MEGASOFT LIMITED

CIN : 172200TN1999P1C042730
Block "A'Wing 1, Level 5 & 6, Cyber Gateway
MadhaPur, HYderabad - 500081
Telangana, India.

rel : +91 (40) 4033 0000; Fax : +91 (40) 4013 3555
website : www.megasoft.com

EilAs{}FT

BSE Limited

National Stock Exchange of India Limited

Phiroze JeeJee Bhoy Towers

Dalal Street, Fort

Mumbai 400001

Exchange Plaza
Bandra-Kurla Complex, Bandra(E)
Mumbai 400051

Scrip Code: 532408

Symbol: MEGASOFT

Sub: Outcome of the Board Meeting dated 10 August 2015

Dear Sirs

With reference to the above subject, enclosed is Unaudited Financial Results, Notes to Accounts and
Auditors' Limited Review Report (Standalone & consolidated) for the quarter ended 30 June 20L6 which
were approved by the Board of Directors in its meeting on 10 August 2016 i.e. today.
However inadvertently we had uploaded an incorrect file (Consolidated unaudited Financial Results ltem
No.2 (7) -Other Expenses).

We regret for the inconvenience caused. In the best interest of all stakeholders, we request you to
immediately upload the enclosed approved Unaudited Financial Results and remove the incorrect file
which was uploaded earlier.
Kindly do the needful & oblige.
Thanking you

Very truly yours

MEGASOFT TIMITED

Company Secretary & Compliance Officer

Regd. Office : 85, Kutclrery Road, Mylapore, Chennai - 600 004. India. Tel

: +91 (44) 2461 6768; Fax : +91 (44) 2461 78lO

MEGASOFT LIMITED
CIN : 172200TN1999P1C042730
Block "A" Wng 1, Level 5 & 6, Cyber Gateway
MadhaPur, HYderabad - 500081
Telangana, India.

rer : +e1 (40) 4033

t011Jft',;TJTlr-i""'-:.:t;

Date: 10 August 2015

The Secretary

1,

BSE

Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai400 023
Fax No : 022-227 22039 / 3721,/

3132

22723779/2037
The Manager
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5'n Floor
Plot No. C/1, G Block, Bandra-Kurla Complex

Bandra (E)

Mumbai400 051
Fax No: 022-26598237

8238

Dear Sirs,
Sub: Outcome of the Board Meeting held on L0th August, 2016

In pursuance of Regulation 33 of SEBI Listing Regulations 2015, this is to notify that at the meeting of the Board of
Directors of the Company held today i.e. Wednesday, the LO'n day of August,2076 at the Corporate Office of the

Company,

the Unaudited Financial Results of the Company (Standalone &

Consolidated)

for the

quarter

ended June 30,2Ot5 have been approved by the Board.

In

this regard the following documents are enclosed:

L
2.

Unaudited Financial Results (Standalone & Consolidated)

Auditors'Limited Review Report

An extract of the said financial results is being released in the newspapers in compliance with the SEBI Listing
Regulations.
For MEGASOFT LIMITED

Ra

Co

tary &

Compli

cer

'7

Regd.Office:85,ltudteryttoad,t'tyhpore,Ctrennai-600004'India'Tel:+91(44)246167(f;;Fa(:+91(zl4)2'1517810

Megasoft Limited
Regisbrcd Olfl@: #85, Kutchery Road, Wlaporc, chennai, Tamllnadu 6oom4 hdla

Blek'A, w|ng l, Level 5 t 6, Gyber Gateway, lradhaPur, HydeEbad - 500081, Telahgana, India
Standalone Unaudited Financial Results for the Quarter Ended on 30 June 20'16
CfN: L7220OTN1999PLCO/I2730, Phone: +91-44-24616768, Fax: +514+21617810, Email: investors@megasoft'com
(Rs.) In Lacs
CorporaE Office:

Part

YEAR TO DATE FIGURES

Particula|s

S.No

ncome from oDerations

a) Net Sales / Income Frcm Operations (net o
:xcise Dutv)

Quarter
ended 30
June 2016

Year ended
31 March
2016

lllnauditedl

(Audited)

