SPECTRUM FOODS LIMITED

{Fonmerly Known A,s Spectium Leasing & Finance Limited}

L-5, B-il, KRISHNA MARG, C-SCHEME, JAIPUR, RAJASTHAN {tNDtA}
FHCNE:9'! -'!41-5191000,2379483,23?:946 FAX:91 - 141-2365888, E-n':ail :.lobs@s,-:ryasalt.cor:
Cll{ }'l*: L"t 54 99RJ1 994PLC0080'! 6

Cl N

: 115499RJ 1994P1C008016

Date: 12.02.2016

Ref: SFtflPR|2OL6/06
To,

The Manager,
Department of corporate services
Bombay Stock Exchange
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Kaia Ghoda, Fort,
M umbai, Maharashtra-400001
Reg.: Outcome of Board Meeting
Ref: Scrip code 531982
Dear Sir,

With reference to above, we hereby intimate you regarding the Board Meeting of Spectrum
Foods Limited held on l-2th February 201,6 at its registered office at 12:OO am to transact the
following businesses:-

L Approval of un-audited financial results of the Company for the third quarter ended

on

31st December 2015.

2. Approval and to take on record the Limited Review Report received from the Statutory
Auditors of the Company.

We are enclosing the un-audited financial results of the Company for the third quarter ended
on 3l-st December 2015 along with Limited Review Report from the Statutory Auditors of the
Company. Kindly take the same on record.
Thanking You

Yours Faithfully

IT.

I(ATT.8I^*. & ASSOGIATES

710, Paris Point,

CHARTERED ACCOUNTANTS

Collectorate Circle
Ba
P

nipark, Jaipur(Raj.)

h.: 2207 082, 9828037 060

limited Review Report on Quarterly Unaudited Financiat Results pursuant to Regulation 33 of

the SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2015
Review Report to,
The Board of Directors of M/s Spectrum Foods Limited.

We have reviewed the accompanying statement of unaudited financial results of M/s

Spectrum Foods Limited for the period ended 31't December, 2O15.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 Standard on Review Engagement (SRE) 2400,
Engagements to Review Financial Statements issued by the lnstitute 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 recognized 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 N.K Kataria and

Chartered

Membership No. O79O48

Place : Jaipur

Date: 12.02.2OLG

SPECTRUM FOODS LTD.

Regd. Office: Surya House, L-5. B-ll, Krishna Marg, C-Scheme, JAIPUR - 302001 (RAJ) INDIA
Ph : (o) +91-141-2379483,5'191000 Fax. +91'141-2365888

RS In

@dI
:.::Y,gqr,to

'.: r

Sr.

i;:::;:;=
Client 3 months

No.

Qiiddd:3Ji12.2015

(Refer Notes Below)

lncome from ODerations
r) Net Salesllncome from Operations (Net of excise duty)

l) lncome from Windmill

fotal lncome from Ooerations
2

:,!$cadilg:r3..
mohths

tlnarrdited

andd

=PrerrlOqSr:,i.
ConeopOnding 3
mohths ended"

30.09.2015

'.,' 31:i2,2014,:...

Unaudited

l-.Jnaudited

date

lgaiiaa$f:,,

:,Yeartoiate.
;

r;cllr,g!'!t Pgriad

'

ended
:3rll2:2015

Unaudited

figu.re

forihe

prev,ious ygar

tnoto"'
""',zl.1i2ni4

"'
I

Previous
yeat ended
31;03.201 5

lnarrdited
150 46

33.62
0.00

182.41

113 24

84.15

000

141.19

60.80
64.57
125.37

33.62

266.56

113.24

21.54

15.92

0.00

37 46

000

0.00

0.00

000

0.00

U.UU

0.08

288 13

(11 41)

15 10

18.65

369

79.82

(1s4 rj2

9.65
50 65

4.75

14 40

859

121 61
'19.58

43 65
194

11

:net) {a}+(b)
ExDenses
a) Cost of material consumed
l) Purchase of stock-in{rade
c) Changes in inventories of finished goods, work-in-progress and
stock-in-trade

d) Employee benefits expenses

e) Depriciation and amortisation expense
1 0% of the total expenses
relatinq to operations to be shown separately)

