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REGD OFFICE MAHAVIR PALACE

8-A, KALUBHA ROAD.
BHAVNAGAR 364002

GUJARAT, INDIA
TELEPHONE (el) (278].6s4 1222
FAX

(e1 ) (278) 2s2 0065

(e1) (278t 2s2 0064

E-MAIL
WEBSITE

directl @ tambolicapitat.
www.tambolicapital in

fiN
FAX NO.

105g93GJ200SP1C053613

022-2272 3121

E-mail ld:
By Fax/E-mail/Regd. A. D/Courier

ACt1225ilX

May 13,2016

The Genera! Manager

Department of Corporate Seruices
Bombay Stock Exchange Limited
1"' Floor, New Trading Ring, Rotunda Building,
P.J. Towers, Dalal Street, Fort
Mumbai 400 001

FINANCIAL RESULTS & COMPANY ANNOUNGEMENT

Dear Sir,

Sub: Audited Financial Results (Standalone and Consolidated) for January-March 2016
quarter (Qa) and Financial Year ended 31.3.2016.

Ref: Scrip Code No. 533{70.

ln continuation to our letter dated April25, 2016, we would like to inform you as follows:
1.

ed 31.03.2016.

The Audited Financial results (Standalone and Consolidated) for January-March 2016
quarter (Q4) and Financial Year ended 31.03.2016 were reviewed by the Audit
Committee and approved by Board of Directors of the Gompany in their meeting held on
May 13, 2016.
The meeting of Board of Directors commenced at 11.00 AM and concluded at 12.00 AM.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations,2015, we enclose the following:

(i) Statement showing Audited Financial Results (Standalone and Consolidated) for
January-March 2016 quarter (Q4) and Financial Year ended 31.03.2016.
(ii) Form A (For Audit report with unmodified opinion) - Standalone
(iii) Form A (For Audit report with unmodified opinion) - Consotidated
(iv) Auditors report on the Audited Financial Results Standalone
(v) Auditors report on the Audited Financial Results -- Consolidated
2.

The Board of Directors of the Company have recommended payment of dividend @ Rs.
0.60 per share i.e. 6% on 99,20,000 equity shares of the Company of face value Rs. 10/each for F.Y.2015-2016, subject to the approval of members in their Annual General
Meeting.
2

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REGD. OFFICE MAHAVIR PALACE

8-A, KALUBHA ROAD.
BHAVNAGAR 364002

GUJARAT, INDIA

TELEPHONE
FAX

E-MAIL

..2.

We are also releasing the relevant advertisement in the above regard as required.
Please take the above documenUinformation on record.
Thanking you
Yours faithfully,
FoT TAMBOLI CAPITAL LTD

/144

(Bipin F. Tamboli)
CHAIRMAN & MANAGING DIRECTOR
Enc!: As above
D:\TCAP\1 225\Q4 201 5-1 6\COVERING LETTER.DOC VHp

(s1 ) (2781654 1222

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BIPINCHANDRA
FULCHANDBHA
I TAMBOLI

Digitally signed by BIPINCHANDRA

FULCHANDBHAI TAMBOLI
DN: c=IN, o=Personal , CID - 3107155,
postalCode=364002, st=Gujarat,
serialNumber=f0edaa1304a72ad3b124b7
dbf69f463f3b3601cb54d8c8eeab0e2cb4c0
939dd2, cn=BIPINCHANDRA
FULCHANDBHAI TAMBOLI
Date: 2016.05.13 14:04:40 +05'30'

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REGD. OFFICE : MAHAVIR PALACE,

8-A, KALUBHA ROAD,
BHAVNAGAR 364002

GUJARAT, INDIA
TELEPHONE
FAX

E.MAIL

: (e1 ) (zTB) 6s4 1z2z

(el ) (278) 252 o06s
: (el ) (278) zsz 0064
:

directl

tambolicapita!. in

WEBSITE :www.tambolicapital.in
clN' 165993GJ2008P1C05361 3
FORM A
(For audit report with unmodified opinion)
[Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations ,20151

Name of the Company

TAMBOLI CAPITAL LIMITED

Annual Financial Statements for the

year ended

March

Type of Audit Observation

Freq uency of Observation

Not Applicable

For TAMBOLI CAPITAL LlMlfED

31

,2016 (Standalone)

n-mod ified

For TAMBOLI CAPITAL LIMITED

=
(Bipin F. Tamboli)
Chairman & Managing Director

(Tushar B. Dalal)
Chairman of Audit Committee

For TAMBOL! CAPITAL LIMITED

For SANGHAVI & CO

Chartered Accountants
(Registration No 109099W)

(vi
Ch

Pathak)

f Financial Officer

Manoj Ganatra
Partner
M No 043485

't

D-Ar-(

ffiffifuK CAtrK

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REGD. OFFICE : MAHAVIR PALACE,

8-A, KALUBHA ROAD,
BHAVNAGAR 364002

GUJARAT, INDIA
TELEPHONE : (e1 ) (Zts) 6s4 1zz2
(e1 ) (2781 2s2 o06s

FAX

(el)

E-MAIL
WEBSITE

directl @tambolicapital.in

www.tambolicapital.in

crN'

(278) 2s2 0064

165993GJ2008P1C05361 3

FORM A
(For audit report with unmodified opinion)
[Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations ,20151

Name of the Company

TAMBOLI CAPITAL LIMITED

Annual Financial Statements for the

year ended

March 31, 2016 (Consolidated)

