A

CIN.:
DATE :

THE DEPUTY MANAGER,

DEPARTMENT OF CORPORATE SERVICES,
BSE LTD
DALAL STREET,
MUMBAI 400 001.
Dear Sir/ Madam
33 of the SEBI
SUB.: Outcome of Board Meeting
Disclosure Requirements] Regulations, 2015
REF.: COMPANY CODE. : 7216. SCRIP CODE.: 531519.

and

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you
that the Board of Directors at their Board meeting held on today 30.05.2016, inter alia, has
transacted and approved the following:
1. The annual audited standalone financial results of the Company for the quarter and

recommended by the Audit Committee. A copy of the

year ended March 31,
annual audited standalone financial results is attached herewith.
2. Auditor's Report on annual audited standalone financial results of the Company for the

year ended March 31, 2016. A copy of the Auditor's Report along with Form-A (For
Audit Report with Un-modified Opinion) is attached herewith.
Please note that the said meeting was held at around 400 p.m. IST and closed a t
around 5.00 p.m. IST.
Kindly take note of the same and update on record of the Company accordingly.
We remain,
Yours truly,
FOR, ANKUSH

you.
LIMITED

[BHARAT M. SHAH]
MANAGING DIRECTOR
Encl.:
Office:
House,
St.
Girl's Hostel,
Off C. G. Road, Ahmedabad-380 009. Tele : 30182613 Fax : 079-26440031
W e b Site : www.ankushfinstock.comE-mail : corporate@ankushfinstock.com,
Grievance Ridressal ID - compliance@ankushfinstock.com

Chartered Accountants
Auditor's Report on Results of the Company Pursuant to the Regulation 33 of the
SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors of
ANKUSH

LIMITED

We have audited the accompanying annual financial results of ANKUSH

LIMITED for the year ended
March 2016 attached herewith, being submitted by the
SEBl (Listing Obligations
company pursuant to the requirement of Regulation 33
and Disclosure Requirements) Regulations, 2015. This Statement of financial results
which is the responsibility of the company's management and approved by the Board of
Directors, has been prepared on the basis of related financial statements which is
accordance with the Accounting Standards prescribed under section 133 of the
Companies Act, 2013 read with relevant rules issued there under and other accounting
principles generally accepted in India. Our responsibility is to express an opinion on the
statement of financial results based on our audit.
We conducted our audit in accordance with the auditing standards generally accepted in
India. Those standards require that we plan and perform the audit to obtain reasonable
assurance about whether the financial results are free of material
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.

In our opinion and to the best of our information and according to the explanations given
to us these annual financial results:
(i) are presented in accordance with the requirements of Regulation 33 of the SEBl
(Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and
(ii) give a true and fair view of the net loss and other financial information for the year
March, 2016.
ended

58, White House. Panchvati. Ellisbridge.

Ahmedabad 380006. Cujarat.
Phone : 2 6 4 0 2739. 2 6 4 0 2 7 4 2
E-mail :
:

The statement includes the results for the quarter ended

March, 2016 being the
balancing figures between audited figures in respect of the full financial year and the
the third quarter of the current financial year.
published year to date figures

For, DJNV Co
Chartered Accountants
FRN

Jayesh Parikh
Partner
M. No.:- 040650
Date :
Place : Ahmedabad

Ankush

Ltd.

CIN.:
FORM- A
[Audit Report with Un-modified opinion)
Pursuant to Regulation
of SEBI(LODR) Regulations, 2015

ANKUSH

Name of the Company

Annual Financial Statement for the 31st March, 2016

year ended
Un-qualified
Type of Audit Observation

Frequency of observation

LIMITED

Not Applicable
To be signed by

MR. BHARAT M SHAH

Chairman Managing Director

MR. SAMIR P SHAH

Chief Financial Officer
MR. PRASHANT RSHETH
Audit Committee Chairmen
Auditors of the Company

DJNV CO.
Chartered Accountants
Firm Regn. No.115

Jayesh Parikh
(Partner)
M. No. 40650

Regd. Office :
House,Opp. St.
Girl's Hostel,
Off C. G. Road, Ahmedabad-380 009. Tele : 30182613 Fax : 079-26440031
Web Site : www.ankushfinstock.com E-mail : corporate@ankushfinstock.com,
Grievance Ridressal ID - compliance@ankushfinstock.com

Ltd.

