Professional Documents
Culture Documents
Regd. Office : 259, 3rd Floor, New Cloth Market, Ahmedabad-38O 002. (lNDlA) Tel. : (O) 079 - 22167030,22167040
(ClN No.-117110GJ1979PLC003355) Fax : 079 - 2217 OO77 E-mail : iayatmaltd@gmail.com
Date: 13.08.2016
To,
SUBJECT : OUTCOME
REF
This is to inform you that, the Board of Directors at their Meeting held on today
i.e. 13th August, 2016 at 1
Laxmi Nagar co op. Housg. Society, Naranpura, Ahmedabad 380013, had considered
1'
2'
following matters;
The Board had discussed and approved the standplone Unaudited Financial Result for
the first quarter
and three months ended 3oth June, 2015 as per regulation 33 of the sEBl (LoDR) Regulation
2015
along with Limited Review Report. (attached herewith)
Approval of draft notice for calling the 36t; Annual General Meeting of the Company
to be held on
September 29,2016.
3.
Approval of Draft of Director's Report for the Financial year ended on 31't March
2016.
Kindly acknowledge the receipt and update your website with the same.
Thanking You,
Yours faithfully
L17U(rc1$79PtC003355
2216703o
Website :- www,jayatmaspinners.com : Mai| us :- cs@jayatma.com : Ph No. :- o79-
/ 4o
operating Income
b) Other
Expenses
(Loss)
items (1-2)
other Income
Profit / (Loss) from ordinary activities before finance costs and
exceptional items (3+4)
Finance Costs
Profit
Exceptional ltems
(Loss) of associates*
Minor Interest*
Net Profit / ([oss) after taxes, minority interest and share of profit
(loss) of associates (13+14+15)
Paid up Equity Share CaPital
Reserve excluding revaluation reserve
Earning per Shar (before extraordinary items) (of Rs' 10/' Each) (not
a) Basic
b) Diluted
Earnlng per Share (after extraordlnary ltems) (of Rs.10! Each) (not
annuallsed)
a) Basic
see
1
2
3
4
The previous periods/year's figures have been regrouped/rearranged wherever considered necessary.
10 % oftotal turnover no seprate segment is reportable.
The company mainly deals in cotton and its by product .since the by product turnover is less then
@HN
Date :13/08/2015
Place: Ahmedabad
igwb
Fld
(F.c.A.)
Chartered Accountants
of Regulation 33 of
@H\
,*(ffilg'^d?
*.N#
Date :73-08-2076
Place:Ahmedabad
'rY
Jayesh M. Shah
Proprietor
M. No. 30638
Rat No. 2, Shital Appartment, 11, Shitp Park Society, Usmanpura, Ahmedabad-38o 013.
E-mait : jmshah-co@yahoo.com ph. : (0) 27557047 (R) 27550756 (M) 9824010766