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Limireo

SupenTnnneny JajmauRoad,Kanpur.208010(lNDlA)
Regd.& HeadOff. : 187/170,
Phone: +91- 512- 3935747. 3935748,3935749
Fax,i +91- 512-246079.
e{ail : inio@supertannerycom
Websit: www.supertannery.com

OUTCOMEOFBOARDMEETING

Date: May 30,2016

To: Limited.Mumbai
BombayStockExchange

KindAttn: DeputyManager

Fax: 022-2272 312L/ 317912039/2O4l

FORTHEFINANCIALYEAR
RESULTS
sub:ANNUALAUDITED 29
2015-16-REGULATIoN

Dearsir/Madam,

Thisisto informyou that the meetingofthe Boardof Direclorsofihe Companyheldon 3OsMay,2016


at the registercdoffiaeofthe Company,havepassedthe followingresolutions:

1. Annualauditedaccountsfor the Financial


Year2015-15 Adopted
2. The BoardofDirectorshasdecided that no dividendwillbe paid forthe Approved
FinancialYear
2015-16

Thisisforyour informationand records

Regards,

forSuperTanneryLimited
N
\lDJ4!Ll .
V--_,-----
R-K.Awasthi

CompanySecretary
SUPERTANNERY
LIMITED
Kanp( - 20S010(U.P):
Emai: share@slpdanne'l@m we

dNdss/ mome
rom0pe6lions 6,009.67 24,733,35 31,565.33 25,134.n 31,564.42
fotallncon6frcmoo...rionslNerl 5.67!.72 24,t3335 31.56533

3,160.57 380250 4.523.93 1 6 3 1 7 5 2 2 4 9 1 3 1 5 1 7 0 9 5 7 1 2473249


, chan0* ii nveihisofFh shedG@ds,wod
n P'rare$3rd shckii rkde (700.70) 2 9 7 4 0 (1,18,1581 152808) 1 1 6 2 1 . 6 7 ) ( 4 7 5 3 1 ) 1 1 0 1 7 7 8
43.26 28137 800.74 392.91 80074
l)Depechl0aidAmoEali6Erp.G6 121,15 226.82 1/694 72682 70819
2,179.t5 1 79?46 4.309
71
5,595.17 23,399.22 2r,61512 29,633.32

' . i 3 9 . r 3 r,950.26 1,303,41 1331.10


21711 37.94 18361 12274
,rcrrtromurcmaryaoN[eroero@f
maiceLons
anduoepnonal
330.97 t 55624 2ofi20 2.053.80
13142 241 345: 1.1454t 3464! t.t4t50
{on rom uFmrry Acwles af,erI
199.55 392.73 90830
Poflt lrcm0t! nan ac vfti6 bdloEt r O.3l 199,55 163n r9J.70 392,73
* E&eNd I rc !d m Ddemd Ia aid Td 34536 35536
117.53 120.53 5t2,94
rbms(xd orr& Eeens)
:nEtrdinary
{ Frcnllor thsPdodl1112l 399.37
jhareol PrciU(Lo$)
ol A$ociales
0.31
NetProil afrqtatesiiiiionty lnte6t :nd Sh!iof Pronu(Lori)of
120.53 39t17
1,0/973 1,0/973
R*ersaE B::n@Shelrl Ea sdEd 12977 6 53553
3* c:rd oitur.d .ir*chl ( Nd AnnHlizedl
Eanl|gsPd sh.rc(o{
009 0.11 051
051

( a )slraGcaLld

8,209.49 |,852,3f
s h:reapphrroi moi.y r.i diis .lloriienr:

(b)Debreddrdr1j6(!'e0,
439,24 1,063.51

15,E99.97 15,218.42
25,008.7024.139.80

7,448.23 7,2t6.68
|Itre above ol Dimronarlis m6iingheldoi 3{lhMay2016,@!iMd byAldil commlnee
6!t1s @e hten on@co'!bytheBoarn andart ledbyslalulory
Adiroao r'"orpar
2 1116 Cdnpanysopsatoi predominanlt
@mpis onlyonesemmt i! leallrsandiaallrer ptudeb,hemeA917onSegmellRopollng]snolapllcable.

