L A AIIJANTWM

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I

'oo,',ft3',3H="_i?i1i:!:lift'J'X,flu:Ly?!us*eRoad,
Fax : 0731-2548156, ClN.: L65910MP1989P1C032799

Dare: 08/08/2016
To.

\1r. S. Subramaniam
DCS CRD
The Stock Erchange. Mumbai

l"

Floor Neu Trading \\'ing

Rotunda Building P.J. Touer.

Dalal Street Fort

MUMBAI-4OOOO1

BSE CODE:531378
Subiect: OUTCOMES OF THE BOARD MEETING.
Ref. : Resulation 33(3) of SEBI (listins oblieation & disclosure requirements) reeulation 2015.

Dear Sir.

We are pleased to infonn you that a meeting of the board of directors of the company was lreld
Monday 8'r'days of August 2016 andthe following decisions were taken.
The board of directors of the company approved the quarlerly financial accounts for the year ended 30
:lrrne20l6.

You are requested to please take on record the said information.

Thanking you

Yours faithfully,
FOT,

ANJAN| FINANCE LIMIT

yry-=
(SATISH PRASAD DHANG
Managing Director
(DIN: 06s94368)

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U?eff f_%fliJX 3./,J)?A?iii,ibBL',[333:931

144, BAJRANG NAGAR,

"'*J"#-'"X'"XI'-T,i'#Jil?,
CIN : L659 1OMP L9A9PLC,O32799
ANNEXURE

Parf

M R 9 ROAD' ruOONP-U'P'

(t in Lacsf

Statcmant of Arrdited Results for t he Year Ended 3OlO6l2OL6

Particulars

3 months
ended

13Ol06l2016l

1. Income from OPerations

(a) Net Sales/ Income from
Operations (Net of excise dutY)
lbi Other Operating lncome

Total income from Operations (net)

Corresponding 3 Year to date

figures for
months ended in
Preceding 3
current period
the prewious
months ended
ended
year
l3Ll0,3l2oL6l

(c) Changes in inventories of

finished goods, work-in-Progress
and stock-in-trade
{dl Emplovee benefits expense
(e)Depreciation and amortisation

expense

Previous year
ended

eaded

l3Llo3l2oL6l

t3()/06/2()151

(3ol06l2ot6l

r3()/06l2()151

(Un-AuditedI

(Auditedl

(Un-Audited)

(Un-Audited)

(Un-Audited!

(Auditedl

30.62

20.13

26.41

30'.62

26.47

95.12

0.

0.00

30.62

20.13

26.41

30.62

26.4L

95.t2

0
o

0
t,

2.25

o e.)

1.62

r.62

a.46

0.61

(4.74],

0.88

0.88

2.43

3.43

5.19

5.19

79.77

10.16

1.O1

7.69

10.16

7.69

30.66

20.46

L9.t2

L4.72

20.46

LA.72

64.47

o.00

2. Expenses
(a) Cost of Materials consumed
(b) Purchase of stock-in-trade

Year to date
Iigures for the
previous year

0.6l

llOther expenses{Any item

e:tceeding 10%o of the total

expenses relating to continuing
operations to be shown separately)

Total Expense
3. Profit / (Loss) from operations before
other income, finance costs and
exceotional items l1 - 2l
4. Other Income
5. Profit / (Loss) from ordinary activities
before finance costs and exceptional
ltems 13 + 4)

20.46

19

r2

ta.72

20.46

t8.72

64.47

10.09

tl.62

10.18

10.09

10.18

37.14

activities after finance costs but

10.37

7.50

8.54

10.37

8.54

27.32

hefore exceptional items 15 + 6l

8. Exceptional Items

6. Finance Costs

?. Profit

(Loss) from ordinarY

o.00

g.Profit / (Loss) from ordinarY

activities before tax (7 + 8l

10.37

7.50

8.54

10.37

8.54

27.32

I0. Tax expense

2.OO

l3.o1l

o.oo

2.OO

o.oo

(o.o7l

11.Net Profit / (Loss) from ordinary

activities after tax (9 + 10)

4.37

4.49

8.54

a.37

8.54

27.25

/.,'j..

ti,.,

rtCn\

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Fax : 0731-2548156, ClN.: 16591OMP1989P1C032799

12. Extraordinary items (net of tax (

Lakhs)
expense
t3. wet ProIit / (Loss) for the period

111 + 121

1.1. Share of
a

Profit

(1oss)

Road'

of

ssoctates

1 aQ

1.73

a.37

2.76

8.54

4.37

8.54

25.52

0.00

I5. l\linoritl, Interest*

16. Net Profit / (Loss) after taxes,
minority interest and share of profit
(13 +
/ (loss) ofassociates
14 + 151*

0.00

a.37

2.76

8.54

a.37

8.54

2s.52

17. Pald -up equity share capital (Face

Value of the Share shall be indicated)

