MEGASOFT LIMITED

CIN : 172200TN1999P1C042730
Block "A" Wing 1, Level 5 & 6, Cyber Gateway
Madhapuq Hyderabad - 500081

',4

n: q.-

:i {:.l $:ll

S,

Telangana, India.
Tel : +91 (40) 4033 0000; Fax : +91 (40) 4013 3555
website : www.megasoft.com

"

Date: L0 August 2016

The Secretary

BSE

Limited

roze Jeejeebhoy Towers,

Dalal Street, Fort,
Phi

Mumbai 400023
Fax No : 022-227 22039 / 3121,/

3132

2272371,9/2037
2.

The Manager
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5th 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 LOth August, 201G

In pursuance of Regulation 33 of sEBl 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 Loth day of August,201,6

company,

ended June 30,2016 have been approved by the Board.

In

at the corporate office of the

quarter

the Unaudited Financial Results of the Company (standalone & consolidated) for the

this regard the following documents are enclosed:

1..

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
Regulations.

SEBI Listi ng

For MEGASOFT LIMtTED

Rakhee Ja,in

Company $.g$:tary & Compliance Officer

Regd.

ffice

(44) 2461
: 85, Kutchery Road, t4ylapore, Chennai - 600 OO4. India. Tel : +91

67ff.; Fax : +91 (44) 2'161 7810

Megasoft Limited
Reglstered otflce: r85, Kutchery Road, liylaporc, Chennai, Tamilnadu 6001l(M India

Corpohb

Part

Offl,ce: Block

'A, Wng 1, Level 5 & 6, cyber Gateway, Madhapur, Hyderabad - 50008'1, Telangaoa, India

Standalone Unaudited Financial Results fol the Quarter Ended on 30 June 2016
GfN: L72200TN1999PLC042730, Phone; +914/t-24616768, Fax: +914+21617a1O, Email: investoG@megasoft,com
(Rs.) In Lacs

YEAR TO DATE FIGURES

Quartel
ended 30
June 2016
{lJnaudiledl

Partidlars

S.No

ncome from operations

a) Net Sales / Income From Operations (net o
ixcise Duty)
b) Other Operatjng Inmme
fotal Income from operations (net)
:xpenses
r) Cost of materials consumed
)) Purchase of stock-in-tde
;, unalEs trr trrverroilcs or rtrnsncu
)rooress and stock in trade

4
5

6
7

I
9
10
11

12

13
14
'15

to
17
18

19

Other exrenses

i^1a6al .nd araanfianrl

irom ll -21

Income / (Loss)
,rcflt / (Loss) from ordioaty activibes bofore

)her

Quarter ended
30 June 2015
(unaudited)

3,004.00

757 00

651 00

757 00

65t.00

3,0(x.00

757.00

651.00

757.00

348.00

142.O0

1,527 00

3s7.00

&00

15.00

820.00

142.OO

357 00
12 00

357 00
15 00

189.00
703.00

203.00
572.OO

'189 00
703.00

203 00
s72.00

2,759.OO

79 00

245.00

54.00

79.00

il00

600

85.00

20.00

600

20.00

85.00
5t 00

330.00

71.OO

240.OO

61.00

8s.00
51 00

74 00
61 00

3i1.00

90 00

'13.00

34.(Xt

13.00

34.00

90.00

13.O0

34.00

r3.00

11.00

48 00

(15.O0

1t 00

(1s o0

23_OO

42.00

28.00

23 00

28 00

23.00

42.OO

28.@

23.00

28.00

financ

.-d AYmhiid.l ir-m. ll + al

:inane costs
trofit / (Loss) from ordianry activilies aftel
inance cosl but before exeptional items (51
.^ei

:xceotional ltems
trofit / (Loss) from ordinary activities before

exfT+81
ax expense

{et Profit / (Loss) from ordinary activities after

ar lq + lol
yitero(netoftaxexp Rs
Lakhs
{et Profit / (Loss) for the Deriod (1 1+12)
thare of orofit / (loss) of associates'
[/linoritv interest
{et Prcfit, (Loss} efter taxes, minority
nterest and share of profit , (loss) of
rssociates (13 + 14 + l5l
)aid-Uo Equitv Share capilal of Rs l 0 Each
leserue Excluding Revaluaton Reserues as per

