a--

'--

--

TTM E t
KHYATI MULTIMEDIA-

. EIITERTAINMENT TIMITED

Office : 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009.

Phone: ( 079) 26584335,26582983 Fax No. : (079) 26574354 Email lD : khyatimulti@yahoo. com

:iL1il;ifl'l],,JlxliHil ll,;

REF: KMEL/LIST/ BSE/AFS/03-20 1 6.

Date. 30.05.2016
To

Deputy General Manager,

Listing Department,
The Stock Exchange, Mumbai
1

4th Floor,

RotundiBidg.,

J.Towers, Dalal Street,

Fort, Mumbai: 400 001.
P.

Dear Sir,

Sub:

Outcome of Board Meeting dated 30.05.2016

Ref: Regulation 33 of LODR Regulation 2015

With reference to the Above Subject and in continuation to our previous letter
on the subject lntimation
of Board Meeting,
to
inform
you
j.
that
the
Meeting
of
Board
of
Directors
of the Company was
JItcommenced at 5.00 P.M today and has considered following business:

1) Adoption of Audited Financial Results along with Audited Report for the Fourth
euarter
and year ended on 31"t March, 2016. The iopy of Audited Financial Result and
Audit
Report is attached herewith.

You are requested to take the note of the same

Please acknowledge receipt.
Thanking you, we remain,
Yours faithfully,

rffi{il.imed
\

(Karti* J. patet)
Managing Director
DIN : 00047862

ia-E

ntertainment Limited.

FORM B
Clause 31(a) of Listing Agreement

Forrnat of covering letter of the annual audit report to be fited with the Stock Exchange
L

Name of the company

KHYATI MULTIMEDIA ENTERTAINMENT LTMITED

31'' MARcti,zoL6

Annual financial statements for the

year ended
Type of Audit qualification

Frequency of qualification

1)

Qualified

Repetitive in respect of observation as stated in

the item 1 below form Iast few years.

Draw attention to relevant

notes in the annual
financial statements and
management response to
the qualification in the
directors report:
To be signed by-

The Company has not deposited the Provident fund

amounting to Rs 200750/- in the respective account

oCEO/Managing Director

Mr. Kartik J Patel

CFO

Not yet appointed

Audit Committee Chairman

Mr. Arvindkumar Prajapati

Auditor of the company

Refer our Audit Report dated 30th May, 2016
On the standalone Financial Statements of the
Company
FoT KHYATI MULT! MEDIA ENTERTAINMENT LIMITED

For DJNV & CO.

Chartered Accountants
Fir

De

(Partner)
M. No. 039833

tr:

---

]TM E T

KHYATI MUTTIMEIIIA -

EIITERTAINMENT TIMITEN

Office : 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009.

Phone:(079)26584335, 26582983 Fax No. : (079) 26574354 Email

IEEX

khyatimulti

lD

yahoo. com.

ANNEXURE I OF CLAUSE 41
Unaudited financial results
Audited Financial Results

PART I
Submission of Audited Financial Result for the year ended on 31.03.2016

::,' yrDfor

f,orieipon$ing3
months ended

in

. ::l

previousperiQd

endd

the.prLcvious year

r, 31;03;20-15

..,,,:,:.41,03,20=

Previous yar
enaea
31r03.2015

ncorne fron ooerations

al Net sales/income from ooerations
Net of exicse dutv

[b] 0ther operating income

Total income from oDerationsInet)

0.54

L2.90

0.54

0.54

0.54

72.90

0.54

0.54

Expenses

al Cost of materials consumed

fbl Purchase of stock-in-trade

OChanges in inventories of flnished

soods.work-in-nrogress and

stocki-in-trade
(dl Emolovee benefits exDense
elDepreciation and amortisation

0.45

0.60

0.23

1.57

0.90

0,90

0.63

0.63

1.37

2.53

2.54

L,J*

0.20

0.20

0.92

2.97

5,L6

a.97

0.92
8.97

exDense

fl 0thers. Expenditures
100/o oftotal exos shown seperatelyl
- Professional Fees

- Listins Fees
- Rent Exos
- Audit Fees
- Others

Total exDense
3

Profit/f Loss) from ooerations before

0.29

o.29

1.69

0.29

L.l4

t.t4

'J..t4

0.22

0.23

0.22

0.22

0.23
2.00

0.70

0.07

8.36

t.27

t.z7

6.57

5.50

4.07

L9.25

15.96

15.96

(6.571

rs.50l

f3.53t

(6.35)

t75.42',1

ts.4.2

other income.finance costs and

exceptional items
(1-2',1

Other income

Profit/(Loss) from ordinarv activites

before finance costs and exceptional
items
(3 +f or-'l 4l

Finance costs

Profit/(l,oss) from ordinarv activites

after finance costs but before
exceDtional items
l'5 + for -) 6l

0.38

0.38

(6.57)

