Professional Documents
Culture Documents
T
l//
TTD.
IY|' MAYUR
LEATHER
PRODUCTS
MLPI2OLS-L6l
TOr
THE MANAGER,
DEPARTMENTOF CORPORATESERVICES
BOMBAYSTOCK EXCHANGELIMITED,
1ST FLOO& P.J. TOWERS,
DALAL STREET,
M UMBAI : 4 O OO O 1
SUB: OUTCOME
OF BOARDMEETINGHELDoN 12th FEBRUARY,2016.
SCRIPCODE:531680
Dear Sirs,
tL
Un-audited-Quarterly
/ Nine MonthsFinancialResultsalong with
Limited Review Report of the company for the period ended on
December
31, 2015.
Resignation
of Mr. MadhukarChaturvedifrom the post of Independent
Directorof the Cornpany.
,I
.:
,?.
@
lntertek
(lNDl$
Indt.Area,Jaitpura,
Jaipur503704Rajasthan
Works& Regd.Office:G-60To62& 67To69,JaitpuB
Fax:+911423224308.Emalt:mlp@mayurteather.com
Phone:+9114232243J3,224303,512303.
(lNDlA)
Vihar,Xing'sRoad,
Apartments,
Vrindavan
Jaipur-502 019Raiasthan
Offlce:B-5,Vrindavan
Correspondence
. website:www.mayurgroups,net
. Teaetax
| +91-141-2810385
Phone:+9'19928911947
987P1C003889
CIN:L19'129R11
.
!
"A
l//
LTD.
PRODUCTS
IY|. MAYURLEATHER
3.
Appointment
of Mr. AbhinavChoudhari
as an AdditionalDirectorof
per
the Companyas
Section161(1)of Companies
Act, 2013 under
the categoryof IndependentDirector.
4.
we kindly requestyou to take the same on record and inform all those
concerned.
THANKING YOU,
YOURS FAITHFULLY
FOR MAYUR LEATHERPRODUCTSLIMITED
6*N
SWATI DUBEY
(coMPLTANCEgFFrcER)
,y
@
lntertek
(lNDlA)
Indt.Area,Jaitpura,
Jaipur303704Rajasthan
works& Regd.Office:G-60To62& 67To69,Jaitpura
sffBA
;",,"lliffj:J;*1'"ii1i"i;"1,ffii1i111,i,,i,T::ili'^'":i1#:;,:T:l;;Yf#
"
phone
;l*.;*r;,;;
:+e1 no'.';1;'..;Jl
",'n',
jlii;l*fg*ff;ififi
tl@
CN-
Head Office :
24, RajAparlment, Keshav Path
Ahinsa Circle, C-Scheme Jaipur-1
Chartered Accountants
B Otfice:
3, Gangwal Park, Jaipuf*4
Phar'e :0141-2618912
E-mail : mgargco@airtelmail.in
Review Report to
The Boafd of Directors
1.
2.
3.
Based on our review conducted as above, nothing has come to our attention
except as given in Annexure of this report, that causes us to believe that the
accompanying statement of unaudited financial results prepared in accordance
with applicable Accounting Standards and othgr recognized accounting pfactices
and policies has not disclosed the information required to be disclosed in terms
of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requifements)
Regulations, 2015 including ihe manner in which it is to be disclosed, or that it
contains any material misstatement.
Review
Engagement (SRE) 2400, Engagemenis to Review Financial Statements issued
by the Institute of Chartered Accountants bf India. This standard requires that we
plan and perform the .eview to obtain moderate assurance as to whether the
financial statements are free of maierial misstatement. A review is limited
primarily to inquiries of company personnel and analytical procedures applied to
financial data and thus provides less assurance than an audit. We have not
performed an audit and accordingly, we do not express an audit opinion.
CharteredAccountants
FRN 000866C
,PfoJ
Place: Jaipur
Datedt 12.02.2016
Partner
M. No. 076101
31.12,2015
31.12.N14
30.09.2015
0lh4openling incomo
r^5r r^"^-" t^n nn.ari^n.
{b)
d!lv)
rn.i
(b) Prchasos ol
606,61
2,360.02
51.10
?039
141,09
199.72
253.61
2,070.65
2_808,02
1,466,23
2,08145
919.13
848,74
67?.00
2,501,11
738.07
643.,15
554,42
1,860.01
titli7lloss) lron
ercpiion4l&!!ll!4
13
14
l5
165.67
141,49
505.54
10,11
10.18
9.64
30.52
6,15
u:"
,:n
2114
829.58
{41.m]
19.16
63,10
11,71
21,84
36,87
11.64
14.29
10,20
22,58
(0.231
{4.r0)
9.97
18.48
1.12
t tros) trom orainarv aclivitie! q!9lElll9:!!)
