: 033 3290 - 2535

SATYA MINERS & TRANSPORTERS LIMITED

GLOBAL BUSINESS HUB, ROOM NO. G-2O,74,
RANI ROSHMONI ROAD, KOLKATA _ 7OOO13

Emait

/Website

CIN No. L65993WB1975pLC

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Date:
To,
The Manager
BSE Limited

13tr, AugUst, 20 16

To,
The Calcutta Stock Exchange
7, Lyons Range
Kolkata - 7OO OO1
Scrip Code: 2926L

DCS

Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,
Mumbai - 4OO OOl
Scrip Code: SgZO6g
Dear Sir/Madam,

we wish to inform vou that the meeting of the Board

of Directors of our company was held on today
saturday,
13tr) August' 2016 at 5:00 P'M' at its
registered office at Global Business Hub, Room
No.
G
20,
74, Rani
Roshmoni Road' Kolkata - 7ooo13 to inter-alia
discuss and transact the following business;

1'

The Board herewith considered, adopted and

approved the un- audited Financial Resurts
of the
company for quarter ended 30th June, 2016, pursuant
to Regulation 33 of SEBI (Listing obligation and
Disclosure Requirements), Regulation, 2015.

2.

The Board herewith considered and approved

the Limited Review Report issued by the statutory
Auditor on the Un-audited Financial Results for
the quarter ended 30ft June, 2016.

J.

The Board herewith also appointed Shri shambhuprasad

Lakkad (DIN No. 07533247) as new
independent
director of company.

Please take the salne on your records and

acknowredge the receipt.

Thanking You,
Yours Faithfully
FOR SATYA MINERS & TRANSPORTERS
LIMITED
E.,YT IMEffS

AMIT

"-:
DrREcroR

DIN: O3602400

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SATYA MINERS & TRANSPORTERS LIMITED

GLOBAL BUSINESS HUB. CABIN NO. G.O3
7A, RANI ROSHMONI ROAD. KOLKATA. TOOO13

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UN.AUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 3OTH JUNE 20,I6

Quarter ended
SL.

PARTICULARS

NO.
(2)

30-Jun-20'16

30-Jun-2015

31-Mar-2016

Year ended
31-Mar-2016

Un-audited

Un-audited

Un-audited

Audited

(3)

(4)

(5)

(b)

0.45
0.45

0.45
0.45

0.45
0.45

r.eo

0.80
0.00

1.20

2.23
3.03

2.76
3.96

0.80
0.05
2.80
3.65

z.oo
0.05
6.88
9.53

-2.s8

-3.51

(3.20)

(7.73

-2.58

-3.5't

(3.20

(7.73

-2.58

-3.51

{3.20)

0.73

-2.58

-3.s1

(3.20)

0.73

-2.58

-3.51

(3.20)

(7.73

-2.58

-3.51

(3.20)

(7.73

lncome from Operations

(a) Net Sales/lncome from Operations

(b) Other Operating lncome
TOTAL INCOME FROM OPERATION (a+b)
2 Expenses:
a) lncreasel (Decrease) ln lnventories
b) Purchase of traded goods
c) Staff Cost
d) Depreciation
e) Other Expenses
TOTAL EXPENSES
3 ProfiU (Loss) from operation before other income,
finance costs and exceptional ltems (1-2)
4 Other lncome
5 Profi t/(loss)from ordinary activities before fi nance
costs and exceptional items (314)
6 Finance Costs
7 ProfiU(loss) from ordinary activities after finance
costs but before exceptional items (516)
Exceptional ltems
ProfiV(Loss) from ordinary activities before Tax (7tB)
10 Tax Expenses
11 Net ProfiV(Loss) from ordinary activities after Tax
12 Extraordinary ltems (net of tax expenses)
13 Net Profit/(Loss) for the period (11+12)

I
I

14 Paid up Equrty Share Caprtal (Face Value Rs10!)

545,45

545.-45

545.45

54,54,500.00

54,54,500.00

100.00

100.00

54,54,500.00
100.00

15 Reserves excluding Revaluation Reserves as per

1.80

545.4s
168.63

balance sheet of prevlous accounting year

Earning Per Share (EPS) (in Re.)
(a) Basic and diluted EPS before Extraordinary ltems
(b) Basic and diluted EPS after Extraordinary ltems
16

PART.

II

A PARTICULARS OF SHAREHOLDING

Public Shareholding

- Number of Shares
Percentage of Shareholding

54,54,500.00
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 oi 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 Companv)
B INVESTORS COMPLAINTS
Pending at thtOegtr,ning of the quarter
Nit
Nit
Nit
Nit
Received during the quarter
Nit
Nit
Nit
Nit
Disposed of during the quarter
Nit
Nil
Nit
Nit
Remaining unresolved at the end of the quarter
Nit
Nit
Nit
Nit
Notes:
1
The above un-audited financial results were reviewed by Audited Comm;ttee and taken on record at the Board Meeting
held on 1 3/08/2016.The above results have undergone limited review by the Statutory auditor of the Company.

2)
3)

The Company has only 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.

dp8n??g[":!#iiT5d
Place Kolkata
Dated 1 3/08/20'1

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