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2/02/15 15 56 SGL 04224545700 Page 1
Shanihi G ri3720
0
SHANIHI GEARS LIMITED
AS 91000
Phone
Regd , Office :
e
/85'4 ,di k'Bnww TA&
:
+91-422-2273722 to 34
'
304-A, Dicily Road,
Singanallur
+91-422-2273884 & 86
Fax
E#61 [email protected],com
Coimbatore « 641 005
Website : www,shanthigears.com
murugappa
(NA:'L21, :SO-ill 9727'LCO95649
-
SHANTHI GEARS,LIM.!EP
Palt 1 ; Unaudlted FInancial Results forthe Quwrier and Nifte Months Ended 31 st December, 2014
.,
--.-'.,".,",„==========..'
-I
111 I ". Ili
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IR#.m Cr r*s)
NINE MONTHS ENDED YEAR ENDED
OUARILRI NDED
.....
SL.
31.12.2014 30.09 2014 31.12,2013 31,12.2014
PARTICULARS
NO,
(Unaudited)
122013
31
(Ut;Ai.iditect) (UnaudtteV) (Unaudlted) Cl Inalidite*l)
31 03 2014
(Audited}
-
6-m
=--
Income from Operatiof,5
1
---MNaS 6 * M&me#wr operatiot $ (Net (11
-
-f-
3877
42.46
-3 21/al-
4042
11144
11425
15077
19
2.63
3,33
4.09
4161
115.97
117.58
155.76
14 33
49.90
4144
53.60
.--'
0,62
(b) Other Operiatitng Income
(
1
%36
--
Total 111<ome from operetions (Net) (8 4 ti)
42.98
3, M
18.08
1515
2 Expenses
(a) Cog d IVIaterial Consumed
-
-
(b) Plvehase of Stook «11·t .Trade
0.00
M Clii·1 ·,Des In Irlventorlel, ef Fir;151 ed G x>tis
1.62
9.10
-.
0.00
000
000
076
0/F
12.12)
(174)
870
8,92
26.58
2514
-
---....
aoq YP[Ed!1.-pr92[ga,
<4 2(i)
(d) Elmt)!oyeer Benel# Expense
31 51
-,
4.22
4.24
038
12.64
18 13
25,61
7-81
8.52
698
26.911
28.11
3023
40.83
37.37
36.96
113,88
10405
139.09
2.15
036
465
1.99
13,53
16.07
(***Wme
2.98
230
2 78
7.79
742
G.B8
5
from Ordinary Activities Mid##re
'Pro'fit(Los#)
1
Fll)9099,„g,Mt & Exeeptlonlt tlems 9+4)
5.10
272
740
9.78
20.95
25,95
6
1 In Ace (:ogfg
0.01
001
0 01
0,03
0.01
0.02
5.99
2.71
739
9.75
20.04
2593
to.00
000
0.00
01OO
DOD
0.00
5.09
2 '71
7 39
9.76
314
2593
-.-.
Ce) Depfkit,2181'1 arld AlmonIBation E *Fnse
--
--
(4 Other Ext>*,$1'8
(g) Total Expenaes
3-pait i (Laa#)invnt#guations aetore Biim,
Income, Finance cast & Excep o-nalltems p-21
4
,-,
7- Profit f (Lasij liamOrding,VActivitiSAiMr
flne'199 g ts but before E qptional lienis <5·6j
8
Exl*ptiortaI 11#41'18
A = FE'nt 1 f LoGS) fran· inary *r,tivkies befam T A
17*8.1··--·
-&#
10 tax Exper,Zes
.---- -
0.44
2 77
1,88
} 23
755
3.76
2.27
4.62
7,09
1471
1838
0,00
0.00
0 00
0,00
0,00
/2 /)1:#
1,78
2 27
4.62
7,80
1471
18 38
8.17
8.17
8,17
8.17
817
611
1.33
„„„„„„„m„„„„„„„„„„•Il„„„„I
11 Not Pfolit#iGH) from Ottill,ai AMW Iie* *R
.
12
18* iflot
Extraoratnary Iter·nD (Net of Tax Expenw)
7,4.""""·'······-'·'
Net Pf ORt
I Nossi'E; the periodattortlites
111-121
14
P8id-lip EliVWY Stiate Gaptal (FaNVakie & Re 1
el,(,1 3 3
1
5
16
Mes,· v*. r 1 61-nu Revah; ·i Reset STper
BAr·· '1 '74'•·1 eff[ 9119 210,nting yegr-
25828
'.'','.",","„.------..»-----.-........
