SmruthiOrganics

Limited

Date

: 6mAugusr2016

To,
TheSecretary,
ThePuneStockExchange
Ltd.
Shivleela
Chambers,
752Sadashiv
Peth,
R.B.Kumthekar
lr4arg.,
Pune- 411030
Subject: Outcomeof BoardMeetingheldon 6thAugust2016.
DearSir,
At the meetingof the Boardof Directors
heldon 6thAugust 20'16followingitemsof
business
havebeenapproved1. Un-audited
Financial
Results
forthe'l"tQuarter
ended30thJune 2016
2. Appointment
of Ms. UrvashiKhannaas CompanySecretarywith immediate
o{faal

3. Application
to Metropolitan
StockExchange
of IndiaLimited,
Mumbaifor listingof
Company'sEquityShares.
Pleaseiake noteof the aboveon vourrecord.
you,
Thanking
Yoursfaithfully,
For:SMRUTHI
ORGANICS
LIMITED

ManagingDirector
C.C.To : TheHyderabad
StockExchange,
Hyderabad.

TheAhmedabadStockExchange,
Ahmedabad.
TheStockExchange,Mumbai.

'BALAJI
;t-i,tJl[Rat&
BHAVAN'
165-A,MILWAYLINES,
SOLAPUR-4I
3 001. (lNDlA)r PH0NE
: 0091- 217-2310267,2310367
CiIRPO':IATT
OFTICI FAXN0,: 0091 217 2310268] MUMBAI
0FFICE
: PH.: 022-2412921
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N0.: 0091-22-24155452
- 413255.(lNDlA)
iAi,iIRY
ll : PL0TN0.A-27,M.l.D.C.
OHINCH0LI,
TAL.M0H0L,
UNIT
DIST.
S0I-APUR
-2357771
: TELEFAX:
r VISIT
PH0NE
: 2357491
t0 2357494
0217
US: www.smruthiorganics.com
r CIN:- 124119PN1989P1C052562
E'mail: eaga@smruthiorganics.com

SmruthiOrganicsLimited
Rglsterd& corporateofflco.: 165-A,BatajlBhavan,1st Floor,Ra way LlnEs,sotapur,4l3ool(t{aharasht.a}
CIN:. L241lgPN,t
989P1C052S62
UiI.AUDITEO
FINANCIAL
RESULTSFORTHEFIRSTOUARTER
ENDED3OTH
JUNE2016
3 montht endgal
Partlc!lal!

monlhr onded

3 monlha onded
(30.06.2015)
In

31.03.2015

lhg prcvious

30.06.2018
(Un!udlted)

lncome from operatlons

a) Net Salo! r lncometrom Operatlo'r! (Netot
exclssdutyl
b) Othoroperatlnglncome

ToTALINco''EFRoMOPERAno-T
(neg(a+b)
Exrenses
a) Costqf materialg
consumed

b) ChangggIn Invontqrlgsoffinighedgooqs,
work-In-progross
and stock-ln-trade

c) EmployebnorltBexpenss
d) Dsprclatlon
andamortlsatlonoxpnsos
ol Otherexpsnagg
(a+b+c+d+o)
TOTALEXPENDITURE
Protlu(Loss)trom operatlonsbotoreothsr
lncgme,f,nance
costsandexcoptlonalltems
I't-21
Otherlncom
Proflu(Lo$) trom ordlnaryactivltles botors
flnancecostsand erceptlonalltoms( 3+a)

Flnancacostg
Proflu(Loss)lrom ordlnary actlvltlss aftor
flnancgcostabut bforgexceptlonalltgm3
ts.6|
8 Exceptional
ltems
Proflv(Loss)
from ordlnaryactivitlsbsfore
tax (7+8)
1 0 Taxsxpgnso
CurrentlncomeTax
Defered
TaxAsset/ (Liability)
NetProflU(Loss)
trom ordlnaryaclivltlesatter
tt
tax(9.10)
1 2 Extraordlnary
ltems (notof tax gxpensqs)
t 3 Net Profltl(Loss)lor the period lll.l2)
Pald-upequitysharecapital ( Facevalueof
14
Rs.10,leach)
gxcludingrevaluationreservgsa9
Resorves
l 5 por BalancaShogtot prsviousaccountlng
year
Ealnlngspor3haro(befoleextraordlnary
t 6.1
items(of Rs l0r. eachl (not annuallsedl
a) Basic
bl Dllutsd