tu he peliouslearbeiiodha &nregrcupd/@ranggd
3 Fisutss inorderlo makethm mpa6b 6 *(h lhersurcsor
whe@qmsidoGdnocGsary
c!renlwr

fnr.!d.Dl.lrlt 1fr .l.||trlilr!0Ltr


Branches
KapoorTandon& Co, ' 24157,FlrstFloor,BirhanaRoad
CharteredAccountants Kanpur- 208001
' Flatno.701 7rhfoot,AWing
H- 118,11riFloof,
HirnalayaHouse,
23 KastufbaGhandhit\,4arg, vafdharnan Vatika-AB cHSL
NewDelhi-110001 Manpada,
Chitajsar, G.BRoad,
Thane- 400607

ResultsandYearto DaleResults
Auditor'sReportOnQuafierlyFinancial
lndependent
ofthe CompanyPursuant 33ofthe SEBI(Lisling
io theRegulation
andDisclosure
Obligations Requirements) 2015
Regulations,

To BoardofDirectorsofSuper TanneryLimited

WehaveauditedthequarterlyfinancialresultsofSuper TanneryLimited (thecompany) fof thequarter


ended31"'March.2016andlhe yearlo dateresultslor the periodfrom l'' April, 2015to 31" March'
2016,aftached herewith,beingsobmifted by thecompany persuantto therequirement ofRegulation 33 of
rheSEBj(ListingObligations andDisclosure Requiremenls) Reglrlations,20l5 Thesequarlerlyfrnancial
rcsultsaswellastheyearto datefinancialresultshavebeenptepared on the basisolthe interinlfinancial
staiements,which are theresponsibilityofthe company's management is to express
Our responsibility an
opinion on these financialresultsbased on our audit of such inte m financialstatements, which have
beenprepared in accordance with lhe recognitionandmeasurement pdncipleslaid downin Accountrng
Standard for Inierim Financial Reporting (AS 25), prescribedunder Section133ofthe Companies Act,
2013 read with relevant rulesissuedthereunder as applicableand other accounting principles generally
acceDted in lndia.

We conducted our auditin accordance with the auditingstandardsgenerallyaccepted in India Those


standardsrequirethat we plan and perform the auditto obtain assumnce
reasonable about whetherthe
financialresultsare free of materialmisstatement(s).An audit includes
examining, on a test basis,
evidencesupportingthe amountsdisclosedas financialresults. An audit also includes assessing the
accounting principlesusedand significanlestimatesmadeby management We believethat our audit
Drovidesa reasonablebasisfor ouropinion.

ln our opinionandto the beslof our informationandaccordingto lhe explanalions givento us these
financialresultsaswell astheyearto dateresults:
quarterly
(i) arepresentedin accordance with the requirements
ofRegulation 33 olthe SEBI(ListingObligat;ons
andDisclosurc Requirements) Regulations,2015in this regard;
and
(ii) givea trueandlair view ofthe net profit andotherfinancialinformationfor the qua(etended31"'
March,2016aswellastheyeartodateresultsfoftheperiodlroml''April,2015to3l"'March,2

For KapoorTandon& Co.,


CharterdAccountants
Firm ResistrationNo. 000952C

PlacerKanpur
Darcd:30.05.2016

ktc-rajesh@yahoo.co.in
ktc.himanshu@gmail.com;
E-mail: kapoornarendra@rediffmail.com;
CellNos.:9415048222,9935271516,9935041434,9935030768 feblFax: (4512)2361244
Branches
KapoorTandon& Co.
CharteredAccountants
H - 1 1 8 .1 1 hF l o o rH i m a l a y H
a ouse
CA 24157, FirstFloor,BrhanaRoad,
Kanplf- 208001
F at no.701,7hfoor.AWing,
23 KasiurbaGhandhl 4arg, vardhaman vairka-ABCHSL
N e wD e l h i 1 1 00 0 7
G B Road,
Chitasaf,l,'lanpada,
Thane- 400607

REPORT
AUDITORS'
INDEPENDENT

Lim'ted
ofSuperTannery
TotheNlembers

Reporton the StandalonefinancialStatements


We haveauditedthe accompanying StandalonefinancialStatementsof l\4/s.SuperTannery
Limited(The Company)which comprisethe BalanceSheet as at 31$ March 2016, the
Statementof Profitand Loss and the Cash Flow Statementfor the year then endedand a
policiesandotherexplanatory
accounting
summaryof the significant infofmation

