Kind Attn: Listing Department / Department of Corporate Affairs. Sub: Outcome of the Board Meeting held on Scrip Code:

Size: px

Start display at page:

Download "Kind Attn: Listing Department / Department of Corporate Affairs. Sub: Outcome of the Board Meeting held on Scrip Code:"

Elwin Vernon Hardy
5 years ago
Views:

1 JUMBO FNANCE UMTED 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai Telefax: Web: ClN: L65990MH1984PLC To, Listing Department, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai Date: Kind Attn: Listing Department / Department of Corporate Affairs. Dear Sir, Sub: Outcome of the Board Meeting held on Scrip Code: With regards to the captioned matter and in compliance with Regulation 30 read with 33 (3) of SEB (Listing obligation & Disclosure Requirement) Regulation, 2015, this is to inform you that Board of Directors of the company atits meeting held on at its registered office have considered, adopted and taken on record the UnAudited Financial results along with the ndependent Auditor's Report for the 3 rd Quarter ended 31 st December, The Copies of UnAudited Financial results along with the ndependent Auditor's Report for above stated period are enclosed herewith for your reference. Kindly take the above in your records and acknowledge the receipt of the same. Yours Faithfully, For Jumbo Finance Limited JrrNV1~ Director/Kthorized Signatory

2 JUMBO FNANCE LMTED 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai Telefax: Web: CN: L65990MH1984PLC Date: To, The Manager, Listing Department, BSE Limited Phiroze JeeJeebhoy Tower, Dalal Street, Fort Mumbai Sub: Regulation 33 For the Quarter Ended 31 st December, Ref: Scrip d Dear Sir(s), Pursuant to Regulation 33 of the SEB (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on , interalia, approved the UnAudited Financial Results of the Company for the quarter ended along with Limited review report thereon. Kindly take the above in your records. Thanking You. Yours Faithfully, For Jumbo Finance Limited

3 JUMBO FNANCE UMTED 805, 8th Floor, 'A' Wing,Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai Telefax: Web: CN: L65990MH1984PLCb32766 PART 1. ncome UN AUDTED FNANCAL RESULTS FOR THE QUARTER ENDED 31st December, 2017 QUARTER ENDED NNE MONTH ENDED YEAR ENDED 31Dec17 30Sep17 31Dec16 31Dec17 31Dec16 31Mar17 Un Audited Un Audited Un Audited Un Audited Un Audited Audited Revenue from operation Other ncome 0.03 Total Revenue Expenses Employee Benefits Expenses Finance Cost Depreciation & Amortization Expenses Other Expenses Total Expenses Profit / (Loss) before Tax (7.85) (19.68) 4. Tax expense: (a) Current Tax (b) Deffered Tax Net Profit/ (Loss) for the period (34) l8.81 { (24.21) 6. Paidup equity share capital (Face Value of Rs. 10 per Share) ReseNes excluding Revaluation Reserves as per balance sheet 1, of prevous accounting year 8. i) Earnings Per Share (EPS) (Before extra ordinary item) (Rs.) (a) Basic (0.22) (0.50) (b) diluted (0.22) (0.50) Nominal value of Share (Rs.) ii) Earnings Per Share (EPS) (After extra ordinary item) (Rs.) (a) Basic (0.22) (0.50) (b) diluted (0.22) (0.50) Nominal value of Share (Rs.)

4 JUMBO FNANCE UMTED 805, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai Telefax: Web: CN: L65990MH1984PLC A. PARTCULARS OF SHAREHOLONG 1. Public shareholding Number of shares 45,82,301 45,82,301 45,82,301 45,82,301 45,82,301 45,82,301 Percentage of share holding 93.96% 93.96% 93.96% 93.96% 93.96% 93.96% 2. Promoters and Promoter Group Shareholding a) Pledged / Encumbered Number of shares Percentage of shares (as a % of the total sharehotding of promoter and promoter group) Percentage of shares (as a % of the total share capital of the company) b) Non encumbered Number of shares 2,94,546 2,94,546 2,94,546 2,94,546 2,94,546 Percentage of shares (as a % of the total shareholding of the Promoter and Promoter group) 6.04% 6.04% 6.04% 6.04% 6.04% Percentage of shares (as a % of the total share capital of the company) 6.04% 6.04% 6.04% 6.04% 6.04% B.NVESTOR COMPLANTS Quarter ended 310ecember 2017 Pending at the beginning of the quarter Received during the quarter Disposed during the quarter Remaining unresolved at the end of the quarter Notes: 1 The above financial results for the quarter ended have been arrived at on the same accounting policies as those followed in the preceeding financial year ended 31st March The above financial results have been approved by the Board of Directors at its meeting held on The Company operates in only one business segment i.e trading in Shares & Securities. 4 The figures for the corresponding period have been regrouped/recasted wherever considered necessary. Place: Mumbai ~ Date: 5th February,2018 ~ehilu of the Board of Directors,:~r ;.~ oj ',,. / Director

