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Dear Sirs,
Sub: Financial Results and Limited Review Report
for Q1 FY 2016-17
***
Pursuant to Regulation 33 of SEBI (LODR) 2015, the Board of Directors at their
meeting held today, 17th August, 2016 approved the Unaudited Financial Results for
the Quarter and three months ended 30th June, 2016 together with the Limited
Review Report issued by our Joint Auditors.
Due to paucity of time, the Board considered to take up the other items on 18th
August, 2016.
The Board Meeting commenced at 2:00 P.M. and concluded at 10.15 P.M
The financial results will also be available on the website of the Company
www.easureyrolle.com.
We are arranging for publication of the above financial results in the Newspapers.
Please take the same on your record.
Yours faithfully
for Easun Reyrolle Limited
Sudhir Anand
Head Legal & Company Secretary
CIN NO.L31900TN1974PLC006695
Regd. Office: Temple Tower, VI Floor, 672, Anna Salai, Nandanam, Chennai 600 035, India Website: www.easunreyrolle.com
Statement of Unaudited Standalone Financial Results for the Quarter and three Months ended 30th June, 2016
3 Months Ended
Sl. No.
Particulars
30.06.2016
(Unaudited)
A
1
PARTICULARS OF SHAREHOLDING
Public Shareholding
-Number of Equity Shares
-Percentage of Shareholding
Promoter & Promotor Group Sharings:
(a) Pledged/Encumbered
-Number of Shares
-Percentage of Shares (as a % of the total
Promoter & Promotor Group)
-Percentage of Shares ( as a % of the total
the company)
(b) Non - Encumbered
-Number of Shares
-Percentage of Shares (as a % of the total
Promoter & Promotor Group)
-Percentage of Shares ( as a % of the total
the company)
Year ended
31.03.2016
(Audited)
30.06.2015
(Unaudited)
31.03.2016
(Audited)
619.18
87.92
707.10
858.61
558.42
1,417.03
1,135.00
103.00
1,238.00
3,503.61
669.42
4,173.03
421.92
-
510.85
-
673.00
-
2,037.85
-
(96.51)
354.77
158.14
247.17
1,085.49
(378.39)
14.66
(30.03)
215.91
117.85
829.24
587.79
59.00
374.00
173.00
347.00
1,626.00
(388.00)
65.66
1,157.97
730.91
1,134.85
5,127.24
(954.21)
(378.39)
715.84
587.79
931.72
(388.00)
579.00
(954.21)
2,731.72
(1,094.23)
78.85
(1,173.08)
(1,173.08)
(1,173.08)
615.88
-
(343.93)
208.45
(552.38)
(552.38)
(552.38)
615.88
(967.00)
(186.00)
(1,153.00)
(1,153.00)
(1,153.00)
615.88
(3,685.93)
(801.45)
(4,487.38)
(4,487.38)
(4,487.38)
615.88
(3.81)
(3.81)
(1.79)
(1.79)
(3.74)
(3.74)
(14.57)
(14.57)
(3.81)
(3.81)
(1.79)
(1.79)
(3.74)
(3.74)
(14.57)
(14.57)
19,683,609
63.92%
19,683,609
63.92%
19,683,609
63.92%
19,683,609
63.92%
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
11,110,532
100%
11,110,532
100%
11,110,532
100%
11,110,532
100%
36.08%
36.08%
36.08%
36.08%
share holding of
share capital of
share holding of
share capital of
Note:
1.The above Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at its Meeting held on 17th
August, 2016
2. The Company is engaged in Power Transmission and Distribution segment and same is being reported.
3.The figures have been re-grouped and re-classified wherever necessary to conform to current period's classification.
4. The company had no pending investor complaints as on 31st March, 2016. During the quarter ended 30th June 2016 the company received 2 Complaints
from the shareholders and the same has been resolved. There were no investor compliant pending as on 30th June 2016.
5.Exceptional item represents prorata amortisation of Foreign Currency Monetary Item Translation Difference Account carried over from the financial year 201213 & amortisation started from Q1 of 2013-14 over the tenor of ECB Loan.
For and on behalf of Board of Directors of
Easun Reyrolle Limited
Sd/Place : Chennai
Date: 17th August, 2016
Hari Eswaran
Chairman