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Admin

fA4APMC-MAFCO Yard,Sector 1 8, Vashil.Iavi tvtumbai-Maharashtrat

off:ttly_C--YlFCo_yard,Sector.ts,Vashil.rauilrrr"@
8-702, Neelkanth Business Parlq vidyavihar (west)r, Mumbai_4000g6
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roc.shubhra@gmail.com

Date: 1510212016
To,
Delhi Stock Exchange Association Limited
DSE House,
3/1, Asaf Ali Road,
New Delhi - 110 002
Ref: Company No. 4213
To,
Bombay Stock Exchange Limited,
lst Floor, P.J. Towerso
Dalal Street, Mumbai - 400001
Subject: Ouarterly Compliance Submission / Outcome of Boardl Meetins.

Dear Sir,
Please find enclosed herewith the

following submission for the quarter ending on 31't December,

2015 approved at the board meeting on 15th February, 2016.

a)

Unaudited quarterly results as per Regulation 33(3) of the SEBI (Listing obligation & disclosure
requirement) Regulation 2015 for the quarter ended on 31't Decromber, 2015 and Limited Review
Report.

We trust you will find the same in order.

For Shubhra Leasing Finance and Investment Company Limited

(^"'%'
Kalpak Vora
Director
DIN:01556520

SHUBHRA LEASING FINANCE AND INVESTMENT COMPANY LTt)

Registered office: Plot-A4, ApMC-MAFCo yard, Sector 18, Vashi, Na,vi Mumbai-400703.
CIN: 157 1 2 0MH [983PLCZ7 27 07
ANNEXURE I TO REGULATION 33

Unaudited Financial Results for the euarter Ended December 31. 2015
Company Name: Shubhra Leasing Finance and Investment Companv

timited
(Amo!nt in

3 months ended

Preceding 3 months

3 months ended

'ear

tr./n/201,s

hded 30/09/2015

3UL2/2014

or curnrnt period

forthe previous

!nded 31/1212015

year enoed

to date figures

Year to date liguret

Rs. Crl

Previous accounting

tll03/2075

3U12/2014
Jnaudited

Jnaudited

from operations / other operating income

a) Net Sales/lncome from Operations (Net ofexcise duty)

Jnaudited

naudited

Audited

. Net sales income

0.07t

0.09r

o o1t

0.091

0.18

0.09{

0.03

0.071

0.14

0.02:

o.221

b) Other Operating Income

0.00:

'otal Income
from Ooerations (net)
U.

o.441

Expenditure

a) Cost of Materials consumed

bl. Purchase oftraded Eoods

0.00

0 00:

0.00
0.08

o.43'

0.34{
(0.340

o.34
(0.340

0.34r

0.00(

0.00r

0.001

0.08

0.09,

0.331

c) Changes in inventories of finished goods, work,in-progress

rnd stock-in{fade

d) Employee benefits expense

e)Depreciation and amortisation expense

0.00

f)Other expenses
I. Total

0.00:

0.1t

Any item exceeding 10% ofthe total expenditure to be shown

ieparatelVl
3. Profit

(toss) from operations before other income, finance

(0.107

(0.001

0.00

(0.10

(0.078

0.00(

(0.107

(0,001

0.00

(0.10

(0.078

0.00{

(0.107

(0.001

0.00

(0.10

{0.078

0.00(

,8)

(0.107

(0.001

0.00

(0.10

(0.078

0.00{

11. Net Profit {+)/ Loss (-) from Ordinary Activities after tax (9

{0.107

(0.001

0.00

(0.106

(0.078

0.00

{0.107

(0.001

0.00

(0.106

(0.078

3.20C

3.200

3.200

3. 200

3.200

10.000

I0.000

10.000

t0.000

10.000

10.000

0.00,

0.00,

0.00r

0.00

0_00(

0.00

(0.333

(0.003

0.00,

{0.331

(0 244

0.01

29,70,001

29,10,001

29,70,001

29,70,OO1

costs and exceptional items {1'2)

Other income
5. Profit

(Loss)

from ordinary activities before finance costs

and exceptional items (3 + 4)

Finance Cosl

/ (Loss) from ordinary activities after finance costs but

before exceptional items (5 - 5)
7. Profit

Exceptional items
). Profit {+)/ loss (-) from Ordinary Activities betore rax l7
10. Tax Expense

0.00

10)

