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Ref: SEL/BSE/2016-17/11 SOU FOR TOMORROW:
13.02.2017
To, To.
The Dy. Gon. Manager, National Stock Exehange of India
Corporate Relationship Dept Lid.
BSE Limited Exchange Plaza,
PJ Tower. Dalal Street Plot no. C/I. G Block,
Mumbai — 400.001 Bandra-Kurla Complex, Bandra (E)
Fax : 022-22722037-39 Mumbai - 400 051
Serip Cade:532710 Fax : 022-26598237-38
Equity Scrip Name: SADBHAV
Sub. : Outcome of Board Meeting
Dear Sir,
In compliance to the Regulation 33 of SEBI (LODR) Regulations 2015, this is to inform you that at
mecting of Board of Directors held on today, 13. 02.2017 at 11:00 a.m. and concluded at 12.20 p.m.,
naudited Financial Results for the Quarter ended
Board of Direetors has inter alia approved the
31.12.2016 (Q3). ‘The copy of the said result along with Limited Review Report submitted by the
Statutory Auditors of the Company are enclosed herewith.
You are requested to take the above on record.
‘Thanking you
urs truly.
For Sadbhav Engineering Ltd.
Vrrend Stet
Tushar Shah
Company Secretary
Mem.No. F7216
Sadbhav Engineering Limited
Regd Office :"Sadbhay House", Opp. Law Garden Police Chowki, Elisbridge, Ahmedabad- 380006.
T1491 79 26463384 F:+91 79 26900210 E:infowsadbhav.coin Web : www.sadbhav.co.in CIN :L454006)1988PLCO11322a
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Regd Office :"“Sadbhay House’, Opp, Law Garden Police Chowki, Elsbridge, Ahmedabad- 380006.
T:491 79 26463384 F 491 79 26400210 E :Infowsadbhav.co.in Web : wwwwrsadibhav.coin CIN :145400G/1988P1.C011322”
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or SADBHAY ENGINEERING 11D,
OR, SURANA MALOO & CO.
; ‘CHARTERED ACCOUNTANTS
Sein Managing Dieelor | i FIRM REG. NO. 112471W
DINNesaDeuRaR | ‘
Pee Abeba wy
ARTNER
MEMBERSHIP NO. 37674,
‘Sadbhav Engineering Limited
Regd Office :“Sadbhav House’,
1pp. Law Garden Police Chowk, Elisbridge, Ahmedabad- 380006.
T: 491 79 26463384 F:-+91 79 26400210 E :info@sadbhav.coin Web :
jwwsadbhav.coin CIN: L454006/1988PL.C011322s ‘2nd Floor, Aakashganga Complex,
SURANA MALOO a CO. i st Unter re
‘CHARTERED ACCOUNTANTS Ox dase e000
Web ; www.surat amaloo.com emai-vidhansurenaisurenamalco.comsundmeoof@suranarraleo.com
aap sas as, o0E817
Review Report to
‘The Board of Directors of
Sadbhay Engineering Limited
1. We have reviewed the accompanying statement of unaudited standalone financial
results of Sadbhav Engineering Limited (the Company’) for the quarter and the year-
to-date results for the period from April 1, 2016 to December 31, 2016 {the “Statement’)
attached herewith, being submitted by the Company pursuant to the requirements of
Regulation 33 of the SBBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, read with SEB! Circular No- CIR/CFD/FAC/62/2016 dated July 5,
9016. This Statement is the responsibility of the Company's management and has been
approved by the Board of Directors. Our responsibility is to issue a report on the
StateInent based on our review.
2, We conducted our review in accordance 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 plan and perform the review to obtain moderate assurance
‘as to whether the Statement is free of material misstatement. A review is limited
primarily to inguiries of company personnel and analytical procedures applied to
financial data and thus provides less assurance than an audit, We have not performed
an audit and accordingly, we do not express an audit pinion»
3, Based on our review conducted as above, nothing has come to our attention that causes
| ‘us to believe that the accompanying Statement, prepared in accordance with recognition
and measurement principles laid down in the applicable Indian Accounting Standards
prescribed under Section 193 of the Companies ‘Act, 2013, read with relevant rules
| issued thereunder and other recognised accounting practices and policies has not
disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI
Circular No. CJR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in
which it is to be disclosed, or that it contains any material misstatement.
For SURANA MALOO & COMPANY
Chartered Accountants
\er
re
Place: Ahmedabad PARTNER
Date: February 13, 2017 Membership No, 37671