m

SAM INDUSTRIES LTD.

CIN : Ll 5'l43MH1994PLCl 64344
YYo.t: v[hgc O.tadry., A B Ro.d, D3l lndoG ' 453771 (M P)lNOL

Phom : 00er-731' 422e333 .22e3u

Fd: 013112W: L7O1O2MH1gg4pLcl643tt4

30t05t2016
Commencement Time: 11r00 A M
Conclusion Time: 12:30 Noon

To,

The Secretary,
Dept. Of Corporate Services
BSE Limited,
P J Towers, Dalal Street, Fort,
Mumbai -400001, lndia
BSE Scrip Code: 532005

Sub:

Outcome of l80h Board Meeting Pursuant to Regulation 30 and 33 of the SEBI

(Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

With reference to above mentioned captioned subject, this is to inform you

that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure
Requirements). Regulations 2015 the Board of Directors of the Company rn
their meeting held on today, 30th May, 2016, inter-alia, approved the Audited
Financial Results for the quarter and year ended on 31"t March 2016 duly
reviewed by the Audit Committee along with the Audit Report and Form A (for
Audit Report with Unmodified Opinion) in terms of Regulation 33 of the SEBI

(LOADR), Regulations 2015.

2.

ln this connection, please find enclosed herewith the following

2.1

2.2

Audited Financial Results for the quarter and year ended 31st March 2016
along with Statement of Asset and Liabilities as on 3l"r March, 2016 duly
taken on record by Board.
Form - A (for Audit Report with Unmodified Opinion.
Auditors Report by Statutory Auditors of the Company on Financial
Results for the quarter and year ended on 31"r March 2016.
Request you to take the same on your record

Thanking you,
Yours faithfully,
For Sam lndustries Lim

Navin S. Patwa
Company Secretary
Encl: a/a
R.9. Ofic. : rl0l, D.LmalChmlbB, ath Fkor, 29, Ncw M.dn. Liru. MUMBAI -,100 020lNDlA
Pho.E

: 0091

thb.lte

-22 a0ao919l

F.,

0091-22 - 4Oa2El01

r/v,w sam-indu3ln.! com

SAM INDUSTRIES LTD.

CIN

Q-

: Ll5143MH1994PLCl 64344

vilL0. O.k.chiyr, A B Ro.d, Dist tndo.. - 453i11 (M p)

: @91-731- 1229333, a2?s3t1 F., : Of31.l'2?a3f,

rNOtA

CIN: L7Ol02MHl994PLCl64344

AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31ST MARCH, 2OI6

Audiled
Sr.

Particulars

lncome from ooerauons

a) Net Sales / ln@mefrcm Opelatjons
b) Othe. ODe.alna lncome
Totallncome from ooeEiions (net)

3!.03.2016

31.12.2015

279 89

162 00

279.89

162,00

31.03.20r5
16969

b.

e.

Cost of Matena! Consumed

Purchase ol Traded Goods/Stock in Trade
Changos rn invenioies ol linished goods,
wo*-in-groqress and stock rn-lrado
EmDloye benofits exDense
Deprcciatjon and Ahonizalion exponse

169.69

17.00
436 95
500.36

Prolit / (Lo.6) from op.6tron. b.lod oth.r rncom., Frn.nc.

Co.t! and Ex@pilonal ltom! (1 - 2)

Profit / (Los!) trom odinary activitier bfora nn.nce

co.b and erceotionallt ms 13 t4l

I
9

Protit / (Los!) lrom ordinary aclivfto3 .frer finance

cGL but befoG ercootionalhom! 15 t6l
ErceDlonalliems - ExDnd ture/ llncome)
Prolit/ {Lo!s) lrom Ordlna.y Actrvltie. b.loro tax (7 t 3}

10
11

112

ft3
T,4

16 31
16 55

28.90

140.30
173.16

Net Pror{/ (Loss) from Ordinary Activiti6 aftor tax (9

't0)
Extraordinary ilems (Nel of Tax expens )
Not Profit /{Loss} lor the oeriod {1'l 1'12)
Sharc of Profiv (Loss) ofassociates

738 47

734.47

18 15

16 91
130 89

95 24
67 55
850 61

142.75

1,031.55

643 45
643.45

13 19

100 11
68 80
538 18
720.2A

(r3.06)

