.

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TTD.
IY|' MAYUR
LEATHER
PRODUCTS

MLPI2OLS-L6l

Dated: 12ndFebruary, 2OL6

TOr
THE MANAGER,
DEPARTMENTOF CORPORATESERVICES
BOMBAYSTOCK EXCHANGELIMITED,
1ST FLOO& P.J. TOWERS,
DALAL STREET,
M UMBAI : 4 O OO O 1

SUB: OUTCOME
OF BOARDMEETINGHELDoN 12th FEBRUARY,2016.
SCRIPCODE:531680
Dear Sirs,
tL

Pursuantto Regulation29 of LODR,we herebysubmit the followingas the

outcomeof the BoardMeeting:
The Boardof Directorsof the companyat its BoardMeetingheldon Friday,
the l2thday of February,20L6, at 2.00 p.M at the registe-red
officeof the
situatefl
at G-60-62& 67-69, JaitpuraIndustriarEstate,Jaipur
_c^gTpqly
(Rajasthan)
havepproved,
the following
:
1'
.
2.

Un-audited-Quarterly
/ Nine MonthsFinancialResultsalong with
Limited Review Report of the company for the period ended on
December
31, 2015.
Resignation
of Mr. MadhukarChaturvedifrom the post of Independent
Directorof the Cornpany.
,I
.:
,?.

@
lntertek

(lNDl$
Indt.Area,Jaitpura,
Jaipur503704Rajasthan
Works& Regd.Office:G-60To62& 67To69,JaitpuB
Fax:+911423224308.Emalt:mlp@mayurteather.com
Phone:+9114232243J3,224303,512303.
(lNDlA)
Vihar,Xing'sRoad,
Apartments,
Vrindavan
Jaipur-502 019Raiasthan
Offlce:B-5,Vrindavan
Correspondence
. website:www.mayurgroups,net
. Teaetax
| +91-141-2810385
Phone:+9'19928911947
987P1C003889
CIN:L19'129R11

.
!

"A
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LTD.
PRODUCTS
IY|. MAYURLEATHER

3.

Appointment
of Mr. AbhinavChoudhari
as an AdditionalDirectorof
per
the Companyas
Section161(1)of Companies
Act, 2013 under
the categoryof IndependentDirector.

4.

Policyfor Preservationof Documentspursuant Regulation9 of

Securitiesand ExchangeBoard of India (Listing Obligationsand
Disclosure
Requirements)
Regulations,
2015.

we kindly requestyou to take the same on record and inform all those
concerned.

THANKING YOU,
YOURS FAITHFULLY
FOR MAYUR LEATHERPRODUCTSLIMITED

6*N

SWATI DUBEY
(coMPLTANCEgFFrcER)
,y

@
lntertek

(lNDlA)
Indt.Area,Jaitpura,
Jaipur303704Rajasthan
works& Regd.Office:G-60To62& 67To69,Jaitpura

sffBA
;",,"lliffj:J;*1'"ii1i"i;"1,ffii1i111,i,,i,T::ili'^'":i1#:;,:T:l;;Yf#
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phone
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CN-

J/adil,u,Iart 9arg V gz,n/n"%

Head Office :
24, RajAparlment, Keshav Path
Ahinsa Circle, C-Scheme Jaipur-1

Chartered Accountants

B Otfice:
3, Gangwal Park, Jaipuf*4

Phar'e :0141-2618912
E-mail : mgargco@airtelmail.in

Phone : 2361471, 2365513

LIMITED REVIEW REPORT

Review Report to
The Boafd of Directors

Mayur Leather Products Limited

1.

We have reviewed the accompanying statement of Unaudited financial results of

Mayur Leather Products Limited for the Period ended 31sr DECEMBER,
201s.This statement is the responsibility of the Company's Management and has
been approved by the Board of Directors. Our responsibility is to issue a feport
on these financial statements based on our review.

2.

We conducied our review in accordance with the Standard on

3.

Based on our review conducted as above, nothing has come to our attention
except as given in Annexure of this report, that causes us to believe that the
accompanying statement of unaudited financial results prepared in accordance
with applicable Accounting Standards and othgr recognized accounting pfactices
and policies has not disclosed the information required to be disclosed in terms
of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requifements)
Regulations, 2015 including ihe manner in which it is to be disclosed, or that it
contains any material misstatement.

