CharteredCapitulAnd InvestmentLimited

Regd.Office: 711,Mahakant,
Ellisbridge,
Ahmedabad-380
Opp.V.S.Hospital,
006.Tel.:079 - 26575337/ 26577571| 26578029
Fax: 079- 26575731,E-mail: info@charteredcapital.net,
: www.charteredcapital.net,
Website
CIN: 145201GJ1986P1C008577

cctL/sE/2016
October28,2016

ThroughBSE listing centreonline portal

To,
The Secretary
BSELimited
DalalStreet,P J Tower,Fort,
Mumbai-400001
DearSir,
Ref: GompanyGodeNo.511696
Sub: Submission of Unaudited Financial Results for the quarter and period
ended September30, 2016 in terms of regulation 33 of SEBI (LODR)
2015
Regulations,
With referenceto the above, we are enclosingherewiththe UnauditedFinancial
Results includingthe Limited Review Report from the StatutoryAuditors of the
Company,for the quarterand periodendedSeptember30, 2016,which has been
reviewedby the Audit Committeeand approvedby the Board of Directorsof the
meetingsheldon Friday,October28,2016.
Companyat theirrespective
Pleasetakethe sameon yourrecord.
You,
Thanking
YoursFaithfully,
lnvestmentLimited

Encl:As above

CharteredCapitulAnd rnvestmentLimited

Regd'Office: 711,Mahakant,
Opp.VS Hospital,
Ellisbridge,
Ahmedabad-380
006.Tel.: 079- 2657s33Tt 26it 7s71t z6s7B0zg
Fax:079'26575731,
E.mail: info@charteredcapilal.net,
Website:www.charteredcapital.net,
CIN:145201GJ19g6p1c00g577
STATEMENTOF UN-AUDITED
FINANCIALRESULTS
FORTHE QUARTERAND HALFYEARENDEDON SEPTEMBER30, 20,16
PART-I
Quarterended
Particulars
Sr.
No.
lncomefrom Operations
ia) Revenuefrom operations
'b)
Otherooeratinolncome
Total income
Expenses
a. Employeescost
b. Depreciation
c. Professional
Fees
d. Otherexoenses
Total expenses
ProfiU(Loss) from Operations before
Other lncome,financecosts and
Exceptionalltems {{-2)
OtherIncome

ProfiU(Loss) from ordinary activities

before finance costs and Exceptional
Items (3t4)
Financecosts

5
o

7
8
9
10
11
12
13
14
15
to

ProfiU(Loss) from ordinary activities

rfterfinance costs but before
Exceptionalltems (5+6)
:xceptionalltems
ProfiU(Loss) from Ordinary
activities before tax (7+8)
Tax Expenses(lncludingDeferredJax)
Net ProfiU(Loss) from ordinary
Activities after tax (9-{0)
xtraordinarvltems
NetProfiULossfor the period({1-,|2)
Paid-upEquitySharecapital
(Rs.10A oershare)
ReservesexcludingRevaluation
Reserves
EarningsPerShare(EPS)
(Rs.)
a). BasicanddilutedEPSbefore
Extraordinary
itemsfor the period,(not
to be annualized)
o). tsastcanoottutedEPtt atter
Extraordinary
itemsfor the period,(not
to be annualized)

,,,'.4
g

30/09/2016
(Un-Audited)

(Rs. ln Lacs)
Yearended

Half Yearlv

30/06/2016 30/09/20{5 30/09/2016 30/09/2015

(un-

(un-

(un-

(un-

Audited)

Audited)

Audited)

Audited)

9.37
50.33
59.70

4.15
38.s2
42.67

11.81
1.01
o.22
6.66
{9.70

11.71
1.01
0.04
4n6

r6.81

40.00

25.86

42.31

5.00
5.33

RR R5

r0.33

13.52

31103t2016
(Audited)

