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  • Standalone & Consolidated Financial Results, Form A, Auditors Report For March 31, 2016 (Result)

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    Shyam Sunder
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    Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016 [Result]

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    4 vues10 pages

    Standalone & Consolidated Financial Results, Form A, Auditors Report For March 31, 2016 (Result)

    Transféré par

    Shyam Sunder

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    sur 10
    CERA CS1/2016-17/64 May 03, 2016 Through Fax / E-mail / Cou BSE Limited The National Stock Exchange of India Corporate Relationship Department Limited 1* Floor, New Trading Ring Exchange Plaza Rotunda Building, PJ Towers Bandra Kurla Complex Dalal Street, Fort Bandra (East) Mumbai - 400 001. Mumbai ~ 400 051 Scrip Code :532443 Scrip ID: CERASAN : Fax:022-22722039/2061/2041/2037/3121 022-26598237/38 or 022-26598347/48 : ] Dear Sirs, ‘Sub: Board Meeting Outcome In continuation to our letter No. CSL/2016-17/033 dated April 18, 2016; we enclose herewith the followin 1(a). Standalone as well as Consolidated Audited Financial Results for the quarter and year ended 31.03.2016 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 03.05.2016. (b). Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2016 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 03.05.2016, (c). Standalone as well as Consolidated Statement of Assets & Liabilities as at 31.03.2016. (d). Auditor's Report on Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2016, (e). Duly signed Form - “A” with unmodified opinion. 2. Statement of Book closure to determine the right of shareholders to receive dividend on Equity Shares for the year 2015-16, duly filled and signed. Cera Sanitaryware Limited Sales & Marketing Ofice: Madhusudan House, Opp. Navrengpura Telephone Exchange, Navrangpura, Ahmedabad 380.006 ‘Tek +91 79 26449781, 26449789 Fax. +91 7926568259 Email: marketing@ceranda.com wivnceraindia.com Registered Office & Works: 9, GIDC Industrial Estat, Kack 382715, District Mehsana, North Gujarat CAN: L26910631998P1.C034400 CERA Further, we have to inform you that the Board of Directors at their meeting held today has: - 1. Considered and Approved Audited Annual Financial Statements for the year ended 31.03.2016, 2. Recommended a dividend of Rs. 9/- (180%) per fully paid-up equity share of Rs. 5/- each. 3. Appointed Smt. Deepshikha Khaitan as of the Company. fice Chairperson (Non - Executive) 4. Accepted resignation of Shri Ashok Chhajed, Independent Director of the Company. 5. Decided to enter into Joint Venture for Corrugated boxes Packaging Project. 6. Scheduled Annual General Meeting to be held on 2S" July, 2016 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchanges are hereby informed that the Company has opted to prepare and submit to the Stock Exchanges standalone financial results in the financial year 2016 - 17. We hope, you will find the above in order and take further necessary actions. Thanking you. Yours faithfully, For Cera Sanitaryware Limited, = Narendra N. Patel President & Company Secretary Encl: as above Cera Sanitaryware Limited Sales & Marketing Office: Madhusudan House, Opp. Nevrangpur Telephone Exchange, Nevangpur, Ahmedabad 380005 ‘Tek491 7926449781, 26449789 Fax +91 79 26369259 Emal: marketingecerainlacom www cera indacom [Registered Office & Works:9, GIDC industria Estate, Kal 38275, District Mehsana, North Guarat CIN: L269106)1998P1c034400 CERA FS SS SST BT ST UT TR RO ETRE ane Sama ets Sepa weae t Sazaers [s10s01s] 31.09.2016] 31.03. 