KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED Regd. Office: HB-170, Sector - Ill, Salt Lake, Kolkata- 700 106 (CIN-L51216WB1992PL.C055629 Ph-03323344148, Email-info@kaushalva.net, Website: www.kaushalya.net UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31% December, 2014 (Rs, In Lacs) met UNAUDITED (AUDITED) Suzaore [wan | SLAMS | STI | suosz0g QUARTER] QUARTER | QUARTER | NINE ‘YEAR ENDED, Motus | MONTHS (a)Net Saleyincome from Operations 339 | 1877 | aang | si29s | sazse | 150167 - Income from Works contract sm22 | moo | asi20 | si922 | seam | 157736 + Income from Hotel (oo) | ay | oo (oy 197 3.62 Less: - Service Tax 3523 | 0 vss | 3523 1784 5931 |_| (e)other Operating income ~ : - - )2 | Expenses | | a.Cost of material consumed six | 79 | amass | 9598 | a8 | ser b, Purchase of stockein-trade - - - 2 - - ©. Contract & Site Expenses esse | 4036 | teas | 4860 5728 | ae <. Change in inventory of | |__| finished poods, Workin progress. | = - 2 ~ = - Stock-intrade e.Employee Benefits Expenses | 1952 | 17a2 | 977 | sass sa28 m02 F. Deprecation & Amortisation 814 874 804 2582 | 2683 38.7 4 Other expenses ms | 16 | te) | 6306 | 4366 182.39 Total Hxpenses w540 | 554 | gonss | sss01 | einer | 56 3 | Profiy(tass) from Operations before Other Income, Finance | 78% | (72 | B82 | gorse | goon | o0.89) Cost & Exceptional Iems(1-2) | + z .—_ Other Income 222, | 237 68 16) Wat 31 5 | Profit from Ordinary activities before Finance cost & 2onar | 367) | 3920 | ts710 | (486) | (76758) Yxceplional Items (3+4) : & | Finance Cost won | wea | ion | sex | a0 | enon Ly | Profit after Finance eost but 500 | eso | amon | || before Exceptional Items (66) (raer) || (Ram | (400.58) 8._| Taxceptional tems * = SE = = 9 | Profit (+ Loss () from (C7457) ‘Ordinary Activities before tax 500 | Gacy) Gator) 495.08) | aos) 78) Hii | fax expense 253) a0 oon | 02) | aay eo | 11 | Net Profit (#//Loss() from Ordinary Activities after tax (9- 10) 12__ | Extraordinary Ttem (net of tax expense Rsas-) ss - 490) esses) | 12076) | 5745) | (a9236) | (1398.89)13. | Net Profit (/loss(- for the period (11-12) = (5%) | (12075) | (37452) | (492.16) Td | Share of profiyffons) of Associates = 15 | Minority interest = z = = 16 | Net Profit ater taxes, minority interest and share of profit/ (ios) of 490 | eso | 22076 (74x) | aszre) | 199889) associas (13+ 14-415) 17 | Paid-up equity share capital (of Tage 3463.06 | 3463.08 | 346306 18 | Reserve excluding Revaluation | Reserves es per balance sheet of | - : - - = previous accounting vear 553237 9 | Earnings Per Shae (EPS) {a) Basic and diluted (Rs) (weighted) EPS for the period, 40H yeartodateand for the previous | (| @6) | 35 | ogy | any year (nol tobe annualized) “ sn) Pact A. Paticulats of Shareholding u 3465.06_| 3463.05 | 46306 11 Public sharchoding | I Nunber of shares | aeaso00- | ssno0 | 71695000 |-aesasoo0 | ieen5000" | —vema5000 = Percenlage of shareholding 4858% | 4856% | a858% | saseu | 850% | a856% 2. Promoters and promoter group 2) Pledged/ Encumbered | i = Number of shares varse80_| 1275880 | i27ees0 | t2rswwo | sz7see0 | 1275860 ~ Percentage of shares (as aS oF || the totat shareholding of mar | ona rar 77 77 m7 __promoter and promoter group) Percentage of shares (a8 aS of the total share capital ofthe a6 | 308 268 368 368 368 company) 1b) Non-encumbered [Number of shares ‘esa0750, | 16530730 | v6sz0750 | 16529750 | 16529750 | 16809750 “Percentage of shares (asa % of |_| te tota shareholding of nas | om | ones |__| promoter and promoter group) Percentage of shares (a8 a % of the lta share capital ofthe ox | om | az | mm | a an73 || company) 9283 2.83 9283 1B. INVESTORS GRIFVANCE REPORT. Particulars, ‘i December, 014 Pending at the Beginning of the Quarter. Received during the