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SAUMYA CAPITAL LIMITED

(ClN: L65910GJ1997PLC033191)
Reg.Off.:S, First Floor, Akar Complex, Darpan Five Roads, Navrangpura ,Ahmedabad-380009.
Ernail ID: arcadiamercantile@amail.com Tel NO.-09828384183.

30'hMay, 2016

To,
The General Manager-Listing
Corporate Relationship Department
The BSE Limited, Ground Floor,
P.J. Towers, Dalal Street, Mumbai
Scrip Code: 531 160
Dear Sir,
Sub.: Outcome of Board Meeting
With reference to above subject and in compliance with the Listing Agreement, we
hereby submit the outcome of the Board Meeting of the Members held on today i.e. 30Ih
May. 2016 at 2:30 noon:-

1) Approval of Audited Financial Results Quarter ended on 31" March, 2016.

2) Approval of Audit Report.


You are requested to kindly take the same on record
Thanking You
Yours faithfully,
For, SAUMYA CAPITAL LIMITED

FOR, SAUMYA CAPITAL LIRITED

-9v
LShiv Shankar ~ h o
Managing Director
(DIN: 0292561 7)

Page 1 of 9

General information about company


Scrip code

531 160

Name of colnpany

SAUMYA CAPITAL LIMITED

Result Type

Main Fonnat

Class of security

Equity

Date ofstan of financial year

0 1-04-20

Date of end of financial year

31-03-20

Date of board ~nlcetingw,hen results were appmved

30-05-2016

Date on which prior intimatiol~of the mceting for ansidering financial results was informed to
the eschange

24-05-20 16

Description orpresentation currency

INR

lave1 of rounding used in financial results

Lsbs

Repotling Quarter

Yearly

Nature of report standalone or consolidated

Standalone

Whether results are audited or unaudited

Audited

Scgment Reporting

Single se

Description of single se@nent

I-

TRADING IN SECURITIES &


SHARE'

Page 2 o f 9

Q u a r t e r l y & H a l f Y e a r l y F i n a n c i a l R e s u l t by C o m p a n i e s O t h e r t h a n B a n k s
Previous
accounting

reporting period

"teu'en*ofl

31-03-2016I

31-12-2015

At~dited

Unat!ditcd

Standalone

Standalone

1 "he"ler~d"i~~d"~l 1
4 Jature"reponi I
81

reponing period

1
1

unaudited

standalone or
consolidated

21-03-2015

I
I

Audited

Standalotte

31-03-2016

I
I

Audited

Standalone

31-03-2015

I
I

AuditeC

Slandalone

31-03-2015

At1dit.d

Standalone

I Part I
Rcven~teI:mm Opurations
Net sales or
Revenue from
Other operating
re\retiues

8.74

Total Rcvenuc
frnni operations
(set)

8.74

1 1
(b,

(c)

1 1
(d)

11
ie)

1I

~-

~~-

~p

-~

Cost o f materials
cot~su~i~cd
P~~rclit~ses
ofsockin-trade
Changes in
inventories o f
finished goods,
work-in-progress
and stock-in-lrarlr
Employee hcnclit
expense

2.0 1

3.61

%I8

10.68

10.68

1.8

Ueprrcialion and
amol~lisiltiotl
expense

Other Expenses

expenses
~ n l aexpenses
l

5.84

0.94

1/

5-

11

0%

11

7.61

2.95

5.55
5.55
12.3

I
1

19.59

1
1

6.16

6.16

22.42

1
1

6.16

6.16

22.42

Page 3 of 9

1
;;I?1
1

1 'IF1 "I:"1

Q u a r t e r l y & H n l f Y e a r l y F i n a n c i a l R e s u l t by C o m p a n i e s O t h e r t h a n B a n k s
Previous 5

rn~n~-yyyy)

ate o ~ s t aonf
reporting period
Date ofr"d of
reponin:, period

I
I

Whether results are


audited or u~iaudited
Neturr o r report
standalotie or

01-01-2016

1
/

31.03.2016

Audited

Standalone

01-10-2015

I
1

31-12.2015

lltiattdilcd

Stand~lone

Corrcspondinp 3
iio~itlise c d ill
Ihc previous )ear
(dd-mm-yyyy)

cun-eot period
ciidcd (dd-mm-

01-01-2015

I
1

1l-0j-2OII
Audited

Staidalone

Previol~s
acuounti!ig
year ended
(dd-nl~n-yyyy)