Lannsr
Edraodinary items (netolux expense Ks
tliii;it
5.85
5.8t
Pa-id{p
equ y sr'arc capilal(Fde valus ol Rs 1000 each)
sxcumg Revatualion neserues as
Teserue
rr
483.48
i4
483.48
(69.64)
531,42
2431
60.12
n:'
24.59
175.61
12656
147.54
2-006,60
2J95.60
0.94t
(3r.631
64.05
12,42
31J0
105.20
78,33
108.s9
23,76
73.65
142.38
121,91
13,51
45.38
38,79
5247
10,25
24.27
103.59
68,54
68434
{5.94)
10.25
t0,11)
10.11)
n33
103.48
68,43
19.34
49.09
3.50
6.75
7,37
25.50
14.96
77,98
6J5
14,96
77.98
,19,09
483.48
433.48
483.48
483,48
0.31
1,61
fiz
0.31
1,61
1.02
1,113,99
16i
16ii Ednings psshare (afier enEodjnary ilems)basc 60ruE0
See
(6.57)
374,80
2,532.74
57.19
57,49
960.39
12
(60J4)
20,12
10
(63.19)
207,05
{rcs)
(53.83)
12trt
Tolalexpenses
Fiiil
2,554,35
1,870.93
797.64
31.64
(i1.02)
and stock_in_tiade
i;-r
31.03,2015
31,12,2014
slockin.tEdo
woAjn.prcgress
31.12,2015
887.49
2
G) cost ol matdhls consumsd
YEARENDED
NINEMON1 HENDED
QUARTERENOED
0.12
0.32
0.14
0.12
0.32
0.14
-l--....ffir"-"n-"dinrdiiamslhaiic&diluted
FrttAWRi.EAlt{ER
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Raiasthal (LNDIA)
Jaitpt'a, Jaiputs305 704 Raiasthnn
To 62 & 67To 69 laitPura Indt Area Jaitptta,
Office: G_60
G 60To
Resd. office:
works&& Regd.
Works
Emait:
Emait
:
mtPcmavurteath
mtPcmayurteathercom
+91
224508
phone:
1425
1
425
2503
Fax:
Fax
:
s
5I
I2503
+r1 14?3
224353,224305,
t 4z3 224353,?24305,
Phone: +91
(
Office : B-s, Vrlndavan Apartments, Vrlndavan Vihar, Kin93 Road laipur'302 019 Rajasthan NDIA)
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t"t".t* ffi''"*""'",r"j^:i!i,','#;,"';;iil",:llTiilll]1:r'ilxjii1ffiff::Jil'J'1%,:1,?ff:1
Ll9l 29Rll
ClNr
987P1C003889
SATRA
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/
NINE MONTH ENDED
QUARTERENOED
31,12,2015
30.0s.2015
31.12.2014
31,12.2015
31.12.2014
31.03.2015
PARTICUIARS OI SIIAREITOLDING
Prcentaqe of sha(eholdins
76,67516
16,57,644
75,97,972
16,67,516
15'97,972
7627,972
3449'k
34.29%
33.05%
34.49%
33.05%
$.61n
37;77,752
32;6,428
32"36,824
32,46.824
100.00%
shdeholdina of pefroter
- Perntase of
shes
sh{e calital of
the
N@bd
total
dd prcmoter
(as a % of
the total
.ompdy)
of shdes
37,67,244
shes
of the total
shdeholdid8 of the lrchote. and
- Pq.ntage of
- P(entage of shdes
she
(as a %
(d
a o/0
100.00%
100,00%
65jLVo
65.51%
31,67,244
100.00%
100,00%
65,51%
66.95%
of the total
66,95yo
66.33Yo
37.72.2015
INVESTOR COMPLAINTS
Pending at the leginninS of rhe quaner
R.cived duing the quartel
Disposed oI duina th q{aJter
Remaiains u@solved a he end of the quarter
NIL
NIL
NIL
NIL
NOTES:
The abovd
2
3
The
r*utE
fgus h.ve
b*n
Dare
12.02-2016
aoad
dr
Dicclo6
he d on
l2lh
February,
20l6
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lntertek
lYorks & Regd. Office:C-60To 62 & 67To 69,laitpura Indt.Area,Jaitpula,Jaipur 303 704 Rajasthan (INDJN
Faxt +91 1423 224308 . Emaia : mLp@mayuneather.com
Phone t+91 1423 224353.224303,512303
Corespondence Offie : B'5, V ndavan Apartments, Vdndavan Viha( Xing s Road, laipu - 302 019 Rajasthan (lNDlA)
Phone : +91 992891 1 947 . Tetefax : +91 -141'281 0185 . websits www.mayuryrorps.net
CIN: 119129tu1 987P1C003889
SATRA
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lntertek
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corresDondenceoffice:B'5'vindavanApartments,VindavanViha(Kjng.sRoad,JaiPtr.SO20l9Rajasthan(|ND]A)
Phone:+91 9928911947 ' Tetefax: +91 141_2810385 ' websiter w{'w mavurgroups ner
CIN: 119129811987P1C005889
1.
The Profit & Loss Account and Balance Sheet of the company complies with
the Accounting Standards referred to in section 133 of the Companies Act,
2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 except ln case
of AS-15 (Employees Benefits)
for:
NIL
Place: Jaipur
Datedi '12.02.2016
Ani\l Ghttafi
M. No. 076101