ri>

{l=

rNDtn INFR^SP^CE Lmnl ED

Regi6tered office: 7lh Floor "A' wing, Ashoka Cnamoers Rasala Marg' Ahmedi
Phone : 079-65450463 Email : info@indiainfiaspace.com Wcbsile:
CIN: 145201 GJ1995P1C024895

November 14,2016

Io,
Depanment of Corporate Services
Bombay Stock Exchange Limited
25th Floor, P.l. Tower,
DalalStreet
Fort, Mumbai- 400 001.
Dear Sir/Madam,

Sub: Outcome of Board Meeting

This is to inform you that the Board of Directors of the Companv in its meet
held
i.e. on Monday, November 14, 2016 at the Registered Office of the CompanV inter alia
considered and approved the Unaudited Financial Results for the euarter end
Septem
30, 2016 along with Limited Review Report thereon.
Please take

the above on your records.

Thanking You,
Yours faithfully,

For,India Inf

sl3

,&,
DIN: 01955762

PAIIIGJ I(. SHAH ASSOGIATES

CHARTERED ACCOUNTANTS
ct

PA| 0J silAtl

B.Corn.. FC.A.. A.C.S.

701-4, Niman,
Navrangp!ra,Ah

.llavemore

PhonE:26
E-mall: ps
Mobile:98254

66303452

abad-380
@rediffrnail

CERTIFICATD
We have reviewed the accompanying statement of unaudited financi results
M/s. India Infraspace Limited for the period ended 30t! September 2016. Thi
statement is the responsibility of the Company's Management
has bee
approved by the Board of Directols. Our responsibility is to issue a r
n on Ine
l-nancial slatemenLs based on our re!ie,,\.
We conducted our review ir1 accordance with the Sta4dard on Review
institute
{SRE) 2400, Engagements to Review FinanciEl Statements issued by
Chartered Accountants of India. This standard reollires that we Dlan
rl e rF\iew to ootarn modera'e dssuranc^.s ro wh(incr the Finan;ial S tement a
free of marerial misstatement. A review is limited primajilv to inouiries of com
personnel arld anal].tical procedures applied to financiai data aIId us provid
less assurance than an audit. We have not perlormed an audit and a
rdingly,
do not exDress an audit oDinion.

Based on our review conducted as above. nothins has came tO OUr a

uon,
causcs us to beiieve that the accompanying starement of unaudil d financi
results prepared in accordance with Accounring Standaids and othe recognlse
accounting practices and policies has not disclosed the inlormation
uired to b
disclosed in terms of Regulation 33 of the SEBI (Listing Obligalions an Disclosu
Rcquirenents) Regulations, 2015 including the manner in which tisto
disclosed. or that iL contains anv material misstatement.
FOR PANKAJ I{. SHAH

SOCIA

Firm Registration N .10735

CI{ARTARED

UNTAN

Vt $..14,11.2016

{PANKAJ K.
PROPRIDTOR
M. No. 034603

tttotl ttWnesPnCe LtUtteO

r'nti'oaO- 380 00

FLoor. A'wing, Ashoka chamo"," n"""ta tvl"'g,

ClNr 145201GJ1995P1C024895

,,lauorreo eru,,,r.rcrt nesurrs ron rHE ouARrER ENpEo sEip#l*EE;3;0;;10*

Six

rctor/rol6

30/09/2015

30/06/2016

lncome from operations

1164.36
0.00
1164.36

Todl lncome t.om operations (ne!)

2

(d) Emolovee benelits

itern9]Stll

1648.44

0.0(

0.00

000

144133

164641

0.00

000

408.56

00(

,408.56

000
000

0.00

000

0.0(

0.00

0.00
0.00

000

0.00
0.38

00(

000

3.71

276

000
527
1651.68

1163.95

1375.09

872.44

2539.0,

1035.s3

0.41

-2.20
0.00

-0,1'l

1_7

"1,22

000

0.01

000

381

-2.20
0.02

-0,11

0.00

0.0

0.57
0.04

0.39
0.00

,2.22

-0.11

-1.8

-1.22

0.53

0.00

0.00

0.0

0.00

000

0,39
0.00

-2,22

0_11

"1.8

-1.22

0.53

000

0.00

00

000

0,39

-0.11

-1.8

0,43

0.00

00

000
Fiorit / (Loss)from ordinary activities before
rinance costs and exceptional

000

1034-31

2535 2t

{'1-

0.00

000

000

tt71

0.31

Profit/ (Loss)ffom operations before other

income, finance costs and exceptional items

1648.44

1034.31

2537.25
0.00
2537.21

1281.02

1163.1i4

e4ense

'1372,89

a72 73
0.00
872.73

6.1

0.00
b) Purchase of slock-in irade
tcttncreaseloecrease in nvenlories oIFG. WIP and

1372.49
0.00

31i 03/2016

30/09/2015

30/09/2016

0,41

002

Profii/ (Loss)fiom ordinary activities atter

finance costs bui before exceptional items

(5:!L

Profit/ (Loss) from ordinary activities before

tal

t0
Net Pront/ (Loss) from ordinary aftertax {9-10)
Exlraord nafr' tems (nei otiax expenses)
Net Prorit / (rosslfor the period (11_12)

000

-2.22
0.00

0,39

-2.22

-0.11

-1,8

1.22
0.00
-1,22

Sha ot Plofil / (Loss) of associaies'

