A Infrastructure Limited

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Web Site: www.ainfrastructure.com, Email:lokesh.m@kanoria.org,

CIN :L25l9LRJ19IO1LCOIZI7Z

Ref

No.: AINFRA/2016-17

30.05.2016

The Manager (Listing & Corporate Services)

Bombay Stock Exchange.Ltd.

Ground Floor, Phiroze Jeejeebhoy Towers,

Dalal Street For! Mumbai
Maharashtra -400001
BSE Code: 539620

Sub: Outcome of Board Meeting.

Dear Sir,

With reference to above, we hereby inform the outcome of the Board

of Directors meeting held
on today 30ft May, 2016 atNew Delhi as under:

1'

Approved Audited Financial Results of the Company for the quarter

and year ended 31"t
March,2016.

A copy of the Audited Financial Results for the quarter and year ended 31"t
March,
Auditors Report thereon and Form A are enclosed as ANNEXURE-A

201,6,

2' The Board has Recommended dividend @ 5% i.e.Re. 0.50 per

share for the Financial year
2015-16, Subject to approval of the members in the ensuing
Annual General Meeting.

3' Appointnent of M/s Kalani & Co., Chartered Accountants as Internal Auditor of the
Company for the Financial year 2016_17.
4' ' Appointrtent of M/ s Anil Somani & Associates, Practicing Company
Secretaries as
secretarial Auditor of the Company for the Financial year 2016-17.
Kindly take on record.
Thanking you.
Yours faithfully,

WURELIMITED
Company Secretary

A Infrastructur.e t,irnito(l

31.03.2016
Incomc Ironr opcrations
a) Nct silcr/lncom. fron op.r?tions
bl oth(r otc!itinG incohe

'.r1.12,tO|;

:11.0:1.2016

Audltcd
Ycar Endcd
31.03.2016

1.03,20 I 5

(Ner of eicise duiyl

a) Cons!mttion ofraw marriab

bl F0.chrr.s olrraded goods

c) (lhcrcasc)/Decrease

i.

stock in rr.d orwork in prosress

d) [mployec bcnefir expenss

0 otherexpenditure

Net Pront ior rhe

rerid f1t-1

PARTICUIARS OF SHAREHOLDING

Pe...nbq.

of rhareholdinA

rromorers and promoter

al

PledPed

CrouD Sharehotdrnq

/ En.umh.r.a

-Numberofshare
- Perenbse ofshares

tasa% ofthe tobtsh.rehotdinF

of prcmoterand Fromoter qroupl

.PercentsAeofsharestasa%oitheroulsha.eepibloFrhe.omDany
b)- Non-endhber.d
_

-Nuhberofsh.e
-

Pcrenuseofshres tasa.6 otrhe tohl shrehotdins

of promoter and promoter srouDl

PercenhA. ofshares fas a % ofthe

tobl shre epik] ofthe

comDanv

NOTTS:
The above nnanciat resulB for rhe yqr oded
st March, 2016 were revi.wed by the Audir
bve been audiied by the auditors and

1.

tuve b.en bken oh record ar rh. MeeHrt ot (he

Board ol Dlrcdo!r
ot rhe Compdny hetd on
30

trATEMENT

OF

trSMS AND L'AAILITIES

2-

/05t2016
me frp16 ofh*quarterare rhe balandtrs nBres
the audited ngures in resped of the toll
yarnded March 31,2016 and the published
to dete fiSres upro the thard qkrter nded
mber3l.20l5.

l.&miry Fr
(a)

h6s termborrowins

(b) Deferr.d bxljabilities (net)

{c) Other lonsjerm liabititis

share

{Ept for Se ouader bs

be.n

4 Aprovision of k.47_75 k.s hs been made Itr thc

accounts to*ards ehployee beoents required a5 per
N-15 on Se basis otAdrial Vatuarion
s-

Fi$res of 6e pre6ou5 y.ar hve been re-s.oupd

.e-arraqed. wherever necesq ry
During the quarter. no investor comphinr was
,ived and/or pending either ar rhe begjnf,ing orat

6
(al Shortierm bor.odnes
fc) fthercurrent liabitni..

7. The Eoard

of Dire.rors has recommended a

ide.d at the rere 5% i.e. Re 0.SO pcr equiv share
equity sture 6pihl or the company subjed to
of share holder in en$rin8 ADnuat ceneml

Ib) Non,drrenr investments

(c)

hnqrerm

loansand advances

(b)TEde receivables
fc) Gsh and cshequivalents
(d) short-rerm loans and advarces
Date:30/O5/2016
DIN :02672802

IndePendent Auditor's RePort

To

TheBoardofDirectorsofAlnfrastructureLimited
statement of Financial Resule of A
31-'t March' 2016
Infrastructure Limited ("the compant") for the year ended
pursuant to the
(,,the Statement,,), being srrUmittej by the Company
and
requirement of Regulation 33 or tne SEBI (Listing obligations
which is
Disclosure Requirelents) Regulations, 20L5. This Statement'
by the
the responsibility of the CoJpany's Management and approved
financial
related
Board of Directors, has beur"t pr"purld or't the basis of the
Standards prescribed
statements which is in accor.lance with the Accounting
and other accounting
under section 133 of the Companies Act, 2073, as applicable
is to express an
principles generally acceptecl in india. Our responsibility
opinion on the Statement.
on Accounting &
conducted our audit in accordance with the Standards

1. we have audited the accompanying

2.

We

AuditingissuedbythelnstituteofCharteredAccountantsoflndia.Those
and plan and
Stalclards require ihut *" comply with ethical requirements
whether the Statement
perform the audit to obtain reasonable assulance about
is free from material misstatement'

about the
An audit involves performing procedures to obtain audit evidence
selected
amounts and the dir.lorrru.-, in the statement. The procedures
of the risks of
depend on the auditor's judgment, including the assessment
fraud or error' In
material misstatement of the Statement, whether due to
control
making those risk assessments, the auditor considers internal
of the
relevant to the Company's preparation and fair presentation
aPplopriate in the
statement in order to design arrdit procedures that are
an opinion on the
circumstances, but not foi the puriose of expressing
audit also includes
effectiveness of the Company's internal control. An
used and the
evaluating the appropriui.r',*, of the accounting policies
the Management' as
reasonableness of the accounting estimates made by
well as evaluating the overall presentation of the Statement'
and
We believe that the audit evidence we'have obtained is sufficient

appropriate to provide a basis for our audit opinion'

In our opinion and to the best of our information and according to

the

explanations given to us, the Statement:

(i) Is presented in

accordance with the requirements of Regulation 33 of

the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2075; and

(ii) Gives a true and fair view in conformity with the aforesaid Accounting
Standards and other accounting principles generally accepted in
India of the net profit and other financial information of the Company
for the year ended 31st March ,2016.

The Statement includes the results for the Quarter ended 31't March, 2076
being the balancing figure between audited figures in respect of the full
financial year and the published year to date figures up to the third quarter of
the current financial year which were subject to limited review by us.

For Agiwal & Associates

Chartered Accountants
Firm Regiqtr.Stion No. 000181"N

Date:30.05.2016
Place;'New Delhi

Agiwal

Membership No. 080475