Kipoor Tandon & Co.

Chartered Accountants
21, Daya Nand Marg, Above Muthoot
Finance, Darya Ganj, Delhi-110003

*
*

Branches
24/57, Filst Floor, Birhana Road,

KA PUR.208

001

C/o R4esh Parasramka,

Room l'lo.'t577, lllrd Floor, Building No.42B,
Gangadhar Cooperative Housing Society,
Vartak Nagar, Thane (westl00506

Limited Revierv Report on Unaudited Financial Results for

three month period ended 30th June, 2015
To
The Board of Directors of
Superhouse Limited, Kanpur

l.

We have reviewed the accompanying Statement of Unaudited Financial Results ('1he financial
statements") of Superhouse Limited ('1he Company") for the three month period ended 30'l' June,
2015, except lor the disclosures regarding "Public Shareholding" and "Promoter and Promoter
Group Shareholding" which have been traced from the disclosures made by the Company's
Management and have not been audited by us. These Financial Statements are the responsibility
of the Company's Management and has been approved by the Boald of Directors at its meeting
held on August 14, 2015. Our responsibility is to issue a repoft on these financial statements
based on our review.

2.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410
*Reyiey, of Interim Financial Information Performed by the Independent Auditor ol 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
tnaterial misstatement. A review is limited primarily to inquiries of company personnel and
analytical procedures appJied to financial data and thus provide less assurance than an audit. We
have,not perlormed an audit and accordingly, we do not express an audit opinion.

3.

Based on our review conducted as above, nothing has come

to our attention that causes us to

believe thal the accompanying statement of unaudited financial results prepared in accordance
with applicable Accounting Standards, specified under Section 133 ofthe Companies Act,2013
read with Rule 7 of the Companies (Accounts) Rules,20l4 and other recognized accounting
practices and policies has not disclosed the information required to be disclosed in the terms of
Clause 4l ofthe Listing Agreement including the manner in which it is to be disclosed, or that it
contains any material misstatement.

For Kapoor Tandon & Co.,

Chafiered Accountants

Firm Reg. No. 000952C

R\@
(Rajesh Parasramka)
Parhrer

Membership No. 074192

Place: Unnao
Date: AugLrst 14, 201 5

E-mail : kapoornarendra@rediffrnail.com; ktc_himanshu@reditfmail.comi ktc_rajesh@yahoo.co.in

Cell Nos.: 9415048222,99352715'16,9935041434. 9935030768 Tele/Fax : (0512)2361244

Superhouse Limited
Registered Office : 150 Feet Road, Jajmau, Kanpur.
CIN: L24231UP1980PLC004910 Website: www.superhouse.in Email ld: share@superhouse.in
(A) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE,2OI5
(Rs. ln Lacs)

Particulars

1.

2.

STANDALONE
Quarter ended

lncome from Operations:

a) Net Sales/lncome from operations
(Net of excise duty)
b) Other Operatinq lncome
Total lncome from operations (net)
Expenses:
a) Cost of material consumed
b) Purchase of stock-in-trade
c) Changes in inventories offinjshed goods, work in
progress and stock-in-trade
d) Employee benefits expense
e) Depreciation and amortisation expense
f) Other expenses

30.05.20{4

3'1.03.2015

Unaudited

Audited

LJnaudited

Audited

'

244.O9

14,905.t1

'16,698.16

17,453.29

70,661.92

114.75

93.10
17,546.39

409.38
71,071.30

10,845.85
1,375.52

38,936.26
5,377.92

(1,654.66)
967.38
286.86
3.890.8S

(1,539.86)
4,173.'12
15.929.65

16,8't 2.9,1

8,395.73
1,440.85

8,263.91

724.47

(941.72)
1,036.42

'1,697.33

1,057.38

356.34

236.'15

3.2'17.16

3.617 92

13.504.78

1s,597.16

15.7',11.A4

64.201.90

1.400.33

't.215.75

1.834.55

6,869.40

33.60
1.433-93

51.O2

23.64

130.56

1.266.77

I,858.19

6,999.96

1,324.81

Profit trom Operations before Other lncome,

Finance Cost and Exceptional ltems ( 'l-2

4.
5.
6.
7.
8.

31.03.2015

14,661.02

Totalexpenses

3.

