,N

13-August,2016.
To,

Listing Compliances,
BSE

Lnnfted,

Towels,

J.

For1,

Mumbai - 400 O01.

Scrip

Code,

504351

ftrip

Id.

E,IVIPOWXR

Dear Sir/ Madam,

Sub, Revised Audited Financial Rerults for the Financiai Year endd on

31"'Marth, 2016

Ref,Outcome of the Board Meeiing held on 28"' May, 2016-

We would like to draw your kind attention towards the facf thaf lherc war a typoSraphical error

fulanciai resrlls for the quar.fer ended

Assets was nof considered

f March, 2016, as in

the

Non currenf Assels, Tangible

in

Fixed

in total, hence the Siatemenfs of Assets and LiabilitieJ was not fa1lin8.

Thus, enclosed hercrMith revised Audited Financial Sfatemenf of fhe company for ihe quarter and year
ended on 31"r March, 2016 along

wiih the Auditon Report thereon and Fonn-A

Apar I from lhe change lnen[oned above.

allolherdelails remain urchanged.

You are requesfed to kindly fake the same on record.

Ch^ilrrna':' and Chief

DIN, 02585889

Encl, - As above.
Empower India Limitd

crN, L5 1900MH198 1P1C023931

Regd

Ofr'ce,25 /25A Ilndtloor.32T.NrwrbBuildirs

D.N.Road. io.L. MLmbai

Phone. O22- 22015055,2204 5044, Mobiie/Helpdesk No.. 9594750003

Email.info@enpowerindia.in; website, wvr'w.empowerindh.in

4OOOOI

NcIN No-:151900MH1931P1C023931
2nd Floor,327, Nawab Buildino, D N, Road, Opp $ofras cook, Fort, lufrbai 400001.
Phonet a22-27\44soss, 22A445044, flobile/Helpdesk No: 9s94T50O03 Webstte www.empowerinda ln Email- info@empowe ndia in
Resd.

off,- 2sl2s4

(a) Netsales/ ncome trom opeGtbns (Net or exclse

) cost or materials.onsumed
(c) chanses in inventorles of finished goods, w0rk ln-

(s.43)

(f) other expenses (Any Ltem exceedins r0% of ihe

in9 operatidns to be

/ (Loss) frcm operations before 6ther

ineme, finance .osb a.d excptionar ltens (1Profit

Profii

/ (bss)

from ordinary a

ProF't

rtun odinary a.tivities after

tinane @sts and erceDtio.al items (3 + 4)

rinan@
Profit

(Loss)

osts but before excepiio.al items

(Loss) trom

Net Prcfit

(5

ordiDry activities befor tax

(Loss) from ordina

Reserue excluding Revaluation Reserues as per

Eaninqs

ps shde

(berore extreofdhary items) (or

Eaminqs pershare (afterextfaordinary

I
2

fte

(df Rr.

ofDlrectors orthe Codpadv rn tnet

The above AinuatAudiied financiarresurts have been approved byAudit commitiee and thereafter appoved by the Boa.d
Meeting on 23rh lvc/,2016,
'"spectrr'e
segment. However, there is no
The company ts operatins underthe bustness segments viz,1T &rT Relatd, Aqn & Food and hvesimenvsecuritj6Arading
quarte6.
transadi;n i; otherthan Ir segment. The compady woutd p.ovide seqementwise reporflnq as and rhen apolicable in the subsequent

s R,li;i;
5

itemt

,;!,

!itn,

(Listing obllsatrons and Dlsclosure t

nd consoLidated Audited Fianactats rcsurts, as requhed under Requlation 33 ofsEBI
their report does nor have any obsedation or opinion i.e. siat an unmodrried opinron

',"ir"""

.".pr"t!a rv st"t,t".v eurt""

"nd

cdnsolrdated FinancialResults of the Compaiv Include results olthe rollowins subsidiarv and Assoclated:

limited (s0bsldlarY)