Type of Audit Observation

Freq uency of Observation

Not Applicable

ITAL LIMITED

n-mod ified

For TAMBOLI CAPITAL LIM|TED

+l)1
ing Director

(Tushar B. Dalal)
Chairman of Audit Committee

For TAMBOLI CAPITAL LIMITED

For SANGHAVI & CO

Chartered Accountants
(Registration No. 1 09099W)

(vi

Manoj Ganatra
Partner
M No 043485

H.'Pathak)

Chie Financial Officer

San L avi & Co.

chort

ed

occountonts

''Bulbui.' First Floor, Crescent Road,

BHAVNAGAR - 364 001 lNDlA. o Tetefax : +g1 -278- 242 3434, 242
e- ma il:

bhavnagar

61 51

sanghavi. com

To

The Board of Directors

Tamboli Capital Limited

We have audited the accompanying statement of standalone financial results ("the Statement") of Tamboli
Capital Limited ("the Company") for the year ended 31,'t March 2016 berng submitted by the Company

pursuant

to the requirement of Regulation 33 of the SEBI (Listing

Obligations and Disclosure

Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company's
management and approved by the Board of Directors has been prepared on the basis of the related
financial statements which is in accordance with the Accounting Standards prescribed under Section 133 of
the Companies Act 2013, as applicable, and other accounting principles generally accepted in India. Our
responsibility is to express an opinion on the Statement.
We conducted our audit in accordance with the standards on auditing generally accepted in India. Those

standards require that we comply with ethical requirements and plan and perform the audit to obtain
reasonable assurance about whether the Statement is free of material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures
in the Statement. The procedures selected depend on the auditors' judgment including the assessment of
the risks of material misstatement of the Statement whether due to fraud or error. In making those risk
assessments, the auditors consider internal financial control relevant to the Company's preparation and
fair presentation of the Statement in order to design audit procedures that are appropriate in the
circumstances. An audit also includes evaluating the appropriateness of the accounting policies used and
the reasonableness of the accounting estimates made by the managemenf as well as evaluating the overall
presentation of the Statement.
We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for

our audit opinion.

The figures for the last quarter are the balancing figures between the audited figures in respect of the full
year and the unaudited published figures up to the third quarter ended 31't December which were subject
to limited review.

In our opinion and to the best of our information and according to the explanations given to us, the
Statement:

(i)

is presented in accordance with the requirements Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015; and

(ii)

gives a true and fair view of the net profit and other financial information of the Company for the
quarter and the year ended 31s March 2016.

For SANGHAVI &COMPANY

Chartered Accountants
FRN:1.09099W

MANoIGAffi.

Bhavnagar

Partner

May 13,201.6
s

112, Aditya Center, Phulchhab Chowk, RAJKOT

Membership No.

043485

- 360 001 lNDlA. o Telefax : +91 281 -244

6190

, 247

6101

"Jaldarshan", Opp. Natraj Cinema, Ashram Road, AHMEDABAD - 380 009 o Tel.:2658 9804 Fax:+9179-2657 5003
Website : www.sanghavi.com

San

I avi & Co.

chort

ed

occountonts

'Bulbul" First Floor Crescent Road. BHAVNAGAR - 364 001 lNDlA. o Tetefax
e- ma

il :

bhavnagar

: +91

-278-242 3434,242 6151

sanghavi.com

To

The Board of Directors

We have audited the accompanying statement o

nt, which is the responsibitity of the Holding Company,s

by the Board of Directors has been pr"pr.ud on the basis of the related
consolidated financial statements which is in accordance with the Aicounting
Standards prescribed under
Section 133 of the Companies Act 2013, as applicable, and other accounting
principles generally accepted
in India. our responsibility is to express u, opirior, on the statement.
mrnage-ment and approved

we conducted our audit in accordance with the standards on auditing generaly

accepted in India. Those
standards require that we comply with ethical requirements and pliriand
perform the audit to obtain
reasonable assurance about whether the Statement is I ee of materiaimisstateient.
Anaudit involves performing procedures to obtain audit evidence about the amounts
and the disclosures
in the Statement. The procedures selected depend on the auditors' judgmen! including
the assessment of
the risks of material misstatement of the Statemen! r,r
assessments, the auditors consider internal fina
preparation and fair presentation of the Statement in
in the circumstances. An audit also includes evalua
and the reasonableness-of
accounting estimates made by the managemen! as well as evaluating the
_the
overall presentation of the Statement.
We believe that the audit evidence we have obtained is sufficient and appropriate
to provide a basis for

our audit opinion.

The figures for the last quarter are the balancing figures between the audited figures
in respect of the full
year and the unaudited published figures up to the third quarter ended 31't December
whici were subject
to limited review.

In our opinion and to the best of our information and according to the explanations given to us,
the

Statement:

(i)

includes the results of a wholly-owned subsidiary, Tamboli Castings Limited;

(ii)

is presented in accordance with the requirements Regulation 33 of the SEBI (Listing

obligations
and Disclosure Requirements) Regulations, 2015; and

(iii)

gives a true and fair view of the consolidated net profit and other financial information
of the
Group for the quarter and the year ended 31* March 2016.
For SANGHAVI & COMPANY

Chartered Accountants
FRN:109099W

Bhavnagar

MANOI GANATRA

Muy 13,2016

Partner

"

Membership No. 043485

112, Aditya Center, Phulchhab Chowk, RAJKOT - 360 001 lNDlA.

Telefax : +91 281 -244 6190,247 6101

"Jaldarshafi", Opp. Natraj Cinema, Ashram Road, AHMEDABAD - 380 009 o Tel.:2658 9804 Fax : +9179-2657 5003
Website : www.sanghavi.com