Aqua Pumps Infra Ventures Limited

(Formerly known as Choice Infra Ventures limited)

1001, Sumer Plaza Opp. Tirupati Hotel, Marol Maroshi Road, Andheri (E) - 400059.
Tel.+91-22-67079999 Fax+91-22-67079898 Email:aquapiv@gmail.com;

Website.www.aquapivl.com CIN No:- L45400MH1992PLC070070

REF: AQUA/CC/BSE-25/2015-16
February 12, 2016
To,
The Department of Corporate Services,

The BSE Limited,

P J. Towers,

Dalai Street,
Mumbai-400 001
Sub: Outcome of Board Meeting
Scrip Code: 531364
Dear Sir/ Madam,
The Board of Directors of the Company at its meeting held on February 12, 2016, interalia, has
considered and transacted the following business:
1.The Board has considered and adopted the Un-audited Financial Results for quarter and Nine
Months ended on December 31,2015 and has noted the Limited Review Report of Auditors thereon.

2.The Board has considered and approved the proposal for Change in Name of the Company to
"Choice Infra Ventures Limited" or any other similar names subject to the availability and approval of
Name by the Regulatory Authorities and the Shareholders of the Company.
3.The Board has decided to procure the name change approval through Postal Ballot Pursuant to
which the Board has approved the Draft Notice of Postal Ballot authorizing the Company Secretary &
the Managing Director to make the necessary changes in the notice for seeking approval of
Shareholders for change in name and consequent alteration in the Memorandum of Association of

the Company and Article of Association of the Company as per the Provisions of the Companies Act,
2013 & Listing Obligations and Disclosure Requirement, 2015
4.M/s. R.M Mimani & Associates LLP (Company Secretaries) are hereby appointed as the Scrutinizer
for conducting the Postal Ballot for Change in name.
5.The Board has considered and approved Policy on Preservation of Documents and Policy on
Materiality of Events for the Company.
Kindly take the same on your record and oblige.

Thanking You,
Yours truly.

For Aqua Pumps infra Ventures Limited

(Karishffia Shah)
Company Secretary & Compliance Officer

Aqua Pumps Infra Ventures Limited

(Formerly known as Choice Infra Ventures limited)
1001, Sumer Plata Opp. Tlrupati Hotel, Marol Maroshi Road, Andheri (E) - 400059.
Tel.+91-22-67079999 Fax+91-22-67079898 Email:aquapiv@gmail.com;
w.aquapivl.com CIN No:- L45400MH1992PLC070070
^ART 1
Sr.
No.

(Tin Lakhs)
Statement of Consolidated Unaudited Financial Results for the Quarter and Nine Months Ended December 31.201S
Quarter ended
Nine Months Ended
Particulars
Unaudited
31.12.2015

Unaudited
30.09.2015

Unaudited Unaudited
31.12.2014 31.11.2015

Unaudited
31.12.2014

VearEnded
Audited
31.03.2015

1 ncome from operations

a] Income from operations
bJOlher operating income
Total income from operations (Net)

316.58
0.0C
316.58

273.39
O.OC
273.39

983.80
0.00
983.86

1769.11
O.OC
1769.11

226802
O.OC
2268.02

4481.06
O.OC
4481.06

2 Expenses
a) Operational Cost
b) Personnel Expenses
c) Depreciation and Amortisation Expense

205.53
39.98
6.79

193.15
30.64
6.66

904.75
22.95
0.48

1520.2E
94.00
18.31

208855
70.81
2.57

4201.14
91.54
6.58

69.42
321.72

71.29
301.76

40.47
968.65

201.98
1834.57

72.30
2234.23

106.65
4405.91

(5.14)

(26.37)

15.15

(65.46)

33.79

75.15

37.62
32.48

33.63
5.26

20.20
35.35

125.90
60.44

35.89
69.63

81.52
156.67

7.57
24.91

1.64
3.62

0.00
35.35

9.77
50.67

0.00
69.68

0.00
156.67

0.0C
24.91

0.00
3.62

0.00
35.35

O.OC
60.67

o.oo
69,68

O.OO
156.67

7.73
17.1 B

1.12
2.50

10.93
24.42

15.75
34.92

21.82
47,86

54.44
102.23

0.00
17.18
1512.76

000
2.50
1512.76

0.00
24.42
1512.76

0.00
34.92
1512.76

0,00
47.86
1512.76

0.00
102.23
1512.76

d) Administrative S Other Expenses

Total expenses
3 Profit 1 (Loss) from operations before other
ncome, finance costs and exceptional items (1