Management's Responsibilityfor the Standalone financialStatements


The Company'slvlanagement is responsiblefor the mattersstatedin Section134(5)of the
CompaniesAct, 2013 ("theAct") wiih respectto the preparationand presentation
of these
Statements
flnancial
Standalone thatgivea tfueandfaifviewof thefinancialposition,
ilnancial
performanceand cash flows of the Companyin accordancewith the accountingprinciples
generallyacceptedin India,includingthe Accounting
StandardsspecifiedunderSection133of
the Act, readwiih Rule7 ofthe Companies(Accounts) also
Rulesl2014 This responsibility
includesmaintenance of adequateaccounting withthe provisions
recordsin accordance of the
Act for safeguarding and detectingfraudsand
the assetsof the Companyand for preventing
selectionand applicationof appropriateaccountingpolicies;making
other irregularitiesi
judgmentsand estimatesthat are feasonableand prudent;and design,implementation and
maintenanceof adequateinternalfinancialcontrols,thatwereoperatingeffectively for ensuring
the accuracyand completeness oi the accountingrecords,relevantto the preparation and
presentation financialStatements
of the Standalone that givea true andfair viewand are free
whetherdueto fraudor error.
frommaterialmisstatement,

Auditors'Responsibility
is to express
Ourresponsibility on theseStandalone
an opinion basedon
Statements
financial
ouraudit.
We conducted withthe Standards
our audiiin accordance on Auditingissuedby the Institute
of
CharteredAccountants of Indiaspecifiedundersection143(10)of the Act ThoseStandards
and planand performthe auditto obtain
fequirethatwe complywith the ethicalrequirements
reasonableassuranceabout whetherthe StandalonefinancialStatementsare free from
materialmisstatement.

ktc.hinranshu@gmai
E-majl: kapoornarendra@rediffmail.corn; in
.com; klc-raiesh@yahoo.co
celNos.: 94'15048222.9935271516,S935041434,9935030768 reblFax : 10512)2381244
Branches
KapoorTandon& Co, ' 24157,
CharleredAccountants @- FlrslFloor,BifhanaRoad,
Kanpur- 208001
' Flatno 701,7'hfloor,Awing,
H- 118 11hF oof,HjmaayaHouse,
23 Kasturba
Ghandhi [i]arg Vardhaman VaUka-AB CHSL,
NewDelhl-1T0007 Chtalsar,lvlanpada,G.B.Road
Thane- 400607

An auditinvolvesperformingprocedures to obtainauditevidenceaboutthe amounlsand the


in the StandalonefinancialStatements.
disclosures The pfoceduresselecteddependon the
judgment,including
auditor's the assessment of the risk of materialmisstatement
of the
financialSiatement,whetherdue to fraud or error. In makingthose risk
Standalone
assessments,
the auditorconsiders
the internal
controlrelevant preparation
to the Company's
andfairpreseniation
of the Standalone in orderto designauditprocedures
flnancialStatements
thatareappropriate An auditalsoincludesevaluating
in the circumstances. the appropriateness
policiesusedand the reasonableness
of accounting of the accounting
estimatesmadeby the
lvlanagementas well as evaluatingthe overall presentationof the Standalonefinancial
Statements.

to providea
We believethatthe auditevidencewe haveobtainedis sufficientand appropriate
basisfor ourauditopinion.

ODinion
In our opinionandto the bestof our information andaccording.tothe explanations givento us
the Standalone financialStaternents givethe information
fequiredby the Act in the mannerso
requiredand give a true and fair view in conformity
withthe accountingprinciplesacceptedin
India.

(a) ln the caseof ihe BalanceSheetof the stateof affairsof the Companyas at l\,4arch
31,2016.
of Profit& Lossof the pfofitof the Companyfor the year
(b) ln the caseof the Statement
endedonthatdateand
(c) In tbe caseof the CashFlowStatement
of the cashflowsfor the yearendedon that
date.

Reporton OtherLegaland RegulatoryRequirements

1. As required
bytheCompanies (Auditor's
Report)Order, 2016("theordel) issuedbythe
CentralGovernment in termsof sub-section('11)of Section143of theAct,we givein the
Annexure"A', a statement on the mattersspecifiedin paragraphs3 and4 of the Order.

