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Bombay Stock Exchange Limited
The Corporate Relationship Department,
24ft FloorNew Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-40000 I
SCRIP CODE: s31506

Sub: Meeting of Board of Directors held on todav

30th

Mav. 2016 --considerations and approval of

Audited Financial Results for the Quarter and year ended 31.03.2016.

Ref: Reeulation 30 read with Resulation 33 of the SEBI (Listine Oblisations and Disclosure
Requirements) Regulations. 2015

Dear Sir,

In compliance with Regulation 30 read with Regutation 33 of the SEBi ( Listing Obligations

and

Disclosure Requirements ) Regulations , 2015 , this is to intimate you that the Board of Directors in its
meeting held today 30f ir4ay- ,2016 approved and considered the Audited Financial Results of tl,e
company for the Quarter and year ended 31.03.2016 .

In this connection , we are enclosing herewith Quarterly/Year ended Financial Results for the quarter and
year ended 3 I .03.201 6 along with Audit Report and Form A .
Please take the same in your records and do the needful.

Thanking you,
Yours Faithfully

For Shukra Bullions Limited

4tf.4
Chandrakant Shah
DIRECTOR
Din No.01188001
Encl: As above

(02601-6539991
Estate, Somnath Road, DAMAN - 396 210 (u T) Telefax
Regd. 0ff. : Chirag tndustrial Complex, 39/40. Golden lndustrial

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ANNEXURE

Buttlorls

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PART 1 STATEMENT OF AUDITED FINANCIAL RESULTS

FOR THE YEAR ENDED
DED 31ST MARCH,2O16

RS,IN LAKH

PARTICULARS

QUARTER CUOCO
31.03.2016

3',t.12.2015

(Unaudited)

(Unaudited)

62.89

251.14

YEAR ENDED
31.03.2015 31.03.2016 3f .03.2015
Unaudited) (Audited)
(Audited)

from Operations
Net sales/income from operations
(Net of Excise duty)

Other Operating lncome

'otal lncome from

opeations(net)
lxpenses
Cost of materials consumed
b) Purchases of stock-in-trade
Chages in inventorres offinished goods
work-in-progress and stock in{rade

Employee benefi ts expenses

e) Depreciation and amortisation expenses
f) Other expenses(Any item exceeding
1 0% of the total expenses relating
to
continuing operations to be shown
separately
'otal Expenses

from operations before Other

finance costs and exceptional

173.63

775.6

0.46

0.00

0.001

o.4

63.35

251.14

173.63

776.1

0.00

163.35

218.47

0.00
-96.1

zaa)
1.6e1

r rrl

26.01
'1.0'1

,.rrl

0l

390.01

0.00'l
390.01

0.001

17i.s8l 8o4.3ol

so4.B2

-10.351

-fi.o71

1.531
6.41 I
3.451

-46.11

4.s7

3iJl

4.40
t.4o

6.41l|
7 37l|

ffil

Other lncome
ProfiU(Loss) from ordinary activities
before finance costs and exceptional items

-9

inance Costs
from ordinary activities after
nance costs but before exceptional items

-9

Exceptional ltems

from ordinary activities before

-9.

(7t8)
ax expense
Net ProfiU(Loss) from Ordinarya activities

tax(gtl

-0.
-9.

0)

xtraordinary items(net of tax expense

s)

ProfiU(Loss) for the period (itt12)

of profiV(loss) of associates*
15
interest*
16
ProfiU(Loss) after taxes, minority
lNet
and share of profiU(toss) of
linterest
lassociates(1 3 + 14+1 5).
leaiO-up equity share capital (Face Vatue of
I

-9.

501.

r or-y

excluding Revaluation Reserves as

lReserve
Balance Sheet of privious accounting
lper
year
I

_o

EARNING PER SHARE(EPS)

l. Basic & diluted EPS before extraordinry
items for the period for the year to date
and for the previous year (not annualised

0.

