To,

Date: 14.01.2016
To,








Date: 13.02.2016
BSE Limited
P. J. Towers, Dalal Street,
Mumbai - 400001

Dear Sir,
Sub: - Outcome of Board Meeting held on 13.02.2016
With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board
of Directors of M/s. Infronics Systems Limited held on Saturday, 13.02.2016 at 03.30 p.m. at the
registered office, the following were duly considered and approved:

1. Un-audited financial results for the quarter ended 31.12.2015 (Attached)
2. Limited Review Report for the quarter ended 31.12.2015 (Attached)



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

Thanking you.

Yours faithfully,
For Infronics Systems Limited




M Madhusudan Raju
Managing Director
DIN: 00471678

Infronics Systems Limited

16, Srila Layout, Miyapur, Bachupally, Hyderabad
Ph: +91 40 4003 8888

INFRONICS SYSTEMS LIMITED

Plot No.16, SRILA REALTY LAYOUT, NEAR LANDMARK TOWERS, MIYAPUR, HYDERABAD-500044
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2015
Rs. in lakhs

Sl.No.

Particulars

Quarter ended
31.12.15

30.09.15

31.12.14

31.12.15

Unaudited
1

4
5

6
7

8
9
10
11
12
13
14
15
16
17
18

19.i

Year
ended

9 months ended
31.12.14

31.03.15

Unaudited

Audited

Income from operations

a. Net sales/ Income from operations
b. Other operating Income
Total
Expenditure
a. Staff cost
b. Other Expenditure
c. Depreciation
Total expenses
Profit from operations before other
income, finance
costs, and exceptional items (1 - 2)
Other income
Profit from ordinary activities before
finance
costs, and exceptional items (3 + 4)
Finance costs
Profit from ordinary activities after
finance costs but
before exceptional items (5-6)
Exceptional items
Profit from ordinary activities before
tax (7-8)
Tax Expenses
Net Profit from ordinary activities
after tax (9-10)
Extraordinary items
Net Profit for the Period (11-12)
Share of profit of associates
Minority interest
Net profit after taxes, minority
interest and share of
profit of associates (13-14-15)
Paid-up equity share capital (Face
value of Rs.10/- each)
Reserves excluding revaluation
reserves as per
balance sheet of the previous
accounting year
Earnings per share (before
extraordinary items) of Rs.10/each) not annualised
(a) Basic and diluted before
extraordinary items
(b) Basic and diluted after

103.99
103.99

70.52
70.52

125.14
1.69
126.83

274.04
274.04

340.45
5.07
345.52

789.10
7.76
796.86

2.50
111.84
4.40
118.74

3.65
44.80
28.82
77.27

4.76
105.16
75.13
185.05

9.79
210.19
71.32
291.30

21.58
676.27
224.59
922.44

26.18
1082.16
298.10
1406.44

(14.75)
-

(6.75)
-

(58.22)
-

(17.26)
-

(576.92)
-

(609.58)
-

(14.75)
(69.96)

(6.75)
37.74

(58.22)
47.46

(17.26)
5.52

(576.92)
151.05

(609.58)
175.84

55.21

(44.49)

(105.68)

(22.78)

(727.97)

(785.42)

909.15

55.21
(15.99)

(44.49)
(8.91)

(105.68)
-

(22.78)
(4.17)

(727.97)
-

(1694.57)
(86.05)

71.20
71.20
-

(35.58)
(35.58)
-

(105.68)
(105.68)
-

(18.61)
(18.61)
-

(727.97)
(727.97)
-

(1608.52)
(1608.52)
-

71.20

(35.58)

(105.68)

(18.61)

(727.97)

(1608.52)

792.65

792.65

792.65

792.65

792.65

792.65

0.90
0.90

(0.45)
(0.45)

(1.33)
(1.33)

(0.23)
(0.23)

(9.18)
(9.18)

(20.29)
(20.29)

Infronics Systems Limited

16, Srila Layout, Miyapur, Bachupally, Hyderabad
Ph: +91 40 4003 8888

19.ii

Note :
1
2
2
4

extraordinary items
Earnings per share (after extraordinary
items) of Rs.10/each) not annualised
(a) Basic and diluted before
extraordinary items
(b) Basic and diluted after
extraordinary items

0.90

(0.45)

(1.33)

(0.23)

(9.18)

(20.29)

0.90

(0.45)

(1.33)

(0.23)

(9.18)

(20.29)

The above results have been reviewed by the Audit committee and approved by the Board at its
meeting held on 13.02.2016
Finance cost includes reversal of Rs.75.48 lakhs towards interest on loans pursuant to arrangement with the Bank.
The Accounting Standard 17 relating to Segment wise reporting is not applicable to the Company
Previous period/year figures have been regrouped wherever necessary.

M Madhusudan Raju
Managing Director
DIN: 00471678
Place: Hyderabad
Date: 13.02.2016

Infronics Systems Limited

16, Srila Layout, Miyapur, Bachupally, Hyderabad
Ph: +91 40 4003 8888