2. As requiredby Section143(3)ofthe Act,we reportthat:


E-mall: kapoornarendfa@rediffmail.com; l.com;ktc fajesh@yahoo
ktc.himanshu@gma co ln
Cell Nos.:9415048222,9935271516,S935041434,
9935030768 rele/Fax : 10512)2361244
KapoorTandon& Co. Bfanches
. 24157FirstFloor,BirhanaRoad,
CharteredAccountants Kanpur-208 001
H - 1 1 8 ,1 f i F l o o rH
, i m a l a yH
a o!se,
' F a t n o 7 0 17 r h
f o o fA
, Wing
23 Kasiuba Glrandhit\,4arg, vafdhaman vatka ABcHSL,
N e wD eh - T 1 0 0 0 1 Chialsar,lvlanpada, G.B.Road
Thane- 400607

(a) We havesoughtandobtainedall the information


andexplanations
whichto the best
of our knowledge andbeliefwerenecessaryfor the purposesof our audit.
(b) In our opinion,properbooksof accountsas requiredby law havebeenkept by the
Company
sofar asit appears
fromourexamination
of thosebooks.

The BalanceSheet,the Statement


of ProfitandLossandCashFlowStatement
dealt
withbythis Reportare in agreement
withthe booksof accountsandreturns.

(d) ln our opinion,


the Standalone
financial
Statements
complywith the Accounting
Standardsreferredto in Section133of the Act, readwith Rule7 of the Companies
(Accounts)
Rules.2014.

(e) On the basisof the writtenrepresentation


receivedfrom the directorsas on March
31, 20'16taken on record by the Board of Directors,none of the directorsis
disqualified
as on lvlarch31,2016frombeingappointedas a directorin tefmsofsub-
section(2)
of Section164of theAct.

(0 Withfespectto the adequacyof the internalfinancialcontrolsoverfinancialfepofting


of the Companyand the operatingeffectiveness of such controls,refer to our
separatereportin'AnnexureB";

(g) In accordance
with Para1'1of Rule11 of Companies
(AuditandAuditors)
rutes,
2014relatingto suchmattersas maybe prescribed:

a. In our opinion,the companyhas disclosed


pendinglitigations
relatingto
Incomelax in tbe notesof accountsforminga part of Standalone
financial
Statements.
Thereis no impacton the financial
position
in the Standatone
financial
Statements as no provision
of the company fof the samehasbeen
createdbythe companyduringthe periodunderreview.

b. ln ouf opinion
therehasbeenno defaultin transferfing
the amounts
dueand
requiredto be transferred
to the InvestorEducation
& Protection
Fund.

E-mail
: kapoornarendra@rediffmail.com;
ktc.hmanshu@gmait.com;
ktc_fajesh@yahoo
corn
Cell Nos.:9415048222,9935271516,9935041434,S935030768 IetetFax : (OSt2)2361244
KapoorTandon& Co. . Branches
Cha eredAccountants
H- 118,11bFloor,HimaayaHouse,
CA 31/t7,
frfi
Kanpur
rle?r,
-208 oo1
n9?91
Eiffflm
* Flatno.701,7h floor,Awing,
23 Kasturba
Ghandhi lllarg, Vard,ramanVatrka_AB CHSL,
NewDelhi-110001 ChitalsafN4anpada,G.B.Road,
Thane-400 607

losseson
In our opinion,the companydoesnot haveany materialforseeable
longtermcontracts.

Dated:30.05.2015 For KapoorTandon& Co.,


Place:Kanpur CharteredAccountants

(R.P.G

MembershipNo.070904

ktc-rajesh@yahoo.co.in
ktc.himanshu@gmail.com;
E-mail: kapoornarendra@rediifmail.com;
cell Nos.:9415048222,
9935271516,
9935041434,9935030768reblFax: (O512J2361244
Branches
& Co.
Tandon
Kapoor Road
filtlFloorBiftana
31/l7r
CharteredAccountants Kanpur 208001
Fatno 701 TbfloofAWlng,
H - 1 1 8 ,1 1 ' hF l o o rH i m a l a y H
a ouse, vardhaman vatika'ABcHSL,
23 KasturbaGhandhll',,|arc, G B.Road
l\,1anpada,
Chltalsar,
N e wD e l h i - 1 1 00 0 1 Thane 400607