Quarter. Disposed off during the Quarter Remaining unresolved at the end of the quarter, . PMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOY! (CLAUSE 41 OF THE LISTING AGREEMENT (Rs. tn La SL PARTICULARS UNAUDITED QUARTER | UNAUDITED [AUDITED No NINE MONTHS YEAR ENDED srazama | 2002 | sLazanis | Sisaan4 | a.saa019 | —stona0r8 + | Net income from each Segment | L 2) Construction soz | 2000 | asim | “sem | san | iene by Hotel {0.60) (1.23) 060 (1.08) Ler 3a «| Total see | 1877 | asso) saeab | ssa8 | ane Les Service Tax ss | ooo | vss | asa] a7 a TOTAL sus | 1877 | anise 51295 | sant | amar Segment Results Profit before wx 1 2 | and interest 2) Construction ous | (65.47) 3a60 | 1eeaa | 653) (771.20) | [ay Hoter (oo) | (2.23) 0.60 (08) 1a 362 Total - oar | (66.70) ‘e209 1ara0 | (886) e758) ess Finance Cost sai | 17931 | tis | ser | a3 | — aaa Tolal Profit before Tax 500 | 3601) | canes)” | rae) | assum) | Canna) Capital Employed Gegment Assets | Segment Liabilities) essere | 520 [ Gow | aware | iam | owas [Ty Foter 34.20 33.81 3379 3420 379 3524 Total | sansa | se16.01 | s2078o1_ | ssa0.92 | t207a01 8995.43 Notes: 1, The above results for the Quarter ended December 31, 2014 have been reviewed by the Audit Committee at their meeting held on February 14, 2014 and thereafter approved by the Board of Directors at its meeting held on February 14, 2015. 2. ‘The above results are subject to Limited Review by the Statutory Auditors of the Company. Place: Kotkata Date; 14.02.2015 Previous years figure have been re-grouped / re-arranged wherever necessary. For & on behalf of the Board Lal <—e_ Prashant Mehra ‘Managing DirectorOX SUMANTA & CO. 5. Raja Subodh Mullick Square “ UNTANTS. 2 Floor. Kolkata 700 013 CHARTERED ACCOUNTA ze ita Koa nal : suman, goiexshoo. The Board of Directors, Kaushalya Infrastructure Development Corporation Ltd. 11B-170, Sector - ITI, Salt Lake, Kolkata - 700 106 Limited Review Report We have reviewed the accompanying statement of unaudited financial results of Kaushalya Infrastructure Development Corporation Limited having registered office at HB- 170, Sector ~ IIL, Salt Lake, Kolkata - 700 106 for the period ended 31% December, 2014 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 hot been audited by us. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors’ committee of Board of Dircctors, 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) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance fas to whether the financial statements are free of material misstatement. A review is limited primarily to inguiries of company personnel and analytical procedures applied to financial data and thus provide 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, subject to the notes given in paragraph (a),nothing has come 10 our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accotdance with applicable accounting standards and other recognized 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 it is to be disclosed. or that it contains any material misstatement - (a) The Company has given advances to Flare Realty Engineers Private Limited, of Rs. 3,07,24,965/- the form of advances against expenses against future business with them, as stated by the inagement. The Company halds equity of 4.73% in Flare Realty Engincers Private Limited (b) The Company has not calculated depreciation as per Companies Act, 2013.Instead, the company culating depreciation as per old Companies act,1956. However, the management has made representation that it will provide the depreciation as per new Companies act,2013 in annual financial statements, For Sumanta & Co. Chartered Accountant sFirm Regn. No. 03225545 Place: Kolkata Date: 14.02.2015 Yused een? Ankit Kwnar Sharma (Partner) Membership No.: 307270