® DE NORA BSE FILING REF.NO : DNIL/L&S/115 DATE 7 JULY 28, 2016 TO ‘| BOMBAY STOCK EXCHANGE LIMITED FAXNO. = 022-22721919 ‘THIS TRANSMISSION CONSISTS OF THREE PAGES INCLUDING THE COVER PAGE. IN CASE OF INCOMPLETE OR UNCLEAR TRANSMISSION, PLEASE CONTACT US ON TEL. Nos. ‘= (0832) 2395340-2/ 3981100; FAX No. (0832) 3981101 E-MAIL: denoraindia@denora.com Scrip Code: 590031 We enclose herewith the Un-audited Financial Results for the quarter ended June 30, 2016 and ‘Limited Review’ by the Auditors taken on record by the Board of Directors in their Meeting held on 28" July 2016 at Kundaim, Goa. ‘Thanking you. Yours faithfully, For DE NORA INDIA LIMITED DE NORAINDIA Limited (ON-31200casr3PLCoOI335 Prt Nos. 14,15 & 19, andi Indl Estate ani - 493115 Gox India ph +91(0832) 3981100 - fx +91(0832) 3981 ait deoraindin@ deneracom web: wwe deverindi.com electrochemistry at your service™Regd, Office Plot nos. 184, 185 & 189, Kundsim Indust Estate Kundaim 403115, Goa 'Ph0832 3981300, Fx-0832 3961101; mal ® DE NORA cn tattoeaoamc0135 fenoraindia@denora. com: web: www denorainda.com Statementaf Unaudited Financial Results for the Quarter ended 30 une 2016 (Hl igures Rupees a] lseNe, Partcuare Garvent | Preceding | Corresponding | Previous months | 3monthe | 3months | accounting ended ‘ended | endedinthe | period ended so4un 2016 | 310ar2016 | previous year | 31™Mar 2016 30)un 2015 Unausived | — Ava ‘aude’ T|ieare rom Operations 3) Net Solelncome rom Operations (Net of excise duty) sees] 1.38066 seasz| 507660, b] ota operating acone 028 ot 004 720 Fatal income from operations 9.2 | 7390.50 Soase| 503.20 7 Jespenses 3} Corto motes consumed 12818 5109 zea] 70856 ) Purenae of stackinrace 1905 349 731 1648. €) Changes in inventories of fished goods, workin progress and stokin-trede teozal 2155) cars (v0.22 4) Employee bene expense 4542 17 33125 636.68 | Depraition and amortisation expenses mar 232 2451 21586 f) other expenses 29110 aga susea| 138699 Total Expenses rasaes | 1025.06 “4520 3.6615 3 [Pret fom operations bafore other income, Rance costs and exceptional items (0-2) 4467 355.40 assa6[ 1422.25, “4 [Oter income 710.28 72.0, eta 37660. 5 [Preit fom ordinary activities before Financ cons and exceptional Roms (34) 154.96 a2 387 i785, [Finance cots 009 014 7 [Profit from ordinary aves ser nance cost but before exceptional Rens), Tas aa Sisos | a79871 ‘5 [exceptional ters 7 - ‘3 [Profi from ordinary ocies Blore tox 78) as am Baoa| ase 70 Taxessense 3556 16552 9553 O10 1 [Net profi rm ordinary aevies ater tax (0) 7140. 272.62 3a2s5 [297.61 32 [estraerinay toms = 33-_[Net prot for the period (27-32) Tao. me mass | aera 134 [Paiup equ save cata (Rs 10/-per shave face ale] 33086 530.86 530386 S308 5] Reserves excloding Revaluation Reserve as pr balance sheet of previous accounting ped - ja3ast | Farnngs per share (PS) [Re 10] per share Fac vue] (ot sanwaiued) a a and Diluted EPS before exroorenary ems ise era a7 ass 3] ae and Duted EPS ater extraordinary ems 134 54 457 B26 Tater 1. the above unauted franc resuks were revewed bythe Audit Committe and approved by the Board of Directors a ther meeting held on 28 July 2016. the above unautted fancilresuks forthe quarter ended 30 June 2016 have been subjected to Limited Review’ by the statutory audtors of the Company. The Limited review eport does rot contain ary modifcavon. line ngures¥or the preceding quarter ended 31 March 2016 as report in these nancial recite ae the balancing igures between the aulted gues in respect ofthe ful previous financial period from 1 January 2035 to 31 March 2016 and the pubished year to date gues upto the fourth quarter ended 31 December 2015 of the previous [nancial period, as prepared by the mandgement and had only been reviewed and not subjected to aut. [2m campanyoperatesin a single business Segment namely “Electrolytic produ". |. the feures forthe arevous periods have been regrouned/ecastied wherever necessary to conform to the curent period's presentation, For DE NORA INDIA UMITED Date : 28 uty 2036 Place: Kundoim, Goa electrochemistry at your service™ DEWORAINDIA Limited (CW 200641 99371001335 Plt Wes. 14,15 & 189, andi Indl Estate, Rann «403115 Goa nia ph +91(0832) 3981100 - fx +91(0832) 3981101 mai: denrinda@ dvor.com wth: wr denorcnda.ceBSR &Associates LLP Chartered Accountants 5th Floor, Lodha Excelus, Telephone +91 (22) 4345 5300 ‘Apolo Mills Compound Fax +91 (22) 4945 5399 NM. Joshi Marg, Mahalaxmi Mumbai - 400 011 inaia Review Report To the Board of Directors De Nora India Limited We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of De Nora India Limited (‘the Company’) for the quarter ended 30 June 2016. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors in their meeting held on 28 July 2016. Our responsibility is to issue a report on these financial statements based on our review. Attention is drawn to the fact that figures for the preceding quarter ended 31 March 2016 as reported in these financial results are the balancing figures between the audited figures in respect of the full previous financial period from 1 January 2015 to 31 March 2016 and the published year to date figures upto the fourth quarter ended 31 December 2015 of the previous financial period, as prepared by the management and had only been reviewed and not subjected to audit. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 “ Review of Interim Financial Information Performed by Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Accounting Standards as per Section 133 of the Companies Act 2013, read with rule 7 of the Companies (Accounts) Rules, 2014 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement For BS R & Associates LLP ir Readymadewala Mumbai Partner 28 July 2016 Membership No: 100060