SHIVOM INVESTMENT & GONSULTANCY LIMITED

#ed.

91, N. S. Road, 3rd Floor, Vilayati Kothi, Kolkata - TOOOOI

Phone No. : 033 32627554, Email lD: shivomicl@smail.com
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Dated: November 12, 2016

To,
The Bombay Stock Exchange
Department of Corporate Seryices

Floor - 25,

PJ

Tower,

Dalal Sheet,

Mumbai - 400001

Subject Outcome of Board Meeting on 12t' November 2016

Script Code: 539833
Dear Sir,

Pursuant

Regulation 33 and Regutation 30 read with Para A of Part A of Schedule III of Securities and Exchange
_to
Board of India (L9$S obligatlons and_
Requirements) Regulatioru, 201i We would like to inform yo'u
that the Meeting of Board of Directors of fl1cl9yre
M/s Shivom Investnent & CJnsultancy ttd is held on 12a November, 2016
Satuday at 3.00pm at registered office of the Compaay and discuss the fo[owing matlersr

(i)

Approved and adopted the^Un-audited Quarterly and half yearly Financial Result for
euarter and half year

(ii)

Ended September 30, 2016.

Adopted Limited Review RePort on Un-audited Quarterly and half yearly Results on September 3e 2016
given by statutory Auditor surana singh Rathi And co., chartered Accountants Kokat.
(iii) ApPoinhnent of CS SachinKumar, Practicing Company Scretary as scretarial Auditor of the Company for
the Financial Year 2016-17.

The meeting of the Board of Directors of the company commenced at 03.00 p.M. and concluded at
5.00 p.M.
Please tale the same on your record and acknowledge the receipt of the same.

Thanking You,

Youls truly
For Shivom Investment & Consultancy Ltd
Shivom Investmert & Consultancy Limited

4y

Manaeins Director

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DIN:00539550

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SHIVOM INVESTMENT & GONSULTANGY LIMITED

91, N. S. Road, 3rd Floor, Vilayati Kothir Kolkata - 70OOO{
Phone No.: O33 32627554, Email lD: shivomicl@sm?il.9om
Website: www.shivominvestmentconsultancvltd.coln
GIN: L74{4OWB{99OPLCO49O44

se$$wffi$w
ht..tee a ltlllolt ||ct

Unaudited Stetement of Flnanial Results forthe Quarter and halfyear ended 3Oth Sptember 2Ol6

Particulars

Sr. No.

3 Months

Preceding 3

30.09.20r 6

30.06.20r 6

un-Audlted

Un-Audlted

Corrsponding 3
Months ndcd in

flgurs for the

30.09.2015

30.09.20t 6

30.09.20r

Un-Audlted

Un-Auclit6d

Un{udlted

flgures for the

Year Ended

31-03-2016
Auclitd

Inome from ODelatlons

a) Net Sales/lncome from Operations

70.84

I01.92

40.83

172.76

83.28

407.t5

70.44

101.92

40.83

172-76

83.28

407.15

2.63
277.94
4.68

277.94
2.7s

555.89

243.O2

611.27

It99.74)

1204.!2)

b) Other Operating lncome

Total Incom from Operatlons (Net)

z

Expnss
(a) Cost of Materjal Consumed
(b) Purchass of Stock-in-trade
() Changes in Inventoris of Finished Coods.

Work-in-

Progress and Stock-in-Trade

(d) Employes Benefit Expenses
() Dpreciation & Amqrtization txpenses
(F) Othr Expenses

1.43

1.20

t.r6

t34.97

| 38.97

Total Expnses

t42.80

138.97
2.28
142.45

t40.91

Profii/(Loss) from Operations before other Inome, financ

cost and xceptional Expenses (l-2)

(71.96)

(40.53)

(I00.08)

2.40

o.78

49.92

| 2.491

Other Income/(Loss)
5

Profit/(Loss) from ordinary actlvities befor financ costs

and excplional items (3+4)

Finance Costs

Profit/(Loss) from ordlnary aciivitis after finance cost but

before excptional ltems (3+4)
Exceptionalltems

220.r4
(7r,95)
4.t 8

(40.s3)
4.68

000.o8)

(l12.49)

3.04

8.86

6.O7

(199.741

1424.26)

(76.r 4)

(45.2r

(l03.t2)

0 21.35)

(20s.8r)

(440.83)

(76.14)

(45.21)

0 03.r 2)

0 2r.3s)

(205.81

{440.83)

176.14\

(45.211

fl03.r2)

(l 21.35)

(20s.8r)

(440.83)

(76.141

(45.21

(t 03.r 2)l

0 2r.3s)

(20s,8r )

(440.83)

699.51

699.S I

699.51

1l

Profit(+)/Loss(-) from ordinary a.tivites before Tax (7-8)

Iax Expense
Net Profit (+)/Loss(-) from ordinary activltes after tax (9r0)

12

Extra Ordinary ltems (Net of Tax Expense of Rs. NtL)

l0

Net Profit (+)/Loss(-) for the period

0I -12)

t4

Paid up Equity Shar Capital (Face Value of Rs. t0/- ach)

Reserves ex(luding revaluatlon Reserves as per last Balance

t5

sheet

l6

Earning Per Share (before extra-ordinary ltems) of Rs.

e.ch (not annuallzed)

(D

a) Basic

17

b) Diluted
Earning Per Share (aftr extra-ordin.ry items) of Rs.
each (not annualized)

(iD

a) Basic

699.51

699.51

lO/-

t0/-

b)Diluted

l.