(s.501

(3.53'l

(6.3s1

r15.041

(15.04]

16.57)

(s.s0

(3.5!l

t6.3 5

15.041

15.041

lr--

---

lttUl E L

KHYATI MULTIMEIIIA -

E]'ITERTAINMENT TIMITED

Office : 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009.

Phone:(079)26584335, 26582983 Fax No. : (079) 26574354 Email lD

k h y a t i m u It i @ y a h o

o.
"

li iIJ:?,:il11l"1XTl llt;

",{l
"i.l

IOEI

ax expense Current Tax/MAT,

(Net of MAT entitlement credit and

write

Back of Excess Provisions)/Deferred Tax

Value of the Share shall be indica

ii ) Earning per share after

BY ORDER O

Date :30.05.2016
Place: Ahmedabad

KHYATI MULTI

ar:

'--

Itrfl
KHYATI MULTIMEDIA-

Er

I ENTERTAINMENT TIMITEII

Office:100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009rrr.i;si,,ir,r:i,

Phone: (079) 26584335,26582983 Fax No. :(079)26574354 Email lD : khyatimulti@yahoo. cotf!'t-r)1q''i::i

II

PART

Information for the year ended on 31.03.2016

=:t
i =
P"" t' lars

Qii4,,atei epd-ed

:i::i

onr=

-3-,11

r.' 03,2016

r,ru

Pro

dingS

Corapsp,o ing 3
montls Cnded in

monthse[ded
',71,l2t?At5,=

i:h4ieviousyear

9.006.305

9,006.305

YTD for the:'

rcuiient'period
-''
ended on

PARTICULAR OF SHAREHOLDING
Public shareholdinc

9,006.305

- Percentase of

shareholdins

83.3901

83,390/o

9.006.305

83.390,1

9,006,305

9,006,305

83.3901

83.390/

83.390/o

7938S5

7793895

7793895

t000i

PROMOTER AND PROMOTER GROUP

SI{APF'I{NT NINC

) Pledeed / encumbered
Number ofEouitv Shares
Percentage ofshareholding [As a
Percentage of Total Shareholding of
Pr^h^rar .h.l Dr^h^16r ar^,,h1
Percentage ofshareholding (As a
2

Percentage ofTotal Shire Capital

ofthe

r) Non - encumbered
Number of EquiW Shares
Percentage ofshareholding [As a
Percentage of Total Shareholding
Pr^h^tpDh.i
Prnmntar Crnrrnl

of

779389!

1793895

7793895

7Olo/t

L00o/o

700o/o

LO0o/o

lODo/n

t6.6lot

l6.6 tot

16.6tol

16 6to/,

16.610/,

Percentage ofshareholding (As a

Percentage ofTotal Share Capital

ofthe

c
PARTICULARS FOR OI]ARTER ENDED ON 31.O3.2O1 6
B

INVESTOR COMPLAINTS
)endina at the besinninp oflhe Orarfer
leceived drrrins the Orratr
)isposed

ofduins

the Ouarter

Remainins wesolyed at the end of the C)uarter

Date

: 30.05.201.5

Place : Ahmedabad

Nil
Nit

Nil
Nil

16.61%

lr---,

'--

KHYATI

-Et
ITM
MULTIMEDIA I ENTERTAINMENT

TIMITED

009'
Office : 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad 380

phone: ( 079) 26584335,26582983 Fax No.: (079) 26574354 EmaillD: khyatlmulti@yahoo. com'
Inllii lirltinrrli:
,

III OF CLAUSE 41
Audited financial results

ANNEXURE

PART

III

Statement ofStandalone Audited Results for the year ended on 31.03.2016

ASSETS
14.81

bl Non-Current Investments

.l L6nr-Term

B.

