Registered Office:

Office # . 1, ist Floor

22/24/26, Shipping House
Kumpta Street, Fort
Mumba i-400 001. Ind ia
Tel. : + 91 22 2265 6051 / 52
Fax: +91 22 2265 8489
Email : info@speclnfotek.com

i(SPECTACLE
.'

VENTURES LIMITED

No. L51900NiH1985PLC0362i1
November 7 ,20 16
The National Stock Exchange of India Ltd.,

The Bombay Stock Exchange Ltd.,

Listing Department, 05 t h floor,

Listing Department, 1 s t floor,

"Exchange Plaza", Bandra Kurla Complex,

P.J. Tower, Fort,

Bandra IE), Mumbai - 400 051

Mumbai - 400 001

D ear Sir,

Sub: Outcome of Board Meeting

Ref: SPECTACLE / 512413

With reference to above, we would like to in for m you tha t th e Board of D irectors of the Company
at their today's me eting have trans acted th e followings business

1. Appro ved

n-au di ted Financial Results for th e quar ter ended 30 th September, 2016 (Q2)

along wi th State ment of Assets and Liabilities

Kindly take th e same in record an d ackn owl edge.

Thanking you

Yours faithfully

For Spectacle Ventures Limited

FJx~

Shaikh Fazal Mehmood

Managing Director

Encl: a / a

cr

Registered Office:

N . LS1900MH1985P

r, . h

Office #. 1, 1st Floor

22/24/26, Shipping House
Kumpta Street, Fort
Mumbai-400 001. India
Tel.: +912222656051/52
Fax: +91 22 2265 8489
Email: info@specinfotek.com

'"

e:~:: SPECTACLE
::.

VENTURES LIMITED
SPECTACLE VENTURES LIMITED

OFFICE NO, 1, 1st Floor, 22 /24 /26, SHIPPING HOUSE , KUMP "A STREET, FORT , MUMBAI - 400 001.
FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED

ao" SEPTEMBER 2016

PART I
PARTICULARS

1 Income from operations

(a) Net Sales/ln come from Operat ions
Less: Net of excise duty)
(b) Other operating Income
Total Income from operations(net)
2 Expenses
(a) Cost of materials consumed
(b)purchase of Stock-in-Trade
(C) (Increase)/Decrease in stock -in -trade
(d) Employee benefits expenses
(e) Depreciation and amortisation expo
(f) Other expenses
Total expenses
3 Profit I (Loss) from operations before other
income, intrest

4 Other Income

5 Profit I (Loss) from ordinary activities before

finance costs

6 Finance cos ts

7 Profit I (Loss) from ordinary activities before

tax

8 Tax expense

9 Net Profit! (Loss) for the period

10 Paid-up Equity share Capital (Face Value of
Share of Re.1I-each )

11 Reserve excluding Revaluation Reserves as

per balance sheet as at 31ST March

12
Earnings per Share Rs. (Basic and diluted)

Quarter Ended
30-06-2016
30/09/2015
30-092016
(Unaudited) (Unaudited) (Unaudited)

I (Rs.in Lacs) Except EPS

Half Year Ended
Year En..ed
30/09/2016
30/09/2015
31-03-2016
(Unaudited) (Unaudited)
(Audited)

0.00

0.00

0.00

0.00

0,00

0.00

0.00
000

0.00
0.00

0.00
000

0.00
0.00

0.00
0.00

0.00
0.00
0.00
0.30
0,00
1,37
1.67
-1.67

0.00
0.00
0.00
0.30
0,00
5.25
5.55
-5.55

0.00
0.00
000
0.30
0.00
1,31
1.61
-1.61

0.00
0.00
0.00
0.00
0.00
0.00
0.60
0.00
6.62
7.22
-7.22

0.00
0.00
0.00
0.30
0.00
1.31
1.61
-1.61

0.00
0.00
0.00
1.21
0.00
6.39
.?,60
-7.60

0.00
-1,67

0.00
-5,55

0.00
- 1.6 1

0.00
-7.22

0.00
- 1.61

000
-7.60

0.00
-1.67

0.00
-5.55

0.00
- 1.61

000
-7.22

0.00
-1.61

0.00
-7.60

0.00
-1.67
514.50

0.00
-5.55
514,50

0.00
-1.6 1
51450

000
-7.22
514.50

0,00
-1.61
514.50

0.00
-7.60
514.50

0.00

0.00

0.00

0.00

0.00

0.00

-1.30

-1.08

0.00

-1.40

-0.01

-0.85

PART II
PARTICULARS
30-09-2016
A

PARTICULARS OF SHAREHOLDING
Dividend per share

1 Public shareholding
-Number of shares

-Percentage of share holding

2 Promoters and promoter group
shareholding
(a) PledgedlEncumbered

-Number of shares

-Percentage of share(as a % of the Total

shareholding of Promoters and Promoters
Group)
-Percentage of share(as a % of the Total
share Capital of the Company)
I(b) Non - encumbered
-Number of shares
-Percentage of share(as a % of the Total
shareh olding of Promoters and Promoters
Group)
-Percentage of share(as a % of the Total
share Capital of the Company)

