AK}"IE STAR HOUSING FINANCE LII'4ITEDN.H.B. Reqistration No. 12.0080.09

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Ref. No.

Date: 16.05.2016

To,The Bombay Stock ExchangeCorporate Services DepartmentPJ TowersDalal StreetMumbai 400001

Akme Business Center (ABC)4-5, Subcity Centre, Savina CircleUdaipur - 313 002 (Rajasthan)Phone . (0294) 2489s01 - 02E-mail : akmestarhousing@yahoo.com

Date:

Ref: Scrip Code 539017

Dear Sir,

Pursuant to requirement of Regulation 33 of the SEBI [Listing obligations and DisclosureRequirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company attheir meeting held today i'e. 16tl' May 2076, have inter alia approved Audited Financial Results forthe year ended 31.t March 2016.

In this regard we enclose herewith Audited Financial Results of the company for the year ended31't March 2016 along with Audit report issued by M/s Nyati Mundra & co., chartered AccountantsStatutoryAuditor of the Company.

The Board of Directors also approved following Business Items in their Meeting:

L' Appointment of M/s HR |ain and Company, Chartered Accountant as Internal Auditor forthe FY 2076-tT

2' Appointment of M/s Ronak fhuthawat & co, company Secretaries, Udaipur as secretarialAuditor of the Company for Fy 2015_16.

Kindly update the same in your records

Thanking you

For Akme Star Housing Finan_ee Limited

Paritosh KothariCompany Secretary t

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AKI"IE STAR HOUSING FINANCE LIMITEDN. H. B. Registration No._1 2.0080.09!- 1sAor-R-s:-oo5 Pl-Lc'.,2oq 6 ?

Ref. No.

Akme Business Genter (ABC)4-5, Subcity Centre, Savina CircleUdaipur - 313 002 (Rajasthan)Phone : (0294) 2489501 - OzE-mail : akmestarhousing@yahoo.com;

Date

AKME STAR HOUSING FINANCE TIMITEDSTATEMENT OF AUDITED RESULTS FOR THE YEAR ENDED MATCh 3L't 2OL6

(Rs. In Lacs)

Particulars Six Months Ended Yearly Ended31-3-16 31-3-15 31-3-16 31-3-15

Unaudited Unaudited Audited AuditedL Interest Earned (a+b) L37.L0 97.45 256.86 190.09a) Interest on Housing and other Loans 137.1,0 97.45 256.86 190.09b) Others 0.00 0.00 0.00 0.002 Other Income 2.55 9.00 75.49 71.75

03 Total Income [1+2) L39.65 L06.45 272.35 207.83

4 Interest Expended 74.82 18.10 30.02 36.72

5 Operating Expenses fil + [ii) +[iii) 40.34 31.66 71.03 61.83il Employee Cost 1,7.69 19.01 37.40 32.53ii) Other operating expenses 22.66 72.65 33.63 29.30

6 Total Expenditure (4+5) excluding provisionsand contingencies

55.16 49.7 6 101.05 98.55

7 0perating profit before provisions andContingencies (3-6J

84.49 56.68 L7 L.3L L03.29

8 Provision[other than taxJ andcontingencies

-0.29 1.26 2.39 5.29

9 Exception Items 0.00 0.00 0.00 0.00

10 Profit[+J/ Loss(-) from Ordinary Activiti,esbefore tax[Z-8-9)

84.78 55.43 1,68.92 98.00

71 Tax Expenses Jncluding Deferred Tax 25.43 72.5L 53.39 31.30

72 Net Profit(+)/ Loss[-) from OrdinaryActivities after Tax [10-11J

59.35 42.92 115.53 66.7 0

13 Extraordinary Items fnet oftax expensesj 0.00 0.00 0.00 0.00

14 Net Profit(+)/ Loss[-J for tfre perioa 1f S-L6)

59.34 42.92 115.53 66.7 0

15 Paid Up Equity Share Capital (Face valueRs 10/-)

593.45 593.45 ' s93.4s 593.45

"r'L6 i-.tiY[i r"-Keserves trxcluolng Kevaluation Reserve 1060.33 944.80 1050.33 e448q# <4}A'PUR

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L7 Earning per ShareA .Basic 1.00 0.97 r.95 L.52

b Diluted 1.00 0.97 1.95 L.52

L7 Analwical RatiosiJ Capital Adequacy Ratio 1L4.350/o 133.260/o 1L4.35o/o L33.260/o

ii) Basic Earnings per share [EPS) (NotAnnualizedJ fln RupeesJ

1.00 0.98 1.95 L.52

1B NPA Ratiosil Gross NPA 32.39 25.75 32.39 25.75iil Net NPA LB.O7 13.82 LB.O7 13.82

b) o/o Gross/ Net NPAi)o/o of Gross NPA/Gross Loans andAdvances

2.09o/o 2.09o/o 2.09o/o 2.09o/o

ii) % of Net NPA/ Net Loan and Advances 7.\70/o 1,.720/o l.l7o/o L.LZo/o

Notes:-

1. The Figures of the six months period ended march 31, 20L6 are the balancing figuresbetween the audited tigures in respecT oI the tu)) tinancid year and the pub)ished year todate figures upto six months period ended September 30, 20LS of the current FinancialYear. The previous financial year/period figures have been regrouped/reclassifiedwherever necessary to confirm to current financial year and twelve months endedpresentation.