Annexure"A" to the Auditors' Report

(Referredto in Paragraph1 of Repodon OtherLegaland RegulatoryRequifements of our


andexplanations
feportoi evendate)Baseduponthe information furnishedto us andthe books
andfecofdsexaminedby us in the normalcourseot ouraudit'we reportthati

(a) TheCompany hasmaintained properrecords fullparticularc


showlng including
detailsandsituationof fixedassets
Quantitative

(b) The Companyhasconducted of its flxedassetsin a phased


physicalverification
mannerovera peiod of 2 years. In ouropinion'thisperiodicity is
of physlcalverification
havingregardto the sizeof the companyand the natureof the assets'No
reasonable
wereobserved
materialdiscrepancies of assets
duringthe physicalverification

(c) The Companyowns immovableproperties.Certainimmovablepropertiesof


erstwhileSuper Agro-TechLimited(SATL) acquiredpufsuantto the schemeof
amalgamationsanctioned HighCourtof Judicature
by Hon'ble in
included
at Allahabad,
the booksof the companyremainin the nameof SATLpendingcompletion of the certain
Further,to aforesaidcertairlland at Banthar'Unnaothoughused for the
formalities.
businesspurposesof the companyis lyingregistered in the nameof one of directorof
thecompany.

'The duringthe
(iD (a) Inventorieshave been physicallyverifiedby the management
yearexceptmateriallyingwith the thirdparties ln ouf opinion,the ffequencyof such
No materialdiscrepancies
is reasonable.
verification were observedduringthe physical
to bookrecords
of inventoryas compared
verification

(iiD The Companyhas not grantedanyloanssecuredof unsecufedto companies, firmsor


u/s '189of the Act. The companyhas
otherpadiescoveredin the fegistefmaintained
not taken any loana securedor unsecuredffom companies,flrms or other parties
coveredin the fegistermaintainedu/s 189 ofthe Act exceptunsecuredadvancesto
grantedin earlieryear.
whollyownedforeignsubsidiaries
ktc.himanshu@gmail.com;
E-mail: kapoomarendfa@rediffmail.com; co in
ktc-fajeqh@y-ahoo
CellNos.:9415048222,9935271516,9935041434,993503076I rellFax: (a512)2361244
Branches
KapoorTandon& Co. '

CharteredAccountants
Himalaya
H- 118,11hFloor, House,
CA Kanpur-208
FLoorl
e1/l7tFirct
001
Road,
Birhana

' Ftalno 701,7'hfloor,Awing,


Vatika-AB CHSL,
Vardharnan
23 KastubaGhandhil!4arg, chitasar.Manpada, G B Road
NewDelh!-110007 Thane- 400607

(iv) andaccording
ln ouropinion andexplanations
to the information givento us,no loans
guaranteesand securitieshave beengivenby the companyto concerns
investments,
whicharecoveredundersection185of the Companies Act,2013andsection186of the
Act,2013.
Companies

ln our opinionand accordingto the informationand explanationsgiven lo us tne


Companyhas not acceptedany depositsfromthe publicwithinthe rneaningof section
73 of the CompaniesAct,2013 to 76 of the Companies Act, 2013and rulesframed
thereunder.

(vi) to the information/explanations


ln our opinionandaccording of
givento us,maintenance
the cost recordshas not been prescribedby the CentralGoverxmentunderSection
Act,2013.
of theComPanies
148(1)

(vii) (a) In our opinionandaccording givento us' the Companyis


to information/explanations
regularin depositingundisputedstatutorydues includingProvidentfund' Employees'
Statelnsurance, IncomeTax,SalesTax'ServiceTax' Dutyof Customs'Dutyof Excise'
authorities
duesto the appropriate
ValueAddedTax,Cessandanyotherstatutory

givento us,the company


(b) In our opinionand accordingto information/explanations
'1961
hassomedisputeswhichhaveresuftedintodemandsunderthe IncomeTaxAct,
and ServiceTax Act which have not beendepositedThe detailsof whichare given
oetow;

