Gemini Communication Ltd

Regd. Office:

#1,

Dr. Ranga Road

' 600 018

Ph:91-44-2465 0570171, Fax 9144-2499 5052

Znd Street, Alwupet, Chennai

Innovation & LeadershiP

ls0 9001 - 2008

E-mail:

inf@9cl.in

November 12,2015

Bombay Stock Exchange Limited

Mumbai- 400 001

National Stock Exchange of India Limited

Mumbai- 400 051

Madras Stock Exchange Limited

Chennai - 600 001
Dear Sir,

Re.:

Outcome of the Board Meeting and Submission of Un-Audited Financial Results & Limited
Review Report for the quarter and nine months ended on December 31,201'5

Ref.:

NSE Symbol: GEMINI

BSE Scrip lD: GEMINICO (Scrip Code:532318)

Further to our letter dated February Ol, 2016 intimating about the Board Meeting, *""fiirn to
inform that the Board of Directors of Gemini Communication Limited has at its meeting held today
(i.e. February 10, 2016):

o
.

Approved the Unaudited Financial Results for the quarterly

December 31,2015.
Re-constituted the committees of the Board of Directors.

nine months ended on

We enclose the Un-Audited Financial Results of Gemini Communication Limited for the quarter
and nine months ended on December 31, 2015. These results have been subjected to the Limited
review Report by the Statutory Auditor of the Company, were reviewed by the Audit Committee
and approved by the Board of Directors at their respective meetings held on February 10, 2016.
Further, we are enclosing the Limited Review Report on Un-Audited Financial Results for the
quarter and nine months ended on December 31, 2015, submitted by the Statutory Auditor
Mr. V Viswanathan, M/s. V Viswanathan & Associates, Chartered Accountants, to the Board of
Directors of Gemini Communication Limited at its meeting held on February 10,2016.
Pursuant to regulation a7

() (b) of the Securities and Exchange Board of lndia (Listing Obligations

and Disclosure Requirements) Regulations, 2015, the Company would be publishing the
consolidated results in the newspaper along with a summary of the standatone results as
envisaged in the said clause.

We request you to take the above on record.

Thanking you,
Yours faithfully,

s
,M9
rs.lz

Corporate ldentification Number: 132301TN1 995P1C030087

GEMINI COMMUNICATTON LIMITED

Reg: Off: No: 1 , Dr. Ranga Road, Alwarpet, Chennai
- 600 Ol 8, Tamil Nadu, India

Statement of Standalone Un-Audited Results for the eua

31-12-2015

(a) Net Sales/lncome from Operations (Net of

(c) Changes in inventories of finished goods,

expenses(Any item exceeding 10% of the

relating to continuing operations to be

3, Profit / (Loss) from operations before other

5. Profit

(Loss) from ordinary activities before finance

7. Protit

(Loss) from ordinary activities after

g.Profit / (Loss) from ordinary activities before tax (7

8)

1.Net Profit / (Loss) from ordinary activities after tax (9

12 Extraordinary items (netof tax' expense

14 Share of

Lakhs)

Profit / (loss) of associates *

16. Net Profit / (Loss) after taxes, minority interest

of profit / (loss) of associates (1 3 + 14 1 1S) *

18 Reserve excluding Revaluation Reserves as per

19.i Earnings Per Share (before extraordinary items)

19.ii Earnings Per Share (after extraordinary items)

INR in Lakhs

Statement of Consolidated Un-Audited Results for the Quarter and nine months ended on December 3't, 2015

31-12-2015

(a) Net Sales/lncome from Operations (Net of

(c) Changes in inventories of finished goods, work-in-progress

(Dother expenses(Any item exceeding 10o/o of the total

expenses relating to continuing operations to be shown

3. Profit / (Loss) from operations before other income,

5. Profit / (Loss) from ordinary activities before

7. Profit

(Loss) from ordinary activities after

9.Profit/ (Loss) from ordinary activities before tax (7 + 8)

11.Net Profit / (Loss) from ordinary activities after tax (9 +

12 Extraordinary items (net oftax' expense

14.

