NHC FOODS LTD

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Fa% $w&

(Government Recognised Star Export House)

,a

An ISO 22000:2005 Certified Company

CIN : L1 51 22GJ1992PLC076277

[)ate: 13il' Ar-rgr,rst, 2016

To,
The Secretary,
BSE
P.J.

Limite4

Towers, Dalal Street,

Mumbai - 400001.
E-mail: corp. relations@bseindia.com

Sub:'Outcome of the Board Meeting

Scrip Code:517554
Dear Sir/Madam,
Sub: Un

- audited Financial Results for the quarter

ended 30th fune, 2016 and Lim

Ileview Report thereon

Pursuant

to Regulation 33 of SEBI (Listing Obligations and Disclosure

Requirements)

Regulations,2015, we enclose herewith the foIlor,ving:

1.

Un-audited Financial Results of the Company for the quarter er-rded 30tI']unc, 2015
These Financial Results have been reviewed by the

Audit Committee and approvcd

by the Board of Directors at its meeting held today

2.

Limited Review Report on the above Financial Results duly issued by NCS & Co.
LLP, the Statutory Auditors of the Company.

The Meeting of the Board of Directors commenced at 3.00

p.m. and r:oncludcd at 3. t5 p.rn.

Kindly take the above information on Your records.

Thanking you
For NHC Foods Limited

Si46rnalata Chavan
(Company Secretary & Compliance Officer)

Office : NHC House, 2/13, Anand Nagar, Santacrus (East),

Mumbai - 400 055. (lNDlA). Tel. : +91 226152 2020 (30 Lines)

Fax

+91 22 6152 2021. URL

http://www.nhcgroup.com

Email : info@nhcgroup.com / saaz@nhcgroup.com

Factory & Registered Office : Survey No. 777, Umarsadi Desaiwad Road,
Village Umarsadi, Taluka Pardi, Dist. Valsad, Gujarat - 396 175. (lndia)
Tel. : +91 260 2375 660 / 260 2375 661 Fax : +91 260 2375 662
email : pardi@nhcgroup.com

NHC FOODS LTD

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trs% flffi{j

(Government Recognised Star Export House)

An ISO 22000:2005 Certified Company
CIN : L1 51 22GJ1992PLC07 6277

NHC Foods Limited

Statement of Un-Audited Result for the quarter ended 30th June, 2016
PART

Quarter ended
Sr, No.

Pa

rticula rs

lncome from Operations

(a) Net Sales/lncome from Operations (Net of excise duty)
(b) other operating lncome

Total Expenses
Prolit / (Loss) Iram operotions before other income, finonce costs
ond exceptionol items (7-2)
Other lncome
Drofit / (Loss)
from ordinary octivities before finonce costs ond

items (3 + 4)
=xceptional
Finance Costs

Profit

Exceotional items

Profit

(Loss)

13

t4
15

t6

31.03.2016

30.06.2015

31.03.2016

oA af,

285,89

s,367.39

5,887.90

3,040.29

t5,270.59

L6t.39

l2?,o.s7)
339.32

o). /u

229.60
544.5 3

6/1.11.

4,91)-. t 5

12,058.69

2,31,1 .32

73.1.4

E5.54

73.63

3?.5.71

10 ,<

?_9.47

30.14

I 19,75

430.75

4?.8.34

406.30

1,795.O9

5,294.74

5,634.90

2,977.80

15,073.44

72.65

2s3.00

62.49

197.15

12.07

31-,5:

84.72

284.54

14.26

69.12

'/6.75

266.7/

50.70

103.94

39.54

218.5 L

34.02

180.6C

a / 11

41 .7

0.0c

0.00

0.00

from ordinary activities before tax (7 - 8)

0.0c

37,27

180.60

34.02

47.76

-j"ax

1.41

/t. f i)

10.44

0.02

4.18

c. Earlier Vear adjustments

d. Total Tax

0.0(

2.90

4.46
(2.42]l

0.47

7.43

1.2.O6

1?-.48

17.1"

iilr:e3't

Net Profit / (Loss) from ordinary activities after tax (9 - 10)

Lacs)
Extraordinary ltems (net of tax expense of
Net Profit / (Loss) for the period Ot + Lzl
Share of Profit / (loss) of associates *
Minority lnterest*
Net Profit / (Loss) after taxes, minority interest and share of profit
(loss) of associates (13 + 14 + 15) *

168.54

26.59

Rs.

0,0c

0.0c

30.s9

24.73

168.54

26.59

30.s9

2.4.73

0.00

0.00

4 38

0.00

0. 00

o.oo

0.00

0.00

0.00

O.OOI

0.00

/
30.59

24.73

168.54

Paid-up equity share capital

(Face Value of Rs. 10/- each

1185.5C

LL2,9.3

185.5C

1.185.50

leserve excluding Revaluation Reserves as per balance sheet of

crevious accounting year

18

1s (i)

1.4984.7C

16.1.1.

26.s9

t7

2955.54

5811.79

110.01

b. Deferred Tax Liability/(Asset)

a.

LI

30.06.2016

Tair expense

10

L1.

