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Fax : 0731-2548156, ClN.: 165910MP1989P1C032799

Date: I l/l1/2016
To,

Mr. S. Subramaniam
DCS CRD
The Stock Exchange. Mumbai
l't Floor New Trading Wing
Rotunda Building P.J. Tower'
Dalal Street Fort
MUMBAT.4OOOOl

BSE CODE: 531378

Subiect: OU
Ref. . Resnlation 33(3) of SEBI (listins oblisation & disclosure re uirements

ulation 2015.

Dear Sir,
board of directors
are pleased to inform you that a meeting of the
decisions were taken.
t t,n duy, of Novembe r 2016 and the following

we

of the company was'held on Friday

30
the quarterly financiar accounts for the quarter ended
The board of directors of the company approved
September, 2016.

You are requested to please take on record the said information'

Thanking you

Yours faithfully,
FOT,

ANJANI FINANCE

(SATISH PRASAD DHA{GhB)

Managing Director
(DIN: 06s94368)

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Fax : 0731-2548156, ClN.: L65910MP1989P1C032299
ANJAIII FINANCE LIMITED

144, BA*,RANG NAGAR, BEHIND PASHUPATI IIATH MANDIR' M R 9 RoAD, INDoRE-M.P.

CIN : L5591OMP1989PLCO32799

ANNE>(['R.E

(r#ararnanr

^f Arrait.ffi

the

Year Ended 3O/O9 l2O 16.

3 months

Particulars

1. Income from OPerations

(a) Net Sales/ Income from
Operations (Net of excise dutY)

(b) Other OperatinS_lnegme

Total income from Operations (netl

ended
lsoloe 12016l

Corresponding 3 Year to date

figures for
months ended in
Preceding 3
current period
the previous
months ended
ended
year
l3o l0,612016l
13o loe l2ot6l
l3o loe l2o1s)

(a) Cost of Materials consumed

(b) Purchase of stock-in-trade

( in Lacs)
Year to

I
I

ended

I
I

date

figures for the

previous year
13,o

loe l2o1s)

I
I
I

Previous year
ended
13t l0,312016l

(Un-Audited)

(Audited)

(Un-Audited)

(Un-Auditedl

(Un-Auditedl

(Auditedl

26.58

30.62

29.51

57.2

55.92

95.t2

0.00

55.92

95,L2

26.58

30.62

29.5L

57.2

2. Dxpenses
0

2.42

2.25

2.t8

4.67

3.80

8.46

0.61

0.61

3.90

L.22

4.78

2.43

7.t5

7.3

9.73

14.45

L4.92

L9.77

10.18

10.16

15.81

20.34

23.5

30.66

L6.40

20..46

L3.7

35.86

32.42

64.47

0.00

16.4L

20.46

13.7

36.8b

32.42

64.47

10.19

10.09

6.92

20.28

t7 .L

37.L4

6.22

LO.37

6.78

16.58

L5.32

27.32

0.00

6.22

to.37

6.78

16.58

L5.32

27.32

10. Tax expense

L.29

2.OO

2.56

3.L7

2.56

(o.o7l

11.Net Profit / (Loss) from ordinary

activities after tax (9 + 1O)

4.93

8.37

4.22

13.41

L2,76

27.25

(c) Changes in inventories of

finished goods, work-in-Progress
and stock-in-trade
(d) Employee benefits expense
(e) Depreciation and amortisation

expense
(f)Other expenses(AnY item
exceeding LOoh of the total
expenses relating to continuing
operations to be shown separately)

Total Expense

from operations before

other income, finance costs and
exceptional items lL 'A

@poss)

4. Other Income
5. Profit

(Loss) from

ordinary activities

before finance costs and exceptional

items (3 + 4)
A

I
(r

Part I

Fina'rrna

Cncrfq

7. Proftt / (Loss) from ordinarY

activities after finance costs but

before excentional iteUS-I5-f,L

8. Exceptional Items

g.ProIit / (Loss) from ordinarY

activities before tax l7 + q)-

!2. Dxtraordinary items (net of tax {

expense

Lakhs)
13. Net Profit / (Loss)

111+

for the period

121

14. Share of Profit / (loss) of

associates *
15. Minority Interest*
16. Net Profit / (Loss) after taxes,

minority interest and share of profit

(loss) of

associates

(13

r.7 3

4.93

8.37

4.22

13.41

L2.76

25.52

0.00

0.00

4.93

8.37

4.22

13.41

t2.76

25.52

1014.33

1014.33

1014.33

1014.33

1014.33

1014.33

0.05
0.05

0.08
0.08

0.04
o.o4

0.13
0.13

0.13
0.13

o.25
o.25

0.0s
0.05

0.08
0.08

0.04
0.04

0.13

0.13
0.13

o.25
o.25

L4 + 151*

17. Paid -up equity share capital (Face

Value of the Share shall be indicated)
18. Reserve excluding Revaluation
Reserves as per balance sheet of

previous accounting year

19.i Earnings Per Share (before
extraordinary items) (of t lO / - each)
(not annualised):
(a) Basic
(b) Diluted

