r 1r

DIA

ilInffi

PIGI ltttt lT[lf

Registered Oftice. 7th Floor, "A' wing, Ashoka Chambers, Rasala Marg, Alnedabad 380 006.
Phone : 079 - 65450463 email:- infqaindiainfraspace.com CIN: L4520IGJ 199 5pLC02489S

February 13, 2016

To,

Department of Corporate Services

Bombay Stock Exchange Limited
Ground Floor, P. J. Tower,
Dalal Street,
Fort, Mumbai- 400 001.
Dear

54
Sub: Outcome oI Board rneeting

This is to inJorm you that the following businesses were transacted at the meeting of fhe
Board of Directors of the company held today i.e. on February 13, 2016 at the Registered
Office oI the Compalry:
1- Approved Unaudiied Financial Results for the Quarter ended December 31, 2015
alongwith Limited Revielv Report therco& and
2. Authorised Directors of the Company to enter into Uniform Listing Agreement with
Bombay Stock Exchange.
Please take the same on

your record.

Tharking You
Yours faithfully,

Limited

INDIA INFRASPACE LIMITED

Resisted Ofiice.7th Floor,'tt'wing, Ashoka ChambeE, Rasala Malg, Ahmedabad 380 006.
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 3l, 2015.
(Rs. in Lacs except Der share

Quader Ended

th Ended

31t1212015

30/09/2015

3111212014

31n2J2015

31t142014

Unaudited

Unaudited

Unaudited

Unaudited

Unaudited

t1l03/2015

ncone rrcm uporatont

(a) Net lncome from Ooeraiions
(b) Other ODeratinq Income

614.12

856.57
0.00
856.57

1754.44

Tot3l Income from ODerations {net)

472.73
0.00
872.73

164A 44

0.00
614.12

0.0c
1644.44

0.0c
1754.45

2697.77
8.0c
2705.77

(a) Cosl of l,latena s consumed

(b) P!rchase of slock-inllade

0.00
245.07

0.00
1241.02

0.00
98.45

00c
1646.41

0.0c
1927.26

0.00
2694 70

4AA.5T

0.00
0.00
0.83

-408.56
0.00
0.00
0.38

757.39
0.00

614.47

872.U

-0.35

-0.11

3.62

0.00

3.27
0.00

-0.11

0.00

3.2f

-0.11
0.00

'-2.79

0.00
3.27
0.00

(c) licrease/Decrease in inveniories of FG,

WIP and siockjn-1rade
(d) EmDLovee beneiils exoense
(e) Deoreciation and amoftisauon exoense

0.0c
0.0c
0.0c
3.77
1650.1

000

0.00

-183.1

0.0c
0.0c

898

'15.25

1753.06

2709.95

1.39
0.0c

4.18

3.79

2.05

1.39

0.00

-4.18
0.00

2.05
0.00

1.39
0.00

-4.18

0.00

-0.11
0.00

-2.79
0.00

0.00

1.39
0.00

4.18
000

3,27
0.00

-0.11
0.00

-2.79

2.05
0.00

1.39
0.00

4.18

0.00

3.27

-0.11

-2.79

2.05

1.39

0.00
-4.18

0.00

0.00

0,00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

1.39

4.18

1000

1000

Profit / (LGs) from operations before

other income, finance costs and

3.52
859.36

-2.79
0.00

-1.74

Profit / (Loss)ffom ordinary activities

before finance costs and exceptional
6

Profit / (Loss) f.om ordinary activltlos aftr

finance costs but beforc exceptlonal iims
8

0.00
0.00

0.00

Profit / {Loss) lrom ordinary activities

9
10

Net Profit / (Loss) trom ordinary after tax

12

13
15
16

Exiraodinafr ltems l.el oflax eroenses)

Net Prolit / (Loss) for the pedod (11-'12)
share of Poiit / ( Loss) of ssoc aies '
Net Profit / ( Loss ) after taxes , mlnodty

intercst and share of profit

associatsi 13 + 14 + 15 )'

/ ( loss ) of

Paid-up equity share capital(Fac va

3.27

-0.

t1

.2.79

1000

1000

1000

!e of'

17

18

Resetoe excluding Revalualion Reseryes as

per balance sheei oipvious accounting

19 i

Eamings Per Share (before ext.aordinary

Items) {not annualised}:

159.29)

003
lb) Diluted

1000

0.0c
0.0c

-0.03
-0.03

0.02

0.01
0.01

-0.04

0.03

0.03
0.03

0.0c
0.0c

-0.03
-0.03

a.a2
0.02

0.01
0.01

-0.0.4

0.02

-0.04

Earnings PerShare (after extraordinary

19.i

items) (not annualised:

Ial Basic

lbl Diluted

'l .

{.0,4

The above ! naudiled linancial resulis (Provisiona ) wat @viewed by lhe Audil Committee and taken on record
By ihe Board ot Direclors at lhir meeting hetd on Satuday 13 February,2016.