2, rharkhand Iresa Food Park Private Llmlted (associates)

Fo' prev ous tinancial year l.e 2014 15 the Companv was not oblrsated to cdnsolldate
Prevrous period/yearfiqures have been re-atranqed / re_qrcuped wherever neessary.

its fiiaoclalstaEmenL thus

Results for-tlre.Drevious

vea

s n0r

ffiCIII No. 151900MH1941P1co23931

Regd.

office:25125& 2nd Floorr Nawab Alilding,327, D.N.Road, Fort, Mumbai-400 001

Phone: o22- 22045055, 22045O44 Email: info@mpowerindia.in
SUMMARISED BALANCE SHEEIAS ON 31.O3.2016
(Rs. rn Lakhs)

EQUITYAND LIA8ILTTIES

903.75
Money @ceived against share wanaot

Sub-total - Shareholders rlnds

Derer@d tax liabilities (net)

Cther lonq-trm liabilities

Sub-total - Non-current liabilities

c

lrade payables
1.52

sub-total - cu.rent liabilities

TOTAL - EQUTYY AND LIABILITIES

a)
563,27

(ij) capitalwork in Proqress

25,594,92

26,399 63
Derened tax asets (neo
Lono term loans and advances

sub-total - tlon-.urrent assets

2

21.94

Cash and cash eqorvalents

169.59
910,29

shod tem loans and advances

9,06

r)

sob-tot.r - current assets

ar sratement, thus consolldated

Fo.Drevlousfinancialveari,e201415thecompanvwasnotobligatedtoconso0dateits
Not:- Resultsforthe Drevious vearis dot Drovided,

d hr eiarq

0v6t)

^d!i
tur h6GhF6d$;w.d,o rNonwi|fu

ri ft

- rm

oR

AGAR\ryAL DESAI & STIAH

CHARTERED ACCOUNTANTS
Auditor's ReDaltqn Ouarterlv Consolidated Financial Results and Consolidated year to
Date Results Pursuant tq the Regulation 33 ofSEBl flisting Oblisations and Disclosrrre
ReqqircllrentsLBcglllatlons, 2015 Ior ltmpower India Ltd.
TO,

The Board ofDirectors,

Empower India Limited

25l25A,llnd Floor,
327, Nawab Bldg., D.N. Road,

0pp. Thomas Cook,

l"lunbai

400 001-

We have audited the quarteriy consolidared financial results of M/S Empower India Limited
for lhe quarter ended 31$March,2016 and the consolidated year to dare results for the Derrod

1$ April, 2015 ro 31s March, 2016, attached herewirh, being submi[ed by the conpany
pursuant to the requirement of Regulation 33 of the SEBI
llisting 0bligarions and Drsctosure
Requirenents) Regulations, 2015. These consolidated quarterly financial results as well as rhe
consolidated year to date financial results have been prepared fi.om consolidatecl rnrenm

financial statements, which are !he responsibiljty

of rhe company,s management. 0!rr

fesponsibility is to express an opinion on these consolidated financial results based on our audrt
ofsuch consolidated intedin flnancial staiements, which have been prepared in accordance wrrh
lhe recognition and measurement principles laid down in Accountjng Standard for lnrerxn
Financial Reporting IAS 25 / Ind AS 34), mandated under Section 133 of the Companres Acr,
2013 fead wirh relevanr rules issued there undef or by the Institute ofChartered Accounlants of
india, as applicable and other accounting principles generally accepted in India.
We conducted our audit in accordance with the aLlditjng standards generaily accepted in India.

