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SWAGRUHA

Infrastructure Limited
Regd. Off : H. No. 6-3-1216/47/B,
Road No. 3, Methodist Colony, Begumpet,
Hyderabad, Telangana 500 016, India
E-mail: info@swagruhainfra.com
Website: www.swagruhainfra.com
Phone - +91-40-40203050

To, Date: 14.02.2017


BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400001

Dear Sir/Madam,

Sub: Outcome of Board meeting held on 14.02.2017


Ref: Scrip Code 531909

With reference to the subject cited, this is to inform the Exchange that at the meeting of the
Board of Directors of M/s. Swagruha Infrastructure Limited held on Tuesday, 14th day of
February, 2017 at 4.00 p.m. at the registered office of the company the following were duly
considered and approved:

1. Un-audited financial results for the quarter ended 31.12.2016 (Attached)


2. Limited Review Report for the quarter ended 31.12.2016 (Attached)

This is for the information and records of the Exchange, please.

Thanking you.

Yours faithfully,
For Swagruha Infrastructure Limited

N L Kalyani
Managing Director
DIN: 01669808

Encl. as above

CIN: L24134TG1994PLC017327
SWAGRUHA INFRASTRUCTURE LIMITED
Regd. Office: H.NO.6-3-1216/47/B, PLOT.NO 47-B, ROAD NO.3 Methodist Colony, Begumpet, Hyderabad, Telangana- 500016 CIN: L24134TG1994PLC017327
Part I Rs. In Lakhs

Statement of Standalone and Un audited Results for the Quarter and Months Ended 31.12.2016
Particulars 3 months Preceding 3 Corresponding 3 Year to date Year to date Previous
ended months ended months ended in figures for figures for the year ended
(31.12.2016) (30.09.2016) the previous year current period previous year (31.03.2016)
(31.12.2015) ended ended (31.12.2015)
(31.12.2016)
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)
1. Income from Operations
(a) Net Sales/Income from Operations (Net of excise duty) 4.25 6.45 6.99 15.15 17.23 24.25
(b) Other Operating Income - - - - - -
Total income from Operations (net) 4.25 6.45 6.99 15.15 17.23 24.25
2. Expenses
(a) Cost of Materials consumed - - - - - -
(b) Purchase of stock-in-trade - - - - - -
(c) Changes in inventories of finished goods, work-in-
progress and stock-in-trade - - - - - -
(d) Employee benefits expense 2.15 2.22 2.34 6.32 6.44 8.91
(e) Depreciation and amortisation expense - - - - - -
(f) Administrative Expenditure - - - - - -
(g) Direct Expenses - - - - - -
(h)Other expenses 1.40 1.99 2.99 4.84 6.14 9.28
Total Expenses 3.55 4.21 5.33 11.16 12.58 18.19
3. Profit / (Loss) from operations before
other income, finance costs and exceptional items (1-2) 0.70 2.24 1.66 3.99 4.65 6.06
4. Other Income - - - - - -
5. Profit / (Loss) from ordinary activities
before finance costs and exceptional items (3 +4) 0.70 2.24 1.66 3.99 4.65 6.06
6. Finance Costs - - - - - -
7. Profit / (Loss) from ordinary activities
after finance costs but before exceptional items (5 +6) 0.70 2.24 1.66 3.99 4.65 6.06
8. Exceptional Items - - - - - -
9.Profit / (Loss) from ordinary activities
before tax (7 +8) 0.70 2.24 1.66 3.99 4.65 6.06
10. Tax expense - - - - - 2.50
11.Net Profit / (Loss) from ordinary
activities after tax (9 +10) 0.70 2.24 1.66 3.99 4.65 3.56
12. Extraordinary items - - - - - -
13. Net Profit / (Loss) for the period (11 + 12) 0.70 2.24 1.66 3.99 4.65 3.56
14. Share of Profit / (loss) of associates - - - - - -
15. Minority Interest - - - - - -
16. Net Profit / (Loss) after taxes, minority
interest and share of profit / (loss) of associates (13 +14
+15) 0.70 2.24 1.66 3.99 4.65 3.56
17. Paid-up equity share capital
(Face Value of Rs. 10/- per share) 685.48 685.48 685.48 685.48 685.48 685.48
18. Reserve excluding Revaluation Reserves as per balance
sheet of previous accounting year
- - - - - -
19.i Earnings Per Share (before extraordinary items) (of
Rs.10/- each) (not annualised):
a) Basic 0.00 0.00 0.00 0.01 0.01 0.01
b) Diluted 0.00 0.00 0.00 0.01 0.01 0.01
19.ii Earnings Per Share (before extraordinary items) (of
Rs.10/- each) (not annualised):
a) Basic 0.00 0.00 0.00 0.01 0.01 0.01
b) Diluted 0.00 0.00 0.00 0.01 0.01 0.01

NOTES:
1.The above results were reviewed by the Audit Committee of Directors and taken on record by the Board of Directors at their meeting held on 14.02.2017
2.During the period under review the company is engaged in one segment only. Hence segment reporting as per Accounting Standard -17 is not applicable for the period.
3.Figures are regrouped whereever necessary

Station: HYDERABAD For SWAGRUHA INFRASTRUCTURE LIMITED


Date : 14.02.2017

N.L.KALYANI
MANAGING DIRECTOR

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