ShareofProfit/

16. Net Profit

(Loss) after taxes, minority interest

share of profit / (loss) of associates (13 + 14 + 15).

ace Value of the Share shall be

'18. Reserve excluding Revaluation Reserves
'19.i Earnings Per Share (before

as per

extraordinary items)

Earnings Per Share (after extraordinary items)

31-12-2014

31-12-2015

31-12-2014

Percentage of shares (as a % of the total shareholding of

Percentage of shares (as a % of the total share capital of

Percentage of shares (as a % of the total shareholding of

Percentage of shares (as a yo of the total share capital of

TheaboveresultshavebeenreviewedbytheAuditcommitteeandapprovedbytheBoardofDirectorsoftheCompanyintheirmeetingheldonFebEarylO,2016

Segment wise reporting are not aplicable as the ComPany operates in single segment'
year and the published year to date figures upto third
The figures of the last quarter or the balancing figure between audited figures in respect of the full financial
quarter of the current financial year

2
3

Chennai, February 10, 2016

No.1, 1st Floor, LeftWing, Alsa Mall,

No.149 Montieth Road, Egmore
Chennai - 600 008. Ph:044-3006 2292
Mob :9962287333/9962230333
Email : viswapass@gmail.com

V. VISWANATHAN AcA, Lcs

V VISWANATHAN & ASSOCIATES

CHARTERED ACCOUNTANTS

Limited Review RePort

Review Report to GEMINI coMMUNICATIONS LIMITED
results of
We have reviewed the accompanying statement of unaudited financial
3L't2'2Ot5' This statement
GEMf NI COMMUNICATION LIMITED for the Quarter ended
by the
is the responsibility of the company's Management and has been approved
financial statements
Board of Directors. Our responsibility is to issue a report on these
based on our review.
+

We conducted our review in accordance with the Standard on

Review

issued by the
Engagement (SRE) 24OO, Engagements to Review Finonciol Stotements
we plan and
lnstitute of chartered Accountants of India. This standard requires that
perform the review to obtain moderate assurance as to whether the financial
primarily to inquiries
statements are free of material misstatement. A review is limited
thus
of company personnel and analytical procedures applied to financial data and
provide less assurance than an audit. we have not performed an audit and accordingly,
we do not express an audit oPinion'

to our attention that

Based on our review conducted as above, nothing has come
accompanying statement of unaudited financial results

to believe that the

prepared in accordance with

causes us

applicable accounting standards and other recognized

required to be
accounting practices and policies has not disclosed the information
and Disclosure
disclosed in terms of Regulation 33 of the sEBl (Listing obligations
it is to be disclosed' or
Requirements) Regulations, 2015 including the manner in which

that it contains any material misstatement'

For VISWANATHAN & ASSOCIATES

Chartered Accountants
FRN.013713S

V
Place: CHENNAI

Date: IO.02.20L6

MembershiP No.228990

Gemini Communication Ltd.

#1, Dr. Ranga Road
Znd Street Alwupet, Chennai - 500 018
Regd. Office:

Innovation & Leadership

ls0 9001 - 2008

Ph: 9f -4',{-2465 051 017 1, Fax: 91 -44-2499 5062

E-mail:

inf@gcl.in

TIONS PASSED BY THE BOARD OF

ON FEBRUARY 10, 2016 AT THE
SITUATED AT NO: 01, DR' RANGA
TAMIL NADU, INDIA
Le.csnpj.C.e.r.3nd.ep.p.reye.the.r.e;senslr.tuJien.-eI.the-Au'd'lt'9"q'mm'rtte'e:

Pf.ouil
B
beandisherebyaccordedtothereconstitutionofthe|n

'RESOLVED THAT pursu"ant to the applicable

of the
read with the rules t"O" thereto, the approval
the following manner:

lnde@dent, Non-Executive (Woman

'RESOLVED FURTHER THAT Mr' R'

authorized to do all such acts, matte
connection with or incidental for giving
limited to, making the requisite filings with a

l/Certified True CoPY//

For GEMINI COMMUNIGATION LIMITED

Ro\
ali69

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Gemini Communication Ltd.

