VARDHMAN HOLDINGS LIMITED

Regd. Office : Chandigarh Road, Ludhiana - 141010

Unaudited Financial Results For the Quarter and Nine Months ended 31st December 2015
Corporate Identity Number (CIN): L17111PB1962PLC002463, PAN: AABCV8088P
Website:www.vardhman.com

Email: secretarial.lud@vardhman.com

Rs. In lacs
Particulars

Quarter Ended
30th Sept., 2015

Quarter Ended
31st Dec, 2014

Nine months
ended 31st
Dec.,2015

Nine months
ended 31st
Dec.,2014

Year Ended 31st

March, 2015

Unaudited

Unaudited

Unaudited

Unaudited

Unaudited

Audited

Income From Operations

Other Operating Income

144.62
33.48

2,090.86
34.98

405.64
12.91

178.10

2,125.84

418.56

2,741.92
188.33
2,930.25
-

3,032.77
219.09

Total Income from operations (Net) (a+b)

Expenses
Cost of Materials Consumed
Purchase of Stocks-In-trade
Change in Inventories of Finished Goods,
works -in progress and stock -in- trade
Employee Benefit Expenses
Depreciation and Amortisation Expense
Other Expenses
Total Expenses (a to f)
Profit/(Loss) from Operations before Other
Income ,Finance Costs and Exceptional Items (1-2)
Other Income
Profit/(Loss) from ordinary activities before Finance cost and
Exceptional Items (3+4)
Finance Cost
Profit/(Loss) from ordinary activities after Finance Costs but before
Exceptional Items (5-6)
Exceptional Items
Profit/(Loss) from ordinary activities before Tax (7+8)
Tax Expense
Net Profit/ (Loss) from ordinary activities after Tax (9-10)
Extraordinary Items
Net Profit/ (Loss) for the Period(11+12)
Paid-up Equity Capital (Face Value Rs. 10/- per share)
Reserve excluding Revaluation Reserves as per
Balance Sheet of previous accounting year
Earnings Per Share ( before Extraordinary Items)
( in Rs.) (not annualized):
(a)Basic
(b) Diluted
Earnings Per Share ( after Extraordinary Items)
( in Rs ) (not annualized):
(a)Basic
(b) Diluted
PARTICULARS OF SHARE HOLDING
Public Shareholding
-Number of Shares
- Percentage of Shareholding
Promoters and Promoter Group Shareholding
(a) Pledged/Encumbered
-Number of Shares
Percentage of Share ( as a % of the total shareholding of promoter
and promoter group)
Percentage of share ( as a % of the total Share capital of the Company)
b) Non-encumbered
-Number of shares
Percentage of share ( as a % of the total shareholding of promoters
and promoter group)
Percentage of share ( as a % of the total share capital of the company)

2,523.34
105.02
2,628.36

Income From Operations

1
a)
b)

2
a)
b)
c)
d)
e)
f)
3
4
5
6
7
8
9
10
11
12
13
14
15
16 (i)

(ii)

A
1

Quarter Ended
31st Dec, 2015

3,251.86
-

4.80
1.04
31.51
37.35
140.75

2.47
1.04
110.25
113.76
2,012.08

0.88
14.35
15.23
403.32

8.76
3.11
187.05
198.92
2,429.44

5.80
2.65
40.49
48.94
2,881.30

0.76
4.14
133.63
138.53
3,113.33

140.75

2,012.08

403.32

2,429.44

2,881.30

3,113.33

140.75

2,012.08

403.32

2,429.44

2,881.30

3,113.33

140.75
50.00
90.75
90.75
319.24

2,012.08
50.00
1,962.08
1,962.08
319.24

403.32
19.25
384.07
384.07
319.24

2,429.44
116.00
2,313.44

2,881.30
188.00
2,693.30

2,313.44
319.24

2,693.30
319.24

3,113.33
83.54
3,029.79
3,029.79
319.24
22,810.28

2.84
2.84

61.46
61.46

12.03
12.03

72.47
72.47

84.37
84.37

94.93
94.93

2.84
2.84

61.46
61.46

12.03
12.03

72.47
72.47

84.37
84.37

94.93
94.93

801,095
25.10%

801,095
25.10%

801,095
25.10%

801,095.00
25.10%

801,095.00
25.10%

801,095
25.10%

2,390,441
100%

2,390,441
100%

2,390,441
100%

2,390,441
100%

2,390,441
100%

2,390,441
100%

74.90%

74.90%

74.90%

74.90%

74.90%

74.90%

INVESTORS COMPLAINTS
Pending at the beginning of the quarter
Received during that quarter
Disposed off during the quarter
Pending unsolved at the end of the quarter

4
4
-

NOTES:
1. The Company has no separate reportable segment as required by Accounting Standard-17 issued by the Institute of Chartered Accountants of India.
2. Figures for previous periods have been recast/regrouped, wherever necessary to make them comparable.
3. 'The Board of Directors has approved the above results in its meeting held on 10.02.2016, which have been reviewed by statutory auditors as per Regulation 33 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
For Vardhman Holdings Limited

Place : Ludhiana
Date : 10.02.2016

(S.P. Oswal)
Chairman

R. Dewan & Co.

# 2 SF, GeetanjliAppartments,
Block E, Rishi Nagar,LUDHlANA-1.
Telefax.: +9r r61 2305831
E mail : rdewanco@yahoo.com

Chartered Accountants

REVIEW REPORT
To
The Board of Directors,
Vardhman Holdings Limiied,
Lud

ian a.

We have reviewed the accompanying statement of unaudited financial results of

Vardhman Holdings Limited for the period ended 31st Dec, 2015 except for ihe
disclosures regarding 'Public Shareholding' and 'Promoter and Promoter Group
Shareholding'which have been traced from disclosures made by the management and
have not been audited by us. This statemeni is the responsibility of the Company's
l\,4anagement and has been approved by the Board of Directors/ commiitee of Board of
Directors. Our responsibility is to issue a report on these financial statements based on
our review.

We conducted our review in accordance wiih ihe Standard on Review Engagemeni

(SRE) 2410, "Review of interim financial informaiion performed by ihe lndependent
Auditors of the Entity" issued by the lnstitute of Chartered Accountants of lndia This
standard requlres ihat we plan and perform the review to obtain moderate assurance as
to whether the financial statements are free of material misstatement. A review is limited
primarily to lnquiries of company personnel and analytical procedures applled to
financiai data and thus provides less assurance than an audit. We have not performed
an audit and accordingly, we do not express an audii opinion.

Based on our review conducted as above, nothing has come to our attention that
causes us to believe that the accompanying statement of unaudited financial resulis
prepared in accordance with applicable accounting standards referred to in section 133
of the Companies Act, 20'13 and other recognised accounting practices and policies has
not disclosed the information requjred to be disclosed in terms of Cjause 33 of the
Securities and Exchange Board of lndia (Listing obligation and disclosure requirements)
Regulations,2015 including the manner in which it is to be disclosed, or that it contains
any material misstatement.
For R. Dewan & Co..
Chartered Ac

Rak

h Marwaha )

Panner
Place: Ludhiana
Date : 10th Feb, 2016

Branch OJlice:House No.

l3l,Sector 8-A, CHANDicARH. Phone:91 9855598829