GEETANJALI CREDIT AND CAPITAL LIMITED EEE Offes = SCO 25-24-95, Ind Floor, Stor A, Chandigarh 160022, Corporate Ofice: 3" Floot- 424, Ganj Bazar, Opp. Machupura Temple, Madhupors, Shahibag Ahmedsbad-380004 CIN: L21012CHI990PLCOLO869 Tel No, 079-31207638 ‘yor gectanjalicrediteapitaLcom Email: geel@india.com To, Date: 12.02.2016 BSE LIMITED, C/O LISTING COMPLIANCE, PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Dear Sir / Madam, Sub: Disclosure under Regulation 33 of SEBI (LODR) Regulation, 2015; Ref.: Geetanjali Credit and Capital Ltd. Scrip Code- 539486 With reference to the above mentioned subject we are enclosed herewith Standalone Quarterly Result of Geetanjali Credit and Capital Limited for the Quarter ended on 31° December, 2015 along with Limited Review Report which was approved by the Board of Directors in the meeting held on 12" February, 2016. Kindly take the note of the above and acknowledge the Receipt. Thanking You. For: Geetanjali Credit and Capital Jjmited For, GEETANJALT CREDIT AND CAPITAL L! (iy pel ¢ DIRECTOR Paresh Patel Managing Director DIN: 07049611 Encl.: As above.GEETANJALI CREDIT AND CAPITAL LIMITED REGO. OFFICE - SCO 2.2425, nd Ror, Sector 4-A, Chandiga- 160022 CORPORATE OFFICE: ud For 424, Ganj Bra, Opp. Machuprs Tepe, Madhur, Shaibeg AteSabad-S0004 ‘Ne L21012C81990"1.C010858 ‘wo gzetaaiediepiasom Email geclindiacam Te. No, 07931207638 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH DECEMBER 2015 (eimtacs) Inet ate Figures a cas ees arent period [farprevons | Yew" Eade fended [perid ened SaaS | soewanis | swans | ans [sino | Siaaa1s Unsaded) | Waudies) | disaadied) | (Wandied) | (Unsadied) | aude T [isons Fon Opens (a) Reve Fam Sevies E tae} aso oxo] 6st (2 Ot Open ame te] 601 : 2020 768 [routine | amr ia ao] — as [eens [a Push of tuck n Trade = F fe changes in ves 238 sis fs Emcies bees experse an) 036 as La on var [a)Depcition an reriion expense us) ons : ow 003) ow \e)mer expenses au] un 038 791 ow] 238 Tota expres asi] 210 oso] 381 rao] e134 J rt ts tw ops eo eed cep ems (12) 391 ast ns sso] 2a [os rem oan] Fro on om ordinary INT Tore Hae oi 5 _|excpioal tems +4) ass| 390 ost m9 vo] 24s, [inane Costs : : i 5 aie Pei (cas) fom oan avi aT co Bae 7 |esepiboal ems 3-6) us| 350 ast 119 ago] 271 7 fesepon ens E z 5 Prt (os) to aria ee eo 7-78) as| 380 1st Ts isa] 271 [ax Espee Deed Tax Ase tas é sm S aa 14 |yer rot os trom Ordinary Aces aftertm Q-10410 ani] 273 ost nn igo] 2a Tasty ers = S 13 |Net raf a) forthe pv TB aor] 28 a ist aso] a Pau sq sare capal (Fas vl oF TO) aise] mise |_—anise| aise [aia | 18 Raseves ctlaing Revolt Keane i i073] TEX Earn per share (before alr extraordinary Fem) (ortio‘- each aot anual forthe respective Quart) fayBasc oor| ous om oa oxs| 08 [oy Die rN Ti Ta Ta aN TaAREAL [ELECT INFORMATION FOR THE QUARTER & YEAR ENDED DECEMBER, 2015 a PARTICULARS OF SHAREHOLDING “Quarrel Yearvwda Year Ended Sinaapis | sooen0is Sinaaois | sunanoi | sivas Waandies) | Wives) navaited) | dissected) | “(audited 7 [PARTICULARS OF SHAREHOLDING 1 [rule shaetading Number of Shares Ausrae0| siamo] 2ay7200] 372m] 207280] 4370, | Percomage of taco Sn “Tovean| —ousebs|_—“odeaal sven] 9s 7 [Promoter ponte gop Saran Passe encunbered Number of sttes Na Ni il Ni wit Ni Pacers of shares (a0 ofthe : ; . “3 Soreoling of Protr and Promote: Crop) | eaemage of shares (ss ofthe 2 2 I harp ofthe Company) [Non eovumiewd -Nunber sare zag] asia 2sio20]anisz0| atin) 281.920 Pecetge of stares (aa ofthe tl Tooam| —10000%| —raoone| ron! taa.oo] 0000] Strang of Promoter nd Promoter Grp) peerage fhe (8 of he wal case] cats] 9.00] m0] a ‘ae capil ofthe Commer) E rneahove fm ests wate eviews by the AulitCommie raped by he Barf itr in their meetings ei on February 12.2016 2 The Solty Autor eee ot limi eviw of the Finacial Renal forthe quarter ended December 31,2015 5 Fp forth previous eager ave ban rpoumed cananged, where ce ‘The Conpony pests in Fnac Acti. Theres nother segeen so segnon ep ot presi. inthe Comoary 25 Par Acounting Standard 17 sued bythe ICA, Daryn, compint os recived fom he aver, Thee was complain pending the begining at he nd of gu Place: Ahmedabad De 12022016 For, GEEY ANJALI CREDIT, AND CAPITAL LIMITED or estan rata Capa Li pieweata DIRECTORS KANSAL & ASSOCIATES Chartered Accountants To, ‘The Board of Directors, Geetanjali Credit and Capital Limited, Ahmedabad. ‘Sub: Limited Review Report Ref: Unaudited Financial Statement for the quarter ended December 31, 2015, Dear Sit, We have reviewed the accompanying statement of Unaudited Financial Results of Geetanjali Credit and Capital Limited for the quarter ended on 31" December, 2015 except for. the Gisclosers regarding “Public Shareholding” and “Promoter and Promoter Group Shareholding” which have been traced from disclosures made by the management and have not been reviewed by us. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibilty is to issue a report on the Statement based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 issued by 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 misstatements, A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than fan audit, We have not performed an audit and accordingly we do not express an opinion. Based on our review conducted as stated above, nothing has come to our attention that eauses us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the recognition and measurement principal laid down in Accounting Standard-25 “Interim Financial Reporting”, [specified under the Companies Act, 1956 which are deemed to be applicable as per section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014] and other recognized accounting practices and policies has not disclosed the infoimation required to be disclosed in terms of Clause-41 of the Listing Agreement including the manner in which itis to be disclosed, or that it contains any material misstatement. ‘For,§ KANSAL & ASSOCIATES. ‘Chartered Accountants Stein Proprietor Membershfp No.137191 (Fiem Reg. No: - 1848879) Ahmedabad Date: -12"" February, 2016 +91 8000 284 886 e:caskansal@in.com ‘A/14 tind Foor, Millenium Plaza, Opp -Swaminarayan Temple, Marst Circle, Vastrapur, Ahmedabad - 380015