Pawansut J{o{dings Limited

Regd . office: 415, Usha Kiran Building, Commercial Complex, Azadpur, Delhi - l10033
Phone: 011-43619333 Telefax: 011-45689333
Email id : info@pawansutholdings.com Website: www.pawansutholdings.com

CIN:L65929DL1984PLC019506
August 12, 2016
Security Code No.: 535658
BSE Limited

P J Towers,

Dalal Street,

Mumbai- 400001

Sub: Outcome of Board Meeting

Dear Sir/Madam,

We wish to inform you that the following items were transacted at the meeting held today:

1) Un-Audited Financial Results for the quarter ended June 30, 2016 as recommended by the Audit
Committee were approved by the Board of Directors at their meeting held today. A copy of the Un
Audited Financial Results and Limited Review Report for the quarter ended June 30, 2016 is attached
herewith.
2) The Board of Directors approved the appointment of Mr. Prashanth Kumar Gupta, Company
Secretary in Practice, Proprietor of M/s. KPG & Associates as the Scrutinizer to oversee the entire E
Voting process of the Company at the forthcoming Annual General Meeting.

The Board Meeting Commenced at 1.00 P.M. and concluded at 02.30 P.M.

The Financial Results will be made avaibble on the Company's website www.pawansutholdings.com and

on the website of the Stock Exchange where the shares of the Company are listed i.e. www.bseindia.com.

You are requested to kindly take note of this.

Thanking YOll,

Yours Faithfully,

Pawansut J{o[dings Limited

Regd. office' 415, Usha Kiran Building, Commercial Complex , Azadpur, Delhi -l10033
Phone: 011-43619333 Telefax: 011-45689333
Email id : info@pawansutholdings ,com Website: www.pawansutholdings.com

PAWANSUT HOLDINGS LIMITED

CIN NO: L65929DL 1984PLC019506
Reg istered Office: 415,Usha Kiran Building,Commercial Complex,Azadpur,Delhi-110033
Unaudited Financial Results for the Quarter ended 30th June, 2016
IRs. In Lakhs)
Statement of Unaudited Financ ial Results for the Quarter Ended 30th June, 2016.
Quarter Ended
Particulars
3 months ended
Preceding 3 months
Corresponding 3
30'()6-2016
ended 31 -03-2016
months ended in
the previous year
I
30'()6-2015

PART I
I

S.No.
I

I
1

Year Ended
For the Year ended
31-03-2016

(Unaudited)

(Unaudited)

(Unaudited)

(Audited)

45.16

44.09

42.72

175.1 5

0.00

0.00

0.00

0.00

45.16

44.09

42.72

175.15

0.00

0.00

0.00

0.00

0.00
0.00

0.00
0.00

0.00
0.00

0.00
0.00

(d) Employee benefits expense

12.28

15.47

10.21

45.90

(e) Depreciation and amortisation expense

0.49

0.66

0.63

2.29

31 .94

38.49

26.14

124.46

44.71
0.45

54.62
-10 .53

36.98
5.74

172.65
2.50

0.00
-10.53

0.00
5.74

0.00
2.50

0.06
-10.59

0.00
5.74

0.10
2.40

1 Income from operations

(a) Net sales! income from operations
(b) Other operatll1g income
Total income from operations (net)
2 Expenses
(a) Cost of materials consumed
(b) Purchases of stock-in-trade
(c) Changes in inventories of finished goods,
in-progress and slock-in -trade

work

Other expenses(Any item exceeding 10% of the

total expenses relating to continuing operations to be
shown separately)
Total expenses
3 Profit! (Loss) fr om operations before other
income, financ e costs and exceptional items (1-2)
(f)

4 Other income
5 Profit I (Loss) fr om ordinary activities before
finance costs and exceptional items (3 ! 4)
6 'Finance costs
7 Profit I (Loss) fr om ordinary activities after finance
costs but before exceptional items (5 ! 6)