-0

ll Basic and diluted EPS after Extraordinary

items for the period, for the year to date
and for the previous year (not annualised

-0.1

Begd.Off. :Chirag lndustrialComplex,39/40. Golden lndustrialEstate, Somnath Road, DAMAN - 396 210 (U TlTelefax (0260)-6539991
Corporate }tI.:232, Pancharatna,Opera House, Mumbai - 400 004. Telefax:2363 1867
CIN NO.'157120DD1995P1C002624 website www.shukrabullions.in, email : shukrabullions@yahoo.com

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PART II SELECT INFORMATION FOR THE YEAR ENDED 31 ST MARCH 201 6

31.03.2015

31.12.2015

31.03.2016

YEAR ENDED

QUARTER ENDED

PARTICULAR

.03.2016

(Audited)

(Unaudited)

(Unaudited)

(Unaudited)

31

31.03.2015

(Audited)

PARTICULARS OF SHAREHOLDING

Publlc shareholding

2166200

21 66200

Numbers of shares
Percentage of Shareholding

66200

2166200

2166200

43 1el

43.19

28491 00

28491 00

28491 00

28491 00

28491 00

'looo/o

10Oo/o

'100%

100%

100%

56.81

56.81

56.81

56.81

56.81

43

'191

43.1

43.1

Promoters and Promoter Group Shareholding

a) Pledged/Encumbered
- Number of Shares
- Percentage of shares( as aolo of the total
shareholding of promoter and prmoter group)
- Percentage of shares( as a% of the total
share capital of the comPanY)
lb) Non-encumbered
- ruumber of shares

|
I
I
I
I
I

Percentageof shres(as a%of the total

shareholding of promoter and promoter group)
Percentage ofshares(as a % ofthe total
snare capital of the company)

Particulars

3 months ended
31103120',16

INVESTOR COMPLAINTS

Pending at the beginning of the quarter

NIL

Received during the quarter

NIL

Disposed of during the quarter

NIL

Remaininq unresolved at the end of the quarter

NIL

Note

The Financial resulis were reviewed by the Audit Committee and taken on record by the Board of Directors
at its meeting held on 30.05.20'16

2 The Operations of the Company are considered as Single segment reporting as dfined an account
standard is not applicable.

3 The figures of previous period have been re-grouped/rearranged/re-classified

where ever necessary'

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(u TlTelefax (0260)-6539991
lndustrral Estate, Somnath Boad, DAMAN-396 210
Regd. gff. : Chirag tndustrial complex, 39/40. Golden
- 400 004. Telefax : 2363 1 867
coroorate off.:232, Pancharatna, opera House, Mumbai
ctN No.'LG712oDD1995pLtdtii6'i+ *elsitt www.strui<riuullions'in, email : shukrabullions@yahoo'com

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RS. IN LAKH

Particulars

AS AT 31t03t2016

AS AT 31t03t2011
AUDITED

AUDITED

A EaurTY AND LTAEILtTtES

1 lShareholders' Fund
I

Itnl
Ital
l(C)
I

Share Capital
Reserves and Surplus
Moneyreceived against share warrants

Sub-total-Shareholders'funds

501.30
6.99

501.30
6.09

508.29

507.39

I
I

lShare

application money pending allotment

!iabilities
Longterm borrowings
Deferredtaxliabilities(Net)
Other longterm liabilities

3 Non-Current
I

l(A)
l(B)
i(C)
(D)

0.53

1.25

0.53

1.25

541"20
1.05
1.02

61.88
0.74

Long-term provisions

Sub-total-Non-cu rrent liabilities

4 Current liabilities

(A)
(B)
(C)
(D)

Shortterm borrowings
Trade Payables
Other current liabilities
Shortterm provisions

Sub-total-Current liabilities
TOTAL.EQUITY AND LIABILITIES

1.05

543.27
1,052.09

63.67
572.31

ASSETS

B
1

Non-Current assets

(A)
(B)
(C)
(D)
(E)
(F)

