~" ~

~DIAN

INFOTECH & SOFTWARE LTD.

INFORM . TI ON T ECHN OL OG Y

CIN-L70100MH1982PLC027198
www.indianinfotechandsoftwareltd.co l1.!

Dated: 13 th August, 2016

To,
The Bombay Stock Exchange

Department of Corporate Services

Floor - 25, PJ Tower,

Dalal Street,

Mumbai - 400001

Subject: Outcome of Board Meeting on 13 th August 2016

Script Code: 509051

Dear Sir,

We would like to inform you that the Meeting of Board of Directors of M/ s Indian Infotech &

Software Ltd is held on 13 th August, 2016 Saturday at 2.00pm at Registered office of the Company

and discuss the following matters:

(i)
(ii)
(iii)
(iv)

(v)

Approved and adopted the Un-audited Quarterly Financial Result for Quarter Ended
June 30,2015.
Adopted Limited Review Report on Un-audited Quarterly Results on June 30,2016
given by Statutory Auditor Shah Parmar & Mehta, Chartered Accountants Mumbai.
Approved Notice of AGM to be held for the Financial Year Ended 31 st March 2016.
Approved and Adopted Director Report; Corporate Governance Report; Management
Discussion & Analysis & Other Certificates Required to be attached with the Annual
Report for FY ended 31 st March 2016.
Given Authorization to MD, Director, & Company Secretary to Conduct E-voting
facility for AGM and appointed Scrutinizer to Conduct E-voting in fair and transfer
maru"\er.

Please take the same on your record and acknowledge the receipt of the same.
Thanking You,
Your's Trulv-'
For Indian lnfotech & Software Ltd
Indian Infotech and Software Ltd.
k. ~

Managing Director

{l(amal ~t!9fifi~~tory/Director . .

DIN: 03405150

Room No.-122, 1 st Floor, Block -D, SitIadevi Chs Ltd, D N Nagar Ambivali, Andheri (W), Mumbai - 400053

Tel.: 022-42956833, Fax: 022-42956833 E-mail: indianinfotechsoftware@yahoo.com

~~

,NFOTECH & SOFTWARE LTD.

CIN-L70100MH1982PLC027198
www .indianinfgtechandsoftwareltd.com

l NFDRM,A '! ION TECHN OL OGY

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2016
Annexure-1

I (Rs.

PART I

In Lakhs)

Statement of Standalone Unaudited Results for the Quarter Ended 30-June-16

Particulars

3 months
ended
30/06/2016
Unaudited

Preceding 3
months ended
31/03/2016
Unaudited

Income from Operations

(a) Net Sales from Operati ons
(b) Other Operating Income

531 .07

Total income from Operations (net)

531.07

Other Income

Profit 1 (Loss) from ordinary activities before

Finance costs and exceptional items(3+4)

Finance Costs

Profit 1 (Loss) from ordinary activities after

Finance costs but before exceptional items(5+6)

Exceptional Items

Profit 1 (Loss) from ordinary activ ities before tax J7+8)

1.237,67

10.73763

9,685.29

1,237.67

10,737.63

9.89999
56.32

995 .00

10.677 ,00

0.75

1.23
(139

8,91
0,85

98 .57

7 31

10.96

2861

99.32

9,963.46

1,015.72

10,717.19

221.95

20.44

10.42
1,16

Total Expenses
Profit 1 (Loss) from operations before other income,
Finance costs and exceptional items(1-2)

9. 685.29

Financial Year
ended
31/03/2016
Audited

Expenses
a. Cost of Materials consumed
b. Purchases of Stock-in-Trade
c. Changes in inventories of finished goods.
work-in-progress and stOCk-in-trade
d. Employee benefits expenses
e, Depreciation and amortisation expenses
f. Loss on sale of shares held as Investment
g. Other expenses (Any item exceeding_10% of
the total expenses relating to continuing.
OJ)erations to be shown sepa rately)

Corresponding
3 m9nth ended
30/06/2015
Unaudited

431.75

(278.17)

431 .75

(278.17)

431 .75

(278.17

221.95

20.44

3,28

3, 28

218.67

17.16

431 .75

10

Tax Expense

11

Net Profit 1 (Loss) from ordinary activities After tax (9+10)

12

Extraordinary items (net of tax expenses Rs,

13

Net Profit 1 (Loss) for the period (11+12)

14

Share of Profit 1J Loss,l of asso ciates"

15

Minority Interest"

Lakhs)

431 .75

J278.17

218.67

17.16

(15.33

67,57

5,62

(262.84

151.10

11.54

431 .75

(262.84)

151.10

11.54

Indian Infotech an d Software Ltd.

