PURUSHOTTAM AGRAWAT CO. - PNC Infratech · ode. b de5tn audn procedua th:r .ie app6p.LE In lh.drcunstrn@t bd @r iorrh.turto4 of €^o6rM an oolllon o' f,herher !h.comprnv hrs In plae

. PURUSHOTTAM AGRAWAT & CO.Chartered Accountanls

IO IHE MEMBIRS OF PNC $IFRAHOIDIN6S UMIIEO

Rlpon on rh. srrndalon. frn.icral st t.d.nttwe hive auditad the.!@npa^yhSsbnd.lone fi.rnd:ln*.nenb ot P

whkh.omptue rhe Balancesheel a5 at March 3r, 2016, lhe stalehent ot Prcflt and !o5r ca5h towStatemenl ror the ye.r then ended and . lunnery or srgdlfi€d! .@uitii8 pon.ie. ahd other

M r iasehen?3 Rerp.$lbllhy for tho st .d.lom Fln.ndi l st t€m..rr

rhe companyt soad or Dnecto6 t .eeponrlble ror rhe nate6 $rtd rn sedlon 1141s) ot theConp:niesAct,20l3vrhGpe.!rothepr.pantlotrofrheeestandaloneflnan.lal5t.lemenclhatsive: rleand tarviewofihc linanchlpotrron, th:n.lalpe oman.e aid .ash flow5 ot the conpany ina(ordance wrh rhe ac.ourihS pincipres Senaiilly a(epied in hdia, iidudi4 lhe Aeounrinsstanda.d5 5pe.itied undei s€.tioi 133 ol the A.i @d wlth Rula 7 oflhe companies (a(ounlr)Rulei,2m4. rnrs EspoBibility ale includee maint.nan.eof:dequ:re a(ou^ting re@ds In a..oda.ce w lhrhe provi, ons of the Act fo. safqualdlru the a$ets orlhs Company and lor preve.r|Il3.nd dd.dlngtauds and other ke3uhrifie,; *ledlon and appllodon ofapprop.lale a@u int pollcies, fr,HngJu4m.n$ aid e$lnares th arc caenable and prud.itj .nd d.rbn, lmplemenkdon and

maide^inc of.dequate intcmalfioan(lalontrclli rh.t were o9.ra ig efie.ively tor.nlnn8 ftea.cuccyand cdhpr.t.ne$ ofrhe accountiq rc.ods, rclevant ro rhe p

rueandfdi!viewandarclrcelrcm mate.ial ditstdement,whether

Inion on lhe$ Sla.dalore ti(anchr si.temsic ba*d on 0uf a!dir.

401,4rh Fr@i 11&3, MaruliPraza

Pi : 0562-40615?3, 94r2130594Emai : .sa alenray-€@,€[oo 6. n

we h:€ ckdd rnro.@u rhe plovkion5 otthe A.! rhe i(ountioS.nd audirrn3 nandaids indmatreEwhicharer.qurkdrobeIn.tudedlotheaudltrcpo.ronderthep'ovisiosotthe,rdadd$e

we coiduded ou audn if, i(ordance wnh rhe strndadson AudhlB spedlied undefS.clioo 14!(10)ottheA.t.Iho5estadards €qune thd w. conply wlih ethl.alrqutem.ns:nd planand penoh $e

(e abour wherher rhe finan.ial5!at

Ai audit involves pelformiiS ProdGcrosu.er in the finadciiltarenenc. Th. proeduE s.le.t d d.pend on th. auditor/s ludgmed,hdudioerhea$e$menrotrhetuk5oloat{ialnbnatementolrhefnaiciarnatemen6rh.th:rduero taud or ero.. h matry those rirk a$e$menB,lhe auditor con5ide6 internalfinai.ial@ilolreksnt tq thecorlliny's eEeai ionot the rJnaidal*dements rhd crve a t.ue and rah view in

ode. b de5tn audn procedua th:r .ie app6p.LE In lh. drcunstrn@t bd @r iorrh. turto4of €^o6rM an oolllon o' f,herher !h. comprnv hrs In plae an roeouE lnEdrfinad.ld@lt*".. *", n-*l.rreoruu *a rt opeEll.s etfedvene$ o I su. n @nrolt an tudn al$ Inrludet

eEludrn3 the approptbleie* of lhe adotitu pollcle @d "d tF 'ct$"hhns ot lhe

&colntin; Eimires m:de by the company'. Dlreturt ar well ar evalualrm the o4Frl prcse.t lon of

wo belaee rhit rhe audir evide.re w€ have obtrl..d h ellldeii.nd .pprlpd.t lo p,@l&. ba* ldourauditopi.iononlh.St3ndalonefrnan.lrsem..lt

