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N

BUI
30th

April,

2016

The General Manager-Listing


Corporate Relationsh
The BSE Limited, G
P.J. Towers, Dalal
umbai
Ref.: Script Code: 53t494
Dear Sir,
-

,"

Sub.: Outcome of Board Meeting

With reference to above subject and in compliance with the Listing Agreement, we
hereby submit the outcome of the Board Meeting of the Members held on today i.e.
30th April, 2016 at 12.00 Noon.:-

1) Approval of Audited Financial

2) Approval

Results Quarter ended on 3L't March,

201,6.

of final dividend @5To for the financial year 2015-20L6.

You are requested to kindly take the same on record.


?

Thanking

You

Yours faithfuIly,

Director
DIN:02231177
EncI.: As Aboue.

Regd. Office : 304, Circle 'P', Neor Proholodnogor Gorden, S. G. Roqd, Ahmedobod 380 0'15 (Guiorot

INDIA ).

Relationship
The BSE Limited,
P.f. Towers, Dalal
e:531494
Dear Sir/Madam,

With reference to above, please find Quarterly Results for the Quarter ended on March
2016 along with Auditor report and Form- A in compliance with the Listing Agreement.
Please take the same on your record and oblige.

Thanking you.
Yours faithfully,
d

t{^-.--

-S,ll-\
rised SignatorY

Director
DIN: 02231177
Encl.: As Aboue.

Regd. Office : 304, Circle 'P', Neor Prcholadnogor Gorden. S. G. Rood, Ahmedqbod 380 015 (Guioroi

INDIA ).

Form A (for audit rePort

ith unmodifred opinion) atong-u'ith Financial Results

with un

FO

I
2.
3.

4.
5.

Name of the company


Annual f,rnancial stater Lents f0r the
vear ended
Type of Audit observa 10n
Frequency of observat )n
To be signed by-

Navkar Builders Limited


3 I " March,201,6
Un Qualified
N.A.

1. Dakshesh Shah
Managing Direr tor

2.

Shailesh Shah
Chief Financial Cfficer

3.

Jasmin B. Shah

(Proprietor)
Membership Nc
For, J.B. Shah d
Chartered Acco
Firm Reg. No.

4.

Sunil Bohara
Audit Committr

46238
Co,
lntants
21333W

4^;1'egl'-9*L
.-',1;1fl;,t5*1h11

I
e

Chairman

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ts

NAV
BUILDERS

R
L AA"hE EE

me : Navkar Builders Ltd.


.

Standalone Audited Results for the Year Ended


Pa

3r/a3/2016

rticulars

31/72/207

in Lakhs

3I/03/2076

3r/03/2015

3r/03/2016
Previous

Refer Note

Year ended

Unaudited

Income from operations


a) Nct sales/income from operations

17

Audited

t2.53

Nel oI excise du

0ther operating income


Total income from operations (net

al

1772.53

Cost of materials consumed/Traded

Purchase of stock-in-trade
@ Changes in inventories of finished

368.85

work-in-progress and stocl(-in-trade

dl Enrployee benefits

23r.23

expense

t91

eciation and amortisation


Other expenses [Any item exceedi
10% ofthe total expenses relating to
continuing operations to be shown

13

2.017.30

3.10

306 61
207 BB
4,806 33

77

4,51,6.28

from operations before o


income, finance costs and exce

items f 1-2
Other income

from ordinary activities


re finance costs and exceDtional items
Finance costs

Profit / [Loss) from ordinarv activities

finance costs but before exceptional items


Exceotional items

Profit / (Loss) from ordinary activities

ax exDense - Provision for taxation

Lossl from ordinarv activi


after tax (9 + 10
Extraordinarv items

4)3. /3

Net Profit / (l.oss) for thc oeriod (17 + 12

4).3'/3

Share of

orofit

oss ) of associates+

MinoriW interest +
Net Profit / (l.oss) after taxes, minorit
interest and share of profit
associates (13 + 14 + 15) *
Paid-up equity share capital
ia^i

304, Circle'P', Neor

142.r0

1,7 +5.33

7145.33

r,7 45.33

r,7 45.3

odnogor Gorden, S. G. Rood, Ahmedobod 380 015 (Guiorot

1,7

+5.33

lNDlA

).

Face Value

ofthe Share shall be in

Reserve excluding Revaluation Reserves as


balance sheet of previous accounting year

share (before extraordina


f Rs.L0l- each) fnot annualised):

share fafter extraordina


of Rs. 10/- each) (not an!U4I!9d

accomoanying note to the financial results


Applicable in the case of consolidated results.
The above results were reviewed by Au
Directors at its meeting held on 3Oth A
2. The Company has only single Reportabl
Accounting Standard 17.
3. The Board ofDirectors have recommen
the sha
4. During the quarter ended 31st March,
5. Previous quarter's figures have been re

Notes:

1.

6.'Ihe figures oflast

t Com
Busi

L6 no
peo
quarter are the balanc no f

the published year to date figures upto the

Place: Ahmedabad

ttee and taken on record by the Board of

,201,6

ird

Segment in terms of requirements of


@ 5% i.e. Rs. 0.50 paisa a Share for the year under review subjpct to approval of
in the ensuing Annual General Meeting.
plaint was received.

re-arranged wherever n ecessary.


between audited figtrres in respect of the full financial year and
of the current financial year.
By Order of the Blard of Directors
For Navkad Builders Limited

Date :30/0+/2016

S,t"-(
D

Regd. Offlce : 304, Circle'P', Neor

or Gorden, S. G. Rood, Ahmedobod 380 0'15 (Guiprot

irector

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NA

BUILDERS LIMITED

STANDALONE

STATEMENT OF ASSETS AI ID LIABILITIES

at

at
31.3.20L6

As

(Aud ited

(Audited)

As

31.3.2015

EQUITY AND LIABILITIES

1 SHAREHOLDERS FUNDS

45

(a) Share Capital

1745

17

(b) Reserves and surplus


(c)Money received against share warrar

L52l

1405

3272

150

98

487

312

360

2 SHARE APPLICATION MONEY PENDING


3 NON - CURRENT L]ABLITIES

(a) Long-term borrowing

0
n

410

841

r-316

IL67

23

139

1558

1.401

CURRENT LIABILITIES

3013

2I0
29rl

AL EQUITY AND LIABILITIES

6695

69L4

2620
209

3131

91

81

1 1-6

ASSETS

B
1

NON - CURRENT ASSETS


(a) Fixed assets
i) Capital work in progress
(b) Non- current investments
O Deferred tax assets (net)
(d) long-term loans and advances
(e) Other non-current assets
NON - CURRENT ASSETS

93

2925

2 CURRENT ASSETS

(a) Currents investments

465

(b) Inventories

2344

(O

Trade receivables
(d) Cash and cash equivalents

183

778

(e) Short-term loans and advances

(f) Other current asets

F.egii.

C*ice : 304, Circle'P', Neor

Proh

CURRENT ASSETS

3774

TOTAL ASSETS

6695

odnogor Gorden, S. G. Rood, Ahrrredobod

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INDIA