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REGD OFFICE MAHAVIR PALACE 8-A, KALUBHA ROAD. BHAVNAGAR 364002 GUJARAT, INDIA TELEPHONE (el) (278].6s4 1222 (e1
REGD OFFICE MAHAVIR PALACE
8-A, KALUBHA ROAD.
BHAVNAGAR 364002
GUJARAT, INDIA
TELEPHONE (el) (278].6s4 1222
(e1
) (278) 2s2 0065
FAX
(e1)
(278t 2s2 0064
E-MAIL
WEBSITE
directl @ tambolicapitat. rn
www.tambolicapital in
fiN 105g93GJ200SP1C053613 FAX NO. 022-2272 3121 E-mail ld: By Fax/E-mail/Regd. A. D/Courier ACt1225ilX May 13,2016 The
fiN 105g93GJ200SP1C053613
FAX NO.
022-2272 3121
E-mail ld:
By Fax/E-mail/Regd. A. D/Courier
ACt1225ilX
May 13,2016
The Genera! Manager
Department of Corporate Seruices
Bombay Stock Exchange Limited
1"' Floor, New Trading Ring, Rotunda Building,
P.J. Towers, Dalal Street, Fort
Mumbai 400 001
FINANCIAL RESULTS & COMPANY ANNOUNGEMENT
Dear Sir,
Sub: Audited Financial Results (Standalone and Consolidated) for January-March 2016
quarter (Qa) and Financial Year ended 31.3.2016.
Ref: Scrip Code No. 533{70.
ln continuation to our letter dated April25, 2016, we would like to inform you as follows:
1.
ed 31.03.2016.
The Audited Financial results (Standalone and Consolidated)
for
January-March 2016
quarter (Q4) and Financial Year ended 31.03.2016 were reviewed by the Audit
Committee and approved by Board of Directors of the Gompany in their meeting held on
May 13, 2016.
The meeting of Board of Directors commenced at 11.00 AM and concluded at 12.00 AM.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations,2015, we enclose the following:
(i)
Statement showing Audited Financial Results (Standalone and Consolidated) for
January-March 2016 quarter (Q4) and Financial Year ended 31.03.2016.
(ii)
Form
A
(For
Audit
report
with
unmodified
opinion)
-
Standalone
(iii) Form A (For Audit report with unmodified opinion) - Consotidated
(iv)
(v)
Auditors report on the Audited Financial Results - Standalone
Auditors report on the Audited Financial Results - Consolidated
2.
The Board of Directors of the Company have recommended payment of dividend @ Rs.
0.60 per share i.e. 6% on 99,20,000 equity shares of the
Company
of face value Rs. 10/-
each for F.Y.2015-2016, subject to the approval of members in their Annual General
Meeting.
2
ffiffifuK ff-&ffiK fu ffi REGD. OFFICE MAHAVIR PALACE 8-A, KALUBHA ROAD. BHAVNAGAR 364002 GUJARAT, INDIA TELEPHONE
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REGD. OFFICE MAHAVIR PALACE
8-A, KALUBHA ROAD.
BHAVNAGAR 364002
GUJARAT, INDIA
TELEPHONE (s1 ) (2781654 1222
(s1 ) (278)
(e1 ) (278)
252 006s
FAX
2s2 0064
E-MAIL
directl @ tambolicapital. rn
.. 2. We are also releasing the relevant advertisement in the above regard as required. Please
..
2.
We are also releasing the relevant advertisement in the above regard as required.
Please take the above documenUinformation on record.
