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SEGURE EARTH TECHNOLOGIES LIMITED

( F o rm e rrvr kn owffi"r?i&=IJJ3f"rT;lrt'' o"o )

August

The Manager/Listing/Corporate Relation

30.2016

BSE Ltd

P J Towers Dalal Street Mumbai 400 001,

Dear Sir

Scrip Code: 511503

Sub: Financial Results of the Gompanv

This is to inform you that in the Meeting

Saturday, August financial results

27,2016 at New Delhi

of the Board of Directors held on

discussed and approved the unaudited

of the Company for the Quarter ended June 30,2016 both on

a) Standalone Basis

b) Consolidated Basis

The copy of the above accounts are enclosed here with . Kindly take the above

information on records.

Thanking you,

For Secure Earth Technologies Limited

rrve*l^-F

(Maya Chandra)

(Director)

REGD. OFF,:.407, DALAMAL TOWER, FREE PRESS JOURNAL ROAD, NARIMAN POINT, MUMBAI 4OO 021, IEL.i +91-22 6610 0300, FAX:- +91 222283 8214

Email id :-investors@secureearth'com Website:-www.secureearthtechnology.com

SECURE EARTH TECHNOLOGIES LIMITED

407, Dalamal Tower, Free Press Journal Road. Nariman Point Mrrmhai 4oo o21

STAND ALONE UNAUDITED RESULTS FOR.THE QUARTER ENDED 3oth JUNE 2016

Particulars

L

INCOME FROM OPERATTON

a) Net Sales / Income from Operations

b)

Other Operating Income

TOTAL INCOME FROM OPERATION

2

Expenditure

a) Cost of Material Consumed

b) Employees Benefit Expenses

c) Depreciation and amortisation expenses

d) Other Expenses

TOTAL EXPENSES

3

Profit/Loss from operations before Other

Income, finance Cost and exceptional

items(1-2)

4

Other Income

Profit/Loss from Ordinary activities before

5

finance cost and exceptional items(3+/-C)

6

Finance Cost

Profit/Loss from Ordinary activities after

7

finance cost and exceptional items(5+/-6)

8

Exceptional ltems

Profit (+)/ Loss (-) from ordinary activities

9

before tax (7+/-8)

 

For The

For The

Previous

Quarter

Quarter

Ended

Ended

30.06.2016

31.03.2016

1.01

0.00

1.01

0.00

0.00

2.93

7.6L

7.20

L14

17.02

L2.O7

31.83

(t2.o7l

(30.82)

lt2.07l

0.6s

(L2.721

(trz.721

(30.82)

o.67

(31.4e)

0.00

(31.4e)

Rs. in lakhs)

For The

For The

Corresponding

Previous

Quarter

Year Ended

Ended

Audited

30.06.2015

31.03.2016

1.0L

0.00

1.01

0.00

0.00

5.94

19.09

0.00

7.20

21.27

87.04

27.21

113.33

(27.2L1

(1.L2.321

0.00

(27.211

(ttz.321

0.02 o.74

(27.231

(113.06)

0.00 0.00

(27.231

(113.05)

,or r*r,

Earth Technologies L:imited

A*-c

Authorised Signatory

11 l Activit,"t rfr"

-l_--

t,

13

14

15 |

0.oo I

lLz;zl

|

|

t,zto.ot I

|

tsoo,zst I

I

li::"*:l[.nH|'.,ortaxexpenses I

tttttl

Net Profit

|

l-

for the period (LL+l,Lzl

I

|

|

I pArD up Eeurw sHARE cAprrAL(FAcE vALUE

Rs. 10./-)

| Reserves Excluding Revatuation

I Balance sheet of Previous accountiqg year)

Reserve(as per |

|

" l;::'::lffiiill1"tigl':',".T:,Jll*'J,",,,

I to'ozt

"

*'j,n,- | ,''*, I

items t'n

| :t*:::'J,ir"t'narv

I L:ilt

""0 o"tted EPS after Extraot

A

Particu lars of Shareholding

t

Public Shareholding

Percentage of Shareholding

Promoters and Promoter Group

2

Shareholding

Pledged / Encumbered

Number of Shares Percentage of Shares (asa% of the

total shareholding of promoter and

promoter group)

721,00,732

1000

Nil

Percentage of Shares (as a% of the total

share capital of the company)

Non-encumbered

Number of Shares

0.00

Percentage of Shares (as a% of the total shareholding of promoter & prom group)

Percentage of Shares (as a % of the

total share capital of the companv)

:

r.*

|

(rr.or)

zxo.ot

|

|

|

|

tss+.os) |

to'o'r

I

,,.*, |

721r001732

o.oo j

e7.zsl

| I

|

7,2t0.07

|

(808.s3) |

to'oo)

|

(0.04) |

72t,00,732

1000 t00Vo

Nil

Nil

0.00 0.00

o.oo

I

trrr.or, I

|

,,rro.o, I

|

trro.orl I

(o'18)

|

,o.r' I

72t,00,732

1000

Nil

0.00

:

ForSecure Earth Technologies L:imited

/rdq- /a-L

-/z

fithorised Signatory

Notes:

1. The above standalone unaudited financial results for the quarter ended 30th June 2016

by the audit Committee,

duly reviewed

were taken on record by the Board of Directors of the Company at its meeting

hefd on August 27th,2016.

During the quarter ended 30th June 2016 two number of investor

resolved

complaints

were received and

by the Company. There was no unresolved complaint either at the beginning or at the end of

the quarter.

