SECUNDERABAD

HEALTHCARELTD
CIN:L33100APl991PLCOI3380

To
CorporateRelationsDepartment.
TheBSELimited
P.fTowers,DalalStreet
Mumbai- 400001

Date:13.02.2016

DearSir,
Sub: Outcomeof Board Meetingheld on I3.O2.20LG
Ref: Scrip Code: 524540
With referenceto the abovementionedsubject,pleasenote that the Boardof directorsin
the followingbusiness:
Boardmeetinghasinter-aliatransacted
theirjust concluded
1. Approvedthe Un Audited FinancialResultsfor the Quarterended 3L.I2'2075'
Enclosed
2. TakenNote of the Limited ReviewReporlfor the Un Audited FinancialResultsfor
Enclosed
the Quarterended3L.L2.2015.
Approvedand adoptedthe Policyfor Preservationof Documentsas per Regulation9
of the Securitiesand ExchangeBoard of India (Listing Obligationsand Disclosure
Requirements)Regulations.2015.

4. Approved and adopted the Archival Policy of the Company as per Regulation 30[B)
Of The SecuritiesAnd ExchangeBoard Of India (Listing ObligationsAnd Disclosure
Requirements)Regulations,20 15

5 . Approved and adopted the Policy for Determination of Materiality of events or

information and appointed the key managerial Personnel for the purpose of
determining materiality of an event or information and for the purpose of making
disclosuresto stock exchange(s)as per Regulation30[3) And Regulation30(4)[ll)
Of The SecuritiesAnd ExchangeBoard Of India (Listing ObligationsAnd Disclosure
Requirements)Regulations,20 15.
Approved and adopted the policy for Determining Material Subsidiariesfor the
Companyas per the Regulation16 (1) (C) and the explanationprovided there,under
the Regulationsof the Securities and ExchangeBoard of India (Listing Obligations
and DisclosureRequirements)Regulations,2075.

Thisis for your informationand records.

Thankingyou

Chairman& Ma
DIN:01409445
RoadNo- 2,
Nivas,PlotNo- 47,StreetNo- 5, SagarSociety,
Office FlatNo 301,3rdFtoor,Supriya
Regd.Office/ corporate
Email shclimited@gmailcom
- 34 ph +91 4022s42822,
Fax +914023542822,
Hiils,Hyderabad
Banjara

Il.P. Agarwal & Co.

CFIARTEREDACCOUNTANTS

Tel : 22636465
Fax:22636466
Mob:98201
22793

DAMODARP.AGARWAT
B.COM.,
LL.B.( Gen.)
F.C.A.,
F.C.S.

Formar
for theLimftedo*""lill;lirti"Y"oroo"r,ies (orherthan
banks)

Review Report to

The Board of Directors,

SecunderabadHealthcare Ltd
301.,3rd Floor, SupriyaNiwas,
,PIotno.47,Sheet No. 5,
SagarSociegrRoad no,2,
Banhara Hills,
Hyderabad - 500 034.

We have reviewed the accompanying statement

of unaud-ited financial results of Secunderabad
Healhcare Ltdfor the periocl
gl"p"cember 2015.This
statement is the responsibiliry of the
company's Management an{ "oa"a
been approvect by the Boa-rdof Directors our responsibility
is to
-has
issuea report on thesefinanciar statemenf, tasecr
on our review.
we conducted our review in accordance with
the standard on Review Engagement (sRE) 2400,
Engagemenb to Review Financial statements issued
by the Institute of Chartered Accoultants of
India' This standard requires that we plan and perform
tire review to obtain moderate assuranceas to
whethet the financial statements uru i.u" of material
misstatement.A review is limitecl primarily to
coTPany purs:Te] and analytical proceduresapplied
to financial data and thus provicle
l:"11*
:f
lessassurance
than an audit' we have not performed an audii
and accordingly, we ao noi
ur.,
audit opinion.
"*fru*
Basedon our review conducted as above, nothilg
has come to our attention that causesus to believe
ft^1.'h:. accompanying staternent of unaucljte-cl
financial ,er.rlt f.eparea in accorclance wit1r
applicable
sfandards and other recognizecl accounting practices
-accourting
and policies has not
disclosed the information required to be disclosio
*
o1 nJgitauon 33 of the sEBI (Lisfing
obligations and Disclosure,Requirements)Regulationt -Tlry
2015i""rraii'g th" manner in which it is to be
disclosed,or that it contai* *y material missltement.