Year ended

30.06.2015

Other lncome
Profit belore Finance cost and Exceplional ltems (3+4)
Finance Cost
Protit aftet Finance cosl but belore Exceotional ltems
Exceptional ltems (Exchange Difference on foreign

474.29
959.64
90.64

445.57
421.20
(99.64)

528.25
,t,329.94

1.929.19
5,070.77

6.58

122.35\

10. Tax Expense

, I . Net Profit from Ordinary Activities after tax (9-t 0)

869.00
312.95
556.05

920.44
396.54
524.30

1,323.36
460.76
862.60

5,093.12
1,846.54
3,246.58

12. Extraordinary ltem (net oftax expense)

13. Net Profit for the peiod

555.05

524.30

862.60

3,246.58

1,141.98

1,'141 .98

'1,'141.98

1,141.98

15-61

cufiency loan)

9.

Profit from Ordinary Activities befo.e tax { 7.8

14. Paid up equity share capital

-Face value of the share is Rs. '10 each

(lncluding Share Forfeited Rs. 39.48 Lacs)
15. Reserves excluding revaluation reserves as per
Balance Sheet of previous accountino vear
16. Earnings Per Shares (EPS) (not annualised) - Rs '10/- each
a) Basic and diluted EPS before Extraordinary items (Rs.)
b) Basic and diluted EPS alter Extraordinary items (Rs.)

20,926.16

5.04
5.04

4.76
4.76

29.45
7.82

29.45

Select information for the quarter ended 30th June. 20'15

Particulars

STANDALONE
Ouarter ended

Year ended

30.05.2015

31.03.20r5

30.05.2014

31.03.20't5

lJnaudited

Audited

Unauditod

Audited

PARTICULARS OF SHAREHOLDING

Public Shareholding
- Number of shares
- Percentaqe of shareholdinq

4974126

4974126

4974126

4974126

4s'120/"

4s.120/.

45.120/"

45.120/"

6050874

6050874
'tooo/"

6050874
100%

6050874

1000k
s4.880/0

54.88yo

54.88'/o

54.88%

Promoters and promoter group shareholding

a) Pledged/Encumbered
- Number of shares
- Percentage of shares (as a

o/o
ofthe total
shareholding of promoter and promoter group)
- Percentage ofshares (as a % of the total
share capital of the company)
b) Non -encumbered
- Number of shares
- Percentage of shares (as a % ofthe total
shareholding of promoter and promoter group)
- Percentage of shares (as a % of the total
share capital of the comDanv)

For and on behalf of the BOAR

Place: Unnao
Date: 14.08.2015

JointManaging Director

\,

't000/.

'L

Segment Revenue
a) Leather & Leather Products
b) Textile Products
c) Others

12,259.66

14,576.63
2,762.44

2,40'1.36

114.22

Segment Result
Profit / ( Loss ) before tax and financial
cost from each segment
a) Leather & Leather Products
b) Textile Products
c) Others

1,235.77
198.16

1,229.21
'113.94

(76.38)

1,560.46
288.'15
9.58

6,'t39.78
920.08
(59.s0)

(i) Finance Cost

(ii) Exchange difference on foreign currency loans
iii) Un-allocable income/expense

Capital Employed
(Segment Assets Less Segment Liabilities)
a) Leather & Leather Products
b) Textile Products
c) Others

Particulars
INVEs I U}( UUMPLAINTS
Pending at the beginning of the quarter
Received during the quarter
Disposed otf during the quarter
Remaining unresolved at the end of the quarter
1.

19,028.04
3.'t57.72
127 .36

Quarter endedJdthlune,

17,525.61

2,808.88
79.30

19,028.04
3,1s7.72
127.36

26iE--

Nit

2
2
Nir

The above results were reviewed by the Audit Committee and were taken on record by the Board of Directors
in their
meeting held on 14.08.2015.
The flnancial results are based on the accounts drawn in accordance with generally accepted accounting practices
consistently followed in compliance with the mandatory accounting standaids.
The Statutory Auditors have carried out a Limited Review ofthe above [esults.
The above results are also available on the website of the Company and the Mumbai Stock Exchange at,www.
superhouse.in" and'www.bseindia.com,, respectively.
The flgures of the quarter ended 31.03.2015 are the balancing figures between the audited figures in
respect of full
flnancial yar and the year to date figures upto third quarter ofthe financial year.
Figures ofthe previous period(s) have been regrouped and rearranged wherever necessary.

Place: Unnao
Date: 14.08.2015

Joint Managing Director