In our ooinion .nd to the ben ot our hfodatLn. .ccodl4lo th. expLMlloB !lv.n to 6, the

arorcsid sbndalon. thancbl n.ten..B Slv. th. Intomrlo. rcqul4d bV th. A.t In tn.6'M'r e.equned and Sive a l.ae.nd fat vtew ln.ontomitY wlth the a@unth3 pdndpk 3en.nllr.@ptcd in

rniia,oith.riateoralhi6otthec.npanvasntMrrch31 2015,a.ditt!o$a.drt5c!$Flwrorlhe

R.Frt on Other Loial .nd R.gll.loty isqul6nnE

1 A3 rcqui€d bv $e c.opanler lAudno/t nepon) ode., 20$ rlb. otde4,.t.nend'd, ksu'd bv

the c.nnal Gov.rnment of Indra In tem! ot sutsc$o. (u) of i..tlon 143 of lh. A.t !e Srve ln th'"rrr.rud A".3lalehent on the han.6tp*lfi.d In p.€38 tu 3

'nd 4 ot th' Ord€i

2, A3 rcqulrcd bv seclbn r43 (3)ol lh. A.r, $ cronth.l:

obrabed a[ tn. hfom$o. and .xplln.doE $l 'n

b the b.t or ou'

@r. n*ss,Yfo. th. ldpos ol our.qdq

b, ln our orlnlon troo.. bool6 of a@unt.. Equk d hv law haw b€en k'pt by $r cdptnv efar as it aoo.aE lon our.bmh.rlon ofrhoc booksi

c, rh e sa lanc. shecr, the slatmeit of Ponr .nd t $ and the cash Ft w sr.Emenl d6[ qhh by

thi5 neooft are ln a8rcede.t whh th. booLt [email protected]

In our opidlon, the aforcsald St ndtlon. tu ELl sl.lem.nts 6mdY

srandaidr specltied unde. seciion 13 ol rh. a.t, @d lith Rule t or th'

On the ban! of wrntcn epcsentatioG Gelv.d tom $e dlrector $ on

on re@d bY the Boatd ol Dned6, mne ol dt dn .loB ir dlsqlrln'dfiom beiiS:ppointed .s a dke.lor h remt ot s.ctLn 164 (2) ot lh. A.t

I wirh respe.t to the .dequtcy ot rhe l.tehal fina.dal @ntolt over fn.tuial Ep'ning of rhe

comDaiv:nd tne ooeradns €ffadlv.ne$ oI such @nircls, r.ls lo our cpaEte Reton h

9. Wldr 6rp..r b tne olher orfta io b. ldri.d h fi. audllo/r neBn [email protected] wlth Ruteu ot ilE conr.,te! (Ardlt and Atdnod nuh!, 1014, h o!. oplrlon and ro ttE b.!t oi ourhfoftdo. .nd.@dlry to rh. erlLDrbE Btu.n !o!s:

lti,

IIEE lt no D€nd|B lhlg.tron .arhn d! @mprir,

Ihe c.mp.ny dld rct h.ve ery Lia.rofr 6nr!ct! rndudtta d.tu rtu qfi..l3tu yfildllh.rc wF rry mabd.l toEsbLLgi

rn rc w4 no rMntr }hldr sc n(irtEd ro be tnn{.rcd b $. rnv..tor €d@donand Pot .rlon Fu.d by !h. c.mD.ny.

ra.n.:u a a' b th. lid6 p.nd..t Audlto F Rep..t

Retened ro In p.ns6ph 1 under the headl4 'Repon on other Lesat & R4olalory R'qulr€m'n( of our

repon of 4en;a|e !o the fid^.lal 5tatements otlh. comprnv fot the vear.nded Mfth 31, ?015:

Ths€ i! no fix.d a3et or hmovable h th. nane or th. ompanv.

Iherc ir no Invenrory held bv 6e @npa.v.