2. The Company is mainly engaged in the housing finance business, all other activities revolvearound the maln business of the Company and as such there is no separate reportablesegment as specified in the AS-17 on Segment Reporting, notified by the companies(Accounting Standards) Rules, 2006 as amended.

3. The above results were reviewed by the Audit Committee. The Board of Directors at itsMeeting held on May L6,2076 approved the above results and its release.

Date :76.05.2016Place: Udaipur

For Akme Star Housing Finance Limited

Mohan lal NagdaManaging Director

DIN 0021L925

a

AKME STAR HOUSING FINANCE LIMITED Akme Business Centen (ABC)4-5, Subcity Centre, Savina CircleUdaipur - 313 002 (Rajasthan)Phone : (029a) 2489501 - 02E-mail : akmestarhousing@yahoo.com

Ref. No.Date :

Part II : Selected Information for the yeirr Ended 31"t March2016

sno. Particulars

Figures for the Half yearEnded

Figures for the year Ended

3L.03.20L6 31.03.2015 3L.03.2016 31.03.2015Audited Audited Audited AuditedA Particulars of Shareholding

L Public ShareholdingA. Number of Shares 2900440 2900440 2900440 2900440B. % of Shareholding 48.87 48.87 48.87 48.87

2. Promoters and Promoter GroupShareholdingA. Pledged / Encumbered

a. Number of Shares NIL NIL NIL NILb. Percentage ofShares (as a %of the total shareholding ofpromoter and promoter

_ group)

NIL NIL NIL NIL

c. Percentage ofshares (as a %of the total share capital ofthe Issuer)

NIL NIL NIL NIL

B. Non - encumbereda. Number of Shares 3034060 3034060 3034060 3034060b. Percentage ofShares (as a %

of the total shareholding ofpromoter and promotergroup)

7000/o 1000/o L00o/o 7000/o

c. Percentage ofShares (as a %of the total share capital of theIssuer)

51..1,30/o 57.73o/o 5\.L30/o 57.730/o

Particulars Year Ended31.03.2016

Investor ComplaintsPending at the Beginning of the yearReceived during theDisposed during the yearRemaining unresolved at the end of tt e vua.

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A(I',IE STAR HOUSING FINANCE LTMITED Akme Business Center (ABC)4-5, Subcity Centre, Savina' CircleUdaipur - 313 002 (Rajasthan)Phone : (029e 24B9SO1 - 02E-mail : akmestarhousing@yahoo.com

Ref. No.Date

AKME STAR HOIISINC NT

BALANCE SHEET ASATsrst@(Rs. In Lacs)

As atAs at

A EOIIITIEC AI\ITT I TAEDTT rTtr31.03.2016 31.3.2015

- -. gyv^ ^ rls I rrtL, l.lt-l.LrlLl I IEJ

I JrIAKtrHULDEKS T.UND:a Share Capital

Rese.ues & Sr.plF2 qq2 /_q 593.45b3

2

LU6IJ.3Z 944.801653.77 1538.25

c,are app,carron Money pe{|!ltng&t 4lotment 0.00 0.00

3 NON CURRENT LIABILITIESf ^--m-a LUUB r erm Sorrowlnss 4 10.03 0.00b Deferred Tax LiabilitvLong Term ProvisionsTntrl N^,.7'*I.fEf

c7.67 0.53

5 74.37 11,.93^ vlqr rttrru L,lrt r gtrL Llalulrrtlgs 26.01 72.46

4 LUi{'I(TN I LIAI'ILI'I'IES

716.56a $h_ort Term Borrowings

Ofhat 1^rrnnn-+ Ii^LiI:r: ^-6!

c

272.66v rrrvr vLrr r. sllL rf cf UlllLIES

Short Term provEi,o.rs'Tntcl frrx-^-+ t::-;=

7 0.85 3.98B 76.36 11.81

I r r,rLCrr trJLll I EIIL LlauurftgsII Total Equities & LiabilitiesISSETS

L33.77 2BB.4S1813.55 1839.15B.r

1 r,rl LL.|TIII.EII I ll))ts I5

Ib

Fixed Assets 9 46.14 4.43

I,ongTerm po.tion of LoilTnlal^fru^ffi

0.00C 0.00

d10 543.47 341.7 411 30.00 30.00

TUIII I CIrt fISSCIS 6L9.61 37 6.17

CURRENT ASSETS2

a uurrent lnvestmentsshorttermffi{radeRe.ffi

72 88.00b 88.00

gd

13 L007.78 890.46t4 72.61 7.20

Short-Term Loans &Admar arrt,

Tntrl ..f ft

15 7.Bte 402.45

t t6 7 6.80 73.921,7 0.94 0.94r vLqr vr \.Lll r glIL ffSJgLS LL93.94 1462.97

Total Assets 1813.55 1839.15

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