Delta Leasing & Finance Limited

Corp. Office: 104, Mukand House, Commercial Complex, Azadpur, Delhi-110033

Ph: 011- 47039000,011-27676399 Fax: 011-27676399

August 12, 2016

Scrip Code No.: 535486

BSE Limited

P J Towers,

Dalal Street,

Mumbai- 400001

Sub: Outcome of Board Meetinl:"

Dear Sir,
We are pleased to inform you that the Board of Directors of the Company in their meeting held
today i.e. 12th August, 2016 at 12:30 P.M. has considered and approved the folbwing items:
Un-Audited Financial Results for the Quarter ended June 30, 2016 as recommended by the
Audit Committee at their meeting held today. A copy of Un-Audited Financial Results and
Limited Review Report for the Quarter ended June 30, 2016 are attached herewith.
The appointment of Mr. Prashanth Kumar Gupta, Company Secretary in Practice of KPG &
Associates to oversee the e-voting process of the Company at the 32nd Annual General
Meeting.
The Board meeting Commenced at 12:35 p.m. and Concluded at 1:20 p.m.
Kindly take note the same.

Director
DIN: 01843439

P tp
anJ Industrial Area Delhi-11 0092
Registered Office : 55 F.1. E ., a arg
0444 F .011 -27676399
Ph . : 011-42420164. 011 -2215 .
ax.
..
Emailld . info@deltaleasing.in Website : www.deltaleaslng.ln
.
CIN No. : L67120DL 1983PLC016990

Delta Leasing & Finance Limited

Corp. Office: 104, Mukand House, Commercial Complex, Azadpur, Delhl-110033

Ph: 011-47039000, 011 -27676399 Fax: 011-27676399

DELTA LEASING AND FINANCE LIMITED

CIN:L67120DL1983PLC016990
Regd Office:55. F.I.E . Patparganj Industrial Area. Delhi-ll0 092
Un-Audited Financial Results for the Quarter ended 30th June. 2016
(Rs. in Lakhs)
Statement of Un- Audited Financial Results for the Quarter Ended 30th June, 2016.
Quarter ended
Year ended
Particulars
3 months
Preceeding 3 Correspondin For the year
ended
months
g 3 months
ended 31-03
30-06-2016
ended
ended in
2016
31-03-2016 previous year
30-06-2015

PART J

Whether results are audited or unaudited

1 Income from operations
(a) Net sales; income from operations
(Net of excise duty)
(b) Other operating income
Total income from operations (net)
2 Expenses
(a) Cost of materials consumed
(b) Purchases of stock-in-trade
! (c) Changes in inventories of finished goods, work-in
progress and stock-in-trade
(d) Employee benefits expense
(e) Depreciation and amortisation expense
(I) Other expenses(Any item exceeding 10% of the
total expenses relating to continuing operations to be
shown sepa rately)
Total expenses
3 !Profit ; (Loss) from operations before other
income. finance costs and exceptional items (1-2)

Unaudited

Unaudited

Unaudited

Audited

40.17

43.05

35.04

150.1

0.00
43.05

0.00
35.04

0.00
150.10

0.00
0.00
0.00

0.00
0.00
0.00

0.00
0.00
0.00

0.00
0.00
0.00

7.33
0.20
32.37

8.46
0.15
44.09

6.57
0.25
22.67

27.20
0.90
120.29

52.70
-10.25

29.49
5.55

148.39
1.71

0.00
40.17

39.90
0.27

4 Other income
5 Profit / (Loss) from ordinary activities before
finance costs and exceptional items (3 4)

0.00
0.27

0.00
-10.25

0.00
5.55

0.00
1.71

6 Finance costs
7 Profit / (Loss) from ordinary activities after
finance costs but before exceptional items (5 6)

0.02
0.25

0.02
-10.27

0.00
5.55

0.06
1.65

8 Exceptional items
9 Profit / (Loss) from ordinary activities before tax
(7 + 8)
10 Tax expense
11 Net Profit / (Loss) from ordinary activities after
tax (9 10)
12 Extraordinary items (net of tax expense Rs. _ Lakhs)

