Professional Documents
Culture Documents
Date: 09.02.2016
To,
The-Dy, General Manager,
Bombay Stock Exchange Ltd,
Corporate Relationship Dept.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001.
Sir,'
Sub: Outcome of the Board Meeting held on 09th February. 2016.
Ref: Globus Corpooration
Limited
In the meeting of the Board of Directors held on February 09th 2016, Board discussed
and.approved the following:
1. Adoption of Unaudited quarterly results (provisional) for the quarter ended 31st
December, 2015.
2. Limited Review Report for the period ended 31st December, 2015.
Kindly take the same on record.
Tha,[lking You,
Yours Faithfully
For GI~ation
Limited
Registered Office: 102, Sanjay Chambers, Choubal Lane, Opera House, Mumbai - 400 004.
Ph.: 022-2387 3609 Fax: 022-23873609
Email: mumbai@globuscorp.co
Works ;.102A, S. V Co-op., Industrial Estate, IDA Baliaram, Jinnaram (M), Medak, Dist. A. P Pin: 502325.
Ph.: 09394204555
Particulars
(a)
(Rs. In lacs)
Year Ended
3 Months
ended
31.12.2015
Preceding 3
Months ended
30.09.2015
Corresponding 3
Months ended
31.12.2014 in the
previous year
Vearto date
figures for current
year ended
31.12.2015
Year to date
figures for the
previous period
ended 31.12.2014
31st March,
2015
Unaudited
Unaudited
Unaudited
Unaudited
Unaudited
Audited
0.00
0.00
1.15
0.00
11.97
15.30
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
1.15
0.00
11.97
15.30
Expenses
(a)
0.00
0.00
0.00
0.00
0.00
0.00
(b)
Purchases of stock-in-trade
0.00
0.00
1.16
0.00
1.16
1.16
0.00
0.00
(0.25)
0.00
10.23
13.85
8.47
7.30
23.18
23.18
29.59
33.09
0.00
0.00
0.00
0.00
0.00
29.61
4.69
2.76
4.54
16.32
299.51
309.72
13.16
10.06
28.63
39.50
340.49
387.43
-13.16
-10.06
-27.48
-39.50
-328.52
-372.13
0.00
0.01
0.00
0.01
0.40
0.64
-13.16
-10.05
-27.48
-39.49
-328.12
-371.49
0.00
. 0.00
0.01
0.00
6.11
6.12
-13.16
-10.05
-27.49
-39.49
-334.23
-377.61
0.00
0.00
0.00
0.00
0.00
0.00
-13.16
-10.05
-27.49
-39.49
-334.23
-377.61
0.00
0.00
0.00
0.00
0.00
0.00
(13.16)
(10.05)
(27.49)
(39.49)
(334.23)
(377.61)
0.00
0.00
0.00
0.00
0.00
0.00
-13.16
-10.05
-27.49
-39.49
-334.23
-377.61
1277.18
1274.82
1274.82
1277.18
1274.82
1274.82
0.00
0.00
0.00
0.00
0.00
0.00
(c)
(d)
(e)
Total Expenses
3
4
5
6
7
8
9
10
11
12
13
Exceptional items
Profit / (Loss) from ordinary activities
before tax 7-8
Tax Expense - Current Tax
Net Profit / (Loss) from ordinary activities
after tax 9-10
Extraordinary items (net of tax expense)
Net Profit / (Loss) for the period (11 - 12)
14
15
ForlX.OlU8~L1D
~
Mg. DIr_1
Directol
Registered Office: 102, Sanjay Chambers. Choubal Lane, Opera House, Mumbai - 400 004.
Ph.: 022-2387 3609 Fax: 022-2387 3609 Email: mumbai@globuscorp.co
Works:
102A, S. V. Co-op., Industrial Estate, IDA Ballaram, Jinnaram (M), Medak, Dist. A. P. Pin: 502325.
Ph.: 09394204555
CIN : L33115MH1984PLC121000
16
16
Rs.
(a) Basic
-0.D2
-0.01
-0.04
-0.06
-0.52
-0.59
(b) Diluted
-0.02
-0.01
-0.04
-0.06
-0.52
-0.59
(a) ~sic
-0.02
-0.01
-0.04
-0.06
-0.52
-0.59
(b) Diluted
-0.02
-0.01
-0.04
-0.06
-0.52
-0.59
ii
See accompanying
annualised):
Rs.
results
IRs. In lacs)
Quarter
3 Months
Particulars
ended
Corresponding
Preceding 3
ended
Months
31.12.2015
Months
ended
ended
31.12.2014
30.09.2015
, .,
Nine Month
in the
, .,
, .,
ended
Year Ended
Year to date
Year to date
year ended
111m ~
previous
31st March,
2015
period
14
, .,
, .,
53324325
55492325
, .,
A PARTICULARS OF SHAREHOLDING
Public Share holding
1
Number of Shares
53324325
Percentage of Shareholding
53324325
83.50
55492325
83.50
83.50
86.90
55492325
86.90
86.90
Group Shareholding
Pledged/Encumbered
Nil
Nil
Nil
Nil
Nil
Nil
Number of Shares
Percentage of Shares(as a % of
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
the-total shareholding
of
Non-encumbered
Number of Shares
Percentage ot Sharestas a % ot
the total shareholding
10534675
10534675
8366675
10534675
8366675
8366675
100.00%
100.00%
100.00%
100.00%
100.00%
100.00%
13.10%
16.50%
13.10%
13.10%
of
..
I
B
16.50%
16.50%
I
Particulars
3 months
ended 31.12.2015
Nil
Nil
Nil
quarter
Nil
Registered Office: 102, Sanjay Chambers. Choubal Lane, Opera House, Mumbai - 400 004.
