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| Unaudited Financial Results for the Quarter ended June 30, 2005 | |||||||
| (Rupees In Lacs) | |||||||
| Sr. No. | Particulars | Quarter | Quarter | Year | |||
| ended | ended | ended | |||||
| 30.06.2005 | 30.06.2004 | 31.03.2005 | |||||
| (Audited) | |||||||
| (Consolidated) | (Consolidated) | (Consolidated) | |||||
| 1 | Net Sales/Income from Operations | 946.18 | 862.85 | 3453.79 | |||
| 2 | Other Income | 0.00 | 0.00 | 88.21 | |||
| 3 | Total Expenditure | ||||||
| a | Staff Cost | 359.45 | 321.07 | 1324.31 | |||
| b | Data Digitisation Cost | 278.43 | 252.54 | 1042.44 | |||
| c | Other Expenditure | 67.71 | 57.22 | 252.16 | |||
| 4 | Interest | 8.02 | 7.91 | 33.12 | |||
| 5 | Profit before Depreciation & Tax | 232.57 | 224.11 | 889.97 | |||
| 6 | Depreciation | 29.50 | 28.50 | 111.10 | |||
| 7 | Profit (+)/Loss(-) before Tax (1+2-3-4-5-6) | 203.07 | 195.61 | 778.87 | |||
| 8 | Provision for Taxation | 0.00 | 0.00 | 44.00 | |||
| 9 | Net Profit (+)/Loss (-) before Tax (7-8) | 203.07 | 195.61 | 734.87 | |||
| 10 | Extraordinary items | 0.00 | 0.00 | 0.00 | |||
| 11 | Profit after Tax and Extraordinary items | 203.07 | 195.61 | 734.87 | |||
| 12 | Paid-up Equity Share Capital | 1374.69 | 974.69 | 1374.69 | |||
| (Face Value - Rs. 10 each) | |||||||
| 13 | Reserves Excluding Revaluation | 1964.35 | |||||
| 14 | Earnings Per Share Basic & Diluted | 5.35 | |||||
| 15 | Aggregate of Non-Promoter Shareholding | ||||||
| (A) Number of Shares | 120,66,727 | 82,10,582 | 120,28,727 | ||||
| (B) Percentage of Shareholding (%) | 87.77% | 84.24% | 87.50% | ||||
| Notes : | |||||||
| 1 | The above financial results were reviewed by the Audit Committee and taken on record | ||||||
| by the Board of Directors of the Company at their meeting held on 2 nd August , 2005 | |||||||
| subsequent to the limited review by the Statutory auditors required under clause 41 of | |||||||
| the listing agreement. | |||||||
| 2 | The above results are consolidated of all segments and subsidiaries. | ||||||
| 3 | The Company has developed secured biometric fingerprint authentication for online | ||||||
| access of individual accounts. This application can be used in Online banking, insurance, | |||||||
| finance companies, depository paticipants for demat accounts, Sharebrokers for Online | |||||||
| share trading and can be applied wherever secured access and authentication is of | |||||||
| primary importance. | |||||||
| 4 | The above biometric solution is marketed by UK based company along with their secured | ||||||
| digital storage and digital content exchange. | |||||||
| 5 | The Company has developed a desktop and server based log on products using biometric | ||||||
| fingerprint technology. This product is called "Tutis". The company is selling this product | |||||||
| through various sensor manufacturers as an OEM product. | |||||||
| 6 | Previous period's /year's figures have been regrouped wherever necessary, in order to | ||||||
| make them comparable. | |||||||
| 7 | Information on investor complaints for the quarter - (Nos): Opening balance- 0, New - 04, | ||||||
| Disposals - 04, Closing Balance - 0. | |||||||
| For Amex Information Technologies Limited | |||||||
| Place : Mumbai. | Dilip C Parekh | ||||||
| Date : 2nd August, 2005. | Director | ||||||