23.00

12.OO

28.00

412.672.930

112,672,530

u2,672,930

23 00
112,672,930

28.00
112.672.930

10,0!t0.00

12,8 t 8.00

't0.112.00

12818.00

0.05
0.05

0.10
0.10

0.06

0.05

0.06

0.05

006
006

a) Basic

0.05

0.10

006

005

0.06

'b) Diluted

0.05

0.10

0.06

0.05

0.06

pravi^ilc rmilnlind Fer

^f
per share (beforc extraordinary
=amings
tems) (of'10r- each) (not annualised):
r.l.n^a

chA6l

a) Basic
b) Diluted

=alnlngs
19

Ouarter ended
30 June 2016
(Unaudited)

651.00

357.00
12 00

fotal Expenditur
trofit / (Loss) from operalions before othel
n-^m

lAudited)

Quarter
ended 30
June 2015
{Unaudited}

9@s,

,) Employee benefits expenes

)) DeDrecialion and amortisation expenses
)

Year ended
31 March
2016

temsl

10.112.OO

pel Snare lanel eXIEorclna]y

fof'10/- each) (not annualised):

{otes:
The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meetint held on 1(
\uaust, 2016, and are published in accordance with the SEBl (LODR) Regulations, 2015
l. The Company has a single reportable segment, that of Telecom. Accordingly, Accounting Standard 17 on "Segment Reporting" issued by th(
nstitute of Chartered Accountants of India is not appliGble
t The above figures have been prepared in accordance with the principles and procedures as set out in Accounting Standard on 'Financia
;tatements' issued bv the Institute of Chartered Accountants of India
[. pursuant to the provisions of the SEBI Listing Regulations, an extract of standalone financial results is being published in the newspapers- Thl
html an(
itandalone unaudited financial results will be made available on the company's website i.e, at http://megasoft.com/investor-seruices

rlso on the websites of the

stck

exchanges i.e.,

ww

bseindia com and www.nseindia-com

For Megasoft Limited

Hyderabad
10.08.2016

G V Kumar
CEO

& Managing Directol

Srikanth & Shanthi Associates

New No.L7, Old No.9, 1't floor
Desika Road Chennai 600004
Te

lelFax:

+9

TN Rajendran & Co.

New No.2, Old No.25, 1st Floor
Chengalvarayan Street, Shenoy Nagar
Chen na i 600030 T el: 9t-44-2664O640

1,-44-24662419 / 42IO84L}

Chartered Accountants

To

Board of Directors of Megasoft Limited

We have reviewed the accompanying statement of unaudited financial results of Megasoft Limited 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.
Based on 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.
For M/s Srikanth & Shanthi Associates

MC Srikanth IM.No. 018588]

Partner
Place: Hyderabad
Date: 10 August 2016

For M/s T N Rajendran & Co.

Chartered Accountaqts [FRN 0050805]

an [M.No.0287

Partner

Megasoft Limited
KegErerco

we: ru,

Kurchery R@d, uytepoE, Chennat, Tamilnedu 600004

Corpor.te Ofti,ce: Bl@k'A, Wlng t, Lewl

Gtrway, Madhapur, Hyderabsd

& 6, Cyber

hdL

- 50OOOI, Tekngana, India

Consolidated Unaudited Financial Results for the euarter Ended on 30 June 20t6
CfN: L72200TNf 999PLCM2730, Phone: +91-44-24616768, Fax: +914-21617910, Email: investors@meqasoft.com
Part

(Rs.) In Lacs

YEAR TO DATE FIGURES

SNo

Quarter
ended 30
June 2016
(Unaudited)

Particula6

Year d!nded
31 March

2016

lAuditedl

Quarter
ended 30
June 2015
(Unaudited)

Quarter ended 30
June 2016
(Unaudited)

Quarter ended 30
June 2015
(Unaudited)

ncome trom ooerations

(a) Net Sales / Income From OpeEtions (net o
Excise Duty)
lb) Other Operatinq

1,450 00

6,568 00

1,415.00

1,450 00

1,/150.00

6,s68.00

1,415.00

l./150.00

1,41s.00

63 00

406.00

r42.OO

63.OO

142.00

472.00

2,607.00
670.00

477

472 00

164.00

194

164.00

477 00
194 00

lnome

fotal Income ftom operations lnetl

,415.00

:xpenses
r) Cosl of materials @nsumed
)) Purchase of stock-in-trade
,, uldnges ilr trrvenlones ot iltilsneq
)rogress and stmk in trade

