PHOENIX INTERNATIONAL LIMITED

Regd. Office: 3rd Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008
Tel :( 91-11) 2574 7696, 2575 1934/35/36 Fax :( 91-11) 2575 1937/38
E-Mail: gopala@phoenixindia.com
Ref: PINTL/SEC/BSE 04/AFR-ADOP/

31st May, 2016

Listing Department,
The Bombay Stock Exchange Limited
25, Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai 400001

Sub: Outcome of Board of Directors Meeting held on 31.05.2016

Dear Sir,
This has reference to our letter dated 26.05.2016, adjourned Notice of Board of
Directors Meeting letter dated 28.05.2016 & 30.05.2016.
We are pleased to inform you that Board Members at their adjourned meeting
held on 31.05.2016 have considered, adopted, and approved the Audited
Financial Results for the quarter period and year ended 31.03.2016.
We are enclosing herewith duly signed Copy along with Audit Report for the
aforesaid period.
Thanking You,

PHOENIX INTERNATIONAL LIMITED

Regd. Off.

CIN : L74899DL1987PLC030092
:3rd Floor, Gopala Tower,25, Rajendra Place,

New Delhi - 110008

Statements of Standalone and Consolidated Audited Financial Results for the Quarterl Year Ended 3Lst March, 2016
Amount in

SI ANDALONE
Sr.
No.

Particulars

For the Quarter Ended

31.t2.2015
31.03.2015
31.03.2016
(Audited)
(Reviewed)
(Audited)

For the Year Ended

DATED

For the Year Ended

31.03.2016

31.03.2015

31.03.2016

31.03.2015

(Audited)

(Audited)

(Audited)

(Audited)

Net Sales / Income from ooerations ( Net ofexcise dutv)

553.20

988.88

1.123.31

3.738.77

3.917.36

3,738.77

3.917.36

Total Income from Operations

Dxnenditure

553.20

988.88

1.123.31

3.738.77

3.917.36

3.738.77

3.917.36

(s2.58

(68.40

68.87

40.96

(6r.94

40.96

157.55

618.88

812.93

2.027.86

2.297.65

2.027.86

2-297.65

l) (Increase/Decrease ln Stocks offinished goods and Workin- nroqess

r) Cost of materials consumed
2

CONSO

(61.e4)

:) Purchase ofstock in Trade

l) Emolovee benefit exDenses

:) Depreciation

& amortization

expenses

17.87

18.79

113.76

80.01

120.31

40.43

8.67
(6.42

71.37

(s6.91

66.03

131

73.89

145.89

247.37

128.57

56.75

781.63

I.JJ

783.94

s99.07

313.29

738.27

940.80

2,884.94

3,181.17

2.903.7s

3.203.88

239.91

2s0.61

182.51

853.83

736.19

835.02

713.48

74.84

3.67

I 1.05

87.O3

21.93

87.94

21.97

314.75

2s4.28

t93.56

940.86

758.12

922.96

735.45

266.07

197.86

s0.1 8

750.91

61 1.00

750.93

6l L00

48.68

56.42

43.38

189.9s

147.12

172.03

124.45

) Other Expenditure ( Any item exceeding 10% ofthe total

:xpenses relating to continuing operations to be shown

>9

;enerateM

fotal Exnenses (a to fl
lrofit from operations before other Income, finance cost &
:xceotional items

(l-2)

)ther Income

Profit from ordinary activities before finance cost,

oxceptional items (3+4)

Finance Cost

Profit from ordinary activities after finance cost but before

F,xcentional Ttems(5-6)

&

BxceDtional Items

Profit(+) / Loss(-) from Ordinary Activities before Tax

/7+l\

48.68

s6.42

43.38

189.95

147.12

r72.03

124.45

l0

lurrent Tax

18.50

17.50

30.00

60.00

55.00

60.00

55.00

l1

Deffered Tax

12

)z o)

Net Profit (+) / LossO from Ordinary Activities After Tax (9-

l0)

30.18

38.92

13.38

97.32

)z-o)
92.t2

79.40

69.45

Extra Ordinary Items(Income)

i loss(-) for the Period

Net Profit (+)

Paid-up Equity Share Capital (Shares

Reserves (Excludins Revaluation Reseme)

t7

(1 I

of{

-l 2)
10/- each)

30.18

38.92

13.3E

97.32

92.12

79.40

69.45

1,678.96

r.678.96

1.678.96

1.678.96

r.678.96

1.678.96

1.678.96

5,208.49

5-l 1 1.17

3.913.87

3.832.28

Earnins Per Share (EPS)

a) Basic (Rs.)

0.18

0.23

0.08

0.58

0.55

0.47

0.41

b) Diluted ( Rs.)

0. 18

0.23

0.08

0.58

0.55

0.47

0.41

PHOENIX INTERNATIONAL LIMITED

CIN : L74899DLr987PLC030092
Regd. Off. : 3rd Floor, Gopala Tower, 25, Rajendra Place, New Delhi - 110008
SEGMENT INFORMATION for the Quarter & Year Ended 31.03.2016

STANDALONE

Part - A Business Segment

Sr.
No.