Ear(111108 Pel' m Bre(EPS) „ RB.{not annualised)
i) Basic anIBiluie EPS i.21.weetE tra 01·@;ETtemf
t) 8
0,46
0.57
0.97
fLY 41'ie t,Ariod
0,46
0%"liguiff*ma77/Term
80
225
100
225
1
-
--
09
0,28
-
0.97
r
,,
9 r.->.
Conul#,a *'.
3
-- "
.,
":5/ A n \··r -
115(*> )1 '1
ALLAGREEMENTS CONTINOENT UPON STRIKES ACCIDENTS AND OThER CONDITIONS BEYOND OUR
CONTROL.
ALL CONTRACTS ARE 81 .*T 0
APPROVAL BY AN OFFICER OF THE COMPANY SUBJECT TO C<)IMBATORE
JURISDICTION
.,
/
\'* i Gal l.:.." ,
Shanih; (
AS 9100C
di,,(1 MBOM'*vt:tl
r. t
2 Li :
I' ' " . . ' '
'mt :tl
e'
Regd. Of(ioe,
Phgoe
304-A. Trk!·iy l:load,
Faw
+91-422··2273722 to 34
+91.422„2273884 & 85
E.mail
[email protected]
SIngenallus·
murugappa
Website : www.Shanthlgears.com
COImbatOre - 641 005
Cl.N.'1191 3072 1 972PLCO0084·§ ···· ·····-···· ····«-
-I
PART ·· 11 Select 14110<mallop fof the Ouarter 80 1 NIrle Mwithi e:Mded 31 st Declember 2014
======'--
NINMI M< NTI 10 LNOLD YLAN ,„14,),- :>
QUARTER ENDED
-%
SL.
30 092.014 31
31,12.2014
PARTICULARS
17.2.01.3
31,12.2014 31 12.20t3 318326l#
NO.
<th#udttod) (Unaudited, <LIARudited) (Unaudited) (Unallfilte.03 (Audltedj
-/1
A PARACULARS OF SHAREHOLDING
Pilt,Ilt·; Stiamholding
1
.-
24412040 24412940 ·24412040
Numr,fer 01 Mihams
.
244129 0
2441294[1
29,88%
29 88%
'14412940
-
-
2.9 88%
20.88%
PeR;ent#g# of *Sharehold:ng
29 88%
efii Hli*41
i.....
PomMEs and Pigmow,r OR)*Shareholding
2
a) Pledged / Erkumbemd
-Il
Ni,imbeR o Shales
NIL
NIL
Nil.
NIL
NIL
NiL
NIL
NIL
Ntt
NiL
NII
NIL
Ntl-
Nlf
Njt..
NIA.
Nll
-.
,
Pei·eei ilage of Shares (85 6 9. af the thial stwm
hijkling 01 plomole< 0110 promoter group)
.
PerI.er,lafle el Sllares (61& a 56 of *be total share
NIL
captai of,!13 ton,pany)
--
.-Ilm.
b) Non. 1.In<Ul'[email protected]@d
-.
··
-
57302913 5730291,% 5738:913 67102913 57302613 57.302919
Nwlber (11 SnareS
1 Prentage of Sharek (4% 8 % c,f the lotME sllare
tioldpnl nt proriEutel 2 pTIN5ter 9'oug3 _ _
-
A
0-
0
SHANTH I GEARS LIMITED
PeS
Percentage of Shares {als 8 % of the lot61 #Me
100'4
too':6
100%
100%
100'X,
70.12%
M 121%
100%
='
70.12%
70 ·i'2%
70,12%
0
A pk
capitsl of tiwfimpill
-,
Qu iter ended 31 12.2014
Par *1110rs
-,
8
NVESTOR COMPL AINTS
ML
Pending * me beglf,IN·10 of me Uknarter
Nli.
Received dullng the Qumb
MIL
Dispmed Qft dwing ttle G.latter
NIL
[email protected] w#*Ad al illa end of thi:, 01;*H
NOWS
the r :DrrlpAiny MT the
Ttie KY,bove 1-404·icial Redult£ wete revlew,:,4 By the Aiidit Commtitee and appruved 14 11 18 808*d or Difeclole or
1
i,veetit held oft 21·wj Mebniar . 7015
7. l'he 6mh.,poty Auditors ol lhe Company Imve 1.:81*Ied ovt @ i.illille<1 Review ot Wie 8*vve I manwl Results.
