Ghemiesynth (Vapi) Ltd.

Chemiesynth
...... Group

Dole:'l2th August, 2016

To,

The Monoger,
BSE Limiled,

'

o'po'o-e P''o.,o15h o Dooo''-nen

'

Phiroze JeeieebhoY Tower,

Do o Streel,
Mrrmboi- 400 001

scrio code:539230
pireclors of Componv held on
Sub: Oulcome of lhe meelin;i lhe Boord 9l
12rh Auqusi.2016
Deor

Sir,

of
ihis is to intimote. pursuonl lo Regulolion 30(2), 30(6) ond Regulotion.33(3)
DiscLosure
s""r,lrlr "na Exchonge Boord;f lndio (Listing obLigotionsofond
Compony
lhe
nLLr,.r."tt ) Requlolions, 2015, thot ihe Boord ol Directors
oiii.."ting hei on l2h August,20l6 hove consider ond opproved the
fo lowing moiters, inler olio olhers:

Oulcome
to co*iaer, opprove ond nole Quorlerly Approved.
un oudiled Flnonclol Resuls of the Limlled Review Reporl
compony for quorler ended .-lune 30rh, otloched.

Porticulors

iLo dloust ond oppoinl Secrelorio Auditor

for conductlng secleloriol oudil of
flnonclol yeor 2015

16.

ls

Appointed:
CS Nilln Sarfore

M/s.

HS

Associotes,

Compony

Secretqrles,

Mumbol.

Thonking You,
Yours

foilhfu

lY,

ff)agtD

Porimo Desoi
Chief Finonciol Officer

Encl.: l. Un oudited Flnonciol Result for Quorter end ed 3A/06l2A)

2. Limlted Review RePorl

ffism

Sales Off.:
B-401/402, 4ih Floor, Neelkanth Business Park, Vidyavihar (West), Mumbai- 400 086, lndia.

Iel-: +91 22 251444021 25145357 Fax. +912225146591 Web | \rwwchemiesynth.com

Regd, Off & Works:
Plot No 27, GIDC, Vapi, Gujaral - 396 195, lndia Tel. : +91 260 2432885 Fax : +s1 260 2432436
CIN: U241't0GJ1986PLC008634

CHEMIESYNTH(VAPD UUIITED
Regslered Add: Plot no-27, lsl phase,clDC Vapi, cujarat.
Web: www.chemiesynth.com eMail: corporate@chemiesynlh.com
CIN:1241

0GJ

986

.i:r

'e,

r:i.:rt-ah

PlC008634
fRs in Lakhl

Statement of Standalone Unaudited Results for the Quarter Ended

30106t2016
3 months

Pariiculars

ended
(30/05/2016)

(Reler Noles Below)

lncome from Operations
(a) Net Sales/lncome irom Operations (Net oi excise duty)
(b) Oiher Operaling lncor.e

Preceding
3 months
(31/03i2016)

(Unaudiledl
89.89

Correspondin
g 3 months
ended in the
(30/06/2015)
fUnaudted)

94.4

154.00

512_A7

96.91

0.00
154

5't4.58

0.00

Totalincome from oDerations rnet)

89.89

ended
(31/03/2016)

2.51

Expenses
(a) Cost ol Mater als corsumed
(b) Purchase ol slock-inlrade

'19_76

3_22

0.00

(c) Changes ln inventorles oi linished goods, work-n

0.00

67.93
0.00

155.17
0.00

0.74

0_42

2_21

19.13

1A_12

13.81

33.11
6.21

106.13
24.24

23.99

30.75

39.46

153.51

17.33

15_74

31.08

93.94

Total ExDenses
Profil / (Loss) from operations before other income
linance costs and exceDlional items t'l -2)

85.94
3.95

65.72
31.19

140

-26

(33.50)

Prorit / {Loss) from ordinary activities before linancE

costs and exceolional ilems 13 + 4)

3.95

31.19

-26

(33.50)

progress and stock-in-trade

(d) Employee beneJ ls expense
(e)Deprecialion andamortisalion expense
(J)Other expenses(Any iiem exceeding 10%

6.00

ol ihe iotal
expenses relatinq to coniinuino operations to be shown
separaiely)

3
5
6

7
8

Flnance Oost

14.85)

(5.69)

(20_47],

Profil / (Loss) from ordinary activilies after tinance

(0.s0)

27-56

(31.6s)

(s4.37)

cosls but before exceDtionalitems {5 + 6)

Ex.eDi onal llerns

Prolit / (Loss) from ordinary aclivities before tax (7 r

(0.s0)

27.56

(31.69)

(s4.37)

11

Nel Prolit / {Loss) from ordinary activities atter tax

(0.90)

27.56

(31.69)

(54.37)

12

+ 101
Exlraordinary items (net of lax Rs.

