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1 2 3 4 5 6 7 MOSER BAER INDIA LIMITED 15,691 (6,984) (8,390) (8,390) 22,177 - (3.78) (3.78) 75,959 (45,048) (70,365) (70,365) 22,177 (194,706) (32.11) (32.11) 16,525 (9,206) (13,336) (13,336) 22,177 - (6.01) (6.01) ifjpkyuksa ls dqy vk; ¼”kq)½ “kq) ykHk@¼gkfu½ ¼dj] fof”k’V vkSj@;k vlk/kkj.k enksa ls iwoZ½ dj iwoZ vof/k ds fy, “kq) ykHk@¼gkfu½ ¼fof”k’V vkSj@;k vlk/kkj.k enksa ds ckn½ dj iwoZ vof/k ds fy, “kq) ykHk@¼gkfu½ ¼fof”k’V vkSj@;k vlk/kkj.k enksa ds ckn½ bfDoVh “ks;j iawth vkjf{kr fuf/k ¼iqueZwY;kadu vkjf{kr dks NksM+dj½ iwoZ o"kZ ds rqyu&i= esa ;Fkk n”kkZ, vuqlkj iz fr “ks ;j vtZ u ¼#- 10@& iz R;s ewy % rjy % e ek ks s t tj j c cs s ; ;j j b ba a f f M M; ;k k f fy yf fe eV Vs s M M lhvkbZ,u ua- % ,y51909Mh,y1983ih,ylh015418 iath—r dk;kZy; % 43&ch] vks[kyk baMfLVª;y ,LVsV Qst&III] ubZ fnYyh&110020 Qksu ua- % 011&40594444] QSDl % 011&41635211 bZ&esy % [email protected] A osclkbV % www.moserbaer.com 3 30 0 t tw w u u] ] 2 20 01 16 6 d dk ks s l le ek kI Ir r f fr re ek kg gh h d ds s f fy y, , , ,d dy y v vy ys s [ [k kk ki ij jh hf f{ {k kr r f fo oŸ Ÿk kh h; ; i if fj j. .k kk ke ek ka a s s d dk k l lk kj j fooj.k 30-06-2016 dk s lekIr frekgh vys[kkijhf{kr vys [kkijhf{kr ys [kkijhf{kr 30-06-2015 dks lekIr frekgh 31-03-2016 dks lekIr 15 ekg ¼#- yk[kksa esa½ fVIif.k;k¡ % 1½ 30 tw u] 2016 dks lekIr frekgh ds fy, vys[kkijhf{kr foŸkh; ifj.kkeks a dh ys[kkijh{kd lfefr }kjk leh{kk dh xbZ vkSj funs”kd eaMy }kjk 11 vxLr] 2016 dks vk;ksftr mudh cSBd esa vuqeksfnr fd, x,A 2½ Åij lsch ¼lwphc+) vkSj vU; izdVu vko”;drk,¡½ fu;ekoyh] 2015 ds fu;e 33 ds rgr LVkWd ,Dlpsatksa esa is”k fd, x, frekgh foŸkh; ifj.kkeksa ds foLr`r :i dk lkj gSA frekgh foŸkh; ifj.kkeksa dk foLr`r iw.kZ :i LVkWd ,Dlpsatksa dh osclkbV % ,u,lbZ & www.nseindia.com] ch,lbZ & www.bseindia.com vkSj daiuh dh osclkbV www.moserbaer.com ij miyC/k gSA Ø- la - funs”kd eaMy ds fy, ,oa mUgha dh vksj ls eks tj cs ;j ba fM;k fyfeVs M gLrk-@& la t; tSu funs ”kd LFkku % ubZ fnYyh fnukad % 11 vxLr] 2016 EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2016 (Rs. in Lacs) S. No. 1. Total income from operations (net) 19,728 76,890 2. Net Profit/(Loss) from ordinary activities after tax 578 (9,287) 3. Net Profit/(Loss) for the period after tax (after Extraordinary items) 578 (9,287) 4. Paid up equity share capital (face value Rs.10/- each) 3,748 3,748 5. Reserves (excluding revaluation reserve) - 29,675 6. Basic and Diluted Earning Per Share (Rs.) (not annualized) - EPS before exceptional item 1.54 (24.78) - EPS after exceptional item 1.54 (24.78) Notes : 1. The above is an extract of the detailed format of financial results for the quarter ended on June 30, 2016 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of financial results for the quarter ended June 30, 2016 are available on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and the Company's website (www.simbhaolisugars.com). 