UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2015 Chartered Capital And Investment Ltd. PART-1 (Rs. In Lacs) | Quarter ended Year ended Sr. Particulars ‘30/06/2015 (Un] 31/03/2015 | s0/e/2014 | 31/03/2015 No. Audited) | (Audited) | (Un-Audited) |_ (audited) 1 [income from Operations (a) Revenuel(Loss) from Operations 2.38 (183) 82.07 100.55 (0) Other Operating Income! (Loss) 69.11 15.23 (159.86) (22.11) ‘Total income TAAT 13.60 (77.78) Taha 2 [Expenses | la. Employees cost 11.60 10.64 10.46 44.80 b. Depreciation 1.38 292 093 569 lc. Professional Fees 007 626 010 729 4. Other expenses 5.17 1.45 13.64 23.90 [Total expenses 78.82 2.27 25.13 81.68 3 [Profit (Loss) from Operations before lother Income, finance costs and [Exceptional items (1-2) 5285 77) (102.91) (324) [Other Income 52.17 44-12 30.55 756.46 rofit] (Loss) from ordinary activities lbefore finance costs and Exceptional 5_ {Items (344) 404.82 36.45 72.38) 153.22 6 [Finance costs 20:98 11.56 5.88 27.83 Profi” (Loss) trom ordinary activities after finance costs but before 7__|Exceptional Items (5+8) 83.84 24.89 (78.24) 125.9 Exceptional Items - > - = Profil (Loss) trom Ordinary 9 _|activities before tax (7+8) 83.84 24.89 (78.24)| 125.39 10_|Tax Expenses (Including Deferred Tax) 11.18 6.17] 27.84 54.28 at Profid (Loss) from ordinary 11_|Activities after tax (9-10) 7286 18.72 (106.08) m1 172 [Extra ordinary ems Z 5 z z 13 _|Net Profit/Loss for the period (11-12) 72.66 18.72 (106.08)| TAAL 14 [Paidup Equity Share capital 301.16 307.16] 301.16 301.16 (Rs. 101- per share) 15 [Reserves excluding Revaluation Reserves - - - 1,938.16, 76 [Eamings Por Share(EPS) (Rs) . a). Basic and diluted EPS before S |Extraordinary items for the period, (nat to f lbe annualized) 241 02 3.52) wig 4 ci items for the period, (not to ISS 2 ak NRIzeS) 241 062 (352) 2.36 ‘Reade Branch Office 7A GeMaNAS nt, Opp. V.S. Hospital -C, "215 Altium, Andheri Kurla Road, Elisbridg/Anmedabac-360 006 ‘Andheri (East), Mumbai-400 058. Tpit) B19 2657 8997 12087 7571/26 Fax 07 E-mail: in Tel. : (0) 022-6692 4 Fax : 022-6692 6222 11116222 Email : mumbai@charteredcapital net Website : www.charteredcapital.net GIN : L45201GV: 1986PLC008577@ PART-II Select Information for the Quarter and Year ended June 30, 2015 (A) PARTICULARS OF SHAREHOLDING: 1 Public Shareholding INo. of shares 4,002.498 | 1,146,103} 1,146,103] 1,146,103 le Percentage of Shareholding 3329 38.06, 38.06 38.06 2 [Promoters and promoter group Shareholding la) PledgediEncumbered | Number of shares Nil Nil Ni Nil | Percentage of shares as a % orthe otal sharehoiding of promoter and promoter group) | 2 a - Percentage of shares (as a% of the total share capital ofthe company) a 4 - ib) Non-encumbered | Number of Shares 2,009,102| 1,865,497 | 1,885,497] 1,965,497 | Percentage of shares (as a% of the total sharehoiding of promoter and promoter group) 100%) 100% 100% 100% |: Percentage of shares (as a % of the otal share capital ofthe company) 66.71 61.94 61.94 61.94 (B) Information on investor's complainst for the Quarter ended June 30, 2015 Pending at the beginning Received during] Disposed of during ]Remaing unresolved at ofthe quarter the quarter the quarter the end of the quarter NIL, NIL NIL NIL Notes: 1 The above results were reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on August 7, 2015. The Statutory Auditors of the company have carried out a limited review on the above results 2 The company has only one segment of activity. 3 The figures for the previous quarter/year have been regrouped/rearranged wherever necessary. Place: Ahmedabad Date: August 7 , 2015 For Chartered Capital And Investment Limited Managing pokh H. Kamnog. Mohib N KherichaMayank Shah & Associates CHARTERED ACCOUNTANTS ‘706/708-A, MAHAKANT, OPP VS. HOSPITAL, ELLISBRIDGE, [AHMEDABAD - 380 006, PHONE (0) 2657 5642, 2657 9106 E-mail: mayankshah_ca@yahoo coin To, Board of Directors CHARTERED CAPITAL AND INVESTMENT LIMITED, 711, Mahakant, Opp. V. S. Hospital, Ellisbridge, Ahmedabad ~ 380 006. Dear Sir, Re: Limited Review Report on Unaudited Financial Results for the Quarter ended on 30% June,2015 We have reviewed the accompanying statement of unaudited financial results of CHARTERED CAPITAL AND INVESTMENT LIMITED for the Quarter ended on 30% June, 2015 (“the Statement’), being submitted by the company pursuant to clause 41 of the listing agreements with the stock exchanges except for the disclosures regarding ‘Public Shareholding’ and ‘Promoter and Promoter Group Shareholding’ which have been traced from disclosures made by the management and have not been audited by us. 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 of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure 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 has not been prepared in accordance with applicable accounting standards, notified pursuant to the Companies (Accounting Standard) Rules, 2006 which continue to apply as per section 133 of the Companies Act, 2013, read with Rule 7 of companies(Accounts)Rules,2014, and other recognized accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, MAYANK SHAH & ASSOCIATES (FIRM REGN. NO. 106109) ACCOUNTS ‘s ‘s. Sete (F. 8:SHAM) PARTNER Mem.No. 133589