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Ladderu
BSE Limited
Phiroze Jeejeebhoy Towers,
Da Ia I Street,
Mumbai- 400001
Subject: Outcome of Board Meeting (Scrip code- 530577)
Dear Sir,
Ladderup Finance Limited <Jt its Bo<Jrd

Meeting he ld on 11th August, 2016 h<Js

transacted the following business:

1. Considered and approved the Un-Audited Standalone and Consolidated Financials

for the first quarter ended 30th June, 2016
2 . Taken on record Limited Review Report issued by the Statutory Auditors on the
Un-Audited Financial Results for the first quarter ended 30th June, 2016
3 . Cons i dered and approved the appointment of Mr. Thallapaka Venkateswara Rao as
Additional Director of the Company w . e.f 11th August, 2016
4 . Considered and approved the proposal for re-appointment of Mr. Manoj Singrod i a,
Director retiring by rotation subject to the approval of Shareholders at the
forthcoming Annual General Meeting of the Company .
5 . Considered and approved the re - appointment of existing Statutory Auditor sub j ect
to the approval of Shareholders at the forthcoming Annual General Meeting of the
Company .
6 . Considered and approved the resignation of Mr . K Raghuraman as Director of the
Company w.e.f 11th August, 2016.

7 . Re-appointed Internal Aud itor and Secretarial Auditor of the Company.

Kindly take the same on record and oblige.
For Ladderup Finance Limited

(Sanket Limbachiya)
Company Secretary
Mem No. : A38424
Place : Mumbai
Date: 11th August, 2016
Encl : As Above

Ladderup Finance Limited

Redg; & Com. Office: 102 - A,
1~ Floor, Hallmark Business Plaza,
Sant Dyaneshwar Marg,
Near Gurunanak Hospital Road,
Sandra (East), Mumbai - 400 051 .

Tel.: 91-22-4033 6363

Fax: 91-22-4033 6364
E-Mail: info@ladderup.com
Website: www.ladderup.com
CIN: L67120MH1993PLC074278

KHURIIIR
LIMITED REVIEW REPORT

JiltU E GO

CHARTERED ACCOUNTANTS

To,

Board of Directors
Ladderup Finance Limited

we have reviewed the

accompanying statement of unaudited financial results

of
ladderup Finance Limited for the first quarter ended on
30th June , 2016. This

statement is the responsibility of the company's Management

and has been approved
by the 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
to Review Financial statements issued by the lnstitute 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 procedures applied to financial
data and thus provides less
assurance than-an audit. we have not performed an
audit and accordingly, we do not
(sRE) 24oo, Engagements

express an audit opinion.

our review conducted as above, nothing has come to our attention

that
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 Regutation 33 of the sEBt (Listing
obligations and Disclosure
Requirements) Regulations,20l5 including the manner in which
it is to be disclosed,
or that it contains any material misstatement.
Based on
causes us

For Khurdia Jain & Co.,

Cha rte red Acco u nta nts
Firm Regn. No.: LZOZ63W

(Ab'hilav 6"rdia)
Partner
M. No. L26358
Place: Mumbai
Date: llth August, 2016

703, Ashok Heights, Nikalas Wadi Road, Near Bhuta School, Opp. Sanswati Tower, Old Nagardas Cross Lane,
Andheri (East),Mumbai - 400 069 Tel.:268427N 101 102 Email: skakmumbai@gmail.com Website : www.cakhurdia.com