SATYA MINERS & TRANSPORTERS TIMITED

CIN: L65993WB1 975pLCl

70911
GlobalBusiness Hub, Room No. G-20,7A, RaniRoshmoniRoad,
Korkata- 700013
Email
: nfo@satya
i

ners. co m/ Website : ***;rG;

Phone: 033-32902S35

ii"r..

"o,

Ref. No.

Date

Date
To,

13th F,ebruarv. 2016

To

Bombay Stock trxchange Ltd.

Department of Corporate Services
25ti,Floor, p. J. Tower,

The Calcutta Stock Exchange

7, Lyons Range
Kolkata - 700001
Script Code - 29261

Dalal Street,
Mumbai - 400 001

Subject ;
Code :

Script

Outcome of Board Meeting on 13rh t.ebruary,

2016
537068

Dear Sirs,

we rvish to inform you that the meeting

of the Board of Directors of our company
n,as held on
Thursday, 13tr'February,2016 at its registered
office at Global Business Hub, Room
No. G _
Roshmoni Road, Kolkata - 700013
and the folorving matters were discussed
and

li;,I*;f"i
i'

Adopted and approved the unaudited

Financial Resurts of the company for the
quarter
ended 31"r December, 2015.

2'

The Board hereu'ith also acceptecl

and approved the resignation of its present
Managing

Director Shri Ananda Halder and also

herew.ith appointed Shri Arun Bhanubhai

Vaghasiya as its neri.Managing Director.

3'

The Board also herervith accepted and

approved the resignation of its present
director
Shri Bapi Das.

4' The Board of Directors of the company

r.vere aiso discussed about the day

to day
working of the company ancl also discussed
about the expansion of its business.

Thanking you.
Yours Faithfully,

""

tirl',ii*tii

fr f, ', f;^iiFfiti F,

l*,

ll#"

"5i
d'V'yDirector
Dlffi

lAMrr

sHAwl

DIN No. 03602400

SATYA MINERS & TRANSPORTERS LIMITED

GLOBAL BUSINESS HUB, CABIN NO. G-03
7A, RANI ROSHMONI ROAD. KOLKATA. TOOOI3
PART -

(Rs. ln Lakhs

UN-AUDITED

FINANC

RTER ENDED 31ST DECEMBER' 2015

Quarter ended
SL,

PARTICULARS

NO.
(2)

31 -Dec-201 5

31

-Dec-201 4

30-Sep-201 5

Year ended
31-Mar-2015

Un-audited

Un-audited

Un-audited

Audited

(3)

(4\

(s)

(6)

0.45

11.64
11.64

o.+s
0.45

+i.as

0.30
0.00
0.59
0.89

0.50

0.30

0.04
0.30
0.84

s.oo
0.09

0.73

41.47

1.03

45.16

-0.44

10.80
1.42

(0.58)

-0.44

12.22

(0.58)

0.94

-0.44

12.22

(0.58)

0.94

-0.44

12.22

(0.58

0.94

-0.44

12.22

(0.s8)

0.65

-0.44

12.22

(0.58

0.65

lncome from Operations

(a) Net Sales/lncome from Operations

(b) Other Operating lncome
TOTAL INCOME FROM OPERATION (a+b)
2 Expenses:
a) lncrease/ (Decrease) in lnventories
b) Purchase of traded goods
c) Staff Cost
d) Depreciation
e) Other Expenses
TOTAL EXPENSES
2
Profit/ (Loss) from operation before other income,
finance costs and exceptional ltems (1-2)
4 Other lncome
5 Profit/(loss)from ordinary activities before finance
costs and exceptional items (314)
b Finance Costs
7 Profit/(loss) from ordinary activities after finance
costs but before exceptional items (5t6)
8 Exceptional ltems
Profit/(Loss) from ordinary activities before Tax (718)
10 Tax Expenses
11 Net Profit/(Loss) from
ordinary activities after Tax
12 Extraordinary ltems (net of tax expenses)
13 Net Profit/(Loss) for the period (1 1+12)

0.45

(0.s1)
1.45

0.29

14 Paid up Equity Share Capital (Face Value Rs10/.)

15 ReseTves excluding Revaluation Reserves as per

545.45

545.45

545.45

545.45
175.41

balance sheet of previous accounting year

to Earning Per Share (EPS) (in Re.)
(a) Basic and diluted EPS before Extraordinary ltems
(b) Basic and diluted EPS after Extraordinary ltems
PART.

44.65

0.22
0.22

0.01
0.01

II

A PARTICULARS OF SHAREHOLDING

Public Shareholding
- Number of Shares
Percentage of Shareholding

54,54,500.00

s4,54,500.00

100.00

100.00

) Promoters and Promoter Group Shareholding

a) Pledged / 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) Non - encumbered
- Number of Shares
- Percentage of Shares (as a % of the total
Sharehold,ng of Promoter & Pro'lloter group)
- Percenlage of Shares (as a % of the total
Share Capital of the Companyl
B INVESTORS COMPLAINTS
Pending at the beginning of the quarter
Nil
Received during the quarter
Nit
Disposed of during the quarter
Nit
Remaining unresolved at the end of the quarter
N;I
Notes:
1) The above un-audited financial results were reviewed by Audited Committee
heid on 1310212016 The above results have undergone limited review by the

2)
3)

Nit

Nil
Nit
Nit

54,54,500.00
100.00

54,54,500.00
100.00

Ni
Ni
Ni
Ni

Nit
Nit

Nil
Nir

and taken on record at the Board Meeting

Sratutory auditor of the Company

The Company has oniy one reportable segment and hence Accounting Standard AS -17 "segment Reporting" issued
by The lnstitute of Chartered Accountants of lndia (lCAl) is not applicable
Previous period's figures have been regrouped/rearranged wherever necessary.

TlI
Place . Kolkata
Dateci : 13102/2016

SAIYA