For,D.P,AGARW
CHARTEREDA
FRN:100068W

D.P.Agarwd
Membership
No:035500
Placeof signature:Mumbai
Date: fg -ol-&elb

TUMSAI

SECUNDERABAD
HEALTHCARELTD

SECUNDERABAD
HEAITH
CARE
UMtrE

lN:L33100Ap1991pLCO133g0

pLC013080
CIN No: 133100TG1991
REGD' OFF: FLAT NO 301, 3RD FLOOR, SUPRIYA NIVAS, PLOT NO 47, STREET No
5, SAGAR SoCIETY, RoAD#2, BANJARA HILLS, HYDEMBAD -5ooo34 TELANGANA
phonej 040-23542822,Emalt:shclimited@gmail
com
Statement of standalone unaudited Results for the quarter and nine months Ended
3r/12/2ol'
tn

rree Months Ended

tzlsLl20ts 9l30l20rs

Nine Months Ended

rzl3tl20L4 rzl3tl20ts

r2l31,l2or4

( U n a u d i t e d ) {Unaudited) lUnauditedI lUnaudited)

{Unaudited)
1. Incomefrom Operations
(a) Net Sales/lncome
from Operations(Net of exciseduty)
(b) Other OperatingIncome

46.r0
0.00

98.10

Total income from Operations lnetl

46.10

2. Expenses
(a)Costof Materials
consumec
(b)Purchase
of stock-in-trade
(c)Changes
in inventories
goods,
of finished
work-in-progress
andstock-in-trade
(d)Employee
benefits
expense
(e)Depreciation
andamortisation
expense
(f)Otherexpenses(Any
itemexceeding
10%of thetotal
expenses
relating
to continuing
operations
to beshownseparately)
fotal Expenses
3. Profit / ltoss) from operations before other inco.e, fin.ance
costsand exceptionalitems (l-21

0.00

32.93
0.00
o.72
8.37

YearEnded

tl31l20ts
(Audited)

132.s8
0.00

46.10

499.58

0.00

0.00

98.10

132.58

45.10

499.58

0.00

0.00
737.62

0.00
32.93

s02.08

610.48

0.00
o.72

{3s.81
3.82

(5s.2sl

8.37

13.44

34.72

0.00

J2.65

(73.241
2.06
8.37

z.ot

3.98

44.03

94.00

(6.63)
1.18
4.48

3.09
133.74

z.ot

0.00

72.77

511.88
4.48
515.36

0.00

8.95

16.72

tt4.03

495.64

2.O7
0.00

3.94
2.89

s.98

6t4.42

2.O7
0.00

4.IO

2.O7

4.ro

L.7t

2.O7

6.83

7,92

0.02

0.15

o.77

0.02

0.40

u.52

8. Exceotional
ltems

2.05
0.00

3.95
0.00

t.prorfi I lloss, trom ordinary activities before tax 17+ 8l

expense

7.40
0.00

3.95

2.05
0.00
2.05

6.43
0.00

2.05

1.56
0.00
1.s6

5.43

7.40

0.00
0.00

1.00
0.00

0.31
(0.20

0.00

7.24
(0.60

2.95

1.45

2.O5

5.79

0.00
2.95

0.00

0.00
2.05

0.00

s.79

L2.4t
0.00
t2.41

8.375.95

8,375.96

8,375.96

5. Profit / ltossI from ordinary activities before financeiostJand

exceptionalitems l3 + 4l
). FlnanCeCOSTS

7. Profit / lLoss)from ordinary activitles after finance costs but

before exceptional items 15+ 6f

DeferredTax

11,NetProfit/ (Lossffrom ordinaryactivitiesafter tax 19+ 1Ol

z. rxtraordinary
items(netoftax' expense
Lakhs)
/ lloss, ror rhe pertod (11 + 121
rq. rdru-upequtrysnarecapttatlface vatue 10/_)
15.ReserveexcludingRevaluationReservesas per balancesheetof
creviousaccountingyear
16. il EarningsPerShare(beforeextraordinaryitems)
(of' 10/- each)(not annualised):
a, Hastc
plv

17.ii) Earnings
PerShare(afterextraordinary
items)
(of' 10/-each)(notannualised):

2.05
0.00
2.05
8,37s.96

0.00

8,375.96

{1.151
2.89

L.45
8,375.96

0.00

1.94

7.47

rc.421

7,338.97

0.00
0.00

0.00
0.00

0.00
0.00

0.00
0.00

0.01
0.01

0.01
0.01

la) Basic

000
0.00
0.00
0.00
0.01
0.01
b) oiluted
ieeaccompanying
noteto the Financial
Results
0.00
0.00
0.00
0.00
0.01
0.01
Note:
1)Theaboveresultwhicharepublished
in accordance
withRegulation
33of thesEBt(Listing
obtigations
& Disclosures
Requirements),
2015havebeen
reviewedby
theAuditCommittee
& approved
bythe Boardof Directors
at theirmeetin8heldon 13-02-2016
periodfigureshavebeenregroupeed
2) Previous
or rearranged,
wherever
necessary.
3)Theaboveresults
for thequarterended31stDecember,
2015aresubjectto 'Limited
Review'
bystatutory
auditorof thecompanyasperlistingagreemenl
enteredwithstockexchange.

RoadNo 2 ,
Nivas,PlotNo- 47,StreetNo- 5, SagarSociety,
Office FlatNo 301, 3rdFloor,Supriya
RegdOffice/ Corporate
+914023542822,
Email shclimited@gmailcom
Ph +914023542822,Fax
BanjaraHills,Hyderabad-34