SUCHITRA FINANCE & TRADING CO. LTD ij Regs.Off:8/206-209, Dynasty Businass Park, Opp. Sangam Cinema, Andheri(E), Mumbal-400 059 Unaudited Financial Results for the quarter ended 30th June, 2015 [Annexure to Clauso 41] PART: Statoment of Unauslted Financial Results forthe Quartor onded 30th June, 2015 (Faint) ls smonthe | Precedings | Corresponding 3 | Provious year S| |Partcutars ‘ended | months ended| months ended | onded soos.205 |" 31.03.2015 | soos.z014 | 31.03.2015 (Unauatted) | auaitosy | (Unauettos) | (Auettos) (Rotor Note 5) 7 income Wom operations Income fom operons 25.0 TER] Pal aa] [Other operating income. NL i cc ii ofa income from Operations (Ne 75.0] 75.05] Z24) | 21 [expenditure | Cost of material consumed Ta wil Tal 7a 1 [Purchases of Stoorin-vade ni il il [Changes in inventories of Fished Goods, c |WiPs 8 Stoccin Trade sul nal nil nl i [Empioyoo Bonets expenses Taal 7 Bq] 276 [Depreciation & Amrtsaton EW. 0.03} 0.07 0.03 or T Joiner Exoerses 3.20) a 8.95 75.8] otal Expenditure 4.0] 5:30] ‘3.39 Zor 3] [Prot Lass|fvom oporatons botore other 21.50 70.78 74] 13.2) Income & Finance Costs & excoptional tems (1-2) Z| [one none Ta wit] Til 15] | Protoss) fromm Ordinary Actes 50 76 Ta] 7345 before Finance Costs and excoptionsl ems (34) | fFinance Cosi, TH TH: a7) 7 Loss) rom ordinary activites ator 429 305 3) 428) IFinance Cost but before exceptional noms (546) | [excoptionat ome Ta Ta i Ti] | Proil(Loss) from Ordinary activites 29 3.09} Tea] 425] before Tax (7+i) 8) FD] raxepense: E Curent Tax Tay TA RI Ta [ Detered Tar ow 03) il 0.03) TT [— [Wet ProiLoss) ore pod TTTO] 296 150 Tea] 237 #2 [Bera ordinary tems (et of x expense) wi ‘it} Ni Tit] +3] [We profi Loss) forthe period t/-)12) 296. 750 Ta] 23 44] ]Paid Up eguly share capital (Face value 52.25) wz 25) 332.25) 65225] ks. 101 per share) 7% ree excluding Revaluation Reserve aise] la par the Balance sheet of previous laccounting year 75] _]Eatnings par share (oF Rs. Tor-eachy bot annualised) = [Basie Do OE, Taal 75) [outed EPS 0.03 0.02 (0-08 0.03)PART tk: Select information for the Quarter ended 30th June, 2015] ls Smonths | Preceding | Corresponding 3 | Previous year! No. | [Particulars ended months ended| months ended | ended s 30.06.2015 | s1.03.2015 | s0.082014 | 31.03.2015 ‘A_| —|PARTICULARS OF SHAREHOLDING 1 { [Public Shareholding ~No. of shares 4231700) 4251700} 4231700] a33705] = Percentage of shareholding 45.39% 45.39% 45:39%| 45.39% Promoters and promoters group 2 | _|sharehotaing la) Pledgedlencumbered Wi wi Ta Ni | No. of shares fil Nil nil nil ~ Perentage of shares (as 2 % of total Jshareholsing of promoter and promator laroup. nil Nil i nil ~ Percentage of shares (as a % of total share capital ofthe company nul ul nul Nil b) Non- encumbered | No. ofshares, 3000850] ~~ s0a0859 050850] 5080855] ~ Percentage of shares (as a % of total Jshareholsing of promoter and premoter aroun, 100% 100% 00% +00%| ~ Percentage of shares (as a % of total BABI BAST] B5T% Ba5t%| [share capital ofthe company. B_[__]INVESTOR COMPLAINTS ‘Tronihs ended SUOEIOTS [Pencing at the beginning of fie querer Ni [Received during te quarter Ni Disposed of during te quarier Nit [Remaining unresolved atthe end of quarier Ni Notes: 1. The above results have been subjected to ited review by the statutory aucliors ofthe Company and ‘approved by the Board of Directors alts meeting hald on 1th August 2076, 2. The Company is engaged solely in investment & financing activity segment and all activites of the Company revoWe ‘atound tis business. AS such there are no other reportable segment as defined bythe Accounting Standard 17 on “Segment Reporting” issued by the Insitute of Chartered Accountants of nla, 3, The deferred tax asset (ably) will be cacagnised atthe end of he year, 4. Figures to the previous periods have been regrouped, wherever necessary, to cortespand with the figures of the currant perio. 5. The figures forthe quarter ended 3st March, 2015 are the balancing figures batwoen aucted fgures in respect ofthe ful fnancial yaar ended 31st March, 2015 and the unauelted published year to-date figures Upto the quarter ended 31st December, 2014 For Suchitra Finance & Trading Place : Mumbai Dated : 14th August.2015,CHARTERED ACCOUNTANTS Office: 40% -A, Peart Arcade, Opp. P.K. Jowelles, Off J.P. Road, Andheri (W), Mumbal - 400 058, “Tol. : 022 - 28778185, 26797750, 26783178 = Telefax : 022 - 25781187 Review Report to the Board of Directors of Suchitra Finance & Trading Co. Ltd. ‘We have reviewed the accompanying statement of unaudited financial results(the “Statements”) of Suchitra Finance & Trading Co. Ltd. (the “Company”) for the quarter ended 30.06.2015 except for the disclosures regarding ‘Public Sharcholding’ and ‘Promoter and Promoter Group Shareholding’ which have been traced from disclosures made by the management but have neither been reviewed. nor 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 in accordance with the Standard on Review Engagement (SRE)2410, “Review of Interim Financial Information Performed by 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 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 accounting standards notified pursuant to Companies (Accounting Standards) Rules, 2006 which continue to apply under Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement including the ‘manner in which itis to be disclosed, or that itcontains any material misstatement. ‘Mem. No. 521555 Place : Mumbai Dated : 14.08.2015