SHE,LTER INFRA PROJECTS LIMITED

( (-)VT /",,,o,./y C [ ;,,, ;to J)

REGD, AND HEAD OFFICE
EIERNIry, ON - 1. SECTOH - V, SALT LAKE CIry, KOLKATA - 7M O91
PH.: ?357 - 6255 /
?AS7 -6A56/ AgiT_6p 57, FAX : 91-03-A3S7A53
E-MAI L : info@ccaptrd.in, WEBSITE : www.ccaptrd.in,
CtN _ L452OBWB197ppam2Bg4 I

stPUsE/2016-17/RS/32 Dated 10 February 2017

The Secretary The Socretary

BOMBAY STOCK EXCHANGE LTD. THE CALCUTTA STOCK EXCHANGE LIMITEO
Corporate Relationship 0epartment 7, Lyons Range
'lst Floor, New Trading Ring Rotunda Building KOLKATA - 7OO OO1
Phiroze Jeejeebhoy Towers Dalal Street, Fort
MUi/BAr- 400 001

BSE Code No. 526839 CSE Code No. 13077

Dear Sir,
Sub- Regulation 30 - Outcome of Board Meeting (Schedule lll Part A- (4)

ln compliance of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, are pleased to
'.ve
submit the outcome ofthe borad meeting :-

1- Board has approved Unaudited Financial, Asest liability statement and Segment wise results of the Company (Standalone) duly

approved by Audit Committee for the quarter ended 31th December 2016 ,along with Auditors Limited review report thereon

2- Results are also being Published in ihe precribed lormat

The above results have have been duly approved by the Board of Directors of the company in its meeting held today i.e 10th
February 2017. The Board l\,leeting commenced at 12:00 P.l\.l and concluded at 1:30 P.M

This is for your kind information and record.

Thanking you,

For SHELTER INFRA PROJECTS LTD.

fiM
Rahul Srivastava
(Company Secretary and Compliance officer)
TELECL^iIS :
*fROBAS'
CALCtTTTA
TELEPHON[ | 2212-6253. 2212-tot6
trAX : 00-91-JJ-2212 7,176 G. Basu & Co. BASU HOUSE
IVEBSITE : rv*w.tb.!uandcomp.ry.or* CHARTf, I'ED,ICCOT]NTANTS J, CHOWRINGHEE APPROACH
t.ll AIL : s. lohir@bas u. in KOLKATA . 7OO 072

Review Report To
The Board Of Directors
Shelter lnfra Projects
limited DN-'l, Sector-V,
Salt Lake
Kolkata - 700 091

We have reviewed the accompanying Statement of Unaudited Financial Results of Shelter lnfra
Projects Limited for the quarter and haff year ended 31"t Decembe/2016. This Statement is the
responsibility of the Company's Management and has been approved by the Board of Directors. Our
responsibility is to issue a report on these Financial Statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
'Review of interim financial information performed by the lndependent Auditor of the Entity' issued by
the lnstitute of Chartered Accountants of lndia. This standard requires that, we plan and perform the
review to obtain moderate assurance as to whether the financial statements are free of material
misstatement. A review is limited primarily to inquiries of Company personnel and analytical
procedures applied to financial data and thus provide less assurance than an Audit. We have not
performed an Audit and accordingly, we do not express an Audit opinion.

We have the following observations: -

1. The Company had not made any provision for interest on lerm loan and cash credit from State
Bank of lndia from 1't Od, 2012 to 31'r December'2016 which amounts to Rs.23O7-47 Lacs
resulting in overstatement of profit to the extent of Rs.17'1,34 Lacs for the quarter ended 31"t
December'2O16 whose effect is self-explanatory. lnterest as mentioned is based on calculation
made by the Company only. Above accounting treatment is contrary to the requirement of
Accounting Standard issued by the lnstitute of Chartered Accountants of lndia.

2. Component depreciation as required by law has not been provided.

Based on our review conducted as above and subject to above observation, nothing has come to our
attention that causes us to believe that the accompanying statement of Unaudited Financial Results
prepared in accordance with applicable accounting standards and other recognized accounting
practices and policies have not disclosed the information required to be disclosed an terms of
Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015,
read with circular no, CIR/CFD/FAC/6A2O16 daled 5' July, 2016, including the manner in which it is
to be disclosed, or that it contains any material misstatement.