0.00
0.25

0.00
-10.27

0.00
5.55

0.00
1.65

0.00
0.25

1.45
-11.72

0.00
5.55

1.45
0.20

0.00

0.00

0.00

0.00

13 Net Profit; (Loss) for the period (11 12)

14 Share of profit; (loss) of associates'
15 Minority interest'

0.25
0.00
0.00

-11.72
0.00
0.00

5.55
0.00
0.00

0.20
0.00
0.00

Registered Office: 55 F.I.E., Patparganj Industrial Area, Oelhi-110092

Ph_: 011-42420164, 011-22150444 Fax: 011-2767.63~9

Emailld : Info@deltaleasing.in Website : WWW.deltaleasmg.ln

CINNo.:L67120DL1983PLC016990

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

and share of profit / (loss) of associates (13 14
15)*
17 Paid-up equity share capital
(Face Value of the Share shall be indicated)
18 Reserve excluding Revaluation Reserves as per
balance sheet of previous accounting year
19.i Earnings per share (before extraordinary items)

5.55

0.20

1160.23

1160.23

1160.23

1160.23

0.00

0.00

0.00

970.39

0.00
0.00

-0.10
-0.10

0.04
0.04

0.00
0.00

0.00
0.00

-0.10
-0.10

0.04
0.04

0.00
0.00

(ofRs. _/- each) (not annualised):

(a) Basic
(b) Diluted
19.ii Earnings per share (after extraordinary items)
(ofRs. _/- each) (not annualised):
(a) Basic
(b) Diluted

-11.72

0.25

1. The auditor of the Company have Carried out a "Limited Review for the financial result for the Quarter ended on 30th June, 2016

in terms of Regulation 33 ofSEBI (LODR) Regulations, 2015 with the Stock Exchange.

2.The provision of Income Tax, Deferred tax assets/ liabilities if any will be accounted for at the end of the accounting year.

3.The above result was taken on record by the Board of Directors in the meeting held on August 12, 2016

4. The company operates in a single segment only.

5.The full format of Un-Audited Financial Results are available on the website of the stock exchange (www.bseindia.com)
and on the Company website (www.deltaleasing.in).

Place: New Delhi

Date: August 12,2016

S.K. Singla & Associates

CHARTERED ACCOUNTANTS

107, Mukund House, Commercial Complex

Azadpur, Delhi-33 Ph: 27675848,9312281568
e-mail:vinodgoyalca@yahoo.com
Website:www.sksca.com

LIMITED REVIEW REPORT

Review Report to,
The Board of Directo."s
Delta Leasing and Finance Limited
55, F.I.E., Patparganj Industrial Area,
Dellli-ll 0092

We

have

reviewed

the

accompanying

statement
of un-audited
financial
results
of
M/s DELTA LEASING AND FINANCE LIMITED for the period ended 30.06.2016 except for the
disclosures regarding 'Public Shareholding' and 'Promoter and Promoter Group Shareholding' which have
been traced from disclosures made by the management and have not been audited by us. This statement is the
respollsibi I ity of the Company's Management and has been approved by the Board of Directors/ Committee
of Board of Directors. Our responsibiJityis to issue a report on these financial statements based on our
revi ew.

We conducted our review In accordance with the Standard on Review Engagement (SRE) 2400,
engagements to Review Financial Statements 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 financial statements are free of material misstatement. A review is limited primarily to
inquiries of company personnel and analytical procedure 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 opillion.
Based on our review conducted as above, nothing has come to our attention that causes us to believe
thai the accompanying statement of Un-Audited Financial Results prepared in accordance with
applicable accounting standards and other recognized accounting practices and policies has not
disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (LODR)
Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material
misstatement.

Date: 12.08.2016
Place: Delhi