2. Since the Company started publishing quarterly results from quarter ended September 30, 2015 after implementation of the Scheme of Amalgamation as approved by the Hon’ble High Court of Judicature at Allahabad, financial figures for quarter ended June 30, 2015 are not available. 3. The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on August 12, 2016. For SIMBHAOLI SUGARS LIMITED Sd/- Gursimran Kaur Mann Place: New Delhi Director Date : August 12, 2016 DIN- 00642094 Year ended March 31, 2016 Audited Quarter ended June 30, 2016 Unaudited Particulars SIMBHAOLI SUGARS LIMITED (Formerly known as 'Simbhaoli Spirits Limited') Regd. Office : Simbhaoli Dist. Hapur (U.P.) - 245207 CIN - U15122UP2011PLC044210 E-mail: [email protected] Website: www.simbhaolisugars.com lee. 01.08.2016 kesÀ cesjs DeeosMe kesÀ Devegmeej, efvecveefueefKele pee³eoeo keÀer GkeÌle Jemegueer ÒeceeCeHe$e ceW lee. 15.09.2016 keÀes meeJe&peefvekeÀ F&-veerueceer efye¬eÀer keÀer peeSieer~ veerueeceer efye¬eÀer JesyemeeF&ì https://www.c1india.com Hej Dee@veueeF&ve F&-veerueeceer kesÀ Üeje keÀer peeSieer~ efveueeceer keÀer leejerKe leLee mece³e lee. 15.09.2016 keÀes megyen 11.00 mes oesHenj 12.00 yepes lekeÀ (DeeJeM³ekeÀlee Heæ[ves Hej oesHenj 12.00 kesÀ yeeo 5 efceveì keÀe DeJeefOe ye{ekeÀj) pee³eoeo keÀe y³eewje efiejJeer jKeer ngF& pee³eoeo Hueeì ¬eÀ. 4, keÀceefMe&Deue Dee@efHeÀme, ³egefveì ¬eÀ. 304, eflemejer cebefpeue, [er[erS efyeu[eRie, efpeuee kesÀvê, efJekeÀeme ceeie&, ue#ceer veiej, efouueer (#es$eHeÀue 54.83 Je.ceer. efyeu[ DeHe Sefj³ee) Deejef#ele cegu³e : ©. 76,00,000/- (©. efínÊej ueeKe cee$e), Oejesnj jeefMe : ©. 7,60,000/- (©. meele ueeKe meeþ npeej cee$e) HegveÒee&eqHle DeefOekeÀejer keÀe keÀe³ee&ue³e - l $eÝCe ÒeeeqHle v³ee³eeue³e - ll, efouueer 4Leer cebefpeue, peerJeve leeje efyeu[eRie, Heeefue&³eecesbì mì^erì, ve³eer efouueer - 110001 F&-efveueeceer efJe¬eÀer met®evee Deej. meer. ¬eÀ. 32/2014 Deeefme&ue yeveece cesmeme& JekeÌle Fvìjve@Meveue cesìume Òee. efue. ‘‘DeeosMe’’ lee.: 01.08.2016 1. veerueeceer efye¬eÀer JesyemeeF&ì Heesì&ue https://www.c1india.com Hej Dee@veueeF&ve F&-veerueeceer kesÀ ceeO³ece mes keÀer peeSieer~ 2. 