Place: Kolkata

Date: 10s February,20l7

BASU

(P. E GCHI)
mt
l"b.
.SHELTER INFRA PROJE,CTS LIMITE,D
( /u",,,',./y C( )VV L ;n;t er/ )
REGD, AND HEAD OFFICE
ETERNIry, DN . 1, SECTOB - V, SALT LAKE CITY, KOLKATA. 7M OS1
PH.:2357 - 6255 /
2357 -6256/ 2357-6p57, FAX : 91-9g-A957-6A59
E-MAIL : info@cc8plrd.in, wEBS|TE : wrrvw.ccaplrd.in, clN - L452o3w81972p1m28349

UNAUOITEO FINANCIAL RESULTS FOR THE OUARTER ENOED 3,IST OECEMBER 2015

corrosponding 3
Prec.ding 3 figure! lor the figurcr lor tho

31.12.2016 30.09.2016 31.03.2016

(Unauditedl 31.r2.20r5
lUnaudited) 31.12.2015 3t.12.2015 (Auditod)
(Un.udiiad)
(Unauditod) (Un.uditsd)

1 lncomo From Oporatjons

f6) Net sales/incom trom oprations 94 45 70.60 77.46 229 22 218 06 334.09
fb) Olher operatrng ncome 000 000 000 000 000 000
Tot l lncomo from operations(net) 9r1.45 70.60 77.46 229.22 214.O6 334,O9
2 Expenses
fa) Cosl ol Materials consumed 083 030 000 113 998 1077
fb) Purchase of stock-in-trad 000 000 0.00 000 000 000
/c) Changes in nventories ol work-in prcqress (2.15) 000 (041) (2 15) \11 72) 2 5'1
fd Employee BenefG expense 1140 13 44 16 88 40 90 49 79 62 10
fel Deprecialion and amorlrsation xpense 7.64 763 9.79 22 92 32.79 36 30
(, Other Expenses 0.00
(i)Expndi1!re on Conlracls 702 '17 03 34 56 63 67 129.41
(ir)General and Adminsiralive erpenses 37 45 28 29 35 50 86 21 7974 104 00
TotalErpnsos 62.14 62.73 74.89 183.64 224.29 345.19
3 ProfiulLoss) from operations before oth6r income financs 7.47 (1,43) 45.54 (6.23) (1t,ro)
cosls and exceptional items (1.2)
Olher income 1.84 368 137 783 418 7.98
5 Prot:U(Loss)from ordinary activities before linancs costs 34.10 '11.55 (0.06) 53.37 (2,Os) (3.121
and 6rceDtional it6msl3+41
6 000 000 000 000 000 000
7 Profiu{Loss} from ordinary activities after finance costs but 34.10 11.55 (0.o6) 53.37 (2.05) (3.12)
before erceptaonal itemsl5-6)
8 0.00 000 000 000 000 000
9 Proliu(Loss) from ordinary activities bofore tax(7-8) 34.10 tl,5s (o.06) 53.37 (2.0s) (3.'r 2)
1o Tax ExpensevDeferred Tax (0.75) (0 82) 000 Q 4A) (0 96) (10.49)
11 Net profiu{Loss) from ordinary activities afrer tax(9'10) 34.85 12,37 (o.06) 55.77 (1.oe) 7.37

12 Enraordinary items (oel ol tax expnses Rs ..... Lakhs) 000 000 0.00 000 000 000
13 Net profiulLoss) for lhe po.iod(1'1.12) 34.85 12.37 (0.o6) 55.'f 7 (1.O9) 7,37
14 Paid-up equrty sharc capilal (Face Value ol lhe sharc shall be 356.62 356.6? 356.62 356.62 356.62 356 62
indicated) Rs 101each
15 Reserve excludng Revalualion Rserves as pr balance sheei 0 0 0 0 0 13.89
ol previous acountina year
16 Earnings por 3har6 (b6for6 6xtraordinary atems)
(of Rs.10/- each, lnot annualised):
Bas,c 8 Dlluled 0.98 0.35 (0002) 156 (0.03) 0.21
17 Earnings per share {after ortraordinary items) (or
Rs.10/- each) lnot annualisedll
Basic & Diluted 0.35 {0 002) 156 (0.031 o2l

j( \,.
h P

OLKATA t.
ul

-+
SHELTE,R INFRA PROJECTS LIMIT ED
(/,,rr*41y@Vr*>r"rr7*/) ! i

BESD. ANO HEAO OFFICE

TE+Nlll-gN - 1 , sEcroH - v. $aLT LArclFr, Keu<aT+-7mg 1
PH. : 2357 - 6255,u 2357-6256/2357-6257, FAX : 91-83-p957-6AS3
E-MAIL : info@ccapl!!.in, WEBSITE : www.ccapttd.in, CtN - L4b?OBWBl gTApLCOeBg4g