Ihe codraq h:5 nor sEnled arry loan., suftn ot udte.ur.d to @ep.nl" 6rro, u6lt'du:brriN oinneEhr$ or other oarler @v.red ln lhe ReSisd mtlntih.d !nde. scrbn 9 ot

$e Ad. A.odinslx rhe povkions or crius. 3 (Lll) {a) to {cl ot th. odet arc st rpprloble ro

the c.moanv and hene iot.ommenredupon

^formatlon tnd e^glaidtlont 3ie.t b ut, rhe @mp'nY has

conoLied wirh the Drcvkionr of seclbn 13,5 .M 136 of the Comp:nhs A.l 2013 rn t€!p..t of

' |oans'hvenmenc,sua6de0'l.nd g.unq,

5l fte company har nol ac..pted a.Y d.pocts Lom the tublk wtl . th. me.nrn8 ot dlrccltv"Biued by the R€sNe Bank of lndia ..d prdlslon! ol sadion tt to 76 or a'v olher 4rev'ntp.ovirtois ot rhe codp:niet Acl/ 2013 and the ruler rBhed rh.c u.dcr

6) As Jnlomed ro us, the dainrenanc ot Con R.6dr ha! nol b..n 5p*lfhd bv lh! C"tdln 11) of sedlon 143 of the a.! In rcep..t ol lh. .drvhle @rd.d

{r) A..ordlnS to infomatlon and .rphna0oc gve. to B iid on ih. b:C. ol o4.EnkEtlon ol

the booG ot s(ounl, ..d re.ods, th. Conp.nv h.3 !..n StneEllv r3lltt In d"odnngundBputed s€turory du$ iel0dhS P@ldent tund, EnploYt t sttt lMEr, l@6' _

Tar salei tax, sedi@ Tat Duly ol Cu5roru, outv ot lxcis., vrlu! added T'r( c€$ rM '^voth; statuiory dues wirh !h€ .PpFpd.r. .dnonths. ,4odlna to rne hfomatloi 'nd

aDlanalio^s slven b ut no undl5pur.d rnolnl! prvabl. l. rc9€cl or lh! ab.v. v.re han.au as ar M:rch 3t 2016 tor : podod ot morc th.n ix nolht trcd th. d.re o. wh.n

(b) Accodiq lo lhe i.fomatlon and expLDtlon Slvei ro ut th.r! tc rc dus ot In@n. L|($r*ra!se cera[dutyofcunont,duryot.*is.,Erueaddedt rou

rn ouroplnlonand ac.odlns to rhe Infortutlon.nd expbnalioF Slven to ut $e compa.Y h'r

^ordet ultedln the rcDavnantof duerbbankr

s.Qo upol the.-d t oo.eource Fdofln d lnd the hlomtton.'ld dpltnltloB tMn bv rtP

manas?nenri lh. company has not 6hed motui! bv wav of Inltitl publk o,f€. o. tunhet pobtl'

ofier ln.rudhs debr inrrrun.nB ard rm toae a..odln3l, the pd&ron of dau. 3 {ul of

thaodsaie notaoolidblelothecompanvtnd hen@ nol.onm.nt.dupon.

1J

0)

e .odit po.edurcs peiom.d and thc Inlomallon rnd €lplan.n{5 Slven bY fiewe rep.n thar no lEud by lt* conpa.y or on rle shp:nv bv IB ofi@6 or

r beei notl@d or rcpoded dudn3lh.yeai

'i

12)

r') Sacd upon rhe .udh proodur* p.totu.d .id th. hfordnon ..q .xpr.FroN Srten by th6md4enMt he frrn.8sht remun.4rron h.. b.?n plrd or gror'td.d t,,@rd.ie c,ltn $e

r#oHa:Tj,a,4ancr.d by rh! provr,roB o' edron re7 E whh s.rEdur. v rd $.

I "-,1:ll1l"t t!!:.r"r.r, *! . Nroh c.mp.ry. TrEnfo,e. 6. p,@&,oB of .r.@ . {dr)or u. um.r 16 io! .9p[6brr ro rh. clmoN.