Fixed assets

14.47

Goodwillonconsolidation*
Non-current investments
Deferred tax assets(net)
Long-term loans and advances
Other non-current assets

Sub-total- Non-current assets

0.00
432.78
5.00
8.02
460.27

18.87
0.00
432.78
5.00
8.00

464.65

2 Current assets

(A)
(B)
(C)
(D)
(E)
(F)

Current investments
lnventories
Trade receivables
Cash and Cash equivalents
Short{erm loans and advances
Other Current Assets

Sub-Total -Current assets

TOTAL ASSETS

PLACE :MUMBAI

DATE

: 30th May 2016

142.18
445.68
3.96

96.07
7.95

591.82

107.66
572.31

3_64

1,052.09

FOR SHUKRA BULLIONS LIMITED

{}1

rlr

Chandrakant
Director

Shah

Regd.0ff. :Chirag lndustrialComplex,39/40. Golden lndustrialEstate, Somnath Road, DAMAN-396 210 {U T)Telefax
Cornorate

0ll :232 Pancharatna.

Onera House. Mumbai - 400 004. Telefax : 2363 1 867

SKJha&Co.

CHARTERED ACCOUNTANTS
204, lscon Plozo, Nr. lsro, Sotellite Rood, Sotellite, Ahmedobod - 380 015.
Tel. :079-30l553l6.Telefox :079-26926104.Mob. :9824A 44820.e-moil : sotyendrojho@hoimoil.com.sotyendroklho@gmoil.com

INDEPENDENT AUDITOR'S REPORT

the Members of
SHUKRA BULLIONS LIMITED

To

Reporl on lhe FinonciolSlotemenls

Opinion
We hove oudited the occomponying Stondolone Finonciolstotements of SHUKRA BULTIONS
LIMITED which comprise the Bolonce Sheet os ot Morch 31, 20,l5, ihe Stotement of Profit ond
Loss, Cosh Flow Stotement for the yeor then ended, ond o summory of significont occounting
policies ond other explonotory informotion
given to us,
ln our opinion ond to the best of our informotion ond occording io the explonotions
Act in the
the
by
the oforesoid Stondolone finonciol stotements give the informotion required
monner so required ond give o true ond foir view in conformity with the occounting principles
generolly occepted in lndio, of the stote of offoirs of ihe Compony os of Morch 3.l, 2016. ond
i-ts profit/Loss ond its Cosh Flow for the yeor ended on thot dote.
Bosis for

Opinion

We conducted our oudit in occordonce with the Stondords on Auditing {SAs) specified under
,l43(tO)
of the Componies Act,20l3. Our responsibilities under those Stondords ore
section
further described in the Auditor's Responsibiliiies for the Audit of the Finonciol Stotements
section of our report. We ore independent of the Compony in occordonce with the Code of
Ethics issued by the lnstitute of Chortered Accountonts of lndio together with the ethicol
requirements thot ore relevont to our oudit of the finonciol stotements under the provisions of
the Componies Act, 20]3 ond the Rules there under, ond we hove fulfilled our other ethicol
thot
responsibilities in occordonce with these requirements ond the Code of Ethics. We believe
for
our
provide
bosis
o
the oudit evidence we hove obtoined is sufficient ond oppropriote to
opinion.
Monogement's Responsibility for lhe Stqndolone Finonciol Stolemenls
,l34(5)
of the
The Compony's Boord of Directors is responsible for the motters stoted in Section
stoiements
finonciol
Componies Act, 20l3 with respect to the preporotion of these Stondolone
ihot give o true ond foir view of the finonciol position, finonciol performonce ond cosh flows of
generolly occepted in lndio,
the dompony in occordonce with the occounting principles
.l33
of the Act, reod with Rule 7 of
including the Accounting Stondords specified under Section
includes mointenonce of
olso
responsibility
This
the Coirponies (Accounts) Rules,20t4.
provisions
the Act for sofeguording
of
the
odequote occounting recordt in occordonce with
ond other irregulorities;
frouds
the ossets of the coripony ond for preventing ond detecting

