SHAKTI PUMPING LIFE CS/SPIL/ 2016-17 Date:-30.05.2016 To ‘The Manager, Listing Department ‘The National Stock Exchange of India Ltd Exchange Plaza, BKC, Bandra (E) Mumbai- 400051. ‘The Manager, Listing Department ‘The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Ref:-Shakti Pumps (India) Limited (ISIN INE908D01010) BSE Code: 531431, NSE Symbol (SHAKTIPUMPS) Subject: Outcome of Board Meeting of the Company May 30, 2016. ‘Meeting Started at 3:00 P. M. and Concluded at 4:30 P.M. Dear Sir/Mam, With reference to the subject this is to inform you that the Meeting of Board of Directors of Shakti Pumps (India) Limited held today i.e. May 30, 2016. The Board has taken inter~ alia, the following decisions:- 1. The Board has approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. 2, The Board has approved the auditor report on Standalone and Consolidated of the Company for the Quarter and Financial Year ended March 31, 2016. 3. The Board has recommended final Dividend @15% ie Rs. 1.50/- per Equity Shares of Rs. 10/- each for the Financial Year ended March 31, 2016. — SHAKTI PUMPS (I) LTD. ‘IN: L20120MP1095PLC009327, Regd. Office & Works: Plot No. 401, 402 & 413, Indusirial Ave, Sector-3, Pham “els +91 7292 410500, Fax: #91 7292 410519, E-maltinfo@shaktipumps.com, sales@shaktipum9s.com, 154774, Dist. har (MP) INDIA. 2b: wow shaktipums comSHAKTI PUMPS INDIA] LIMITED Regd, Oe: Plt No, 401402 6413, Sector, Industrial Area, Pihampar "L29120MP1995°1.0009327 Siatement of Anited Standalone and Consolidated Fanancial Reis forthe Quarter and Year Ended on Mareh 2016, PART (Bs. n Laks exept pr share data SNe Panes aaa ‘cecal Guarier | Ourter | Quarer | Yer] Yer tededon | endedon ended on Jended | eaded on | vearende | Yearended staaois | siazams | siesaors | shoste | 103s | oe3105.16 | on 31008 Audited —[ Unaudited] Audited | audited [-Awditeo | Audet | Audited 1 [income From Opener (@) Ne Saleolsare fom Operations ronsi| sings] oan] 2sse4r9] assszsi] asezaa] 206615 (Nerofexsie dy) (0) Otter Opening came vse} 24652) rans] sera} ttesio] —arras] 114705] [Toa Income From Operation (Net FERC] OSTA] —soaaae| TRA] SOOT] FT| — SR] 2 rout expenatare texcaaing interes) a) ost of Re Natr consmed areas] sre134) 410627] 1519702] te7sos1| 1s76s.2] —sapteasl >) Purchase of Tae goes 00} od 00} coo] aca} coo) 0.0 >} Changes investi fished gods, suit] 19979] stan] 118875] cose] 272495] issn) ‘wore. popess al siockinerce la Enploye tenet expenes tosrs7) 142658] 9aso2| aiasss| 3406.78] azoia] ss0r-9| le) Detection 30533) 30853] 28426] 120025) 98235] 062s) 98236 [5 oterExpenince vus2s] 73200] 332713] 61ecas| ansss5] 716815] saenas| [TOTAL EXPENSES TER] Tae] eR Be] Te] — Deas] — TT 3 rote (toss) srr Opens betoeOser Income, mers excepto ens (1-2) sare isn] 156457] 17045) astva2] —6ss.te] a3 + former tneome oq] 000 aq] 00o] 0.00). 000 $5 [Pott (Loss tom onary ative bie finance cot and exceptional ers (34) a7) ian] — 156459] 1704s] aerva] —6en.7e) any 6 finer other Fnac Carzes huss] sas] 28527] 1400] isteas}—14sn7o] 13024 17 Peat oss tas aay avis ater ec casts ut before exepiona ems 36) on] ison] 12729] 42s] ssena] asia] 3558. 1 |Escepnonl tems 9) | Protos) rom Ordinary Aeivies etre ne (78) qron|_u990| 129291 sess] ssa] asis7| asses 10 fraceapenee coin] ovo] ass] asaa]oseas | asa] sans 11 | NetPro Yhoe 1 fom Orinay Acti laters 9-10) zaot| ais] awsas} aotsi]asmes} toss] 2ezn.| 12 [Exmordnay tom et ofae expense) 13, [Netromi(y.ss (forthe period GI) ni] aoa] aa] esi] — aera] —— Toes] — see 14 fPaid-up equity share cana rcriae] grass] ordas] areas] sreaelsereaz0s] re foe vt of Rs 107each) 15 [Reserve exclu Revaluation Reserve as 2 é = | rrssz0s] rrsero}rrornas]—rnses.as per bltce set of reviews accounting te | Ese er share EP) betie Extra oF iene (norte sauaised} loypase ors] @snf sor) tas} teas} ast] tar9 [@) mes or] eas] 432] tor} a9 asa] ta) in| ber share EPS) Aer Extraordinary Hem of 5.1 (0 Jegen (nto be suis) layaase on] esnf sor] is] tos] ae] s9 Dies ov) ean) ax] ie] | ese] 430 [Rare The above suid Ficlets fr the unt ended Mach 312016 were reviewed y the Audit Commitee atte meeting eld on May "30-2016 and “gpoved by the Boanof Dror! hee meee hel on May 30,2016, 42 Te Company hs ny one sere aly Pp nolo, ene te dione requirements AS-17 "Segment Reyes” ioe bythe sti of ‘Chreed Accents fai sot oppienle 3 Previous perio igure ave been egroupoearanged wheeer neces. “The fgues oft quer ended 31 March 2016 an 31 March 2015 we he arcing res ween aut igure in respect of fl anal year and he 4 plist unaued year tte Figres upto rd quater ofthe respective Fanci ees. Abo the Gees pote ea of he hid quarter were ny veWed dno sujet ut. 5 TheBoas orbits ofthe Company has eeammencedaivdend of 15% (RS. 13 per shar office valu of R510) For: Shak Pumps ‘Managing Director (IN=IN6095) Dates 30053016,[Audited