Rs In Lacs xceDtshar
Cone3ponding
Year to data

Precsding3

(Audited)

flgu.! to.
Prcvlou3yeir ended
31.03.2016

(Unaudttedl

lAudrt6d)

1914.25
44.43

2187.53
22.97

1672.O1
11.17

7149.77
108.27

1958.68

2210.50

1683.,t
9

7258.04

1110.67

1371.92

1019.06

4493.42

88.07

(192.33)

7.47

193.87
'100.00
1817.66

189.40
99.99
353.12
1822.10

184.55
123.00
245.19
'1579.27

747.80
432.99
1198.35
6631.65

141.02

388.40

103.91

626.39

1.50

'39.90

9.67

44.93

142.52

428.30

113.58

671.32

115.99

128.54

129.03

512.27

(15.45)

159.05

26.53

(240.91)

0.00

0.00

26.53

299.76

0.00
0.00

5.05
81.66

26.53

(15.45)

0.00
26.53

213.05
0.00
213.05

(15.45)

72.34
0.00
72.34

38'1.54

381.54

381.54

381.54

0.00
(15.45)
0.00
0.00
0.00

0.00
r59.05
5.05
81.66

0.00

2687.40

0.00

2687.40

0.70
0.70

5.58
5.58

(0.40)
1.40)

1.90
1.90

0.70
0.70

5.58

(0.40)
(0.40)

1.90
1.90

ltsms
't6.il Earnlngsper share(afterxtraotdlnaty
(ot Rs 101oach)

(notannuallsed)

a)Baslc
b) Dllutod

,W--''

,ff''--$ k#

PARTII

Pocodlng3

3 montha cndod

Sr.
No.

30.06.2016

31.03.20t6

(Unauditod)

I montha onded

P.ilculars

PARTICULARSOF SHAREHOLDING
Publlc Shareholdlng
- Number of Shares
- Percentage ot Shareholding

(Audited)

1380839
36.19%

1380839
36.19%

Year to dato
figuros ror
proviousyoar anded

30,06.2015

31.03.2016

(Unaudited)

{Audited)

1372239

380839

35.970/o

36.190/0

Promotergand Promotgr Group Sharoholdlng

a) PlEdged, Encumbered
-Numborot Sharos
.Porcentageof 3hargs (as a% of the total
sharsholdlng ot promotor and promotgr
groqp)
-Pgrcontagg of sharos (a9 a % ol thg totgl
sharg capltal ol tho company)
b) Nonncumbgrsd
.Number ot Shars
-Porcontageot sharos (as aoloot tho total
shareholding ot plomolgr and promotgr
gfoup)
.Psrcentago ot ahar6s (a3 a % ot ihs total
shalg caDltal of the comDanvl

Particulars
B

Nil

Nil

Nil

Nil

2434591

2434591

2443191

2434591

100.00%

'100.00%

100.00%

100.00%

63.81%

63.81%

64.03%

63.81%

3 monthsended30.06.2016

INVESTOR
COMPLAII{TS
Pndlngat the beginnlngofthe quartsr
Rsceivgddurlngthe quartsr
Disposedot dudngtho quarter
Romainlng
unroaolved
at the end gt the
quaner