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Òes<ekeÀ keÀe y³eewje pewmes HeÊee, F&-cesue Dee³e [er Deewj ceesyeeF&ue ¬eÀceebkeÀ kesÀ meeLe SveF&SHeÀìer / DeejìerpeerSme kesÀ Üeje Oejesnj jeefMe Òeoeve keÀjves keÀe cetue ÒegHeÀ efueHeÀeHesÀ ceW meceeefJeä keÀjkesÀ GmeHej ‘‘Deej meer ¬eÀ. 32/2014Ssmes GHeefjefueefKele nesvee ®eeefnS ~ 4. mebHeefÊe keÀer efye¬eÀer ‘‘peneB nw Deewj pewmeer nwkesÀ DeeOeej Hej keÀer peeSieer~ 5. yeesueeroelee keÀes meueen oer peeleer nw keÀer, Jes DeHeveer yeesueer Òemlegle keÀjves mes Henues F&-veerueeceer Òe¬eÀer³eeces menYeeie uesves mes Henues F&-veerueeceer efye¬eÀer kesÀ efve³ece Deewj MeleeX kesÀ efueS Heesì&ue https://www.c1india.com osKes ³ee Þeer. efveefleve cenepeve, ÒeeefOeke=Àle DeefOekeÀejer, Deeefme&ue, Helee : 401/403, efJeMJeoerHe efyeefu[bie, pevekeÀHegj efpeuee mesvìj, veF& efouueer. ceesyeeF&ue ¬eÀ. 098643831109, keÀe³ee&ue³e ¬eÀ. 011- 66370444, F&-cesue : [email protected] FvekeÀes mebHeke&À keÀjs~ 6. mebYeJeefve³e yeesueeroelee ves Heesì&ue Hej DeHevee veece ope& keÀjvee DeeJeM³ekeÀ nw Deewj uee@efieve Dee³e[er leLee HeemeJe[& ÒeeHle keÀjvee DeeJeM³ekeÀ nw Deewj pees meer 1 Fv[er³ee efue., YegKeb[ ¬eÀ. 301, 1uee ceeuee, GÐeesie efJenej, HesÀpe-2, iegæ[ieeJe, nefj³eeCee-122015, Fv[er³ee, mebHeke&À ¬eÀ. 0124- 4302020, 0124-4302021, 0124-4302022, 0124-43-4302023, 0124-43-4302024, Þee. r jee sn f le Mecee, & ÒeeeO f ekeÀ = le J³eek q el Ì e, cee. s ¬eÀ. 09582385066, F- & ceu s e: [email protected] me s F- & ev f eueecee r Hej yeeu s ee r ueieeve s keÀ s eu f eS Deev f eJee³e & n~ w 7. F®ígkeÀ yeesueeroelee meer1 Fv[er³ee efue., YegKeb[ ¬eÀ. 301, 1uee ceeuee, GÐeesie efJenej, HesÀpe-2, iegæ[ieeJe, nefj³eeCee-122015, Fv[er³ee, mebHeke&À ¬eÀ. 0124-4302020, 0124-4302021, 0124-4302022, 0124-43-4302023, 0124-43- 4302024, Þeer. jesefnle Mecee&, ÒeeefOeke=Àle J³eeqkeÌle, cees. ¬eÀ. 09582385066, F&-cesue : [email protected] mes F&- veerueeceer Hej Dee@veueeF&ve ÒeefMe#eCe keÀe ueeYe ues~ 8. kesÀJeue Jener yeesueeroelee, efpevekeÀe [er[er / Hes Dee@[&j kesÀ Üeje ³ee SveFSHeÀìer / DeejìerpeerSme kesÀ Üeje Oejesnj jeefMe keÀe Òeoeve efveefM®ele efkeÀ³ee ie³ee nes, Ssmes ner yeesueeroelee Dee@veueeF&ve F&-veerueeceer ces menYeeie uesves kesÀ efueS Hee$e nw~ 9. efpeve F®ígkeÀ yeesueeroelee ves DeHeveer yeesueer leejerKe 13.09.2016 keÀes Meece 4.00 yepes mes Henues Jemegueer DeefOekeÀejer - I, [erDeejìer - II, efouueer kesÀ keÀe³ee&ue³e ceW Deejef#ele efkebÀcele kesÀ veer®es meeoj keÀer ngF& nw, Ssmes yeesueeroelee leejerKe 15.09.2016 keÀes megyen 11.00 mes oesHenj 12.00 lekeÀ Dee³eesefpele efkeÀS peeves Jeeues F&-efveueeefce ces efnmmee uesves kesÀ efueS Hee$e nw~ 10. yeesueeroeleeDeeW keÀes DeHevee ÒemleeJe ©. 50,000/- (©. 