BharatBijlee

January18,2016
BSELimited
Relationship
Department,
Corporate
PhirozeJeejebhoyTowers,
DalalStreet,
Mu m b a- i 4 0 00 0 1 .
SCRIPCODE:503960
DearSir,
Sub:

Outcomeof the BoardMeetingheld on Monday,January18,2016

and approved/
The Boardof Directorsat theirmeetingheldtoday,haveinteraliaconsidered
following
matters:
adoptedthe
1.

The Unaudited
Financial
Resultsfor the thirdquarterand ninemonthsendedDecember
Auditorsandthe
31, 2015alongwiththe LlmitedReviewReportissuedby the Statutory
PressReleaseissuedin thisregard;

2.

To grant authorityto executethe ListingAgreementunderSecuritiesand Exchange

2015;
Regulations,
Boardof India(ListingObligations
Requirements)
andDisclosure

3.

Approvepoliciespursuant
and Exchange
Boardof India(ListingObligations
to Securities
and Disclosure
Requirements)
Regulations,
2015
- ArchivalPolicy;
- Policyon Determination
&
of Materiality
of Events/ Information;
- Policyon Preservation
of Documents.
The aforesaid policies will be disclosed on the Company's website:
www.bharatbiilee.
com;

4.

materiality
of
Authorisation
to Key Managerial
Personnel
for the purposeof determining
to
an eventor information
and makingdisclosure(s)
of suchmaterialevent/ information
provisions
and ExchangeBoardof
stockexchange(s)
underthe applicable
of Securities
(Listing
Regulations,
2015;
India
Obligations
Requirements)
and Disclosure

We encloseherewitha copy of the said approvedUnauditedFinancialResultsfor the third

quarterandninemonthsendedDecember
31,2015alongwiththe LimitedReviewReport.
You are requestedto takethe aforementioned
information
on yourrecord.
you,
Thanking
Yourssincerely,
For BharatBijleeLimited

Company Secretary & Senior General Manager,

Legal
Bharar
Biiree
r-imitecClNt
l-3f g00MH1g4pple0
0SAfi
- - ' "
Regd.Office: ElectricMansion 6th Floor AppasahebMaratheMarg
r/umbai400025
lndiar:+e12224306237
Prabhadevi
f;AX.$n)24gT0624
crN:131300MH1e46p1005017
www
bharatbijree.com
E-Mail :. bblcorporateguLratoi;lee.com
m o t o r sI t r a n s f o r m e r sI p r o j e c t sI d r i v e s I e i e v a t o rs y s i e m s

@ er,"ratBijlee
BlFrt
l|fl@
LtBttql
CII lf O. Lg l3qtilHl9.l6Plr(Xr6o17
- 400 O25
Registered Ofrce : Elrctric Mansion, 6th Fl@, Appaeheb
Mubai
Mmthe
Marg, Prabhadwi,
Phone No. 022-2.606237
wbsite: w.bheatbijlee.coD
FdNo, 022-24370624
@ih bblco.pont@bh{atEile.com
(Rup*s
SraTEtBrT

OF nrAUDrTtD

m{AttcTAL

nESULTA

rOR

TEE QUInTER

AISD rurE

Ourter

t. I!60.
a)
b)
Tot

2.

fron OlFntlolt
Net Sales/Income
from Opetions
Other Operating lnome
l l!@oe

&oa

(Net of excis

Chmge in inventories of finished

stock in trade
Emplotte
benefits er.penee
Depreciation
dd Amortistiotr

d)
e)
f)

goods, work io prcgres

Tot.l

Ft.au@

&on OIEdtloE
Co.t. (l-21

bcforc

Ottcr

h@ao

6, Findce

w+71,

13357

16949

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44044

61049

r4312
579

12644
462

L2666
446

36160
1574

33718
2092

44275
2fi4

185

(2343

(6s2)

2478

t952
287
1573

6105

3709
914
4421,

7506
!L94
6398

627

bcforc

&oE

Ordln.rlz

lcttvittc.

bGbre

1930
250
t426

19446

13365

t7L4l)

4t2g
45{t96

452'l,2

{2ool

519

(2re8l

(34651

4r6

536

(81

363

r322

lt78

Cort.