Thanking you
Yours faithfully,
FoT TAMBOLI CAPITAL LTD
/144
(Bipin F. Tamboli)
CHAIRMAN & MANAGING DIRECTOR
Enc!: As above
D:\TCAP\1 225\Q4 201 5-1 6\COVERING LETTER.DOC VHp
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REGD. OFFICE : MAHAVIR PALACE, 8-A, KALUBHA ROAD, BHAVNAGAR 364002 GUJARAT, INDIA TELEPHONE : (e1 )
REGD. OFFICE : MAHAVIR PALACE,
8-A, KALUBHA ROAD,
BHAVNAGAR 364002
GUJARAT, INDIA
TELEPHONE : (e1
)
(zTB) 6s4 1z2z
(el
(278) 252 o06s
)
FAX
: (el ) (278) zsz 0064
E.MAIL
: directl
@ tambolicapita!. in
WEBSITE :www.tambolicapital.in
clN' 165993GJ2008P1C05361 3
FORM A
(For audit report with unmodified opinion)
[Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations ,20151
Name of the Company 1 TAMBOLI CAPITAL LIMITED 2 Annual Financial Statements for the year ended
Name of the Company
1
TAMBOLI CAPITAL LIMITED
2
Annual Financial Statements for the
year ended
March 31 ,2016 (Standalone)
3
Type of Audit
Observation
U n-mod ified
4
Freq uency of Observation
Not Applicable
For TAMBOLI CAPITAL LlMlfED
For TAMBOLI CAPITAL LIMITED
D-Ar-(
=
(Bipin F. Tamboli)
(Tushar B. Dalal)
Chairman & Managing Director
Chairman of Audit Committee
For TAMBOL! CAPITAL LIMITED
For SANGHAVI & CO
Chartered Accountants
(Registration No 109099W)
(vi
't
I H Pathak)
Manoj Ganatra
Ch
f Financial Officer
Partner
M No 043485

ffiffifuK CAtrK T

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REGD. OFFICE : MAHAVIR PALACE, 8-A, KALUBHA ROAD, BHAVNAGAR 364002 GUJARAT, INDIA TELEPHONE : (e1 )
REGD. OFFICE : MAHAVIR PALACE,
8-A, KALUBHA ROAD,
BHAVNAGAR 364002
GUJARAT, INDIA
TELEPHONE : (e1 ) (Zts) 6s4 1zz2
(e1
FAX
: (el)
) (2781 2s2 o06s
(278) 2s2 0064
E-MAIL
directl
@tambolicapital.in
;
WEBSITE
; www.tambolicapital.in
crN' 165993GJ2008P1C05361 3
FORM A
(For audit report with unmodified opinion)
[Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations ,20151
Name of the Company 1 TAMBOLI CAPITAL LIMITED 2 Annual Financial Statements for the March 31,
Name of the Company
1
TAMBOLI CAPITAL LIMITED
2
Annual Financial Statements for the
March 31, 2016 (Consolidated)
year ended
3
Type of Audit
Observation
U n-mod ified
4
Freq uency of
Observation
Not Applicable
ITAL LIMITED
For TAMBOLI CAPITAL LIM|TED
+l)1
(Tushar B. Dalal)
ing Director
Chairman of Audit Committee
For TAMBOLI CAPITAL LIMITED
For SANGHAVI & CO
Chartered Accountants
(Registration No. 1 09099W)
(vi
H.'Pathak)
Manoj Ganatra
Chie
Financial Officer
Partner
M No 043485
San L avi & Co. chort ed occountonts ''Bulbui.' First Floor, Crescent Road, BHAVNAGAR - 364
San
L
avi & Co.
chort
ed
occountonts
''Bulbui.' First Floor, Crescent Road,
BHAVNAGAR - 364 001 lNDlA. o Tetefax : +g1
-278- 242 3434, 242 61 51
e- ma il: bhavnagar @ sanghavi. com
To
The Board of Directors
Tamboli Capital Limited
We have audited the accompanying statement of standalone financial results ("the Statement") of Tamboli
Capital Limited ("the Company")
for the year ended 31,'t March 2016 berng submitted by the Company
pursuant to the requirement
of Regulation 33 of the
SEBI (Listing Obligations
and Disclosure
Requirements) Regulations, 2015. This
Statement, which is the responsibility of the Company's
management and approved by the Board of Directors has been prepared on the basis of the related
financial statements which is in accordance with the Accounting Standards prescribed under Section 133 of
the Companies Act 2013, as applicable, and other accounting principles generally accepted in India. Our
responsibility is to express an opinion on the Statement.
We conducted our audit in accordance with the standards on auditing generally accepted in India. Those
standards require that we comply with ethical requirements and plan and perform the audit to obtain
reasonable assurance about whether the Statement is free of material misstatement.