(293_08)

(76.83)

9.26

25.37

51 46

a3 93

124 07

1211.21)

14.20

38.40

(209.15)

47.24

(21r.59)

017

090
(210.05)

051

14.20

38.23

(213.74)

14.20

/'61.22)

(211.05)

28 90

265

32.14

2610

152.72)
45 13

t242.Ul

11.55

193.40)

1237.151

(s7.85)

1242.64)

11.55

t93.40)

{237.15)

(97.85)

1242.641

11.55

(93.40)

12x7.151

(97.85)

215

31.03.20,t5

|.11.171

|.220.18')

038

605

13 34
33 07

31.03.2016

--_--------T-tt

-z-

Audited

Audited

99 45

100

46.73

9945

15
Net Profit /(Lo$) anertaxe., mino ty intercstand
share of Drofiu I lo33) of associats6 (13+r14+r15;
17 P3ij up Equiry shaE c3pilal(Face v.lue Rs 10/ each)
Rese.ves Excluding Revaluation Resryes as per Balance
18
Sheel of orevious accounlinq Yerr
16

T9

19

E.mnO Per Share (b6lore enraodnary &ms) (nol an.ualized)

(a) Basrc (Rs oer share)
(b) oiluied (Rs per share)
Eaming Per Share (afterexlGodinary items ) (not

(al Easic (Rs or sharc)

(b) Diluied lRs oer sharcl

tlt tt
1.108 85

1,108 85

1.108 65

\iLb.lt6 : ww

$m-induslne3 com

2 931 46

(o 84)
(o 84)

\214J

(219)

010
010

(0 84)
(0 84)

1214)
1214)

f--r

\-,
arh Floor,29, Nd M.dno
22 40a28101

2,694 32

010
010

?
Ci.rit6r!,

1.108 85

(2 19)
(2 19)

(2 19)

Phon.:0091-22-40.10919! F.x :0091

1108.85

tine3 MUMBAT-

4OO O2O

tNDtA

\214)

.T

(0 88)
(0 88)

(0 88)
(0 88)

a)'.s-4)l,"r4*

SAM INDUSTRIES LTD.

CIN : L'l 51/ri}MH1994PLC164344
lYo.t

: lallage

,,hoi.

oakrchiy., a B Ro.d, oBt lndol. - 453771 (M.P,) lNOl,

Fu : 07311229300

: @91 -731 - ,1229333, 1229371

CIN: L70102MH199.1PLC164344

SEGMENT wlSE REVENUE, RESULTS ANO CAPITAL EMPLOYEO

Audited

Audiled

Unaudited Audited

Particulars

r m
f

Soment Revenue:

lA
IB
lc

31 03 2016

31.12_20'15

01E

1.47
162 76

162 47

31.03.2016

659
120

31.03.2015

165

661
534 33
118 54
108 04

833

0.25
22.54

56 53
37 19

575 91
166 04
7a 80

289 15

187.36

22115

822 40

-767

289.15

't87.36

221.1s

a22.40

767,52

103 95
11 83

ta4
I10 62
113 36
192 96
\124.291

11417

lo

31.03.2015

B
r-t
I

Less lnler Sgment Revenue

xet S.lo.r l.com komOp.arjons (loi.l)

52

(P,olitx+yLo.. (-) bloB inloratand lariiom.ach

(14 92)

tB
C

\4 27)

(3 35)
86 44
(258 92)

2A 34

21.18

49 35
30 50

(190.75)

34.54

(35_93)

\2.71)

24 08
75 08
94 59

038
iD Olner

lnalrMble e&endituE / (a@me)

net

ofl

capit lEmployed ls.sm.nt a!a.t3 - sosm.nt Llsblllli63)

-B
c
D

't

1.55

017

090

051

22 61

20 35

2511

85 86

63 76

|.213.71)

14.19

61.21

211.05

52,72

557 42
1.049 01

589 05

-------- -------T----------t
f------- -------r---------t
I

-T

2'1154

952 75
198 30

2.'137.41

2 462 43

3,954.9E

4,202_53

nzt^ o.l^e,'Wra,\A
)

020lNOlA
R.g. Ofnc.:401, odemdchamb.B, /tli Fl@( 29, Nd Ma'in' Lino! MUMBAI-,100
_ 4q1281 0i
_22
:
0091
F.t
Phon. : OO91'22_ 40409191
t/Y.blt : $r* srm_i.dudes @m

SAM INDUSTRIES LTD.