Quarter
ended 30
June 2015
(Unaudited)

Quarter ended
30 June 2016
(Unaudited)

Quarter ended
30 June 20'15
(unaudited)

00

3.004.00

757 00

651.00

7s7.00

6s1.00

3,0(l/[.00

757.00

65't.00

757.00

348 00

142-OO

6sl

b) Other Operaling Inmme

fotal ln@me from oDerations lnet)

:xpenses
l) Cost of materials consumed
)) Purchase of stock-in-trade
), unanges In InventQnes ol lfils]]eu
:rcoress and stock in trade

glrus,

l) Employee benefits expnes

)) Depreciation and amortisation expenses
)

3
4
5

Olher exoenses

fotal Expenditure
trofit / (Loss) lrom operations betore othel
^^^tu

i^+a6-t

"d

6-^a^fhnrl

ilah l'l-rl

)ther lncome / (Loss)

trofit / (Loss) from ordinary etryities beloE llnance
-^a+
'nd -'Ehri^n.l ibm< l1 + ll

:inance costs
Profit / (Loss) from ordianry activities aftel

finance cost but bfore exeptional

items (5:

AI

I
0
11

5
16

18

19

19

142.OO

:xceolional llems
Profit / (Loss) from ordinary activities before
trx 17 + 8l
Iax expense
Net Profit / (Loss) from o;dinary activities after
tax fg + 10)
:xtraordinary itere (net of t8x exp Rs
l 1!1 2)
t{et Profrt / (Loss) for the pedod ( -Lakhs
Share of profit / (loss) of associates*
Minoritv interest
Net Profit , (Lossl alts taxes, mrnoafty
interest and share of prolit / (loss) of
ass@iates f13 + 14 + 15)
Paid-Uo Equity Share capital of Rs. '10 Each
Reserue Excluding Revaluation Reserues as per
pravidrq ,cmrrnlino vear
R.l.h.a chAAt
^f
Earnings per share (before exBaorolnary
items) (of'10r- each) (not annualised):
a) Basic
b) Diluted

357.00
15.00

3s7 00

1,527.OO

64.00

357.00
15 00

3s7.00

12.O0

203.00

820.00
2,759.00

189 00

203.00

572.OO

703.00

572.OO

79,00

24s.00

54.00

79.00

54.00

6.00

85 00

20.00

600

20.00

85.00
s1.00

330.00

71.OO

85.00

24000

t.00

51 00

7't,00
61.00

34.00

90.00

13.00

34.00

13.00

34.0O

90.00

13.q)

11.00

48.OO

23.00

42.ffi

12.OO

189 00
703.00

34.0O

13.q)

001

'tl00

115.00

28.00

23 00

28.00

28 00

23.00

28.00

(ls

0
23.00

42.OO

23.00
112,672,930

12.OO

28 00

23.00

28.00

412,672,930

1/.2,672,930

42,672,930

112,672,930

12.00

12,818.00

.10.09t.00

12,8t8.00

0,05
0.05

0.10
0.10

006

005

0.06

0.06

0.05

0.06

0.05

0.10

0.06

0.05

0.06

0.0s

0.10

0.06

0.05

006

10,112.00

0.

:amings per share (after exfaordlnary

hmct l6f'lo/- erchl lnot annualised);
a) Basic
b) Diluled

\otes:

meeting held on 1(
The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its
\ueust 2016 andareoublishedinaccordancewiththeSEB|(LODR)Regulations,2015
I The Company has a single reportable segment, that of Telecom Accordingly, Accounting Standard 17 on "Segment Reporting" issued by tht
L.

nstitute of Chartered Accountants of India is not applicable.

I The above figures have been prepared in accordance with the principles and procedures as set out in Accounting Standard on 'Financia
itatements' issued bv the tnstitute of Chartered Accountants of India

pursuanttotheprovisionsoftheSEB|ListingRegulations,anextractofstandalonefinancialresultsisbeingpublishedinthenewspapers

Thl

html an(
itandalone unaudited financial results will be made available on the company's website i e., at hftp://megasoft com/investor-seruices
rlso on the websites of the stock exchanges i.e , ww.bseindia com and www'nseindia'com

For Megasoft Limited

Hyderabad
10.08.2016

G V Kumar
CEO

& Managing Dircctor

TN Rajendran & Co.