102.37

7.36
74.44
81.80

39.88
112.13
152.01

11.11
1.39
0.90
2.78
16.18

23.52
2.02
0.26
10,71
36.51

22.71
2.77
0.97
8.55
35.00

46.76
5.53
2.20
45.45
99.94

37.10

(5.851
40.39

65.86
79.41

46.80
92.56

52.07
175.22

82.31
8.16

62.96
3.31

34.54
2.89

145.27
1.47

139.36

227.29
28.82

74.15

59.65

31.65

133.80

115.49

198.47

74.15
8.89

59.65
7.12

31.65
5.23

133.80
16.01

115.49
16.41

19847
41.69

65.26

52.53

26.42

117.79

99.08

156-78

65.26
301.16

52.53
301.16

26.42
301.16

117.79

99.08
301.16

156.78
301.16

301.1

23.87

2,O94.94

2.17

1.74

0.88

3.91

3.29

5.21

2.17

1.74

0.88

3.91

3.29

5.21

Statementof Assets and Laabilities AS A

2076

Fls in t akhc

As At
30.09.2016 31.03.2016
Lln-Arrriiled
Audited

Particulars
EGIUII Y AND LIABILITIES

Shareholders'Fund
a) ShareCapital
b) ReservesandSurplus
Shareholders'Funds
Non-CurrentLiabilities
a) DeferredTax Liabilities(Net)
b) Long-term
Provisions
Non-currentLiabilities
CurrentLiabilities
a) ShortTerm Borrowing
b) OthercurrentLiabilities
c) Short{ermProvisions
CurrentLiabilities
TOTAL-EQUITYAND LTABILITIES

301.'t6
2.212.73
2.513.89

Non-currentAssets
a) FixedAssets
b) NonCurrentInvestment
c) Long-termLoans& Advances
d) OtherNon-current
Assets
Non-currentAssets
Current As'sets
a) Inventories
b) TradeReceiveables
c) Cashand CashEquivalents
and BankBalance
d) Short-termLoansand Advances
e) OthercurrentAssets
GurrentAssets
TOTALASSETS

2.27

2.76

2.27

2.76

746.25
16.60

129.U
12.65

762.85
3,279.01

142.49
2,541.35

26.93
876.79
170.83
1,219.74
2,294.29

28.95
771.09
168.35
949.67
1,918.06

130.73
1.32
11.20
45.02
796.45

128.61
2.94
333.27
32.28
126.19

98/.72
3,279.01

1 The aboveresultswere reviewedby Audit Commifteeand approvedby the Boardof Directorsat their
respectivemeetingsheld on October28, 2016.The StatutoryAuditorsof the companyhave canied out
a limitedreviewon the aboveresults.
2 The companyhasonlyone segmentof activity.
3 The figuresfor the previousquarter/yearhave been regrouped/rearranged
wherevernecessary.
For CharteredGapitatAnd InvestunentLimited
PlaceAhmedabad
Date: October28 , 2016

j). Ztg.:==t{r
C^bllL
Mohib N Khericha
ManagingDirector

Al{MTDABAO
FRN.l05109W

301.16
2.094.94
2.396.10

623.29
2,U1.35

fulaynr,rk
$kak &, Associnses
C H A R T E R E DA C C O U N T A N T S
706/708-4,MAHAKANT,OPP V.S.HOSPITAL,ELLISBRIDGE,
AHMEDABAD- 380 006. PHONE (O\ 2657 5642.2657 vA6
E-mail: mayankshah_ca@yahoo.co.tn

To,
Board of Directors
CHARTERED CAPITAL AND II\WESTMENT LIMITED.
711, Mahakant,
Opp.V. S. Hospital,
Ellisbridge,
Ahmedabad - 380 006.
Dear Sir,
Re: Limited Review Report on unaudited
on SOtt'September .2O16

Financial Results for the euarter

ended

We have reviewed the accompanytng statement of unaudited financial results of

CHARTERED CAPITAL AND INVESTMENT LIMITED for the Quarter ended on 30ft
September, 2016 ("the Statement"), being submitted by the company pursuant to the
requirement of Regulation 33 of the SEBi (Listing Obligations and Disclosure
Requirements) Regulations, 2075. This statement which is the responsibility of the
Company's management and approved by the Board of Directors, has been prepared in
accordance with the recognition and measurement principles laid down in Accounting
Standard for Interim Financial Reporting (AS 25), prescribed under section 133 of the
Companies Act, 2013 read with relevant rules issued thereunder and other accounting
principles generally accepted in India. Our responsibility is to issue a report on these
financial statements based on our review.
We conducted our review of the statement in accordance with the Standard on Review
Engagement (SRE) 24IO, "Review of Interim Financial Information Performed by the
Independent Auditor of the Enti!/' 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 statement is free of material misstatement. A review is
limited primarily to inquiries of company personnel and an analytical procedure 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.
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
has been prepared in accordance with aforesaid Accounting Standards and other
accounting principles generally accepted in India, has not disclosed tire information
required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2OI5, including the manner in which it is to be
disclosed, or that it contains any material misstatement.

FOR, MAYANK SHAH & ASSOCIATES

(FrRM REGN. NO. 1061O9W)
CHARTERED ACCOUNTANTS

(io*n,rtontrN

ir:iAHNItUAbAU

i':\inru'1
c[1o9!j

Mem.No. O44O93
Place : Ahmedabad
Date :2A.LO.2OL6