3

4

5

6

7

8

I

There was no exceptional / extra ordinary item during the quarter ended 30th June 2016.

The company primarily operates in one business segment viz lnformation & Technology.

Corresponding previous period figur,es have been regrouped and rearranged where ever necessary.

Current tax includes provision of Income Tax and Wealth tax, Accounting for deferred taxation has been made in accordance with Accounting Standard 22 of lCAl.

The results of the said corporation and its subsidiaries are being considered and reflected in the

consolidated financial statement of the company.

Equity shares issued on Preferential basis are subject to lock-in provisions as disclosed as part of the

shareholding details.

Results will be published in the News papers as per the provisions of the Listing Agreement.

For Secure Earth Technologies L:imited

Zqr* /zu_+_

,/

/1

A.{horised Signator,v

ANNEXURE II

SECURE EARTH TECHNOLOGIES LIMITED 407, Dalamal Tower, Free Press Journal Road, Nariman Point Mumbai 4OO 021 CONSOLIDATED UNAUDITED RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2016

t

INCOME FROM OPERATION

a) Net Sales / lncome from Operations

b) Other Operating Income

TOTAL INCOME FROM OPERATION

2

Expenditure

a) Cost of Material Consumed

b) Employees Benefit Expenses

c) Depreciation and amortisation expenses

3

4

5

6

7

8

9

10

11

d) Other Expenses

TOTAT EXPENSES

Profit/loss from operations before Other

Income, finance Cost and exceptional

items(1-2)

Other Income

Profit/loss from Ordinary activities before

finance cost and exceptional items (3+/-4)

Finance Cost

Profit/Loss from Ordinary activities after finance cost and exceptional items (5+/-6)

Exceptional ltems

Profit (+)/ toss (-) from ordinary activities

before tax

l7+l-81

Tax Expenses

Net Profit (+)/ Loss (-)from Ordinary

Activities after Tax {9+/-10}

For

The

quarter

Ended

30.06.2016

For

Previous

Quarter

Ended

The

31.03.2016

For

The

Corresponding

Quarter

Ended

30.06.201s

(Rs. in Lakhs)

For The Previous

Year

Audited

Ended

31.03.2016

274.60

3634.96

381.75

65L6.85

274.60

3634.96

381.7s

6516,85

97.12

L,826.50

302.08

3757.88

t75.16

743.25

t92.I7

t470.t3

45.99

52.24

27.00

183.97

Ll3.t7

67s.33

L28.75

793.O2

53L.44

3297.32

6s0.00

620s.00

(2s5.84)

1.60

(2ss.241

36.08

(291.321

(zst.32l'

|2gL.32l

337.64

5.39

343.04

54.8L

288.22

0

288.22

46.95

241

26

(268.2s)

4.82

(253.43)

33.09

(2s6.s2)

(2s6.szl'

0.00

(296.s2l

311.85

98.22

4L0.07

L87.27

222.80

0

222.80

46.96

175.83

Fsr Secure Earth Technoloqies L:imited

d Signatorv

l

l

"l

,rl

_1

Rs

Lakhs)

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

PAtD Up EQUtTy SHARE CAP|TAL(FACE

Rs. 10./-)

VALUE

Reserves Excluding Revaluation Reserve(as per Balance Sheet of Previous accounting year)

EPS before Extraordinary items (in Rs)

Basic and Diluted EpS before Extraor{inary

item

EPS after Extraordinary items (in Rs)

Basic and Diluted EPS after Extraordinary

item

A

Particulars of Shareholding

L

Public Shareholding

Percentage of Shareholding

Promoters and Promoter Group

2

Shareholding

Pledged / 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)

Non-encumbered

Number of Shares Percentage of Shares (as a% of the total shareholding of promoter & prom group)

Percentage of Shares (as a % of the

total share capital of the company)

|

7210.07 |

72t0.p7 |

tzto.ot |

7,2!0.07 |

|

|

,r,.*.rr, |

,o',', I

(1817.63) |

o.o, |

,rrn'.*,, |

(0.64) |

(1811 64) |

o.r, I

1,,,,,1,.,i,,,.,1,,,1

ttttl

72tr00,732

l00Yo

Nil

0.00

721r00,732

t00Vo

Nil

0.00

721r00,732

l00vo

721,0u732

t000

Nil

Nil

0.00

0.00

i

For Secure Earth

/42*

Technologies L:imited

ffihorised Signatory

Notes:

1'

2

3

4

5

6

7

8

I

The above standalone unaudited financial results forthe quarter ended 30th June 2016

by the audit Committee,

held on August 271h,201G.

duly reviewed

were taken on record by the Board of Directors of the Company at its meeting

During the quarter ended 30th June 2016 two number of investor complaints were received

resolved

and

by the Company. There was no unresolved complaint either at the beginning or at the end of

the quarter.

There was no exceptional / extra ordinary item during the quarter ended 30th June 2016.

The company primarily operates in one business segment viz lnformation & Technology.

Corresponding previous period figures have been regrouped and rearranged where ever necessary.

Current tax includes provision of Income Tax and Wealth tax, Accounting for deferred taxation has been made in accordance with Accounting Standard 22 of lCAl.

The results of the said corporation and its

subsidiaries are being considered and reflected in the

consolidated financial statement of the company.

Equity shares issued on Preferential basis are subject to lock-in provisions as disclosed as part of the

shareholding details.

Results will be published in the News papers as per the provisions of the Listing Agreement.

For Secure Earth Technologies L:imited '

_-/4

6r

Autffised Signatonl