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Date: 13.08.2015
CIN : 115499RJ1994PIC008015
Ref:
SFIIPRl2oL6l2o
To,
The Manager,
With reference to above, we hereby intimate you regarding the Board Meeting of Spectrum
Foqds Limited held on 13th August,2OL6 at 03:00 p.m. at its registered office to transact the
following businesses:-
L.
Approval
of
of the
company
ended
30.06.2016.
2.
Consider and take on record the Limited Review Report given by the Statutory Auditors
the company for the Financial year ended 30.06.20X6.
V.P. ffigra
(Complian
mited.
[ffim
ffiHI-*#H*Hi
A
01-o4-2016
01-01-2016
01-04-2015
01-04-2016
o1-04-2015
01-04-2015
30-06-2016
31-03-2016
3G06-2015
30-05-2016
30-06-2015
31-O3-2016
Unaudited
Audited
Unaudited
Unaudited
audited
Standalone
Standalon
Standalon
Standalone
Standalone
Audited
Standal one
Part I
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Totrl Rcvenue from operations {net)
2,
'fiJErJl
*rr: rnunr{
torYj.tt\h.lir fsf
j:
121.1o0
173.fla
50.320
121.100
50.320
43.370
25.320
59.310
43.370
59.310
770.440
til.470
198390
109:630
164:4:lA
109.630
,526,O2O
56.670
75:250
55.900
':5!ff
,.'65.,999
J.12:690
0:0o0
o'999-
o,@
-11:150
54:41.O
-25:150
355f580
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{a)
(b)
Purchases of stock-in-trade
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(c)
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(d)
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Manufacturing Expenses
Administractivu
Subscription Fee
o:99q
'.irril.:'
"1,iff
.i..,s.;4@
i..i,t
8:460
24:g4O
2.210
57.290
25.4@
1:4.4LO
3.3$
oj930
14 r0
1o:660
28.900
2pt2
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exp"ni"i
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43.500
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5ql10o.1s.240
207.030
:25r4@'
21.O50
:,.O.,.9pp,
2.O12
44:91O
18.320
5:690-
11268
,tr8-;3,2O
1.268
18:250
2.2go
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o.oo0
.,.,2'29O
o.ooo
0.000
5
6
7
8
I
10
nset
45.680
37.gEO
143.160
,'249.;7XA
21.310
-51.280
0.700
14.010
22.OIO
-37r2?O
.:::d:210
45.5t0
4;2L8
,,71,570
,143.160
7:L,57O
0.070
o.7og
0,o70
49.310
.'5trr86O:
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51.860
2Jt,750
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-115.r.40
;29;85O
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11
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0.000
0.000
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.115.140
.;1Ltr80
15
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0,999-
0,000
0.000
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(t.o1s)
-118.600
..9,999_
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0.000
-11.180
.29.850
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12.,
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ii9:l!t0
38,1!t0
77.87A
: ::.:.':.r:
14.680
;11.180
a1so1i1!9.s
9l
9-r
Profit (loss) of minority interest
20
f{lt froft
(lossl aftcr
taxrs-mJ"*i$ int...1
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-115.14{t'
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l:- r
r.-.
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22
48/,449
10.000
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25
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-4.e,919
8J,.919
10.000
10.000
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123.880
iiiii;iri*
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.:.:n
24
484_.8N
s,Plf
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Basic ealnlng1 per shal-e b-gf.o1e extgagld-in,ary items
0.000
2.370
o,@
-o,,Q@,
2.750
0.000
O:go0:
2'15-o
:t: jl,rjitri::+i
2.820
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29
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2,751p
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2.750
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2. 820
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01-04-2016
01-01-2016
01-04-2015
01-04-2016
01-04-2015
01-04-2015
30-06-2016
31-03-2016
3G05-2015
30-06-2015
30-06-2015
31-03-2016
Unaudited
Audited
Unaudited
Unaudited
Unaudited
Audited
Standalone
Standalone
Standalon
Standalone
Standalone
Standalone
Sa!1T1a_d!ng
Powel G..enerati-on
121:100
173.170
010-00
121.100
o 000
43.370
25.320
0.000
43.370
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.355:580
L7.440
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Genelation
:1:l60
:69-:249
0_:000
-1.360
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23.370
19-:0-10
010-00
23.370
o.o00
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limitcd fteview Repart sn Qunrterly Uraudlt*d Flnanc*al fterults p$tsusnt t6 *egr*lution i[3 o{
the f**l {Listing Obllgat}ons *nd Eisclosur* **qulr*mantr} t*gulatlon*, 2*tS
Review Report to,
The Ec*rd of *irectorc of My'* $p*mrum Foodr ffnrited,
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