Review
Engagement (SRE) 2400, Engagemenis to Review Financial Statements issued
by the Institute of Chartered Accountants bf India. This standard requires that we
plan and perform the .eview to obtain moderate assurance as to whether the
financial statements are free of maierial 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.

. JorMadhukar Garg & Company

CharteredAccountants
FRN 000866C

,PfoJ
Place: Jaipur
Datedt 12.02.2016

Partner
M. No. 076101

IYI MAYUR LEATHER PRODUCTS LTD.

Ended 311122015
shtenent of standalone unaudited Results lor the Quader / Nine nonths

31.12,2015

31.12.N14

30.09.2015

(a) Net sates/income from opqations(Net oI excise

0lh4openling incomo
r^5r r^"^-" t^n nn.ari^n.
{b)

d!lv)

rn.i

(b) Prchasos ol

606,61

2,360.02

51.10

?039

141,09

199.72

253.61

2,070.65

2_808,02

1,466,23

2,08145

919.13

848,74

67?.00

2,501,11

738.07

643.,15

554,42

1,860.01

titli7lloss) lron

ercpiion4l&!!ll!4

rlo5sliom odinarv acti'iries

13
14

l5

165.67

141,49

505.54

10,11

10.18

9.64

30.52

6,15

u:"

,:n

2114

829.58

{41.m]

19.16

63,10

11,71

21,84

36,87

11.64

14.29

10,20

22,58

(0.231

{4.r0)

9.97

18.48

1.12
t tros) trom orainarv aclivitie! q!9lElll9:!!)
Lannsr
Edraodinary items (netolux expense Ks

tliii;it

5.85

5.8t

Pa-id{p
equ y sr'arc capilal(Fde valus ol Rs 1000 each)
sxcumg Revatualion neserues as
Teserue
rr

483.48

i4
483.48

(69.64)
531,42

2431

60.12

n:'

24.59

175.61

12656

147.54

2-006,60

2J95.60

0.94t

(3r.631

64.05

12,42

31J0

105.20

78,33

108.s9

23,76

73.65

142.38

121,91

13,51

45.38

38,79

5247

10,25

24.27

103.59

68,54

68434

{5.94)

10.25

t0,11)

10.11)

n33

103.48

68,43
19.34
49.09

3.50
6.75

7,37

25.50

14.96

77,98

6J5

14,96

77.98

,19,09

483.48

433.48

483.48

483,48

0.31

1,61

fiz

0.31

1,61

1.02

1,113,99

balanco sheet of previous accounting vear

16i
16ii Ednings psshare (afier enEodjnary ilems)basc 60ruE0
See

(6.57)
374,80

2,532.74

57.19

57,49
960.39

t'om oroinary rcwities attet

12

(60J4)

20,12

bdore linanc; costs and erceptronal ihms (3+4

10

(63.19)

207,05

opehtions bebre orner

income. linance costs and

{rcs)

(53.83)

12trt

Tolalexpenses

Fiiil

2,554,35

1,870.93

797.64

31.64

(i1.02)

and stock_in_tiade

ld) Enployee benelits oxpense

(e) Deprechlion and amottisation expenso
(0 Powa and Flel
(s)Rent

i;-r

31.03,2015

31,12,2014

slockin.tEdo

(c)chanses in inveitoiies ollinished soods,

woAjn.prcgress

31.12,2015

887.49

2
G) cost ol matdhls consumsd

YEARENDED

NINEMON1 HENDED

QUARTERENOED

0.12

0.32

0.14

0.12

0.32

0.14

ac.ompmyhs noie to the findcial resdts

-l--....ffir"-"n-"dinrdiiamslhaiic&diluted

FrttAWRi.EAlt{ER

enoo'r"

.'

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rr-'

/j^il\
6\ H
fall
ltrtl=al N/l

-F

-"

/o" ot*tttoR
\,,,'

Raiasthal (LNDIA)
Jaitpt'a, Jaiputs305 704 Raiasthnn
To 62 & 67To 69 laitPura Indt Area Jaitptta,
Office: G_60
G 60To
Resd. office:
works&& Regd.
Works
Emait:
Emait
:
mtPcmavurteath
mtPcmayurteathercom
+91
224508
phone:
1425
1
425
2503
Fax:
Fax
:
s
5I
I2503
+r1 14?3
224353,224305,
t 4z3 224353,?24305,
Phone: +91
(
Office : B-s, Vrlndavan Apartments, Vrlndavan Vihar, Kin93 Road laipur'302 019 Rajasthan NDIA)

.'