#1, Dr. Ranga Road
Znd Street Alwupet, Chennai - 600 018
Regd. Office:

lnnovation & Leadership

ls0 9001 -

Ph: 91

2008

-4*2466

057

0 17 1

; Fat:

91

-+2499

E-mail: info@gcl.in

TIONS PASSED BY THE BOARD OF

ON FEBRUARY 10, 2016 AT THE
SITUATED AT NO: Ol, DR' RANGA
AMIL NADU, INDIA
Le...q.-o.nsider...and...?pPr.e.Y.e...th.e...r:e---c.o..nstitstj.o.n...o.f

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PLouit]
B
the

'RESOLVED THAT pursuant to the applicable

approval of the
read with the rules made thereto, the
to the reconstitution of
be and is hereby
"..oio"o
the following

manner:

//Certified True CoPY//

TION LIMITED

R. Vijaykumar
Managing Director
DIN - 00158328

l.tL.:.13 ?

39

lIN.19

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1-c- -q-3-q-0-

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lndefndent, Non-Executive (Woman

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5062

Gemini Communication Ltd.

Regd. Office

#1,

Dr. Ranga Road

Znd Street Alwupet, Chennai

Innovation & Leadership

ls0 9001 - 2008

Ph: 91-4'fr2455 0570171,

- 500 018

Fu:91-442499 5062

E-mail: info@gcl.in

BY THE BOARD OF
CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED
10' 2016 AT THE
DIRECTORS OF THE COMPANY HELD ON FEBRUARY
oFFlc- OF THE coMPANY SITUATED AT No: 01, DR' RANGA
REGTSTERED
'CoAo,
+wARpET, GHENNAI - 600 018, TAMIL NADU, INDIA
f.e....c..q.ns.i-d.er....an.d....ep.p.reye-...the....le.:.-c.e0eilLqli-o.n....q-f.--th.e--.--S--taKp.h'slder's""Re!etip'n's'hip
9p.m.mi$.e..e:

Act' 2013
'RESOLVED THAT pursuant to the applicable provisions.of the Companies
company
the
of
Bo-ard. of Directors
read with the rules made thereto, the approval of the
Audit Committee of the Board in
be and is hereby accorded to the reconstitution of the
+
the following

manner:

Name of the D'tleglgl

Mr. Eswaran Annamalai

tnOepenOent, Non-Executive (Woman

R'
matte
giving

DjTCCtOT bE ANd iS hETCbY

'RESOLVED FURTHER THAT MT.
necessary or desirable in
authorized to do all such acts,
solution, including, but not
connection with or incidental for
body' in this regard'"
limited to, making tn" t"qtitite filiigs tiitn any statutory / regulatory

//Certified True CoPY//

For GEMINI COMMUNICATION LIMITED

R. Vijaykumar
Managing Director
DIN - 00158328

.c.!.N..:.13?3QlIN.1995P!=ep.-3-0.-0--8--Z

Gemini Communication Ltd.

Regd. Office: #1 , Dr. Ranga Road
2nd Street Alwupet, Chennai - 600 018

Innovation & Leadership

ls0 900r -

Ph: 91 -4'fr2455 O57 0 17

2008

E-mail:

1-,

Fax: 91

-4*2499 5052

inf@gcl.in

CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE BOARD OF

DIRECTORS OF THE COMPANY HELD ON FEBRUARY 10, 2016 AT THE
REGISTERED oFFlcE oF THE GOMPANY struATED AT No: ol, DR. RANGA
ROAD, ALWARPET, CHENNAI- 600 018, TAMIL NADU, INDTA
Ls.ssnsi.d.er..?nd.ap.p.re,v..e-.th.e.Le.:eene!.itutien..eJ.the.Sh.er.e.Lransf.er..Qe..m.m!tte..e:

"RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013
read with the rules made thereto, the approval of the Board of Directors of the Company
be and is hereby accorded to the reconstitution of the Audit Committee of the Board in
the following manner:

Sl. No:
2.
3.

Name of the Director

Mr. V. J. Chandran
Mr. Eswaran Annamalai
Ms. Bhuvaneswari Karthick

4.

Mr. R. Viiavkumar

1.

Designation

I-

Independent, Non-Executive Director

Independent, Non-Executive Director
lndependent, Non-Executive (Woman
Director)
Executive (Manaqino Director)

"RESOLVED FURTHER THAT Mr. R. Vijaykumar, Managing Director be and is hereby

authorized to do all such acts, matters, deeds and things necessary or desirable in
connection with or incidental for giving effect to the above resolution, including, but not
limited to, making the requisite filings with any statutory / regulatory body, in this regard."

"

//Ceftified True Copy//

For GEMINI COMMUNICATION LIMITED

R. Vijaykumar
Managing Director
DrN - 00158328

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