pre\,ious period
ended (dd-mln-

01-04-2015

il.03.2UI6

Audited

Audited

Slandnlane

Standalone

Auditcd

Staadalone

J Y ~ l r It

linancr costs and


erreptionnl items

Other income

I>>---.!Jo/L

before linnnee costs


and ence~)tinnal

-1.91

1$ 1 1
1 Fitia~icecosts

2.29

2.29

-0.1

ha1 lrclb1.c
eacepriunal irunls

0
9

Cxceptional itcms

before tan

Tar Espetisc

~ c l i r i l i e safter lax
Extraordinary items

-1.91

(1

f;l~.llC.\II~or\~iea\AnoData\Local\Temp\SAUMYA
REPORT.him1

Dl&@?)&
16

Page 4 of 9

opcr~tionafter tax

21

Net Profit (loss)


after fares nnlinorily
inlerest ilnd s1~nl.eof
profit (less) of

-1.19

0.3

-0.04

~SSOCIRI~S

FOR,
...-SAUMYA CAPITAL L I M E D
L-

DIRECTOR

-0.19

-1.91

-1.91

Page 5 of 9

Quarterly & H a l f Yearly Financial

Dare o f end o f
repnning

Wl~ellierresults
m audited nr
unaudited

01-01-2016

Dateofstanof

reporting period

31-03-2016

Audited

01-10-2015

Corresponding 3
1110ntl~smdrd in the
prrvinus year (ddm~ll-y).yy)

Year to datc
figures Fur
current period
cndcd (dd-mrnYYYY)

Year to dale
f i g ~ ~ r cibr
s
previous period
ended (dd-n,ntYYYY)

01-01-2015

01-04-2015

01-04-2014

31-03-2016

3 1-03-20 15

Audited

Audited

31-12-2015

~J~~auditcd

Audited

pai*ipeqlli~
share capital

Previous
rsmonting
\.car ended
(db-mn~-);~~~)

Nature of r e ~ o n

Standalone

Result by C o m p a n i e s O t h e r t h a n B a n k s

632.8

632.8

Standalone

632.8

632.8

632.8

Standalone

632.8

capital

/ 23 1 1)etails o f d e l ~securities
t

JEy1

1;::::;:;;:

1
1

cxtrnordinary

1 1

1
1 1 1
1
0l
1 1 1
)

extraordinary
itclns

0.12

'

itrlns

_Ifl E n v n i n g per share a f t e ~ ~ c r l r a e r t l i n ~ items


aty

1
30

mtmolfinery
itcllls

itenis
Disclesurc o r
notes en
li~liincialvcsults

( 1 "1 -4
1 1 1
()I ."031
1 1
0

.O.Ozl

()I

-0.0

-0,03

-0.03

I
FOR. SAUMYA CAPITAL LIMITED

",u;

-0.03

-0.03

-0.03

Page 6 of 9

Statement o f Assel a n d Liabilities

-I

Currcnl year ended (dd-mmI'B~I~cIIIRI.?


Y??Y)
Dste of starl of rcponinp period

Previous year ended (dd-mmY???)

0 1-04-20 15

01-04

31-03-2016

3 1-03

p
p

Whether results are audited or unaudited

Audited

Nature af'repurt standalo!ic or consolidated

Slandalone

J Equity and linbilitics


I

liled
lalone

1 Shanholders' h n d s

_] Share capital
Reserves and surplus

632.8

-678.58

-678.393

Money roccived against share wsrrants

J
4

632.8

Tuhl sh:~rehelderr' funds

0
-45.593

-45.78

Shi%rrapplication money pending allotment

Dekrred govcmmmt grants

Non-current liahililiss

Lolie-tern1 borrowings

Deferred lax liabilities (net)

19.52

0.246

0.246

Foreign currency inonetary rimm lransllrtioc dilkrencc liability


nccount

Otller long-tenn liabilities


Langtenn provisions

25.566

30.768

0
30.768

56.58

'Total non-rul.ren1 liabilities

50.534

<Current l i ~ h i l i f i e s
0

8.366

8.366

Other current liabilities

5.25

3.45

Short-tern1 provisions

1.36

Sliorl-tern, borroa.ings

Trade pagables

J
J

Total current lisbilitics

11.976

Total equity nnd liabilities

25.776

785

501
-

. ...%I2

--

Assets
Nan-rur~.enf assets
Fired assets
6.594

.I'attgihle assets

J Producing propertics
lntangihle assets

6.594

Preproducing properties

Tilneihle assets capi1;ll nark-in-pl.ogrens

lntnneible assets under drvelopt~ienlor work-in-progress

SAUMYA C
O h P ~ A LIMITED
L
-FOR,
.

%-

ile://C:\User~\ni~a\~Dpnata\Local\Te~SAUMYA
RERQKT.html

DlRECTO80-05-2016

Page 7 of 9

Total firccl assets

DIRECTOR

6.594

6.594

Page 8 of 9

Statement of Asset and Liabilities

I'~!rtic~~Iars

Curelit year ended (dd-aim0 1-04-20 15

01-04-2014

Date of end of reporting period

3 1-0.3-2016

31-03-2015

Audited

Audited

Stitndalone

Standalone

Ns1ut.c nf~.uportstalldillone ut. consolidabd

(II) Noti-cttrretit ioveslmenls


(V) Delerred lax asscts (nct)
(,,i)

YYY?)

