By AvastRat "ASTRAL POLY TECHNIK LIMITED ‘hv: asaongstoserc.cozn se ated aon er 27, al a Rape Ch, Sn. rt 90h a honest 5 oath arab Wet Nt Erma sQueapecor Waste nee seb 17 November, 2016 BSE Limited National Stock Exchange of India Limited PJ. Towers Exchange Plaza Dall Street Plot No. C/1, G Block ‘Mumbai - 400 001, Bandra ~ Kurla Complex Bandra (E) ‘Mumbai - 400051, SCRIP CODE : 532880 ‘SCRIP CODE: ASTRAL Dear Sir/Madam, Sub: Outcome of Board Meeting held on 17% November, 2016. With reference to the captionedl subject matter, we would like to inform you that the Board of Directors of the Company at its meeting held on Thursday, the 17% November, 2016 has inter alia considered and approved followings:= 1) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ‘ended on 30% September, 2016 (enclosed) 2) Payment of Interim Dividend @ Re. 0.20 /- per Equity Share of Re. 1/- each. Payment of dividend shall be made before 10% December, 2016, ‘The Meeting of the Board of Directors of the Company commenced at 3.00 pam. and concluded 330 pm, We kindly request you to take the same on record, ‘Thanking You. Yours faithfully, For Astral Poly Technik Limited Krunal Company Secretary x Enel: aa. ‘Seat rn esesocnt Esat'cnemagcon”” tas Pune ae nse Era mensvonemsprm& AXASIRA "ASTRAL POLY TECHNIK LIMITED ‘cn = L2s200Gs199¢PL.CT28136 et & cpt 2, au 8. apa cad, OL Say oma 0 hoe Tae Pat Ht 2 Ea earyer con Were atn bow STATON OF STANOAONEUNALOMTED PHANG ESUTS FORTHE QUARTER ANOS MONTHS ENDED SETIMBER, 206 Ga eie amore) | aa {Onmated) | (Ueeate) | Gnaatag) | (Gouda) | (Unadtet atest) (eter) Jes Ere uty 3781] 3823 3475. 7a20| 6503 Teas] aie | sasts] aia] sae | coe owt brome a i ‘ 2 2 fttnome rom pees sat apis ost |r| ro [care ial cerned aso] nasa] sass] asst] aa fs cero cine tm) “tam|“ta] “am aan | hres ventory is yonsarc nck ate as ‘sos sz im] aio] |2treeyecsenns worse aa ‘se isa] aan | ses | ouectn andamaravten expense ton 2 ta} 2ous] ess |. omerenescs san| ages] aco nam] a fatal tpesee Soame| ages rane seat | sia 3 [rot tm Opens before ther inane, ance otal a08] Boss] au07| aan] aah Jct ame 5 rt am nay ce before acon an Fass] aaa] 336 | esse | ee Jacetrt tem Be) Kseoroingco a0 m ps o sa fo exrange carton ia 37 234 be] aa 1a rary acti harness bat belore S| ease] ae) sesame fcr am) 1 [beaten tems ter ote) ssl 5 rita eay eer blr x8) Yom] aaa] Sas] sen | 1 [cP om oar Actes Aer) sist] aan] tae] 300 sons 12 [oterconpreberse cone al i ‘| ‘a 3 13 ft comprtenve nome (332) wise) agua] tar | ae 1 freq tre capa Fae Va Re) tion] Sie] Mane] tas] aa 15 farses ot arsed Jnana ine a Et angeseemncon mmorensuecrenon Censor oe fmowenvgeconTT STRAL POLY TECHNIK LIMITED ‘in: aszonGutopsrLco2et34 jon Cope te: BE. ph OFS. ab Aes 0H, Os rate net Pit i fas Ba el tpstapgercn Wale nhepescon Proper Pant Sper [aoe Woninrepess lovermangtie secs fal rents cc eee za j.caury ano wares leat fst strep as lobe ray iL Io! tooty mae Kiss |i mye Snes) so) fered arts et) 2 feta on arent ie 46 toon 200 levee rari ut) fatal carer uae [ato an sis Sioa i Reece Soom Sos SR cm Staean SS foAXASTRA "ASTRAL POLY TECHNIK LIMITED “en: L2sz006,996PLco29T34 ed cant cen 2A Sh, ap a % a. ad 0 Ot A, hones 8 att Psst) 8a 2 Ea Wopateppeor Wale ww secon ‘he tee ret hve been een by he att Comite an proved by he oad of recto in er mesg fl on Nova 7,16 ‘he Company hs ene an Acontng Sar nA) Ho Al, 236 award aor sare ancl esi ve een yrosredm source ath be eepiton ra mevarener eis Sn the mA 3 in Fan! epi sts ee ‘Seon :38 rnc ompones e213 whe tse ad sundae et coon pres real cepted. Thr nd a amr stn ancl ve frau ara mons eves Sere’ 30,208 vba aed thee of EB alr CHEFS ets 5.26 aan f eet rota he ur ars mort never 3,205 rapa wi ihe in GAAP ent) Intra forrestnd ign eas cate rt ota ar whet ws penat the edt he cr In ro arr we pn NF arabe RITE se] a canadien inb Stoent of Pon ss rv fern conct @} col