D-c&iwe.ning.

xcetti4ettce

Date: L4.LL.2OL6

To,

Limited,
Ph i roze Jeejeebh oy Towers,
Dalal Street,
*'
BSE

Mumuii- +boool.

'

'r

Dear Sir/Madam,
Sub: Outcome

of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure

requ irements) regulations, 2015

Ref: Infronics Systems Limited (Scrip code: 537985)

This is to bring to the kind notice of Stock Exchange that the Board of Directors of the Company
at its meeting held on Monday, the 14th day of November, 2OL6 at 3.30 P.M ; the following
were duly considered and approved:

1.
2.

Un-audited financial results for the quarter ended 30.09.2016. (Attached)

Limited Review Report for the quarter ended 30.09.2016. (Attached)

This is for the information and records of the Exchange, please.

Thanking you.
Yours faithfully,
For Infroni

(DlN:05680580)

Infronics Systems Limited

Regd.

Off:

Plot No: i(>, SrilallcalrvLayout, Bachu Pailv Roaci, Miyapur, l'h.dcrebac] 500049, A.tl, India.
Phone;040 - 40037,95(r lrax;040 - 40038901. Websirc: wr.vu'.inf:ronics.com

INFRONICS
An ISO 9001:2008 Certified Companv
INFRONICS SYSTETIS LIXIITED

Plot No.l6, SRILA REALTY LAYOUT, NEAR LANDI/IARK TOWERS, lllYAPUR, HYITERABAD-5000.|'|
Rs. In lakhr

sl.

Quarter ended

Pafticularr

No.

30.09.16
lncome from ooerations
Net sales/ lncome from ooerations

30.06.16
Unauditd

30.09.15

70.52

71.81

37.31

109.1i

170.05

694.61

70.52

71.81

109.12

170.05

698.33

5.13
83.74

7.29
98.35

643.8:

3.61

37.31

0.88

4.21

3.65

b. Other Expenditure

15.83

67.91

24.69

66.92

77.0t

91.06

44.80
28.82
77.27

tt3.56

172-56

737.11

11-81

fl9.251

(6.7s]

t4.4)

t2.511

{38.821

14.81

(19.25)

(6.751

t4.41

Q.sI

(38.821

37.74

18.8i
123-31

75.48
07.991

(d4.34)

Q1.Ul

5.7

Deoreciation
Total expenses
Profit from ooerations before other income, finance
and erceotional items (1 .21
Other income

4
5

31.03.16
Audited

Iotal
Expenditure
a. Staffcost

c.
3

Year ended

0.0(

c. Other operatinq Income

6 monthr ended
30.09.15
30.09.16
Unaudited

Profit from ordinarv activities before financc

:ost . and exceotlonal itoms (3 + 4l

:inance costs
Profit from ordinarv activities after financa co3t! but
before excepfonal items (5-G)
lxceotional il
Profit from ordinarv activities before tax (7{l
10
Exoen
11 Net Profit from ordinarv activitles aftcr tax (9-10)

18.87

12

Extraordinarv items

Net

18.9C

22.50

Profit forthe Period {11-12)

{4.061

n9.251

t1;,.-191

16.2!

5.5i

(23.3r1

(77.99t

n4.971

'tI.82

(8.69t

(35.581

(8.341

(89.811

{35.651

e8.il'

(35.58t

(8.341

(89.81',

{35.651

20.20
792.65

(28.541

(35.58',

(8.341

(89.811

(35.65)

792.65

792.6t

792.65

792.68

792.65

0.25
0.25

{0.36
(0.36

(0.22',,

(0.11

(0.571

(0.45

@.22',,

(0.11

(0.571

(0.45

(4.061

fi9-251

t4.49],

-24.26
20.20

9.29
{28.541

(8.91)

20.20

14 Share of orofit of associates

15 Minoritv interost

profit after taxer, minority Interert and rhars ol

orofit of associates {13-14-15)

16 Net
17

Paid-uo equitv share capital (Face valus of Rs.S/-

18

Reserves exduding revaluation reserves as per

balance sheet of the previous accounting year

eaci)

19.i

Eaminos oer share before exhaordinary items) of Rs.10/eaci) not annualised

[a) Basic and diluted before extraordinary items
(b) Basic and diluted after extraordinarv items

As at

Statomont of Asretc & Llabilitiec

30.09.2016

Ag at
31.03.2016

A Equity & Llabilities

Shareholders Funds
(a) Share Capital
(b) Reserves and Surplus
(c) Money received againt sharss wanants
Sub'total - Sharoholden' funds
z Non-drr6nt liabilites
(a) Long-term bonowings
(b) Other long term liabilities
(c) Longterm provisions
SuFtotal - Non-cunent liabilites
1

792.65
-207.11

752.6,
(198.77,

585.54

593.88

o0f

o-9

0.9t

0.9c

5 Cunent liabilities
(a) Short-term bonowings
(b) Trade payables
(c) Other cunent liabilities

456.22

456.22

1222.%

1093.81

(d) Short-term provisions

1679.16

Sub-totral - Cunent liabilites

TOTAL - EQUIW AND LIABILITIES
B
1

1550.03

21U.87

ASSETS
Non-cunent assts
(a) Fixed Assets
(b) Non-cun6nt investments
(c) Defened Tax Asset
(c) Long term loans and advances

178.61

SuFtotal - Non cuarenl essets

2 Curent assets
(a) Inventories
(b) Trade receivables
(c) Cash and cash equivalents
(d) Short-term loans and advances

2.0!

366.04
37.5'l

351.0t
a7 q1

584.25

593.97

151.27

151.27

361.42

448.73

10.15
r

l5a 56

1681.40
2265.65

Sub.btal - Cunent assets

TOTAL -ASSETS

203.29

2.09

10.81
q/m Oq

t5so.90
214d..87

Note:

2
4

The above results have been reviewed by the Audit committee and apprcved by the Board at its
meeting held on 14.'11.2016
The Accounting Strandard 17 relating to Segment wise reporting is not applicable to the Company
Previous period/year figures have been rcgrouryd wherver ncosary'

euce:

Infronics Systems Limited

ftRgdud)ff: Plot No: 16, Srila Realry Layout, Bachu

Date:14.11.2016

phone: +e1-40-31

m;Xeelz
eo2j$l#
M.V.S.Ramesh Varma
Dirctor

t'\\

ltrri

/n*li