31033006] 5 a ee ee a ee ees ue wis ee Ti ts Ce ener | SE em os eee Be ape onl coma or ao | eres eo rele a on NN ae or a Rana as OTT | — rom sess — hast tyes sone ‘5 [ovat trom orahary activities belore nance costs & Exceptional Items (344) 2749.01) Basz.si] — souz.te] —13692.65] Tis82 65] ee : aa = ee mai sat at = Se eae aT TS ET ba aaa =a SSE as a ete a fence serie mam = iat a ewes 17 ]ivet Profe(+)/ Lest (-) after tan, manority mnerest end share of proc (+) / Wess () oe eas | a ea} ee st st SSE ee ae ee aes ee (a Tr |Annualised Basic EPS before Extraordinary/exceptional items 1.84) 69.34) + FER ee aa an meen OTT Oceanic ea a ee een Siete cease sires nose ncaa oe a pee ree eer eens 2 Recs te eee cts i ne 8 Se aa eae eee ae eee = eee aie pees sets Lmtes A) seoary ote conpany wet 2310 215. The oe a pate meets rear boo wil ea ose ro 15200 BEATAOI® (sh snd) we che tata se abt oy since cone Cora Sanitaryware Limited Registered Office & Works: 9, IDC Industral Estate Kaci 382715. Dict: Mehsana, North Gujrat Toe: 491 2764-24232, 262619, 262698, 263874, 221949 Fac: 491276424465 EWVal:kadi@ceaindacom worceesndiacom ‘CIN Wo, :126910G/1988PLCOB4A00 CERA ‘STANDALONE AND CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES (As, In Lacs) ‘STANDALONE ‘CONSOLIDATED Particulars: [As at 3170372016 [As at 31/03/2015 [As at 31/03/2075, (Audited) (Audited) (Rudited) A JEQUITY AND LIABILITIES 41]Sharehoiders’ funds (a) Share capital 650 29| 650.29] 650.23] (0) Reserves and surplus 4141.61 34520 39} 41447 75} (c) Money received against share warrants 0.09] 0.09] 1.09] ‘Sub-total - Shareholders’ funds| 42101.30 35170.69] 2088.04] 2|share application money pending allotment 0.00] 0.09] 3|Minority interest * 2.00] 109] 1630.85| 4|Non-current liabilities (a) Long-term borrowings 533.54 1423.84) 3691.32] (b) Deferred tax liabilties (net) 3439.29] 2762.41 3438.28] (c) Other long-term liabilities 983 49| 926 a4 983 49] (a) Long-term provisions 4020 .68| 2558.91 4023.83 Sub-total - Non-current liabilities 3977.00 7892.10] 2137.92] 5|Current labitities (2) Short-term borrowings 2084 58| 4502.02| 2084.58 (0) Trade payables 5736.70 4985.51 6602 14 (c) Other current liabilities 12886 62 9987.33 12925 84 [(d) Short-term provisions 2869.14 2208.07] 286914 ‘Sub-total - Current liabilities 23576.24) 21560.93] 24481,70} TOTAL - EQUITY AND LIABILITIES} 7a655.14| Ca ‘wOs6T Ba| IB assets + |Non-current assets (a) Fixed assets (i) Tangible Assets 22579 44] 21467 95) 2977.75 (i) Capital worksin-progress 424,06| 785.54 6511.43 (2) Goodwill on consolidation * 0.09] o.09} 0.09] (c)_ Non-current investments 1984.13] 013) 0.13] (0) Deferred tax assets (net) 0.09] 0.09] 0.00] (@) Long-term loans and advances 3677.98 3201.65 3718.48 (Other non-current assets 0.00] 0.09] 0.00] ‘Sub-total - Non-current assets} 78645.61 25435.27| 33204.781 2|current assets |e) Current investments 4747.16 4775.65 4747.16 (0) Inventories 13218 23] 1258814 19871.92 (c) Trade recelvables 9842.92 16122.20 18842 02 (c) Cash and cash equivalents 5939.17| 2952.01 6004 62 |e) Short-term loans and advances 3103.14] 2521.89] 3826 59 (f) Other current assets 156.91 2655] 159.32 Sub-total - Current assets| "76008.53 36988.44] a7162.73 TOTAL - ASSETS 74655.14) G4423.71 80357 .52| 03.05.2016 Kolkata By Order of the Board ae ean Chairman and Managing Director Cera Registered Office & Works : ryware Limited GIDC Industrial Estate, Kadi 382715. District: Mehsana, North Gujarat, Tele: +91-2764-242329, 262619, 262638, 263874, 321949 Fax: +91-2764-242465 E-Mall:kadi@cera-inla.com www.cers-india.com CIN No, 12 106s1996PL.c034400 CERA |EXTRACT OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2016 Particulars (Rs. tn tac) ‘Standalone Cons yuarter Ende ‘Year Ended ‘Year Ended Biou.20i6 | 31.12.2015 | 9.032075 | si03.2016 | 31.03.2015 | 91.03.2016 (audited) | (Unaudited) | (Audited) | (Audited) | (Auaites) | (Audited) 1 [Fetal income from operations (net) ‘a0s0.02| _ 23353.29] 250

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