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ilFi.

"
POLYMECHPLAST MACHINES LTD
(AN ISO 9001:2008 CERTIFIED COMPANY)
GOLDCOIN HOUSE"

i*!'

"'

"'

"GOLD COIN"

5,GIDC - Makarpura, Vadodara-3 900 I 0,Guj arht, India.


Phone : 9l-265-2632210 Email : pmldjs@pol),mechplastcom
"

CIN:

77

L27310GJ1987PLC009517

';!.

TIN NO.24191600307 DATED 13t09t2005


csT No.24691600307 DATED 13t09t200s
.4

DATE:
Tr.)

- 28.05.20L6

BSE L]MITED

Corporate Refationship Department,


1't Floor, New Trading Rinq,
Rotunda Building,
P. J.Towers, Dalal Street,
Fort,
Mumbai- 400001
F\a:r
UUAI

ei ALL,

Sub: - Outcome of Board Meeting held on 28.05.2076


With reference to above subject, the Meeting of the Board of
Directors of the Company was held on 28.05.2016 and inter alia
decided/ approved the followlng:
The Board approved the Audited Financial Results for the
year ended on 31.03.2016
Financial
(Copy enclosed
herewith).
2.

The detalls of Book Closure, in this


intimated in due course of time; and

regard shall

be

The Board Meeting Started at 3.30 p.m. on that day and ended at
4.30 p.m. on the same day.

This is submitted for your records please.


Thanking you,
Yours faithfully
FoT

POLYMECHPLAST MACHINES

. R.

698%
BHU

EXECUTIVE DIRECTOR

3 {vrooo.rr'll

E*il*raFry

PlnrKH Mettrn & AssoclATEs


CHARTERED AGGOUNTANTS

IN DEPEN DENT

AUDITOR"S REPORT

To,

The Board of Directors of Polymechplast Machines Limited

year ended March


We have audited the accompanying statements of Financial Results for the
31st 20i.6, (the statement)

of Polymechplast Machines Limited (the company) Gold Coin

pursuant to the
House,775, GIDC- Makarpura lndustrial Estate, Pin Code: 390010, Vadodara
Requirements)
requirements of Regulation 33 of the sEBl (Listing obligations and Disclosure
and has
Management
Regulation, 2015. This statement is the responsibility of the Company's
on the
been approved by the Board of Directors. Our responsibility is to express an opinion
with
statement based on our audit of such statement which has been prepared in accordance

the accounting standards prescribed under section 133 of The Companies Act, 2013,

as

applicable and other accounting principles generally accepted in India'

We have conducted our audit in accordance with the Standards on Auditing issued by The
lnstitute of Chartered Accountants of lndia. Those standards require that we compiy wiih
ethical requirements and plan and perform the audit to obtain reasonable assurance about
whether the statement is free from material misstatement. An audit includes examining, on
a test basis, evidence supporting the amounts disclosed in the statement. An audit also
includes assessing the accounting principles used and significant estimates made by the
management. We believe that our audit provides a reasonable basis of our opinion
given to
ln our opinion and to the best of our information and according to the explanations

statement:

us,

the

1)

ls presented in accordance with the requirements of Regulation 33 of the SEBI (Listing


obligations and Disclosure Requirements) Regulations, 2015 ; and
Gives a true and fair view in conformity with the aforesaid accounting standards and the
other accounting principles generally accepted in India of the Net Profit and the other
financial information of the Company for the year ended March 37,2016

2)

.,

The statement includes results for the Quarter ended March 31,2OL6, being the balancing
figures between audited figures in respect of the fullfinancialyear and the reviewed yearto
date figures up to the third quarter of the current financial year.
For,

Parikh Mehta and Associates


Chartered Accountants
Firm

Date: 28th May 2016


Partner
M. No.:L16745

I
I
I

Place:Vadodara

"pMA House" 2# Gokhle Colony, Opp. Verai Mata Temple, Urmi-Dinesh Mill Road, Akota, Vadodara-390 020'
-9r-9825231545. Ph. : +91-265-2343615 . E-mail : info@parikhmehta.com ' Web :vwwv.parikhmehta.com

W
STATEMENT OF ASSETS AND LIABILITIES FOR THE
YEAR ENDED

31/O3t2016
.,*,

EQUITY AND LIABILITIES

Shareholders, funds

(a) Share capitat


(b) Reserves and surplus
(c) Money received against share warrants

52,766,000

52,766,000

33,766,559

26,225,217

Sub-total - Sharehotders' funds

78,991,717

Share application money pending allotment


Minority interest

Non-current liabilities

(a) Long{ermborrowings
(b) Deferred tax tiabitities
(c) Other Long term liabilities
(d) Longtermprovisions

4,672,7_29

2,525,028
85,299
3,635,327

Sub-total - Non-current
Current liabilities

(a)
(b)

(c)
(d)

1,024,999

(Net)

