HELIOS&MATHESON INFORMATION TECHNLGY LTD 
By to the promoters
Sub-total - Shareholders' funds Other than Banks -- As at (31/12/2012)24019
Rsinlakhs As at (previous year end [30/09/2012)-'---!
23192
2 Advance received towards subscription of redeemable preference shares 3 Minority interest6304 6304
- --
4 Non-current liabilities(a) Long-term borrowings
(b) Deferred tax liabilities (net) (c) Other long-term liabilities (d) Long-term provisions
Sub-total - Non-current liabilities16915
2035
46
19
19015
17590
2002
50
24
19666
5 | Current liabilities | |||
(a) Short-term borrowings (b) Trade payables | 4202 - | 4525 - | ||
(c) Other current liabilities | 329 | 783 |
(d) Short-term provisions 2121 1494
Sub-total - Current ties 6652 6802 B ASSETS TOTAL- EQUITY ANO LIABILITIES 1-----5=-=5 9.:....90.:...._.;5:....:5.:....96.:....4 _1 Non-current assets
(a) Fixed assets
(b) Goodwill on consolidation * (c) Non-current investments
(d) Deferred tax assets (net)
18278 18429
8152 8152
(e) Long-term loans and advances 3867
(f) Other non-current assets 6503
4325
6503
2 Current assets Sub-total - Non-current assets---- 3680-0 -----
37409
(a) Current investments
(b) lnventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Sub-total - Current assets TOTAL-ASSETS-
-
9906
3609
2441
3234
19190
55990..
9738
3696
2007
3114
18555
55964
3 months ended
Correspondlng Year to
3 months for
to date
year
(31/12/2012)
3 ended
(31/12/2011) In
previous
for the (30/09/2012)
year
21
o
o
expenses(Any item exceeding 1O%
the totalexpenses relating to continuing
be
other lncome,flnance costa and
and exceptlonal
621 '
after flnance costa but before
ltems 1
4:.:.,:71
;;;..;...;:;.
----=----------..::..0 ------- ·
tax
ltem
2102 .
•
lnterest and share of proflt l (loss) of
--- 6 ----- .....:;.:::.;... ...;6:..:98 _.;;...;..;;. 8:..:2:..:..7 -----' ---
' .. .
• '
Share shall be indicated)(Face value Rs
17
Reserve excluding Reserves
as per balance sheet of previous
Eamlngs Per Share (after extraordlnary
'F of Rs 1::.:::
1
- shares a the
of promoter and promoter
: l l l l :1111
Percentage of shares (as a shareholding of promoter and promoter
the
60.
B
Notes
at
during the quarter 7
off during the quarter 7
unresolved at the end of the quarter o
1.The above unaudited financial results for the quarter ended 31.12.2012 as reviewed by the audit committee were approved and taken on record by the Board of Directors at their meeting held on 05.02.2013.
2.Umited revlew as required under clause 41 of the Listing Agreement has been carried out by the statutory auditors of the company.
3.The company has only one reportable segment, le., IT services.
4.Previous quarter/year's figures have been regrouped and rearranged wherever necessary.
5.The Board recommended a dividend of Rs 1.80 per share(18%) absorbing a sum of Rs 5.00 crore including dividend distribution tax for the year •
2011-12.
For Helios and Matheson lnforrnation Technology Ltd
G.K.Muralikrishna Managing Director Piace: Chennai Date:05.02.2013
--- - -
Annexure - IX
Clause 41 of the Listi reement For nies Other than Banks _
Consolidated Statement of Assets and Liabilities A t As at
Particulars
A EQUITY ANO LIABILITIES
(3111;,;
) (previous year end) (30/09/2012)
1 Shareholders' funds
(a) Share capitai
(b) Reserves and surplus
(c) Preferential allotment of share warrants to the promoters
Sub-total - Shareholders' funds
2 Advance received towards subscription of redeemable preference shares
3 Minority interest *
2391
27881
182
30454
6304
581
2391
26829
182
29402
6304
581
4 Non-current liabilities
(a) Long-term borrowings 21146 (b) Deferred tax liabilities (net) 2402 (c) Other long-term liabilities 48 (d) Long-term provisions 23
22281
2366
50
24
Sub-total - Non-current liabilities
r------23619
25301
5 | Current liabilities | ||
(a) Short-term borrowings | 4618 | 4742 | |
(b) Trade payables | 59 | 44 | |
(c) Other current liabilities | 1318 | 1380 | |
(d) Short-term provisions | 2295 | 1618 |
Sub-total - Current liabilities
TOTAL- EQUITY ANO LIABILITIES
r------8290
69248
7784
6879
8 ASSETS
1 Non-current assets
(a) Fixed assets
(b) Goodwill on consolidation *
(c) Non-current investments
(d) Deferred tax assets (net)
29714
4571
-
-
29171
4571
-
-
(e) Long-term loans and advances 4663
(f) Other non-current assets 6503
4618
6503
2 Current assets
Sub-total- Non-current assets
r---------45-451
44863
(a) Current investments
(b) lnventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Sub-total - Current assets
TOTAL-ASSETS
-
-
13495
4728
2406
3168
23797
69248
-
-
12381
4983
3095
3469
23928
68791
* Applicable in the case of consolidated statement of assets and liabilities.
