ACTION F!NANCIAL SERVICES (INDlA) LTD.

Regd.Off : 46147,41h Floor, Rajgir Ghambers, {2/14 S.B.Singh Road, Fort, Mumba3 - 4OO 023
Tel No.91-2243654444 Fax No. 91-2243654446 E-Mail tD: actionfin@actionfin.com
crN - L65944MH1 992PLC068879
Unaudited Standalone Finalgial Resutts (provisi
Rs in Lakhs

Standalone
Particulars

Sr.No

Quarter ended
30.06.2016
(Unaudited)

Quarter ended
3{.03.2016

Quarter ended
30.06.20'r5

Year ended

(audited)

(Unauditedl

(Audited)

31.03.2016

llncome:
I

lncome from Operations

la)
lb) Other operating lncome

31.31

27.37

24.05

153.26

51.76

62.80

25.37

169.71

lTot"l in"or" from operations

83.07

90.17

49.42

322.97

lTotat Expenditure:
Employee benefit

29.60

36.03

28.97

124.55

6.56

15.43

9.38

44.26

c) Other expenses

40.11

49.60

51.93

175.01

Total expenses

76.27

101.06

90.28

343.82

la)
b) Depreciation and amortisation exepenses

Profit /(Loss) from operations before other income,

3

Finance costs and exceptional items (1-2)

6.80

(10.89)

(40.86)

(20.85

Other Income

9.24

20.94

42.42

ProfiU(Loss) from ordinary activities before finance

costs and exceptional items (3+4)

38.88

16.04

10.05

(1.s8)

21.57

Financial costs

13.85

16.19

12.14

52.29

Profit /(Loss) from operations after finance costs but

7
8

before exceptional items (5+-6)l

Eieptional ltems
Profit /(Loss) from ordinary activities beofre tax

(6.14)

114.121

2.19

(6.r4)

(14. 12)

(30._72

(7+{)

9
10

2,-19

Tax Expenses
Current Tax
Deferred Tax

(30.32)

Net Profiu (Loss) from ordinary activities after tax (9+11

t2
13

L4
15

10)
Extraordinary items (net of expenses RS_ Lakhs)

2.19

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

Profit/ (Loss) of Associates

2.19

Share of

Minority

lnterest

24.18

114.-121

2.19

24.18

114.121

1,250.00

1,250.00

1,250.00

1,250.00

82.80

82.80

82.80

82.80

Net ProfiU (Loss) after taxes, minority interest and

16

share of profiU (Loss) of associates (13+14+.15)

L7

Paid up Share Capital

Equity shares (Face value Re. 10

Preference shares (Face value Rs.100

18

19

Reserves excluding Revaluatioh Reserves as per balance

sheeJ of previous accounting yearat the end of Accounting
Year
Eaming per share :

BAslc EPs (Rs.)

(b) DILUTED EPS (Rs.)
(a)

A
L

PARTICULARS OF SHAREHOLDIT{G
Public shareholding
- No. ofShares - Equity
- Percentage of Share Holding

a
0.02
o.o2

0.19
0.19

1,284.00

(0.1 1)

(0.00)

(0.1 1)

(0.00)

7,742,955.00

7,742,955.00

7,742,955.00

7,742,955.00

61.92

61.92

61.92

61.92

Promoter and Promoter Group Shareholding

a) Pledced

Encumbered

- No. ofShares
- % of Shares (as a % of Total Shareholding
of promoter & promoter Group)
- % ofShares (as a % ofTotal Share
Capital ofthe Company)

a) Non-encumbered

- No. ofShares
-.

of Shares (as a % of Total Shareholding

of promoter & promoter Group)

- % of Shares (as a % of Total Share

Capital of the Company)

4,761,545.00

4,761,54b.00

4,761,545.00

4,761,545.00

100.00

,100.00

100.00

100.00

38.08

38.08

38.08

38.08

-r!w'-

Action Financial Services (lndia) Limited.

Particulars

3 months ended 30/06/20{6

INVESTOR COMPLAINTS

Pendino at the beoinnino of the ouarter

Received during the quarter
Disposed of durinq the quarter
Remaining unresolved at the end ofthe quarter

Notes:

I
2
3
4
5
6
'
8
9
l0
Place:

The alove results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on
August 2016.

l2th

Statuory Auditors have carried out the "Limited Review of the Financial results.
The company is operating only in one segement. Hence Segement reporting not iequired

Provision for Deferred Taxation and current taxation will be ascertained at the end ofFinancial year.
Increase / Decrease in Value of Stock in Trade (SIT) will be considered at the time of finalisation.
Other Income in item l(b) includes Profit on sale of shares and investments during the quarter.

,'n"consolidated financial Statements are prepared in accordance with accounting standard 2l " Consolidated Financial Statement"
Figures of the previous period have been regrouped, reclassified &/or renamed wherever necessary, to make them comparable.
The figure ofthe last quarter for previous financial year are the balancing figures between audited figures in respect ofthe full
financial year and the published unaudited year to date figures upto third quarter ofprevious financial year.
The IND-AS as prescribed in section 133 of the Companies Act 2013 read with Companies (Indian Accounting Standard ) Rule
2015 is not applicable to company for the FinancialYear 2016- 2017.
For Action Financial Services (India) Ltd.

Mumbai
2016

tZSe-:sON
tr! {
\O\
VISIT US AT www.actionftn-com [: t
I Ur ll

Date : l2th August

sd/-

Mitan R Parekh
Chariman & Manasins Director

AGTION FINANCIAL SERVICES {INDIA) LTD.