2)
4 Other income
5 Profit 1 (Loss) from ordinary activities before
finance costs and exceptional hems (3 + 4)
6 Finance costs
7 Profit 1 (Loss) from ordinary activities after
finance costs but before exceptional items (5
6)
a Exceptional items
9 Profit / (Loss) from ordinary activities before
tax (7 + 8)
10 Tax expense
11 Net Profit 1 (Loss) from ordinary activities after
tax (9 + 10)
12 Extraordinary items
13 ^Jet Profit' (Loss) for the period (11 + 12)
14 Paid-up equity share capital (Face Value TIG)

2335.25

15 Reserve excluding Revaluation Reserves as per

balance sheet of previous accounting year
16.1 Earnings per share (before extraordinary
a) Basic
b) Diluted
16.it Earnings per share (after extraordinary items)
(of 710 each) (not annuaiised):
(a) Basic
b) Diluted

0.11
0.11

002
002

0.16
0.16

0.23
0.23

0.32
0.32

0.68
0.68

0.11
0.11

0.02
0.02

0.16
0.16

0.23
0.23

0.32
0.32

0.68
0.68

Aqua Pumps Infra Ventures Limited

(Formerly known as Choice Infra Ventures limited)
1001, Sumer Plaza Opp. Tirupati Hotel, Marol Maroshi Road, Andheri (E) - 400059.
Tel.+91-22-67079999 Fax+91-22-67079898 Emait:aquapiv@gmail,com;

Website: www.aquapivl.com CIN No:- L45400MH1992PLC070070

Select Information for the Quarter and Nine Months Ended December 31,2015
Unaudited Unaudited
Unaudited
Unaudited
31.12.2015
[ 31.12.2015
31.12.2014
30.09.2015

^ART II

Particulars

Unaudited
|31.12.2014

Audited
31.03.2015

^ARTICULARS OF SHAREHOLDING

A
1

Public shareholding
Number of shares
^ercentage of shareholding

9174750
60.65%

9174750
60.65%

9174750
60.65%

9174750
60.65%

9174750
60.65%

9174750
60.65%

Promoters and Promoter Group Shareholdin^

a)

Pledged / Encumbered

^umber of shares
Percentage of shares (as a % of the total
shareholdina of promoter and promoter group)
Percentage of shares (as a % of the total share
capital of the company)
a) Non - encumbered
Number of shares
Percentage of shares (as a % of the total
shareholding of the Promoter and Promoter
Percentage of shares (as a % of the total share

C
0.00%

0
0.00%

0
0.00%

0
0.00%

0
0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

5S52850
100.00%

5952850
100.00%

5952850
100.00%

5952850
100.00%

S952850
100.00%

5952850
100.00%

39.35%

39.35%

30.35%

39.35%

39.35%

39.35%

capital of the company)

Particulars

Quarter ended
December 31,
2015

INVESTOR COMPLAINTS
Pending at the beginning of the quarter
Received during the quarter
3isposed of during the quarter
Remaining unresolved at the end of the quarter

0
0
0
0

1. The aforesaid consolidated financial results were reviewed by tire Audit Committee of the Board and subsequently approved by the Board of
Directors of the Company at its meeting held on February 12, 2016. The financial results for the quarter & nine months ended on December 31, 2015
have been reviewed by the Statutory Auditors of the Company.
2.The above consolidated results includes the results of: Aqua Pumps Infra Ventures Limited and its Subsidiary namely: Choice Realty Private
Limited have been extracted from consolidated financial statements prepared in accordance with the principles as set out in the Accounting Standard 3.The consolidated financial results should be read in conjunction with Die notes to toe financial results for toe Quarter & nine months ended
21.
4.Pursuant31,
to 2015
Clause 33 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, toe
December
Company has opted to publish consolidated financial results. The standalone financial results are available at Company's website viz.
www.aquapivl.com and on website of BSE (www.bseindia.com). Key standalone financial information is given below.
Year Ended
Nine Mon hi Ended
Quirte. Ended
Audited
Unaudited
Unaudited
Unaudited
Unaudited
Unaudited
31.03.2015
31.12.2014
31.12.2015
Particulars
31.12.2014
30.05.2015
31.17.2dla
4562.58
2303.91
taa5.oi
1004.00
307.02
354.2C
157.74
70.60
50.96
35 35
Revenue
3.64
25.OC
103.30
48.78
35.21
Profit Before Tax
2442
2.52
17.27
Profit
Tax
5.TheAfter
effect
of deferred tax liability shall be considered at the end of toe accounting year.
6.Figures of toe previous year/period have been regrouped /reclas&fied wherever deemed necessary.
For Aqua Pumps Infra Ventures Limited