AssessmentYear Amount Forumwheredisputeis


involved(Rs pending
in lacs)
Year2007-08
Assessment 30.54 AllahabadHighCourt
Year2012-13
Assessment KanPur
1 5 . 0 0 C|T-Appealsll,
Year2013-14
Assessment KanPur
8.63 CIT-Appeals-ll,
Year2010-11
Assessment KanPuf
6 1 . 1 2CIT-Appeals-ll,

ktc-'ajet@L?hooco rn
com;ktc himanshu@gmail-com;
E-mail: kapoornarendra@fedifimail
CellNos.: 9935271516,
9415048222, 9935041434, reh.lFax
9935030768 | (0512')2361244
Bfanches
' 24157F rslFloor'Birlrana
Koao
Kspoot &00,
Tandon Kanpur-208 001
Chartered Accountants ' FLatno.701,7bfLoof AWing
HimaLayaHouse' Vardhaman Vatika-AB CHSL'
H T18,11'hFloor, l\4anpada G B Road'
Ghandhi
23 Kasturba Marc, ChitaLsar,
NewDehi- 110001 Thane- 400607

to 2013-14 Asstcommissioner
vearzoog-10
Ls-sessment
ServiceTax KanPur'
Asst Commissroner
YearZ0la-lS
Assessrnent
ServiceTaxKanpur'

us the
lnformationand explanationsgiven to
(viii) ln our opinionand accordingto tne or
has not in
defaulted repayment of duesto a financialinstitutionor bank
company
holdersas aPPlicable
debenture

and explanationsgiven to us' lne


(ix) In our opinionand accordingto the information offer
of initialpublicoffer or iudher public
companyhas not faised any moneyout
duringthe yeaf
The Companyhasnot raisedanytermloan
debtinstruments)
(including
underaudit.

to the informationand giventcrus'we haveneithercomeacross


explanations
(x) According
noticedor reportedduringthe yearnorhave
anyinstanceof fraudon or by tne company
Webeeninformedo{suchcasebythemanagementduringthecou|seofouraLldit.

and explanationsgiven to us' me


(xi) In our opinionand accordingto the information
provisionsof
managerialremuneration paid by the Companyis in accordancewith
The companyhas also taken requisite
Section197 of the CompaniesAct' 2013
provisionsof section 197 in terms of managerial
approvalsas mandatedby the
femunerationbeingPaid

and explanationsgivento us the


lo the information
(xii) In our opinionand accordlng
thusthis paradoesnotapplyto it
companyis nota NidhiCornpany'

us' tne
informationand explanationsgiven to
(xiii) In our opinionand accorolngto the
of Section177 of the Companies Act 2013
companyhas compliedwrth requirements pafties The
2013 in relationto the related
and Section188 of the CompaniesAct'
stanoaros
as laiddownin the accounting
companyhas alsodisclosedtne requirements
financialStatements
in the relationto the relatedpaniesin the Standalone
F-maJ:kaooo-narel1dra@'eo|rrra,'corn:|.Icl-i-a1s1u@gT.a-cor'^lc..ajes.r@valooco|1
re'ettat \051212361244
94150r'8222
cellNos.. i'ia''gei6gozoe
nstt2ttstu]6ngi6o
Brancrres
r 24157FrlstFloorBifianaBoao
Kapoot &00,
Tandon 0, - 208001
Kanpur
' Fbt no. 701, 7h fLoorAwlng
CharteredAccountants
House VardhamanVatlka_ABCHSL
H- 118,11rhFloor'Himalaya Chllalsar,l,lanpada G B Road
23 KasturbaGhandhi [larg
Thane- 400 607
NewDelhi-110001

given to us, the


the informationano explanations
(xiv) In our opinionand accordingto
made any allotment
preferential or privatePlacementof sharesor
companyhas not
debentures
convertible duringtheyearunderreview

us, the
infofmationand explanationsgNen to
(xv) ln our opinionand accordingto the
lnto any non-cash with the directorsor persons
transactions
company has not entered
connected wilh it duringtheyearunderreview

to us, the
informationand explanationsgiven
(xvi) ln our opinionand accordingto the lndia
is a NBFI registered
already under section45 l-A of the ReserveBankof
company
Act,1934

& co '
ForKapoorTandon
Dated:30.05.20'16
Accountants
Chartered
Place:Kanpur

No 070904
Membership

'"iiil"ilu?T.13!g:,@J:8ffi;:e#siiffi"j'il931,?!!"T"xl?