New No.2, Old No.25, 1st Floor
Chengalvarayan Street, Shenoy Nagar

Srikanth & Shanthi Associates

New No.L7, Old No.9, 1" floor
Desika Road Chennai 600004
Te e/Fax: +9 t-44-246624t9 / 42tO84Lg

Chenna i 600030

el: 9L-44-26640640

Chartered Accountants

To

Board of Directors of Megasoft Limited

We have reviewed the accompanying statement of unaudited financial results of Megasoft timited for
the period ended 30 June 2016. This statement is the responsibility of the Company's Management and
has been approved by the Board of directors. Our responsibility is to issue a report on these financial
statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
Engagements to Review Financial Statements issued by the Institute of Charted 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 procedures 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 opinion.

our review conducted as above, nothing has come to our attention that causes us to believe
that the accompanying statement of unaudited 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 the SEBI (LODR) Regulations,2Ol5
including the manner in which it is to be disclosed, or that it contains any material misstatement.
Based on

M/s T N Rajendran & Co.

For M/s Srikanth & Shanthi Associates

Accountants [FRN 0040065]

For

MC Srikanth IM.No. 018588]

endran [M.No.02
Partner

Pa

rtner

Place: Hyderabad

Date: l0August 2016

IFRN ooso8osl

Megasoft Limited
Registered office: #85, Kulchery Road, Mylapore, Chennai, Iamilnadu 600004 India
50008l,Telangana,lndia

CorporateOlfice:Block'A',Wing1,Level5&6,CyberGateway,Madhapur,Hyderabad

Consolidated Unaudited Financial Results for the Quarter Ended on 30 Junc 2016
cll,t' L?220oTtx999Pr-c 730, Phone: +g1-44-24616768,Fa\i +g'l-44-24617810, Email: investors@megasoft.com
(F ,) In Lacs

-T-Part

t--

YEAR TO DA rEF

Quarter

ended 30
June 201 6

Particulars

S.No

Year ended 3
March 2016
(Audited)

Quarter
ended 30

June

201 5

Quarter ended 30

June

Quarter ended 30

June

201 6

(l,Jnaudited)

201 5

(Unaudited)

Income from operations

(a) Net Sales

Income From Operations (net o

415 00

,450 00

6,568 00

1,415,00

1,450 00

1,450.00

6,568.00

.415.00

1.450.00

1,415.00

63 00

406 00

t42.00

63 00

142 00

472 00
r64 00

2,607 00

411 00

472 00

477 00

3) Deoreciation and amortisation expenses

194 00

164 00

194 00

) Other expenses

543 00

670 00
2 001 00

s88 00

s43 00

588 00

1,242.00

5 684 00

1,401 00

r,242.00

1,401 .00

Excise Dutv)

(b) Other Operating Income

Total Income from operations (net)

Expenses
a) Cosl of materials consumed
b) Purchase of stock-in{rade
c) changes In inventones ot trnrshed goods, worKin-oroqress and stock in trade

) Employee benefits expenes

Total Exoenditure
Profit / (Loss) from operations before other

;nfaract.h.l
ay.a^ti^n.l
i+om 11-)l
Other Income / (Loss)
Profit / (Loss) from ordinary activities before finance
cosl an.l erceDtional iiems 13 + 4l

208.00

884.00

14 00

208 00

14.00

800

82 00

r6 00

800

16 00

216.00

966.00

30.00

216,00

30.00

Finance costs

184 00

787 00

188 00

184 00

188 00

Profit / (Loss) from ordianry activities after

finance cost but before exceptional items (5

32.00

179.00

1s8.00)

32,00

(1

'7+Rl

32.00

179.00

(1s8 00)

32.00

(1s8.00

Tax exoense
Net Profit / (Loss) from ordinary activities after
tax 19 + 101
xtraordinary items (nel of tax exp Rs

11 00

48 00

1s 001

11,00

(1s.00

21 00

131 00

143,001

21 00

(143 00

21,00

13

143,00)

