ERP SOFT SYSTEMS LIMITED

Date: 14.11.2016

To,

BSE l-imited,
P"J. Towers, Dalal Street,
Mumbai - 400001
Dear Sir,

Sub
Ref

Cutcbme of Board Meeting held on 14.11.2016

Scrip Code 530909

of the
with reference to the subject cited, this is to inform the Exchange that at the meeting

at 2:00 P'm
Board of Directors of M/s ERP Soft systems Limited held on MondaY, 14.11'2016
-600102, Tamil Nadu, the
at the registered office of the company at A21 , Anna Nagar, Chennai
following were duly considered and approved:
1.

2.

Un-audited financial results for the quarter ended 30'09.2016'

Limited Review Report for the quarter ended 30'09'2016.

This is for the information and records of the Exchange, please'

Thanking you.

Yours faithfully,
For ERP Soft Systems Limited

D'Y 5 *g$ilJ
D"Kowsalyamma
Wholetime Director
DIN: 00908641
Encl: As Above

Registered Office : A21, Anna Nagal Chennai - 600 102, lndia

Phone : 044-4952 6969 Mail ld : info@erpsoft.com. www.erpsoft.com

ERP SOFT SYSTEMS LIMITED

STATEMENT OF STANDALONE UN-AUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 3OTH

Rs. in lakhs

Standalone

sl.
No.

30.09.16

30.06.16

Previous
year

Six months ended

Quarter ended

Particulars

30.09.15

30.09.16

30.09.15

(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)

31.03.16

(Audited)

lncome from operations

a. Net sales/ lncome from operations

b. Other operating lncome
Total income from operations
z Expenditure

a.

Staff Cost
& Consulting Cost
Contract
b.
c. Other Expenditure
d. Depreciation
Total expenses

income, finance
costs, and exceptional items (1 - 2)

21"81

21.74

18.57

43.55

36.63

80.6S

0.00

0.5c
22.24

0.00
'|.8.57

0.50
44.05

0.00
36.63

79.88

9.23
0.00
3.75
0.37
13.35

23.90
0.00
4.83
0.60
29.33

17.82

40.90

1.76
0.30
't 3.96

12.00
0.00
3.07
0.30
15.37

7.85
0.00

6.87
0.00

5.22
0.00

14.72
0.00

12.54

0.00

17.81'
0.0c

21.81
11.9C

0.0c

-0.81

0.00

0.00

5.51

19.61

0.76
24.09

62.07

1.56

Other income

Profit before financial cost, and

exceptional items (3 - 4)

7.85

6.87

5.22

'14.72

12.54

17.81

Financial cost

0.00

0.00

0.00

0.00

0.00

0.0c

Profit after financial costs but before

exceptional items (5-6)

7.85

6.87

5.22

'14.72

12.54

17.81

0.00
7.85
2.43
5.42
0.00
5.42
0.00
5.42
396.00
0.00

0,00
6.87
2.12
4.75
0.00
4.75
0.00
4.75
396.00
0.00

0.00
5.22

0.00
14.72
4.55
10.17
0.00
10.17
0.00
10.17

0.00
12.54
0.00
12.54
0.00

396.00
0.00

396.0C

0.14
0.14

0.12
0.12

0.09
0.09

0.26

Exceptional items
tax (7-8)

10 Tax Expenses
lt

after tax (9-10)

12 Extraordinarv items
13 Net Profit for the Period (11-12l.

14 Minoritv lnterest
''I

6 m

inority interest(1 3-1 4)

16 of Rs.10/- each)
17 reserves

of Rs.10/(a) Basic
(a) Diluted

1.57

3.65
0.00
3.65
0.00
3.65

0.0c

12.54

0.00
12.54
396.00
0.0c

0.0t
17.81

o.o
11.0(
0.0(
11.00
0.00
11.00
I

396.00
0.00

18 items)

0.26

Registered Office : 421, Anna Nagan Chennai- 600 102, lndia

Phone i 044-4952 6969 Mail ld : info@erpsoft.com. www.erpsoft.com

0.32
0.32

0.28
o.2B

STATEMENT OF ASSETS & LIABILITES

Rs. in lakhs

Standalone Statement of Assets & Liabilities

As at
30.09.2016

Particulars

(Unaudite
d)

