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Phone: 033 3290 - 2S3S

SATYA MINERS & TRANSPORTERS LIMITED


GLOBAL BUSINESS HUB, ROOM NO. G-20,
7A, RANI ROSHMONI ROAD, KOLKATA,. 7OOO13
Email: / website:
CIN No. L65993w81975pLC 12091 1

Date: 4th February, 201 7


To,
To,
BSE Ltd.
The Calcutta Stock Exchange Ltd
Department of Corporate Services
7, Lyons Range
2Str, Floor, P. J. Tower,
Kolkata - 700001
Dalal Street,
Script Code - 29261
N,lumbai - 400 001
Script Code 537068 (SAt.yA)

I)ear Sir.

Pursuant to the provisions of Regulation


30(2) of securities Exchange Board of rndia (Listing
obligations and Disclosures Requirements)
Regutations, 2015, ,.ve wish to inform vou that
Board of Directors at its meeting held the
ioda! i.e Satu.day, +* p.i.ru.l,.--lOi z. int.. ,tiu.
considered the following matters:

l Approved and adopted the unaudited standalone


Financial Resurts of the company for the
quarter and nine months ended 31 December,2016.

A copv of the Unaudited Srandalone Financial


Results of the Companl, and Limrted Revrew
tbr the quarter and nine months ended Reporr
3 t", December, iniU u." enclosed
here\r.ith.
2. Adopled and approved rhe Limited Revie\\,Report
issued b_v the Sratutor-r Auditor on the Un-
audtted Financtal results of the companl' ror
th. qua.te.-and nine months ended 31,, Der:ember.

3 The Board also herewith riecided to shift


the registered office of the company- from lts existing
place of business to the new address
at ZSIZ, nustim:ee itreet, Kolkata _ 700019 w.e.f
1"r Pebruary, 2O 17.

'1. The Board also herervirh discussed the da). to day affairs
functioning. of the cornpanl for its s rocih

Please take on vour record of the same and acknowledge the


receipt of the same.
Thankin.e You,

Y ours Farthfullr
,

For Satya Miners & Transporters Limited


t_

Amit Shaw
,':d ltry
Director
DIN No. O36O240O
SATYA MINERS & TRANSPORTERS LIMITED
GLOBAL BUSINESS HUA. CABIN NO. G.O3
7A. RANI ROSHMONI ROAD. iOLKTiA .]60013

1
(i N-"i Sales/lncome from Operations
(r
OrAL INCOME FROM OPEFiAION (a+b)
Expenses;
a) lncre69s7 lpqaraaaa) in lnventor es
b) Purchase of traded goods
c) Slaff Cost

TOTAL EXPENSES
Proflt/ (Loss) from operation before olher income,
finance costs and exceplional ltems (.1-2)
Olher lnoome
Pro,l.,loss,, o-n oro nar! ar lv.ltes , e,ore ftnarce
and exceotlona rterns (3j4)
6 Frnance Costs
7 Profit/(loss) irom ordinary activiltes after finance
cosls but before exceptional items i5a6)
8 Exceptronal tems
I Profil/(Loss) from ordinary activities before Tax (718)
'l
10 ar E>oenses
11 Nel Profiv(Loss) from ordinary aclivities after Tax
12 trlraordinary llems (nel of tax exoensesr
13 Nel ProfLU(Loss) for lhe penod (t il t2)

14 Pard Lrp Eouty Share Caprlal(Face Vatue RsjOl


)
15 Reserves exc[]ding Revaluation Reserves as per
bara'1ce sneel of prevtous accounll q veat
'16 Earning Per Share (EpS) (in Re.)
(a) Baslc and diluted EpS before Exlraordinary
lems
(b) Basrc and diluted EpS after Extraordinary ttems

A PARTICULARS OF SHAREHOLDING
I iPublic Sharehotdinq
- Number oi Shares
54,54,500.00 54,54,500.00 54,54,500.00 54,54.500 00
Percenlage cf Shareho drng 54,54.500.00
100.00 100.00 100.00 100.00
2 promoter Group Shareholding 100.00
lPromolers Iand
ia)Peoqed Encumbered
- Number of Shares
- Percentage of Shares (as a % ot the total
Shareholding of promoter & promoter group)
- Percentage of Shares (as a % ofthe totat
Share Capitat of lhe Company)
b) Non ' encumbered
Number of Shares
, Percentage ofShares (as a % ofthe
totat
Shareholding of promoter & promoter groLrp)
- Percentage of Shares (as a % orthe totat

Pendrng al lhe beginnlng of the quarter


Recerved durrng the quaner Ni! I tir
Disposed of during the quarter Nrl I Nit
unresolved al the end ofthe Nil I tt,t
Nit I tt,t
'1) The above un-aud ted financial
resuils were reviewed by Audited commrttee and laken
on record at the Board r\leelrnq held cn
4r02l20r7Theaboveresu,shaveu.dergonermrtedrevrewbythestaur""y"roii"."irn"c"ro-r""""'""'''"'
2) Ihe Company has only one repo(ab e segmenl and hence
Accounting Standard AS ,17 ,,Segment Reportlng, rssued by The tnsl
Oharlered Accountants of lndia (lCA ) ts nol appLcable. tute of
3) Previous period's flgures have been regrouped/rearranged
wherever necessaN

v
For Satya lViners & Transporters LLmrleo

P ace Kolkata
Daled 4102t2017