Ph.: 022-2387 3609 Fax: 022-2387 3609 Email: mumbai@globuscorp.co
Works:
102A, S. V. Co-op., Industrial Estate, IDA Ballaram, Jinnaram (M), Medak, Dist. A. P. Pin: 502325.
Ph.: 09394204555
Reporting
0/ Segment
under Clause 4J
(Rs. In lacs)
Particulars
3 Months
ended
31.12.2015
Unaudited
1
Segment Revenue
a Manufacturing
b Trading
c Un-allocated
Total
Corresponding
Preceding 3
3 Months
Months
ended
ended
31.12.2014 in
30.09.2015
the previous
Unaudited
Unaudited
YearInded
Year to date
figures for
Year to date
figures for the
current year
previous
ended
period ended
31.12.2015
31.12.2014
Unaudited
Unaudited
31st March,
2015
Audited
0.00
0.00
0.00
0.00
0.00
1.15
0.00
0.00
0.00
11.97
0.00
15.30
0.00
0.00
1.15
0.00
11.97
15.30
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
1.15
0.00
11.97
15.30
0.00
-13.16
0.00
-10.05
-23.20
-4.28
0.00
-39.49
-26.25
-301.87
-50.96
-320.53
-13.16
-10.05
-27.48
-39.49
-328.12
-371.49
0.00
0.00
0.00
0.00
-6.11
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.44
-13.16
-10.05
-27.48
-39.49
-334.23
-371.05
-201.16
114.19
-201.16
127.35
(53.27)
96.84
(201.16)
114.19
(53.27)
96.84
(86.20)
44.38
5.66
5.66
43.57
-41.82
Segment Results
(Profit (+)/Loss(-) before tax and
interest from each segment
a Manufacturing
b Trading
Total
Less: i) Interest
ii)Other unallocable expenditure
Add: iii) Un-allocable income
Total Profit / (loss) Before Tax
Quarter ended
Capital Employed
(Segment assets-segment liabilities)
a Manufacturing
b Trading
c Un-allocated
5.66
Total
-81.31
-68.15
43.57
-81.31
Notes:
1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at
Jheir meeting held on 9th February, 2016.
2. The Company has Two Segment as per Accounting Standard - 17 of ICAI.
3. During the period call in arrrears of Rs. 2,36,250/- on 1,57,500 Equity shares of Rs. 2/- each (Partly Paid-up for Rs.0.50/- each)
has been received, and accordingly total 63859000 equity shares of Rs. 2/- each stands fully paid-up as on 31.12.2015.
4. Previous periods figures have been regrouped, where ever required.
5
FO't:"
Depreciation in the Fixed Assets are provided at the year end, as the manufacturing activity was closed
during the year.
Pla~: Mumbai
Date: 09.02.2016
,,<10"
"d.
Registered Office: 102. Sanjay Chambers. Choubal Lane, Opera House, Mumbai - 400 004.
Ph.: 022-2387 3609 Fax: 022-23873609
Email: mumbai@globuscorp.co
Works:
102A, S. V. Co-op .. Industrial Estate. IDA Baliaram. Jinnaram (M). Medak. Dist. A. P. Pin: 502 325. Ph.: 09394204555
CIN : L33115MH1984PLC121000
STATEMENT
.~
A
As at 31.12.2015
Unaudited
PARTICULARS
1,277.18
(1,141.12)
136.06
1,274.82
-1,101.63
173.19
..
360.10
61.43
421.53
360.10
25.44
385.54
41.48
Sub Total
40.06
81.54
41.33
34.79
76.12
639.13
634.85
200.19
0.16
215.01
415.36
197.09
0.16
215.01
412.26
Sub Total
3. CURRENT LIABILITIES
3.1 Trade Payables
3.2 Short Term Provisions
B ASSETS
5. NON CUREENT ASSETS
5.1 Fixed Assets
5.1.1 Tangible Assets
!Y.2Non Current Investments
5.3 Deferred Tax Assets (Net)
Sub Total
6. CURRENT ASSETS
6.1 Inventories
6.2 Trade Receivables
6.3 Cash and Cash Equivalents
6.4 Short Term Loans & Advances
Sub Total
147.69
4.74
71.34
223.77
148.04
3.35
71.20
222.59
TOTAL ASSETS
639.13
. 634.85
FerGl.OllUlYTlON
~.
LTD
OIreetDr'Di'ectal
Registered Office: 102, Sanjay Chambers, Choubal Lane, Opera House, Mumbai - 400 004.
Ph.: 022-2387 3609 Fax: 022-23873609
Email: mumbai@globuscorp.co
Works:
"102A, S. V. Co-op., Industrial Estate, IDA Ballaram, Jinnaram (M), Medak, Dist. A. P. Pin: 502 325. Ph.: 09394204555
(~
Email: sandipdoshi99@yahoo.co.inBComF.CA
Sandlp V. Doshi
_w_eb_s_ite_:_www_._sa_n_di_pv_do_s_hi_an_d_co_.c_o_m
__
M_:_+_91_-_
9_82_0_'8_0_10_'
99
CHARTERED ACCOUNTANTS
We conducted our review in accordance with the Standard on Review ~ngagement (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 procedures applied to financial data
and thus provide 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 standards and other recognised accounting practices and policies has
not disclosed the information required to be disclosed in terms of Clause 41 of the Listing
Agreement including the manner in which it is to be disclosed, or that it contains any material
misstatement.
FOR SANDIP V. DOSHI & CO.
Chartered Accountant
Place: Mumbai
Date: 09.02.2016
~.v.~.
(SANDIP V. DOSHI)
Proprietor M. No.: 048949