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SABOO BROTHERS LIMITED

CIN:L26933RJ1979PLCOQ1851
314, A Block, Anand plaza, University

Registered Office:

Road, Udaipur - 313001, ph.0294-2429513


E-Mail: saboobrothers@gmail.com, Website: www.saboobrothers.com

20th May 2016


To,
The Secretary,
The Bombay Stock Exchange,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001.

SUBJECT
BSE CODE

BOARD MEETING OUTCOME


531677

Dear Sir,
This is to inform you that the Board Meeting of the Company was held today i.e. May zo"
2016 at the registered of the company. The Board considered and approved the following:
1) Pursuant to Regulation 33 of SEBI (Listing Obligation And Disclosures Requirements)
Regulations, 2015 the Audited Financial Results for the Quarter and Year ended 31st
March,2016.
2) Accepted resignation of Mr. Mukesh Sanghvi from directorship.
Please acknowledge and take on record the same.
Thanking you

KO~_~~o;qthers
~~NAGARWAL
(DIRECTOR)
DIN:03258275

Limit

SABOO BROTHERS LTD.


Regd. Office: 314, A- Block, Anand Plaza,University Road, Udaipur-313001,
Rajasthan.
AUDITED FINANCIAL RESULTSFORTHE QUARTERENDED31st MARCH, 2016
(Rs. In Lakhs)
Standalone

I Consolidated

Statement of Assets and Libilities

Particulars

As at
(Current Half year end
Year end)
31-Mar-16

(AUDITED)
A

As at
(Previousyear end)
31-Mar-15
(AUDITED)

EQUITYAND LIABILITIES
1 Shareholders' funds
a) Share Capital
b) Reserves and Surplus
c) Money received against share warrants
Sub - Total - Shareholders' Funds
2 Share application money pending allotment
3 Minority Interest

4 Non-current liabilities
a) Long - term borrowings
b) Defferred Tax Liabilitites (net)
c) Other long - term liabilities
d) Long - term provisions
Sub - Total- Non-current Liabilities
5 Current liabilities
a) Short - term borrowings
b) Trade payables
c) Other current liabilities
d) Short-term provisions

609.62
354.00

609.62
341.56

963.62

951.18

2.55
Sub - Total - Current Liabilities

TOTAL - EQUITY AND LIABILITIES

1.71

2.55

1.71

966.17

952.89

0.17
-

0.17
-

B ASSETS
1 Non-Current Assets
a) Fixed Assets
b) Goodwill on consolidation *
c) Non-Current investments
d) Deferred Tax assets (net)
e) Long - term loans and advances
f) Other non - Current Assets
Sub - Total- Non-Current Assets

2 Current Assets
a) Current investments
b) Inventories
c) Trade receivables
d) Cashand cash equivalents
e) Short-term loans and advances
f) Other current assets

546.42
546.59

66.35

69.33

3 Miscellanous Expenditure
(TO THE EXTENTNOT WRITIEN OFF)
TOTAL ASSETS

Dated: 20th May 2016

568.49
568.66

56.16
275.00
Sub - Total- Current Assets

Place : Udaipur

397.51

16.97
320.00
406.30

966.17

952.89

Eor and on behalf of the Board of Directors

A:~R}4:~

ARUN AGARWAL
MANAGING DIRECTOR
DIN: (03258275)

SABOO BROTHERS LTD.


Regd. Office: 314, A- Block, Anand Plaza,University Road, Udaipur-313001,
AUDITED

FINANCIAL

RESULTS

FOR THE QUARTER

ENDED 31 MARCH

Rajasthan.
(Rs in Lakhs)

2016
Standalone

Quarter

Preceding
3 months

ended
31.03.2016

Corresponding

ended

months

31.12.2015

ended

in the previous

Year to date
figures

Year to date

for the

year 31.03.2015

current year
ended 31.03.2016

(Unaudited)

(Audited)

Previous

figures for
previous
ended

year

ended

period

31.03.2015

31.03.2015

Particulars
(Audited)

(Unaudited)

(Audited)

(Audited)

