AMBICA AGARBATHIES AROMA & INDUSTRIES LTD POWERPET, ELURU - 534 002 W.GOT. (AP) PHONES : 230829, 230216, FAX : 08812 - 233876 Date 28" May, 2016 To, Department of Corporate Services BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI ~ 400 004 Dear Sir, ‘Sub:-Outcome of the Board Meeting Ref:- Scrip Code 532335 In just concluded Board meeting the Board the approved and considered the following 4. Audited Standalone & Consolidation Financial results for the quarter & year ‘ended 31% March, 2016 Annexure-1 2. Audited Standalone & Consolidation Asset & Liability for the year ended 31° March, 2016 Annexure-2 3, Audited Standalone & Consolidation Report for the Quarter & year ended 31* March, 2016 Annexure-3 4, Declaration for Unmodified Opinion for standalone & Consolidation for the financial year ended 31% March 2016 Annexure-4 “This is for your information and necessary records. Thanking you, Yours truly, les Aroma & Industries Limited ‘Chairman and Managing © mail : ambica.a@redifimail.com weww.ambicaincense.com TINNO. 37520211540 CST.NO. 37520211540C CIN: 248AP1995PLC020077AMBICA AGARBATHIES AROMA & INDUSTRIES LTO POWERPET, ELURU - 534 002 W.GOT. (AP) PHONES : 230629, 230216, FAX : 08812 - 233878 Tn © mail : ambica.a@reditfmail. com www.ambicaincense.com TINNO 37520211540 CST.NO. 37520211540C _CIN:L248AP1995PLC020077AMBICA AGARBATHIES AROMA & INDUSTRIES LTD POWERPET, ELURU - 534 002 W.GOT. (AP) PHONES : 230629, 230216, FAX : 08812 - 233876 es {teint cy [tian [aoa iss C fiat) 1 Semeat Revenue {etiam Dom ahem) 19 Aowtaies i, sam | nse] amma] agsame| sasaae | saszae| —garze 3 ei sau] Tsai) “ovigt) GAA) doetae| | Eanes | Lira Shomer on sess | setaa sss] sia Ine Oren) nS isan] “es aus] “ison “taan] ines] ra amsos| mrss) asiszz| zarare| saona2| suyorar| rtaouas Stree: evens etSaes/tncometromOpertns | 2aenox | zasrs6| asisaz| arte sxzuna | azonar| sams 2 | segment ents (rt) on blr Ta 2 Sdimerestfomenhomene | | 1) Actas ison gare] ose] suas} sane] 75092 | —taner) apse 1) fete Man} - ies] "Gau) — “auo] Tsao] aaa | "nas © inna ca a "“cas| Gin atae} tae | tees |? — soso | asusz| suans|—aeaze| stones | amas) sainae! 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(AP) PHONES : 230629, 230216, FAX : 08812 - 233876 © mail : ambica.a@rediffmail.com ‘wwenw-ambicaincense.com TIN NO. 37520211540 CSTNO.37520211540C_CIN:L248AP1995PLC020077T.S.AJAL a Chartered Accountants To Board of Directors ‘Ambica Agarbathies Aroma & Industries Limited ‘Shankar Towers Powerpet ‘Eluru-534002 We have audited the quarterly consolidated financial results of M/s, Ambica Agarbathies ‘Aroma & Industries Limited for the quarter ended 31% March 2036 and the year to date results for the period 04* April 2045 to 31 March 2046 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015. ‘These consolidated quarterly financial results as well as the consolidated year to date financial results have been prepared from consolidated interim financial statements, which are the responsibility of the company’s management. Our responsibility is to express an opinion on these consolidated financial results based on our audit of such consolidated Interim financial statements, which have been prepared in accordance with the recognition ‘and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25 / Ind AS 34), mandated under Section 133 of the Companies Act, 2013 read with relevant rules issued there under or by the Institute of Chartered Accountants of India, as applicable and other accounting principles generally accepted in India. We conducted our audit in accordance with the auaiting standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s). An ‘udit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes’ assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. We did not audit the financial statements of one subsidiary included in the consolidated quarterly financial results and consolidated year to date results, whose consolidated interim financial statements reflect total assets of Rs. 56,16,849 as at 31st march 2016 and Rs. 56,16,849 ‘as at the quarter ended 31* march 2016; as well as the total revenue of Rs. 7,95,523 as at 31% march 2016 and Rs. 7,95,523 as at the quarter ended 31% march 2016. (Our principle: Efficiency and Integrity :“Wedharanya” 304, Minar