_r^_ou ophton, .,t r.ns.th.t whh rh. d.t d p.ftt€, ,.. In .o6pr.E ynn ...do.:77 fd 133 olCohprnls A.! 2013.nd rh. d.r.tk h.v. be€. db.lord h dr Ft rnt lrr.r.n.n$ !r Equ|ed br |n..pctobt. @urt|ni&nd:rd!

a!$d upo. th. audn p6odcr.t p.rtom.d .nd rh. htomrnon rN .xpli.{od Shli bl th€n.nit.n.nt rhe@r4nyn8 mr nrd..^y d.ro. rt .Iorm.r or ,r.1. 9t 6m.dorrEE -or

rny d p.dv @N.dbr. d.b.nrun, dudia th. y€r undcr ntt*, rcioa4y, rrrcrd.r ro mt .ppleot. ro l|E crnrE,rv .,n lt;6 mt

sa*d upM the .udlt p@adu€s pedomd .nd rh. Infoh.tbr ..d erlhn.noF Sjtvon by rremanagemdt th€on!.ny h6 mt lnr.tod Inlo any no.r4r thnb. oB stth dtE to6 orp€Fni tonn..rld wlh hrm, a@drl3t rh. prcdid.6 ot cb4 3 {s) o, th. o.d.r .E mrippllobl. ro rh. comp..ry lnd he.6 nd 6M.nr.duoM_

h ou opinrorl th. onp.ny k mt r.quhd !o b. r4br.nd un&r *dlor 1|!i |l ot $. r4eel or hdE &i r9:}{ Mr, .@dri8Jy, !x D@e&N or .t 4 3 lMl ol lh. od, .E mrappr6!r. ro be cohpany ..d h.@ rol @6tunt d upor

"Anneto.e S" b th. rnd erend $t audlto /r ftlpon ot d.n d{c o. rn. st ndrlon. tlorcl.rstar.men* of PNC rNtRr}lolDlNGS llMlrlD

ncpon on th€ l.te6.l Fhandal Coittols under daus lll ol Sub'edlon 3 ot Se.tlo 141 ofih'coho.nies aci, 2413 (!t&

^cflwe have audned $€ int€mal fn.Mial @nlFl5 ove. finadlal repoftiq o, P C iNtrAHolll|{65uMfito s ot Mdch 3r,2016In oniundlo. with oJt audt ol rhe sra^d.rom fin.'citl *EmenBolthe c.moany for tha yea. ended o. rhd dare

Manasemehrs Responilblllry lor Inte.nal tlna..hl Clntrok

rhe conpanys man4e6eot ls €spondble fo, enlblkhl.! and mainttlnrna l.te6alfnaBlal otdsba*d on lhese esponrlblLitier hdude the d6qn, h pllm.nlalio. .nd malnlenarce ot adcqute

iiredalfinan.iaLsntrols that wedopeEtlnt elfedlvelv to. ensun4lhe odedv a.d.ffr".nl @ndu'r

ofitsbusine$,ln.ludligadhorcn€tocomPany't,oll.l.s,th.ote3u.ldl.3otn.stt,thepR'dronaid d.tedion of lGuds and e.oE, the aauGcr .nd .dgletenes of lh. !.@unthg re@rdt a'd the

r meypraparcrion ofrclhbk nnan.{alhtomation,dsr.qulrcduiderthe comp.ires k( 2013

our rcrposibLllly k to .!pre$ tn oplniotr on ft. tlmpadt lnr.nal fina'ci'l 'onltolr

det nEdbr

' Foonlm bded ;1 oL' dLd t w. onduded ou' ludn h .@'da@ wnh the Guld'M t{ole on ALdh oI

nkda.lmmcidl coniroh owr Frnincil Reponlns 0he 'culdan.e NoE ) tnd rhe std'dlfdr on

Audn'n.. irsueo bv l(ll .nd oeemcd ro o? pcsnb€d Lndlr !.r!n r43{l0l ol th' conp'nlet r't, 2011

'o rhe;elr ErDii€ble to d.Ldnolint.malrln idal.on@ls both

'pDlkibhbar'udn or ht'ru!

rlna ncia l conn;; a nd, boih lsu.d bv the l.sdtul. ot cfi.,r.t.d aduittnls oi Indr' rnos si'ndtd3

and the Guidance Nore rcqulc thal w. @mpt wnh .thk5l .eq!x'm'ntt td pLn tid p€tfoft tie

""li ," "oui" ".*,ut" *."*e :bo!t {helhs .&qo.t! rnbm.l 6nan'lal @nroB @et frmdld