Amount in (lacs
CONSOI ,IDATED

Forthe Quarter Ended

31.03.2016

PARTICULARS

(Audited)

Year Ended

Year Ended

31.t2.2015
(Reviewed)

31.03.2015

31.03.2016

(Audited)

31.03.201s

(Audited)

31.03.2016

31.03.2015

(Audited)

Segment Revenue

a) Shoes
b) Rental

155.86

601.22

776.79

2,205.01

2,604.63

387.66

346.52

2,205.01
I 51? 76

2,604.63

397.34

1,312.73

1,533.76

1.312.73

Total Segment Revenue

553.20

988.88

1,123,31

3,738.77

3,917.36

3,738.77

3,917.36

5s3.20

988.88

1.123.31

3.738.77

3,917.36

3,738.77

3;917.36

Less : Inter Segment Revenue

Net Sales / Revenue from Operation

Segment Results (before Interest and Tax

(46.72

(7r.24

(293.42

b.; Rental

246.22

297.33

247.51

1,147.25

890.25

1,t47.25

890.2s

Total Segment Results

239.9r

250.61

r76.28

8s3.83

729.79

853.83

729.79

266.07

197.86

143.78

50.9r

604.60

750.91

604.60

a)

(6.3 l )

Shoes

Less : Interest Expenses

Add : Other Unallocable Income net

of

160.46

(2e3.42)

(r60.46

74.84

5.O

10.88

87.03

21.93

69.11

Profit before Tax

48.68

s6.42

43.38

189.95

t47.t2

172.03

t24.4s

Current Tax (MAT)

18.50

17.50

30.00

60.00

55.00

60.00

55.00

Unallocable Expenditure

Deffered Tax

Net Profit after Tax

3

32.63

30.18

38.92

13.38

97.32

(0.74)

32.63

92.12

79.40

69.45

Capital Employed
(Segment Assets - Segment Liabilify)

a) Shoes
b) Rental

1,722.13

I,043.81

r,066.4r

1,722.13

1,066.41

1,722.13

1,066.41

5,365.31

4,002.52

3,879.62

5,365.31

3,879.62

5,526.29

3,879.62

Total Segment Capital Employed

7,087.44

5,046.33

4,946.03

7.087.44

4.946.03

7,248.42

4,946.03

PHOENIX INTERNATIONAL LIMITED

CIN : L74899DL1987PLC030092
Statement of Assets and Liabilitv as at 31st March. 2016
Amount in

PARTICULARS

STANDALONE
CONSOLIDATED
As at
As at
As at
As at
31st March.2016 3lst March.2015 3lst March,2016 31st March. 2015
(Audited)

(Audited)

(Audited)

(Audited)

I. EQUITY AND LIABILITIES

(1) Shareholder's Funds
(a) Share Capital
(b) Reserves and Surplus
@ Currency translation Reverse
(2) Defferd tax Liability

t,878.96

1,878.96

5,208.49

5,rll.l7

32.63

(3) Minority Intrest

(4) Non-Current Liabilities
(a) Long Term Borrowings
(b) Long Term Liabilities
(c) Long Term Provisions

1,878.96
3,913.87
889.60
32.63

1,878.96
3,832.28

)3J.J I

535.57

9,048.09
566.90
9.26

4,150.99
518.90

9,131.65
s66.90

6,080.39

10.08

11.20

tl.29

1,850.96
239.41
263.00

1,783.61

2,045.82

203.54

1,850.96
525.62
263.00

19.097.71

14.068.67

19,s97.77

15,609.57

3,490.75
232.42
1,s90.83
9,631.99

3,556.48
232.42
1,590.83
5,117.91

3,490.75
461.17
614.15
6,159.38

3,564.34
461.17
2,378.55

18.30

532.41
2,766.38

s 18.90

(5) Current Liabilities

(a) Trade Payables
(b) Other Current Liabilities
(c) Short-Term Provisions

TOTAL

II.

411.43

s02.82
203.54

ASSETS

(1) Non-Current Assets

(a) Fixed Assets
(i) Tangible Assets
(ii) Capital Work-in-Progress
(b) Non-Cunent Investments
(c) Long Term - Loans and Advances

177.45

(2) Current Assets

(a) Inventories
(b) Trade Receivables
(c) Cash and Cash Equivalents

(d) Short Term Loans & Advances

(e) Other Current Assets

TOTAL

s06.85
2,744.76
'717.10

402.92
1,050.55

6.78

49.78

717.10
4,623.71

543.85
1,409.15
1,296.88
5,728.38
49.79

19.097.71

14.068.67

19.597.77

15.609.57

r76.23

I,549.49

Significant Accounting Policies

Notes on Financial Statements
Notes:The above audited Financial Results have been taken on record bv the Board of Directors of the comoanv in their
meeting held on 3lst May, 2016
2
J

Details of number of investor complaints for the quarter / year ended 3lst March, 2016 Beginning-Nll, ReceivedNIL, Disposed Off-NIL, Pending-Nll.

The above Financial Results have also been approved by the Audit Committee
period/Current period figures have been regrouped I rearranged, wherever necessary.

4 Previous

For and on behalfofthe Board of

Phoenix In

Place : New Delhi

Dated: 31.05.2016