Loans and Advances

17 35

44.24
257 27

94.94
257.24

356.36

?69

\7

I Currpnt Assets:
al Inventories
hl Trade Receivable
.l a.<h ,nd Ra.k halances

1.80
O?R

1.80
1.05

'el Others CurrentAssets

o.22

0.27

2.40

712

Notes i
The statement ofAssets and

Liabilities

as

required under Clause 41(v) (b) ofthe Listing Agreement is as

above Audited results for the quarter ended 31st Marclf 2016 werc reviewed by audit committee
apprcved by the Board of Directors in their meetings held on 30.05.2016

clH.L92l

lrlrrtrinmlnt

Il(.

gSGJ I S95P1C02428{

Chartered Accountants
Regulation 33 0f the sEBl
Auditor,s Report on Results of the Gompany Pursuant to the
(Listinq Obliqations and Disclosure Requirements) Requlations' 201 5
To
Board of Directors of
Khyati Multimedia Entertainment Ltd

we

have audited the accompanying annual financial results

of Khyati Multimedia

herewith, being submitted by

Entertainment Ltd for the year ended 3't't March 2016 attached
of the sEBl (Listing obligations and
the company pursuant to the requirement of Regulation 33
of financial results which is the
Discrosure Requirements) Regurations, 201s. This statement
by the Board of Directors' has been
responsibility of the company's management and approved
with the Accounting
prepared on the basis of related financial statements which is accordance
with rerevant rules
read
Act, 2013
standards prescribed under section 133 of the companies
generally accepted in lndia' our
issued there under and other accounting principles
of financial results based on our audit'
responsibility is to express an opinion on the statement
generally accepted in lndia'
we conducted our audit in accordance with the auditing standards
to obtain reasonable assurance
Those standards require that we pran and perform the audit
An audit includes
about whether the financial results are free of material misstatement(s).

disclosed as financial results' An

examining, on a test basis, evidence supporting the amounts
and significant estimates made by
audit also includes assessing the accounting principles used
basis for our opinion'
management. we believe that our audit provides a reasonable

the explanations given to us

ln our opinion and to the best of our information and according to
these annual financial results:

33 of the sEBl (Listing

(i) are presented in accordance with the requirements of Regulation
2015 in this regard; and
Ontigations and Disclosure Requirements) Regulations,

for the year ended 31't

(ii) give a true and fair view of the net loss and other financial information
March, 2016.

March,2016 being the balancing

The statement includes the results for the quarter ended 31't
year and the published year to
figures between audited figures in respect of the full financial
year.
date tigures upto the third quarter of the current financial
For, DJNV & Co
Ghartered Accountants

M. No.:- 039833
AHMEDABA9

6l*,-,-zo

o5

lz-ot

58, lUhite House, Panchvati, Ellisbridge'

etrmedaUad ' 380006' 6ujarat' INDIA
: 2640 2739, 2640 2742

Chartered

ccountants

!NDEPENDENT AUDITORS' REPORT

TO THE MEMBERS OF KHYATI MULTIMEDIA ENTERTAINMENT LIMITED

Report on the Financial Statements
We have audited the accompanying Financial statements of KHYATI MULTIMEDIA
ENTERTAINMENT LIMITED ("the company"),which comprise the Balance Sheet as at
31 March 2016, the Statement of Profit and Loss, the Cash Flow Statement for the year
then ended, and a summary of significant accounting policies and other explanatory
information.

Management's Responsibility for

the Financial Statements

The Company's Board of Directors is responsible for the matters stated in section
134(5) of the Companies Act, 2013 ("the Act") with respect to the preparation of these
Financial Statements that give a true and fair view of the financial position, financial
pedormance and cash flows of the Company in accordance with the accounting
principles generally accepted in lndia, including the Accounting Standards specified
under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules,
2014. This responsibility also includes the maintenance of adequate accounting records
in accordance with the provision of the Act for safeguarding of the assets of the
Company and for preventing and detecting the frauds and other irregularities; selection
and application of appropriate accounting policies; making judgments and estimates
that are reasonable and prudent; and design, implementation and maintenance of
adequate internal financial control, that were operating effectively for ensuring the
accuracy and completeness of the accounting records, relevant to the preparation and
presentation of the financial statements that give a true and fair view and are free from
material misstatement, whether due to fraud or error.