1014.33

1014.33

1014.33

1o14.33

1014.33

18. Reserve excluding Revaluation

Reserves as per balance sheet of

IO

14.33

o.08
o.08

o.03

o.o8
0.08

0.08
0.08

0.08

o.25

o.o8

o.25

0.08
0.08

0.03

o.08
0.08

0.08
0.08

0.08

o.25

0.08

0.25

previous accounting Year

19.i Earnings Per Share (before
extraordinary items) (of( 10/- each)
(not annualised):
a) Basic
(b) Diluted

0.03

19.ii Earnings Per,Share (after

extraordinary items) (of < 10/- each)
(not annualised):
(a) Basic
(b) Diluted

0.03

erc

i(*r;u#

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Fax:0731_2548156, CtN.: L65910Mp1989P1C032799

Results
Reporting of segment wise Reveaue,

..u

""irl"1;J;r"#a

In
Yeat to date
figures for

corresponding 3
months ended in
current Period
the previous
cnded
year
(30/06/201s
13ol0,6l2oL6l

Year to date

figures for the

Prewious Year

ended

Preceding 3
months eaded

l3ol0,6l2016l

lsLlo'3l2ot6l

L4.77

13.g'.)

51.11

t2.86

t4.77

t3.92

I 1.64

16.70

41.01

7.26

11.64

16.70

20.12

26.41

30.62

26.4L

95.t2

30.62

0.

(0.78)

(3.oe)

(3.88)

(3.0e)

12.25 I

11.63

a.s7

8.s4

3 months
Particulars

with the quarterlv results

arong

erded

prewlous Year

erded
(3o/05l2()151

(31

/03/2016)

1. Segment Revenue (net sale/income

i-- J*fl segment should be disclosed
under this head)
from
[J-s.grrr".,t - B (Power Generation
Wind

Mi11)

Total
Less: Inter Seqment Revenue

Loss (-)
F"g-"nt Results (Profit)(+)/
t.f-"" tu-* and interest from Each
innl

tfrl s.g**rt -;
wind Mill)

{3.88}

(Power Generation from

s-s?

Total
Le ss

rl lnteresroff
ii) Other Un-allocable Expenditure net
(iii) Un-allocable income
6-.-t

(Segment assets

Segment Liabilities)
(a) Segmenr - n lrttta'-'*
s"g-"", - B (Power

ffiut

\\'ind'lt'lill)
Total

7.43

-T

1.63

8'54

31.88

7'43

8.54

1ss1.75 |

tsoe.zt

t475.2r

.18.48 I
16,0023 -T-

+e.+s I
15s1.6e I

8.37

D-^fit Rcfnre Tax

3. Capital Employed

8.21

12.25

-f-s7

le's+ll27'25

""'-*"---'

Generation fron

zl't+
r+go'ss

rssr.zslvts2tlls03'21
,+8:,+8 lzt.s+148.48
1600.23 | r+so.ss

1551.69

its meetlng
Note:
on record by the board of directors at
by the audit committee and were taken
reviewed
were
results
financial
01. The above
held on 8.08 2016.

02.Theabovefinanciatresultsforthequarterended30thJune,2016andfortheyearended3lstMarch2016havebeenauditedbythe
auditor of the comPanY'
shareholders complaints'
03.. The Company has no outstanding
By Order of the Board
FOT, ANJANI FIN

$ffi^
MANAGING

Place: Indore
Date: O8/O8/2O16

DIN: O6594368

MAHENDRA BADJATYA & CO

CHARTERED ACCOUNTANTS

we have reviewe.d
accompanying statement of unaudited financial
-th^e
results
of ANJANI FTNANCE
L.rMiTEi
perioO ended 3O/O6/20L6. This
:ior
statement is the responsibitity or tne corp.nv;Jivunug"ment
-the
and has been
approved by the Board of Directors. our ."rpo'nriUility
i-s to lrir""J ,"port 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 Financiar Statements
issued by the Institute or chlrt-ered Accountants
of India. This standard
requires that we plan and perform the review
to
outain
moderate assurance
as to whether the financial statements are
free of material misstatement. A
review is rimited prima.riry to inquiries or
compuny p"rronner and anaryticar
procedures applied to financial data
and thus p.oria" less assurance than an
audit' we have not performed an audit and accordingry,
we do not express
an audit opinion,
Based on our review conducted as above,
nothing has come

that causes us to berieve thar the

u.;;;;;viig

to our attention
statement of unaudited

financial results prepared in accordance witti upbii.'uor"

accounting standards
and other recognized.accounting practices and
has
not disclosed the
boricies
information required to be disciosed in terms
oi
negulution
33 of the SEBI
(LoDR) Regulations, 2015 including the manner
in wh-ich it is to o" disclosed,
or that it contains any material misstatement.
FOR: MAHENDRA BADJATYA & co
D ACCOUNTANTS

6r
i(unt

PLACE: INDORE
DATED: OGIOB/2OL6

w
rcAr

MNO 420388

208, MorVa Centre, 16 Race Course Road- Oooositp Basket Rell Cnmnlav lnrrara

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