CIN : Ll 51MH1994PLCl 643/t4
Ylir.l

Phorp

vilhge Orkaciiya A B Ro.d, O6t rndor. - 453771 (M.P) INOA

: 0091'731-,1229333, 1229371Fu | 0731{22g3oo

CIN:

L70l02 Hl994PLC'10/t3,l,l
Audited Statoment of AsBets & Liabilitios
(Rs. ln

SNo

!B&!i

The above linancial rcsults for ihe fou.lh quader and Ysa

rded 3lsi M.rch, 2016 *re reeewed by ihe

Regulation 201s).
Pr.vtous pnod iguls have bn .grouped ,loaruryd

and redassified wh6r.ver con8rdId necssary lo mak

them comparable with thos6 of cunenl piod.

3r.03.20r5

31.03.2016

Audited
Comm ttee and have been audiled by StatLriory alditors
the company and approved by the Boad of Otsctors ai
thet lnetng h6ld on 30li May 2016 in lerms olregulalion
33 of SEBI (Listing Oblrgat'on A Orsclosurc Requtrements)

bkh3)

Padiculars

Tne figures of last quarter for lhe @rcnl year and for lha

prvious year arc lhe balanong rigures betwen lhs

aldiled ngures in .espect of rhe full financial y6ar ended
31st Marcr' and lhe unauditsd published year - lo - dats

Equity a Li.billiio.
Shrr.hoHer. tund.

(a) Share Capilal

(b)

'1,r 19

suFiotal-sharsholdels Fuod
Non.cumnt LiabiliU3
(a) Long tem bonowings
(b) Defercd tax liabililies (net)
(c) Long 'l6m prcvisions
sub-totalNon,cuiienr Liabiliris

98

2,694.32
3,814.30

1.119 96
2,931 46
4,051.44

18015
1406a

180 15
151 09

3
(a)

333.t6

61.23
250 15
0.50

60.48
276 97

311.6E

4.448.99

338.98
4,723.5E

1,599.45

863 86

71AU

1,634 08

849.06

7U.'1'l
130

Curr.nt Li.bilitos
Shon{m borowings

(b)
(c) Othar currcnl liabilities
(d)

sub-totilCunent Li.bilitiea
TOTAL- Eouitv & Li.bilities

fi9ur6s up to lhe lhtd quaGron&d 313t Decmber. wnicn

rcre subjecled lo a Limild Rviw.

.192

198
322.41

1.53

The manufacludng opEtion of soya Division has been

disconlinuEd in he lasl nnancial year. However lhe i

ol conain rdmanistalivs expnss ard dspro.ialion is slill

(.)
(b) Capiialwolk in progrcss
(c) Non-cunsnt invstrnents
(d) Long lm loaf,3 & adv.nces
(e) Other non-c{nnl assts

130

a.l.t

.ub-toral Non cunont

3,233.35

3,r67_E5

2
(a)

3E1 50

(b)

28.32

1c) Cash & Bank Equivalents

(d) Shon-Tem Loans & Advances
()

77614

sub-totalcurent

ksels

TOIAL. ASSETS

4U

21

39..14
15 20

65.2t6

939 80
91 5E

t,490-23

1,281.14
4,448.99

4,723.54

For and bohalt of Board of Directorg

For Sam lndustrie3 Limited

-Q--l"o

Place lndore
Dated 30.05.2016

Me ne Lin6s MUMBAI _ 400020INOIA

R.s. Offic..,1Ol D.lamalChtmoG 4th Floor 29 N4
_40rl28r0l
22
8h.6.:0m1.22-4olr09191 F.x 0091

mb[.

ww

3am'industriB com

a r""J a'\'^

GitaniaY A. Mah6hwa,i
Whole Time Oiroctor

OIN: 0009,1596

SAM INDUSTRIBS LTD.