lca an sees dns beret la non nner Congreve ame ft rear er Tai | apes (Gre covert re oT al i Compebare ene pe meA ne! Tnepion tsteomarened SSBB TOS wears 6s pyle Company var Pe a Teo lyes hes nepal g. ‘wc sens th urd mon ade Setenbe 3,205 hve ot ben de ast by he sory st ed hs tena esere se one neaton compe yh menage ater ang nce esto ge ead a ven fe ess The Comers pwr engaeé inthe anes of Panic Meds ch const s ange reper sme n cord with NDAS 208 ~ The Fever of eis pds ave Ban rp Jind wha cer conezond wate caret pods castn ' rte aad Pheer ogre enbneDeecer ape ee AN 736 Eee de e052 278 El: ion cm ‘Sete’” “yun eucisae Emat Smmu@acacpecon’” amas Pane ot KOM Ema mneaeatppeon ‘tat Situ eazrtene Enat tpnendBmertpnion wen! “Pent E6BS6 Ema sehewupenn MOM IRME uimrche cost poems” pt spon oases Ema: ewommberco MET “iit arate emat acnermegrconDeloitte Haskins & Sells pao Foci INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS ‘TO THE BOARD OF DIRECTORS OF ASTRAL POLY TECHNIK LIMITED. 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of ASTRAL POLY TECHNIK LIMITED ("the Company’), for the quarter and six months ended ‘September 20, 2016 and Standalone Unaudited Balance Sheet as ot September 30, 2026 ("the ‘StEtemect), being submitted by the Company pursuant to the requlrement of Reguation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Cireslar No. CIRIGFD/PAC/ER/2C16 dated July 5, 2016. We have not performed o review of Suait, as stated In Note 6, of the figures relating to the corresponding quarter and six months nded September 30, 2015, Inducing the reconeliation of net proft for the quarter and six months ended September 20, 2013 between the previous GAAP and Indian Accounting Standards (IND AS"), as reported in ths statement, ‘This Statement which Is the responsibilty ofthe Company's Management and approve by the Board of Directors, has been prepared in accordance with the recognition end measurement principles [ald Gown In the Indien Accounting Standard 34 “Interim Financial Reporting” ind RS"Se"), prescribed under Secton 133 of the Companies Act, 2013 read with relevant rules fSeued thereunder and. other accounting principles generally accepted in india. Our ‘responsibilty Isto fe a reporton the Statement based on our review. 2. We conducted our review of the Statement In accordance with the Standard on Review Engagements (SRE) 2410 Review of Interim Financial Information, Performed by the Independent Avditor of the Entty, issued by the Institute of Chartered Accountants of indi. ‘This Stondord requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is fge of material misstatement. A review is limited primary to Inauiies of Company personnel and analytical procedures applied to fnancial data and thus provides [ess assurance then an audit, We have not performed an auait end, accordingly, we do hot express an aut opinion. 43. Based on our review conducted as stated above, nothing has come to our attention that causes tis to believe that the sccompanying Statement, prepared in accordance with the aforesaid Indian Accounting Stondsrds ard other accounting principles generally accepted in Inca, has fot disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Costing Obligations and Disclossre Requirements) Regulations, 2015, as modified by Circular Mo Chaycro/rAcys2/2016 dated July 5, 2016, including the manner in which It 0 be tlsclosed, ofthat I contains any materia misstatement. For DELOITTE HASKINS & SELLS (Charteree Accountants (Fiem’s Registration No. 117365) Keays Lovet Partner (Membership No. 108189) AHMEDABAD, November 17, 2016ANASTRS "ASTRAL POLY TECHNIK LIMITED "en Laszoagu99erLc02044 ect & pnt 371, oa Bap Cad Spay. em 0 _staver OF cONEOUDATEOUNAUDMED ANCIAL RESULTS FORTHE QUARTER AND SK MONTHS ENDED SEFTEMBERDO, 2016 en nt Pet ah 9" Eases Wise wen aap Ae amen com tna [tome | Sr | umn |r to