Short{erm borrowings

49,896,903

Trade payabtes

14,757,992

Other current liabilities

33,296,951

Short{erm provisions

7,912,190

Sub-total -Current liabilities

TOTAL.EQUITY AND

44,012,912
25,627,585
36,192,718

111,425,

197,156,865

194,052,069

69,371 ,795

66,910,429

ASSETS

Non-current assets

(a) Fixed assets


(b) Goodwitt on consotidation
(c) Non-currentinvestments
(d) Deferred tax assets (net)
(e) Long{erm loans and advances
(f) Other non-current assets
5ub-total - Non-current assets
Current assets

(a) Currentinvestments
(b) lnventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short{erm loans and advances
(f) Other current assets
Sub-total - Current

200

200

598,540

9,582

1,942,645

1,969,100

71

,813,170

74,379,019
25,529,607

21,690,670
2,600,249
1,145,151
125,343

72,392,706
27,733,983
7,972,944
1,692,216
15,492,010

by Order of the Board


for POLYMECHPLAST I|tr{CHINES LTD.
c+

)'^---"
PLACE

DATE

.28.05.2016

VADODARA

Executive Director

_/

POLYMECHPLAST MACHINES LIMITED


Regd,Office : 775, G.I.D.C. Industrial Estate, Makarpura , Vadodara - S$O OfO,

CIN

: L27310GJ1987PLC009517 , Phone No.0265-2632210

'

E-Mail ID- pmldis@polymechplast.com, Website : www.polymechplast.com


AUDITED FINANCIAL RESULTS FORTHEYEAR
ENDED ON 31103/2016
(Rs. In Lacs)

PART ]

STATEMENT OF AUDITED FINANCIAL RESULTS FOI THE YEAR ENDED 31lO: /2016
3 l\ilonths ended

31t03t2016

Preceding 3
l\,,lonths

ended

Corresponding

Year tg date

Year to date

3 months ended

figures for

figures for the

31/03/2015 in the

current period

Previous year

Previous Year

ended 31/03/2016

ended 31/03/2015

Un Audited

Audited

Audited

Audited

1210.77

841 53

808.96

3349.86

2335.73

13.07

nnn

3.20

15.70

7.40

Total lncome from operations (Net)


Expenses

1223.84

841.53

a1? 16

3365.55

2343 13

(a) Cost of [,4aterial consumed

773.59

639.10

518.34

2458.02

1783.63

0.00

0.00

000

(58.21 )

250.84

31t12t2015

Audited
.lncome from Operations
(a) Net Sales / lncome from operations
(b) Other Ooeratino income

0.00

92.33

(14.73)

66.37

0.00
(24.98)

(d) Employee benefits expenses


(e) Depreciation and amortisation expense

78.59

70.32
a.aF

61 .60

285.61

12.14

28.74

28.97

(f ) Other expenses(Any item exceeding 10% of the


total expenses relating to continuing operating

157.65

121.34

125.82

464.81

371.15

1109.17

823.28

7M.27

3212.20

2376 38

114.67

18.25

27 89

153.36

t33 25)

0.00

0.00

0.00

0.00

000

:inance costs and Exceptional ltem(3+4)

114.67

18.25

27 89

1s3.36

I33.25)

i.tinance costs
(Loss) From ordinary activities afte
T.Profit

20.70

10.87

22.82

55.74

61.05

Finance costs but before Exceptional ltem(5-6)

93.97

5.07

97.62

r94 30)

0.00

164.45

0.00

164 45

169.52

97.62

70.'15

(b) Purchase of stock - in - trade


(c) Change in lnventories offinished goods
work-in-progress

and stock-inlrade
7.01

to be shown seoratelv)

Total exnenses

i.

Profit

(Loss) from Operations before Othet

ncome, finance costs and Exceptional ltem(1-2)


.Other lncome

i.Profit

(Loss) From ordinary activities befoft

0.00

l. Exceotional ltems
).Profit (+) I (Loss) from Ordinary Activities
before tar l7t8)
Tax Exoenses

10.

11.Net Profit / (Loss) from ordinary Activities

93.97
22.21

0.00

13.61

22.21

tJ.b

71.76

7.38

155.91

75.41

56M

after tax (9 -10)


0.00

0.00

000

0.00

0.00

71.76

7.38

'155.91

75.41

56.54

0.00

0.00

0,00

0.00

0.00

0.00

000

0.00

0.00
0.00

71.76

7.38

55,91

75.41

56.54

'2.Extraord,nary item (net of tax expense)


1

3. Net Profit / lLoss) for the oeriod (1 1 +12)

14 Share

of Profit / (l oss) of associates'

15. Monoritv
1

lnterest.

6.Net Profit / (Loss) after taxes , minority interest

and share of orofit I (Loss) ot associates (13-14-15)*


1

7.Paid - up equity share capital


(Face Value of the Share shall be indicated)

'18.