0
0
0

/Vofesl
1 TheCompanyoperatesin ona segmentonlynamely- . ButkDrugsandDrug lntetmediates',.
2 Adjustmentlor defeftedtaxwi be nadein lhe lastqua et of thefrnanciat
war basedon year end rcsults.
3 Consideingnet prctit of the Compatryfor lhequafter,IncgmeTaxppvision hasnot beenmade.
4 TheStatutoryAuditothavecariec!out a limitedBview ot thelJn-audiledlinanciatrcsuftsot the Companylol
thequaftetended30thJune 2016.
5 Theabovelinancialswee rcviewedby theAuditConmifteeandApptovedby the Boardof Oirectotsmeetinghetd
on 6thAugust2016.
petiod'sfiguBshavebeenrcgtoupealhaaranged
6 Prcvious
whercwrnecessary
to confitmto thecuffenlpetioct's
classification.
Place: Solapur
Date: 06.08.2016

sdL
( E, PURUSHOTHAM )
CHAIRMAN E, MANAGING DIRECTOR

DIN:00033583

ffi

AshokMadgundi& Co.
Chartered
Accountants
CA.Ashok Madgundi
B.Com..
FCA.
DlsA

210/4/1, SakharPeth,Opp. KanyaPrashala,

Solapur- 413 OO5
Tel.:(0217)2620403,2626540
Cett: 9422458139
Email: ashokmadgundi@gmail.com

AnnexureVll
Whenan Unmodified
opinionis expressed
on the Quarterly
financialresults(for
companies
otherthanbanks)
Auditor'sReporton Quarterly
Financial
Resultsandyearto DateResultsof the
CompanyPursuantto the Regulation
33 of the SEBI (ListingObligations
and
Disclosure
Requirements)
Regulation,
2015.
To
Boardof Directors
of SmruthiOrganicsLimited,Solapur
We haveunaudited
the quarterly
financial
resultsof SmruthiOrganicsLimited
for thequarterended30thJune 2016attached
herewith,
beingsubmitted
by the
companypursuantto the requirement
of Regulation,
33 of the SEBI (Listing
Obligations
and Disclosure
Requirements)
Regulations,
2015.Thesequarterly
financialresultshave been preparedon the basis of the interimfinancial
statements,
which are the responsibility
of the company'smanagement.
Our
responsibility
is to expressan opinionon thesefinancialresultsbasedon our
audit of such interimfinancialstatements,
which have been preparedin
accordancewith recognitionand measurementprincipleslaid down in
AccountingStandardfor interimFinancialReporting(AS 25 / Ind AS 34),
prescribed,
underSection133 of the Gompanies
Act, 2013readwith relevant
rulesissuedthereunder;or bythe Institute
of 'Chartered
Accountants
of India'as
principles
applicable
andotheraccounting
generally
accepted
in India.
We conductedour auditin accordance
with ihe auditingstandardsgenerally
accepted
in India.Thosestandards
require
thatwe planandperform
the auditto
obtainreasonable
assuranceaboutwhetherthe financialresultsare free of
materialmisstatement(s).
An auditincludes
assessing
principles
the accounting
usedandsignificant
estimates
madeby management.
We believethatouraudit
provides
as reasonable
basisfor ouropinion.
ln ouropinionandto thebestof ourinformation
andaccording
to theexplanation
givento usthesequarterly
financial
resultsaswellastheyearto dateresults;

^':",:.*:jl"'":W
ProPrietor.'
A J. Uadgunqt
M-.No' 36983

I
I

AshokMadgundi& Co.
CharteredAccountants
CA.AshokMadgundi
LCom.. FCA.DISA

210/4/1,Sakhar
- 413005
Peth,Opp.Kanyaprashala,
Solapur
Tel.t(02L712620403,
2626540Ce :9422458139
Email: ashokmadgundi@gmail.com

(D

Are presentedin accordance

withlhe requirements
of Regulation
33 of the
SEBI(Listing
Obtigations
andDisclosure
Requirements)
Regutations,
2015in
thisregard;and

(iD

givea trueandfairvieqof the netprofiulossandotherfinancialinformation

forthequarterendedltrApril-2016to 30thJune2016.

Date:05.08.16

Ashok Madgundi& Co,

Place:Solapur
Shri A. D. Madgundi
MembershipNumber-036983