wwwadmanumf inance.

com

AD-MANUM FINANCE LIMITED

28-10-2016

AMFL/BSE/IND I 2016.1 7 I O3I 8

Mr'. S. Subramaniam
DCS _ CRD

The Stock Exchange, Mumbai

l't Floor, New Trading Wing,

Building- P.J. Touer.

Rot unda

Dahl 5t reet, Fon

MUMBAI _ 4OO OOl

,
Sub.
Ref.

ESlreDEi511352

OUTCOMESOFTHEBOARDMEETING.
Reeulation 33(3) of SEBI (Listine oblieations

\.

&

Disclosure Requirements)

Reeulations 2015.
Dear Sir'.

We are pleased to inform you that a meeting of the Board ol Directors of the Company was
held on Friday 28tl'Day ofOctober,20l6 and the following decisions were,taken:

,l

The Board of Directors of the Company approved the Un-Audited Quarterly Financial
Statements for the half year ended on 30th September 201 6.

You are requested to please take on recbrd the said information.

Thanking You.
Yours Faithfully,
For

AD-MAN||M

(JAYANTA NATH CHOUDHUR

DIRECTOR-IN-CHARGE & C
DIN: 00136766

6E^

:j

Corporate Office

AGABWAL BOUSE", Ground Floor, 5, Yeshwant Colony, INDOBE 452 003 (M.P)

Ph.:(0731)47'14000.Fax:(0731)4714090'Email

:ho@admanumfindnce.com'ClN:1525201t/P1986P1C003405

www.admanumf inance.com

F-t

AD-MANUM FINANCE LIMITED

Statement

olSlan

nlone Audited Rosults

lor

ACARWAI OBOJJP

the Quarter /

\'exr llndcd 10/09/2016

Precding.l
(.r0/09/2016)

(10^)6/201o

(ll/01/2ur

(10/09/2016)

(.10/09/20t5)

(tJn.rudiled)

(Uniudited)

lncom. from Operations

Al Net Sales/ hrcome tion ODc.rrlonr

hr

.l29.ltlt

131.40

129.8u

ll{..10

3',1.21

61.6t

1.17.{6

713_n7

income from Oncrxtions (ncO

(6.1.28

7tJ.07

lt76.ttJ

l2l.ll3

L(;1.(ll

l6r).5:

Expenses

al Co\t olMalcr;als consurued

hr Pxr.hrse ofslock in lrade
c)Changcs in n,cntories of ll.l'rld raDds $1tk-in-Prcgrc$ atd stock_
n-iradc
d) EmDlo!ee benctils c\l)ense
c)D(Drecrflnoi rnd rm,,ni\.LLi!r..ne .!
ll)Orher expcnses(Any rtcnr e\c.rd,f! l0e) of thc lolll e\perses rcixting
n)

dnnifuif!

3.

t\olit /(l-oss) lrom

doeratrons to b. !

ixccDnonrlrtems (1

opcratiof

r(l{ r s.Drtulcly)

$cla,e

udrer incomc.

lltrncc

rcsts trrrd

-21

7t0
!lN tl

t0t

l,t2ll

ll7.t7

29

::\ccDI

bciirc inancd cosrs.rrd

i (Loss) lro r ordinat r.1 \ iri.s

nal items (3 + 4)

lrolll,

(l-oss) from ordinrr\ r.Li\ iries nlier

i\centional itcms {5 + 6)

tin.nc.

costs bur belbre

lJ

1.'

t7

tl53

t.l

l9

,' \( 'rni

Jr 'a,ll

r',^,

l7

.155.u2

-r.l{r.89

161J0

Il19-6]

J08..16

J72.18

l1

L1r

t.18.79

162.11

lt6 3:

Iii l.t

11.96

1,7.OO

3.1.?l

,'. ,ll , .. a ')

..

. \'r-ord,r.,n rrc n..n. r.,l r

ll Nei Proiltr (Lossl fordrc Dcnod lll
l.+. Sharc ofPrciit'(1ossl olxssorit lc'

ll

b.iar. ta\

'.lh'

19.1.?l

716

310.93

.i7lj.r1

6{1.96

li

r18 Sl

577 70

97

60.12

:0

175

6!,il

2?.00

t,1l

lt 6u

J.l.J9

t8.32

l9.lJ?

,8..]2

1r,87

ll

l(]l l9

l5--ll-l

)75
Proill / (Loss) iiom ordinrn rcr\ r1r.r

1l

l3-10

l6l
t. Prolir

i76.ul

661.211

Othcr ODeranns Incolne

Iotal

I\el oi excisedul\')

6)

(r.l

()0.11

8t.10

.10.1r-

12.10

10.27

25..16

1n-27

25..16

Llrlrl)

51.71

l5

Minorirv lnrercsr+
Net Proill r (Loss)alier ru\es n norLrt intcresr rnd shrre ol-ptuIll
'lossl ofdssocrates 1ll

I6

17.

