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CIN : 172200TN1999P1C042730
Block "A'Wing 1, Level 5 & 6, Cyber Gateway
MadhaPur, HYderabad - 500081
Telangana, India.
rel : +91 (40) 4033 0000; Fax : +91 (40) 4013 3555
website : www.megasoft.com
EilAs{}FT
BSE Limited
Mumbai 400001
Exchange Plaza
Bandra-Kurla Complex, Bandra(E)
Mumbai 400051
Symbol: MEGASOFT
With reference to the above subject, enclosed is Unaudited Financial Results, Notes to Accounts and
Auditors' Limited Review Report (Standalone & consolidated) for the quarter ended 30 June 20L6 which
were approved by the Board of Directors in its meeting on 10 August 2016 i.e. today.
However inadvertently we had uploaded an incorrect file (Consolidated unaudited Financial Results ltem
No.2 (7) -Other Expenses).
We regret for the inconvenience caused. In the best interest of all stakeholders, we request you to
immediately upload the enclosed approved Unaudited Financial Results and remove the incorrect file
which was uploaded earlier.
Kindly do the needful & oblige.
Thanking you
Regd. Office : 85, Kutclrery Road, Mylapore, Chennai - 600 004. India. Tel
MEGASOFT LIMITED
CIN : 172200TN1999P1C042730
Block "A" Wng 1, Level 5 & 6, Cyber Gateway
MadhaPur, HYderabad - 500081
Telangana, India.
t011Jft',;TJTlr-i""'-:.:t;
1,
BSE
Limited
Mumbai400 023
Fax No : 022-227 22039 / 3721,/
3132
22723779/2037
The Manager
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5'n Floor
Plot No. C/1, G Block, Bandra-Kurla Complex
Bandra (E)
Mumbai400 051
Fax No: 022-26598237
8238
Dear Sirs,
Sub: Outcome of the Board Meeting held on L0th August, 2016
In pursuance of Regulation 33 of SEBI Listing Regulations 2015, this is to notify that at the meeting of the Board of
Directors of the Company held today i.e. Wednesday, the LO'n day of August,2076 at the Corporate Office of the
Company,
Consolidated)
for the
quarter
L
2.
An extract of the said financial results is being released in the newspapers in compliance with the SEBI Listing
Regulations.
For MEGASOFT LIMITED
Ra
Co
tary &
Compli
cer
'7
Regd.Office:85,ltudteryttoad,t'tyhpore,Ctrennai-600004'India'Tel:+91(44)246167(f;;Fa(:+91(zl4)2'1517810
Megasoft Limited
Regisbrcd Olfl@: #85, Kutchery Road, Wlaporc, chennai, Tamllnadu 6oom4 hdla
Blek'A, w|ng l, Level 5 t 6, Gyber Gateway, lradhaPur, HydeEbad - 500081, Telahgana, India
Standalone Unaudited Financial Results for the Quarter Ended on 30 June 20'16
CfN: L7220OTN1999PLCO/I2730, Phone: +91-44-24616768, Fax: +514+21617810, Email: investors@megasoft'com
(Rs.) In Lacs
CorporaE Office:
Part
Particula|s
S.No
Quarter
ended 30
June 2016
Year ended
31 March
2016
lllnauditedl
(Audited)
Quarter
ended 30
June 2015
(Unaudited)
Quarter ended
30 June 2016
(Unaudited)
Quarter ended
30 June 20'15
(unaudited)
00
3.004.00
757 00
651.00
7s7.00
6s1.00
3,0(l/[.00
757.00
65't.00
757.00
348 00
142-OO
6sl
glrus,
3
4
5
