Professional Documents
Culture Documents
"
POLYMECHPLAST MACHINES LTD
(AN ISO 9001:2008 CERTIFIED COMPANY)
GOLDCOIN HOUSE"
i*!'
"'
"'
"GOLD COIN"
CIN:
77
L27310GJ1987PLC009517
';!.
DATE:
Tr.)
- 28.05.20L6
BSE L]MITED
ei ALL,
regard shall
be
The Board Meeting Started at 3.30 p.m. on that day and ended at
4.30 p.m. on the same day.
POLYMECHPLAST MACHINES
. R.
698%
BHU
EXECUTIVE DIRECTOR
3 {vrooo.rr'll
E*il*raFry
IN DEPEN DENT
AUDITOR"S REPORT
To,
pursuant to the
House,775, GIDC- Makarpura lndustrial Estate, Pin Code: 390010, Vadodara
Requirements)
requirements of Regulation 33 of the sEBl (Listing obligations and Disclosure
and has
Management
Regulation, 2015. This statement is the responsibility of the Company's
on the
been approved by the Board of Directors. Our responsibility is to express an opinion
with
statement based on our audit of such statement which has been prepared in accordance
the accounting standards prescribed under section 133 of The Companies Act, 2013,
as
We have conducted our audit in accordance with the Standards on Auditing issued by The
lnstitute of Chartered Accountants of lndia. Those standards require that we compiy wiih
ethical requirements and plan and perform the audit to obtain reasonable assurance about
whether the statement is free from material misstatement. An audit includes examining, on
a test basis, evidence supporting the amounts disclosed in the statement. An audit also
includes assessing the accounting principles used and significant estimates made by the
management. We believe that our audit provides a reasonable basis of our opinion
given to
ln our opinion and to the best of our information and according to the explanations
statement:
us,
the
1)
2)
.,
The statement includes results for the Quarter ended March 31,2OL6, being the balancing
figures between audited figures in respect of the fullfinancialyear and the reviewed yearto
date figures up to the third quarter of the current financial year.
For,
I
I
I
Place:Vadodara
"pMA House" 2# Gokhle Colony, Opp. Verai Mata Temple, Urmi-Dinesh Mill Road, Akota, Vadodara-390 020'
-9r-9825231545. Ph. : +91-265-2343615 . E-mail : info@parikhmehta.com ' Web :vwwv.parikhmehta.com
W
STATEMENT OF ASSETS AND LIABILITIES FOR THE
YEAR ENDED
31/O3t2016
.,*,
Shareholders, funds
52,766,000
52,766,000
33,766,559
26,225,217
78,991,717
Non-current liabilities
(a) Long{ermborrowings
(b) Deferred tax tiabitities
(c) Other Long term liabilities
(d) Longtermprovisions
4,672,7_29
2,525,028
85,299
3,635,327
Sub-total - Non-current
Current liabilities
(a)
(b)
(c)
(d)
1,024,999
(Net)
Short{erm borrowings
49,896,903
Trade payabtes
14,757,992
33,296,951
Short{erm provisions
7,912,190
TOTAL.EQUITY AND
44,012,912
25,627,585
36,192,718
111,425,
197,156,865
194,052,069
69,371 ,795
66,910,429
ASSETS
Non-current assets
(a) Currentinvestments
(b) lnventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short{erm loans and advances
(f) Other current assets
Sub-total - Current
200
200
598,540
9,582
1,942,645
1,969,100
71
,813,170
74,379,019
25,529,607
21,690,670
2,600,249
1,145,151
125,343
72,392,706
27,733,983
7,972,944
1,692,216
15,492,010
)'^---"
PLACE
DATE
.28.05.2016
VADODARA
Executive Director
_/
CIN
'
PART ]
STATEMENT OF AUDITED FINANCIAL RESULTS FOI THE YEAR ENDED 31lO: /2016
3 l\ilonths ended
31t03t2016
Preceding 3
l\,,lonths
ended
Corresponding
Year tg date
Year to date
3 months ended
figures for
31/03/2015 in the
current period
Previous year
Previous Year
ended 31/03/2016
ended 31/03/2015
Un Audited
Audited
Audited
Audited
1210.77
841 53
808.96
3349.86
2335.73
13.07
nnn
3.20
15.70
7.40
1223.84
841.53
a1? 16
3365.55
2343 13
773.59
639.10
518.34
2458.02
1783.63
0.00
0.00
000
(58.21 )
250.84
31t12t2015
Audited
.lncome from Operations
(a) Net Sales / lncome from operations
(b) Other Ooeratino income
0.00
92.33
(14.73)
66.37
0.00
(24.98)
78.59
70.32
a.aF
61 .60
285.61
12.14
28.74
28.97
157.65
121.34
125.82
464.81
371.15
1109.17
823.28
7M.27
3212.20
2376 38
114.67
18.25
27 89
153.36
t33 25)
0.00
0.00
0.00
0.00
000
114.67
18.25
27 89
1s3.36
I33.25)
i.tinance costs
(Loss) From ordinary activities afte
T.Profit
20.70
10.87
22.82
55.74
61.05
93.97
5.07
97.62
r94 30)
0.00
164.45
0.00
164 45
169.52
97.62
70.'15
and stock-inlrade
7.01
to be shown seoratelv)
Total exnenses
i.