A Equity & Liabilities

I Shareholders Funds
(a) Share Capital
(b) Reserves and Surplus
(c) Minority lnterest

Sub{otal - Shareholders' funds

396.00
258.22
0.00
654.22

As at
31.03.2016

(Audited)

396.0C

248.01
0.0c
644.04

2 Non-current iiabilites

(a) Longterm borrowings

(b) Deferred tax liabilities (Net)
(c) Long{erm provisions

0.00

Subtotal - Non-current liabilites

J

Current liabilities
(a) Trade payables
(b) Other Current Liabillities
(cd) Shortterm provisions

0.00
3.53
34.60

Subtotal - Current liabilites

TOTAL - EQUITY AND LIABILITIES
B
1

0.06
0.00
0.06

ASSETS
Non-current assets
(a) Fixed Assets
(b) Deferred tax Asset (Net)
(c) Non-current investments
(d) Long term loans and advances
(e) Other Non-current assets

38 13
692.41

15.18

0.00
7.42

32.17
39.59
683.70

30.51

14.84
0.33
0.00
15.00
0.00
30.17

578.93

574.43

0.33
'1

0.00
5.00

0.00
Sub-total - Non current assets

0.0c
0.06
0.0c
0.06

2 Current assets
(a) Current lnvestments

(b) Work in progress

(c) Trade receivables
(d) Cash and cash equivalents
(e) Shortterm loans and advances
(f) Other Current Assets

0.0c

25.02
2.05
55.90

36.35

0.00

Subtotal - Current assets

TOTAL - ASSETS

**

, 0.00

oot 90
692.41

0.61

42.14
0.00

653.53
683.70

Previous period/year figures have been regrouped wherever necessary

For ERP Soft Systems Limited

Place : Chennai
Date: 14.11.2016

ERP SOFT SYSTEMS LIMITED

Rs. in lakhs

uonsolloareq
st.
No.

30.09.15

30.06,16

30.09.16

Previous
year

Year to date

Quarter ended

Padiculars

30.09.16

30,09.15

(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)

1

lncome from operations

a. Net salesl lncome from operations
b. Other ooeratinq lncome
Total income from oPerations

b, Contract & Consulting Cost

c. Other ExPenditure
d. Depreciation
Total expenses

Profit from operations before other income, finance

costs, and exceptional items (1 - 2)

Other income
Profft Eefore financial cost, and exceptional items (3

4)
Financial cosl

6
7

304.5

340.1

526.48

437.03

206.03
276.93

.)2 nc

0.30
878.47

0.3c

Exoenditure

a. Staff Cost

523.35
0.00

919.88

850.77
0.00
850.77

919.88
0.00

Profit after tinancial costs but before exceptional items

523.35

Exceptional items

Profit from ordinary activities before tax (7'8)

x0 Tax Expenses
11

I.,let

Profit from ordinary activities after tax (9'10)

12
1a
IJ

Net Profit for the Period (11-121

14 Minoritv lnterest
15 Net Profit for the Period after minority interest(13-14)
'16 Pad-up equty share capital (Face value of Rs.10/- each)

Reserves excluding revaluation reserves

18 f arnrngs per share (after extraordinary items) of Rs.10i(a) Basic
(a) Diluted

17

972.99
-0.86

2638.96

972.',13

2638.15

-0.81

405.84

821.1t

484.69

1611.2C

14.57

644.77
963.51
70.20

0.37

060

0.76

1.66

800.61

497.90

1679.08

916,80

2518.85

41.41

50.15

25.45

91.57

55.33

119,3(

000

000

0.0c

000

000

00c

41.41

50.16

25.45

91.57

55.33

119.30

0.00

0.00

0.00

0.00

0.0c

00c

4',t.41

50.16

25.45

91.57

55.33

119.3C

0.00

0.00

0.00
25.45

0.00

0.0(

91.57

55.33
17.10

47

11

(5-6)
8

1770.65
0.00
1770.65

31.03.16

(Audited)