0.00

0.00

0.00

0,0

0,00

0.00
0.00

1l
2
3

14+15r
Pad up equty share capital(Face value

of

0-00

0.00

0.0

0.39

"2,22

-0.11

-1.4

1.22

0.43

2ea

1000

1000

28

100(

1000

10/_

17

Resetue ercluding Revalailon Resetues as per

balance sheet oi prcvious accoLnt fg year
Eafnings Per share {before extraordinary iteds)

t8
19

0.00

0.0c

Net Profit / ( Loss ) after taxes , minority interest

and share ol p.orit / ( loss ) or associates ( 13 +

16

000

(27 2l

0 001

002

-0.001

02

0.001

-0 02

-0.001
0.001

0 001

-Q

0 001
0 001

(58.86)

460.51

-00
-00

-0.01
-0.01

0.004
0.004

-0.0

-0.01

-00

,0.01

0.004
0.004

Eaminss Per share (after extraordinary items)

19

1.

aa2

The abov unaudited finarcialresults were reviewed by ihe slatuiory Audrtors recorimm
aiihermeet ng held on Monday'lz

Comrnit(ee and iaken on record byihe Boad ofDireciors

2 Company operates n nfrastructure, lT & Sieel Segment

3 The Statutory Auditors have carried oul a lmited reviewoithe finafciaisuLts fofthe

qua 1er efding Seplember 30, 2016.

The prevous quarteas/yeais fgures have been regrcuped/rearranged whrever fecessar) io make t comparable
with the c!trent quanetyear
5 Scheme of a (argemenl of ihe Company became effectlve on Jlly 1 8, 201 6. Pursuafi lo I ie Scheme lhe inirastruct

ihe Company has been vesled into Vernes Infolech Prvate Limiied and ihe capiia of the Cor .nanv lPrdnn*n td Rq 2

or23 00.000 eqrrty shares oi Rs

APT

it;.1

10 each

:/.

\.)0"

0ir)i/

}'1E!A
E'li
/,7//
\r-\
(t,//

\\e,

),00 000 compr

rg

)o". r,*,.uo

I
DIRE( IOR

sIATEMENT QF ASSETS AND LIAAILITIES

{Rs.in Lacs

Particulars
1

EQUIIYAND LIABILITIES
Shareholders Funds
(a) Share Cap,tal
(b) Resetues aid Surcl!s

Sub{otal
2

280.00
(27 20)

- S ha

reholders Funds

1,000.00
(58.86

252.80

941.14

2,423.63

1830.33

221.38

664 33
2.77
0.T0
2,497.53
3.438.67

Non-current Liabilities
la) Lonq lem boffowinos
lb) Deieffed Tax Liabiliiies (Net)

Sub-total - Non-currenr tiabiiities

Current Liabilities
a) Short - lerm boffowrnqs
c) Oihe. Cunent Liabl tes
(d) shorilerm Provisions

Sub{otal

Curent Liabilities

TOTAL - EQUITY AND LIABILTTIES

295
2.647.96
2.900.76

ASSETS

I
(b) Non-cuffent lnveslments
(c) Lons ierm loans and advances
Sub-total" Non,c u rrent Assets

'132.09

132.69

987.35
987.35

lb) Trade RecervabLes

c) Cash and Cash Equlvalenls
ld) Shori - temr oans and advances
e) Other curent assets

Sub-total - Cuffent Assets

TOTAL,ASSETS

2l

574 65
3.58
1.839.89
33.20

2,764.07
2.900.76

2,451.32
3,438.67

339 15

1,98014
33

{
t+t

z\\$

vb

U\\ 1"1

'91

INDIA INFRASPACE LIMITED

Audited segment -Wise Revenue, Results and CapitalEmployed
s, ln Lacs

Quarter Ended
30/09/2016
Unaudited

30/06/2016
Unaudited

Sax

Month I nded

30/09/2015

30/09/2015

v09/2015

Unaudited

Unaudited

naudited

1t0312016

1. Segment Revenue

a) SteelTradino
lb) Informaton Technooqv SeMces
:c)Tradino of Goods
ld) Infrastructure I Allied Seruices
e) Olherc

Less: Inter Seoment Revenue

Net sales/lncome From ODerations
2.Seqment Results
a) SteelTradino
lb) Information Technoloov Services

fd) nfrastructure

& ALlied Services

le) Others

Total
Less: {il Other LJn-allocable
Expenditurc net off

Total Profit Before Tax

0.00
0.00
1164.36
0.00

0.0c
0.0c
1312.8.,

0.0c

0.0c
0.00
872.73
0.00
0.0c

0.0c
0.0c
2537.24
0.0c
0.0c

161.58
0.00
872.73
0.00
0.00

367.07
0.0c

1281.3i

000

00c

1164_36

1372.49
0.0c
1372.89

872_73

0.0c
872.73

0.0c
2537.25

1034.31

0.0c
0.00
1644.44
0.0c
1648.44

0.00
0.00
o.72

0.0c

00c

0.0c
0.0c

0.0c
0.0c

1.27
0.0c

0.00

1.24

o.2i

1.91

021

034

000
000

0.0c
0.0c

0.0c
0.0c

0.0c
0.0c

0.0c

0.00

00t

3.81

0.72
-0.33

1.24

0.21
-0.3

1.97

1.54

-3.4i

-3.8C

-2.76

5.84
-5.31

-0.1'1

-'1.8:

-5.09
0.10

4.77

0.00
1'164.36

0.39

1034.31

000

1.69

0.5:

3.CapitalEnployed

(Segnrent asseis

Sesmenl

Liabililies)
(a) Steel Ooefation
b) lnformation Technoloqv Services
c)Tfadinq of Goods
d) nfrastructure & Allied Seruices
e ) Other Unallocable

Total

0.1

204.30

00c
53.16
252.80

4.77
0.10
552.25
686.51
290.74
943.36

460.83
686.51

-202.47
939.49

0.10
204.34
0
53.16
252.40

//r

l4
lq-

lz

-5.0s
0.1c

-202.81

0.1c
0.9
686.51
258 2i

939.4

941.14

460.8:
686.51