S,q.

NI

INoUsTRIES

CIN: L70102MP1994PLC04'14'16

Lrn.

Works & Registered Office: Village Dakachiya, A. B. Road, Tehsil: Sanwer, Districllndore - 453 771 (M.P.) INDIA
Phone : 0091-731 -4229308, 4229313, 422937 4 Fax : 0091-731-4229300
Website : www.sam-industries.com, email : secrelarial@sam-industries.com
Tuesday, 31"1 January, 2017
Commencement Time: 4:00 P.M.
Conclusion Time: 6:50 P.M.
To,

The Secretary,
Department of Corporate Services
BSE Limited,
P J Towers, Dalal Street, Fort,
Mumbai -400001, lndia

BSE Scrip Code: 532005

Sub:

Outcome of l83d Board Meeting Pursuant to Regulation 30 and 33 of the SEBI

(Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

With reference to above captioned subject, this is to inform you that as per
Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements),

Regulations 2015, the Board of Directors of the Company in their meeting held today,
i.e. 31"tJanuary, 2017, inter-alia, approved the Unaudited Financial Results for the
quarter and nine month ended on 31"r December, 2016. Prior to approval these
Financial Results, were duly reviewed by the Audit Committee along with the Limited
Review Report in terms of Regulation 33 of the SEBI (LODR), Regulations, 2015.
ln this connection, please find enclosed herewith the followings:
1.1

Unaudited Financial Results

for the quarter and nine month ended on

31"t

December, 2016 duly taken on record by the Board.

1.2

Limited Review Report by Statutory Auditors of the Company on Financial Results

for the quarter and nine month ended on 31"r December, 2016.

The Board approved the revised remuneration of Mrs. Gitanjali A. Maheshwari,

Whole -Time Director of the Company, from Rs. 5,00,000/- (Rupees Five Lakhs) to
Rs.10,00,000/- (Rupees Ten Lakhs) per month with effect from '1't February, 2017.

3.

Request you to take the same on your record

Thanking you,
Yours faithfully,
For Sam lndustries

Navin S. Pa
Company Secretary
Encl: a/a

ited

fi. fir\ta & $.s-(Auditsection)

CE

CHARTERED ACCOUNTANTS

11/5, SOUTH TUKOGANJ

NATH MANDIR ROAD, INDORE-452OO1
PHONE : lO) 4065948,2511022
(R) 2431713 fetela\ | 252311'l
MOBILE : 98262-94918
E MAIL I mail@rnmehtaco. com

audit@mmehtaco.com

website : www.mmehtaco.com

Limited Review Report

To,
The Board of Directors
SAM Industries Ltd.
Vitlage Dakachiya, AB Road,
Tehsil : Sanwer,
Dist.Indore - 453771 (M.P.)

We have reviewed the accompanying statement of unaudited financial results of SAM

INDUSTRIES LIMITED ('the Company') for the quarter / Nine Months ended 3l't
December'2016. This statement is the responsibility of the Company's Management and has
been approved by the Board of Directors. Our responsibility is to issue a report on these financial
statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of
India. This standard requires that we plan and perform the review to obtain moderate assurance
as to whether the financial statements are free of material misstatement. A review is limited
primarily to inquiries of company personnel and analyical procedures applied to financial data
and thus provides less assurance than an audit. We have not performed an audit and accordingly,
we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement of unaudited financial results prepared in accordance
with applicable accounting standards and other recognized accounting practices and policies has
not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI
(LODR) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains
any material misstatement.

For M.Mehta & Company

Chartered Accountants
F

m
(Partner)
M.No.400394

Place: Indore
Dated:31.01.2017

Slvt INnusrRrES Lrn.

CIN: L70102MP1994PLC041416

Works & Registered Office: Village Oakachiya, A. B. Road, Tehsil: Sanwer, Districtlndore - 453 711 (M.p.) tNDtA
Phone : 009'l-731 -4229308, 4229313, 4229374 Fax: 0091-731-4229300
Website : www.sam-industries.com, email : secretarial@sam-industries.com

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2016
Rs. ln Lakhs
PART -

3 Months

Preceding
3 months

ended

ended
Sr.

Particulars

No.

Unaudited

Audited

Correspond
ing 3
months
ended in
previous

prevrous
Year to date Year to
year ended
figures for date
the current figures for

year

ended

period (9
Months)

the
Correspon
ding 9
months
ended in
previous
year

31.12.2016 30.09.2016
1

31.12.2015

a) Net Sales / lncome from Operations

b) Other Operating lncome

254.40

Total lncome from operations (net)

254.40

280.28

5.90

8.22

280.28

162.00
162.00

31.12.2016

31.',|2.2015 31.03.201 6

696.68
696.68

458.59
458.59

738.47
738.47

Expenses

a.
b.
c.

Cost of Material Consumed

Purchase ofTraded Goods/Stock-in Trade

Changes in inventories of linished goods,

work-in-progress and stock -in-trade
d. Employee benefits expense
e. Depreciation and Amortization expense
Other Expenses

f.

