SPECTRUM FOODS LTMITED

(Formerly Known As Spectrum Leasing & Finance Ltmited)

L-5, B-il, KRTSHNA MARG, C-SCHEME, JAIPUR, RAJASTHAN (lNDlA)
PHONE :91 - 141-5191000, 2379483,2373946 FAX :91 - 141-2365888, E-mail : jobs@suryasalt.com
CIN No: L1 5499RJ1994PLC008016
Cl N

: 115499RJ 1994P1C0080x6

Date: 28.05.2016

Ref: SFi-/tPRlzoLGlLg
To,

The Manager,
Department of corporate services
Bonrbay Stock Exchange
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Kala Ghoda, Fort,
M u mbai, Maharashtra-400001
Reg.: Outcome of Board Meeting

Ref: Scrip code 531982

Dear Sir,

With reference to above, we hereby intimate you regarding the Board Meeting of Spectrum
Foods Limited hetd on Saturday,28th May,2016at 12:30 p.m. at its registered officetotransact
the following businesses:-

1.

Consider, approve and take on record the audited financial results of the company for
the Financial year ended 31.03.2016.

2.

Consider and take on record the Audit Report given by the Statutory Auditors the
company for the Financial year ended 31.03.20L6

We are enclosing the audited financial results of the Company for the year ended on 3L't March
ZOL6 along with Audit Report from the Statutory Auditors of the Company in compliance with
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 20L5.
Kindly take the same on record.

Thanking You
Yours Faithfully
For Spectrum Foods Limited

V.P.

(Compliance Officer)
E^al

. Ac aharra

SPECTRUM FOODS LTD.

Regd. Office : Surya House, L-5 B-ll, Krishana Marg, C-Scheme, JAIPUR - 302001 (RAJ) INDIA
Ph : (o) +91-141-2379483,4053000 4053014 Fax +91-141-2365888

Rs ln

Sr.

Curent 3 months

Particulars

No.

ended 31.03.201 6

Previous

Preceding 3

corresponding 3
months ended

months ended
31.12.2015

to date
figures for
current period
Year

Refer Notes Below)

lncome from Operations
a) Net Sales/lncome from Operations (Net of excise duty)
b) lncome From Wind Mill
Total lncome from Operations
(net) (a)+(b)
Expenses
a) Cost of material consumed
b) Purchase of stock-in-trade
c) Changes in inventories of finished goods, work-in-progress and
stock-in-trade
d) Employee benefits expenses
e) Depriciation and amortisation expense

31

.03.2015

.03.2016

Audited

Audited

121.61
19.58

37.22
43.65

355.58
17 0.44

150 46

25 32
198.49

141.19

80.87

526.02

194.1

75.23

21.54
0.00

0.00

112 69

000

000

288.05

000

zoo. tJ

54.41

11 41

(249.64

58 10

9.65

1.47

39.24

50.65

116.84

207.03

l/J

17

24 84
57 29

F) Other expenses (Any item exceeding 10o/o of the total expenses

relatinq to operations to be shown separately)

Total Expenses (a)+(b)+(c)+(d)+(e)+(0

Unaudited

Unaudited

Unaudited

Previous
year ended

ended

31.03.201 s
31

Lacs

37 98

11.73

24.2

.z

o1

43.65

154.82)
5.16
116 84

IV.YZ

501 27

275.23

249.7 5

94.63

168.45

(51 zo

46 56
101

(87.58
26.71

24.7 5

(81 12

14.68

26.71

(37 25
77 87

47.57

(60.87
50.12

39.43
158 03

(54.41

0.99
0.00

118 60

(104 53

000

0.00

0.991

18.60

'104.53

ProfiU (loss) from operations before other income, finance

3

costs and exceptional items (1-2)

Other lncome

14 .01

Profit / loss from ordinary activities before finance costs and

exceptional items (3+4)

Finance Costs

Profit / Ioss from ordinary activitise after finance cost sbut

before execeptional items (5-6)
Exceptional ltems

115 12
0.00

2.61
0.00

11

ProfiU loss from ordinary activities before tax (7+8)

Tax Expense

115 12
0.00

2.61
0.00

11

10

1',l

Net Profit / Loss from ordinary activities after tax (9-10)

12

Extraordinary itmes (net of tax expense Rs

Net Profit / Loss afetr taxes bur before share of profit / loss os

14

associates and minority interest (11+121

Share of profit / loss of asscociates

15

Minoritv lnterest

tb

Net Profit i Loss for the period (13+14.'151

IJ

(115.12)

44.96

l.o

000

0.00

115 12)

000

2.61
0,00

0.00

0.00

15 12

2.61

484 84

77 99

'1

000

0.00
(1

10.ee)

11

(1

18.60)

50.12

0.00

(104 53)

0.00

0.00

0.00

0.99
0.00

11860)

(104 53

000

0.00

0.00

0.00

0.00

10.99

118 60)

104 53

484.84

484.84

484 84

484 84

40.41

58.71

77.99

58.71

Paid-up equity share capital (Face value of the Share shall be

icated)

17

ind

1B

Reserve excluding Revaluation Reserves (as per balance shet of previous

accounting year)

'19

'19

20

(before extraordinary items)

i Earning Per Share (EPS)
( not annualtsed).
(of Face Value Rs.10/. each)
(a) Basic
(b) Diluted
(after extraordinary items)
ii Earning Per Share (EPS)
(of Face Value Rs. 101 each)
( not annualised):
(a) Basic
(b) Diluted
(before extraordianry
i. Book Value per share
( of Face Value Rs.'tO/- each):
itmes)

a1a

275\

0.05
0.05

2 29)

2 45)
I

OZ

2 16)
000

0.05
0.05

(2.29
(2 29

(2.82\

(2.16)

(275'

\z.oz)

(2.16

8.39

10.83

11.21

839

11.21

839

10 83

11 21

a?o

11 21

(2 75\

ii. Book value Per Share (after extraordinary itmes) (of face Value Rs.
20

10/- each):

t/"odn---

SPECTRUM FOODS LTD.