Auditor's Responsibility
Our responsibility is to express an opinion on these Financial Statements based on our
audit.

We have taken into account the provisions of the Act, the accounting and auditing
standards and matters which are required to be included in the audit report under the
provisions of the Act and the Rules made thereunder.
We conducted our audit in accordance with the Standards on Auditing specified under
section 143(10) of the Act. Those Standards require that we comply with ethical

58, White House, Panchvati, Ellisbridge,

Ahmedabad - 380006, 6ujarat. INDIA

requirements and plan and pedorm the audit to obtain reasonable assurance about
whether the financial statements are free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts
and disclosures in the financial statements. The procedures selected depend on the
auditor's judgment, including the assessment of the risks of material misstatement of
the financial statements, whether due to fraud or error. ln making those risk,
assessments, the auditor considers internalfinancial control relevant to the Company's
preparation of the financial statements that give true and fair view in order to design
audit procedures that are appropriate in the circumstances. An audit also includes
evaluating the appropriateness of accounting policies used and the reasonableness of
the accounting estimates made by Company's Directors, as well as evaluating the
overall presentation of the financial statements.
We believe that the audit evidence we have obtained is sufficient'and appropriate to
provide a basis for our audit opinion on the Financial Statements.

Opinion
ln our opinion and to the best of our information and according to the explanations given
to us, the aforesaid financial statements, give the information required by the Act in the
manner so required and give a true and fair view in conformity with the accounting
principles generally accepted in lndia:-

a)

in the case of the Balance Sheet, of the state of affairs of the Company as at 31st
March, 2016;

b)

in the case of the Statement of Profit and Loss, of the loss for the year ended on
that date; and

c)

in the case of the Cash Flow Statement, of the cash flows for the year ended on
that date.

Report on Other Legal and Regulatory Requirements

1. As required

by the Companies (Auditor's Report) Order, 2016 issued by the Central

Government

of lndia in terms of sub-section (11) of section 143 of the Act

hereinafter referred to as the " Order"), and on the basis of such checks of the books
and records of the company as we considered appropriate and according to the
information and explanations given to us , we give in the Annexure a statement on
the matters specified in the paragraph 3 and 4 of the Order.

..

''.-

-'fr]--'--*J.a"\
'

l.,l

\"i

. ', ',.' i,.l

,|..'i i
.t-

2.

As required by Section 143 (3) of the Act, we report that:

(a)

we have sought and obtained all the information and explanations which to the

(b)

in our opinion proper books of account as required by law have been kept by the
Company so far as it appears from our examination of those books.

(c)

the Balance sheet, the Statement of Profit and Loss and the Cash

(d)

in our opinion, the aforesaid Financial Statements comply with the Accounting
Standards specified under Section 133 of the Act, read with Rule 7 of the
Companies (Accounts) Rules, 2014.

(e)

on the basis of the written representations received from the Directors as on 31't
March 2016 are taken on record by the Board of Directors, none of the Director is
disqualified as on 31't March 2016 from being appointed as a Director in terms
of Section 164 (2) of the Act.

(0

with respect to the adequacy internal financial controls over financial repoding of
the company and the operating effectiveness of such controls, refer to our
separate report in "Annexure B"; and

(g)

with respect to the other matters to be included in the Auditor's Report

best of our knowledge and belief were necessary for the purposes of our audit.

Flow
account.
of
Statement dealt with by this Report are in agreement with the books

in

accordance with Rule 11 of the Companies (Audit and Auditors) Rules, 2014, in
our opinion and to the best of our information and according to the explanations
given to us:

i.
ii.
iii.

the Company has disclosed the impact of pending litigations on

its

financial position in its financial statements ;

ln our opinion and as per the information and explanation provided to us
the Company has not entered into any longterm contracts including
derivatives contract, requiring provision under applicable laws or
accounting standards, for material foreseeable losses.
the company is not required to transfer any amount to lnvestor Education
and Protection Fund .

For DJNV & CO.

Chartered Accountants
Firm Regn. No. 115145W
Place : Ahmedabad

Date : so

M. No.39833

laS

lZol6