at on a sia Se ees ee) ls 3) ge) el gel eee =| | = | homer wl] ae et cor EEE Sacco [eee a] oe] ome] ou | ley cel ae Le | se] sl sl sl kes 22] | Se 1 [See ten an nf tt a fever | Rarer candesteeewen [at all} asa) 2 heron “| sl | sl os 0 ateareer eens a Soe sx ra} ae} ea [co epg |e (rector 7 eel a 2 fnteaeennenupeae [att st} — Gees aes sy cme |} att et emer = S| als sss ren mm] ots 2 eect oo hor eterna tial muncaeatapeccon hor tates mals sonoenpercos ote ceases mat preernogeconAX ASTRAL chow MOWAT fost "ASTRAL POLY TECHNIK LIMITED ‘Cn: L2stooests0ePL.c02013¢ sogacrrs ar eraannarnen guage ee oe ‘onsoUOATED UNAUDITED SAUNT REN, ASUS ASSES AND LASTS FORTH QUARTER ANOS MONTHS ENDEO SEPTEMBER, sea oe Hane | moc [meas | wasn [soma ar rea | =| wma | red (inmate | (routed | rernaes)| Ouse | ene 3] ce ssra| aon wom} xan 5) abe sae] a0 xene| 2237 ‘rosin | as |r ‘seose| ea es se ay S20) “Sion oso “kes Ti Ss co om Oprtins | ahs | a 5 pies asm] iso) awe] poo] zat Tear on a] huzo] —18] tare neat name pani Ea "3| ‘al se ‘| enol ts hematin rl Seren sass] uss Taame| aa apne aos ° es aise gum] “sun nas a Fe Serene Laie san0 | —sasn| sass | "gona ery B20] sae| aan] 3 pm “aiid S778 | sao | a ‘| Shas ‘Wan snes Sapre re onic nn ive Te ees slr hat pe in 0925: 7236 Eo er mtnpomson am = hry: 052 8B nl: aie See ester Some ‘ergencreneos Pome ‘Soigemope smANASTRA "ASTRAL POLY TECHNIK LIMITED “en: L2sz006."e08P1.C020134 get Con cn: 20 At ag Ct OF 3.6. Hahn ta 3008 On ones tt Psst 0 HE Ea ioeerappcom Wee Ww Use) oper an test ae alongs ta ‘tne ng st ea nerds nt ‘| "tae nates nas ety Tau Sure cap suse En strasables one Camgany 2203 Senconelginare an rextuty a rojo loca bee) fy xered arse et 283 Ttovonn ss Ise oes aes ar are hie as son npn ees = ‘ree ante fa fe stat caret ai tl yes cs fraate eet SO: Ema: heemdgmsrtepncon New ah Pee out ae86 oa (tenant Ema cewmGercyecon” Mal Pone-on anaget at mmtn@abpsAXASTRAL "ASTRAL POLY TECHNIK LIMITED ‘on: 1252006 1996°L C0203 ites Carr en: 2073 At a 88 aga CO 8.6. ha, Mt 00 a ones te Pest ee al hosp We mena ‘he toe res fve an even yA Cone spo te Sar ef Deo tee mating hl eo Novena Dib arreseneby te sas Auster. ‘he bolo rss hs dace nr nd fe 20 peru See ach Gm Acurin Sarcr (nd 51 om Ae ‘alc OMCTOFACIE OG es 45, 2016 coco ote et rot rh quran meth ede Sete 3, 218 25 repred ein corte wh evs rane, pausment I oweate en xctage acoso i fr wiht wa prena ne endl ein taxa] al {iter nase angnstnge fle tthe edo ean yar 2 soa fer aera ar evs on GAP fer hve sina aoe] ae aes): Adntmartsn th Staten of Pot anes ra of ete coc ax} cari unr onempoyee tins bent po ecopsdin er Cometh ce * 2 et oe ert ering a ‘er Comprehensive iret a 7a] 7 [at canprehn ee pein 2a | 8 ‘hepa eft north nde Fan B35 arse Bs DUG COREY avr rd Tes “tron ware gare ad mrt ede Soper 20,235 havent bee eee ose by he stay at a8 ‘ibeenreaneared ote eaten comply te manger er main mcs asmen to Wea a8 a ew the {he fees ecu pods ie bee repourd/ ese where nest cored wth he caret pers seni owt eee 00268176 Eval: tevBwevpam Luda - Phone 012728 ema now Siu hee perma Eoat-deaeacopeeos” Mamas Pore :bt W388 Ema mnenBwectpesm Seton a Sat ceetaegsom feo ESL genes" Deloitte Haskins & Sells INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS ‘Yo THE BOARD OF DIRECTORS OF [ASTRAL POLY TECHNIK LIMITED, 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results CrASTRAL POLY TECHNEK LIMITED ("the Parent”) and its subsicares (the Parent and ts Suostlores together feerred t0 as "the Group), and ts share of the loss of ts jinty ont entiy for the querter and six months ended September 20, 2016 and the ‘Consolidated Unauetee Balance Sheet as at September 30, 2016 (the Statement"), being Submitted by te Parent pursuant to the requrerment of Regulation 32 of the SEB! (Lsting Sbigatens nd disclosure Requrements) Regulations, 2015, as modified by Cieulr No, CinscrojrAcye2/2016 