judgments onq
selection ond opplicoiion of oppropriote occounting policies; moking
of
estimotes thot ore ieosonoble ond prudent; ond design, implementotion ond mointenonce

for ensuring the occurocy

odequote internol finonciol controls, thot were operoting effectively
the preporotion ond presentotion of
ond completeness of the occounting records, reievont io
ore free from moteriol misstotement'
the finonciolstotements ihot give o true ond foir view ond
whether due to froud or error.
Audilor,s Responsibilities for the Audit of lhe Finonciol slotemenls

our responsibiliiy

is

on
to express on opinion on these Stondolone finonciol stotements bosed

our oudit.

ond ouditing stondords

We hove token into occount the provisions of the Act, the occounting
the provisions of the
under
report
ond motters which ore required to be included in the oudit
Act ond the Rules mode thereunder.
'

our oudii in occordonce with the Siondords on Auditing specified under

We conducted
,l43(10)
of ihe Act. Those Siondords require thot we comply with ethicol requirements
Section
whether the finonciol
ond plon ond perform the oudit to obtoin reosonoble ossuronce obout
stotemenis ore free from moteriol misstotement'

ihe omounts ond the

An oudit involves performing procedures io obtoin oudit evidence obout
depend on the ouditor's
disclosures in the finoncioi stotements. The procedures selected
judgment, including the ossessment of the risks of moteriol misstotement of the finonciol
the ouditor
siotements, whether due to froud or error. ln moking those risk ossessments'
preporotion of the finqnciol
considers iniernol finonciol control relevont io the compony's
oudit procedures thot ore
design
to
stotements thot give o true ond foir view in order
on opinion on whether
expressing
purpose
of
oppropriote in the circumstonces, but not for ihe
over finonciol
the compony r,os-in pio.. on odequote internol finonciol controls system
evoluoting
includes
olso
reporting ond the operoting effectiveness of such controls. An oudit
the reosonobleness of the
the opproprioieness of the occounting policies used ondwell
os evoluoting the overoll
occounting estimotes mode by the Coripony's Directors, os
presentotion of the finonciol siotemenis
oppropriote to provide
We believe thot the oudit evidence we hove obioined is sufficient ond
o bosis for our oudit opinion on the Stondolone finonciol stotements
Reporl on Olher Legolond Regulotory Requirements

l.

("the order"), os omended'

.l43
As required bythe componies (Auditor's Report) order,2016
of the
(1 l) of section
sub-section
of
terms
in
lndio
of
Government
centrol
the
by
issued
3 ond
porogrophs
,,Annexure
in
specified
A" o stotement on the motters
Aci, we give in the
4 of the Order.

2.Asrequiredbysectionl43(3)oftheAct,wereportthoi:

o.

which to the best of

we hove sought ond obtoined oll the informotion ond explonotions
oudit;
our knowledg"e ond belief were necessory for the purpose of our

by the
b. in our opinion proper books of occount os required by low hove been kept
compony

so for

osit oppeors from our exominoiion of those'books;

theBoloncesheet,theStotementofProfitondLossondtheCoshFlowStoiementdeolt
of occount
with by this Report ore in ogreement with the books
d.

stotements comply with the

in our opinion, the oforesoid Stondolone finonciol
133 of the Act' reod with Rule 7 of the
Accounting Stondords specified under section
Componies (Accounts) Rules, 201 4'

os on Morch 31'2016

on the bosis of written representotions received from the directors is disquolified os on

directors
token on record ov ir,.'goorO of Directors, none of the
Section 16412) of theAct'
Morch 3l,2OtOtromJ.ingtppointedosodirectorintermsof
f.

over finoncior reporting

with respect to the odequocy of the internor finoncior controls
refer to our seporote
controls,
of the Compony onJ h.'operoting effectiveness of such
Report in "Annexure B".