Date ot'stdrt o f reportine period

Wlietlicr rcsults 81.c i ~ i ~ d i t c01.


d unaudited

Pre\,ioos year ended (dd-mln-

YYYY)

Foreign CII~TCI~CY iiio~ietilryitcti? 11.iilisIatiotl dit't'erence assct


IlCCoLlllt

(VII) /.onp-ten11 loans and advatices


(YIII) I~UII-currenl assets

0.286

0111el.

I
/

0
0

0
0

6.88

6.594

~ u r r c n invcstnicnls
t

In\,eotories

15.048

8.278

Cash and hank balances

1.473

1.169

Shan-temi loans ;md ad\,ances

0.692

0.692

Other current assets

1.683

0.809

18.896

10.948

25.775

17.542

Tot11111oli-csrrcst assets

~ n r r e n assets
t

/
/

Trade receivables

I
I
I
I
I

Total current nssets


Total i~ssclr

Disrlosureofnotes on assets and liahilities

mR,S
-

MYA CAPITAL LIMITED

L
u
s
1
.
.
-

VISHVES A. SHAH & CO.


Chartered Accountants
3 16, Abhishek Plaza, Blh. Navgujarat College,
Income tax, Ahmedabad - 380014

Ph.+919825471182,+919377771182
E-Mail: vishvesca@gmail.com
Auditor's Report on Standalone Ouarterlv Financial Results and Year to Date Results ofthe Sai~mya
Capital Limited Pursuant to tlie Regulation 33 of the SEBT (Listing Obligations and D~sclosure
Requirements) Regulations, 20 15
To,
B o a r d of Directors o f

Saumya Capital Limited


(CW: L65910GJ1997PLC033191)
We have Audited the quarterly financial Results of Saumya Capitnl Limited for the quarter ended 3Ist
March, 2016 and the year to datc results for the period 1" April, 2015 to 31" March, 2016, attached
herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI
(Listing Obligation and Disclosure Requirements) Regulations, 2015. These Quarterly financial results as
well as the year to date financial results have been prepared on the basis of the interim financial
statements, which are the responsibility of the company's management. Our respo~isibilityis to express an
opinion on these financial results based on our audit of such interim financial statements, which have
been prepared in accordance with the recognition and measurement principles laid down in Accounting
Standards for Interim Financial Reporting (AS 251 Ind AS 34), prescribed, under section 133 of the
Conlpanies act, 2013 read with relevant rules issued thereunder; or by the Institute of Chartered
Accountant of India, as applicable and other accounting principles generally accepted in India.
LVe conducted our audit in accordance with the auditing standards generally accepted in India. Those
standards require that we plan and perform tlie audit to obtain reasonable assurance whether tlie financial
results are Free of material misstatement(s). An audit also includes examining, on a test basis, evidence
supporting the nmounts disclosed as financial results. An audit also itlcludes assessing tlie accounting
principles used and signilica~itestimates made by management. We believe that our audit provides a
reasonable basis for our opinion.
In our opinion ant1 to the best of our information and according to the explanation given to us these
quarterly financial results as well as the year to date results:
(i) are presented in accordance with the requirements of Regulation 33 of the SE{BI (Listin~gObligations
and Disclosure Requirements) Regulations, 2015 in this regard; and
(ii) give a true and fair view of tlie net profit/loss and other financinl information for the quarter ende
31" March, 2016 as well as the year to date results for the period from IS' April, 2015 to 3 1" March, 201t
2016
Place : Ahmedabad

Date

: 30thMay,

For, Vishves A. S l ~ a &


l ~Co.
Chartered Accountants
. IiirmNo:-121356W

d Proprietor

SAUMYA CAPITAL LIMITED


(ClN:L65910GJ1997PLC033191)

Reg.Off.:S, First Floor, Akar Complex, Darpan Five Roads, Navrangpura ,Ahmedabad-380009.
Ernail ID:arcadiarnercantile@gmail.com Tel No.-09828384183.

DECLARATION
Pursuant t o Regulation 33(3)(d) of SEBI(Listing obligations and Disclosure
Requirements) Re gulations,2015

It is hereby declared and confirmed that Auditor's Report on Annual Financial of the
Company is withunmodified opinion.
This declaration i s furnished pursuant to Regulation 33(3)(d) of the SEBl (Listing
obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI
(Listing obligations and Disclosure Requirements) (Amendment) Regulations,ZOL6 vide
Notification NRO/GN/2016-17/001 dated 25.05.2016

For Saumya Capital Limited

B~WW

Shiv Shankar
Managing Director
(DIN: 0292561 7)

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