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501 , 5th Floor, Raj Kailash Building, Plot

No.

5i B,

P Road, Andheri (W), Mumbai - 400 058.


CIN : L65990MHl 982P1C028554

Date 11th November 2016

To,
Bombay Stock Exchange Limited
The Corporate Relationship Department
P.J. Towers, 1" Floor,

Dalal Street,
Mumbai

400 001.

Sub:

Outcome of Board Meeting of the Company

Ref:

ScriP

Code

Scrip ID

: 505515
: SHYMINV

Dear Sir/Madam,

you that the Board of the Directors of shyamkamal


reference to the captioned subject, we wish to inform
today i.e.1lth Novembet 2076 has considered and
Investments Limited (,,the Comp any") attheir meeting held
pinanciafReiults and Limited Review neport for the Quarter ended 30e September, 2016'
approved the Unauditei
pliase find attached the same for your records'

with

take the note of the same'


The above intimation is given to you for your record, Kindly

Thanking you,
Yours faithfully,

For Shyamkamal

\-'--*;Jv&i

.t

Kailashchandra S. Kedia

Director

DIN: 1292825
Encl: As above

lvr

ABN & CoCHARTERED ACCOUNTANTS

S.C. Kabra

612, Vakratunda Corporate Park,

B.Com., FCA, ACS, DISA (ICAI)

Vishweshwar Nagar, Near Udipi Vihar,


Off Aarey Road,Goregaon (E),
Mumbai- 400 063.
Tel. : 022 - 6671 9058 I 667 19417

B. M. Bhandari
B.Com., FCA

Vinod Jain

E-Mail : sckabra@hotmail.com

B.Com., FCA

Limited Review Report


SHYAMKAMAL INVESTMENTS

LI

MITED

501, Raj Kailash Building,

Plot No.5/8, V. P. Rad,


Andheri (West), Mumbai

400 058.

We have reviewed the accompanying statement of unaudited financial result of

SHYAMKAMAL

for the quarter ended 30.09.2016, except for the disclosures regarding Public
"Promoter
Shareholding' and
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 Boards 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), engagements
to Review Financial Statements issued by the lnstitute of Chartered Accountants of lndia. This standard
require 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 primary to inquire 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.
INVESTMENTS LIMITED

Base on our review conducted as above, nothing has come

to our attention that cause us to believe that


accompanying statement of unaudited financial result prepared in accordance with applicable
accounting standard and other recognized accounting practice and policles have not disclosed the
information required to be disclosed in terms of Regulations 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.
FOR ABN & CO.
CHARTERED ACCOUNTANTS

FRN:004447C

ffi

PLACE: MUMBAI

DATE: llTH NOVEMBER, 2015.

S C KABRA

PARTNER (M NO 03s504)

OFFIGES
0731 - 4225229t4044110
Durg O 0788-2325820

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SHYAMKAMAL INVESTMENTS LIMITED

501,sth Floor, Raj Kailash Building, plot No. S/8, V. p. Road, Andheri
ftVest), Mumbai - 400 058.
CIN: L65990MH7982PLCO2BSS4

STATIMENToF STANDALoNE

assrrs c r.nnrrrrrE3

a.

b.
c.

Money received against Share Warrants


Sub-Total - Shareholders Funds

Share Application Money pending allottment

MinoritSr Interest*

Non-cunent Liabilities

Long Term Borrowings


Deferred Tax Liabiliries (net)
Other long term liabilities
Long term provisions

b
c

Sub_Total
5

Current Liabilities

Short Term Borrowings


Trade Payables

b
c

829.00

829.00

(487.14

(465.1e)

Non_current liabilities

Other current liabilities


Short tem provisions

3.79

2.66

0.33

0.31

0.01

0.02

35.82

35.a2

Sub-Total - Current liabilities

TOTAL, EQUITY AND LIABILITIES


ASSETS

Non-curent Assets
Fixed Assets

Goodwill on consolidation *
Non-current Investrnents
Deferred tax assets (net)
Long-term loand and advances
Other non-current assets

0.02

0.02

239.61.

u2.1.6

Sub-Total - Non- current Assets


Current Assets
Current Investments
Inventories

68.92

Trade receivables
Cash and Cash Equivalents
Short term loans and advances

1.57

Other current assets

Deferred Revenue Expenditure

TOTAL - ASSETS

l The unaudited financial results for the year period ended 30th september 2016 have been approved
by the Board of Directors of the
company at their meeting held on 11th November,201.6
2' Figures for the previous periods are re<lassified/re-arranged/regrouped,
wherever necessary.
Place: Mumbai

Date:77/

1,1,

By Board of Directors

/ 20L6

FoT

\"*1c k^hr
H -(

t"1ru 2 tLo

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SHYAMKAMAL INVESTMENTS LTf,fi

-*l -*
DIRECTOR

\)^ #,f,:,i"\
(r._*

KAILASHCHANDRA KEDIA

DIN:1292825

,',

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