21 00

ih.^md

4
5

58.00

ltems

=xceptional
Profit / (Loss) from ordinary activities before tax

10
11

a)

Net Profit / (Loss) for the period (1 1 tl 2)

-Lakhs
Share of Drofit / (loss) of associates*

tilinoriw interest

1.00

143.00

let Profit / (Loss) after taxes, minority

nterest and share of profit / (loss) of
113 +'14 + 151
Paid-Up Equity Share Capital of Rs 10 Each
Reserve Excluding Revaluation Reserves as per

21.00

r3t.00

143.00)

21.00

143.00

442,672,930

442.672,930

442.672 930

442,672,930

442.672,930

7,663.00

8,359 00

10,802.00

7,663.00

10,802.00

0.05

0.30

(0 32

0.05

(0.32

005

030

(0.31

0.05

10.31

(a) Basic

0.05

0.30

(0.32

0.05

(b) Diluted

0.05

030

(0.31)

0.0s

(0.32
(0.31

rqc^riafa<

17
18

items)

'19

(of

10/- each) (not annualised):

a) Basic
'b) Diluted

Earnings per share (after extraordinary

fcmsl

19

lof'10/- eachl lnot annualisedl:

I ofPs:
10th August
.. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on

1016,

f ft'e

a n

d a re

p u b

Corpanv

sh

n*

arySff!!l!91!91-1!9!3lls$!9!t!1s-

ed i n a cco rd
single repo-rtable segment, that of Telecom Accordingly, Accounting Standard 17 on "Segment Reporting" issued by the Institut(

-a

)f Chartered Accountants of India is not applicable

on 'Consolidate(
The above figures have been prepared in accordance with the princlples and procedrues as set out in Accounting Standard-21

:inancial Statements'issued by the Institute of Chartered Accountants of lndla

l pursuant to the provisions of the SEBI Listing Regulations, an extract of standalone- financial results is being published in the newspapers Th(
html and also or
tandalone unaudited financial results will be made available on the company's website i e , at http://megasoft.com/investor-services
he websites of the stock exchanges i.e,, www.bseindia.com and www nseindia com

ited

lyderabad
0.08.201 6

& ManaginB Director

Srikanth & Shanthi Associates

TN Rajendran & Co.

New No.17, Old No.9, 1st floor

Desika Road Chennai 600004
Tel e/Fax :

New No.2, Old No.25, Lst Floor

Chengalvarayan Street, Shenoy Nagar,
Chen na i 600030. T el: 91-44-26640640

+91-44-245624t9 / 4210841,9

Chartered Accountants

To
Board of Directors of Megasoft Limited

We have reviewed the consolidated financial results of Megasoft Limited for the quarter ended 30 June 2015
attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations,2015. These consolidated quarterlyfinancial results
have been prepared from consolidated interim financial statements, which are the responsibility of the company's
management. Our responsibility is to issue a report on the statement based on our review of such consolidated
interim financial statements, which have been prepared in accordance with the recognition and measurement
principles laid down in Accounting Standard for ilnterim Financial Reporting (AS 25 / Ind AS 34), mandated under
Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder or by the Institute of Chartered
Accountants of India, as applicable and other accounting principles generally accepted in India.
We reviewed in accordance with the auditing standards generally accepted in India. Those standards require that
we plan and perform the review to obtain reasonable assurance about whether the consolidated quarterly
financial results are free of material misstatement(s). A review is limited primarily to inquiries of company
personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We
have not performed an audit and accordingly, we do not express an audit opinion.
These interim financial statements and other financial information of foreign subsidiaries have been considered
based on unaudited financial statements.
In our opinion and to the best of our information and according to the explanations given to us these consolidated

quarterly financial results as well as the consolidated year to date results.

(i)

are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 in this regard; and

()

give a true and fair view of the consolidated net profit/loss and other financial information for the quarter
ended 30 June 2015.

countants IFRN 0040065]

For M/s T N Rajendran & Co.

Chartered Accountants IFRN 00508051

lM.No.018s88l

TN

For M/s Srikanth & Shanthi Associates

Partner
Place: Hyderabad

Date: L0 August, 201.6

028778ll