3.15

0.00

4.10

3.15

4.10

4.10

(a) Revenue from operations

3.15

0.00

4.10

3.15

4.10

4.10

(b) Other Operating

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

3.15

0.00

4.10

3.15

4.10

4.10

6.57

5.87

5.90

20.18

13.26

13.26

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

2.99

0.00

3.82

2.99

3.82

3.82

0.95

1.29

1.14

10.88

4.14

4.14

0.00

0.00

-0.78

0.00

0.43

0.43

1. Income

from operations

Revenue

Income

from discontinued

Revenue

from continuing

operations
operations

2 Expenses
(a) Operating

expenditure

(b) Cost of materials

Consumed

(c) Purchase of stock-in-trade


(d) Change in inventories of finished
(e) Employee

goods, work-in-progress

and stock-in- trade

benefit expense

(f) Depreciation

and amortisation

(g) Professional

fees paid

expense

0.00

0.00

0.00

0.00

0.00

0.00

(h) Delisting fees

0.00

0.00

0.00

0.00

0.00

0.00

(i) BSE Fees

0.00

0.00

0.00

0.00

0.00

0.00

2.63

4.58

1.72

6.31

4.87

4.87

0.00

0.00

0.00

0.00

0.00

0.00

6.57

5.87

5.90

20.18

13.26

13.26

G) Other expenses ( Any item exceeding 10% of the total expenses relating to
continuing

operations

to be shown separately)

Expenses

of discontinued

Expenses

of continuing

3. Profit(Loss)

operations
operations

from operations

before other income,

finance

costs and

exceptional items (1-2)


4. Other Income
5.ProfiV (Loss) from ordinary

activities

before finance

costs and exceptional

-3.42

-5.87

-1.80

-17.03

-9.16

-9.16

13.03

5.96

10.72

30.21

25.40

25.40

9.61

0.09

8.92

13.18

16.24

16.24

0.0010

0.00

0.00

0.01

0.Q1

0.01

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.01

0.00

9.61

0.09

8.92

13.17

16.23

16.23

0.00

0.00

0.00

0.00

0.00

0.00

9.61

0.09

8.92

13.17

16.23

16.23

iterns(3+4)
6. Finance Costs
Interest

relating

to discontinued

Interest

relating

to continuing

7. Profit/ (Loss) from ordinary


exceptional

operations
operations
activities

after finance

costs but before

items(5+6)

8. Exceptional

items

9. Profit/(Loss)

from ordinary

activities

before tax (7+8)

10. Tax expense


11. Net Profit/

(Loss) from ordinary

12 Extraordinary
13. Net Profit/

activities

aftertax

(9+10)

items (net of tax expense)


(Loss) for the period

(11.:!:,12)

14. Share in loss (Profit) of associates


15. Minority Interest
16. Net Profit/ (Loss) after taxes, minority
of associates
17. Paid-up

interest

and share of profit/

(loss)

( 13+14+15)
Equity Share Capital ( see note 4 a) (Face value Rs. 10/-)

18. Reserves excluding

revaluation

reserves

0.73

0.00

0.00

0.73

0.00

0.00

8.88

0.09

8.92

1244

16.23

16.23

0.00

0.00

21.35

0.00

26.48

26.48

8.88

0.09

-1243

1244

-10.25

-10.25

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

8.88

0.09

-10.25

-10.25

-1243

1244

609.62

609.62

609.62

609.62

609.62

609.62

354.00

345.15

341.57

354.01

341.57

341.56

0.1456

0.0015

0.1463

0.2041

0.2662

0.2662

0.1456

0.0015

-0.2039

0.2041

-0.1681

-0.1681

by the Board of Directors

at their respective

19. EPS (Not annualised)


(a) (i) Basic & Diluted

EPS before Extraordinary

items

ICa)Basic & Diluted


Notes:
1) Previous year/period
figures have been regrouped/reclassified
2) The above results have been reviewed by the Audit Committee

wherever necessary.
and have been approved

quarter ended 31st March 2016 have been subjected to limited review by the Auditors
3) The company operates in only one of the segment and therefore disclosure under AS-17" Segment
Place : Udaipur
Dated: 20TH May, 2016

Reporting"

is not required.

meeting held on 20th May, 2016. The results for the