Regd. Office: Surya House, L-5, B-ll, Krishana Marg, C-Scheme, JATPUR - 302001 (RAJ) INDIA
Ph : (o) +9'1-1 41-2379483, 4053000, 40530'14 tu, +9'1 -141 -2365888
,

Particulars

Previous

Curent 3
months

Preceding

correspondin
months ended g 3 months

ended

31.12.2015

31 .03.2016

Salt Trading
Power Generation

Total

Less: lnter Segment revenue

Net sales/income from
opretions
Segment, resu lts Profit/Loss
before tax and interest from
each segment)

a)
b)

Salt Trading
Power Generation

Total

.03.2015

Year to date

Previous year
figures for
ended
current period
31.03.2015

ended
31.03.2016

Audited

Audited

Unaudited

Unaudited

121 61
19 58
141.19

63 93
43 65
107 58

'198 49

141 19

107 58

526 02

-69.24

52 63

11 97

-6 07
46 56

-44 04
68 79

44.96

-72 84
-60 87
50 12

16

-1 10.99

Seqment Revenue

a)
b)

ended
31

Unaudited
1

Less: (i) Finance cost

Profit Before Tax
Capital Employed

173 17
25 32
198 49
0

'19 0'1

-50 23
77.87
-128 1

(Seg ment assets-Seg ment

laiblities)
a) Salt Trading
b) Power Generation

Total

Direcior

355 58
170 44
526 02
0

24.7 5

158 03
-133.28

177 17
43 65
220 82
0

220 82

18 44

-72 84
-54.4
50 12
-104 52

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PART ll - Select information for the

Ended 31.03.2016

3 months
ended as at
(31.03.2016)

Previous year
Preceding 3
correspondin Previous year
months ended
g 3 months
ended as at
as at
(31 .03.2015)
ended at
(3',t.12.20151

(31.03.2015)

PARTICULARS OF SHAREHOLDING

a.

2793975

Number of shares

279397 5

Promoters and Promoter Group Sha

a) Pledged / Encumbered
- Number of shares
- Percentage of shares (as a % of the total shareholding of
promoter and promoter group)
- Percentage of shares (as a % of the total share capatil of the

Number of Shares
Percentage of shares (as a

2054411
o/o

of the total shareholding

Percentage of shares (as a % of the total share capital of the

Particulars
INVESTOR COMPLAINTS
Pending at the beginning of the quarter
Recoved durinq the quarter
Disposed of during the quarter
Remaining unsolved at the end of the quarter

ipe$rum

)darA,

W
Director

3 months ended
(31 03 2016)
NIL
NIL
NIL
NIL

:,!

N"

IL&TABIA & fi.SSOCII^ITES

710, Paris Point,

CHARTERED ACCOUNTANTS

Collectorate Circle
Ba

nipark,

Ja

ipur( Raj.)

Ph.: 2207 O82, 9828037060

Auditor's Report On Quarterlv Financial Results and Year to Date Results of the Companv Pursuant to
the Reeulation 33 of the SEBI (Listins Oblieations and Disclosure Requirements) Reeulations. 2015
To,

Board of Directors of Spectrum Foods Ltd.

We have audited the quarterly financial results of Spectrum Foods Limited for the quarter ended 31't
March, 2016 and the year to date results for the period 01't April ,201,5 to 31't March, 2016, attached
herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as
well as the year to date financial results have been prepared on the basis of the interim financial
statements, which are the responsibility of the company's management. Our responsibility is to express
an opinion on these financial results based on our audit of such interim financial statements, which have
been prepared in accordance with the recognition and measurement principles laid down in Accounting
Standard for lnterim Financial Reporting (AS 25 / lnd AS 34), prescribed, under Section 133 of the
Companies Act, 2013 read with relevant rules issued thereunder; or by the lnstitute of Chartered
Accountants of lndia 1, as applicable and other accounting principles generally accepted in lndia.
We conducted our audit in accordance with the auditing standards generally accepted in lndia. Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether
the financial results are free of material misstatement(s). An audit includes examining, on a test basis,
evidence supporting the amounts disclosed as financial results. An audit also includes assessing the
accounting principles used and significant estimates made by management. We believe that our audit
provides a reasonable basis for our opinion.
ln our opinion and to the best of our information and according to the explanations given to us these
quarterly financial results as well as the year to date results:
(i)

(ii)

are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 201.5 in this regard; and
give a true and fair view of the net profit/ loss and other financial information for the
quarter ended 31't Ma rch, ZOIG as well as the year to date results for the period from 01't
April, 201.5 to 31't March, 201.6.
For N.K Kataria and Associates

Place : Jaipur

Date: 28.05.2016

Membership No. 079048