12. Extraordilary item {net ol tax expense Rs......)

13. Net Profit(_)/toss{-) for the period (11-12)
14. Paid

up equity share capital

Face Value

(in

15. Reserves

R5)

excluding Revaluation Reserues as per balance

0.00
3

20(

heet of previous accounting year

16. Earnings Per 5hare (EPS)
la) Easicand diluted EPS before Etrraordanary items forthe
period, for the year to date and for the previous year not to be

rnnualized
lb) Basicanddiluted EPSafterExtraordinaryitemsforthe
reriod, for the year to date and forthe previous year (not

to

U. Public shareholding
- Numberofshares
- Percentape of Shareholdins
18.

92.819

29,70,OO(

92.4r9

29,70,00

92.479

Promoters and Promoter Group Shareholding

i) Pledged / [ncumbered
- Number of Shares
- Percentage ofshares ( as a %

ofthe total share holding of

)romoter and promoter group)

- Percentage of shares ( as a % of the

total share capital ofth,

:ompany)

Non encumbered
- Number ofshares

))

2,30,00

- Percentage of shares ( as a % of the total shareholding of

rromoter and promoter group)

Percentage ofshares{ as a %

oftotal share capital ofthe

2,30,00(

L0v/o

2,30,00

7.19

7.r99

r00%

100%

The above results were reviewed by an Audit Commitee and thereafter taken on record by the Board of Directors in

TherewerenoinvestorcomplaantsknowntotheCompanyoutstandingatthebeginningofthequarter.
Previous period figures have been regrouped wherever necessary.

Place: Mumbai
Datedt LSl02l20LG

their meeting on

2,30,00

1.19

10e,A

:ompany

'
-

2,30,00(

7.199

2,30,001

7.199

ro0%

1.199

100%

TltlK&Co.
Chia rtrere,d

Tel, : +91 22 251)-938,4'l

+91 22 25i181296
E-nrail : info@)tdll<"net.in

l\ccou nta nts

Website : www.td,<.net.in

Review report t0
The Board of Directors
, ,
Shubhra Leasing lFinance and Investment Company Limited
Plot -A4, APM(I-:AIICCI Yard'

'

Sector-18, Vashi'
Navi Mumbai-4.00703.

results of the company

Independent Aruditor,s Rcport on Limited ngvi_ey gj_trre unauditerl fi:nancial
2015
lor the quarter ended 31" Decemtrer,

("the Statement") of
have revierred the accompanying statement of unauriite,d financial results
Drecember 31r
ended
quarter
Shubhra Leasing Financre and Investment Company Limited for tbLe
the
approvedby
been
has
and
2015.This Stateme,nt is the responsibility of the company's Managemertt
review'
our
on
results based
of Directors. ou, rerponiibility isio issue a repori't on therse financial

we

Board

on Review JEngagements
We conducted rlur review of the Statement in accordance with the Stelndard
req0ires that we
Standard
This
India.
of
(SRE) 2400, issiued UV lfr. Institute of Chartered Accountants
free of material
is
Statement
the
whether
to
plan and perfonn t;he review to obtain moderate. assurances
procedures
analytical
and
misstatements. ,q, review is limited primarily to inquiries of Cornpany.P.1t-9Ttl
an audit
pe:rformed
not
have
We
applied to finan,ciirl A-i" rJitus provide.ies urrurun.. th,an an auclit.
and accordingly we do not express an oplruon'
causes us to believt,^r]i1]h" accompanying
Based on our review, noth.ing has come to our attention that
refen'ed to in Sectiorr 211 (3c) of the
statement preprlred in A."oidance with the accounting standards
not disclosed the
accounting prar:tices ancl

Policie| |-T
Act, lg56 unA otft.r recognized
obligation &
lT
it3(3)..1
tt*.t
ln
disclosed
be
to
required
information
\tgu.faiion
_S-Elt-!lt::"*
irrch,rding the mannerr in which it is to

Companies

disclosure requiremenr;-nrguiutio" 2015 with the stJck exchanges

be disclosed, br thLat it contains any material misstatement'

For TDK & Co.

Chartered Accountants

(YYYL',
Gaurang Chheda
Partner
MembershiP It{o. 14ir111
Place: Delhi
Datezlfl02l2016

Head Office: 102, l-r:1us Fleigfrts, 1{ith Road, Opp. GandhiMaiclan, Chernbul Mumbili-40Cr071, Maharashtra.

Pune

: A 15. Shiv-Saila.n )evetepers. lserial l{o. 6i-75 Bavdhan tsK. pune - 41.t e21.
Ahmeclabad : 13. Dlpavali CFiS. !a'aYan Nagar Roac. Vishwak-ri Crcs Rcads. Paldi ,\hnedrba,j - 3grl C0i'.
Vapl
: isi Fioo'. iia(ai, l\an.a. I'ic:or Ccmp:ex. NiAaKal tsajaj Srcivurc'om. Nii No. 03, Cunjan. Vapr - 196 i95.