INTEGRATED HITECH LID.

I50III2, Cisons Complex, III Floor, Montieth Road, Egmore, Chennai - 600 008'
Phone : 044 - 2851 4406 I 07 Fax: 044 - 28586599
E-mail : integrated@eth.net

To,

041t0t2016

The Bombay Stock Exchange Ltd,

Phiroze Jeejeebhoy Towers,

Dalal Street,
Mumbai - 400001.
Fax - 022-27 22037,039,0

Dear Sirs,
Sub

- Unaudited financial result for the quarter ended 3l't March 2016.

We would like to inform you that Unaudited financial result and compliance
certificate on limited review Reporl for the quarter ended 31't March 2016, is uploading
in BSE Web portal.
Request you to

kindly consider the same and update into your records.

Thanking you,

You

Ltd.,

Adhikari
liance Officer

INTEGRATED HITECH LTD.

III Floor, Montieth Road, Egmore, Chennai - 600 008.
Phone : 044 - 2851 4406 I 07 Fax : 044 - 28586599
E-mail : integrated@eth.net

1501112, Cisons Complex,

AUDITED FINANCIAL RESULTS FoR THE YEAR ENDING 3lst MARCIH2OI6

(Rs.in lacs)
Figures for
the last
ending

Ending

Ending

3U12t20t5

31t03t20r6

31t0312015

3U03t2016

(Unaudited)
lncome from Operations
'otal Income(1+2)

the last

Figures For Figures for

the Current the Pre.Year
Year ending

ine Months

Quarter

(Unaudited

(Unaudited

775

9.04

2.63

16.79

0.42

0.49

0.12

0.91

0.64

817

9.s3

2.75

17.70

10.14

271

2.99

0.84

5.70

3.97

2.27

0.59

0.91

2.86

2.'70

Expenditure*i'
a.

Employee Cost

b. Depreciation
.

3u03t2015

Expenditure which is more

than l0%o

9.50

d. Other Expenditure

157

7.26

0.78

e. Total Expenditure (a+b+c+d)

8.83

2.52

655

10.84

2.53

17.39

9.20

Profit(+)/ Loss before tax (3)-(4e)

t62

(r.31)

0.22

0.31

0.95

Net Profit (+)/ Loss(-) after tar (7-g)

Extraordinary items

162

(1.31)

0.22

0.31

0.95

022

0.31

1000 46

1000.46

1000.46

1000.46

1000.46

10.00

10.00

0.00

10.00

l0

80.27

78.96

78.65

78.96

78.65

8898900

8898900

8898900

8898900

8898900

88.90

88.90

88.90

88.90

88.9

Interest

Exceptional Items

Net Profit /Loss(9-10)

Paid up Equity Capital
Face Value
Reseves excluding Revaluation Res.
as per

Provisions ofBalance Sheet

Earnings Per Share(EpS)

Before Extraordinary Items

b, After Extraordinary Items
Public Shareholding:
Number of Shares
Percentage of Shareholding

Promoters and promoter gioup

Shareholdingr'*
(a) Pledged,Encumbered

Number of Shares
Percentage of shares (as a o%of the

total shareholding ofpromoter and

Percentage ofshares (as a o4ofthe

total share capital ofthe company)

NIL

NIL

NIL

NIL

NIL

I 1 05700

l 105700

I 105700

I I 05700

100%

100%

100v,

100%

11.0s%

r1.05%

t1.05%

I l.05yo

b)Non-encumbered

Number of Shares

1r

Percentage ofshares (as a %oofthe

05700

t00%

total share holding of promoter and

Percentage ofshares (as a %ofthe
total share capital ofthe co

Particulars

A EQUITY AND LIABILITIES

As at

As at

3U03t20t6

31t03t20ts

1000.46

1000.46

SHAREHOLDERS'FUND
a) Share Capital

b) Reserves and Surplus

Shareholder's Funds

78.96

78.65

t079.42

1079.11

ON-CURRENT LIABILITIES
a)Long -Term borrowings
b)Defened ta,x liabilities (Net)
c)Other Long-lerm Liabilities
d)Long term Provisions
Sub-total Non-Current Liabilities
URRENT LIABILITIES
a)Short-term borrowings
b)Trade Payable
)Other Current Liabilities
d)Short-term Provisions
Sub-total Current Liabilities

