KSL AND INDUSTRIES

Ref No.: SE/KSLIND/20162017 /16

November 14, 2016
To,
The Secretary
Bombay Stocl< Exchange Limited
Phiroze}eejeebhoy Towers,
Dalal Street,
Mumbai 400 001
Dear Sir/Madam,

Ref.: Scrip Code- 530142

Subject: Outcome of Board Meeting held on 14th Ngvember. 2016

We wish to inform you that the Bo:ml of Directors of KSL and Industries Limited, in its Meeting
held on 14111 November, 2016 inter alia transacted the following business:
1. Approved the unaudited Financial Results for the Quarter and half year ended 30th
September, 2016, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. The Copy of the said unaudited Financial Results for
the quarter and half year ended 30th September, 2016 is enclosed herewith.
2. Approved the Statement of Assets and Liabilities for the Quarter and half Year ended 30th
September, 2016, pursuant to Regulation 33 of the Listing Regulation. The copy of the
Statement of Assets and Liabilities for the Quarter and half Year ended 30th September,
2016, is enclosed herewith.
3. Approved the Limited Review Report on un-audited Financial Result for the Quarter and
half year ended 30th Scptomher, 2016, Pursuant to Regulation 33 of SEBI (Listing
Obligations and Disclosure J{cquirements) Regulations, 2015. Copy of the said Report is
enclosed herewith.
Kindly acknowledge the receipt and oblige.
Thanking You.
Yours faithfully,

KSL AND INDUSTRIES LIMITED

CIN :L 17119DN1983PLC000074
Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel fY'/), Mumbai-400013. Telefax: 022-24955321
E-mail: info@kslindustries.com I kslrealty@yahoo.co.in Website : www.kslindustries.com
Regd. Office: 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa ( U.T. of D.& N.H.)- 396230 Tel.: 0260-3258845Fax: 09898593191

KSL AND INDUSTRIES

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tompli,lllCl' with l~<'gultllion 33 of the SEBI (l.isttng Obligations ,tnd DisdosurC' Rt'quirrnwnts) RC'gul<ltions, 2015. Tlw st.lnd,tiOIW fin,mci.ll rC'sults have been revi('Wed ,1nd
r,,,nmnll'nded hy tht' Audit Committee .md <l]lprovl-'d by the 13oMd of Dii\Yiors ell its meeting held on Novt~mber 14,2016.

PI.H"l': l\Jumh,li

Dal<>: 14.1"1.2016

-------------------------------

KSL AND INDUSTRIES LIMITED

CIN :L 17119DN1983PLC000074
Corporate Office: Raghuvanshi Mills Compound, 11112, Senapati Bapat Marg, Lower Pare! (W), Mumbai-400013. Telefax: 022-24955321
E-mail: info@kslindustries.com I kslrealty@yahoo.co.in Website: www.kslindustries.com
Regd. Office: 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa ( U.T. of D.& N.H.)- 396230 TeL: 0260-3258845Fax: 09898593191

KSL AND INDUSTRIES

L\11511.14
(,J-117.611
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:1137.61

NlL
139.04

For mul on bdlillf of the Boilnl of

Din~clors

PI.JCll: l\,1umb,1i
D.ltl': 14th Nov 2016

KSL AND INDUSTRIES LIMITED

CIN :L 17119DN1983PLC000074
Corporate Office: Raghuvanshi Mills Compound, 11112, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013. Telefax: 022-24955321
E-mail: info@kslindustries.com I kslrealty@yahoo.co.in Website : www.kslindustries.com
Regd. Office: 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa ( U.T. of D.& N.H.)- 396230 Tel.: 0260-3258845Fax: 09898593191

A. F. I<HASGIWALA & CO.

CHARTERED ACCOUNTANTS
3/307, Rewa Chambers,
31, New Marine Lines,
Mumbai- 400 020
Offi. Tel. No.: 2200 4167
Resi. Tel No.: 2307 5118

Annexure V to Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015
The limited Review Report

T'o,
The Board of Directors

KSL AND INDUSTRIES LIMITED

We have reviewed the accompanymg statement of standalone unaudited Jlnaneial

results

or KSL,

and Industries Limited for the Quarter and Half Year Ended 30 111

September, 2016. This statement is the responsibility of the Company's Management

and has been approved by the Board of Directors/ Committee of Board of Directors.
Our responsibility is to issue a report on these financial statements based on our
revie\V.
We have conducted our review m accordance with the Standard on Review
Engagement (SRE) 2400, engagements to Review Financial Statements 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 an analytical procedure 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 and other recognized
accounting practices and policies has not disclosed the information required to be
disclosed in terms ol' Ilcgulation 33 of the SEBI (Listing Obligations and Disclosure
Rcquiremcnts)Regulations, 2015 including the manner in which it is to be disclosed,
or that it contains any matcrialmisstatement.

Date: 51h November, 2016

Place: Mmnbai

Ji'or A.

KHASGIWALA & Co.

Chartered Accountants

J?,

A. F. KHASGIWALA
P~Htnet

Membership No.: 006491

Finn Registration No.: 105114W