2. Company opemtes in Inflaslructure, lT &

3. The

SteelSesmert.
SlalutoryAudilo6 have caried oul a llmited review ofthe financtat rcsuitls ior rhe quade. ended

31

2415_

INDIA INFRASP' ;E LII!'|ITED

Date i 13/02/2016

wl

IN )IA INFRASPACE LIMITED

lJnauditcd Segi snt - Wise Revenue, Results and CapitalEmployed
n Lacs

Particulars

311 ?J2015

Quarter Ended
30/09/2015 31t12t2014

Uni rdited

l.

t naudited

lJnaudited

Nine Month Ended

Yer

31t12.t2015

31t12n014

lJnaudiied

Unaudited

enoe0

3 .03.15

It

dited

Segment Revenue

a) SteelTradinq

Less: lnter Seomont Revenue

Net salos/lncome From ODorations
2.Seqment Results
(a) SteelTradino
(b) Informalion Technoloqv Seruices
(c)Tradinq of Goods
(d) Infrasiruciure & Allied Services
le) Others

Less: (i) Olher Un.allocable

ExDenditure net off

Total Profit Before Tax

3.Capital Employed

(Segmenl assels
Liabilities)

98.81

0.0(

0.0t

0.0c

236.54
8.0c

404 6i

872.74

757.7(

124t31

1509.9C

0.0c
0.0c

0.0(
0.0(
472.7?

0.0c

0.0(

614.12

872.73

0.0c
0.0c
1644.44
0.00
16/.8,44

00c

614.12

0.0c
0.0c
856.57
0.0c
856.57

367

_O1

236_5:
8.0c
2461.24
0.0c

0.0(

0.0c
1754.44

2705.71
0.0c
2705,77

0.0c
1754.44

o.42

0.0(

0.3

1.70

0.0t

0.0c

0.0c

0.0
0.0c
3.71

o.2i

0.37

0.0t
0.0t

0.0c

0.00
0.33
0.00

0.0(

3.79

0.0(

-0.3
2.22
0.0c
0.0c

4.21

0.27
-0.38

0.73

5.52

-0.8:

-3.71

7,01
-5.62

-6.9t

3.44

{.fi

2.Ol

1.3!

-4.68

-5.0s

-253.4t

-4.6!

-253.4t

7.44

0.1c
0.98
686.51
259.84
942.76

0.8
4.64

0.85

1.51

0.0c

4.1

Segmenl

(a) SteelOperation
(b) Information Technoloqv Seruices
(c)Tradinq of Goods
(c) Infraslruclure 8 Allied Setuices
(d ) Other Unallocble

0.0c

205.41

(b) Information Technoloov Services

ic)Tradinq of Goods
{d Inlrastruciure & Allied Services
(e) Others

0.9t

0.1(
460.8:

686.51
259.85

686.51
-202.41

942.7t

939.4t

0.1

205.07
686.51

300.3
946.21

236.9i
0.0t

7 -84

205.07

-'104.6t

686.51

686.51

300.3:

121.8i

946.21

940.71

?A

ffi D

701 -A, Nirman,

PATKAI I(, SHAII ASSOCIATES

CHARTEBEO ACCOU NTANTS

0pp. Havemore

estaurant,

Navrangpura, Ahmedabad-380
Phone: 26562980, 66303452
E-nail : pshah_2908@redifl

CA PAXIGJ SIIAH
B.Com., F.C.A.. A.C.S.

moblle;98254 64466

CERTIFICATE
We have reviewed the accompanying statement of unaudited financial results of
M/s. India Infraspace Llmlted for the period ended 31st December,2O!.S.
statement is the responsibility of the Compaaly's Management and has b
approved by the Board of Directors. Our responsibilit5r is to issue a report on th
financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engage
t
(SRE) 2400, Engagements to Review Financial Statements issued by tl.le Institute of
Chartered Accountants of India. This standaJd requires that we plan and perfo
the review to obtain moderate assurance as to whether the Financial Statement
free of material misstatement. A review is limited primarily to inquiries of com
personnel and analytical procedures applied to financial data and tlus provi
less assurance than an audit. We have not performed a-n audit and accordingly,
do not express an audit opinion.

Based on our review conducted as above, nothing has came to our attention
causes us to believe that the accompanying statement of unaudited finarr
results prepared in accordance with Accounting Standards arld other recogni
accounting practices arld policies has not disclosed the information required to
disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclos
Requirements) Regulations, 2015 including the manner in which it is to
disclosed, or that it contains any material misstatement.
FOR PANKAJ K. SIIAH ASSOCIA

Firm Registration No.

prace : Ahmedabad

Date: 13.02.2016

1O7

CHARTERED ACCOUNT

1!i'=h
r".-;

P^f

6---"+ut

(PANXAJ K. SHAH)
PROPRIETOR
M. No. 034609

s"^-