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apcotex industries limited

*#ffiM

2016
6h February
- ListingDepartment,
of Corporate
Manager- Department
Services
TheManager
BornbayStockErchangeLtd.
Exchange
of lndiaLtd
TheNationalStock
Towers,
Exchange
Plaza,Sthfloor,Plotno.C/1,"G"Block, Jeejeebhoy
DalalStreet,
Fort,
- 400001
Mumbai
Bandra-Kurla
Complex,
Mumbai400051
APCOTEXIND
Symbol:
Security
Code:523694
DearSir,
of the BoardMeetinqheldon Februarv6. 2016
Sub:Outcomeof the proceedinqs

'

6, 2016:
heldtodayi.eon February
at theirmeeting
of theCompany
TheBoardof Directors
2015
1. Approvedand took on recordthe AuditedFinancialResultsfor the quarterendedDecember
enclosed)
alongwithAuditorReport.(copy
has been appointedas
2. Mr. YashodhanB Gadgilcurentlyworkingas Vice President-Operation
effect.
immediate
Executive
DirectoroftheCompanywith
at4.15p.m
startedat2.00p.mandConcluded
TheBoardMeeting
thereceiptandtakethesameon yourrecords.
to acknowledge
Youarerequested
you.
Thanking
Yourstruly
LIMITED
INDUSTRIES
foTAPCOTEX
/

t1

I/.

ftrulN'

ANANDV KUMASHI
CompanySecretary.

PLEASE REPLYTO

REGD.OFFICE& FAGTORY: PtotNo.3/1,MIDClndustrialArea,Taloja- 410 208,Dist.Raigad,Maharashtra.

India.
Tel. : (O22)27403500 o Fax: 1022) 2741 2052
CORPORATEOFFICE
: N. K. M. fnternationalHouse,178, BackbayReclamation,BabubhaiM. ChinaiMarg, Mumbai- 4OOO20,Maharashtra,In
Tel (02212283 8302 I 2283 8304 e Fax (O2212283 8291 r Email ; info@apcotex.com
Website : www.apcotex.com
qN NO. L99999MH1986PLC039199

KALYANIWALLA
&

MISTRY

(Regd)

C H A R T E R E O A C C O U N T A N T S

ulrem

To
Board of Directorsof ApcotexIndustriesLimited'
We haveauditedthequarterlyfinancialresultsof Apcotex Industries Limited (,,theCompany',)
for the quarterendedDecember31,2015, and the year to date financial resultsfor the p"rioO
from April l, 2015to December31, 2015, attachedherewith,being submittedby the Company
pursuantto the requirementof Regulation33 of the SEBI (Listing Obligationsand Disclosur!
Requirements)
Regulations,20l5.Thesequarterlyfinancialresultsur *ill as the year to date
financialresultshavebeenpreparedon the basisof the interimfinancialstatements,
*6i.tt arethe
responsibilityof the Company'smanagement.
Our responsibilityis to expressan opinionon these
financial results based on our audit of such interim financial statements,which have been
preparedin accordance
with the recognitionandmeasurement
principleslaid down in Accounting
Standard(AS) 25, Interim FinancialReporting,prescribedunderSei t:: of the CompaniesActl
2013 readwith relevantrules issuedthere under;as applicableand other accountingprinciples
generallyacceptedin India.
We conductedour audit in accordancewith the auditingstandardsgenerallyacceptedin India.
Thosestandards
requirethat we plan and performthe audit to obtainrearonableassurance
about
whetherthefinancialresultsare free of materialmisstatement.
An audit includesexamining,on a
test basis,evidencesupportingthe amountsdisclosedas financialresults.An audit also includes
assessing
the accountingprinciplesused and significantestimatesmade by management.We
believethat our auditprovidesa reasonable
basisfor our opinion.
In our opinion and to the bestof our informationand accordingto the explanationsgiven to us
thesequarterlyfinancialresultsas well asthe yearto dateresults:
(i) are presentedin accordance
with the requirements
of Regulation33 of the SEBI (Listing
Obligations
andDisclosure
Requirements)
Regulations
,2015 in this regard;and
(ii) give a true and fair view of the net profit and otherfinancialinformationfor the quarter
endedDecember31,2015as well as yearto dateresultsfor the periodfrom April l, Z0l5
to December
31,2015.
FoTKALYANIWALLA & MISTRY
CHARTERED ACCOUNTANTS
Firm RegistrationNo: 104607W

ERMIN K.IRANI
PARTNER
MembershipNo: 35646
Place:Mumbai
Date:Februarv6.2016

K A L P A T A R UH E R t T A C E ,r 2 7 M A H A T M A C A N D H T R O A D , M U M B A T 4 o o o o r
TEL.: (9r) (zz) 5r5E Tzoo
FAX: (9r) (zzl zz67 jg64
ARMY &

NAVY BUILDtNG,r48 MAHATMA GANDHTROAD, MUMBAT

4oo oo1
TEL.: (9r) (221 6rjE 62oo
FAX: {9,r) (22) StSE 6275

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apcote x industries limited

I I

AUDITEDFINANCIALRESUTTSFORQUARTERANDNINEMONTHSENDED31ST DECEMBER2015
ln
Nine months

Particulars

Sn No.