An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures
in the Statement. The procedures selected depend on the auditors' judgment including the assessment of
the risks of material misstatement of the Statement whether due to fraud or error. In making those risk
assessments, the auditors consider internal financial control relevant to the Company's preparation and
fair presentation of the Statement in order to design audit procedures that are appropriate in the
circumstances. An audit also includes evaluating the appropriateness of the accounting policies used and
the reasonableness of the accounting estimates made by the managemenf as well as evaluating the overall
presentation of the Statement.
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for
our audit opinion.
The figures for the last quarter are the balancing figures between the audited figures in respect of the full
year and the unaudited published figures up to the third quarter ended 31't December which were subject
to limited review.
In our opinion and to the best of our information and according to the explanations given to us, the
Statement:
(i)
is presented in accordance with the requirements Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015; and
(ii) gives a true and fair view of the net profit and other financial information of the Company for the
quarter and the year ended 31s March 2016.
For SANGHAVI &COMPANY
Chartered Accountants
FRN:1.09099W
MANoIGAffi.
Bhavnagar
Partner
May 13,201.6
Membership No. 043485
s
112, Aditya Center,
Phulchhab Chowk, RAJKOT - 360 001 lNDlA.
o Telefax : +91 281 -244 6190 , 247 6101
"Jaldarshan", Opp. Natraj
Cinema, Ashram Road, AHMEDABAD - 380 009 o Tel.:2658 9804 Fax:+9179-2657 5003
Website : www.sanghavi.com
San I avi & Co. chort ed occountonts 'Bulbul" First Floor Crescent Road. BHAVNAGAR - 364
San
I
avi & Co.
chort
ed
occountonts
'Bulbul" First Floor Crescent Road.
BHAVNAGAR - 364 001 lNDlA. o Tetefax : +91
-278-242 3434,242 6151
e- ma il : bhavnagar @ sanghavi.com
To
The Board of Directors
We have audited the accompanying statement o
nt,
which is the responsibitity of the Holding Company,s
m€rnage-ment and approved by the Board of Directors
has been pr"pr.ud on the basis of the related
consolidated financial statements which is in accordance with
the Aicounting Standards prescribed under
Section 133 of the Companies Act 2013, as applicable, and other
accounting principles generally accepted
in India. our responsibility is to express u, opirior, on the statement.
we conducted our audit in accordance with the standards on
auditing generaly accepted in India. Those
standards require that we comply with ethical requirements and
pliriand
perform the audit to obtain
reasonable assurance about whether the Statement is I ee of materiaimisstateient.
Anaudit involves performing procedures to obtain
audit evidence about the amounts and the disclosures
in the Statement. The procedures selected depend on
the auditors' judgmen! including the assessment of
the risks of material misstatement of the Statemen! r,r
assessments, the auditors consider internal fina
preparation and fair presentation of the Statement in
in the circumstances. An audit also includes evalua
and the reasonableness-of
accounting estimates made by the managemen! as well as evaluating the
_the
overall presentation of the Statement.
We believe that
the audit evidence we have obtained is sufficient and appropriate to provide a basis for
our audit opinion.
The figures for the last quarter are the balancing figures between the audited
figures
in respect
of the full
year and the
unaudited published figures up to the third quarter ended 31't December whici were subject
to limited review.
In our
opinion and to the best of our information and according to the explanations given to us, the
Statement:
(i)
includes the results of a wholly-owned subsidiary, Tamboli Castings Limited;
(ii)
is presented in accordance with the requirements
Regulation 33 of the SEBI (Listing obligations
and Disclosure Requirements) Regulations, 2015; and
(iii)
gives a true and fair view of the consolidated net profit
Group for the quarter and the year ended 31* March 2016.
and other financial information of the
For SANGHAVI & COMPANY
Chartered Accountants
FRN:109099W
Bhavnagar
MANOI GANATRA " {
Muy 13,2016
Partner
Membership No. 043485
112, Aditya Center,
Phulchhab Chowk, RAJKOT - 360 001 lNDlA. o Telefax : +91 281 -244 6190,247 6101
"Jaldarshafi", Opp. Natraj
Cinema, Ashram Road, AHMEDABAD - 380 009 o Tel.:2658 9804 Fax : +9179-2657 5003
Website : www.sanghavi.com