muilulnuilTnAul]ilr tlrwsrilHtT

tTD.

1982P1C027263
I L65923rvrH

llZO+,NavjivtnSociety,
2ndFloor,
Lamington
Road,Mumbai- 400005.
TEL.:?3071996
/ 23092626.
FAX:23087980
EMAIL:info@avtradeinvest.com
WEBSITE:www.aVtradeinve$t.com

Febrpary 12, 201.6

To,
BSE Limited,
Departmentof CorporateRelation,
P. J. Tower,
Daial Srreet,Fort,
Mumbai- 400 00l
Ref:

Scrlpt code - 5O439Q

Dear Sir,
Sub,i Qutcome gf Board Meeting held on Fridav. Fgbruary 12.2016.
Pursuant to SBBI (Listing Obligations and Disclosurg Requiremgnts) Regulations,
2015, it is hereby informed that the Board of Directors of the Company at their
meeting held on Friday, February 12, 2Q16, at 11.00 a.m and concluded at 2.3O
p.m inter alia, has duly considered the following business:
1.

Approval of the Un-audited Standalone Financial Results for the quarter

and nine-months ended December31, 2015.

2. Authorized Mr. Jayantilal R. Bhandari, Chairman & Managing Director,

Mr. Gautam R. Bhandari, Chief Financia.l Officer & Director and Ms.
Dharmistha Darji, Director, Company $ecretary & Compliance Officer of
the Company for the purpose of determining materiality of
event/ information and for the purpose of making disclosure to stock
exchange, pursuant to Regulation 30 (5) of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations 20 I 5.
Amendment in object clause (Clause III) of Memorandum of Association
of the Company subject to members approval and other regulatory
'
authorities.
4. Change of narne of the Company subject to approval of members and
other regulatory agthorities.
Kindly take above information on your records and obliged.
Thanking you
Vnr r rs F'ai fh fr r ll rr

For ARUN VARUN

INVESTMENT LIMITED

DHARMISTHA

DIRECTOR, COMP
DIN: 07125023
Encl:

ARY AND COMPLIANCE OFFICER

Statement of Un-Audited Standalone Financial Results for the quarter and

nine-months ended December 3 I , 20 15 along with Limited Review Report.

ARUN VARUN TRADE AND INVESTMENT LIMITED

CORPORATE
INDENTITYNUMBER(CO])L65923I!d{I932PLC027263
REGD OFFICE I roa, Navjivrn S@iely,2d Fler,
LlmrnetonRoad,Mumbai-400008
/ 23092626EA)l23037980
IEt. 230?1996
wEBsrTErw.avtradeinvEr.am
E!!?\tL:inlo@,av1ndeinvsr6fr

UNAUDITEDFINANCIAL RESULTSFOR THE OUARTERENDEDoN 31stDECEMBER2015

31.12.20I5

f,t.t2.t014

3t.t2.2015

ln.on. frcn Op.mtiont

(a) Income &on OpeElions
(b) Olhr Opehring Income

35.23

J1,0])0r5

1 3 93 2

trom Onemrions (n.d

Tolal Ircod.

(a) Purch6e of iock-inrFde

(b)Chansesin inventoriesof sock-inr6de
(c) Emplq,ee benefirs expense
(d) Dep.eFlion and anonnalion expense

l Pmlit4Lo$)

3r.12.201.t

fmn op.,r.ions b.for oth.rincom.,

( 50 r )

{r0r)
0.31
I?8
2t1

2t3
545
313

J.02

fin.nc. co$ 'nd

21.94

Ptu6, (Losr) fron ordi.r']

ndiviti.r

163,63

b.ror. financc cosrs ind

,|3.43

2t.93
qinane cons ( l.'eren Expense )
Profil /(Los, rron odinary
erc.otiontl items l5(+/-)61

t642

032

a.tivitie! irr.rfirnc.co*

157

bur before

22,03

r2.3,94

22.04

| 11.9.,

Exeoi,gnalltems
Pelit/(Lo$)fmn

ordnriry activiti6 b.roe hx (?(+l)3)