grus,

woR-u

t) Employee benefits expenes

e) Depreciation and amortisation exDenses
il Other exoenses

751 00

2.001.00

fotal Expenditure
Profit / (Loss) frcm operations before othel

1,212.OO

5,68/1.00

income- interest and exeotionrl itam tl-21

208.00

8E4.00

800

82 00

216.00
184 00

966.00
787 00

32.00

179.00

32.O0

11.00

llher
c

Inmme / (Loss)
ordinary activities before ltnane

,rem, (Loss)
:osl and

'Iom i|!m.
erMiidn,l

t1 + rl

-nance costs
)rofit / (Loss) tom ordianry activities after
inance cost but before exceptional items

il
8

11

fax expense
Net Profit / (Loss) from ordinary activities after
tax 19 + tol
:xtraordinaryitems(netoltaxexp

't3

[et Profit / (Loss) for the priod

'15

16
17
18

602 00

1,lo1.00

14.00
16.00

208.00

14.00

800

16 00

30.00

216.OO

30 00

188.00

184 00

188.00

1s8.001

32 00

(158.00

779.(n

(1s8.OOl

32 00

(1s8.001

rt8.oo

(1s.001

11.00

(15.00

27.OO

131 00

(143.00

21 00

(143

21.OO

131 00

(143.00

27.OO

(143 oo

:xceotional llems
trofit / (Loss) from ordinary activities before

12
14

751 00

t,242.$

(5:

ax(7+8)
'10

502.00
1,4.O1.OO

Rs

(1 1+12)
Share of profit / (loss) of associates'

Uindity interest
let Prclit, l|-ossl alts taxes, minority
nterest and share of profit / (loss) of

rssocialcs tl3 + 14 + l5l

Daid-Up Equity Share Capitalof

Rs

'10

Each
Reserue Excluding Revaluation Reserves as per
Fl^lan^A

chsl

^f

Fravid'.

.rd'nlinn

vo-.

(a) Basic
lb) Diluted

(143.00

21.OO

131.00

(143.O01

442.672.930

442,672,99

442,672,930

21.00
442,672.930

442.672.99

7.663.00

8,359.00

10.802.00

7.663.00

10.802.00

005
0.05

0.30
0.30

0.06
0.06

005
005

(0 31

0.05

0.30

0.06

0.0s

rc32

0.05

0.30

0.06

0.05

(0.31

Earnings per share (before exbaoadinary

items) (of'10r- each) (not annualised):

19

001

Lakhs

(o 32

per share (after ertraordinary

=arnings
temsl lof'lOl- aachl Inol annilrli.F.ll.
a) Basic
b) Diluted

Notes:

1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 1fth August
2016, and are published in accordance with the SEBl (LODR) Reeulations, 2015
2 TheCompanyhasasinglereportablesegment,thatofTelecom

Accordingly,AccountingstandardlTon"segmentReporting"issuedbythelnstitutr

of Chartered Accountants of India is not applicable.

3. The above figures have been prepared in accordance with the principles and procedrues as set out in Accounting Standard-z1 on 'Consolidatec
Financial Statements' issued by the Institute of Chartered Accountants of India
l. Pursuant to the provisions of the SEBI Listing Regulations, an extract of standalone financial results is being published in the newspapers. Th(
;tandalone unaudited financial results will be made available on the company's website i.e., at http://megasoft.com/investor-seruices.html and also or
he websites of the stock exchanges i e., www bseindia com and www.nseindia.com

Hyderabad
10.08.201 6

G V Kumar
CEO

& Managing Dircctor

Srikanth & Shanthi Associates

TN Rajendran & Co.

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

Desika Road Chennai 000004
Tel e/Fax : +97-44 -246624L9 / 42IO84tg

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

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

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 2016
attached herewith, being submitted by the company pursuant to the requirement
of Regulation 33 of the sEBl
(Listing obligations and Disclosure Requirements) Regulations, 2015.
These consolidated quarterly financial 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
ano measurement
principles laid down in Accounting standard for Interim Financial Reporting (As
2s / 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 vear 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 2016.

For M/s Srikanth & Shanthi Associates

rs IFRN 004006s]

nth IM.No. 018s88]

Pa

rtner

Place: Hyderabad
Date: 10 August, 2016

ForM/s TNRajendran&Co
N 00s080s1

TN

n [M.No. 0287