SECURITIES

8 CREDITS LIMITED

ne$stered Office : B/18, Ground Floor, Shumbham Enclave, Paschim Vihar, New Delhi - 110063
Contact No. : +91-9899425575 /7835052515
Email !d : supersecuritiesl 993@gmail.com

CIN : 174899D11993P1C056702
Website : www.supersecurities. in

info-hindsecurities@yahoo. in

13th

February,2016

To,

BSE Limited,
P.J. Towers, Dalal Street Fott,
Mumbai - 400001

Subiect: Outcome of Board Meetinq held on 13.02.2016

Securitv Code:539114
Dear Sir,

We are pleased to inform you that the Board of Directors of the Company in their meeting
held today at the registered office of the Company at B - 18, Ground Floor, Shubham
Enclave, Paschim Vihar, New Delhi - 110063 at 01:00 p.m. inter-alia considered and
approved the following relevant matters:-

1.

Unaudited Financial Results for the quarter ended December 31'1, 20'15 as reviewed
by the Audit Committee were approved by the board of directors.

2.

Limited Review Report for the quarter ended December 31't, 2015 was placed before
the board of directors.

3.

The board of directors has approved the appointment of Mr. Ankush Malhotra as
Chief Financial Officer (CFO) of the company in place of Mr. Deepak Sethia w.e.f"
February

4.

'1

3th, 2016.

The board of directors has approved the appolntment of Mr. Tilak Raj as lnternal
Auditor of the company in place of Mr. Rakesh Mittalw.e.f. February 13th, 20'16.

Kindly take the same on record for your further needful.

Thanking You,
Yours faithfully,

For Hind Secu

Limited

nce Officer)

Encl: Unaudited Financial Results for the quarter ended December 31st, 2015
Limited Review Report for the quarter ended December 31't, 2015

HIND SECURITIES AND CREDITS LIMITED

REGISTERED OFFICE: B-18, GROUND FLOOR, SHUBHAM ENCLAVE, PASCHIM VII{AR, DELHI-110063
(Rs.

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Prticulars

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oF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER,

months
ended
31.12.2015

(Unaudited)

(Refer Note Belon')

Preceding 3

months
ended
30.09^2015

Corresponding 3
. months ended
31.12.2014

in the

previous year

(Unaudited)

months
ended

31.1.2.201.5

(Unaudited)

2015

Corresponding 9
months ended
31.12.2014

in the

previous year
(Unaudited)

(Audited)

Incorne from operations

(a)Net sales /lncome from Operations
I of Ei.cise Duty)
(b) Ofher opcrating incomc
fotrl incorne frorn operations (ne[
(a) Cost of materials consurned
1b; P:r'clrase of st.'ck iil trdJc
(c) Changcs in irrvenkrries of finished goods,

t17.17

work-in-

ress and stock-in-tradc

ic) Depreciation antl Aniortistrtion ex

C)ihe.r ex

I otal

Profit/(l-oss) fronr operatiotrs before other income,

finance costs and exceptional items(1-2)
otLrer income

Profit/(Loss) fronr ordinary activities before finance

costs and exceptionai iterrrs (3+/-4)
Firt,rrtce costs

Profit/(l.oss) forlrr ordinary activities after finance costs

Lrrrt ['c[ore exccptional iterns (5+/-6
Exce,,rtionaL Itcms

Net l'rofit/(Lr-rss) frorn ordini,ry activities after tax (9+/10)

Extr,rorriinary iterls (rret oi tax ex

Net l'rofit/(Loss) for the ocriod i11+/-1
Shalc of Profit/ (Loss) of associates*
l\ I irrolitv lrrtelest*
Net profit/ (Loss) afer taxes , Minority interest and
ot profit/(Loss) of associates (13+-14+ 15)x
Paitl-up cquity share capital
(F.rt,r,alue of Rs t0/- each)
Rcscr'r'c cxclut{ing Rer,aluation Rcset've as pcr balance
shee I

of orevior-rs accolrrrtinq veat

Earnings per share (before extraordinary items)(of face

value Rs 10/- each) not annualised:
(b) Dilutecl
Eamings per share (after extraordinary items)(of face
value Rs 10/- each) not auuualiscd:
1..47

(a)Ba sic

1.47
N

otes:

rnecti rrg ircld on February 73,2076 and a

limited review of the same is carried out by the statutory auditors of the comPany.

2. Previous periocl's[,ears's figures havc ben regrouped,/recasted wherever applicable, to the extent possible.

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Date:13/0]2016

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INDEPENNTruT AUDITOR'S REVIEW REPORT OI.{ REVIEW OF INTERIM FINANCIAL RE$ULTS

TO The Board of Directors

Hind Securities and e redits Limited

1. We have reviewed the acc*mpanying Stalement of StancJalryne Unaudited Financral &esults
of
Mls FiiND SICURITIE$ AFIi) CIRfDlTS LIMITED (the "eonrpany") for the euarler and Ntne
Monihs ended December 31, 2015 (the "S,tatement"), being submittei.l by the Company pursuant
to
the requirenrent of Regulatiarr 33 of ttre SEHI (Listing Odigations and Disclosure Requirementsi
Regulatlons. 2015. Tltis statement which is the responsibilit! of the Comprny'* M*nugement and
approved by the Boarcl of Directors. has been prepared in accordance with the r*cognition
anqJ
measurement principles lard down in Accounting Standard for lnterim Financial &eportiig
25},
{AS
prcscribecl under Section 133 of the Companies Act, 2013 read with relevant rules
issueci
thereunder ancl other accouniing principles generally accepted in India. Our responsibrlity is ir.i
issue a repofi on the Statement baserj on our review.

2' We conducted our review in accordance wittr th* $tandard on f{eview [ngagernent
{$R[1) A4i0.
'Review of

lnterrm Financial Informatron Performed by the lndependent RuCilor*6{ the Entrty,'issueci

by the lnstrtute of Chartered Accountants of lndia. This standard requires tirat we ptan and perlarnt
the review 1o obtain moclerate as$uranoe as io whether the financial statements are free of rnateriai
nrisstatement A review is limited primarily to inquiries of company personnel and an analytical
procedure applred io financial data end thus provides less assurance than an audit. We have not
performed an audii and accordingly, we do not expre$s an audit opinion.

3. Based 0n our review cnnclucted as above, nothrng has com* to our attention lhat causes us to
believe that the accompanying staterrent of unaudited financial results prepareci in acc*rdance wilrr
applicable accouniing standards and other recognized accounting practices and policies has not
tlisclosed the information required to be disclosed in terms of Regulation 33 of the $EBl (Listing
Oi:ligations and Disciosur* Requirements) Regulations, 2015 including the manner in wtrich it is tr
i:e disclosed, or that it contains any material misstatement.

For AMRG & Asssciates

Chartered Accountants

Placo; Delhi
Date: February 13,2016

{Partner}
M. Na^ 082538