0.00
0.45

0.00
0.45

I
I

8 Exceptional ilems
9 Profit! (Loss) from ordinary activities before tax (7
+ 8)
10 Tax expense
11 Net Profit! (Loss) fr om ordinary activities after tax
(9! 10)
12 Extraordinary Items (net of tax expense Rs . __
Lakhs)
13 Net Profit! (Loss) for the period (11 ! 12)

0.00
0.45

0.00
-10.59

0.00
5.74

0.00
2.40

0.00
0.45

1.50
-12 .09

0.00
5.74

1.50
0.90

0.00

0.00

0.00

0.00

0.45

-12.09

5.74

0.90

14 Share of profit ! (loss) of associates'

0.00

0.00

0.00

0.00

15 Minority interest
16 Net Profit! (Loss ) after taxes , minority interest
I
and share of pro fit I (loss) of associates (13 ! 14!...
15) ,

0.00
0.45

0.00
-12.09

0.00
5.74

0.00
0.90

1131 .39

1131.39

1131.39

1131 .39

0.00

0.00

0.00

1306.35

17 Paid-up equity share ca pital

(Face Value of the Share shall be indicated)
18 Reserve excluding Revaluation Reserves as per
balance sheet of previous accountinQ year

19.i Eilfnings per share (before extraordinary)

(of Rs. _,- each) (not annualised):
(a) Basic
(b) Diluted
19.ii Earnings per share (after extraordinary )
(of Rs. _,- each) (not annualised):
(a)
b

Basic
Diluted

I
I

0.00
0.00

-0.11
-0 .11

0 .05
0.05

0.00
0.00

0.00
0.00

-0.11
-0.11

0.05
0 .05

0.00
0.00

Notes
1. The auditor of the CompallY have Carried out a "Limited Review" for the financial result for the Quarter ended on 30th June, 2016
in terms of Regulation 33 of tlw SE:OI(Listing Obligations and Disclosures Requirel11ents),2015 with the Stock Exchanges.
2. The above Financi.,1 Results arc available on the website of the company ie www.pawansutholdings.comand on the website
of Stock Exchange where the shares of the Company are listed i.e www.bseindia.com.
3. The provision of h,corne Td X. Deferred tax assets/ liabilities if any will be accounted for at the end of the accounting year.
4. The above result was taken 0 11 record by the Board of Directors in the meeting held on August 12.2016
5. Previous period figures ha vc been regrouped whereever necessary to confirm to current quarter classifications.
6. The statement is as per Regu lation 33 of the SEBI(Listing Obligations and Disclosures Requiremen ts).2015.
For and on beh a . .- ......

Place: Delhi.

Date:12th August, 2016

S.K. Singla & Associates

CHARTERED ACCOUNTANTS

107, Mukund House, Commercial Complex

Azadpur, Delhi-33 Ph: 27675848,9312281568
e-mail:vinodgoyalca@yahoo.com
Website:www.sksca.com

LIMITED REVIEW REPORT

I~evinv

Rep0l1 to ,

The Board of Directors

Pawansut Holdings Limited
415, Usha Kiran Building, Commercial Complex,
Azadpur-l10033
Vy'e have reviewed thc accompanying statement of unaudited financial results of MIs. PAWANSUT
HOLDINGS LIMITED for the period ended 30.66.2016. This statement is the responsibility of the
Company 's Management and has been approved by the Board of Directors. Our responsibility is to
iss ue a report on these financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
engagements to Rev iew Financial Statements issued by the Institute of Chartered Accountants of
lndia. This standard requires that 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
inquiries of company personnel and analytical procedure applied to financial data and thus provides
less assurance than an audit. We have not performed an audit and accordingly, we do not express an
audit opinion.
Bascd on our review conducted as above, nothing has come to our attention that causes us to believe
that the acco mpany ing statement of unaudited financial results prepared in accordance with
applicable accounting standards and other recogni zed accounting practices and policies has not
disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing
Obli gation and Disclosure Requirements) Regulations, 2015 including the manner in which it is to
be disclosed, or that it contains any material misstatement.

Place: New Delhi

Date: 12-08-2016