Srhedule 11 of
3 Ce,34.lent te Re implemen;*ition of 11'· CompanieR Ark, 2012 tlle Col Apeny ham adopted the ume,tril lite speclflert An
mon:111 16 iowel
tht) 18;94(1 Act witn respect to certain category of *1 35 .S, Aft 8 ies,ilt, ilke deprecia(1011 chaige tor the quarter and nirip
of assele
by Rs 115'7 0£ and Rs 6.61 Cr resper.tively Depix#*t,eti of R 0.07 Cl (Net d Defeffed Tax d As 0 08 {:1) 9,ri accew'it
wn(,$0 1*etul kie flas *Rady bem exhausted es pn i u Apill, 2014 nab been adJUSted 10 Retained E.ailiti'19&.
a B per
4 The company'; main buslive# * ·'Mal tufatiufe of Gurs arld ('gear !'roducts."T'hare arc no zepal'ate repwiable aeS;11),Brits
Accolinting Sla,Rju d 17 <AS 1 7 3.
F'eal· 2'( T,*- 13
5. 1 M Board of Drectms Ews :leciared an li leciin Ofvt(.teRrI ot Rs 0.50 f,er equity share of Res.1 eacti for the Finanicial
6
Tlie above fihimicral lesultS ilfe 01*0 available en our webmttewww st'ianthigeam. coin
7 1"itijyii ii, P*n ' f,31 1 9'i' 6 'In ha n wO,h 1 ,+•,94Rm* M#MMV
010'der of **1,0„rd
Cdmbatorm . 041 406
2/d Febru69,2016
SRE RAI RINIVASAN
Presitle,)t & EYectilve Direetor
ALI. CT)N'TRACi'SARE SUBJECT TO
ALL AGREEME.NTS CONTINGENT UPON STRIKES, ACCiDEN r S AND OTI'VER W.*FAI TIONS BEYOND OUR CONTROL.
APPROVAL SY AN Of'I HER OF THL ¢OAFANY. SUBJECT TO (DIMBATORI·, 1 NN·,DJOTION
7 26PA
AA/(17(1777#n-IriC OC'CI CI /7n/7
Deloitte
Haskins & Sells
Chartered Accountants
Shanmugha Manram,
41, Race Couise,
Coimbatore . 641 018.
INDIA
Tel ; +91 (422) 4392801/802/803
fax ' *91 (432) 222361 5
INDEPENDENT AUDITORS' REVIEW REPORT
17)17£ BOARD {*' DIRECTORS OF
SHANTHI GEARS 1,1MiTED
1, We have reviewed the accompanying Statement of Standalone tlnaudited Finaticial Re,Sults 01'
SHANTHI GEARS LIMITED (' the Coinpany") for the Quarter and Nine months ended
31/12/2014 ('the Stateir ent"), being submitted by the Company pursuant to the requirenient of
Clause 41 01'the I.,isting Agreements with the Stock Exchanges, except for the disclosures in Part
11 - Select hafomlation i·efel'red to in l,al'agrapt, 4 below. '11·lis Statement is tt,e resix}Iisibility c,f
the Conipa:iy's Manageinent and has been approved by the Board of Directors, Our responsibility
is to issue a report on the Statement based on our review.
2. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410'Review of Interint Fitiancial Inf'otination Perfomied by the
Independei,t Auditor of (11¢ Entity'* istued by tiw Institute of (,'I,artered Accountants of Illdia,
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 inquiries
01' Company personnel and analytical procedures applied to fi mancial data and thus provides less
assuratice than an audit. We Itave Iiot peritinned art audit alld, accordingly, we do not express art
audit opinion.
3. Base(l ()1 our review Conduded as stated above, iwthhig has come to our attwition that causes us
to believe th 11 the accompanying Statement, prepared in accordance with the Accounting
Standards specified utidei' the C:ompailies Act, 1956 (which are decined to be applicable as per
Section 133 of the Companies Act, 20 13, read with Rule 7 01'the Companies (Accounts) Rules,
2014) and other accounting principles generally accepted in India, has not disclosed the
information rtrjuired to be disclosed in ie!·013 of Clause 41 01' the IAstitig Agreements with the
81(1©k Ex¢hanges, in©luding tile manner in which it is to be disclosed. or that it contains any
material misstateinetit.
4. Ft:rther, we also report that we have traced the liumber of shares as well 618 ttie Itercer,tage Of·
shareholding in respect of the aggregate amount 01'public shareholding and the number of shares
as well as the percentage of shares pledged/encumbered and non.encumbered in respect of tl e
aggregate amount of promoters and promoter group shareholding in lenns of Clouso 33 of the
Li$ling Agreements with the Stock Exchanges and the particulars relating to investor complaints
disclosed in Part 11 Select information for the Quarter mid Nine motiths ended 31/12/2014 of the
Statement, from the details fumished by Iiie R.egistrars.
For Deloitte Haskins & Sells
-
Ckwrtered ACCONnlants
Firm's Registration No, 008072S
4,5/L
14Ht:1Glagopal
Partner
M.No. 23418
Colmbatore, 02nd February, 2015
E 06ed OOLSVSVZZVOlDS 99 9 L S L/ZO/2