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DemeHeÀue yeesueeroeleeDeeW keÀes F&-veerueeceer efJe¬eÀer Òeef¬eÀ³ee meceeHle nesves kesÀ yeeo legjble Jemegueer DeefOekeÀejer- I, [erDeejìer -II, efouueer/ meerS®eSHeÀDee³e ³eeveer keÀer Deeefme&ue kesÀ keÀe³ee&ue³e mes Oejesnj jeefMe JeeHeme uesvee nesiee~ 12. meHeÀue / G®®elece yeesueeroej keÀes Fme v³ee³eeefOekeÀjCe kesÀ meeceves Deieues keÀe³ee&ue³eerve leejerKe keÀes oesHenj 4.00 yepes lekeÀ Jemegueer DeHeÀmej-SkeÀ, [erDeejìer-oes, efouueer S/meer Deej.meer.¬eÀ. 32/2014 kesÀ veecemes Fmeeje jkeÀce mecee³eesefpele keÀjves kesÀ yeeo, yeesueer / efye¬eÀer jkeÀce keÀer 25% jkeÀce kesÀ efueS ef[ceeb[ [^eHeÌì / Hes Dee@[&j lew³eej keÀjvee nesiee~ 13. meHeÀue yeesueeroelee keÀes Jemegueer DeefOekeÀejer-I, [erDeejìer -II, Keelee Deej. meer. ¬eÀ. 32/2014 kesÀ veece mes [er[er / Hes Dee@[&j Üeje jkeÀce pecee keÀjveer ®eeefnS Deewj Mes<e 75% jkeÀce Jemegueer DeefOekeÀejer- I, [erDeejìer -II, efouueer kesÀ veece pee³eoeo keÀer veerueeceer keÀer leejerKe mes 15 efoveeW ceW pecee keÀjveer ®eeefnS~ Deiej 15 efove jefJeJeej ³ee Dev³e ígÆer keÀe efove Deelee nes, lees 15 efoveeW kesÀ yeeo Henues keÀe³e& efoJeme leejerKe keÀes jefpemì^ej, [erDeejìer -II, efouueer kesÀ veece mes ©. 1000/- kesÀ Ghej kesÀ DeefleefjkeÌle jkeÀce Hej 1% MegukeÀ kesÀ meeLe Mes<e jkeÀce Òeoeve keÀjveer ®eeefnS (Deiej ³en 75% Mes<e jkeÀce ìHeeue Üeje pecee keÀer ie³eer lees ³en jeMeer GhejeskeÌle Jemegueer DeefOekeÀejer keÀes ÒeeHle nesveer ®eenerS~ Deiej ³en jkeÀce efJenerle DeJeOeer ces Òeoeve vener keÀer ie³eer lees efJe¬eÀer keÀer ve³eer GodIees<eCee peejer keÀjkesÀ pee³eoeo keÀer JeeefHeme efye¬eÀer keÀer peeSieer~ efye¬eÀer keÀe Ke®ee& Deoe keÀjves kesÀ yeeo Deiej efvecveomleKelekeÀlee&keÀes Deiej ³en Gef®ele ueies keÀer Deveecele jkeÀce mejkeÀejves peHle keÀjveer ®eenerS lees keÀmegjJeej KejsoeroejeskeÀes pee³eoeo kesÀ Ghej keÀer ³ee efkeÀmeer Yeer jkeÀce keÀer meYeer ceebies peHle keÀer peeSieer~ 14. meerS®eSHeÀDee³e / meerS®e yeBkeÀ keÀes ³en efveosMe efoS peeles nw keÀer, Jes efye¬eÀer GodIees<eCee meer[erpe Hej omleer kesÀ Üeje leLee mHeer[ Heesmì SJeb kegÀefjDej Üeje peejer keÀjs leLee pee³eoeo kesÀ Òel³e#e peien Hej ef®eHekeÀeSB Deewj DeemeHeeme keÀer peien Hej oJeb[er efHeìJeeSb Deewj GmekeÀer keÀeHeer v³ee³eeefOekeÀjCe kesÀ met®evee HeÀuekeÀ Hej ueieJeeSB~ 15. ³en efye¬eÀer GodIees<eCee Debûespeer leLee Fme #es$e ceW Òemeeefjle nesves Jeeues DeûeieC³e mLeeefvekeÀ Yee<ee kesÀ mecee®eej He$e ceW Òeefme× keÀjW~ 16. meerS®eSHeÀDee³e/meerS®e yeBkeÀ keÀes ³en efveosMe efoS peeles nw keÀer Jes mecee®eej He$e ces efJe%eeHeve keÀe ÒekeÀeMeve keÀe³ece keÀjs Deewj Fme efJe%eeHeve keÀe cetue ÒeceeCe megveJeeF& keÀer Deieueer leejerKe kesÀ HegJe& oeefKeue keÀjs~ 17. 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Page 1: 15 - Genus Powerbeta.genuspower.com/wp-content/uploads/2017/04/Public-Notice-Dispatch-of-Notice-of-AGM...keÀjveer ®eeefnS Deewj Mes

