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8 CREDITS LIMITED
ne$stered Office : B/18, Ground Floor, Shumbham Enclave, Paschim Vihar, New Delhi - 110063
Contact No. : +91-9899425575 /7835052515
Email !d : supersecuritiesl 993@gmail.com
CIN : 174899D11993P1C056702
Website : www.supersecurities. in
info-hindsecurities@yahoo. in
13th
February,2016
To,
BSE Limited,
P.J. Towers, Dalal Street Fott,
Mumbai - 400001
We are pleased to inform you that the Board of Directors of the Company in their meeting
held today at the registered office of the Company at B - 18, Ground Floor, Shubham
Enclave, Paschim Vihar, New Delhi - 110063 at 01:00 p.m. inter-alia considered and
approved the following relevant matters:-
1.
Unaudited Financial Results for the quarter ended December 31'1, 20'15 as reviewed
by the Audit Committee were approved by the board of directors.
2.
Limited Review Report for the quarter ended December 31't, 2015 was placed before
the board of directors.
3.
The board of directors has approved the appointment of Mr. Ankush Malhotra as
Chief Financial Officer (CFO) of the company in place of Mr. Deepak Sethia w.e.f"
February
4.
'1
3th, 2016.
The board of directors has approved the appolntment of Mr. Tilak Raj as lnternal
Auditor of the company in place of Mr. Rakesh Mittalw.e.f. February 13th, 20'16.
Limited
nce Officer)
Encl: Unaudited Financial Results for the quarter ended December 31st, 2015
Limited Review Report for the quarter ended December 31't, 2015
at.t-1
srarrusNr
-I
'i
Prticulars
\cr
in
(Unaudited)
Preceding 3
months
ended
30.09^2015
Corresponding 3
. months ended
31.12.2014
in the
previous year
(Unaudited)
months
ended
31.1.2.201.5
(Unaudited)
2015
Corresponding 9
months ended
31.12.2014
in the
previous year
(Unaudited)
(Audited)
t17.17
work-in-
I otal
(a)Ba sic
1.47
N
otes:
limited review of the same is carried out by the statutory auditors of the comPany.
2. Previous periocl's[,ears's figures havc ben regrouped,/recasted wherever applicable, to the extent possible.
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Date:13/0]2016
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2' We conducted our review in accordance wittr th* $tandard on f{eview [ngagernent
{$R[1) A4i0.
'Review of
3. Based 0n our review cnnclucted as above, nothrng has com* to our attention lhat causes us to
believe that the accompanying staterrent of unaudited financial results prepareci in acc*rdance wilrr
applicable accouniing standards and other recognized accounting practices and policies has not
tlisclosed the information required to be disclosed in terms of Regulation 33 of the $EBl (Listing
Oi:ligations and Disciosur* Requirements) Regulations, 2015 including the manner in wtrich it is tr
i:e disclosed, or that it contains any material misstatement.
Placo; Delhi
Date: February 13,2016
{Partner}
M. Na^ 082538