"ponmc "* "*uurBheo ona .rlnbrned .nd lf swh @^tok op€dled

"f'dtYelv ln all d'le'lal

ou sudit hvolver plriomiis pro.edurc! ro obhln rudft evldeice abouttho ad'quq otrhe ht'rnal

rr**i"r omr, w,r. *"in"-ail rcp.nl4 rnd $.k op.Etlns .ffe'liKn* ou 'udll

o'l'r'halnn-ii,l -n.r. i*. n*.rtt

"ponins tn.luddd oblalnrns an und'6:'ndlm ot l't'ru| friandar

.onnols ov.r financial teponin& a$esiry th. .t* th.l . mal.rial w"lnes 'rr5s 'nd

|eir|'l8 and

"*"",it." *'lg" -o -"J,"3 Griedir.nd or lnEhtr'onnolb!*d on lh' ass'd &r' rhe

*oea*e' soeneo oepera or ua iuoiro'/5 iuds.h.nl, naudins th' :es@nr of th' rilrs ot

mzteft lmisnat.mentof lh.financial sbl.6e.rtwndh..du.tofhud d'ror'

we belleve rhal the aodit evidence w. have obl.ined b $fftlent and tpprc9tut' ro pEvld' '

b'slt tor

our audit opi^lon on lh. compa^y's tnlenal fin.rcLl @nlrolt sysleo owr litadi'l rcp'rlln3'

Mc.nlry ol l.lemal rln.n.lal conibk ove, FlFFLi R.r.nhtA onpanyl hlehal nnrndat cont@l owr turn.lrl Gporn4 k r p@$ dasbn d to pro!,idd.eaerable a$u6ke re3a.dln3 the elrallllty ol fri.rlal Eponl.3 and the pepldton ot ni.d.lsremenrs for exterul puDoes In .@d.@ w{rx s.rcElly a@pt d a.suntlna prindpl.r. a.ohp.ny! l.r€mal fiFicl.l onrDl ove. ftnaEl.l Erordnl r4lud8 th.4 pond6 .nd p&€dlE rh.!{r) pentn b rhe mainrenan.€ ot E6l!s rha! h ft.s.ibte delatt, rcuntety.rd f.tny r.freci dDt.nsact'bii and dkpo.illo.s of th. a$!ti of lr!. omparryj 12) ,@lde rdFdbL .snr th.rfanecnoii ai€ recorded .e ne..sry ro p.fth DdpaErlo. ot fln.n lal $En.nts tn [email protected] rhhSened liy {.e pted ac.ou.lln3 pdn.lples, a nd th.t earpt' . nd .t ..dtuca of tne @hpary .. berngmade only in a.ordai@ wi& authod:ailoB o, fr.d3eh.ht .nd dkc.to6 ol ln€ ooparM .nd (tlprcvid€ reasonable a$uEne Egardrlg pr*nti.. or rldelr der..don of qn.urhort ed .cqu&trro., e!or dilpoltlon of rh. .omDa.y'3 rstr rh.r @uld h.r . Dradal etf.ct d $. fi..*t t nateme.rt

Inh.Ent trnrbd.N ot l.t.rn.l FlBEl.l controlr d.r rnlndrt iepod.raecire of lhe Inhercnt llmlt rlonr of Inren.l lrlrn lal @ntrc! *r ,tDnd:t r.por i& ttutudns rhepGsiblliry or colludon o. impop.r manage@nr ov.ird. ot @.noB, dredat mlst ren.nB d!. roeror or f6ud dry oeur rnd nor be der..t d. ale, proF.nod .l.iy dFl6rlon of rh. IrEmllinaidal @nrok over nn.nci.J Gpontn3 to futuro p€ odr :r€ subj..t ro th. n* that the t.t malfiiancialcoiuol over inandalreponi4 n.ybeom! In dequt b€ee oach.qer tn @ndttotu, orrhd rhe dqrce ot.ompll.n.. wrrh !h. polider or p,@duE miv der.doEra

ri our ooi.ion, $. co6p.ny har h .rr matetul re.p<rt .. .d.quare ht.hrl fitutuL| oilrolt svst€nov.r financhl ftponh3 .id such Intenal f..nd.l @nrDb @r fii.BLl reDordc w.r. opeErl,U€fidlvetu ar al Mdch 31, 2016,

