sABoo soDruMcHLoRoLTD.
U$rI,.1|i
Regd, Affice: Surya House, L-5, B-ll, Krishna Marg,'C'Scheme, Jaipur - 302 001 Rajasthan (INDIA),
Pill;;lil
lffi:,'i*il3f:':flf:;iffill#;i1'#"
CIN : 124117RJ1993P1C07830
el N : L24LL7
Ref:
SSC
31993
1C00783G
Date:30"05.20L6
Li JPR12OL6jL6
To,
The Manager,
Department of corporate services
Bombay Stock Exchange
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Kala Ghoda, Fort,
M umbai, Maharashtra-400001
Reg.: Outcome of Board Meeting
Ref: Scrip code 530451
With reference to above, we hereby intimate you regarding the Board Meeting of Saboo
Sodium Chloro Limited held on 30th, May, ZOLGat 11:00 a.m. at its registered office to transact
the following businesses:-
L.
Consider, approve and take on record the audited financial results of the company for
the Financial year ended 31.03.201,6.
2.
Consider and take on record the Audit Report given by the Statutory Auditors the
company for the Financial year ended 31.03.2016
We are enclosing the audited financial results of the Company for the year ended on 31st
March 20LG along with Audit Report from the Statutory Auditors of the Company in compliance
with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Kindly take the same on record.
Kindly take the same on record.
ThankingYou
Yours Faithfulty
For Saboo Sodium Chloro Limited.
,/.
.z
/*t*-,/74'SabdQ
Girdhar Gopal
(Managing Director)
Enal
. Ac lhr.rra
&recror
Regd. Office : Surya House, L-5, B-ll, Krishana Marg, C-Scheme, JATPUR - 302001 (RAJ) tNDtA
Ph : (o) +91-141-2379483,4053000,4053014 Fax +91-'141-2365888
Sr.
Particulars
No.
Curent 3 months
ended 31 .03.201 6
Unaudited
Preceding 3
months ended
31.12.2015
Unaudited
652.40
65.05
717.45
36.28
568.24
694 27
202.74
0.00
000
Expenses
a) Cost of material consumed
b) Purchase of stock-in-trade
c) Changes in inventories of finished goods, work-in-progress and
stock-in-trade
d) Employee benefits expenses
e) Depriciation and amortisation expense
(282 59
61 62
47 29
53'1.96
A/) AE
33.64
56 82
Previous
corresponding 3
months ended
Year to date
figures for
current period
3't.03,2015
ended
?1 n? ?(t46
Unaudited
Audited
Previous year
ended
31
,03.2015
Audited
679.87
54.06
2067 11
1 40.56
1792.91
123.37
733.93
2207.67
1916.28
389 77
0.00
1009.96
000
919.75
0.00
(28.86)
53.01
(244.32
(224.17
150 13
145.97
598
218 78
29Q.25
194.49
3
4
155.'18
107.46
780.94
524 47
715.08
500.73
581 18
1915.49
1656.27
237
Other lncome
67 51
525
'13.96
152.75
18.14
292.18
27 70
260.01
48.10
762
ot..+t
69 80
170.89
161.41
3'19.88
281 43
308.'l 1
zt 16
.67
0.00
9.48
0.00
38.45
0.00
36.95
0.00
36 95
Finance Costs
Exceptional ltems
7.62
0.00
11
7.62
0.00
11
Tax Expense
.67
0.00
9.48
0.00
38 45
11
t.ol
11.67
9.48
38 45
48.94
12
000
0.00
0.00
000
0.00
13
14
toz
9.48
0.00
JO +C
000
.67
0.00
48.94
0.00
1E
Minority lnterest
0.00
0.00
0.00
0.00
7.62
11.67
9.48
38.45
48.94
1918 25
1918.25
1918.25
1918 25
1918 25
249.38
239 87
181.29
247.81
209.35
0.04
004
0.06
0.06
0.11
0.11
4.20
0.20
0.16
004
004
0.06
0.06
0.11
0.11
0.20
0.20
0.16
0.16
9
10
(7+g)
16
17
18
,,1
19
20
1Faceffi
11
000
11.30
11
.25
10.95
11
11 30
11
.25
10 95
11 29
.29
1.99
0 16
1.09
ii. Book value Per Share (after extraordinary itmes) (of face Value Rs.
20
_/-
each):
tfr*da*v.ft{
Mg Dlrectcr
'1109
Ended 31.03.2016
(31 .03.2016)
Previous year
Preceding 3
correspondin Previous year
months ended
g 3 months
ended as at
as at
(31.03.2015)
ended at
(31.12.2015l.
(31.03.2015)
PARTICULARS OF SHAREHOLDING
Percentaoe
of
891 31 65
shareholdi
a) Pledged / Encumbered
- Number of shares
- Percentage of shares (as a
o/o of the
total shareholding of
promoter and promoter group)
- Percentage of shares (as a % of the total share capatil of the
b) Non - encumbered
10191922
ercentage of shares (as a % of the total shareholding of the
Percentage of shares (as a % of the total share capital of the
3 months ended
(31.03 2016)
Particulars
INVESTOR COMPLAINTS
Pending at the beginning of the quarter
Reoeived during the quarter
Disposed of during the quader
Remaining unsolved at the end of the quarter
NIL
NIL
NIL
NIL
LtrJ
%*Xr*H
Mg Drreclol'
10191922
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N" KAT*.BI^*.
& ASSOCIAT&S
CHARTERED ACCOUNTANTS
Collectorate Circle
Banipark, Jaipur( Raj.)
Ph.: 2207 082, 9828037060
Audi
rterlv Fi
ults and Year to D
of the Com
the Reeulation 33 of the SEBI (Listine Oblieations and Disclosure Requirementsl Reeulations. 2015
To,
We have audited the quarterly financial results of Saboo Sodium Chloro Limited for the quarter ended
31't March, 2016 and the year to date results for the period 01't April, 201,5 to 31't March, 2016,
attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial
results as well as the year to date financial results have been prepared on the basis of the interim
financial statements, which are the responsibility of the company's management. Our responsibility is to
express an opinion on these financial 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 for lnterim Financial Reporting (AS 25 / lnd AS 34), prescribed, under Section 133
of the Companies Act, 2013 read with relevant rules issued thereunder; or by the lnstitute of Chartered
Accountants of lndia 1-, as applicable and other accounting principles generally accepted in lndia.
We conducted our audit in accordance with the auditing standards generally accepted in lndia. Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether
the financial results are free of material misstatement(s). An audit includes examining, on a test basis,
evidence supporting the amounts disclosed as financial results. An audit also includes assessing the
accounting principles used and significant estimates made by management. We believe that our audit
provides a reasonable basis for our opinion.
ln our opinion and to the best of our information and according to the explanations given to us these
quarterly financial results as well as the year to date results:
(i)
(ii)
are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and
give a true and fair view of the net profit/ loss and other financial information for the
quarter ended 31't March,2O1,G as well as the year to date results for the period from 01't
April, 2015 to 31't March, 201,6.
For N.K Kataria and Associates
Cha
Place : Jaipur
Date: 30.05.2016