PRESS LIMITED

MULTICOLOUR OFFSET PRINTERS, PACKAGERS &

IONERS

Date: 13th Febru aty, 201-6

To,
The SecretarY,
Bombay Stock Exchange Ltd'
Phiroze JeejeebhoY,
Towers 27rhFloor, Dalal Street
Mumbai- 400 023

BSE SCRIP CODE:519a77

and in terms of clause (a) of sub-regulation (3) of

Obligation and Disclosure Requirement) Regulation'

was held and concluded

a) the meeting of the Board of Directors of the Company
at 01.00
on,

Saturdiy,

13tr'

day

of

Februaty 2076' The meeting commenced

P.m

and concluded on 02.30 P'm;

b) the Board of Director of the Company in the

said meeting, considered and

for the quarter and nine

approvedthestandalonerrnauditedfinancialresults
month ended 31't December 2015 amongst others'

and
We request you to take on record attached information

in the meantime

acknowled ge the receiPt.

Raghav Sharma

Managing Director

Regd.off.: "sHAKTl HOUSE", Wardha Road, Nagpur -440OIL.PH.:091 -o7t2-2g76gg,2423153,2423153,Fax:0772-2438972

works : u-116, M.l,D.C. Industrial Area, Hingna Road, Nagpur - 440 016. PH. : 07104 - 235445,236347,645570,Fax :
07104

Works : Kh. No. 49, Kanoli Bara Road, Village : Mondha, Tah, : Hingna, Distt. : Nagpur (M,S.)
E-mail : shaktipresslimited@gmail.com

237694

CIN: L2221 9MH1.993PLC077882

REGD OFF : SHAKTI HOUSE,WARDHA ROAD, NAGPUR - 440 012
STATEMENT

O[ STANDALONE UNAUDITED FINANCIAL RESULTS

FOR

TIIE QUARTER ENDED 3TSIDECEMBER

Coresponding 3

nonths ended in
3

monthg quarter

the previous yea.

Ended 31.12.2015

31.72,2074

(11s.s3)

(d) Employee benefits expenses

(e) Depraiation and mortisation

(125.31)

expenses

relating to continuing operations to be shom

(108.90)

Profit/(Loss) fron ordinarv activities before

Net Profit/(Loss) from

tu iten

ordinily activities alter

Extraordirary items (net of

tu

ta

(7+8)

(9+10)

expenses)

Net Profit/(Loss) for the period (11+12)

Net Profiv(Loss) after

tiles, minority interest

ild

shdes of

of associates (13+14+15) *

Resewe excluding Revaluation Reserves

tr per balmce

sheet of

Emings per shae (after extraordinay itens)

Rs 10 /- eachXnot

1.

mualised)r

The above finmcial rmults have been talcm on

rcord in the Boad

of Directors at their

No complaint lrom the Shareholder received and there is no

Metirg held on Satuday,l3th

February 2016 after review by Audit

for the quater ended 31st December,201s.

Comittee