AUDITED FINANCIAL RESULT FOR T H E QUARTER ENDED AND YEAR ENDED O N 3 1 S T

3 months ended

Particulars

Previous 3
months ended

Corresponding
3 months
ended in the
previous year

Year to date
for
current period
ended

Year to date
figuresfor
accounting year
previous
period ended

of start of reporting period

01-01-2016

01-10-2015

01-01-2015

01-04-2015

01-04-2014

01-04-2014

of end of reporting period

31-03-2016

31-12-2015

31-03-2015

31-03-2016

31-03-2015

31-03-2015

Audited

Unaudited

Audited

Audited

Audited

Standalone

Standalone

Standalone

Standalone

results are audited or unaudited

of

standalone or consolidated

'Stahdalone

Audited
Standalone

--

RevenueFrom Operations
Net sales or Revenue from Operations
Other operatingrevenues
Total

from operations (net)

30710624.000

34263352.000

346563.000

1498533.000

0.000

2788257.000

32209157.000

34263352.000

67865768.000 9792710.000

9792710.000

2952502.000

2952502.000

3134820.000

67866355.000 12745212.000

12745212.000

0.000

0.000

34054744.000

1024795.000

64656149.000 9648063.000

9648063.000

587.000

Expenses
Cost of materialsconsumed

0.000

Purchases of stock-in-trade
Changesin inventoriesof finishedgoods, work-inprogress and stock-in-trade

975359.000

0.000

388468.000

-5326 000

-597608.000

-597608.000

Employee benefit expense

626110.000

720000.000

501000.000

2843035000

3366618.000

3366618.000

1414.000

0.000

1193.000

1414.000

4227.000

4227.000

10080.000

440.000

3157.000

12220.000

18110.000

18110.000

0.000

0.000

0.000

9970000

2000.000

2000.000

142153.000

87666.000

256336.000

658841.000

467544.000

467544.000

and amortisation expense

Other Expenses
Power

Fuel

Rate &Taxes
Expenses

Internal Audit Fees

for the period from continuing operations

-599498.000

-363958.000

-223273.000

15

Profit (loss) from discontinuingoperations before tax

expenseof discontinuingoperations
I

0.000

0.000

0.000

0.000

0.000

0.000

Net profit (loss) from discontinuingoperation after tax

Profit (loss) for period before minority interest

0.000

0.000

0.000

-599498.000

907445.000

0.000
0.000

0.000

0.000

0.000
-363958.000

Regd. Office :
House. Opp. St.
Girl's Hostel,
Off C. G. Road, Ahmedabad-380 009. Tele : 65498100 Fax : 079-26440031
Web Site : www.ankushfinstock.com E-mail : corporcrte@ankushfinstock.com,
Grievance Ridressal ID - compliance@ankushfinstock.com

Ankush

Ltd.

--

Regd. Office :
House, Opp. St.
Girl's Hostel,
Off C. G. Road, Ahmedabad-380 009. Tele : 65498100 Fax : 079-26440031
Web Site : www.ankushfinstock.comE-mail : corporate@ankushfinstock.com,
Grievance Ridressal ID compliance@ankushfinstock.com

--

Regd. Office :
House, Opp. St.
Girl's Hostel,
Off C. G. Road, Ahmedubad-380 009. Tele : 65498100 Fax : 079-26440031
Web Site :

E-mail :
Grievance

ID

CIN.: L659 1

19936

Regd. Office :
House. Opp. St.
Girl's Hostel.
Off C. G. Road, h e d a b a d - 3 8 0 009.
: 65498100 Fax : 079-26440031
Web Site : www.ankushfinstock.comE-mail :
Grievance
CIN. :

ID - compliance@ankushfinstock.com

Ltd.

PLACE AHMEDABAD
DATE
MANAGING DIRECTOR

Regd. Office :
House. Opp. St.
Girl's Hostel,
Off C. G. Road. Ahmedabad-380 009.
65498100 Fax : 079-26440031

Web Site : www.anlcushfinstock.com E-mail : corporate@ankushfinstock.com,

Grievance Ridressal
ID compliance@ankushfinstock.com

CIN.:
DATE :

THE DEPUTY MANAGER,

DEPARTMENT OF CORPORATE SERVICES,
BSE LTD
DALAL STREET,
MUMBAI 400 001.
Dear Sir/ Madam
DECLARATION

I, Bharat M Shah Chairman and Managing Director of

Ankush
Limited
House, Opp.
Girl's Hostel,
having its registered office at
Ahmedabad-38009, Gujarat, INDIA, do hereby declare that, the Statutory
Off
Auditors of the Company,
DJNV
CO Chartered Accountants (Firm Regn. No.:
of Ahmedabad have issue an Audit Report with un-modified/ un-qualified
opinion on annual audited standalone financial results for the quarter and year ended
March
This declaration is issued in compliance of Regulation
of the SEBI (Listing
Obligations a n d Disclosure Requirements), Regulations,
as amended by the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
vide SEBI notification No.
dated
Yours truly,
FOR, ANKUSH

LIMITED

[BHARAT M. SHAH]
MANAGING DIRECTOR

Regd. Office :
House, Opp. St.
Girl's Hostel,
Off C. G. Road, Ahmedabad-380 009.
30182613 Fax : 079-26440031
Web Site : www.ankushfinstock.com E-mail : corporate@ankushfinstock.com,
Grievance Ridressal ID - compliance@ankushfinstock.com