(Rs. In Lakhs)

S.No.

PARTICULARS

Quarter

Ended

30.06.2015

Quarter

Ended

30.06.2016

For the 15 Months

Period Ended

31.03.2016

EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER

ENDED 30 JUNE, 2016

1

2

3

4

5

6

7

MOSER BAER INDIA LIMITED

CIN : : L51909DL1983PLC015418Regd. Off. : 43-B, Okhla Industrial Estate Phase-III, New Delhi - 110 020

Phone: 011-40594444 Fax: 011-41635211 E-mail: [email protected] | Website: www.moserbaer.com

Place : New Delhi

Date : 11th August, 2016

For and on behalf of the Board of Directors of

Moser Baer India Limited

Sd/-

SANJAY JAIN

Director

Notes:

1) The unaudited financial results for the quarter ended 30th June 2016 were reviewed by the Audit Committee and

approved by the Board of Directors at its meeting held on 11th August 2016.

2) The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under

Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the

Quarterly Financial Results are available on the Stock Exchange website(s), NSE - www. nseindia.com,

BSE - www.bseindia.com and Company's website www.moserbaer.com.

Total income from operations (net)

Net Profit / (Loss) (before Tax, Exceptional and/or Extraordinary items)

Net Profit / (Loss) for the period before tax (after Exceptional

and/or Extraordinary items)

Net Profit / (Loss) for the period after tax (after Exceptional

and/or Extraordinary items)

Equity Share Capital

Reserves (excluding Revaluation Reserve) as shown in the

Audited Balance Sheet of the previous year)

Earnings Per Share (of Rs. 10/- each)

Basic :

Diluted:

15,691

(6,984)

(8,390)

(8,390)

22,177

-

(3.78)

(3.78)

75,959

(45,048)

(70,365)

(70,365)

22,177

(194,706)

(32.11)

(32.11)

16,525

(9,206)

(13,336)

(13,336)

22,177

-

(6.01)

(6.01)

UnauditedUnaudited Audited

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EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTSFOR THE QUARTER ENDED JUNE 30, 2016

(Rs. in Lacs)

S. No.

1. Total income from operations (net) 19,728 76,8902. Net Profit/(Loss) from ordinary activities after tax 578 (9,287)3. Net Profit/(Loss) for the period after tax (after Extraordinary items) 578 (9,287)4. Paid up equity share capital (face value Rs.10/- each) 3,748 3,7485. Reserves (excluding revaluation reserve) - 29,6756. Basic and Diluted Earning Per Share (Rs.) (not annualized)

- EPS before exceptional item 1.54 (24.78)- EPS after exceptional item 1.54 (24.78)

Notes :1. The above is an extract of the detailed format of financial results for the quarter ended on June 30, 2016 filed with the Stock

Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fullformat of financial results for the quarter ended June 30, 2016 are available on the Stock Exchange websites (www.bseindia.comand www.nseindia.com) and the Company's website (www.simbhaolisugars.com).

2. Since the Company started publishing quarterly results from quarter ended September 30, 2015 after implementation of theScheme of Amalgamation as approved by the Hon’ble High Court of Judicature at Allahabad, financial figures for quarter endedJune 30, 2015 are not available.

3. The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of theCompany at their respective meetings held on August 12, 2016.

For SIMBHAOLI SUGARS LIMITEDSd/-

Gursimran Kaur MannPlace: New Delhi DirectorDate : August 12, 2016 DIN- 00642094

Year endedMarch 31, 2016

Audited

Quarter endedJune 30, 2016

UnauditedParticulars

SIMBHAOLI SUGARS LIMITED(Formerly known as 'Simbhaoli Spirits Limited')

Regd. Office : Simbhaoli Dist. Hapur (U.P.) - 245207CIN - U15122UP2011PLC044210

E-mail: [email protected] Website: www.simbhaolisugars.com

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