Apartments,Deccan Towers, Basheerbagh,Hyderabad 00001, Tel. : 23212376, 23231150, E-mail : tsajal@tsaiai.com‘These interim financial statements and other financial information have been audited by ‘other auditors whose report(s) has (have) been furnished to us, and our opinion on the ‘quarterly financial results and the year to date results, to the extent they have been derived from such interim financial statements is based solely on the report of such other auditors. In our opinion and to the best of our information and according to the explanations given to us these consolidated quarterly financial results as well as the consolidated year to date results: @ Include the quarterly financial results and year to date of the following entities, M/s Ambica Trendset Private Limited (i)__have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . in this regard; (ill) give a true and fair view of the consolidated net profit/less®and other financial information for the quarter ended 31* March, 2016 as well as the consolidated year to date results for the period from 1% April, 2015 to 31% March, 2016 Place: Hyderabad Date: 28.05.2016Dy ye T.S.AJAI Chartered Accountants To Board of Directors ‘Ambica Agarbathies Aroma & Industries Limited ‘Shankar Towers Powerpet ‘Elucu-534002 We have audited the quarterly standalone financial results of M/s. Ambica Agarbathties ‘Aroma & Industries Limited for the quarter ended 31* March 2016 and the year to date results for the period 04% April 2015 to 31% March 2016 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Uisting Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim financial statements, which are the responsibility of the company’s management. Our responsibility is to express an opinion on these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting ‘Standard for Interim Financial Reporting (AS 25 / Ind AS 34), prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued there under; or by the Institute of Chartered Accountants of India, as applicable and other accounting principles ‘generally accepted in India. We conducted our audit in accordance with the auditing standards generally accepted in India, Those standards require that we plan and perform the audit to obtain reasonable ‘assurance about whether the financial results are free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides 2 reasonable basis for our opinion. In our opinion and to the best of our information and according to the explanations given to us these quarterly standalone financial results as well as the year to date results: 0 are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and ‘Our principle : Efficiency and Integrity Office : “Vedharanya” 304, Minar Apartments,Deccan Towers, Basheerbagh/ Hyderabad 500001. ‘Tel. : 23212376, 23231150, E-mail: teajal@tsajai.com(ii) give a true and fair view of the net profit/ los and other financial information for the quarter ended 31% March, 2016 as well as the year to date results for the period from ‘01° April 2015 to 31% March 2016 Place: HyderabadAMBICA AGARBATHIES AROMA & INDUSTRIES LTO POWERPET, ELURU - 534 002 W.GOT. (AP) PHONES : 230629, 230216, FAX : 08812 - 233876 Dato: 28° May 2016 To ‘The Deputy Manager, Corporati Relations Deparment BS E Limited P.J.Towers, Dalal Street, ‘Mumbai-400001 Respected Sir, ‘Sub:_Declaration Pursuant to Regulation 33(3)(0) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unmodified opinion Ref No: Scrip Code- 532335 DECLARATION FOR UNMODIFIED OPINION |, Ambica Krishna, Chairman & Managing Director of M/s Ambica Agarbathies Aroma Industries Limited having its registered office at Sankar Towers, Powerpet, Eluru, West Godavari-'534002,, hereby declare that, the Statutory Auditors of the Company MrT S Ajai ‘Chartered Accountant, (M No:025524) have issued an Audit Report with unmodified opinion on. ‘Standaloite and consolidated Audited Financial Results for the quarter & year ended 31° March 2016. ‘This Declaration is issued in compliance of Regulation 33(3)(4) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 as amended vide circular no, CIRICFD/CMD/56/2016 dated 27-05-2016. ES AROMA & INDUSTRIES LIMITED € mail : ambica.a@reditfmail com wwwwambicaincense.com TIN NO. 37520211540 CST.NO.37520211540C _CIN:L248AP1995PLC020077