ISO 9001:2008 certified company

SMTARAM

SPINNERS LIMITED
CIN No.: Ll 7110GJ1983P1C00e62

Regd. Office : 259, 3rd Floor, New Cloth Market, Sarangpur, Ahmedabad-38O 002. (lNDlA) Tel. : (O) 22167030,22167U0 Fax: 07922'170077
Email : santaramltd@gmail.com . www.santaramspinners.com

Ref. No. L3 lSEl JSU2OL6-L7

Date:13.08.2016
To,

The Manager Listing,

The Bombay Stock Exchange Limited
P.J. Tower,
Dalal Street Fort,
Mumbai - 400 001
Dear Sir/Madam,

suuEcr

REF

: SANTARAM SPINNERS LIMtTED: SCRTP CODE: 531323.

ourcoME oF THE sbnno oF DtREcroRs MEETTNG HEID oN tgm

AUGUST, 2016.

This is to inform you that, the Board of Directors at their Meeting held on today i.e. 13tr August, 2016 at 1
Laxmi Nagar Co Op. Housg. Society, Naranpura, Ahmedabad - 380013, had considered following matters;

t.

The Board had discussed and approved the Standalone Unaudited Financial Result for the first quarter
and three months ended 30th June, 2016 as per regulation 33 of the SEB| (LODR) Regulation 2015
along with Limited Review Report. (attached herewith)

2.

Approval of draft notice for calling the 32nd Annual General Meeting of the Company to be held on
September 29,2076.

3.

Approval of Draft of Director's Report for th'e Financial Year ended on 31't March 2016.

Kindly acknowledge the receipt and update your website with the same.

Thanking You,

faithfully

K SHAH

MANAGING DI

DIN:00397335
Encl.: as above

Subjed to Ahmedabad Jurisdiction onty

SANTARAM SPINNERS TIMITED

CIN No. : 117110GJ1983PtC006462
Regd. Office :- 259, 3rd Floor, New Cloth Market, O/s. Raipur Gate, Ahmedabad - 380 OO2, Gujarat (lndia)

Website :- www.santaramspinners.com : Mail us :- santaramltd@gmail.com : Ph No. :- 079- 22167030

PART | : Statement

| 40

of Standalone Unaudited Result for the Quarter ended 30/05/20lG

(Rs. In Lacs except per share data)

Quarter Ended
Sr. No.

Particulars

30-Jun-15
Unauditd

Year Ended

31-Mar-15

30-Jun-15

31-Mar-16

Audited

Unaudited

Audited

Income from Operations

al Net Sales/ Income from Operations
b) Other Operating lncome

Total Income from Operations (netl

2355.34

4240.03

3312.8;

50.95

162.15

93.21

373.01

24t6.29

4{02.t9

3406.0t

16922,28

s96.34

1799.38
2327.60

455.1:
2322.t9

11499.02

70.79
6.96

437.11

12.49

0.72

23.43

L6549,21

Expenses
a) Cost of Materials consumeo

b) Purchase of stock-in-trade

1819.33

c) Change in Inventories of finished goods, work-in-progress and

stock-in-trade
d) Employee benefits expense
e) Depreciation and amortisation expense

fl Other

Expenses

Total Expenses
Profite / ([oss] from operations before other income, finance costs
and exceptional items (1-2)

8.67

13.46

8.62

34.67

60.66

t27.25
4t45,44

79.8

395.88

3303.7t

15580,05

2349.89
66.40

55.75
23.67

toz.37

242.23

1.53

34.05

([oss] from ordinary activities before finance costs and

exceptional items (3+4)

56.51

80.35

103.90

276.28

Finance Costs

55.92

53.91

90.67

232.97

10.59

15.45

13.23

23.31

0.00
10.59

0.00
16.45
(1.60)

0.00

0.00

13.23

2t.3r

0.00

(1.60)

18.05

Lt.23

24.91

0.00
18.05

0.00

0.00

13.23

24.9t

0.00

0.00

0.00

0.00

0.00

0.00

Profit

(tossl from ordinary activities after finance costs but before

exceptional items (5-6)
Prollt

Exceotional ltems

(Lossf from ordinary activitis before tax (7+8)

10 Tax Expense

Profite

2.L4
8.5s
0.00

(tossl from ordinary activities after tax (9-101

L2 Extraordinary items (net of tax expenses)
13 Net Profit / (lossf for the period {11+121
11 Net Profit

74 Share of Profit

8.55
0.00

(Lossl of associates*

a) Minor lnterest'

0.00

/ (Lossl after taxes, minority interest and share of profit

(lossl of associates (13+14+15)

16 Net Profit

t7

4.80

o.2l

4 Other lncome
5

(139.91)

4773.56

Paid up Equity Share Capital

18 Reserve excluding revaluation reserve

19.1 Earning per Share (before

8.55

18.0s]

13.23

24.9t

615.30
445.59

61s.30i

515.30

437.o41

4L7.It

615.30
437.04

extraordinary items) (of Rs.10/- Each) (not

annualisedf

al Easic
bl oiluted
19.ti Earning per Share (after extraordinary itemsl (of Rs.10L Each) (not
annualised)

0.14

0.2e1

o.22

0.t10

0.14

0.2e1

0.22

0.40

0.22
o.22

0.401

I
I
l
l

a) Baslc

0.141

b) Diluted

0.141

0.291

See accompanying notes to the financial

o.2el

0.401

reiults

'Applicable in the case of consolidated statement of Assets and Liabilities

Notes

1
2
3
4

The above Financial Results were reviewed by the Audit committee and approved by the Board of Directors in its meeting
held on 810g12016
M/s. Jayesh M. shah & co., Practicing chartere4Accountant and statutory Auditor of the company have carried out a limited
Review of the above Unaudited
Financial Result for the quarter ended on 30 June 2015 and have issued an unqualified review report. The
same is being filed with the BsE Ltd and is also available
on the company's website.
The Previous periods/year's figures have been rgrouped/rearranged wherever considered necessary.
The company mainly deals in cotton and its by product .since the by product turnover is less then lo

of total turnover no seprate segment is reportable.

SPINNERS I.IMITED

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KATYAN .|. SHAH

MANAGING DIRECTOR
DIN:00397398

GA Jayesh

l[. Shalt

Jayesh l.I. Shah & Co.

(F.C.A.)

Chartered Accountants

Limited Review Report

To,

The Board of Directors,

Santaram Spinners Limited

We have reviewed the accompanying statement of unaudited financial results of

Santaram Spinners for the quarter ended 3gttr June, 2076. This statement is the
responsibility of the Company's Management and has been approved by the Board of
Directors/ Committee of Board of Directors. Our responsibility is to issue 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 Review Financial Statements issued by the Institute of
Chartered Accountants of India. 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 procedures applied to financial data and thus provide less
assurance than an audit. We have not performed an audit and accordingly, we do not
express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes

us to believe that the accompanying statement of unaudited financial results prepared

in accordance with applicable accounting standards and other recognized accounting
practices and policies has not disclosed the information required to be disclosed in terms
of Regulation 33 of SEBI ( Listing Obtigations and Disclosure Requirements ) Regulation,
2015 including the manner in which it is to be disclosed or that it contains any material
misstatement.

ft4

For Jayesh M. Shah & Co

Chartered Accountants
Firm Reg. No. 704773W

Jayesh M. Shah

Place: Ahmedabad

Proprietor
M. No. 30638

Ftat No. 2, Shital Appartment, 11, Shitp Park Society, Usmanpura, Ahmedabad-38O 013.
E mail :' jmshah_co@yahoo.com ph. : (0) 27557047 (R) 27550756 (M) 982401,0766