19.ii Earnings Per Share (after

extraordinary items) (of t LO /- each)
(not annualised):
(a) Basic
(b) Diluted

0.13

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Annexure IV

quarterlY results
and Capital Employed aloag wlth the
Reporting of Segmeat wlse Revenue' Results
Corresponding 3 Year to date
figures for
months ended in
current Period
the previous
ended
year
l3,o loe l2ot6l
l3o loe 12o15)

3 months
ended
13o

1. Segment Revenue (net

l0,612016l

In Lacs

Year to date

figures for the

previous year
ended
l3OlOe l2ot6l

sale/income

from each segment should be disclosed

under this head)
ent - A (Financial OPeration)
(b) Segment - B (Power Generation from
Wind Mill)
Less: Inter Segment Revenue
fVet sales/Income @

2. Segment Results (Profit)(+1/ Loss (-)

before tax and interest from Each
segment)#

t"t S.g*."t - e (F.i"*ti^l OP'

(b) Segment - B (Power Generation from

(7.76\

(s.88)

(2.7s\

(4.s6)

Wind Mill)

i) Interestnn

ii) Other Un-allocable Expenditure net off

(iii)

u@

Total Profit Before Tax

3. Capital Employed (Segment assets
Segment Liabilitie:)
u.1

S.g*e

(b) Segment
Wind Mill)

- B (Power Generation

575.85

1551.75

t475.27

575. 85

1503.21

from
1-599,14

record by the board of directors at its meeting

by the audit committee and were taken on
01. The above financiar results were reviewed

Note:

held on 11'11'2016.

o2.Theabovefinancialresultsforthequarterended30thSeptember,2016andfortheyearended3lstMarch2016havebeenaudited
by the auditor ofthe comPanY'
complaints'
03.. The Company has no outstanding shareholders

ofthe Board
FINANCF/LIffiSEP
ANJAITI
For,

BY Order

Place: Indore
Date : 11 I LL l2OL6

SATISH DHANGAR
MANAGING DIRECTOR
DIN: 06594368

i?,
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We have reviewed the accompanying staterflent af unaudit*d finar"lcial results

for the peri*d end*d 3*/*s/7*16. This
$[eteiltent is the responsibility of the Carnpany's t"Xanagernent and has been
approved by the Board sf Directors.'Our responsibility ls t* isst*e a repoft on
thece financinl $t*ter'*ents based on our review,

of *.|Y#*NI FINAI\IQ,H

We c*nducted our revi*w in acccrdance with th* Standard ** Keview

Cngagem*nt ($R.E) 24flt), Engagements to fl,eview Financial Statements
issued by the Institute of Chnrtered Accountants of India. This standard
requires that ws plan and perforyt the review ta obtain nr*derate as$uranc*
as ta whether the finanei*l staternents are free of rrtaterial misstaternent. A
review is limited prinr*arily to inquiries of company perssnnel and analytieal
pr*e*dxres npplied to financial data and thus provlde less assurance than an
audit. We have not perf*rmed an nudit and aecordi*6ly* w* dr not expres$
an audit opinion.
Bosed oR sur reyiew eorrducted as aboven n*tl"linE has come to cur attention
beNleve that the accompanying steternent of unapdited
financial results prepered in acesrdance with applicable accounting standards
and other recognired aec*untir*g practices and policies h*s not diselosed the
informatioa: required to be disclosed in terms of RequNetinn 33 cf the SESI
(LODR) fr.eEulations, ?015 including th* manner in whieh it !s to be disclosed,

that eauses us tc

or:

that it cofltain$ any rnaterial misstatement.

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M4,Balarang Nagar, Behind Pashupati Nath Mandir, M.R. 9 Road,

INDoRE-4'?011 (M.P.) lNDlA, Phone : 0731-2538617
Fax: A731-2548156, ClN.; 165910MP1989P1C032799
.*

CEO & GFO Gertificate under Regulati,on 33(2) (a)

Regulation 2015

of SEFI

(LODR)

To,
The Board of Directors of
Anjani Finance Limited

qe

A. We have reviewed financial statements and the cash flow statement of Anjani Finance
Limited for the Quarter ended on 30ff Sepember, 2016 and to the best of our knowledge and

belief:

these statements do not contain any materially untrue statement or omit any materi al fact
or contain statements that might be misleading;
(2) these statements together present a true and fair view of the listed entity affairs and are in
compliance with existing accounting standards, applicable laws and regulations.

(l)

B. There are, to the best of our knowledge and belief no transactions entered into by the listed
entity, during the quarter ended 30l09l20l61vhich are ftaridulent, illegalror viofative of
Company's Code of Conduct.

C. We accept responsibility for establishing and maintaining internal controls for financial
reporting and we have evaluated the effectiveness of intemal control systems of the Company
pertaining to Financial Reporting and they have disclosed to the Auditors and the Audit
Cornmittee, deficiencies in the design or operation of intemal controls, if any, of which we
are aware and the steps we have taken or proposes to take to rectify these 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 during the
quarter;
(ii) that there are no significant changes in accounting policies during the quarter; subject to
changes in the Same and that the same have been disclosed in the Notes to the Financial
Statement and

significarr[ fraud of wtrich we beoome aware"and the

involvement there in, if any, of the Management or an employee having a significant role

(iii) that there are no instances of

(Satish Prasad Dhongo

ll/h ole-Time-D ire cto r &
DII{: 06594368
Place: Indore

Dated: 28110120T6

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