Reserves Excluding Revaluation Reserve

527.66

527.66

527.66

527.66

Rs.10/-

Rs.10/-

Rs. '10/-

Re.10/.

527.66
Rs.10/-

337.67

262.25

262.25

337.67

262.25

1.24

0.13

2.70

1.31

0.98

1.24

0.13

2.70

1,31

0.98

As oer Balance-Sheet of orevious Accounting Year


19.i Earnings Par Share (before

(of

Rs.

extraordinary iiems)

/- each)(not annualised):

(a) Basic
(b) Diluted
19.ii Earnings Par Share (After extraordinary items)
(of

Rs.

/- each)(not annualised):

(a) Basic
(h) Diluted

(Rs.ln Lacs

PART II
.

PARTICULARS OF SHAREHOLDING
Public Shareholding
- Number of Shares

3803466

3798549

65,90%

65,82%

3798549
6q A)0/"

3803466

- Percentaqe of Shareholdinq

65.90%

3798549
6s.82%

NIL

NIL

NIL

NIL

NIL

LPromoters and Promoter 0roup Shareholding"


(a) Pledged/Encumbered
-Number of shares
-Percentage of share ( as a % of the total
Shareholding of promoter and promoter group)
-Percentage of share ( as a % of the total share
capital of the company)
(b) Non-encumbered
-Number of shares

968034

1972951

1972951

1968034

1972951

-Percentage of share ( as a % of the total

100.00%

100.00%

100.00%

100.00%

100,00%

34.10Yo

34,19fo

34.19o/o

34.10%

34.1BYo

Shareholding of promoter and promoter group)


-Percentage of share ( as a % of the total share
caoital of the comoanv)

P,T.O

POLYMECHPLAST MACHINES LIMITED


Regd'office:715, G.I.D.C. Industrial Estate, Makaqpufa
, Vadod

crN

ara

- 390 0L0.

: L273r0GJ1987pLC00g517, phone NL.OZOS- 26322t0


: www.polymechplast.com
AUDITED .rNaNcnr@an
ENpED ON 3t/03/2076

B. SEG}TENT INFORMATION,

lnl
3 Months ended

Preceding 3

Corresponding

Year to date

31t03t2016

Year to date

Months ended

3 months ended

figures for

figures for the

31t12t2015

31/03/2015 in the

current period

Previous year

Previous Year

ended 31/03/2016

ended 31/03/2015

Audited

Audited

Audited

Audited

Degment Kevenue
- Trading Actrvity

- [4an i:facturrng Activity

segment

Results

- Trading Activity

- f,/anufacturrng Activity
Total
T\^^.^^i^r ^^
UL]-I .]'
LJUU]

Oih:r ura c:aole Expenditure


Add : u"r^a :cable lncome
Dr^{i+ /r'

/ \ n ^!^ -- -,
'_uJJ
^^^ \-/
UtrlUtY ld/\

hla+ D.^j

l-i

42.52

0.00

2.00

49.49

168.25

39,84

841.53

806.96

3300.37

1210.77

229s.89

841.53

808.96

3349.86

2335,73

Revenues from operations

\u-/ /

Un Audited

5.57

(10.32)

(14.80)

(14.411

103.04

(30,04)

35.82

51.63

180.81

'18,36

108.61

25.50

36.83

166.40

(11.68)

20.70

10.87

22.82

55.74

7.01

61.05

7.25

12.14

28.74

28.97

13.07

0.00

167.65

15.70

171 RF

7.38

169.52

97.62

22.21

70.15

0.00

13.61

22.21

71.76

13 61

7.38

155.91

75.41

56.54

888.62

1319.41

807 49

888.62

807.49

888.62

1319.41

807.49

888.62

807,49

segment Capitat Employed


iSec:"=r': :ssets - Segment Liabilities)

- Trac r:g Activity


- f'lar,.lfacturing Activity
I

\otes

otal

',

l'Pre'ioLtsperiodsfiguresareregrouped/recastwherevernecessary.Thefiguresro.tt,"quafterended3l.3.2ol6and3l
.03.2015
full financial yea, ended 31.03.2016and 31.03.2015 respectively
of 9 months ended 3 1.12.2015 and 3l .l2.2ll4respectively.

are the balancing figures between audited figures in respect


of the
and the published unaudited year to date figures up to the period

2' The details of Book Closure,in this regards, will be intimated


in due course of time.
3' The above results have been reviewed by the Audit committee
and approved by the Board of Directors of the
company at their
respective meetings held on 2g.05.2016
4'The cornpany has received unmodified(unqualified) audit report
for the year ended 3 l.03.2o16from the Statutory
Auditors, which
has been received by the Audit committee and the Board
of Directors of the company at their
respective meetings held on

on 28.05.2016

by Order of the Board


for POLYMECHPLAST MdCHTNES LTD.
VS

PLACE

DATE

VADODARA

:28.05.2016

'-r ---1I

R Bhu Va
Executive Director