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ARrs LrMrrD

Plot No.45, GanpatiBhavan, ir. G. Road, Goregaon (West), Mumbai- 400 062.
Tel.: 2874 8995 / 2874 9001 Fax : 2876 7645 Email : universalartslimited@Iotmail.com

11t' February, 2015

To
BSE

Limited

Phiroze feeleebhoy Towcr,

Dalal Street,
Mumbai 400 001.
Dear Sh,

Sub: Comuliance of Resulation 33 of the Listing Asreement

As required under regulation 33 of the Listing Agreement, we are enclosing

herewith the Consolidated and Unaudited Financial Results along with Limited
Review report for the quarter ended as on 31d December, 2015.

Kindly acknowledge.
Thanking you,

Arts Limited

rAd
Encl As above

CIN : t2230oMH1995PLco91o82

q/rr"*rrr/

ARrs LrMrreD

Plol No.45, Ganpati Bhavan, M.G. Road, Goregaon (West), Mumbai'400 062.
Tel.:2874 8995 / 2874 9001 Fax : 2876 7645 Email i universalartslimited@hotrnail.com

CONIOLIDATED UNAI'DITiD FINANCL{L Rf,SULIS

TBD QUARIER ENDED 3I'T2.2OI5

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CIN : 122300MH1995PtC091082

01.

The 8bove rsults have been taken on record by the Boad ofDirectors ofthe Company at its meeting held on
lolh Fetruary, 2016.

02.

SiDce the Company is opeiatiflg

as

03.

on segment, the qustiotr ofrcportfug segment-wise revenue

ASl

T dos not adse.

The Crmpany had no invesrorsr complaints pendiog al ttle begiE ing ofthe quafier. Durhg lhe qudter, the
Compatry has received no complaint. Thus, there were no pending compleints at the ead ofthe quarter ended
on 3 I st Dec, 2015.

04.

Provision for t$xadon will be made at lhe end ofthe year.

05.
Place

only in

defned under Accounting Standard

Previous year figures have Ueen regrouped and recastJ whererner

:

Mrmbd

alfofthe Board

Date : lhhFebruary,2016

e^-Dl

AJAY SEKHRI AND COMPANY

Craartered. Acco,l'tta''lts
202, Shakti Sadhn, 'B'Wing, Plot No 14, Khernagar Te[
Providenl Fund Olllce. Bandra (E). Mumbai - 5l Fax

C},

:
:

o22 26477520
o22 26477523

21 122

LIIUITED REVIEW REPORT

To
The Board of Directors
M/s. UNMRSAL ARTS LIMITED (Formerly Known as Goldmines Media Limited)
CIN: - L223OOMH 1995PLCO91Oa2
IITTRODUCTION
We have reviewed Part

I Consolidated Unaudited Financial Results for the QuaJter ended

31/1212015 df M/s. UNMRSAI ARTS LIImTED {Formerly Known as Goldmines Media
Limited), & its subsidiary, which has been approved by the Board of Directors.
Management is responsible for the preparation and presentation of the said Pait I of the
Statement in accordance with applicable Accounting Standards and other recognised
accounting practices and policies- Our responsibility is to express a conclusion on the said
Parl I of lhe Slalemenr based un our review.

The said Part

I of the Statement

includes tlle financial results of the M/s. BAMA

INFOTECII PRWATE LIMITED.

SCOPE OF REVIEW
We conducted our review in accordalce with the Standard on Review Engagements (SRE)
2410, 'Review of Interim Financial Information Performed by the Independent Auditor of

the Entity' issued by the Institute of Chartered Accountants of India. This Standard

requires that we plarl and perform the review to obtain moderate assurance as to whether
the Financial Statement aie lree from Material MisstatementA review of intedm financial information consists of making inquiries, primarily of persons
responsible for financial and accounting matters, and applying analytical and other reyiew
procedures. A review is substantially less in scope than aLn audit conducted in accordance
with Staldards on Auditing and consequently does not enable us to obtain assurance that
we would become aware of all significant matters that might be identified in an audit:
Accordingly, we do not express an audit opinion.
CONCLUSION
Based on our review conducted as above, nothing has come to our attention that causes
us to believe that the accompanying Statement of Unaudited Fina.ncial Results lor the

Quarter ended on 31,/1212015 is not prepared, in all material respects, in accordarce

with applicable Accounting Standards specified under Section 133 of.the Companies Act,
2013, read with rule 7 of the Companies (Accounting) Rutes, 2014 and other recognised
accounting practices and policies and has not disclosed the information required to be
disclosed in terms of Clause 41 of the Listing Agreement including the manner in which it
is to be disclosed.
For Ajay Sekhri and Company
Chattercd Accou[tants
Firm No. : 14O1a1W

4'ay seuri Yfartner

MembershlpAo: o321o3
Place: Murrrbai
Date:

1 FEB 2016

AJAY SEKHRI AND COMPAITT

Charte te d Ac countq,nts
202, Shakti Sadan, 'B'Wing, plot No 14, Khernagar
Tel
Opp Provident Fund Office. Bandra
Mumbai - 51 Fax
To
The Board of Directors

:
:

O22 26477520
O22 26472523

/21 /22

LIMITED REVIEW REPORT

M/s. UNMRSAI ARTS LIMITED (Formerly Known as coldmines Media Limited)

CIN: - L223OOMHl995PLCO9tOa2

II{TRODUCTION
We have reviewed accompalying Statement of Unaudited Financial Results (,,part
I of the
Statement") of M/s. UNfVERSAL ARTS LIMITED (Formerly Xno*n as Goldmines Media
Limited), for the Quarter ended 3l/12/2G15 whicir has been approved by the Board
of
Directors.
Management is responsible for the preparation and presentation of the said par.t
I of the
Statement in accordalce with applicable Accounting Standards and other
recognised
accounting practices and policies. Our responsibility"is to express a conclusion
on the
said Part I of rhe Stalement based on our reyiew.
SCOPE OF, REVIEW
We conducted our review in accordance with the Standard on
Review Engagements (SRE)
2410, 'Review of Interim Finarrciar Inforrnation performed by the Independint
Audiior oi

the Entity' issued by the Institute of chartered Accounta;ts oi tndiu. thi" standard
requires that we plan ald perform the review to obtain moderate assural'ce
as to whether
the Financial Statement are free from Material Misstatement.

A review of interim finalcial information consists oI making inquiries, primarily of

persons responsible for financial and accounting matters, anJ
appilng analytical Ld
other reyiew procedures. A review is substantialf less in scope thin an audit
conducted
in
accordance with Standards on Auditing and consequently ioes not enable
us to obtain
assurance that we would become awaie of all significant m;tters that might
be identified
in an audit. Accordingly, we do not express an aridit opinion.
CONCLUSION
Based on our review conducted as above, nothing has come to our attention
that causes
us to believe that the accompanfng Statement of unaudited Financial Results for
the
Quarter ended on 31/12/2OlS is not prepared, in all material respectsr in accordance
:1t]l^applicable Accounting Standar:ds specified under Section 133 oi the bo-panies ecl,

2013, read with rule 7 oi the Compalies (Accounting) Rules, 2Oi4 and other'recognisej
practices and policies ald has not discl6sed the information requiredto
19.o]"tilg
be
disclosed in terms of Clause 41 of the Listing Agreement including the
manner in which it
is to be disclosed.
For Ajay Sekhri and Company
Chartered Accountants
Flrm llo. : 14O181W

Ajay Sethri/-/Partner
Membe.shlt No; O32103
Place: Mumbal
Date:

il" 1 rEB

2916

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