41.41

50.16

12.8C

212

786

14 92

28.61

48.04

17.59

76.66

84 8C

25.51

0.0(
1

19.3C

18 1
101.1i

000

0.0c

000

000

28.6',1

48.04

76.66

0.00

17.59

76.6

396 00
0.00

0.00
48.04
396 00
0.00

17.59
0.00
396.0C

204 nr

00c

000

38.23
0.00
38.23
0.00
38.23
396 00
0.00

0.72

1.21

1.94

097

2.5s

0.72

1.21

0.44
0.44

194

0.97

2.54

28.61

0.00

Registered Office '. A21, Anna Nagar, Chennai- 600 102, lndia
Phone i 044-4952 6969 Mail ld : info@erpsoft.com. www.erpsoft.com

000
101.12
0.00
101.12
396.0C

00c

STATEMENT OF ASSETS & LIABILITES

Rs. in lakhs

Consolidated Statement of Assets & Liabilities

As at
30.09.2016

Particulars

(Unaudited

As at
31.03.2016

(Audited)

Equity & Liabilities

1

Shareholders Funds
(a) Share Capital
(b) Reserves and Surplus
(c) Minority lnterest

Subtotal - Shareholders' funds

396.00

396.00

1092.21
0.00
1488.21

1015.55
0.00
1411.55

0.00
0.00
0.06

0.00
0.06
0.00
0.06

232.29

230.86

2 Non-curnent liabilites

(a) Long-term borrowings

(b) Deferred tax liabilities (Net)
(c) Longterm provisions

0.06
Sub-total - Non-current liabilites

J Current liabilities
(a) Trade payables

(b) Other Current Liabillities

(cd) Shortterm provisions
Sub-total - Current liabilites

TOTAL - EQUITY AND LIABILITIES

52.41

87.45

'106.45

91.53

409.84

1879.42

1821.45

15.18
0.33
0.00
15.00
196.53

14.99
0.33
0.00
15.00
182.08

227.04

212.40

563.42

552.92
79.81

391

.1

B ASSETS
1

Non-current assets
(a) Fixed Assets
(b) Deferred tax Asset (Net)
(c) Non-current investments
(d) Long term loans and advances
(e) Other Non-current assets

Subtotal - Non current assets

2 Current assets
(a) Current lnvestments

.79.81

(b) Work in progress

(c) Trade receivables

447.34
245.08
148.53

(d) Cash and cash equivalents

(e) Short-term loans and advances
(f) Other Current Assets

168.20

Sub-total - Current assets

TOTAL - ASSETS

**

1652.38
1879.42

640.96
64.42
128.32
142.62
'1609.05

1821.45

Previor.rs period/year figures have been regrouped wherever necessary

For ERP Soft Systems Limited

Place Chennai
Date 14.11.2016
:

'**u',,,@3

Virayaraghavan &
Associates
Chartered Accountants

51, Giri Road,

T. Nagar, Chennai - 600 077.
Ph : 91 - 44 - 2834 0273 I 4212 1335
Fax : 91 - 44 - 2834 5223
E-mail : pbvassociates@gmail.com

LIMITED REVIEW REPORT FOR THE QUARTER ENDED SEPTEMBER

30, 2016
We have received the accompanying statement of unaudited financiat
results of ERp
SOFT "SYSTE$J4S I_!{\4.|-IED fa:: t[e period
September
30,
ZArc. This
=nC=U
statement is the responsibility of the company's
management
and has been
.
v
approved by the board of directors.

review of interim financial information consists principally of applying

analytical
procedures for financial data and making inquiries oi p'ersons
responsible for
financial and accounting matters. lt is su6stantially less in scope
than an audit
conducted in accordance with the generally accepted auditing standards,
the
objective of which is an expression of in opinion regarciing the financial
statements
taken as a whole. Accordingly, we do not expres. rrih an 6pinion.

Based on our review conducted as above, nothing has come to our

notice that
causes us to believe that the accompanying statement of unaudited financial
results
prepared in accordance with accounting standards and other
recog nized accounting
practices and policies has not disclosed the information required
io be disclosed in
terms of clause 41 of the listing agree!'nent including the manner in which
it is to be
disclosed or that it contains any material misstateme-nts.
For Vijayaraghavan & Associa
-',
Ghartered Accountan

P.

Place

: Chennai

Date : 14.11.201G

B.Vijayarag havan
Partner