Pawansut J{o[cfings Limitecf

Reid. office: 415, Usha Kiran Building, Commercial Complex, Azadpur, Delhi-ll0033
Phone: Qll 3222 9333, 01l-4f6 ~ 9333 Fax: 011-27676399 .
Emallld:tAfO~awaRsutholdin~c;comwebsite:~ww.pawansutholdtngs . com

CIN: L65929DL1984PLC019506 ~
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February 13, 2017

Security Code No. : 535658

BSE Limited

P J Towers,

Dalal Street,

Mumbai- 400001

SUB: OUTCOME OF BOARD MEETING

Dear Sir/Madam,

We wish to inform you that the following items were transacted at the meeting held today:

1) Un -Audited Financial Results for the quarter ended December 31, 2016 as recommended by the
Audit Committee were approved by the Board of Directors at their meeting held today. A copy of the
Un-Audited Financial Results and Limited Review Report on Quarterly Financial Results for the
quarter ended December 31, 2016 is attached herewith.

2) Pursuant to Regulation 30 of SEB] (Listing Obligation and Disclosure Requirements) Regulations,

2015, Mis. KPG & Associates ,Company Secretary Firm, be and is hereby appointed as the
Secretarial Auditor of the Company for conducting the audit under section 204 of the
Companies Act, 2013 for the financial year ending on March 31, 2017 at a remuneration as. may be
fixed with the Board of Directors in consultation with the said SecretariaJ Auditor.

3) Pursuant to Regulation 30 of SEB] (Listing Obligation and Disclosure Requirements) Regulations, 2015,
the Board of Directors have appointed Mr. Ajay Kumar Jindal, CFO as a Key Managerial Personnel by
passing a resolution as required under Section 203 (1) of the Companies Act, 2013 .

The Board Meeting commenced at 03:00 P.M and concluded at 03:30 P.M.

Vou are requested to kindly take note of this.

Thanking Vou,

Yours Faithfully,

1
~
(Laxman Sin S
--=--
Managing Director
DlN: 00007258
 'awansut J-{o(dings Limited

Regd. office; 415, Usha Kiran Building, Commercial Complex, Azadpur, Delhi-1l0033
Phone: Qll 32229333,011-45619333 Fax: 011-27676399
Email id : ~fo@pa .....aAsutholdings com Website: www.pawansutholdlngs.com
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PAWANSUT HOLDINGS LlMITED
CIN NO: L65929DL 1984PLC019506
Registered Office: 415,USHA KIRAN BUILDING,COMMERCIAL COMPLEX, AZADPUR DELHI -110 033
Un-audited Financial Results lor the Quarter ended 31st December, 2016
PART 1 - (Rs. in Lakhs)
Statement 01 Un-audited Financ ial Results lor the Quarter and Nine Months Ended 31st December, 2016
Quarter Ended 9 Months Ended
Particulars 3 months Preceding 3 Corresponding Year. to date Year to date Yearended
ended months ended 3 months ended ligures for figures lor the 31.03-2016
31-12-2016 30-09-2016 31 -12-2015 current previous year
period ended ended 31-12
31 -12-2016 2015

(Unaudited) (Unaudited) (Unaud ited) (Un aud ited) (Unaudited) (Audited)