-rr"r*r*r**"

G) sb.relbfui noq F^d!! rbred

it odd wo* ri tq4svl d4btr rsd!d'&d@6,

d) bt - um b6 rd d€ft4

isg]!4Alslsqgl]lurs*r-!!!2!@9l2!!!t!12!Z!Zl!a!A lcE sH.f a ar MAncH 31 2015

Lt-'.t, 4,,,",^,;*",,'{, *ttl

n. kdi oos) 6, ft Yor non.od iu i3 oEd qr!, rdtr {Lq5)ir6 d *o^r iu 4 eEnra^!

r v Pdv (o5) 106 d5dhd4 ots@rb l{' !,

A:tw"

h E'. cr ou 4Fd cr d;;i::-Foi Niu$oYrs eMw4l a co.

)A--au^*t

^i4{q4/ rcMorunM ^nuns

b:aiN.n&suklc|.,YcoDi.ry

op.di'o|hId€$.qUv:|.ns

i:tt

al A@!!tus!e!$tt .$l. of Pr.,r.dd ! M.rhod o @undn3

ry^4.rt dAd&ndi3PrMrPlg lcMPl unds

rh. hr.rod6l6 dEndd on ih...{al br.|' r pn rh. p@Eronr ol rh. c.nFnls Ad, 2013 I !rc ,!t ) .id Mdvrr nd.tur apd w[h dr ..6!4rins ftid.d notlted undd *.doi 1!3 ot

{k.oun!) Bur6, 1014. k@ndq Po

rn. cmtsny fdb* rh. m@ndk $c e/ ii.od., .orv sr.idhu6 o^ a(rua

bda @9t l. dr d. ol carrfr€nt ur6turdr6. ri.om lM l.vonn.rB/d"rstu L @dicd & @onua h rh? F* ii

i c:.hfr4srm.irR hdho.l *h.nby pEfi b!ro.. b: lr rdjund or rhe .fi.dr or t.i$diors oi r

non.e$n{urc,.ryd.I.&hol,cl

ot rhr G'4r.tr *sFr.r.n, c.ih aid eil' oqlrv. mr h rh. s.l.i.. shod ion

Evsfu 4.urrnr anr lhe brbi.e .he.t

fte c@paiy lr fd d'vi8 rd."ro.y.

'i. rerbd ro bd .rtpo.od/nqurddd *nh i onr to

!t\, I r.Fdiorrybr.-

[email protected]

in.dddin.e wirh rhg FdBrotu ot rh

3 Fotrti &c!4. rni{drotrtt. .onp$y hn idrh( rc..td /.rm.d nor Frd rny 'n4it h l@isr .Kiaqe.

N.nh.r o.t nod d a$.8 rcr d.fer€n B rb brrhy ha be.n d.d.d duri ig rh. Yer.

zXC I{!TRAHOIDINGS UM|rEDNOI'S IO THI FINAiIdAT STATTMINI FOR PERIOD ENDED MARCH 3T. 1016

.1. lolJrTY ANO UA3rr135

tl) SHAREHOTOaR5fUT\rO

l) Auth.ried Share c.ptil

li) l$ue4subscdbedand P:ld-u! capirlr (Fu yp.td.up)i

Sub*abed lqulty5h:res.apiralwhich arc nortut ypaid-Nil{previo6yearN[)

\rJ There areno Rbht3, Pret..ence5 and re*n.ti6n3 anachiq io €quitysharar IndudiiS Reiictions 0n Dvidendd 5tibution a^d rcpaym€nt ofcap ral. {prcviour year N I

vle5,90s,794€qulty5harcj (Previousyear72,355,79{ equ ty5harct of Rr.1o/. each he d by rhe Hotd ns compaiy

vtodarhorsll!restn the companvh.rd by.achsharehotderhotdirymora

3,59053

lll) Re(on.lllrtlon or Number ol sh&$ Outsbndtng:

share5 outstand n3at rhe bqinni.gofth. year

Shar€ r$ueddu n3 the year

sharesout andingal the eid olthevei.

\X

rN]rif&!atq!9 l!4rlqryvil) Sha.€s is rc*ded under oplions and cont@V omhirmant tor ihe ele of 5hre5/ disinv€nhe.t Ni

vlD companyhar notallotted anyequllysha.€s ror pu6uaitrd.ontadF)wnhout paymenrbe ne re.. ved in.ash

ir)Companyh3s nolalloned anyequiiy bon6 shares in bn tive fnan(ia ycar.