Report in occordonce
g. with respect to the other motters to be included in the Auditor's
our opinion ond to the
wiih Rule l1 of ihe componies (Audit ond Auditors) Rules, 2o14,in
given lo us:
best of our informotion ond occording to the explonotions

which would impoct

The compony does not hove ony pending litigotions
finonciol posiiion.
il.

its

including derivotive controcts

The compony did not hove ony long-term controcts
forwhichthereWereonymoteriolforeseeoblelosses.

iii.

There were no omounts which were required io

Educotion ond Protection Fund by the Compony'

For ond on beholf of

SKJho&Co.
Chortered Accountonts

number: 126173W

Portner
MembershiP number:

Ploce:Ahmedobod

Dote:

22.05.2016

I 001

06

be ironsferred to the

lnvestor

$ilIIi(RA
FORM o8ut t tc t't s L\\'n\Iec
(For Audit report with unmodified opinion)
(Pursuont

1.

2
3

4
5

to Resutotion 33 of the tlr,r!i;i,:1r!!1i,1i,,,,"

and Disctosure Requirements)

Shukra Bullions Limited

Name of the CornpanY

3 1" March ,2016

Unmodified
N.A.

Annual Financial Statements for the Year Ended

Type of Audit Observation
Frequency of Observation
To be signed by

<+1.q

Chandrakant Shah
Managing Director

, I*s

Kejal Shah
Chief Financial Officer

I*\

.ry
9
-,*{l

For S.K.Jha & Co.

( Chartered Accountants )

Satyendra K Jha

!rP.

r'tEDABADi5

l..r

/t)

{ry

FRN:126173W

M.NO.l00l06
Saurabh Shah
Chairman of Audit Committee

Eo-

}\ */.^
("i.

\b t

Regd.Off.

(U T) Telefax (0260) 65399(

Chirag lndustrialComplex, 39/40. Golden lndustrial Estate, Somnath Road, IAMAN 396 210

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0.05.2016

BombaY Stock Exchange Lrlited

ihe Corporate Relationship Department'
146 Floor

N"* rruairg"ni"rr;

Dalal Street, Mumbai-40000

;[ilJ"

.,
iuilding, Phiroze

JeeJeebhoy Towers'

Ref :- SCRIP CODE: 531506

DECLARATION

IChandrakantShah(DIN:01188001),Director.?fShukraBullionsLimited(CIN:
(rhe co"u"ffiTJ:*:ltH',tJlfi.)-:Ht?J"f};ff:l
,fi['l1i;
L67t2oDDteesPLC002 624)
' '1he
o , hererv,decrares
'fha'f have
126173W)
(FRN:
ifi-r:'833iiif,"?3:i?,,*::i:fififlHil1'!;:i;::;i;*
a""o"ntu"ts
ct'utt"t"a
.
S.r lrt, & co
th{
statutory Auditors
u""JJ""" e.rai "a financial results for
opirion
"f;h;^";;rriv-v19
rrnmodirr"o/urrqrratiir"a
*ith
Report
",
an Audit

ir

issue

quu,t"t and Year ended 3110312016'

Dated May
circular no. cIRJCFD/.MD/ 5612016
SEBI
with
compriance
in
This declaration is issued
20t6.

27

'

For Shukra Bullions Limited

.-#\-, Lq

lt

Chandrakant Shah

Director
( DINNO.ot188001)

o#'

Regd. 0ff. : Chirag lndustrial Complex, 39/40. Golden lndustrial Estate, Somnath Road,

.'*

'tun8lr.tbBf;d3t3,tag.JlqqlBrRg.,[3.,[:yf,?.Y*llP.ll;fl9ljgf

;]f;1,11,]ii11i:

-396 210

(U T) Telefax (0260) 6539991