Exes / Sh6n Prov6ion lor Tax of@rlier vors

l.r Pr!fir / tLos\l f' on odin,ry..rn

iri.r rtrer rar r9r,/- ot

17.27

13.42

t1,21

13.42

133.31

t2 Extaord'nary trems

t3 Nel Pmfil /(Lo$) rorth p.riod arrefertr.ordin..rrctiviti.(tr(+/)l2l

56.53

133.3r

llare ofp,onr/ (Loss)of associatBt

M'no

vj'tter6tr

N.t Profir/(Lo$) rfr.rrix.!, nrnoriry inr.6r andshrreorprofir/

o$ of ffsocinles(13(+/-)r4l+/-)l
$.
\ i P.id-up equily shareodlal(Face

43.32

t3J.3l

vrlue ofSha.e Rs lo/- |

l 8 ReseNe excludins Revalualion R6erv6 6 pe. balan@ shel ofprevious

l9i

Enmingsp.r shnr. (b.for..!rr?ordinr.y ir.ns)

(a)Bsic (in Rs ) (notannualked):.
(b)D,luled(in R3) (nolannualhedl:
f, t'nn,gs per shar {ifi.r ertraordina.y ir.mt
R5 ) (nor annuatned)
la) Bsic0i
lb) Dnured (inRr ) (norannualised)

i4.13

433
433

1 41 3

26 46
3 34 5

. Applimble in rhe se of @hsolidated

results

The abore resulls werc reriewed by the !!dn odtoit

e !.d approvd by lne Bosrd ol Dn*ro6
undereone " Liniled Reliew'bylhe Siaruiory Audrto6 of rhe Company

Thre wre no Inv6tor Complainrs kooM !o fie ompany oursbndihs at rhe bgin.ins oarh
Quane!
FrAur6 ao.prelious quadeB/ Yels figur6 ate regrouped/ rectAsifid, wherever ndcessry

oarhe Cotupany ar ns freering hld on t2ih February,2ol6 and hlve

ForAtun V.run Trrd.

& Inyestmenr Limir.d

BDMV& Co.

CHARTERED
ACCOUNTANTS

s01,UMERJT
HousE,BLDG.
N9 104_8,
ABovEBANKoi ennooR,
'
TELLIGULLY,
ANDHERI
(EAST),
- qOO
MUMBAI
OOgTelephones:
(91)(22)2682O60s
/ (9i) tzZlzZoaSl/;s

Auditors' Report
TO THE BOARD OF DIRECTORS OF ARUN VARUN TRADE AND INVESTMENT
LIMITED
LIMITED REVIEW OF TIIE FINANCIAL R-ESULTSFOR THE QUARTER ENDED 3I't
DECEMBER,2015
We have reviewedthe accompanyingstatementof unauditedfinancial resultsof ARUN VARUN
TRADE & INVESTMENTLIMITED ("The Company")for the QuarterEnded3l't Dec 2015.This
statementis the responsibilityof the Company'sManagementand hasbeen approvedby the Board
ofDirectors. Our responsibilityis to issuereporton thesefinancialresultsbasedon our review.
Our reviewhasbeenrestrictedto the figuresshownin the columnheaded"QuarterEnded3lsrDec
2015"to be publishedby the Company.
We have conductedour review in accordancewith the Standardon Review Engagement(SRE)
2410, Engagementsto Review Financial Statements,issued by the Institute of Chartered
Accountantsof India. This Standardrequiresthat we plan and perform the review to obtain
moderateassuranceas to whether the financial statementsare free of material misstatement.A
reviewis limitedprimarilyto inquiriesofthe companypersonneland analyicalprocedures
applied
to financial data thus provides less assurancethan an audit. We have not performedan audit and
we do not expressan opinion.
accordingly.
Basedon our review conductedas above,nothinghascometo our attentionthat causesus to believe
that the accompanyingstatementof unauditedfinancial resultshasnot.beenpreparedin accordance
with applicableAccounting Standardsissuedunder the Companies(Accounting Standards)Rules,
2006 whichcontinueto applyasper section133ofthe Companies
Act 2013readwith rule 7 ofthe
(Accounts)Rules2014 ahd otherrecognised
practicesand policiesgenerally
Companies
accounting
acceptedin India, hasnot disclosedthe informationrequiredto be disclosedin termsofclause 4l of
Listing Agreementincludingthe mannerin which it is to be disclosedor that it containsany material
misstatement.

ForBDMV & Co.

Chartered
Accountants,
FirmRegistration
No: l0l256W

l-tlrvr

,\ ,{Lq_J:/-.-

'4'

'

V.V.Kelkar
(Partner)
Membership
No. 154128

Place:Mumbai
Date: l2thFeb2016

Officesat: Indore. Kota