Place: Mumbai
Date: February 12, 20IS

(Govind Patodia)
Managing Director
D1NQ2791184

Ok

AGARWAL DESAI & SHAH

,.CHARTERED ACCOUNTANTS
GROUND FLOOR. BANDRA ARCADE BUILDING. OPP. RAILWAY STATION. BANDRA (WEST). MUMBAI - 400 050.
Tet 9820501848. 26419136. Email : rishisekhr@gmail.com
The Board of Directors,
Aqua Pumps Infra Ventures Limited
Mumbai
Sub: Li^ited Review Repprt of Financi^l results for the quarter ended 31st
Dece^ber, 015
1.We have reviewed the accompanying statement of unaudited consolidated financial

results of AQUA PUMPS INFRA VENTURES LIMITED for the period ended 31st
December, 2015 except for the disclosures regarding 'Public Shareholding' and
'Promoter and Promoter Group Shareholding' which have been traced from disclosures
made by the management and have not been audited by us. This statement is the
responsibility of the Company's Management and has been approved by the Board of
Directors/ Committee of Board of Directors. Our responsibility is to issue a report on
these financial statements based on our review.
2.We conducted our review in accordance with the Standard on Review Engagement
(SRE) 2410, engagements to Review Financial Statements issued by the Institute of
Chartered 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 provide less assurance
than an audit. We have not performed an audit and accordingly, we do not express an
audit opinion.
3.Further we did not reviewed the Statement of unaudited financial of its subsidiary
whose unaudited quarterly financial statements reflect the total assets of Rs
73,592,185/-, revenue of Rs. Nil; and the net loss of Rs 28,863/- for the quarter ended
on December 31, 2015. The financial information of this subsidiary reviewed by other
auditor whose report has been furnished to us by the management and our opinion on
the quarterly financial results is based solely on the report of other auditor.
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, notified as per section 133 of
Companies Act, 2013 read with Rule 7 of Companies Accounts Rules, 2014 and other
recognised accounting practices and policies has not disclosed the information

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 misstatement

Place: Mumbai

Aqua Pumps Infra Ventures Limited

(Formerly known as Choice Infra Ventures limited)
1001, Sumer Plaza Opp. Tirupati Hotel, Marol Maroshi Road, Andheri (E) - 400059.
Tel. +91-22-67079999 Fax+91-22-67079898 Email:aquapiv@gmail.com;

Website: WWW.aquapivl.com CIN No:- L45400MH1992PLC070070

'ART 1
Sr.

(7 in Lakhs)
Statement of Standalone Unaudited Financial Results 1 ar the Quarter and Nine Months Ended Decem er 31,2015
Quarter ended
Nine Mon hs Ended
Particulars
Unaudited
31.12.2015

(a) Income from operations

(b)Olher operating income
Total Income from operations (net)
2 Expenses
'a) Operational Cos!
(b) Personnel Expenses
(c) Depreciation and Amortisation Expense
(d) Administrative S Other Expenses
Total expenses
Profit/ (Loss) from operations before other
income, finance costs and exceptional Items (1A Olher income
s Profit / (Loss) from ordinary activities before
finance costs and exceptional items (3 + 4)
6 Finance costs
7 Profit / (Loss) from ordinary activities after
finance costs but before exceptional items (5 +.
6)
S Exceptional items
9 Profit / (Loss) from ordinary activities before tax
(7*8)
1( Tax expense
11 Net Profit' (Loss) from ordinary activities after
tax (9 + 10)
12 Extraordinary items
13 Net Profit / (Loss) for the period (11 12)

15 Reserve excluding Revaluation Reserves as per

balance sheet of previous accounting year
-te.i Earnings per share (before extraordinary items)
(of 7 m each) (not annuallsedl:
;a) Basic
b) Diluted
16.ii Earnings per share (after extraordinary itams)
(of ^10 each) (not annuallsed):
;b) Diluted

Unaudited
30.09.2015

Unaudited
31.12.2014

Unaudited

Unaudited
31.12.2014

Tear Ended
Audited
31.03.201S

316.5E
D.OC
316.58

273.39
0.00
273.39

983.80
0.00
983.80

1769.11
0.00
1769.11

2268 02
OOC
2268.02

4431.06
O.OC
4461.06

205 5;
39.92
6.7S
69.39
321.53

193.15
30.64
6.68
71.27
301.74

904 75
22.95
0.48
40.47
968.65

1520.28
93.88
18.31
201.81
1834.28

20B8.55
70.81
2.57
71.38
2233.31

4201.14
91.54
6.58
105 58
4404.84

(5.05)

