange, including the manner in which it is to be disclosed, or that it contains any material
misstatement.

Place: Nanded
Date : 14.11.2014