31st Dec15
(Audired)

Income from operations

(a) Netsales/incomefrom operations
(Netofexciseduty)
{b) Otheroperatingincome
Total income from oDerationsfnetl

6,5L6.84
52.03
6.56A-A7

30th Sep 15
(auditrdl

6,752.95

31st Dec 14

31st Dec 15
tArr.lit..lt

ended

Year Ended

31st Dec 1,1

fAuditedl

a.455.2+

19,937.23

27,667.22

3t.2\
6,744.14

39,LA
4,494,42

702.67
20,039.90

27,795.A2

4,576.53

,,9t9._77

L28.60

31st March 15
tAuditedl

35,336.86
177.23
35,508.09

E;<penses

4,2L9.0L

(a) Cost ofmaterials consumed

13,139.9r

20,769.-77

24880.94

(b) Purchases of stock-in-trade

(c) Changes in inventories of finished goods, work-inprogress and stock-in-trade
(d) Depreciation and amortisation expense

386.91
1,014.45
5,839.34

(eJ Employee benefits expense

(fJ 0therExpenditure
Total expenses
Profit / (Loss) from operations before other income,
Iinance costs and exceptional ltem (1-2)
Other income

Prolit / (Loss)from ordinary activities before finance

costsand exceptionalitems (3!4)
Financecosts

760.4
/5.5J

Profit / (Loss) from ordinary activities after linance

costs but before exceptional items (5 a 6)
8

729.53
30.49

(3.2e1
?22.26

76
247.06
375.86
885.38
6,079.O7
705.11

63.00
764.71

53.65

57.25

28.81

2r0.24

2L.8r

139.45

347.68
1,158.71
7,7o'.6L

674.31
1,138.93
2,847.89
17,858.29

675.37
1,060.87
3,491.41
25,419.L7

897.7L
r,4r0.26
4,930.16
32,258.52

789.81

2,181.61

2,376.6s

3,249.57

494.22

557.54

143.53
933.34
80.67

218.81
2400'42
171.50

2,47O.47
268.W

3,807.11

324.26

68/,.47

714.45

852.47

2,228.92

2,602.83

3,482.85

68/.47

7t4.46

as2.67

2,228.92

2,602.83

3,482.85

Exceptionalibems

9
10
LL

Prolit / (Loss)from ordinary activities before tax

[7i8)
Tax exoenses
Net Profit / (Loss) from ordinary activities after tax

(s! r0)

t2
13

'
Extraordinaryitems (net of tax expenses- l,akhs]
Net Profit / (Loss) for the period (11 1 12)

216.95

181.70

247.62

618.19

7t1.99

467,52

532.75

605.05

1,610.73

1,890.84

2,468.06

467.52

s32.75

605.05

1,610.73

1,890.84

2368.06

467.52

532.76

605.05

1,610.73

1,890.84

2,464.6

1,040.80

1,040.80

522.35

1,040.80

7,0L4.79

Shareofprofit / floss) ofassociates

Minorityinterest
Net Pront / (Loss)after taxes,minority interest and
share ofprofit / {loss) ofasSociates(13 ! 14 ! 15J
Paid-upequitysharecapital
fFaceValueof Rs5/- eachl

IO

0.

s*

t7
18

522.35

Reserve excluding Revaluation Reserves as

9,452.95

per balancesheet ofprevious accountingyear

lY-

19. ii

Earnings per share (before extraordinary

[ofRs S/- each) [notannualised):
(aJ Basic'
fbl Diluted'
Earmngs per snare lalrcr extraordrnary
(of Rs 5/- each) (not annualised):

522.35

items)

2.25
2.25

2.57
2.57

2.92
2.92

7.77
7.77

9.12
9,72

11.90
11.90

2.25
2.25

2.57
2.57

2.92
2.92

7.77
7.77

9.X2
9.t2

11.90
11.90

rfemsj

ta, tsaslc
(b) Diluted'
Notes:
1

The Company is engaged in the business ofSynthetic Emulsion Polymers.

The above financial results were reviewed by the Audit Committee after audit by the statutory auditors ofthe Company and the Board ofDirectors approved the
same at their meeting held on 06th February 2016 in accordance with the requirements of Regulation 33 of the SEBI flisting 0bligations and Disclosure
Requirements] Regulations, 2015,
The Company has allotted 10,368,992 fully paid-up shares of face value of Rs 5/- each during the quarter ended 30th September, 2015, pursuant to bonus isue
approved by the shareholders through postal ballot on 12th September 2015, Bonus share ofone equity share for every equity share held, has been allotted to the
existing shareholders on record date .i,e, 24th September 2015. The shares were allotted in the board meeting held on 25th September 2015. The earnings per
share have been adjusted for previous periods, in accordance with AS 20 (Earnings Per Share).

The above figures have been regrouped wherever nesessary.

For and behalfofthe

Board

aL_4

Place:Mumbai
Date : 06th February,2016

Atul C,Choksey
Chairman

PLEASEREPLYTO

\:-'-.y2t

- 41o2oe,Dist.
REGD.OFFICE& FACTORY: prot
No.s/l,rrrroci)frnn6ii*a,raloja
Raigad, Maharashtra. lndia.
TeL : (OP) 274a35OOo Fax : (022) 2741 2052
CORPORATEOFFTCE
: N. K. M. lnternationalHouse, 178, BackbayReclamation,BabubhaiM. ChinaiMarg, Mumbai- 400 OAO,Maharashtra,India.
Tef (022) 2283 8302 | 2283 8304 r Fax (022) 2283 8291 . Email : info@apcotex.com
Websile : www.apcotex.com
clN NO. L99999MH1986PLC0391
ee

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