(26.35)

15.15

(85.17)

34.71

76.22

37.62
32.57

33.63
5.28

20.20
35.35

125.90
60.73

35.89
70.60

81.52
157.74

25.00

1.64
3.64

0.00
35.35

9.77
50.96

0.00
70.60

0.00
157.74

0.00
25.00

0.00
3.64

0.00
35.35

0.00
60.96

0.00
70.60

0.00
157.74

7.73
17.27

1.12
2.52

10.93
24.42

15.75
35.21

21-82
48.78

54.44
103.30

o.oc
17.27

0.00
2.52

0.00
24.42

0.0Q
35.21

0.0C
48.78

0.00
103.30

1763.65

0 11
0.11

0.02
0.02

0.16
0.16

0.23
0.23

0.32
0.32

0.68
0.68

0.11
0.11

0.02
0.02

0.16
0.16

0.23
0.23

0.32
0.32

o.ea
0.68

Aqua Pumps Infra Ventures Limited

(Formerly known as Choice Infra Ventures limited)
1001, Sumer Plaza Opp. Tirupati Hotel, Marol Maroshi Road, Andheri (E) - 400059.
Tel.+91-22-67079999 Fax+91-22-67079898 Email: aquapiv@gmail.com;

Website: www.aquapivl.com C1N No:-L45400MH1992PLC070070

'ART II

A
1

Select Information fc r the Quarter and Nine Months E nded December 31,2015
Particulars
Unaudited
U..*uuiu:J
Unaudited Unaudited jUr.audited
31.12.1015
30.IW.2ojS
31.12.2014 31.12.2015 J31.12.2014
PARTICULARS OF SHAREHOLDING
Public shareholding
Number of shares
9174750
B17475P
0174750
9174750!
917475C
60 65%|
60.65%
Percentage of shareholding
60.65%
60.65%
60.65%

Promoters and Promoter Group Shareholding

a) Pledged I Encumbered
Percentage of shares (as a % of the total
shareholding of promoter and promoter group)
Percentage of shares (as a % of the total share
capital of the comoanvl
b) Non - encumbered
Number of shares
Percentage of shares (as a % of tl ,e total
shareholding of the Promoter and Promoter group)

Particulars

8174750
60.65%

0.00%

0.00%

^ow

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

0.00%

100.00%

100.00%

100%

100.00%

100.00%

100.00%

39.35%

39.35%

39.35%

39.35%

39.35%

Percentage of shares (as a % of the total share

capital of the company)

Audited
31.03.2015

Quarter ended
December 31,
2015

NVESTOR 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

0
0
0
0

AGARWAL DESAI & SHAH

CHARTERED ACCOUNTANTS
GROUND FLOOR BANDRA ARCADE BUILDING. OPP. RAILWAY STATION. BANDRA (WEST). MUMBAI - 400 050.
Tel 9820501848. 26419136. Email rishisekhri@gmail.com
To
The Board of Directors,
Aqua Pumps Infra Ventures Limited

Mumbai
Sub: Limited Review Report of Financial results for the quarter ended 31 December.

2015
1.We have reviewed the accompanying statement of unaudited standalone financial

results of AQUA PUMPS INFRA VENTURES LIMITED for the period ended 31st
December, 2015 except for the disclosures regarding 'Public Shareholding' and
'Promoter and Promoter Group Shareholding' which have been traced from disclosures
made by the management and have not been audited by us. This statement is the
responsibility of the Company's Management and has been approved by the Board of
Directors/ Committee of Board of Directors. Our responsibility is to issue a report on
these financial statements based on our review.
2.We conducted our review in accordance with the Standard on Review Engagement
(SRE) 2410, engagements to Review Financial Statements issued by the Institute of
Chartered 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 provide less assurance
than an audit We have not performed an audit and accordingly, we do not express an
audit opinion.
3.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, notified as per section 133 of
Companies Act, 2013 read with Rule 7 of Companies Accounts Rules, 2014 and other
recognised accounting practices and policies has not disclosed the information
required to be disclosed in terms of Regulations 33 of the SEB1 (Listing Obligations and
Disclosure Requirements) Regulations, 2015 including the manner in which it is to be
disclosed, or that it contains any material misstatement.

Place: Mumbai

Date: 12/02/2016