Those standards require lhat we plan and periorm the audi! to obtain reasonable assurance
abou! whether the financial results ar.e free of material misstatement[s). An audft includes
examinjng, on a test basis, evidence suppofting the amounts disclosed as financial resurrs. An
?!dil arso i!.ln!:les ?ssessi.g !he ac.lrunting p!.t..iples Iscd 6nC sigxificanr estimares ixacc D'
management. We believe rha!our audit provides a reasonable basis tor our opjnion.
We did not audit the financial statements ol one subsidjary and one Assocjate inclucled rn the
consolidated quarterly financial resuhs aDd consolidated year ro date results, whose

consolidated inrerim financial statements refled toral assets of Rs. 119,15,80,576/- as at 31$
March, 2016 and Rs. 11,59,017/ as at the quarter ended 31r March, 2016j as well as me rolal
revenue of Rs. NIL as at 31{ March, 2016 and Rs. 2,83,786/ as a! the quar-rer ended 31n

March,2016. These inrerim financial statements and other financial informarion have been
audited by othel. auditors whose repofl[s] bas [have) been furnished ro us, and our oprnron on
the quarterly iinancjal results and the yeaf to date results, to the exten! they have been derived
from such interim financial slatcments is based solely on the report ofsuch other audito

'ri(
404, Sai Chambers, Opp. Railway Station, Santacruz (E), Mumbai- 400 055
fel.: +91 -22-2618 0244 E-mail: agaMaldesaiandshah_ ca@yahoo.co.in

In our opinion and to the best of our information and according to the explanations given to us
these consolidaLed quarterly financial results as well as lhe consolidated year to date resultsl

[i)

Include the quarter]y financialresults and yearto date ofthe following entityl
Empower Bollywood Private Limited

aJ

b)

Jharkhand Mega Food Park Private Limited

(i') have been presented in

accordance with the requirements of Regulalion 33 of the SEBI

'(Lisling Obligations and Disclosure Requiremenls) Regulations, 2015 in this regarcl; and
a true and f?ir view ofthe consolidated net p.ofit/loss and other financial information
quarter
for the
ended 31"t March, 2016 as well as the consolidated year-to date results for the
period from lsrApril, 2015 to 31s March, 2016.

(iii) give

For Agarwal Desai & Shah

Chartered Accountants

Firm

Reg. No.

124850w

-n.@
CAMrugen H Shah
Partner
Membership Nor 114770

Place: Mumbai

Date:28.05.2016

'/t

#*s

ffi
9l

""

rr'.,raAl

li

Form A (Foi Audit Repolt with unmodified opinion)

(Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirenents)
Regulations, 2015
1.
2.
3.
.1.

5.

Nane of the Colnpanv

Arurual financial statements
ended
Type of Audit observation
Frequency oI obseNation
Signed by:
. Chief Executive O{ficer

for the

year

Empower India Limited

31st March, 2015 ( Consolidated

Un-modified
There has bcen no observation

J{---

u..viJJs6iu
DIN:02585889
Chief linancial Officer

(tr
.

Mr. Rajgopalan
DIN: 00016496

Auditor of the Company

M/s. Agarwal Desai & Shah

ChartereLi Accountants
Film Reg. No.: 124850W r1

-T

Mrugen If.

Shah \

Membership No: 114770

Audit Con:unittee Chairman

, \ll''

\ ^, IP'
N\-

Mr. Nikhil Pednekar

DIN: 03326402

Form A (For Audit Report with unmodified opinion)

(I'ursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requtuements)
Regulations, 2015
1.

Name of the Conlpany

2.

Amual financial statements for the

3.

4.
5.

ended
Tvpe of Audit obseNation
Frequencv of observation
Signed by:
. C.lief Executive Officer

Empower Inclia Limited

year 31j March, 2016

Un-modified
There has been no obseNation

_w
v,.v.;'Ht'n"a.
DIN:02585889

Chiel Financial Officer

wy

Mr. Rajgopalan Iyen

DIN: 00016496

Auditol of the Company

Agarwal Desai & Shah

Chartered Accountants
tr4/s.

Audit Con:unittee Chairman

\
d|
.\ lie
\\r .

'^0

h",
tl
li

Ml. Nikhil Pednekar

DIN: 03326402