, Company ha3 not boqht back anyequ(y 5hdesin lanfiv€lldancklV*r.

xi)s*uritiasavallableforconv.l1i4lntoaqulty/preferen.eshares-Nil(PreviousYearNl!)

xr ) calk unpaid k Nil { Previous year N L)

\r')torf€ ted rharcs k N |{prcviousyearNlL)

cl.$lfi..tion oi R.*r€ & SuDlus

S!.udtyPrenlum R.Fd€lSalan.e asper ast Balan.e 5heet 29,122 32

Add: Addirbn du.ins th. Year/year

sa En.e ar rheendorrh. yearlA)

Sala.ce a5 per laet Salance Sheel (s 16)

rld add tion duing rh. y.ar (5.1r) p r?)

l.nce atthe eid orthe year{B)

Unsecurcd loan from Related Panv lPNc InfEtech Umited)

Unsecured Loan from Related PadlDlector)Payable ro ftelated Parq (PNC Inriarerh Lrd.)

11.02

.'',,

.e!,rc]!IBA!9!SjIG5-!!UJESNOTES TO THI IIXANCIAL STAT

D. Non-Cuii.nt Invdment

Died36d, rt rT !'rr4d n.r rlknvu.rr.-r)e(unrydsa'd ue rirdriala$ qfd..rTjdr.ndldg.Tdl(

Pant.uta6

rqdrty shar€j ortu l0l- ealh iu v !atd.uD:

b^uMU P.ev'o$ Yea. 67100000)

/6r@oooj Equ'tyshare5 otPNc M.P.

$,,u Lrr-vrous y.ar 4eeeol EqJ rvsha,es o{ pNC (.rpurAyodl,d

0) EquiryShare5 ofpNc BarerlyNarni(ar HrshwaF Private r,mtred@*,

0J Equ tyshar.s ot PNc Dcthindunnahnrra Pn6re r,mrred

54/buuurpre,.ou\yec,33176000) rqu.y5r,cro,cna..bdd- {",,kpre$waYP vateLmied

-

al Equrry rhrG or &. rol...ch or:

I PNC Kanpurlishwa$ Limired

n) MP rlishwa$ Pnvare r'miediit PNc Delhitndu*riati.fE p vaterimitedv) ch.riabad arEa'h rrpre$w.vpnvd. rrmirpdvl PNC Ra.baiel Hishwayr pnv*e Lmir€dvD PNC Saeilty N3in ta HtshwaFpnvate L hted

,Pjjc,lFnaHoLprNGr uMfr.pNOI.S IO TH€ FINAiICIAL 5IAIEMEN' TOR PERIOD ENDEO MARCB3T.2016

E. OIII'R NON.CURRENT ASSETS

CASI{ & CASH EQUIVAL€NTs

G. SHORT T€RM IOANS & ADVANCES

add Addnion Durl^g the Yerr

te$;Amodlzedou ngtheYear

0,13 0.13

Add Add tloi Dunry rh.vear

L.$: Amorll:?d 0urln3 lh. Year

fh.ieApphatron Mon.v to R.lrrad PanylHoiger Be lary Hi3hsayi5.00

\x

.P!l1Nf8A!a!q!!Ct!!]I!q@

J. EMPTOY'E S!I'IEFIIS ETPEfl SIS

Alurc.don ol Audltor f,omuneEdonl

K 'ARNING

FER SIIARE (EPS):

lntecn [email protected]: kom Banks

2.30

Legal & ProIe$ional E,pen!€s

N$ Ptoft afier tax avai abl€ ror Equily sha.ehold€c (A) (5 12)

weghtedAvg No. of Equ'ry lhres

Farnings pereha'e bas..nd D'luted

W

A subndbd..lfr.tuid6NrDndrydrndrrcdythrcurh3ubndrada)

Rd.|'dP.iYlnng.tloBd!dn.lh.v',1|

PNc Rrebr€ BqhwaF frviie hd.

rom F,on 3ubndbry(o/uohh.co,

[u*

houd ouuurdri..r rpo,n4 drk

fePc4rhodantunw.laco.

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