• ••
l - - -
l
. . ..
•
: 12-01 Mahindra r.
Statement ofUnaudited Resultsfur 1st Quarter ended 31/12/2012
3 months Corresponding Year to date
in
year
ended 3 months figures for Year to date lended
(31/12/2012) Preceding 3 ended current figures for the (30/09/2012)
•
months (31/12/2011)
period
prev1ous year
ended in the previous 1/12/ ended(31/12/
S No Particulars [30/09/2012) r 2011
N Below ncome
(a) Net sales/lncome from operations
Unaudited Unaudited Unaudited
lUnaudited ited
1 1387712624 10128 13877 10128 44984 lncome ..9.t. o l o o O l o
incomefrom
2 o o1
a ials consumed
c-+ o ot
o O l o
b Purchase of stock-in-tr o o o o o o
lChanges in inventories · l goods,
c)and stock-in-trade o o o o o
6583 8550
281181
8*
10251167 4235
Other expenses(Any item exceeding 1O%
of the total expenses relating to continuing f) tobeshown
ota 1
l
2316 1392 7055
12033 9000 39408
other lncome,finance costs and
3 items
4l ther lncom: n·""OrdTi1aiY
before finance costs and exceptional
1128
1 46
5 items 2001 1779 2001 11'4 5
588 636 447 2052
latter finance costs but before
7 onalltems
S ltems
PrOfif/ (Loss) from ordinary activities
9 tax(
1
727 3746
o o _Qj
Loss) from ordinary
11 activities after tax 9-" .Qt
Extraordinary ltem (net of tax expense
12 Rs._
13INet Profit/ forthe 1- 1053 9 548 1053 548' 2941
14 are otPrOfit , of associates o %
oo o
c c o o 64
interest and share of profit l (loss) of
16 associates 113+14+15 1053 932 548 548 2877
-
.
-••
•
_:;23:..:9;..;..1 ---
.
Eamlngs Per Share (before
Rs10 /each
See accompanying note to results
-
- Percentage of shares (as a % of the total
of promoter and promoter
: Il Il
: Il Il
: Il Il
a % of the toal
- a
shareholding of promoter and promoter
a % of the total
during the quarter
off during the quarter
quarter o
7
7
Notes
unresolved at the end of the quarter o
1.The above unaudited financialresults for the first quarter ended December 31 2012 as reviewed by the audi!committee were approved and taken on record by the Board of Directors at their meeeting held on 05.02.2013.
2.The consolidated financial results comprises the financial results of the company and its subsidiaries.
3. Umited review as required under clause 41 of the listing agreement has been carried out by the statutory auditors of the company. ·
4.The company has only one reportable segment ie, IT services.
5. Previous quarter/year's figures have rwegrouped and rearranged wherever necessary.
6.The Board recommended a dividend of Rs 1.80 per share(18%) absorbing a sum of Rs 5.00 crore including dividend distribution tax for the year
2011-12.
G.K.Muralikrishna Managing Director Piace:Chennai Date:05.02.2013
O.
1 r:.· ' •
•
--- ._.._'""'
•
l
VEt JKATESH & CO
J
·- ----/
Annexure V to Clause 41
Limited review report
Review Report to Board of Directors
Helios and Matheson Information Technology Ltd
Chennai
We have reviewed the accompanying statement of unaudited financial results of Helios and Matheson Inforrnation Technology Ltd far the period ended 31st December 2012, except far the disclosures regarding 'Public Shareholding' and
'Promoter and Promoter Group Shareholding' which have been traced from disclosures made by the management and have not been audited by us. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors/ Committee of 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 pian and perform the review to obtain moderate assurance as to whether the financial statements are free of materia! misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure 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 standards1 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement including the manner in which it is to be disclosed, or that it contains any materia! misstatement.
Far Venk . sh & Co., Chartere<#,, tccountants
v .
n l •
•
.Dasaraty
Partner
' (Membership No. 26336)
Piace of signature: Chennai
Date: 5th February 2013
• The Accounting Standards pursuant to Companies (Accounting Standards) Rules, 2006 and/ or Accounting
Standards issued by lnstitute of Chartered Accountants of India.
•
''SRIRANGA'' New No.151 1 f'v1ambalam High Road,T.Nagar, Chennai- 600 017.
Telefax : 2814 4763/64/65/66 Email : venkateshandco@gmail.com
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