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‘Saksoft Limited COIN: L72200TN1999L.C054429 SP INFOCITY, Block A, 2nd Floor, 1440, Dr. MGR Sala, Kandanchavadi, Perunguc, Chennai -600 096 491 44-2454 3500 | F: +91 44 24543510 | E:info@saksoficom @ SAKSOFT your digital ‘ranstermation partner 30" January, 2017 To The Listing/Compliance Department The National Stock Exchange of india Limited “Exchange Plaza” Bandra Kurla Complex Bandra (E) The Listing/Compliance Department Bombay Stock Exchange Limited Floor No.25, Phiroze JeejeebhoyTowers, Dalal Street, Mumbai ~ 400 001 Mumbai ~400 051 Stock Code: 590051 Dear Sir/Madam, Sub: Board Meeting-outcome We wish to inform the Exchange(s) that the Board of Directors (“Board”) at their meeting held on 30" January, 2017 between 12.30 PM and 2.15 PM have: Financial Results Pursuant to Regulation 33 of SEBI (Listing obligations & disclosure requirements) Regulations, 2015, approved the unaudited Standalone and Consolidated Financial Results of Saksoft Limited (“the Company”) and its Subsidiaries for the Third quarter and nine months ended 31" December, 2016. Copies of the approved unaudited financial results along with the limited review report of Statutory Auditors are enclosed with this letter. Please take on record the above information. For Saksoft Se ynandan Babu Company Secretary Noida office B 35-36, Sector 80, Phase Il (Near Moserbaer) Noida - 201306 P91 120428 6234 / 32/33 ‘Steen Unni Cota Final Res Sait ni ond salir he rd Quarter and Nor Monts Hed Dent 31,2016 oe arerended | Guarursnded | Outed | Ninertonas | Nine Monts ] Yeo ented a }. tame nom Operatns 1 Nese en Optio cason| —guase| —sirss7]—aggmmse | asainse] naar 1 Ober Opting one Satna case} iam) ginés7| sammie] assnass] sears noes eee anus! ave] aymaas] —aasnss] —asaeao]—inaaaae 1 Deets sro expe esr 2661 6 us S120 iss Sor Thad ay ares sasoas|—agaeti| oer] suntan] ganar] ganas Tul Esper ssa) sams] sas] saan stun] agateae [Pett rome Opa fore te come ent and ‘acral ere) roe roa sizes] aassoo} asm] aginao| fer tceme 3 an Es) Tas res nal [ron om oan ces blr ance ces andes em 0) way wre uss} agaurs| apa] arn le Frmce Cone ress meas nat ids ae a1 asa owe 9) sat misas wuss] azoiss] aaa] aaa le, scat tee é s é zs [ett rm ordinary eee ht 08) mint miss wove] asorss] aaa] ganna oar pense ps3 20920 mas inet ‘mes | eat i set eo tom rtinay acter er x 10) Sons fous sua] usa] raine | ana tse en (a tie apes = " et oot fort pid 11) ss soins sia] ssa} rane] aarras t-sys Coton Aden 0a 245 na aan ‘ent By ert afer sea nytt ore peri (14) an sate ones] nase aaiuss| —astew tops Sve Ca oF Re ech senso] senso] aassao] kaso} tmcon] tp 17 Rewes ling Revaaton eres ebalance eetof e reins acon er z é isso is amines Per Sas btext tm ‘Baie ass an sa aan ra we 0 Dias tas 38 a has ras 33 (ootanmatiet) | (tamed) | (ot aematg) | ct snnatie | (rmsd | nme (ening ere Go) ar ened hes Sins ass an so am 1 me Spies as 38 an a 24s m3 Lonssmsid | at smatod | (ot smusie) | ot amid) | (css | Amst [Toutesne sass] tana6] ranean] suum] agen] sora rts) tne es esa Sao nese Men som] Tasist [ots tere Bsa ses ss sat oo] ibaa 2.7he standalone ae eckaed fanless wee reviewed by the Awd Conte and pron he Boi of recor the respecte metngs helt on Jéany 430, 2017 and have ben suet tind een bythe Stary bude the Company. 53 The Congany eped op ony Conslted Srna rt, Te tandlone ese the Company wil be salable on te Company's webste wsksocom and on webstes oF RSE (wasein ca) and BSE (worms. con) 4 Inaccordsnce wth 45-17 - Se gent rept, the Congany’s peat owner sale seer any Irfrmaton Techy Serves, 5. The Cmpany cond s operons along wit sss, Te Cosoldated finances are prepared acerdance wi the pines and cedures forthe ropartion and prosovatn of eansoeated finances stot nthe Compal (Acouns)fdes, ZO. The ach Statens he ling Crom aes ‘sais (24M Sluens Umted UK an fs subir, Soka ne. USA rd esd, Ske fe Usted Singapore, ThreeSby Lop Testing Sends Pte Une ens sbi and DearOxbt Soc ovate nied ats susldey) hve been conbied on ale by Ine tasty adg togeter, cone ard expenses oer tlinrtingluagreup bles, tanecton and retingsmesené ganas, The Consldned ra res re prepared by app unflorm acaurtn ples, {6-he cama as acqured 60% ofthe pad up share capt! Mis Drei Softech Prat Linked, Bengali en 15x December 216, making subsidy of Sst Unted. 