(3+41

1818

1.1O9

s2E

r63

1941

(lqlol

{14481

520

461

572

1468

1510

aa9

67

(4oel

473

(25301

l3.4sl

67

(4ool

4'.f3

l253ol

(34051

565

565

565

565

1.19

(7.24)

8.37

144.771

(S6l

1995

(38)

Expmse

9. tret Pront,/ll,o$l

fron

Ordh.rlr

Actlvltlor

e.fter Tu

aa9

(7-al

10. Paid-up Equity Shm

Capital
(Fa@ value of Rs.10/- ps shre)

1 1 . Resryes

64355

ud

Fha@

Tu

(3351)

2287
262
t4t9

993

Acttvttler

Erded

31.03.2015

60562
527

Costs

Ptoltt/llosl

a. fd

Ordtn.rf,

fron

Yeer

3r.12.2074

43746
258

4. Other Incoee
5, FloItt/(Los|

Ended

46703
3t2

ad

: l. +b +c r d +G + 4

E trFldtt|rc

3r.r2.201

t6429
L20

Other expenditure

3. Proltt/(Losl

Nue M@ffrs

31.t2.20r4

in Lakhs)

2015

13280
77

ErqFrdlture
a) Costofmaterislsconsumed
goods
b) Puchase oftraded
c)

DECEtrBE&

319f,

204L9
60

duty)

(notl

otFntlonr

ErDED

Ended

30.09.201r

3t.12.201

Parti@las

ilOTTES

Excluding

t2, Basic md Diluted

Rwaluation
Eaming

25970

Resryes

per Shre

(Rs.)

15.73

160.2s)

SFT}UEITTWISE

Net Sales / Income Aom Opedions

4 Pow6 Systems
b) Ildu#ial
Systeas
Srlq

/ Inore

a)
b)
Tdqf
Add:

Duty)

&om ot|tt@r

/ {Los) before Fimce

4 PmrSjdms
b) Induskial Syst@s

i.
ii.

(Net of Eici*

Fi@ce Co$s
Unalocable ExtrENs

Po\e Sjrstms
Indusial
Sy*ms
Capttal EEpLtrrf
Unall@able Assb

Co*

& Td

net of E-allocable

irrcome

h s.fffi
les LiabiUties

Sysbas = Tras:fo@ers, Tuaakey Projee for electrical sb ffiions

od Mainh-ce
Industial
Syseas = Elechie Mobs, AC Vdiable Sred Drives md ceetres M.^hines
trot

Produ6

t:

l.

The abwe statement of Fimcial

reeults
2016, The Statutory AuditoN have ffied

2.

Prwious

yer's/period's

Plac : Mumbai
Date : 18th Jeuary,

2016

has bem ffiiewed

by the Audit CoI@itte
out Limited Rwiw
of tlle above Finecial

dgures have be@ regrcuped/rost/reclasifred,

whsw6

ud takm
Results.
ae@ssafJ..

on ':@rd by tbe Board of DirectoB

at its meting

held on 18th Jmuary,

The Boardof Directors

BharatBijleeUmited
ElectricMansion,6th Floor,
AppasahebMaratheMarg,
Prabhadevi,
Mumbai4oo o2S.

1.

We have reviewed the statement of unaudited financial results (the "Statement")of Bharat Bijlee
(the "Company")for the quarter endedDecembergr, eor5. The Statementhasbeenprepa-red
,UmlJea
tne
uompany
pursuant to Regulation Bg of the SEBI (Listing Obligations and Disclosure
!Y
Regulations,
zor5 (the "Listing Regulations,zorg;1,which hasbeeninitialled by us for
$jAui1emgnts)
tclentificationpurposes. The Statementis the responsibilityof the Company'smanagementand has
been -approvedby the Board of Directors. Our reGponsibilityis to issue a report on the Staternent
basedon our review.
We conducted our review in accordancewith the Standard on Review Engagement(SRE) z4ro,
*Review
of Interim Financial Information Performedby the Independent euditor of the Entity"
issued by the Institute of Chartered Accountants of lndia. This Standard requires that we plin
and perform the review to obtain moderate assuranceas to whether the Statement is free of
material misstatement.

3. A review is limited primarily to inquiries of companypersonneland analyticalproceduresapplied to

financial data and tLus providesleis assurancet-h"n"n audit. We havenot performedan audit an4
accordingly,we do not expressan audit opinion.

4. Basedon our review conductedas above,nothing hascometo our attention that causesus to believe
that the Statementhas not been preparedin all material respectsin accordancewith the applicable
Accounting Standards prescribedunder Section$g of the CompaniesAct, zor3 read with Rule 7 of
the Companies(Accounts) Rules, zor4 and other recognisedaccountingpracticesand policies, and
has not disclosedthe information required to be disclosedin terms of Regulationg3 of the Listing
Regulations,2or5 including the manner in which it is to be disclosed,or that it containsany material
misstatement.

For Dalal& ShahLLP

Firm RegistrationNumber:rozozrW /
Wroorro)
Chartered
Aceountants

A^r-J,-4ry
SarahGeorge
Mumbai
Januaryr8, aot6

Partner
MembershipNumber o45a5s