'

F'/- r*
t"t".t* ffi''"*""'",r"j^:i!i,','#;,"';;iil",:llTiilll]1:r'ilxjii1ffiff::Jil'J'1%,:1,?ff:1
Ll9l 29Rll
ClNr

987P1C003889

SATRA

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IY|.

MAYUR LEATHER PRODUCTS LTD.

/
NINE MONTH ENDED

QUARTERENOED
31,12,2015

30.0s.2015

31.12.2014

31,12.2015

31.12.2014

31.03.2015

PARTICUIARS OI SIIAREITOLDING

Prcentaqe of sha(eholdins

76,67516

16,57,644

75,97,972

16,67,516

15'97,972

7627,972

3449'k

34.29%

33.05%

34.49%

33.05%

$.61n

37;77,752

32;6,428

32"36,824

32,46.824
100.00%

Plomorers nd Promoter Gro{p Shdholding

a) Pledged / lncufrbe.ed

- Pe(nrage of shdes (as a % of rh

shdeholdina of pefroter
- Perntase of

shes

sh{e calital of

the

N@bd

total

dd prcmoter

(as a % of

the total

.ompdy)

of shdes

37,67,244

shes

of the total
shdeholdid8 of the lrchote. and
- Pq.ntage of

- P(entage of shdes

she

(as a %

(d

a o/0

100.00%

100,00%

65jLVo

65.51%

31,67,244

100.00%

100,00%

65,51%

66.95%

of the total

capital of the compdy)

66,95yo

66.33Yo

37.72.2015

INVESTOR COMPLAINTS
Pending at the leginninS of rhe quaner
R.cived duing the quartel
Disposed oI duina th q{aJter
Remaiains u@solved a he end of the quarter

NIL
NIL
NIL

NIL

NOTES:

The abovd

2
3

The

r*utE

fgus h.ve

have been raken on rc@Id at the me$nq ol

b*n

The Audil commiltee has

Dare

12.02-2016

aoad

dr

Dicclo6

he d on

l2lh

February,

20l6

rcsroupd/earaiged whevr ne@ssary.

revised the above resulis.

Fp( Mayur Learher Prcducrs Limited

\ \\-\e"--Dt\!e/

@m
lntertek

lYorks & Regd. Office:C-60To 62 & 67To 69,laitpura Indt.Area,Jaitpula,Jaipur 303 704 Rajasthan (INDJN
Faxt +91 1423 224308 . Emaia : mLp@mayuneather.com
Phone t+91 1423 224353.224303,512303
Corespondence Offie : B'5, V ndavan Apartments, Vdndavan Viha( Xing s Road, laipu - 302 019 Rajasthan (lNDlA)
Phone : +91 992891 1 947 . Tetefax : +91 -141'281 0185 . websits www.mayuryrorps.net
CIN: 119129tu1 987P1C003889

SATRA

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in c.so ofscBoeds havitr! opcclio.s ichreprimailyoffidmcidlndftc.
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iih$

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$v-

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@
lntertek

704 Rajsthan (lN Dll0

Works & Regd. Office : G_60 To 62 & 67 To 6g, Jaitpu6 lndl. Area Jaitpura Jalpur sO3
Emait
:
rnLp@mayurteathercom
+91
T
425
224308
Fax
:
51
2305
1423 224353,224103
Pnone |

+il

'

'

corresDondenceoffice:B'5'vindavanApartments,VindavanViha(Kjng.sRoad,JaiPtr.SO20l9Rajasthan(|ND]A)
Phone:+91 9928911947 ' Tetefax: +91 141_2810385 ' websiter w{'w mavurgroups ner
CIN: 119129811987P1C005889

MAYUR LEATHER PRODUCTS LIMITED, JAIPUR

ANNEXURE TO THE LIMITED REVIEW REPORT

1.

The Profit & Loss Account and Balance Sheet of the company complies with
the Accounting Standards referred to in section 133 of the Companies Act,
2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 except ln case
of AS-15 (Employees Benefits)

2. Contingent Liabilities not provided

for:

NIL

forMadhukar Garg & Company

' CharteredAccountants
FRN 000866C

Place: Jaipur
Datedi '12.02.2016

Ani\l Ghttafi

M. No. 076101