- l1 ll

Prrd-upequit!shnrecafilrl

r..YrIe01-(hcShrresh.T]

13. Resrve e\cluding Relrlu.r o r

-$i.rrs i...rniif q v.:,r

1t.\. \cs

l9.iEamingsPerSharc(bc1ar!r\tr.tr,Ll

as

Icr brlr,)ce

be

Jl..]9
750.00

?51).1llt

slreel ol'

r-_l l

rNryrrcnrs)(ol l0 -each)(nor
Lr 1.1

a) Busic
br

l8:t2

l)llut(d

I9.il Ear.ings PerSharc (rtrcr c\r,ror$nart ilcnls)(o1 l0

-e

la) Basic

b) Diluled

0.15

'l)Thqunaudited fnahcia res! t: have been reviewed

t)

1.1

l.l

0 la)

024

I16

i.l

ch) (no1

'15

0i4

0il

069

l-t

by lhe audit committee and approved by the board al the r respecl ve meetings he d o r FRIDAY 28ih Oct

2o r6.

2) Deareciaiion on fixed assers is prov ded on straighl line method as per the estimated rema n ng useill lfe of assets
3) The Provision for delerred iax and NPA . if any. w ll be considered at the End of the year
4) Prev ous yeaa/period figures have been regrouped / rearranged, wherever deemed necessary to confkra lo current period / years c assiiicat on.
5) A disclos!re statemenl of Assets and Liabilit es as at the end of the half year is a part ol result.

4) The quaderly results as above for the quarter ended 3oth September. 2016 and the ha f year resLrlts as at 30 09 2016 a
by the Slaiulo y AJd.ors o .l F compan!
t
ror AD-MAfr

INDORE
28 10.2016

Place
Daie

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"Lim tecl Rev ew

'raffi
d

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T NANaE Lrrv]rrLD

,.*.rouJ,u*"
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CEO)

(DIRECTOR ,IN-CHARGE &

DIN:00136766
Corporate Office

(lV P)
AGABWAL HOUSE , Ground Floor,5, Yeshwant Colony, IND0RE 452 003

ph.:(0731)4714000.Fax:(0731)4714090.Emai| :ho@admanumfinance.com'ClN:1525201\,4P1986P1C003405

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man

mf ina nce.

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AD-MANUM FINANCE LIMITED

Rs

Statement of Assets and Liabilities Particulars

I, EQUITY AND LIABILITIES

(1) Shareholder's Fu nds
(a) Sha re Caprta
(b) Reserves and Surplus
(c) It4oney received against share warrants
sub-total - Shareholders' funds
(2). share application money pending allotment
(3) Minority interest *
(4) Non-Current Lia bilities
(a) Long-ternr borrdlruing s
(b) Deferred tax Liabilities (Net)
(c) Other long-term liabilities
I

in Lacs

As at 30.09.2016

As at 30.09.2015

As at 31.03.2016

(Current halt year

ended)

(Previous half
vear ended)

(Previous year
e

nded )

750.00
3112 .21

0.00
al1).1/

750.00
3120.56

4522.27

4485 .37

447 0.56

838.95

87 4 .45

876.5 8

838,9 5

87

4.45

876.58

2988 .34

347 3.8L

2915 .86

29.15
0.00
30L7 .49
a37A.77

L1 .65

48.40

75

(d) Long-term provisio ns

Sub-total - Non-current liabilities

(5) Current Lia bilities

(a) ShorL-Te' rr Borow ngs
(b) Trade paya bles

(c)Other current liabilities

(d) Short-term provisions
Su

b-total - Current liabilities

TOTAT - EQUITY AND LIABILITIES

15.3 4

0.0 0

06.80
8866.61

3024.26
8371.39

35

II.ASSETS
(1) N on-Cu rrenr Assets

(a) Fixed Assets

(b) Goodwill on consolidation *
(c) Non-Cu rrent lnvestments
(d) Deferred tax assets (net)
. (e) Long-term loans and advances
(f) Other non-current assets
'
Sub-total - Non-current assets
(2) Current Assets
(a) Cu rrent inve:tmenLs
{b) lnve nto rres
(c) Trade receivables
(d) Cash and cash equivalents

339 59

6l

7l

44

66.8 5

67 44

90 58

61

66 Bq

497 .61

482.08

485.04

8301 .24

77 67 .99

62 .85

71.09
41 .28

ta3t

.99

4 .87

14 .44

881.10
83 78.71

8384.53
8866'6-l

(e) 5hort-term loans and advances

350

310 ,62

(f) other curre nt assets

Sub-total - Current assets

Total-Assets

,.