Statement of Assets & Liablites \Shareholders’ Funds ‘Share Capital Reserves and Surplus Subtotal - Sharcholders funds INon-Current Liabilities ‘Long-Term Borrowings Deeered Tax Liablity (Ned) Subtotal - Non Current Li (Current Liabilities ‘Short-Term Borrowings “Trade Payables ther Curent Liabilities ‘Short-Term Provisions u, Jassers: INon-current assets Fixed Assets (i) Tangible Assets Gi) Capital Work-In-Progress [Non-Current Investments Long-Term Loans and Advances Other Non-Current Assets Subtotal-Non Current Assets 2| Current assets Inventories “Trade Receivables (Cash and Bank Balances Short-Term Loans and Advances Suibjotal-Current Assets significant Accounting Policies [Notes on Financial Statements (Amount Rs.in Lakhs) roraL| 3174| 3i74| ain 3174] 17332] 17761| r7019| 17543 20506) 720942] 20192| 2oTi8| 465 1658| as| 1658] «a1 626 ear] 626 Tie] 22383] 1345} 72283} 230] 7083} 8235] 7043| 2374| 2654) 244s] 2866| 3223] 2384) 3265 2526| 1151 1875| isi] 1875 14987 13955} 15104] T4109) ‘rorat| 11003} 10599 11009} 10591| 220] 461 820] 461 63| 63| f q| 1036 1025| 1036] 1025| 2756) 1983] 2756| 1983| 15684] T4129 15621 74069| 8405} 8249| 10801 ony 9424) 11655| eau orn 626 658 1760 ‘ni 2s17} 2496] 2s17| 2497] 20972] 23051 721020) 23043} Place: Pithampur Date: 30.08.2016PUMPING LIFE FORM A (For Audit Report with un-modified opinion) Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015. Name of the Company Shakti Pumps (India) Limited Z| ‘Annual Financial Statements for the | 31*t March, 2016 (Standalone & Consolidated) year ended Type of Audit Observation Un-modified Frequency of Observation Not Applicable fnesh Patidar Akhilesh Maru Managing Director Chief Financial Officer Auditor of the Company For Vinay Gandhi & Associates Chartered Accountants FRN:- 014442C A (| A ae Vinay Gandhi (Audit Committee Chairman) Proprietor M. No. 75972 Dated:-30.05.2016 SHAKTI PUMPS (I) LTD. ‘IN: :28120MP1995P1C009327, Roge. Ofie & Works: Plot No. 401, 402 & 413, Industial Area, Sector -3,Pthampur 454774, Dis. Dhar (MP) INDIA Tel: #81 7292 410500, Fax: 191 7282 410519, Ema info@shaktpuIps.com, sales@shektipumps.com, Web: wa shaktipumps.comey VINAY GANDHI & ASSOCIATES 105, MAN HERITAGE, 6/2 SOUTH CHARTERED ACCOUNTANTS ‘TUKOGANJ INDORE (M.P.}- 452001 INDEPENDENT AUDITOR'S REPORT ‘TO THE BOARD OF DIRECTORS OF SHAKTI PUMPS (INDIA) LIMITED 1. We have audited the accompanying Standalone Financial Results ("Results”) of Shakti Pumps (India) Limited (‘the Company’) for the year ended 31* March, 2016 included in the accompanying Statement of Standalone and Consolidated Financial Results ("the Statement’), initialled by us for identification purposes only, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results included in the Statement, which are the responsibility of the Company's Management and approved by the Board of Directors, have been prepared on the basis of the related financial statements which is in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as applicable and other accounting principles generally accepted in India, Our responsibility is to express an opinion on the Results included in the Statement. 2. We conducted our audit in accordance with the Standard on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Results included in the Statement are free of material misstatement. An audit involves performing procedure to obtain audit evidence about the amounts and the disclosures in the Results included in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risk of material misstatement of the Results included in the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Company's, preparation and fair presentation of the Results included in the Statement in order to design audit procedures that are appropriate in the circumstances. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as ‘well as evaluating the overall presentation of the Results included in the Statement. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion, ve INDORE, ) 53. {4 our-opinion and to the best of our information and according to the explanations given to us Results included in the Statement: (Dare presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (i) give a true and fair view in conformity with the aforesaid Accounting Standards and other accounting principles generally accepted in India of the net profit and other financial information of the Company for the year ended 31* March. 2016, 4, The statement includes the results for the Quarter ended 31* March, 2016, being the balancing figure between audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the current financial year which were subject to limited review by us. For Vinay Gandhi & Associates Chartered Accountants FRN: 0144426 e Vinay Gandhi (Proprietor) (M No. 75972) Place: Indore Date: 30.05.2016