1 Income from operations
(a) Net sales! income from operations 43.68 45.37 45.00 134.21 131.06 175. 15
(Net of excise dut y)
(b) Other aperating income 0.00 0.00 000 0.00 0.00 0.00
Total income Irom operations (net) 43.68 45.37 45.00 134.21 131.06 175.15
2 Expenses
(a) Cost of mate ria ls cons umed 0.00 0.00 0 00 0.00 0.00 0.00
(b) Pu rchases of stock-in-trade 0.00 0.00 0.00 0.00 0.00 0.00
(c) Changes in inventories of finished goods, work 0.00 0.00 0.00 0.00 0.00 0.00
in-progress and stock-in-trade
(d) Employee benefits expen se 11 .61 11.43 10.35 35 .32 30.43 45.90
(e) Depreciation and amortisation expense 0.00 0.00 0.50 0.49 1.63 2.29
(f) Other expenses(Any item exceeding 10% of 31.10 33.85 32.93 96.89 85 .97 124.46
the total expenses relating ta conti nuing opera tions
ta be shown separately)
Total expenses 42.71 45.28 43.78 132.70 118.03 172.65
3 Profit' (Loss) from ope rations before other 0.97 0.09 1.22 1.51 13.03 2.50
income, finance costs and exceptional items (1
2)
4 Other income 0.00 0.00 0.00 0.00 0.00 0.00
5 Profit' (Loss) Irom ordinary activities before 0.97 0.09 1.22 1.51 13.03 2.50
finance costs and exceptional items (3 :!:. 4)
6 Finance costs 0.01 0.02 0.02 0.03 0.04 0.10
7 Profit' (Loss) Irom ordinary activ it ies alter 0.96 0.07 1.20 1.48 12.99 2.40
finance costs but before exceptional items (5 !...
6)
8 Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00
9 Profit' (Loss) from ordinary activities belore tax 0.96 0.07 1.20 1.48 12.99 2.40
(7 + 8)
10 Tax expense 0.00 0.00 0.00 0.00 0.00 1.50
11 Net Profit' (Loss) from ordinary activities after 0.96 0.07 1.20 1.48 12.99 0.90
tax (9 :!:. 10)
12 Extraordinary item s (net of tax expense Rs. __ 0.00 0.00 000 0.00 0.00 0.00
Lakhs)
13 Net Profit! (Loss) for the period (11 :t 12) 0.96 0.07 1.20 1.48 12.99 0.90
14 Share of profit' (Ioss) of associates' ]
0.00 0.00 0.00 0.00 0.00 000
15 Minority interest 0.00 0.00 0.00 0.00 0.00 000
16 Net Profit' (Loss) alter taxes , minority interest 0.96 0.07 1.20 1.48 12.99 0.90
an d share 01 prolit , (Ioss) 01 associates (13 :!:. 14
:t 15)
 17 Paid-up equity share capital 1131.39 1131.39 1131.39 1131.39 1131.39 1131.39
(Face Value of the Share shall be indicated)
18 ReseIVe excluding Revaluation ReseIVes as per - - - - - 1306.35
balance sheet of previous accounting year
19.i Earnings per share (before extraordinary items)
(of Rs. _1- each) (not annualised):
(a) Basic 0.08 000 0.01 0.13 0.11 0.00
(b) Diluted 0.Q8 0.00 0.01 0.13 0.11 0.00
19.ii Earn ings per share (atter extraordinary items)
(of Rs . _1- each) (not armualised):
(a) Basic 0.08 0.00 0.01 0.13 0.11 0.00
(b) Diluted 0.08 0.00 0.01 0.13 0.11 0.00
1. The auditor of the Company have Carried out a "Limited Review for the financial result for the Quarter ended on 31 st December, 2016
in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements),2015 with the Stock Exchanges.
2.The provision of Income Tax, Deferred tax assets/liabilities if any win be accounted for at the end of the accounting~
ear.

3. The above result was taken on record by the Board of Directors in the meeting held On February t 3 ,2017. "\ \-\ 0 LD
4. Previous period figures have been regrouped whereever necessary to confirrn to current quarter classifications. ..;) ~...
5. The Depreciation amount wil be provided at the end of the Financial Year 2016-2017. ~ E u)
For an a '0 h ard of Directors

P lace: Delhi.

Date: 13th february, 2017

Managing Director

DIN: 00007258

1
 M.M. Goya) & Co. 208, Allied House,
2nd Floor, Shahzada Bagh ,
CHARTERED ACCOUNTANTS 2, Old Rohtak Raad,
Inder Lok, Delhl-110035
(0) 2312-8434,2312-9795
(Ce Il) 98919-52478
e-mall manmohan_9yl@yahooco.in

Ret. No ...................... .
Dated ............................ ..

LIMITED REVIEW REPORT

Review Report to,

The Board of Directors

Pawan sut Holdings Limited

415, Usha Kiran Building, Commercial Complex,

. Azadpur, Delhi-ll0 033

We have reviewed the accompanying statement of unaudited financial results of Mis.

PAWANSUT HOLDINGS LIMITED for the period ended 31.12.2016. 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 Institute 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 procedure applied to
financial data and thus provides 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 stan dards and other recognized accounting practices and policies
has not disclosed the information required to be disclosed in terms of Regulation 33 0 the
SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the
manner in which it is to be disclosed, or that it contains any material misstatement.

For M. M Goyal & Co

Chartered Accountants

(Firm Registration No. 007198N)

~~
~~~

(C.A M. M Goyal)

Place: Delhi