AUSTIN ENGINEERING COMPANY LIMITED Acc/see/BSE/2017/E-filing January 24, 2017 To, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI 400 001 ‘Sub: Outcome of Board Meeting Reg. 30 (2) With reference to the above referred matter, we would briefly summarize the outeome of Board Meeting held on 24.01.2017 at 2.00 p.m, The Board has approved Unaudited Financial Result for the Third Quarter ended 31st December, 2016. Attached copy of Extract of Standalone and Consolidated Financial Result for the Quarter ended 31.12.2016. The above outcomes are requested to be noted on Exchange Board. ‘Yours Faithfully, For Austin Engineering Co. Ltd. Rew rector Enel : ala. Manufacturers of ALL KINDS OF BEARINGS Junagadh off: 101, GLD.. Estate, Voda Rood, Junagadh - 382 008, (ho) Tel: 1-285) 2680060 Fe (91-285) 2661805 ‘emolsho@oeccem Vitus Mipdiwvoee.cemPACA a aI eROO haa yy sD) Extract of Standalone Unaudited Financial Result for the Quarter ended 31.12.2016 Rs. In Lakhs Forthe Quarter Forthe Year For the Quarter ae rete Ended Ended Ended 31.12.2016 31.03.2016 31.12.2015, (Unaudited) (Audited) (Unaudited) 1_ [Total Income from Operations 1819.09 nT 1329.06 Net Profit/(Loss) for the period (before Tax, ‘Exceptional and/or Extraordinary items") Lied eee) ene Net Profit/(Loss) for the period before Tax) 3. after Exceptional and/or Extraordinary (91.50) (238.75) (117.09) Items*) oe ~~ INet Profit/(Loss) for the period after Tax) aa 4 after Exceptional and/or Extraordinary (83.02), (120.69) (114.22) |items*) ee - ‘Total Comprehnsive Income for the for the 7 period (Comprising Profit / (Loss) for the sf (after tax) and other Comprehensive Gece) Uap sa) ee Income (after 6 Equity Share 347.78| 347.78 347.78 Reserve (excluding Revaluation Reserve ) as 7 shown in the Audited Balance Sheet of the 5233.30 previous year g__ Famings Per Share (of Rs.20/- Each (for . continuing and iscountined operations) cance . Sse (238) (3.47) _ 8.28) 2. Diluted (2.39) (3.47) (3.28) Note: 1. The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their Meeting held on 24th January, 2017. 2. The above is an extract of the detalled format of Quarter / Annual Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and other Disclousure Requirements ) Regulations, 2015, The full format of the Quarterly / Annual Financial Results (Standalone & Consolidated) are available on the websites on the Bombay Stock Exchange and the Companies website www.aec.com 3. Previous period / years figures have been regrouped whereever necessary. Manufacturers of ALL KINDS OF BEARINGS Junagadh of 101, GD. Esto, Vad Road, Junagach - 362.008. (nc) Tel: (1-285) 2560060 Fax (91-285) 2661805 Vis us at hin o60.c0mOBA Aa eROO Ire a ibys Extract of Consolidated Unaudited Financial Result for the Quarter ended 31.12.2016 Forthe Quarter Forthe Year Forthe Quarter 9 Ended Ended Ended ae ‘oe 31.12.2016 © 31.03.2016 31.12.2015 (Unaudited) (Audited) (Unaudited) Rs. In Lakhs T[Totalincome from Operations 7,854.70 7ae35,———«1337.43| Net Profit/(Loss) for the period (before Tax, |Exceptional and/or Extraordinary Iterns*) (105.29) (190.06) (151.73) | |Net Profit/(Loss) for the period before Tax) | 3. after Exceptional and/or Extraordinary (105.29) (290.08) (151.73) a (Loss) forthe period after Tax) . 4. [after Exceptional and/or Extraordinary (96.81) (157.87) (248.88) Items*) Total Comprehnsive Income for the for the period (Comprising Profit / (Loss) for the period (after tax) and other Comprehensive (96.81) (157.87) (148.88)| Income (after tax) | cise Gta «a. | 3778 3778, SCAT TB Reserve (excluding Revaluation Reserve ) as 7. shown in the Audited Balance Sheet of the 5350.00 previous year ™ - Fi Earnings Per Share (of Rs.10/- Each (for = continuing and discountined operations) ] a. Basie = (2.78) (4.58) (428) 2._Diluted [ (2.78) (4.54) _ (4.28)| Note: 1. The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at their Meeting held on 24th January, 2017. 2. The above is an extract of the detalied format of Quarter / Annual Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI ( Listing and other Disclousure Requirements ) Regulations, 2015. The full format of the Quarterly / Annual Financial Results (Standalone & Consolidated) are available on the websites on the Bombay Stock Exchange and the Companies website www.aec.com 3. Previous period / years figures have been regrouped whereever necessary. : A l=: Manutoctures of ALL KINDS OF BEARINGS Junagadh of: 101, G10.. Estote, Ved Road, Junagach - 362 08. (nc) Tel: (1-285) 2560060 Fax (91-285) 2661805 ‘ral :ifo@asccom Vis usa itpww.o6c.comAUSTIN ENGINEERING COMPANY LIMITED aee/sec/BSE-Letter/2017/ January 24, 2017 To, The Dy. General Manager, Department of Corporate Services, Mumbai Stock Exchange Limited, ‘New Trading Ring, 1" Floor, Rotunda Building, P. J. Tower, Dalal Street, MUMBAI 400 001, Sub : Reg. 33(3) Standalone and Consolidated Unau Result - 31% December, 2016. Dear Sir, ‘Attached herewith Unaudited Financial Results for the Third Quarter / Nine Month ended 31st December, 2016 of the Company. Kindly take the document on record. ‘Thanking you, Yours faithfully, For AUSTIN ENGINEERING CO. LTD., Rianne Director Enel : a/a. \ | } A= ALL KINDS OF BEARINGS. unagath of 101, G10. Etat, Yoon Rood, Junagadh - 842 003 (nea) Tel; (1-285) 2540069 Fax: (91-285) 2661805, mal: logcsccom Vell usathp:ave.aec.com,ee = NOUBA MAAN eROO DMA Ny een Scene (tata sfesrmin se ic eaten ag es | Seamer ta ate ect E -a-e-E-es | tet Se eect 13 tuimeaocr scp tat eget B.Stenoammnsmessasrageaucege te a Monutocturers ot eee ALL KINDS OF BEARINGS Besant Anagach off; 101, GLD.. Estate, Yodo Road, Junagadh - 362 003. (ho el: 97-285) 2640069 Fax (91-288) 2661805 ‘Gmaisinio@asccam it at Mpuinlaae com,ee NOU BAA a IER O Iba aN yD) Pavicules sa eo Manutocturers of ALL KINDS OF BEARINGS Amagach ot: 101, 6 LD. Estto, Yoo Road, unogadh - 862.08. (Idk) Tol: (1-285) 26€C060 Fax (91-288) 2681805, ‘emal:info@asc.com isi usat tpuivwmaec.com