ERP SOFT SYSTEMS LIMITED

To,
BSE

Date:72.02.2076
Limited

P. f. Towers, Dalal Street

Mumbai - 400 001

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on 72.02.2016.

With reference to the subject cited, this is to inform the Exchange that at the meeting of the
Board of Directors of M/s. ERP Soft Systems Limited held on Friday, L2.02.2076 at2.00 P.M, the
following were duly considered and approved:

7" Unaudited

2.

financial results for the quarter ended 3t.72.201,5. (Attached)

Limited Review Report for the quarter ended 37.72.2075. (Attached)

This is for the information and records of the Exchange, please.

Thanking you.
Yours faithfully,
For ERP Soft Systems Limited

%*rI[:

K. Paruathi Reddy

Managing Director

(DIN;00827258)
Encl; As Above

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Registered Office : 421, Anna Nagari Chennai- 600 102, lndia

Phone :044-4952 6969 Mail ld : info@erpsoft.com. www.erpsoft.com

ERP SOFT SYSTEMS LIMITED

Rs in lakhs

and Nine Months Ended 31-Dec-2015

Previous

Nine Months ended

Quarter ended

Year ended

Particulars

S.No

elro m-op,t rati o n s

(b)
Other operation lncome
lncome from operations (rc!)
ExDenses
in

a)
b)

co m

Depreciation and amortisation xpense

E,

6
7

o
1o
11

24.17

55.72

56.17

71 .19

69.1 7

(2.02

19.10

18.57

24.17

55.72

11.51

9.23

15.08

28.88

24 77

34.50

o_37

0.49

1.14

119

3.75
13.35

8.00

5.40

1.60
13.87

1455

2.57
18.14

38.02

31.36

49.97

4.51

5.22

6.03

17.70

24.82

19.20

1.08

1.08

0.37

1.08

ProfiU(Loss) from ordinary activities before

finance costs and exceptional items (34)

4.'',|,

5.22

7.11

17.70

25.90

20.28

4.51

6.22

7.11

'17.70

25.90

20.28

4.51

5.22

7.11

1.39

2.14

17.70
5.33

25.90
7.79

20.28

1.57

3.12

3.65

4.97

12.37

18.11

13.93

3.12

3.65

4.97

12.37

18.11

13.93

396.00

396.00

396.00

396.00

396.00

396.00

0.08
0.08

0.09

0.'13

0.09

0.13

0.31
0.31

0.46
0.46

0.35
u.3b

0.08

0.09

0.13

0.09

0.31
0.31

0.46
0.46

0.35

0.0E

Finance costs

protiU(t-oss) from ordinary activities after

finance costs but before exceptional items (5'
Exceotional ltems

EoiruilossITrom ordinary Activities before

tax {7-8}

lax

Expenses

NeiE;iir(Loss) Tom ordinary activities aftet

Net Profiu

Pad up Equty Capital(face value of Rs.10/14

15

Audited

0.01
56 18

Other lncome

tax (9-10)
12
13

18.57

profiU(toss) from Operations before other

income, finance costs and exceptional items

6)
8

'19.10

2.71

11-21
4

31-Dec-15

Material Consumed

Total expenses

31-Dec-l4
unaudited

ThanS'es in inventories of finished goods, workin-nrooress and stock-in-trade

ffiil6Ge benef its exPense

d)
e)

30-Sep-15

Refer Notes Belovti

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31-Mar-15

31-Dec-l4

31-Dec-15

rach)
Reserves Excluding revaluation reserves as per
balance sheet of previous accounting Vear

6.35

rnings per share (before extraordinary

16i

items) (of Rs. 10/' each) (not annualised)

a) Basic
b) Diluted

16 ii

garnings per share (after extraordinary items)

(of Rs. 10/- each) (not annualised)
a) Basic
b) Diluted

NOTES:
verified and approved by
1 The Unaudited Results for the quarter ended December, 20',|5ofduly
audit committee'
the
approval
the board at the meeting held on 12-Feb-2016 after
2 Segment reporting is not applicable to the company' with the current year ilassification'
3 Previous Year figures have'been regrouped to match
4 During the quarter, no investor complaints were received'

For ERP Soft SYstems

Pu
Place: Chennai
Dale:12.02.2016

0.3b

K.Parvathi
Managing Director

Registered Office: A21, Anna Nagar, Chennai- 600 102, lndia

Phone :044-4952 6969 Mail ld : info@erpsoft.com. www.erpsoft.com

ffi