Q-

CIN : L15143MH1994PLC1643/t4

lb.t:

vrhge O.kacnir,A B Ro5d, Oist hdoE - 453771 (M p) tNOtA

Phor'. i 0091-731- a229333, 1229371 F., , 07311229300

CIN: L70l 02rrHl 994PLC1643/t4

FORM A

(For Audit Report with Unmodified Opinion)

Name of the company

Annual financial statements for the
year ended
Type of Audit observation
Frequency of observation

To be signed by-

tr

CEO/Managing Director

Sam lndustries Limited

3lst March 2016
Un I\.4odified
NIL

zt^-v*t'd'*
!

CFO

Auditor of the company

ForM/SM MEHTA&COMPANY
cc

N0.40039!

Audit Committee Chairman

P\ q

(?-

D.tl.

trvrJoYe3a.o(. ao

l(

R.g. Ofic. : 401 , Drhnd Ch.rt ,!, 4th Floo( 29, N6, M.nnc Un.., MUM&A|
Phom : O0a1-22- a04O9191 Frr : 0091,22 , aoa2al 01

lY.b6lt : ww 3rm-induBti$

@m

V
- 4OO O2O tNOtA

fi- fielyla ft

@g-1euansec,on1

CHARTEREO ACCOUNTANTS

c&

1Il5, SOUTH TUXOGANJ

NATH MAI\IOIB ROAD, II!DORE,452OO1

PHOIE

(O)406594a.2511022
(R) 2431713 Tolerar : 2523117

MOBTLE : 98262 94918

E
m.ilornm.hr&o

MAlt

clm

.uditornm.htaco. co.r
r

/bdte : www.mmehr.co.com

Auditor's Report on Ouarterlv Financial Results and Year to Date Financial Results of SAM
Induslries Ltd.pursuant to the Reeulalion.l3 ofthc SEBI{LODRI Regu lalions. 20 | 5
To,
The Board ofDirectors
SAM Industries Ltd.
401, Dalamal Chambers, 4rh Floor,
29, New Marine Lines,
Mumbai (M. ) - 400 020

We have audited the quarterly financial results of SAM Industries Ltd. (the Company') for
the quarter ended March 31, 2016 and the year to date financial results for the period from

April 1, 2015 to March 31, 2016, anached herewith, being submitted by the

Company

pusuant to the requirement of Regulation 33 of the SEBI (LODR) Regulations, 2015.

These quarterly financial results as well as the year to date financial results have been
prepared on the basis

ofthe interim financial statements, which are the responsibility ofthe

Company's management. Our responsibility is to express an opinion on these fimncial

results based on our audit

of

such interim financial statements, which have been

prepared in accordance with the recognition and measurement principles laid down in

Accounting Standard (AS) 25, Interim Financial Reporting, specified under Section 133

ofthe Companies Act,20l3 read wilh Rule 7 ofthe Companies (Accounts) Rules,2014
and other accounting principles generally accepted in India.

We conducted our audit in accordance with the auditing standards generally accepted in

India. Those standards rcquire that we plan and perform the audit to obtain reasonable
assurance about whether the financial results are free of material misstatement An audit
includes examining, on a test basis, evidence supponing the amounts disclosed as financial
results. An audit also includes assessing the accounting prilciples used and significant
basis for
estimates made by management. We believe that our audit provides a reasonable

our oprnlon

>..

In our opinion and to the best ofour information and according to the explanations given
to us, these quarterly financial results as well

i.

as the year

to date financial results:

are presented in accordance with the requirements of Regulation 33 of the SEBI

(LODR) Regulations, 2015 in this regard; and

ii.

give a true and fair view of the net profit and other financial information for the
quarter ended March 31, 2016 as well as the year to date results for the period from

April 1,2015 to March 31, 2016.

Further, we also report that we have, on the basis

and information and explanations given

ofthe books ofaccount and other records

to us by the

management, also verified the

number of shares as well as percentage ofshareholdings in respect of aggregate amount

of

public shareholdings, as fumished by the Company in terms of Clause 35 of the Listing

Agreement and found the same to be correct.
For M.Mehta & Company
Chartered Accountants
C

nJlD^[
(Pafi-ner)

M.No.400394

Place: Indore
Dated:30.05.2016

Chanered

Actountanls

rlo