(Loss)

Audited

from ordinary activities after finance costs but before

pxcpntinnal items I5-61

Unaudited

4,507.29

d. Employee benefits expense

e, Depreciation And Amortisation expense
f. Other expenses (Any item exceeding 10% ofthe total expenses
relating to continuing operations to be shown separately)

.4

Audited

86.93

c. Purchase ofTraded goods

Unaudited

5257.37

Total lncome from Operations( Net)

Expenditure
a. lncrease or Decrease in Stock - In - Trade and work in progress
b.consumption of raw materials

Year ended

793. 19

Earnings Per Share (before extraordinary items)

(of

Rs.

10/- each) (not annualised):

(a) Basic
(b) Diluted

0.22

1.42.

0.22

0.27

0.22

1.42

4.2_2

a.?-1

n ))
o-'))

L.42

0.22

0.21

L.42

o.22

0.27

Earnings Per Share (after extraordinary items) (of Rs. 10/- each) (not

1e (ii)

annualised):
a) Basic
Ib) Diluted

0tfice : NHC House, 2113, Anand

Nagar, Santacrus (East),

Mumbai - 400 055. (lNDlA). Tel. : +91 22 6152 2020 (30 Lines)

Fax

+91 22 6152 2021, URL

http:/iwww.nhcgroup.com

Email : info@nhcgroup.com / saaz@nhcgroup.com

Factory & Registered Office : Survey No. 777, U

Village Umarsadi, Taluka Pardi, Dist. Valsad, Gujarat

Tel.

+91 260 2375 660

email : pardi@nhcgroup.com

260 2375

661

Fax

- 396

: +91 260

NHC FOODS LTD

ai

(Government Recognised Star Export House)

.,a. i

'i,r. i
i

*#r
$we

An ISO 22000:2005 Certified Company

CIN : L1 51 22GJ1992PLC07 6277

Notes:

1'

The above resutts were reviewed by the Audit

committee and thereafter taken on
record by the Board in its meeting held on 13th
August, 20j.6 and also Limited
review carried on by the Statutory Auditors.
There were no extraordinary items during the respective
periods reported above.

2'
3' As the company's

4'

business accounting falls within a single primary business

segment, viz., "Food processing" and there is no reportabre
secondary segment.
Hence the discrosure requirements of Accounting
standard 17 ,,segment
Reporting" is not applicable.
Previous year figure have been regrouped wherever
necessary.

Place: Mumbai

For NHC Foods Limited

Date: August13,ZOt6

Apoorva\ shah

Chairman & Managing Director

DIN:00573184

: NHC House, 2/13, Anand Nagar, Santacrus (East),

Mumbai- 400 055. (lNDlA). Tel. : +91 226152 2020 (30 Lines)

Office

Fax

+91 22 6152 2021, URL

http://www.nhcgroup.com

Email : info@nhcgroup,com i saaz@nhcgroup.com

Factory & Registered Office : Survey No. 777, Umarsadi Desaiwad Road,
Village Umarsadi, Taluka Pardi, Dist. Valsad, Gujarat - 396 175. (lndia)
Tel. : +91 260 2375 660 / 260 2375 661 Fax : +91 260 2375 662
email : pardi@nhcgroup.com

NGS

& co. LLP

MUMBAI .

DORE

CHARTERED

ACCOUNTANTS

CHITTORGARH

LIMITED REVIEW REPORT

Review Report to
The Board of Directors
NHC Foods Limited

NHC Foods Limited

1. We have reviewed the accompanying statement of unaudited financial results of
Statement is the
,Company,)
This
(the
"statement").
20tG
30,
for the euarter ended June
(the
of Directors' our
Board
the
by
approved
been
responsibility of the company's Management and has
responsibility is to issue a report on the statement based on our review'
"Review

2410,
2. We conducted our review in accordance with the Standard of Review Engagement
issued by the
of lnterim Financial lnformation performed by the lndependent Auditor of the Entity"
(SRE)

plan and perform the review

lnstitute of Chartered Accountants of lndia. This standard requires that we
misstatement. A review is
material
of
free
is
statement
to obtain moderate assurance as to whether the
applied to financial data
procedures
analytical
limited primarily to inquiries of Company personnel and
and accordingly, we do
audit
performed
an
and thus provide less assurance than an audit. we have not
not express an audit oPinion.

that causes us to believe

3. Based on our review conducted as above, nothing has come to our attention
with applicable
that the accompanying statement of unaudited financial results prepared in accordance
of
the Companies
7
Rule
with
2013,read
accountingstandards as perSection 133 of the CompaniesAct
disclosed the
policles
not
has
practices
and
(Accounts) Rules 2014 and other recognized accounting
and
(Listing
obligations
SEBI
the
information required to be disclosed in terms of Regulation 33 of
it
that
or
be
disclosed,
is
to
it
Disclosure Requirements) Regulations, 2015 including the manner in which
contains any material misstatement.

For NGS & CO. LLP

Chartered Accountants
Registration Number: 119850W

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AshokA.'Tiivedi
Partner

Membership No.:042472
Mumbai
August 13,2016

- 46,3'd Floor, Pravasi Estate, V N Road, Goregaon (E), Mumbai - 400 063.
Tel.: +91. 22.4217 3337 | Email: info@ngsco'in
www.ngsco.in