Segmental Rpon for the Quarter as pr AS-t 7 is not applicable for th euaner.
2. Above resultes wre reviewed by Audit Committee and taken on record by Board of Directors jn meeting hetd on I Zth November 20t 6
3, The Auditors ofthe Company have carried out "Limited Review" of the above financiat Results.
4. Figures of Prvious periods are r-(lasslfied / re-arranged / re-grouped, whereever necessary, to correspond with the current period.s ctassification disclosure.
/
FOR Shivom Investment & Consultancv Ltd
Place : Kolkata

Date : l2lh November 2016

Shivom Investmel"& Consultancy Limited

,fu fru,,, *u^^, ,,u"n .

'/

Managtng Dheaor

Director/Audorir!*6gDatory

Surana Singh Rathi And Co.

Chartered Accountants
15-A, Laxrni Narayan Mukherjee Road, Kolk4ta -700 006
Plo'ore : 033 - 2259 4182

email : sksurana 1955@yahoo.co.in

website : q,'q,'w.ssrca. i n

Independent Auditor's Review Report

lo
The Board of Directors of

Shivom lnvestment & Consultancy Limited

We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Shivom
Investment & Consultancy Limited (the Company) for the period ended 30h September, 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 finalcial statements based on our review.
We conducted our teview 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 tl]e 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 accoulting practices and policies has not disclosed the idormation required to
be discloserl in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulatiors, 2015 including the manner in which it is to be disclosed, or that it contains anv material
missl.atement,

For Surana Singh Rathi And Co.

CharteredAccountants ..
FRN: 317119E

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tA t9
;(r4i-A-lE

Place: Kolkata

Date: 11tt day of Septenber, 2016

(Membership No.

M,

SHIVOM INVESTMENT & CONSULTANGY LIMITED

9{, N. S. Road, 3rd Floor, Vilayati Kothi, Kolkata -

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ZOOOOI

Phone No.: O33 3.2627554, Email lD: shivomict@smail.com

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Website:
GfN: L74I4OWB{99OPLCO49O44
UN-AUDITED STATEMENT OF ASSETS AND LIABILITIES AS AT 3OTH SEPTEMBER 2016

(l)

EQUITY AND LIABILITIES

Shareholders' fuDds
Share Capital

(a)
(b)
G)

@
(3)

69,95

,13,2s0
(6,10,73,711

4,78,47,575

.pplication modey petrding allotment

Nou-currentliabilities
Share

(a)
(b)
(c)
(4)

69,95,t3,250

Rese.ves and Surplus

Money received against shme warrants

63,84,39,539

fong-termborrowitrgs
Deferred tax liabilities (Net)

,u,r,,r-r,

51,70,81I

2l ,24,27 ,332

20,43,0r,306

3,2r,392

4,64,510
2,02,948

Long-tem prcvisions

Currentliabilities

(a)
(b)
(c)
(d)

Short-termborrowings
Trade payables

O$er Curretrt liabilities

Short-termprovisioDs

15,49,650

2l ,42,98,37 4

20,65,18,414

t7 ,t3,97 ,619

19,91,9t,827

TOTAI,
ASSETS

O)

Notr-curetrt assts

(a)

Fixed Assers

(i)
(iD
(iiD
(rD
(b)
(c)
(d)
G)
@

Taqible assets
Inhjgible assers

,,,rt,n

,u_rn

CapiralWork_in_progress
Intangible assets under development

Non-curre investmeDts

r,67,98,838

Defened tax assets. (net)

Long-term loans ard adva.nces
Other non-current assets

Current assts

G)
(b)
(c)
(d)
(e)
(D

Crment investrrents
Inventories

36,10,000

Trade rcivables
Cash aod cash equivaletrts

Sholt-term loans atrd advancEs

Other cErent assets

2,25,222
1,33,518
65,36,08,333

87,3tAs9
62,51,81,418

TOTAL

l.

SegmentalRepon for the euarter as perAS-17 is not applicabte for the

euarter.
Above resultes were rvlewed byAudit committee and taken on record by Board
of Directors in metang hld on t2th November 201G.
The Audjtors ofrhe Company have carrjed out "Limited Reviw, ofthe
above financiatResults.
Figures of Previous periods are re-classifled

/ re-arranged / re-groupd, wherever

necessary, to correspond with the (urrent period's ctassification

FOR

/ discrosure.

Shivom Investment & Cohsultahcy Ltd

Shivom lnvestmenl & Consuitancv Limiled

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x'mar surtanr.
Maraqinq Dhctor

Director/Atthrild

ei gnatory