22.7t

6t

46.98

32.16

191 .48

516
116 84

88.95

F) Other expenses (Any item exceeding

17.07
105.50

275 23

94.63

96.85

40.f,o

28.52

1.46

75.08

/ bb

1.01

0.58

000

'1.59

0.05

Profit / loss from ordinary activities before finance costs and

exceptional items (3+4)

47.57

29.10

146

76.67

7.73

(5a qt'i

Finance Costs

44 96

35.20

0.00

80.16

0.90

5A.1?-

Total Expenses (a)+(b)+(c)+(cl)+(e)+(f

Profiu (loss) from operations before other income, finance

:osts and exceptional items (1-2)
4

LaCS

fther lncome

(81 12t

26'i

Profit / loss from ordinary activitise after finance cost sbut

before execeptional items (5-6)

z.o

(6.10)

1.46

(3 49

Exceptional ltems

0.00

0.00

0.00

0.00

0.00

Profiu loss from ordinary activities before tax (7+8)

261

(6 10)

1.46

(3 49

6.83

0.00

000

0.00

000

z.o

(6 10)

146

0.00
(3 4e)

000

11

Tax Expense
Net Profit / Loss from ordinary activities after tax (9-10)

6.83

(104 53)

't2

Extraordinary itmes (net of tax expense

000

0.00

0.00

000

0.00

IJ

lssociates and minority interest

2.61

(6 10

1.46

3 491

b d.1

14

Share of profit / loss of asscociates

0.00

0.00

000

0.00

0.00

000

vlinoritv lnterest

000

0.00

0.00

000

0.00

000

tn

Net Profit/ Loss for the period (13t14+15)

zot

(0.1 0l

1.46

(3.49

683

Paid-up equity share capital (Face value of the Share shall be

indicated)
teserre *chJding Revaluation Reserues (as per balance shet of previous

484 84

4A4 84

17

18

rccounhnq vear)

170.O1

58 71

9
10

Rs.-)

{eiEofiI7[osafeti taxes bur before share of profit / loss os

(1

Earning Per Share (EPS)

of Face Value Rs.'101 each)

+12)

1ees1
(of Face Value Rs. 1o/- each)

(1

04 53

000
(1

(1

04 53

04 53

444.44

484.84

444 A4

40.41

37.80

170.01

40.26

0.05
0.05

0.00
0.00

0.03
0.03

005

0.03
0.03

000

0.05

0.05

0.00

0.03
0.03

005
o05

0.03
0.03

000

( not annualised):

000

share

(betore extraorolanry

2C

ifmesl

20

ii. Book value eer Strare latter extraordinary itmes) (of face Value Rs'
101 eachl:

000

of Face Value Rs.10/- each):

^u

0.00

(after extraordinary items)

(al Basic
i. Book Vatue per

04 53

484.84

( not annualised):

b) Diluted

:b) Diluted

(1

(before extraordinary items)

ii Earning eer Snare

1!

:.

Wdr^,ii

'.'"\
j_

*''

.,t..,.,
-:!,_

'::
i'.'.'. ' ,'-i;

10.83

10.78

10.83

10.78

11 21

10 83

27.17

10.83

27.17

1121

Ended 31.12.2015

(31.12.20'.t41

a) Pledged / Encumbered
- Number of shares
- Percentage of shares (as a % of the total shareholding of promoter
and promoter group)
- Percentage ofshares (as a % ofthe total share capatil ofthe

2054411
Percentage of shares (as a % of the total shareholding of the
Percentage of shares (as a % of the total share capital of the

3 months ended
B

Particulars
NVESTOR COMPLAINTS
)endinq at the beqinninq of the quarter
Received durinq the quarter
lisnosed of durino the ouarter
Remaininq unsolved at the end of the quartet

r/*"a"".

(31.12.2015\

\IL
NIL
NIL
NIL

1178239