1 Tax expense nes cet tae ae tere ae '5. revois pes naures hve been regrouped or eased wherever necessary ocnfom to those the cient psodvear. Forand on behalf the Board of Directors £—+/—+ satya Kristina Chateman & Managing Diector : NBALANSHEET" SURI & CO., 24341140 & 24341150 CHARTERED ACCOUNTANTS 044-24341170 chennai@suriandeo.com + www.suriandco.com sf No. 4, (Old No. 55-A) Bee ete Gane Chevaliar Sivaji Ganesan Road, Madural, Golmbatore:‘Goonoot (South Boag Road), Thyagarayanagar, Bengaluru and Kochi Chennai - 600 017. Offices : ie To ‘THE BOARD OF DIRECTORS ‘SAKSOFT LIMITED ‘SP INFOCITY NO.40, Dr. MGR Salai, Kandanchavadi Perungudi, Chennai- 600096 LIMITED REVIEW REPORT - FOR THE THIRD QUARTER & NINE MONTHS ENDED 31ST DECEMBER, 2016 We have reviewed the accompanying statement of un-audited financial results of SAKSOFT LIMITED (‘the company") and the subsidiary companies as listed in Note 5 of the accompanying statement (collectively “the group’), for the quarter and nine months ended 31st December 2016. This statement is the responsibility of the Company's Management and has been approved by the Board 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 Standards on Review Engagement (SRE) 2410, — “Review of Interim Financial Information Performed by Independent Auditor of the Entity” 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. 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 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. For Suri & Co Chartered Accountants Firy : \ i; Di Ganesan Place : Chennai |] Partner Date : 30-01-2017 ‘Memb No. 018525 ‘Sica subi Sandan Franc ve rd irr bs ie Mme Red December 8 2916 tebe tn ann] ame aman some] anna] saan Sepang’ ‘ | sates vans] sae] tamiae] asec] snena] pean sired eee ses as sora] sssavo] satin] ars Srna ccpay ue hse 33 Br ans sis sus fa tancay toa sates : ; a his xantca a nea sees se aca ey wets] sans] uaa tan (oxmmuted) | gscemated) | gamut | tmnt) | geen) | me ie Se se ayn Ste nh fy te Sn Sr so 2. he sanln nd concede eas wa reves ye fa Commie nd pony ae ef Otc eee eG ON onary 32a bdr bon nbc tomes ew ye nny Ar Cony. 2nacurce we 5:1 » Spm epg, Caren ees nse ene ame formate Tey Sevens 2am i pd te pl cope rc Pt a gn 8 ct rg dy {Tocipoae neds amertacanddtoet ‘Pree ered’s goes hove ben rege edsted whee es caren aba cae ede For andon baal otha Br of Dato SURI & CO., CHARTERED ACCOUNTANTS Offices : Chennai, Thiruvananthapuram, Madurai, Coimbatore, Coonoor, Bengaluru and Kochi Grams: “BALANSHEET" Phone : 24341140 & 24341150 Fax: 044-24341170 E-mail : chennai@suriandco.com Web : www.suriandco.com No. 4, (Old No. 55-A) Chevaliar Sivaji Ganesan Road, (South Boag Road), Thyagarayanagar, ‘Chennai - 600 017. To ‘THE BOARD OF DIRECTORS SAKSOFT LIMITED SP INFOCITY NO.40, Dr. MGR Salai, Kandanchavadi Perungudi, Chennai- 600096 LIMITED REVIEW REPORT - FOR THE THIRD QUARTER & NINE MONTHS ENDED 31ST DECEMBER, 2016 We have reviewed the accompanying statement of un-audited financial results of, SAKSOFT LIMITED, SP Infocity, No.40, Dr. MGR Salai, Kandanchavadi, Perungudi, Chennai-600096, for the quarter and nine months ended 31st December 2016. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors at their meeting held on 30th January, 2017. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standards on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by Independent Auditor of the Entity” 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. 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 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB! (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 Suri & Co Chartered Accountants Firm Regn No. 0042835 " Partner mb No. 018525 Place : Chennai Date : 30-01-2017 yy Rkisa-e— |