13
14

Net Profit / {Loss) for the Deriod [11 + 12)

Share of ProJil / rlossl of associates

(0.90)

27.55

(31.69)

154.37)

expense_

'

(S

Lakhs)

f-\
\

d-r-\
s
)(..\ tr'\
--------'
^

---J-,fi=,',

-7
15

Minoritv lnterest'

'16 Nel Profit / (Loss) after taxes, minority interest an(

(0.90)

27.56

(31.69)

(54.37)

307

307

307.00

307.00

(a) Basic

(0.0s)

(b)Diluted
ii Earnings Per Share (after extraordinary items)
(of 10/. each) (not annuatised):

(0.03)

0.90
0.90

(1.03)
(1.03)

It.77)

(a) Basic

(0.03)
(0.03)

0.90

(1 03)

0.90

(1

17
18

19

share ol profit / (loss) ol associates {13 + 14 + 't5)

Paid up equ ty share capital
(Face Value oJ the Share : Rs. 101 Der Share)
Reserue excluding Revaluation Reseryes as per balanc
sheet ot previous accountino vear
i. Earnings Per Share (belore extraordinary ttems)

(ot
19

10, each) (nol annualised):

(b)Diluted

03)

11.77)

(1.77)
(1.77)

See accornpanyinq note to the Flnancial Besults

Noles:
1) The above resulls were reviewed by the Audlt Commrltee and therealler taken on record by the Board in ils meelino held on
12lh Augusl, 2016 and are subject to Llmited Review by the Statutory Audltors.
2) The Company has only one segmenl viz. "Chemicals" as per Accounting Standard 17 of the lnstitute of the Chartered
Accountants of lndla.
3) Previous yearilgures have been regrouped wherever necessary,
For Chemiesynth(vapi) Limited

Date: 12lh Augusl, 2016

Jl-=*}-c
-.

Iilr. Salish Zaveri, Direclor, DtN: 0015886i

A'--->

Maruo.l Sna.H & Co.

CA. MANoJ T. SHAH

BCom(Hons)FcA

CA. NISHIT M. SHAH

6, Rdihons,

ln

Iloor, Ne!r Chor R0il', C.l.D.C., VAPI.

l'l0bi1r 992502768/ / 9998976013 / 7600020026

396l95.Ielefox:0260. ?4235?0

'

BCon,FCA D ISA

e.m0il : m0n0lrh!hl2@wh0o.r0m, mi(oy0pi@sm0il.(om

Annexure V to Clause 41

than banks
The Limited Review Report for companies other
Review RePort to,
ir'" s;uribr Directors of chemiesvnth (vapi) Ltd'
oF.unaudited flnanciaL
We have reviewed the accompanying statementperiod
of three months
for the
;;"ii;'; - cn".i."vntn (vapi) Limited
'Public
.]un" 30, 2016 except for the disclosures regarding which
shareholding'
Group
"na"J
!ili"n"Li,"g; *i 'Frorot"t and Promoter
the management and have
by
made
;;;"-;;"; iracea rrom disclosures
the
audited by us. This statement is the responsibility of of
Board
the
by
""t-1"""
a"-"r."'. Manaoement and has been approved
js
lssue a
oii"Jt"iJl c"rritiee of soard of Directors our responslbillty to
report on these financial statements based on our revlew

on Review
We conducted ouT review in accoTdance with the Standard statements
Financial
en-qaqem"nt (SRE) 2'11! er!jr!ements Lo Revlew
Thls standard
re.-r"r"i-lv ir.l"ttitute of chJrtered Acco rntants of Indla
obtain moderate
i"Ji"i *,"t vre plan and perforfi' the revlew to
free of rnaterlal
are
s].atements
:::;;"*" "; r.-*["i1". the flnancial
of company
,,rrtut"rn"nt. A revlew is imited prlmarily to inquiries
data and thus
;;;;;;;;i ;"; analvtical procedu-es applied to rinancial
perrormed
an aLrdit
rance than an ;rudlt we l"ave not
;;;;;;;'r";;;;r
and accordingly, lve do not exprtrss an aLil't opinron'

on our reviet! cond!i:ed as li rve, noth!ng has come to our

statement of
uit*tion tnut causes L:i i'r belleve that the acccmpanylng
financial results prepared in accordance wlth applicabr-,,de
accoL-tting pracr ces
"""rjiLa
;.;;ii;" standards 6 and otrer -ecog.l'seo
1'' rn-5
.Jt not o'sc,osed L 1e irfo--atior -eoJireo to be dir(rosed
""-ata
Ii c]""."1r inu ritting Agreement including the manner in whlch it is
Based

"i or that lt contains any materia mlsstatement'

io be dlsclosed,
For Manoj Shah & Co.

Chartered Accountants /t{o):!

FRN:106036W
\
t-a

.
nna+l -L/r
J

c'.^- E

-cA Manoj T. Shah

Partner
M.No. 043777
Place: vap
Date: 16.07.2016

'i(

):.

/;.
\\\-

<.,;;i!

(lCA)