Quarter Ended
30/09/2015
30-06-2016

Half Year Ended

30/09/2016
30/09/2015

Year Ended
31-03-2016

43089350
83,75 %

43089350
83.75%

43089350
83,75%

43089350
83.75 %

43089350
83.75%

43089350
83,75%

Nil

NIL

NIL

Nil

NIL

NIL

Nil

NIL

NIL

Nil

NIL

-NIL

Nil

NIL

NIL

Nil

NIL

NIL

8360650

8360650

8360650

8360650

8360650

8360650

100%

100%

100%

100%

100%

100%

16.25%

16,25%

16.25%

16.25%

16.25%

16.25%

Registered Office:

Office #. 1, 1st Floor

22/24/26, Shipping Hous e
Kumpta Street, Fort
Mumbai-400 001. India
Tel. : + 91 22 2265 6051/ 52
Fax : + 9 1 22 2265 8489
Emai l : info@speci nfot ek .com

:~ ~ SPECTACLE

VENTURES LIMITED

erN No . L51900MH1985PLC03
3 Months ended (30/09/2016)

B INVESTOR COMPLAIN TS
Pending at the begining of the quarte r

Received during the quarter

Disposed of during the quarter

Remaining unresolved at the end of the quarte

Notes:

1. The above financial results were reviewed by the Audit Committee and approved by Board of Directors at its meeting held on 7'h November,
2016
2. The Company Operates in a single segment. Hence Accounting standard AS- 17 on segment reporting is not applicable
th
3. There were no investor compla ints pending at the beginning and at the end of quarter ended 30 September, 2016
4. The auditors have made observations regarding lack of formal internal audit and cash losses in the A udit Report for the year ended
31/03/ 2016. Cash losses are due to prevailing market and economic conditions. Further, the said observatio ns have no effect on the profit 1
loss of the company.
ed, wherever necessary.
5. Figures for the previous period are re-classifiedl rearrange

~~~rUfil~

~~~i

tU
Place ' Mumbai
Date :7'h November, 2016

tJ.

8P-\

~ -
~
~Q'

if

For SPECTACLE VENTURES LIMITED

SHA IK~OOD

MANA GING DIRECTOR

 .:..

Registered Office:
Office # . 1, 1st Floor
22/24/26, Shipping House
Kumpta Street, Fort
Mumbai-400 001. India
Tel.: +91 2222656051/52
Fax: +91 2222658489
Email : info@specinfotek.com

elN No. L51900MH1985PLC03 6271

e:~:
e . :-.SPECTACLE
_

VENTURES UMITED
SPECTACLE VENTURES LIMITED
Statement of Assets and Liabilities
Particulars

(Amount in Lacs.)
Half Year ended Half Year ended
30-09-2016

30-09-2015

Unaudited

Unaudited

A EQUITY AND LIABILITIES

1 Shareholders' funds
(a) Share capital
(b) Reserves and surplus
Sub-total - Shareholders' funds

514 .50

514.50

-509 .12

-499 .86

5.38

14.64

26.43

23.41

2 Non-current liabilities
(a) Long-term borrowings
(b) Deferred tax liabilities (net)

0.00

0.00

(c) Other long-term liabilities

0.00

0.00

(d) Long-term provisions

0.00

0.00

26.43

23.41

0.00

0.00

228 .11

209.32

Sub-total - Non-current liabilities

3 Current liabilities
(a) Short -term borrowings
(b) Trade payables
(c) Other current liabilities

31 .95

44.52

(d) Short-term provisions

60 .69

60.69

320.75

314.53

352.56

352.58

0.00

0.00

Sub-total - Current liabilities

TOTAL - EQUITY AND LIABILITIES
B ASSETS
1 Non-current assets

(a) Fixed assets

Tangible Assets
Intang ible Assets

0.10

0.00

(b)

238 .68

238 .68

(c)

5.67

5.67

106.73

106.73

Non-current investments
Deferred Tax Asset
(d) Long-term loans and advances
(e) Other non-current assets
Sub-total - Non-current assets

0.00

0.00

351.18

351.08

2 Current assets
(a) Current investments

0,00

0.00

(b) Inventories

0.00

0.00

(c) Trade receivables

0.00

0.00

(d) Cash and cash equivalents

1.13

1.14

(e) Short-term loa ns and advances

0.00

0.00

(f) Other current assets

0.25

0.36

1.38

1.50

352.56

352.58

Sub-total - Current assets

TOTAL - ASSETS