Regd.Off :46147,4th Floor, Rajgir Chambers, 12114 S.B.Singh Road, Fort, Mumbai - 400 023
Tel No.91-2243654444 Fax No.91-224365M46 E-Mail lD: actionfin@actionfin.com,

clN - L65944MH1 992PLC068879

Unaudited Consolidated Fan?ncial Results (Provisionall for the Ouarter Ended 30th June 2Ol6
Rs in Lakhs

Gonsolidated
Particulars

Sr.No

Quarter ended
30.06.20{6
(Unaudited)

Quarter ended
31.03.2016
(audited)

Ouarter ended
30.06.2015
(Unaudited)

Year ended

3t.03.20r6
(Audited)

lncome:
a) lncome from Operations

31.31

27.37

24.05

b) Other operating lncome

51.76

62.80

25.69

Total income from operations

Total Expenditure:

83.07

90.17

49.74

a) Employee benefit

32.12

38.88

32.33

6.56

15.51

$s.241

b) Depreciation and amortisation exepenses

153.26 I
16e.71 I

aa.t,

4m4l

c) Other expenses

36.54

45.54

9.40
47.57

Total expenses

75.22

99.93

89.30

339-12 I

7.85

(e.76)

(3e.s6)

(16.15)l

8.49

21.68

38.13

41.27 I

Prcfit /(Loss) from operations before other income,

4

Finance costs and exceptional items (l-2)

Other lncome

ProfiU(Loss) from ordinary activities before finance

costs and exceptional items (3+4)

16.34

11.92

(1.43)

Financial costs

13.85

16.19

12.',t4

:,:ZI

Profit (Loss) from operations after finance costs bul

before exceptional items (5+-6))

(4._271

(13.57)

127.17t1

2.49

{4.271

(13.57)

127.171

Profit r(Loss) from ordinary activities beofre tax (7+.8)

9
10

Tax Expenses
Current Tax

0.34

Defened Tax
Nel ProfiU (Loss) from ordinary actiVities after tax (9+.
11
L2
13

L4

2.49

26.99

,,(13.571

4.09

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

Shaie of Profit/ (Loss)

2.49

a6.se

(13.57)

4.09

2.49

26.99

({3.57)

{.09

1,250.00

1,250.00

1,250.00

82.80

82.80

82.80

ofAssociates

15
L7

Paid up Share Capital

Equity shares (Face value Re. L0

18

19

Preference shares (Face value Rs.100 )

Reseryes excluding Revaluation Reserves as per balance
sheet of previous accounting yearat the end ofAccounting
Year.
Earning per share :

BAslc EPs (Rs.)

0.02

0.02

PARTICULARS OF SHAREHOLDING
Public shareholding
- No. ofShares - Equity

:I

"ll.#

o.22
0.22

(0.,lr)

7,742,955.00

7,742,955.00

7,742,955.00

7,742,955.00

61.92

61.92

61.92

61.92

4,761,545.00

4,761,545.00

4,761,545.00

4,761,545.00

100.00

100.00

100.00

100.00

38.08

38.08

38.08

38.08

- Percentage of Share Holding

2

-l

(0.1 1)

0.03

Promoter and Promoter Group Shareholding

/ Encumbered
- No. ofShares
- % ofShares (as a % ofTotal Shareholding

a) Pledged

of promoter & promoter Group)

- % of Shares (as a % of Total Share

Capital of the Company)

a) Non-encumbered
- Ng. ofShares
- % of Shares (as a % of Total Shareholding

of promoter & promoter Group)

- % of Shares (as a % of Total Share
CaDital

ofthe Comoanv)

,rr:::l

(b) DILUTED EPs (Rs.)

(a)

,.1fi,1

(31.60)

10)
Extraordinary items (net of expenses RS_ Lakhs)

Minority lnterest
Net ProfiU (Loss) after taxes, minority interest and
share of profiu (Loss) of associates (13+14+-15)

15

.t

2.-49

Exeptional ltems

"

F
Action Financial Services (lndia) Limited.
3 months ended 30106/2016

Particulars
INVESTOR COMPLAINTS

Pendino at the beoinninq of the quarter

Received during the quarter
Disposed of during the quarter
Remaininq unresolved at the end of the quarter

Notes:

The above results were reviewed by the Audit Committee and approved by the

Boad of Directors

at

their meeting held on

l2th August 2016

2
3
4
5
6
7

Statuory Auditors have carried out the "Limited Review of the Financial results".
The company is operating only in one segement. Hence Segement reporting not required
Provjsion for Deferred Taxation and current taxation will be ascertained at the end ofFinancial year.
Inciease / Decrease in Value of Stock in Trade (SIT) will be considered at the time of finalisation.
Other Income in item l(b) includes Profit on sale ofshares and investrnents during the quarter.
The consolidated financial Statements are prepared in accordance with accounting standard

2l " Consolidated

Financial

Statement"

Figures

ofthe previous period have been regrouped, reclassified &/or renamed wherever necessary, to make them

comparable.

ofthe last quarter for previous financial yeax axe the balancing figures between audited figures in respect ofthe
full financial year and the published unaudited yedr to date figures upto third quarter ofprevious financial year.
The JND-AS as prescribed in section 133 of the Companies Act 2013 read with Companies (Indian Accounting Standard )
The figure

l0

Rule 2015 is not applicable to company for the FinancialYew

t0l6-

2017.

For.Action-Financial services (rndia) Ltd'

Mumbai
: 12th August 2016

lace:

YISIT US AT www.actionfin

com

7(Pt}\
[,f /
[e\

\H\
/ ; ll

Milan R. Parekh
Chariman & Managins Director