doted July 5, 2036, We have not performed a review or audit 35 Stated in Note 6, of te Migures relating tothe corresponding quarter and six months ended September 20, 2035, icuaing the reconellation of ne prof forthe quoter and six months enued September 30, 2015 between the previous GAAP end Indan Accounting Standards (CiND AS", as reported in this statement “This Statement which isthe responsibilty ofthe Parent's Management end approved by the Board of Directors, has bean prepared in secoreanee wih the recognition end measurement principles lag down in Tndan Accounting Standard 34 “Interim Fnanclal Reporting” (nd AS Sar) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder ‘and other eccounting primp. generally accepted in India, Cur responsiblity i Issue a report on the Statement based on OU review, 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 eReview of Interim Financal tiformation Performed by the Inoesendent Auditor of the Envy, lssued by the Institute of Chartered Accountants of Indie "This Standard requires that we plan snd perform the review to obteln moderate bsurance as to whether the Statement ls fee of material misstatement. A review fs imieg Prmorly to inquires of Parent's personne and analtical procedures eppled to hancil Geta and thus provges les assurance than an aud. We have not performed an audit and, ‘Seearanaly, we do not express an audit opinion, 4. The Statement includes the results ofthe following enties: Name of the Entity Relationship Aatal Biochem Private Ute Subsida Seal IT Services Umted ‘Subsiir Resnava Chere United (former | Subsiaary known as Advanced Adhesives Limited) Aeta! Ppes Limited Telity Controved Ent Calder Distribution Lined Step down Subsidiary of Seal IY Sen/ices med Seal IF Services Inc. Step SoWwn Subsidiary of Seal IT Services Lmtd* Deloitte Haskins & Sells oa “inpeato!s0 05 4. We id not review the interim financlal results of three subsidaries includes in the werldaCSs finastat Nesuits, nese vorerim nena results tefect total ect oF Rey S7.a03 ines os at September 20, 2016, ttalrevenves of Rs, 10,357 lacs and RS. 20,732 incs for the quarter and si montre ended September 30, 2036, respectively, and total prof ater tof Rs 64 las and Re. 404 lacs and Tal comprehensive income fas of RS. 5 [Bctand Ro 8 lec the qurter and sx months ended September 30,2016, respectively, 3s considered inte consolidated financial resus. 1p case ofthe johty controlles entty, the Interim Fancial results as at September 30, Zoxé are not avaloble. The consalasted finan resus aso Includes the Group's share of {Eee after toy of Ref les an Rs. 143 lace forthe quarter and six months ended June 30, ote, respectively os canedered Inthe consalated financial resus ‘These inter financial results nave been reviewed by other auditors whese ceports have ‘een tuted tos by the Management and our report on the Statement, i930 far 35 it ‘aatet © the emounta and disclosures neluded In Fespect of these subsiiaies and the Jointly controled sity, is based solely on the reports ofthe other avsitors '5. Sased on our revew conducted as stated above and based on the consideration of the ‘pots of the other auditors reterred to in paragraph 4 above, noting hs come to our Gttenton thot ‘uses us to believe thatthe sccompanying Statement, prepared In Secrdence wth the sfresaié Indian Accounting Standards and other ecrountng principles ‘enerallyacrepted in Tia, has not declosed the Information required to be dlciosed In Este of Regulaton 33 of the SEBI (Usting Obigations and Disclosure Reaulrements) Reguitons, 2015, as mosified by Creuar No, CIR/CFO/PAC/62/2016 dated July 5, 2036, Including the manner in whieh Tels to be dlsclsed, or that It contains ary material mestatemert For DELOITTE HASKINS & SELLS ‘Chorteea Accountants (Firms Registration No, 117365W) Plonak Karakeya Raval (Wtembership No. 106188)