AL EQUITY AND LIABILITIES

NON-CURRENT ASSETS
) I .Fixed assets
I l.Capital Work in progress

b.Non-Current Invesments

0.32
5.52
5.84
1084.95

693.37
63.15

)Deferred tax assets (Net)

g-term Loans and advances
e)Other non-current assets
Sub-total N on-Current Assets

756.s2

CURRENT ASSETS
a)Current Invesments
b)lnventories
c)Trade receivables

246.18

250.32

d)Cash and Cash equivalents

26.82

23.14

e)Short-term loans and advances

54.36

54.9'7

0Other Current assets

Sub-total Current Assets

327.36

328

TOTAL ASSETS

1085.63

1084.9s

Notes:

I The above Financial Results have been taken on record at the Board Meeting held on 0710412016
2 The Company's Registers & Share Transfer Agents are M/s.Cameo Corporate Services Ltd.,
,Club House Road, Chennai-600002

3 The Company derives income from a single segment Software Development and services
No.ot Uomolalnts:

Pending

During the Quarter

Pending on

onottott2ot6 ffi
Nil

3110312016

Nil

Nit

Nil
By order of th{poard,

Place: Chennai
Date:0710412016

Managing Director

Fi. rOtlN l-lORlS

Cfr*Affi Tffi

ffi

CO.,

Hffi ACCMU TTEhITS

COMPLIANCE CERTIFICATE ON LIMITED REVIEW REPORT

To
The Board of Directors,
Integrated Hitech Ltd,
l50i 1 15, Cisons Complex, Third Floor,
Montieth Road, Egmore,
Chennai
I

600 008"

. We have reviewed the accompanying

ended

statement of Unaudited financial results for tlre quafter

3l't March 2016 of M/s. Integrated Hitech Ltd.,

Chennai, with the relevantrecords and

documents maintained by the company and furnished to us for our review.

2.

We conducted our review in accordance with the Standard on Review Engagement (SRE)
2400, Engasements to Review Financial Statements issued by the Institute of Chartered
Accountants of India. This starrdard requires that we plan and perform the review to obtain
moderate assurance as to whether the financial statements are free of material misstatement.

3. A

review is substantially less in scope than an audit conducted in accordance with Standards

on Auditing and consequently does not enable us to obtain assuranee that we would become
aware of

all significant matters that rnight be identified in an audit. Accordingly, we do not

express an audit opitriolt

4'

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 infonnation required to be disclosed in terms of
Regulation

33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

including the manner in which it is to be disclosed, or that it contains any material
mrsstatement.

No. 5. Lakshmipuram l st Street" I)eivasigamani Road. (Near MusicAcadem,rr). Royapettah, Chennai - 6tl0 t) l,{.
Website:wwrv.aiohntnoris.com.'I'et:+91-44-28116AA314 1766'1034935Fax: A442EIll'7I'ZE-rnail:info(a)ajohnmoris.com
Branches: l{agere oil. New Delhi" Benqaiuru. Mumbai. i'richirapaiii. i iruppur. Kochi. Kumbakonani" MarJurai, i{vdrabad.
Jel,nore lOdisha)

Fa.

tollN MoRIs E co.,

C I"*AFITffi ffi H M ACffi

5.

# &"[ NTATdTS

Further, we also reporl that we have traced the shares as well as percentage of shareholdings

in respect of tlre aggregate amount of public share holdings, as well

as that

of the promoters

and promoter group (both pledged/ encumbered and non- encumbered), as disclosed in
aforesaid statement, frorn the representations and other records and information and
explanations given

to as by the company's

management, and found the same

to be in

accordance therewith.

Place: Chennai

Date: 0710412016

For M/s. A. JOHN MORIS & CO

Chartered Accountants
(Firm Registration No. 0072205)

(A. John Moris)

Managing Partner
bership Noz 029424

No. 5. Lakshmipuram I st Street. Deivasi*eamani Roaci. {Near MusicAcademy}. Royapettah. Clhennai - 600 tll4.
Wblrsite:www.aiohnmoris"corn.Tel:+91-44-2Ul6ABl4 116670114935ffax:LJ4428lI11IzE-mail:info(n)a.johnmoris.corn
Branches: Nasercoil. Ner,r,L)eliri. Ileneah"lru- Mumbai. Irichirapaili. i iruppur. Kochi" Kumbakonam" Maclr-rrai, llvdrabad, Jel'nore qOdisha)