Olher exoenses
fotal Expenditure
trofit / (Loss) lrom operations betore othel
^^^tu
i^+a6-t
"d
6-^a^fhnrl
ilah l'l-rl
:inance costs
Profit / (Loss) from ordianry activities aftel
items (5:
AI
I
0
11
5
16
18
19
19
142.OO
:xceolional llems
Profit / (Loss) from ordinary activities before
trx 17 + 8l
Iax expense
Net Profit / (Loss) from o;dinary activities after
tax fg + 10)
:xtraordinary itere (net of t8x exp Rs
l 1!1 2)
t{et Profrt / (Loss) for the pedod ( -Lakhs
Share of profit / (loss) of associates*
Minoritv interest
Net Profit , (Lossl alts taxes, mrnoafty
interest and share of prolit / (loss) of
ass@iates f13 + 14 + 15)
Paid-Uo Equity Share capital of Rs. '10 Each
Reserue Excluding Revaluation Reserues as per
pravidrq ,cmrrnlino vear
R.l.h.a chAAt
^f
Earnings per share (before exBaorolnary
items) (of'10r- each) (not annualised):
a) Basic
b) Diluted
357.00
15.00
3s7 00
1,527.OO
64.00
357.00
15 00
3s7.00
12.O0
203.00
820.00
2,759.00
189 00
203.00
572.OO
703.00
572.OO
79,00
24s.00
54.00
79.00
54.00
6.00
85 00
20.00
600
20.00
85.00
s1.00
330.00
71.OO
85.00
24000
t.00
51 00
7't,00
61.00
34.00
90.00
13.00
34.00
13.00
34.0O
90.00
13.q)
11.00
48.OO
23.00
42.ffi
12.OO
189 00
703.00
34.0O
13.q)
001
'tl00
115.00
28.00
23 00
28.00
28 00
23.00
28.00
(ls
0
23.00
42.OO
23.00
112,672,930
12.OO
28 00
23.00
28.00
412,672,930
1/.2,672,930
42,672,930
112,672,930
12.00
12,818.00
.10.09t.00
12,8t8.00
0,05
0.05
0.10
0.10
006
005
0.06
0.06
0.05
0.06
0.05
0.10
0.06
0.05
0.06
0.0s
0.10
0.06
0.05
006
10,112.00
0.
\otes:
meeting held on 1(
The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its
\ueust 2016 andareoublishedinaccordancewiththeSEB|(LODR)Regulations,2015
I The Company has a single reportable segment, that of Telecom Accordingly, Accounting Standard 17 on "Segment Reporting" issued by tht
L.
pursuanttotheprovisionsoftheSEB|ListingRegulations,anextractofstandalonefinancialresultsisbeingpublishedinthenewspapers
Thl
html an(
itandalone unaudited financial results will be made available on the company's website i e., at hftp://megasoft com/investor-seruices
rlso on the websites of the stock exchanges i.e , ww.bseindia com and www'nseindia'com
Hyderabad
10.08.2016
G V Kumar
CEO
Chenna i 600030
el: 9L-44-26640640
Chartered Accountants
To
We have reviewed the accompanying statement of unaudited financial results of Megasoft timited for
the period ended 30 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 (SRE) 2400,
Engagements to Review Financial Statements issued by the Institute of Charted 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 provides
less assurance than an audit. We have not performed an audit and accordingly, we do not express an
audit opinion.
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 the SEBI (LODR) Regulations,2Ol5
including the manner in which it is to be disclosed, or that it contains any material misstatement.