For AD.-MANUM. FINANCE LIMITED

Place: INDORE
Date: 28.1 0.2016

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J.N.CIIOUDHU'RY

(DrREiToR -rN-CHARGE & cEo)

Corporate 0ffice:

,AGARWAL

ph : {0731}4714000

soz00 X-

H0USE', Ground Ftoor, 5, Yeshwant Colony. IND0BE 452 0OS?01[)00t

Fax: (0731)4714090 . Email : ho@admanumfinance.coin ' CIN : 152520MP1986P1C003405

886.3 5

8371.39

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MAHENDRA BADJATYA & CO

CHARTERED ACCOUNTANIS

UMITED REVIEW REPORT

REVIEW REPORT TO AD-MANUM FINANCE UMITED, INDORE

We have reviewed the accompanying statement of unaudited financial results

for the period ended 30/09/2016. This
of W
responsibility
statement is the
of the Company's Management and has been
approved by the Board of Dlrectors. Our responsibility is to issue a report on
these financial statements based on our review.

We conducted our review in accordance with th'e Standard on Review

Engagement (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 limlted 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.

to our attention
that causes us to believe that the accompanying statement of unaudited
Based on our review conducted as above, nothing has come

financial results prepared in accordance with applicable accounting standards

and other recognized accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI
(LODR) Regulations, 2015 including the manner in which it is to be disclosed,
or that it contains any material misstatement.
FOR: MAHENDRA BADJATYA & CO
ACCOUNTA
/z/j B Ao-'a i\\

i.7-\',")

PI-ACE: INDORE

DATED: 2a/LO/2OL6

3,\j
\.iu."o a""

208, Morya Centre, 16 Race Course Road, Opposite Basket Ball Complex, lndore - 452003 (M.p)
Dial: (o) 0731- 2535934,2532783, 4O78331, Mobile: 9827023923, 9993023823
U RL:

wwwcamkb.com, E-mail: jjainok@hotmail.com, info@camkb.com

www.adma

nu

mfinance. com

AD-MANUM FINANCE LIMITED

To the Board of Directors of the

Ad-Manum Finance Ltd.

In compliance with Regulation 17 (8) read with

Schedule II Part B of the SEBI (Listing

Obligation And Disclosure Requirement) Regulation,2015 Listing Agreement with the
Stock

A. We have reviewed unaudited Quarterly Financial Result of Ad-Manum Finance Ltd. for the
half year ended on 30th Septemb er,20ie and,to the best of our knowledge and belief:

(1)

B'

these statemenis do not contain any materially untrue statenlent orimit

any material fact
or contain statements that might be misleading;
(2) these statements together present,a true and fair view of the listed entity,s affairs
and are
in compliance with existing accounting standards, applicable laws and iegulations.
There are, to the best of our knowledge and belief, no transaction entered
irto

Uy the listerd
entity's during the quarter ended 30th September, 2016 which are fraudulent, ittegal
or
violative of the listed entity's code of conduct.
C. We accept responsibility for establishing and maintaining internal controls for financial
reporting and we have evaluated the effectiveness of Compuny', internhl
control-ryri.., of
the listed entity pertaining to financial reporting and they t uri disclosed to
the aujitors and
the audit committee, deficiencies in the design or operation of such internal
controls, if any,
of which they are aware and the steps they have taken or propose to take to rectify
these

-T

.fl

{t
,,

deficiencies.

D. we have indicated to the Auditors and the Audit committee:

(i) that there are no significant changes in internal control over financial reporting
quarter;

during the

(ii) thal there

are no significant changes in accounting policies during the quarter;

and that
the same have been disclosed in the notes to the financial results;
ariq

(iii) that no instances of significant fraud of which they have become aware
and the
involvement therein, if any, of the management or an employee having
a significant role
in the listed entity's internal control systern over financial reporting.

Place:
Date:

,'
Indore

2811012016

1 ; A

"'\-',"(- \i u'7'
\.-

(layonta Nath choudhurl

Director'In-charge & cEo

\\

1.M

cheif Financial oflicer

DIN:00136766

Ii
I
t

Corporate Office : "AGARWAL HOUSE", Ground Floor, 5, Yeshwant Colony, IND0RE 452 003 (M.P)
ph.: (07311 4714000 . Fax: (0731)47MAg0 . Email :ho@admanumfinance.com.ClN:152520MP1986P1C003405