Phone : 033 3290 - 2S3S

SATYA MINERS & TRANSPORTERS LIMITED

GLOBAL BUSINESS HUB, ROOM NO. G-2O,7A, RANI ROSHMONI ROAD,
KOLKATA _

Email:

TOOO 13

Website:

CrN No. L65993WB 1975pLC 1709

11

Date: 14tt Novernber, 20 16

To,
The Manager - DCS
BSE Limited
Phiroze Jeejeebhoy Towers,
25tb Floor, Dalal Street,
Mumbai - 4OO OO1
Scrip Code: 537068

To'
The Calcutta Stock Exchange
7, Lyons Range
Kolkata - 7OO OO1
Scrip Code: 29261

Dear Sir/Madam,
Sub: Outcome of Board Meeting
we u'ish to inform you that the meeting of the Board of Directors of our company
was held on today Monday,
14tri November. 2016 at 4:30 p.M. at its registered office at Global
Business Hub, Room No. G - 20, 7A, Rani
Roshmoni Road. Kolkata - 7OOO13 and the board discussed, considered
and approved:

1.

The Board herewith considered, adopted and approved the Un_ audited
Financial Results of the
Company for quarter endecl 3Oth September, 2016, pursuant to Regulation
33 of SEBI (Listing
Obligation and Disclosure Requirements), Regulation, 20 15.

The Board herewith considered and approved the Limited Review Report
issued by the statutory
Auditor on the un audited Fi.anciar Results for the quarter ended 3orh september,
2016.

Please take the sarne on your records

ald

acknowledge the receipt.

Thanking You,
Yours Faithfully
FOR SATYA MINERS & TRANSPORTERS LIMITED

sAIyA iflr{EBs at{0 tBANsp0RItBS ttMtIE}

AMIT SHAW
DIRECTOR
DIN: O36O24OO

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SATYA MINERS & TRANSPORTERS LIMITED

GLOBAL BUSINESS HUB. CABIN NO. G.O3
7A. RANI ROSHMONI ROAD. KOLKATA - 7OOO13
)ART U.N.4UDTIEDI!NA!q!AL

BE!!'

(Rs. ln Lakhs)
OVISIONALI FOR THE QUARTER ENDED 30 TH SEPTEMBER'20f6

Ouarter ended

sL.

PARTICULARS

NO,
(2)

30-Sep-2015

Un-audited
(3)

0.45
0.45

0.45
0.45

o.ls

0.80
0.00
2.76
3.56

0.30

0.80

1.03

3.03

2.60
0.05
6.88
9.53

-3.1t

-0.58

(2.58

{7.73)

-3.'t

.0.58

(2.s8)

(7.731

-3.'t

-0.58

(2.58)

17.73t

-3.1'l

-0.58

(2.58

t7.73

-3.'t't

-0.58

(2.58)

\7.73

-3.'tl

.0.58

(2.s8

17.73

545.45

545.45

14 Pa d up Equity Share Capital (Face Value Rsl0l)

15 Resetues excluding Revaluation Reserves as per
barance sheet of prevrous accoLtnling vear
16 Earning Per Share (EPS) (in Re.)
(a) Basic and diluted EPS before Extraordinary ltems
(b) Basic and diluted EPS after Exlraordinary ltems

ART.

(5)

(6)

Audited

1.80
1.80

0.45

0.73

545.45

545.45

'168.63

II

Public Shareholding
- Number of Shares
Percentage of Shareholding

'
2

t4)

Expenses:

a) lncrease/ (Decrease) in lnvento es

b) Purchase of traded goods
c) Staff Cost
d) Depreciation
e) Other Expenses
TOTAL EXPENSES
3 Proily (Loss) from operation before other income,
finance costs and exceptional ltems (1-2)
4 Olher lncome
5 Prollur,oss)from ordinary acttvilies belore llnance
cosls and exceptional items (314)
Finance Costs
7 Profil/(loss) from ordinary activities afler finance
cosls but beforc exceptional items (516)
8 Exceptiona ltems
9 Proflt/(Loss)from ordinary activities before Tax (7lB)
10 Tax Expenses
11 Nel Proflt/(Loss) from ordrnary actrvties after Tax
12 Extraordinary ltems (net of tax expenses)
Net ProflV(Loss) for the period (11112)

31-Mar-20'16

Un-audited

30-Jun-2016
Un-audited

lncome from Operations

(a) Net Sales/lncome from Operations

(b) Other Operaiing lncome
TOTAL INCOME FROM OPERATION (a+b)
2

Year ended

30.Sep-2016

54,54,500.00
100.00

54,54,500.00
100.00

54,54,500.00
100.00

54,54,500.00
100.00

Promoters and Promoter Group Shareholding

a) Pledged / EncLrmbered
Nunber of Shares

- Percentage oi Shares (as a % of the tolal

Shareholding of Promoter & Promoter group)
- Percentaqe of Shares (as a % of the total
Share Capital of the Company)
b) Non - encumbered
- Number of Shares
- Percentage of Shares (as a % of the total
Shareholding of Promoter & Promoter group)
Percentage of Shares (as a % of the total
Share Capital of the Company)
B INVESTORS COMPLAINTS
Pending at the beginning ollhe quaner
Received during the quarler
Dlsposed of during the quarter
Rernaininq unresolved at the end of the quarter

Nit
Nit
Nit
Nit

Nir

Nit
Nit
Nit

Nit
Nit
Nit
Nit

Nit
Nit
Nit
Nit

1) The above un-audited ,lnancial results were reviewed by Audited Commillee and laken on record al the Board l\,,leeling held on
14/1 1/2016 The above resulls have undergone limited review by the Statutory auditor of the Company.

2) The Company has on y one reportable segment and hence Accounting Standard AS -17 "Segment Reporting" issued by The
Institule of Chartered Accountants of lndla (lCAl) is not applicable
3)

Prev ous pefiod's figures have been regroupedkearranged wherever necessary

tror Salya lvlners

Place

Kolkata

Daled . 1411112016

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