(Rs. In Lakhs)

Year to date Year to date

Corresponding
3 Months Prec6ding 3 llgures for the figures for the
3 month3 .nded
PARTICULARS
ended current period provious period
in th6 provlou3 ended 31.03.2016
31.12_2016 30.09.2016 ended ended
year 31,'i2.2015 (Audited)
(Unauditd) (Unaudited) 31.12.2016 31.12.2015
(Unauditod)
(Unaudited) (Unaudited)

1 Segment Revenues:
I

a) Construcllon Activities 27 72 044 000 2!-1! 000 41 24

b) Rental 66 73 zor-0 llls 2!]_05 218 06 292 85
Total 94.46 70.60 77.46 229.22 218.06 3s4.09
Less lnter segment revenLre 000 000 000 000 0.00 000
Net Sales/lncome from Operation 94.46 70.60 77.46 229.22 2t8.06 334.09
tt
2 Segment Resullsr
tt
a)
b)
lProfit

Renlal
(+) / Loss (-) before
from each seomentl :
Conslruction Activilles
Tar & lnterest

16 76
50 23
134 44)
t--r-__l
(24 00)
(+) a4 03
(50.91)
153 48
(,) 87.86
(+) 153.25
(128.69)
(+)218.36
Total 66.99 20.88 (+) 20.03 1o2.57 (+) 6s.39 (+) 89.67

H
,,)
Less lnteresl Expense / Frnance Cosl

Other unallocable expenditure net ofl

(-) 0.00
tttt34.73
(-)0 00

13 01
(-) 0 00

21 46
(-) 0 00

57 03
(-)0.00

7182
(') 0.00

14077
iD Unallocable lncome 1.84 368 137 783 414 798
Profit (+)/ Loss C) before Taxation 34.10 11.55 G)0.05 53.37 (-) 2.O5 (-)3.12
I

3 CaprtalEmployed
a) Consttuction Activilres 431 77 401 25 408 70 431 77 408 70 422 25

H b) Renlal
Total
15 32
447,O9
15 26
4't 6.51
121
347.47
23)
447.O9
12123)
387.47
(26 44)
395.41

s i-. PR ol
KOLKATA r.
ttl 1

i
d\
,SHELTER INFRA PROJECTS LIMITEf)
(/u"nro r/y C C V -P L, i," ; t u,/ )
REGD. ANO HEAO OFFICE
ETEBNITY, DN - 1, SECTOR - V, SALT LAKE CITY, KOLKATA - 7@ O91
PH.: 2357 - 6255,2 2357 -6256 / ?357-6257, FAx : 91-33-2357-6258
E-MAIL : info@ccapltd.in, WEBSITE : www.ccaplrd.in, CtN - L452O3WB1S7AP| mABB4S

Notes :

1 The above Unaudited Financial Results were approved by the Board of Directors of the
Company at its Meeting held on 10h February, 2017 aflet being reviewed by the Audit
Committee of even date.

2 ln view of the One Time Settlement proposal submitted to the Bank, the Company has not
considered interest on the Bank Borrowings for the quarter, ended 31"1 December,2016 for
an amount of Rs.171.34 lacs and the Cumulative interest for the nine months ended on
31"1 December, 2016 amounts to Rs.500.82 lacs.

J MES (Military Engineer Service), Kolkata Zone had cancelled the Contracts awarded to the
Company for "Provision of lnfrastructure for setting up Permanent Naval SSB at NCB,
Diamond Harbor, Kolkata [CA No.CEKZKOU2O ot 2010-111 "and Provision of technical
building, ADM Block, Guard House and Married Accommodation for fficers, Sailors, MES
Key Personnel and Civilians at Haldia [CA No.CEKZHLD/o5 of 2010-11] on 25.07.2014 &
30.07 .2014 respectively. The contracts were cancelled under reference for execution of the
balance work on the risk and cost. The Risk & Cost Contracts have been concluded by
MES. Effeci of the dispute arising out of the above is not ascertainable at this stage.

4. Previous Years / period's figures have been rejrouped / re-ananged where necessary.

By order of the Board

for Shelter ,rrfra Projects Limited

Kolkata
t'U;;h\u^-*FW
t'r,
\
/uooel
$frin,n"v MazumUery
10s February, 2017 ',rr) \! / Director