~rJ'()';
Authorised Signatory/Director
Room No.-122, 1 st Floor, Block -0, Sitladevi Chs Ltd, 0 N Nagar Ambivali, Andheri (W), Mumbai - 400053

Tel.: 022-42956833, Fax: 022-42956833 E-mail: indianinfotechsoftware@yahoo.com

~,~

IN FOTECH & SOFTWARE LTD.

CIN-L70100MH1982PLC027198
www.indianinfotechandsoftwareltd.com

IN F ORM A T ION T E CHN GLO G'l'

16

Net Profit 1 (Loss) after taxes, monority interest and

share of profit I (loss) of associates
(13+14+15)'
.
.

_.

Paid,ue e9uit~ share cae ita I

(Face value Rs.1/-eacti)

17

18

Reserve excludinQ Revaluation Reserves as per

, Balance Sheet of Qrevious accounting ~ear

19 i

a) Basic and diluted EPS before Extraordinary items for the period,
for the ~ear to date and for the previous year

431.75

(262.84

151.10

11.54

10.05895

10.034 .41

10.034.41

10.058.95

14.566.58

14 .566.58

14.64570

14.56658

NIL

0.015

0.001

NIL

0.015

009~

0.04

19 ii

b) Basic and diluted EPS after Extraordinary items for the period,
for the year to date and for the Qrevious year
See accompanying note to the financiai results

0.04

applicable in the case of consolidated results.

Note : The classification 1 disclosure of items in the financial results shall be in accordance with the Revised Schedule III of the Companies Act, 2013.
Further to the above, profit/loss from discontinuing operations , if any, included ill the above shall be disclosed with details thereof.
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 16
Annexure-2
(Rs. In Lakhs)

PARTll
Select information for the Quarter ended 30/06/2016

Particulars

3 months ended
Preceding 3
months ended
30/06/2016
31/03/2016
Unaudited
A

PARTICULARS OF SHAREHOLDING

1
Public Shareholding

- Number of Shares

- PercentaQe of ShareholdinQ
2

Promoters and Promoter GrouQ Shareholding ,.

laJ Pledged 1 Encumbered

- Number of Share

- Percentage of Shares (as a % of the total ShareholdinQ

of promoter and promoter group)
- Percentage of shares (as a % of Ihe lolal Share capilal
of Ihe Company)
(b) Non - encumbered
- Number of Share

- PercenlaQe of Shares (as a % of Ihe tolal Shareholding

of promoter and promoler Qroup )
- Percentage of shares (as a % of Ihe lolal Share capital
of Ihe Company)

Unaudited

Corresponding
Financial Year
3 month ended
ended
31/03/2016
30/06/2015
in the previous year
Unaudited
Audited

809 ,966,310 .00

80 ,72

809 ,966 ,3 10.00

80 ,72

752.035 .510 .00

74.95

809 .966 ,310.00

80.72

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NJ!::'"

193,474 .70000

193,474 .700.00

251.405 ,500.00

193.474,70000

10000

100,00

10000

10000

19.28

19.28

19.28

19.28

Indian Infotech and Software Ltd.

\k,J~
Authorised Signatory/Director

Room No.-122, 1'1 Floor, Block -D, SitI'adevi Chs Ltd, D N Nagar Ambivali, Andheri (W), Mumbai - 400053

Tel.: 022-42956833, Fax: 022-42956833 E-mail: indianinfotechsoftware@yahoo.com

<a:,~

IN FOTECH & SOFTWARE LTD.

I N F ORMA T IO N TEC HN OL OG Y

CIN-L70100MH1982PLC027198
www.indianinfotechandsoftwareltd.com

Particulars

3 months ended

30/06/2016

i
B

INVESTOR COMPLAINTS
Pending at the beginning of the quarter
Received during the quarter
Disposed of during the quarter
Remaining unresolved at the end of the quarter

1.00
1.00

2.00

Notes:
1. The Company operates in Securities & Infrastructure segment
2. The above results have been revised by the Audit committee & have been approved been approved by the Board of Directors at
their respect ive meeting held on the 13th August 2016 & are also subjected to the Limited rev iew by the Statutory Auditors
in the terms of the clause 41 of the listing agreement.
3. The details of number of investor complaints during the quarter ended 30-06-2016 are
Beginning- 1. Received- 1. Resolved -Nil, Pending- 2.
4. Figures have been regrouped wherever necessary.

Place: Mumbai
Dated: 13th August 2016

Indian Infotech and Software Ltd.

~.rl~
Authorised Signatory/Director

Room No.-122, l SI Floor, Block -0, Sitladevi Chs Ltd, 0 N Nagar Ambivali, Andheri (W), Mumbai - 400053

Tel.: 022-42956833, Fax: 022-42956833 E-mail: indianinfotechsoftware@yahoo.com