7.50
125.88

Total Expenses

171.O4

Profit / (Loss) from Operations before other

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

Other lncome

Profit / (Loss) from ordinary activities before

linance costs and exceptional ltems (3 ! 4)

Finance Costs

Profit / (Loss) from ordinary activities after

finance costs but before exceptional ltems

35.89

0.00

14.12

4.81

'18.1 5

95.24

50.55
413.66
531.19

67.55

208.O2

72.85
50.50
430.93
568.40

62.'17

16.55
140.30
173.16

83.36

72.26

(11.17)

128.28

(72.61)

(293.08)

18.41

101.77

14.76
87.02

25.37
't4.20

57.44
145.72

74.67
2.06

83.93
(209.15)

0.08
.69

1 .25
85.77

14.20

1.34
184.38

0.52
1.54

0.90
(210.05)

0.09
184.29

.15)

14.20

1.00
(211.05)

2',t.76

'16.7

'1

147.16

10'1

16.3'r

850.61

1,031.55

(s!6)
8

Exceptional ltems - Expenditure / (lncome)

before tax (7

(0.00)

0.0'1

Profit / (Loss) from Ordinary Activities

101.68

85.77

35.70

29.42

(1

2.69

8)

10 Tax Expense

2.65

Fo. sAM

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Sn

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Lro.
u INnusTRIES
I

CIN: L7o102MPl 994PLc04141

- 453 77'l (M
Worfs a Registered Offlce: Village Dakachiya, A B Road, Tehsil: Sanwer' District-lndore

) INDIA

Phone : OO91-731 -4229308, 4229313, 122937 4 Fax : 0O 91-731-4229300

Website : www.sam-industries.com, email : secretarial@sam-industries com

1'l

Net Profit, (Loss) from Ordinary Activities

after tax (9

65.98

56.35

11.55

120.95

5.49

(237.15)

65.98

56.35

'1'1.55

120.95

5.49

(237.15\

i l0)

12 Extraordinary items (Net of Tax expense Rs. Nil)

13 Net Profit / (Loss) for the period (11
14 Share of ProfiU (Loss) of associates

12)

'15

Minority lnterest
Paid-up Equity Share Capital
to
Value Rs. '10/- each)

17

(Face

1,'108.85

1,108.85

1,108.85

1,108.85

1,108.85

Reserves Excluding Revaluation Reserves as per

Balance Sheet of previous accounting year

108.85

2694.32

Earning Per Share (belore extraordinary items not annualized)

(a) Basic
(b) Diluted
Earning Per Share (after extraordinary items 19
not annualized)
(a) Basic
(b) Diluted
'18

0.60
0.60

0.51
0.51

0.10

0.60
0.60

0.51
0.51

0.10
0.10

0.10

1.09
1.09

0.05
0.05

(2.14\
(2.14\

L09

0.05
0.05

(2.14)
(2.14)

1.09

SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYEO

Unaudited
3 Months
ended

Correspond
ing 3
months
ended in
prevrous

Preceding
3 months

ended
Sr.

Particulars

No.

year

(Rs. ln Lakhs

previous
Year to date Year to
year ended
figures for date
the current figures for
period (9
the
Months)
Correspon
ended
ding 9
months
ended in

previous
year

----f--_i
ttt
3i.r2.20i6 I 30.09.2016

Seoment Revenue:
Soya

31.12.2015

0.05
198.44
82.36
14.19

1.47
162.76

272.81
272.41

0.04
'198.40

Welding

Real estate

56.39

lnvestrnent

'17.98

Unallocated

TOTAL

31.12.2016 3't.'12.2015 31.03.2016

II

0.'13

1.47
4'.t.3.44

o.25
22.88

559.28
138.82
55.89

295.04

187.36

754.12

295.04

187.36

754.12

47.87
70.47

1 .65
575.91
166.04
78.80

822.40

Less : lnter Segment Revenue

2
I

Net Sales/ lncome from Operations (TOTAL)

Segment Results

Profit before interest and tax from each segment

533.25

III-I
tlM ITEU
For SAM lNDUSTnlg

rivt-u""'
L

Page 2 of 3

)
irector A,,rh..ri.od 9ionatol

822.40

Sn vr INnUsTRIES

Lrn.

CIN: L70102MP1994PLC041416

Works & Registered Office: Village Dakachiya, A. B. Road, Tehsil: Sanwer, District-lndore - 453 771 (M.P ) INDIA
Phone : 009'1-73'1 -4229308, 4225313, 4229374 Fax : 0091-731-4229300
Website : www.sam-industries.com, email : secrelarial@sam-induslries.com

Soya

Welding
Real estale

lnvestment

Unallocated

II
I

(7.98)
74.37
39.79
16.50

Total

122.68
0.08
20.92

Lessr (l) lnterest

ii) Other unallocable expenditure / ( income) net

'101.68
Total Profit before Tax
CaDital Emploved (Seqment Assets - Seqment Liabilities)

(6.62)
50.12
52.08

(4.27)
20.34
(2.71)

13.31

21.18

108.89
1.25
21.87
85.77

34.54

247 .86
'1.34

20.35

62.23
184.29

Soya
B

Welding

Realestate

lnvestment

(19.1 3)

(7.29\
26.92
65.96

II

66.46
0.52
63.25
2.69

(34.05)
(10.64)
113.36
(1e2.96)

(124.29\
0.90
85.86
(211.0s)

1,049.01

I
I

Total

14.19

(21.971

129.48
87.78
52.57

211 .54

2.137 .01

3,954.98

Notes:

1
2
3
4
S

The above Results of the Company has been reviewed by the Audit Committee and approved by the Board of
Directors at their meeting held on 31st January 2017.
The Statutory Auditor of the Company have carried out a Limited Review of the above results in accordance with
Regulations 33 of SEBI (LODR) Regulations, 2015. An unqualified report has been issued by them thereon.
Previous period figures have been regrouped, rearranged & reclassifled wherever considered necessary to make
them comparable with those of current period.
The manufacturing operation of Soya division has been discontinued in the year 2013-14. However, the impact of
certain administrative expenses and depreciation is still continuing.
Tax Expenses includes provision for current tax and deferred tax.

For Sam lndustries Limited

Eor SAIVI

lNlU:'TnlE3 Ll:,!iT:L
AJUZT,^,a

lH+lli r:a,J :;t++nJr-Jr

Gitanj ali A. Maheshwari

Whole Time Director
DIN:00094595

Place : lndore
Dated : 31.0't.20'17

-\

Page 3 of 3