5 l ~\~!:!!rt:~~ "JUMBO FN SCE LMTED "~ /. 80S, 8th Floor, 'A' Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai ~(JF (L)~ ti../':.a,.0/ Telefax: Web: CN: L65990MH1984PLC ~~~ :../'.YUt~;:';:)::;'(5(L~D'Llt:;:, lks.lnlakns], AS AT 31Dec17 Unaudited 31Mar17 Audited A. EQUTY AND LABLTES 1. Shareholders' Fund: a) Share Capital b) Reserves and Surplus 1, , c) Money received against share warrants Sub total Shareholders funds 1, , : 2. Share application money pending allotment 3. NonCurrent Liabilities a) Long Term Borrowings i b) Deferred Tax Liabilities (Net) c) Other Long Term Liabilities d) Long Term Provisions Sub Total NonCurrent liabilities 4. Current Liabilities a) Short Term Borrowings b) Trade Payables c) Other Current Liabilities d) Short Term Provisions Sub Total Current liabilities TOTAL EQUTY AND LABLTES 2, , i B. ASSETS 1. Non Current Assets a) Fixed Assets i b) Non Current nvestments 1, , i c) Deferred Tax Assets (Net) : d) Other Bank Balances e) Long Term Loans and Advances f) Other NonCurrent Assets Sub Total NonCurrent Assets 1, , Current Assets a) Current nvestments b) nventories c) Trade Receivables d) Cash and Cash Equivalents : e) Short Term Loans and Advances : f) Other Current Assets 0.72 Sub Total Current Assets TOTAl ASSETS 2, i 2,313.42

6 Bhatter & Company CHARTERED ACCOUNTANTS L!:VUTED REVEW HEl'OkT The Board of Diredor JUlbo finance Limited We have reviewed the accompanying statemcnt of unaudited t1nancial resujt~ of.jum1)0 JiillluH'e Limited ("Company") lor the period ended Decemher.'1, 2017 excepl for thl' dischhures regarding 'Public Sharcholding' and 'Promoter and 'mnhlle:r (,foup ShardlOJding' WhlCh han: bccn tmced from di~do);urc made by the :'1'l!1agemen\ and have not been audited hy lls. rhl5 statement S the responsibility of the Company's M,lnagcmcnl and has been approve } 'y (he Board of Directors. Our responsibility is TO SSUl' a repllf! on!llcst: financial result;; based (1) our review. We condllctcd our rcview in acl(>rdanc.e with (he St~md"rd on Rcvic\\ Engagement (SRF) 2 l10 EngolJ,,'m':llls,,, Rel'icH' Fimmcia! Slalem('l/ls. issl,,,d by thc nstilut" of Chartered Accoun['lnls of ndia. This Standard requires that we plan and p.:rform tile: review to obiaill nwderate as3uranee as to whethef the linanc.ial Statements arc free ofmaterial misstatement';. A review is limited primarily to inqlllries of company personnel and analytical prncedllfcs appli(~d to financial dat;1 ilnd rms provide les$ a.,s!f;ll1ee than audit. \Ve have not pert')f!1ltxl nn audit and accordingly, we do nnt express an audit opiniun. Based on our wvlew, notijing has come 10 tlm attention that cau~es us to hdie'. c that thc accompanying s[atetnl~llt of unaudited llilancial re~ljlts prepared ill accordance \\jlh applil:ahlc aci;olj111 log ~lanuard:, and oth~f n:cognll..:j aec"'lhnin~ pnlctit..~cs anj policit.::s ltil~ llul J;~...:h)~(:J thl! illli.mnation rcljuir~d to be disdoscu ill ttttls 01' Rq;u!ati(lll 33 of tilt, SLH] (Li;,.ing Obli~,lli{)l1s and Disclosure Rcquiremcnts) Rcgulation~ including the manner in \\ilifh it is to be Ji5dll~"d or that it <:untains un}.mn.:rial l1)j','3\,)<:<11<'11. For Bhatlcr & Co. C~h""h.' n;d A.ccuu tnnts.firm RegNo. 13W92W D Rhatrcr Proprietor M No.: 1(,937 Place: ;'vlumbai nate: 5:" Febnlllry. 20 R TE~i.: 2285 J039 i :: Err1<lii : dhbhatrer(q;:crna,l,corn

Date: The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Security Code: , Security ID: EFPL

Date: The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Security Code: , Security ID: EFPL CORPORATE INDENTIFICATION NUMBER: L45209DL2008PLC181131 Date: 26.05.2018 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Security Code: 534839, Security ID: EFPL Sub: Outcome