Profit
i.Profit
0.00
l. Exceotional ltems
).Profit (+) I (Loss) from Ordinary Activities
before tar l7t8)
Tax Exoenses
10.
93.97
22.21
0.00
13.61
22.21
tJ.b
71.76
7.38
155.91
75.41
56M
0.00
000
0.00
0.00
71.76
7.38
'155.91
75.41
56.54
0.00
0.00
0,00
0.00
0.00
0.00
000
0.00
0.00
0.00
71.76
7.38
55,91
75.41
56.54
14 Share
15. Monoritv
1
lnterest.
'18.
527.66
527.66
527.66
527.66
Rs.10/-
Rs.10/-
Rs. '10/-
Re.10/.
527.66
Rs.10/-
337.67
262.25
262.25
337.67
262.25
1.24
0.13
2.70
1.31
0.98
1.24
0.13
2.70
1,31
0.98
(of
Rs.
extraordinary iiems)
/- each)(not annualised):
(a) Basic
(b) Diluted
19.ii Earnings Par Share (After extraordinary items)
(of
Rs.
/- each)(not annualised):
(a) Basic
(h) Diluted
(Rs.ln Lacs
PART II
.
PARTICULARS OF SHAREHOLDING
Public Shareholding
- Number of Shares
3803466
3798549
65,90%
65,82%
3798549
6q A)0/"
3803466
- Percentaqe of Shareholdinq
65.90%
3798549
6s.82%
NIL
NIL
NIL
NIL
NIL
968034
1972951
1972951
1968034
1972951
100.00%
100.00%
100.00%
100.00%
100,00%
34.10Yo
34,19fo
34.19o/o
34.10%
34.1BYo
P,T.O
crN
ara
- 390 0L0.
B. SEG}TENT INFORMATION,
lnl
3 Months ended
Preceding 3
Corresponding
Year to date
31t03t2016
Year to date
Months ended
3 months ended
figures for
31t12t2015
31/03/2015 in the
current period
Previous year
Previous Year
ended 31/03/2016
ended 31/03/2015
Audited
Audited
Audited
Audited
Degment Kevenue
- Trading Actrvity
segment
Results
- Trading Activity
- f,/anufacturrng Activity
Total
T\^^.^^i^r ^^
UL]-I .]'
LJUU]
/ \ n ^!^ -- -,
'_uJJ
^^^ \-/
UtrlUtY ld/\
hla+ D.^j
l-i
42.52
0.00
2.00
49.49
168.25
39,84
841.53
806.96
3300.37
1210.77
229s.89
841.53
808.96
3349.86
2335,73
\u-/ /
Un Audited
5.57
(10.32)
(14.80)
(14.411
103.04
(30,04)
35.82
51.63
180.81
'18,36
108.61
25.50
36.83
166.40
(11.68)
20.70
10.87
22.82
55.74
7.01
61.05
7.25
12.14
28.74
28.97
13.07
0.00
167.65
15.70
171 RF
7.38
169.52
97.62
22.21
70.15
0.00
13.61
22.21
71.76
13 61
7.38
155.91
75.41
56.54
888.62
1319.41
807 49
888.62
807.49
888.62
1319.41
807.49
888.62
807,49
\otes
otal
',
l'Pre'ioLtsperiodsfiguresareregrouped/recastwherevernecessary.Thefiguresro.tt,"quafterended3l.3.2ol6and3l
.03.2015
full financial yea, ended 31.03.2016and 31.03.2015 respectively
of 9 months ended 3 1.12.2015 and 3l .l2.2ll4respectively.
on 28.05.2016
PLACE
DATE
VADODARA
:28.05.2016
'-r ---1I
R Bhu Va
Executive Director