Based on
For
endran [M.No.02
Partner
Pa
rtner
Place: Hyderabad
IFRN ooso8osl
Megasoft Limited
Registered office: #85, Kulchery Road, Mylapore, Chennai, Iamilnadu 600004 India
50008l,Telangana,lndia
CorporateOlfice:Block'A',Wing1,Level5&6,CyberGateway,Madhapur,Hyderabad
Consolidated Unaudited Financial Results for the Quarter Ended on 30 Junc 2016
cll,t' L?220oTtx999Pr-c 730, Phone: +g1-44-24616768,Fa\i +g'l-44-24617810, Email: investors@megasoft.com
(F ,) In Lacs
-T-Part
t--
YEAR TO DA rEF
Quarter
ended 30
June 201 6
Particulars
S.No
Year ended 3
March 2016
(Audited)
Quarter
ended 30
June
201 5
Quarter ended 30
June
Quarter ended 30
June
201 6
(l,Jnaudited)
201 5
(Unaudited)
,450 00
6,568 00
1,415,00
1,450 00
1,450.00
6,568.00
.415.00
1.450.00
1,415.00
63 00
406 00
t42.00
63 00
142 00
472 00
r64 00
2,607 00
411 00
472 00
477 00
194 00
164 00
194 00
) Other expenses
543 00
670 00
2 001 00
s88 00
s43 00
588 00
1,242.00
5 684 00
1,401 00
r,242.00
1,401 .00
Excise Dutv)
Total Exoenditure
Profit / (Loss) from operations before other
;nfaract.h.l
ay.a^ti^n.l
i+om 11-)l
Other Income / (Loss)
Profit / (Loss) from ordinary activities before finance
cosl an.l erceDtional iiems 13 + 4l
208.00
884.00
14 00
208 00
14.00
800
82 00
r6 00
800
16 00
216.00
966.00
30.00
216,00
30.00
Finance costs
184 00
787 00
188 00
184 00
188 00
32.00
179.00
1s8.00)
32,00
(1
'7+Rl
32.00
179.00
(1s8 00)
32.00
(1s8.00
Tax exoense
Net Profit / (Loss) from ordinary activities after
tax 19 + 101
xtraordinary items (nel of tax exp Rs
11 00
48 00
1s 001
11,00
(1s.00
21 00
131 00
143,001
21 00
(143 00
21,00
13
143,00)
21 00
ih.^md
4
5
58.00
ltems
=xceptional
Profit / (Loss) from ordinary activities before tax
10
11
a)
tilinoriw interest
1.00
143.00
21.00
r3t.00
143.00)
21.00
143.00
442,672,930
442.672,930
442.672 930
442,672,930
442.672,930
7,663.00
8,359 00
10,802.00
7,663.00
10,802.00
0.05
0.30
(0 32
0.05
(0.32
005
030
(0.31
0.05
10.31
(a) Basic
0.05
0.30
(0.32
0.05
(b) Diluted
0.05
030
(0.31)
0.0s
(0.32
(0.31
rqc^riafa<
17
18
items)
'19
(of
a) Basic
'b) Diluted
fcmsl
19
I ofPs:
10th August
.. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on
1016,
f ft'e
a n
d a re
p u b
Corpanv
sh
n*
arySff!!l!91!91-1!9!3lls$!9!t!1s-
ed i n a cco rd
single repo-rtable segment, that of Telecom Accordingly, Accounting Standard 17 on "Segment Reporting" issued by the Institut(
-a
on 'Consolidate(
The above figures have been prepared in accordance with the princlples and procedrues as set out in Accounting Standard-21
ited
lyderabad
0.08.201 6
+91-44-245624t9 / 4210841,9
Chartered Accountants
To
Board of Directors of Megasoft Limited
We have reviewed the consolidated financial results of Megasoft Limited for the quarter ended 30 June 2015
attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations,2015. These consolidated quarterlyfinancial results
have been prepared from consolidated interim financial statements, which are the responsibility of the company's
management. Our responsibility is to issue a report on the statement based on our review of such consolidated
interim financial statements, which have been prepared in accordance with the recognition and measurement
principles laid down in Accounting Standard for ilnterim Financial Reporting (AS 25 / Ind AS 34), mandated under
Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder or by the Institute of Chartered
Accountants of India, as applicable and other accounting principles generally accepted in India.
We reviewed in accordance with the auditing standards generally accepted in India. Those standards require that
we plan and perform the review to obtain reasonable assurance about whether the consolidated quarterly
financial results are free of material misstatement(s). 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.
These interim financial statements and other financial information of foreign subsidiaries have been considered
based on unaudited financial statements.
In our opinion and to the best of our information and according to the explanations given to us these consolidated
(i)
are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 in this regard; and
()
give a true and fair view of the consolidated net profit/loss and other financial information for the quarter
ended 30 June 2015.
lM.No.018s88l
TN
Partner
Place: Hyderabad
028778ll