L4th February,2017

The Secretary
Bombay Stock Exchange Limited
Floor 25,Phiroz Jeejeebhoy Towers
Dalal Street,
Mumbai 400 001

Re: Un-Audited Financial Results and Limited Review Report for the Ouarter ended
3L't December,20L5.

Dear Sir/Mam,

Please find enclosed herewith the Un- Audited Financial Results and Limited Review
Report for the Quarter ended 31't December, 2016 pursuant to Regulation 33 of SEBI
(Listing Obligations and Disclosure Requirements) taken on record by the Board of
Directors of the Company in their meeting held today i.e. 14ft February, 2017.

You are requested to take the above on record and oblige.

Thanking you,

ours faithfullv,

ht
mpany Secretary & GM (Legal)

CC.: National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G
Bandra-Kurla Complex
Bandra (E), Mumbai

Corp. Off. & Correspondence Add.: Pinnacle Business Tower, 10th Floor, Surajkund, Faridabad-121001, Haryana, Delhi-NCR (tndia)
Phone +91- 1 29 -424-2222, Fax +91-129-424-2233. E-mail info@kohinoorfoods.in, Websitq www.kohinoorfoods.in

Regd. office: 201, vipps ..',,.t:,ff;il',11',ilt3,I1;lt"'"111?itf i:fS:fr19?lton (rndia), ph.: 011-2e220330

 STATEMENT OF UNAUDITED FINANCIAL RESUTTS FOR THE qUARTER / NINE MONTH ENDED 31ST DECEMBER, 2016

STANDATON
st. Particulars 3 MONTHS ENDED PRECEDING 3 CORRESPONDING YEAR TO DATE YEAR TO DATE PREVIOUS YEAR
MONTHS ENDED 3 MONTHS FIGURES FOR FI6URES FOR ENDED
ENDED IN THE CURRENT THE PREVIOUS
PREVIOUS YEAR PERIOD ENDED PERIOD ENDED

3L.t2.2016 30.09.20r6 31.12.2015 3'-.12.20L6 31.12.2015 31.03.2016

No UNAUDITED UNAUDITED UNAUDITED UNAUDITED UNAUDITED AUDITED
Dart-l

I ncome from operations

a) Net Sales/lncome from operation 22096 278t2 ra27( 77554 83215 113018
b) Other operating Income t4 4 )t z> 65 72
fotal Income from operation 22110 278L6 18260 77579 83280 113090

2 rxPenseS
a) Cost of material consumed 702L7 115> 9544 44092
L >5ZJ Z 72t90
b) Purchase of stock-in-trade t!4t0 3167 2094 18621 8731 L1717
(c) Changes in Inventories of finished goods, work
in-progress and stock-in-trade (s2391 279 (s097)
25 90 30
id) Employee benefits exoense 510 540 549 1590 rooS tz5z
ie) Depreciation and amortisation exoense 29> 258 327 822 938 t277
if) Other Expenses 2540 3389 2953 9590 9894 r3241
fotal expenses t9732 25079 15492 69677 74608 100675

trofit/ (Loss) from operations before other

3
ncome, finance costs and exceptional items 2378 2137 2767 7962 8672 T24L5
4 )ther Income 729 60 783 184 293
Profit/ (tossl from ordinary activities before
t
finance costs and exceptional items 3107 2764 2827 8745 8856 72708
6 Finance Costs 2274 2243 Z5UO 6790 6918 9755
Profit/ (toss) from ordinary activities after
7
finance costs but before exceptional items 833 52r 527 1955 1938
Exceptional ltems Foreign Exchange Fluctuation
8
(Loss)/Profit (Net)
DrofiV([oss) from ordinary activities before tax
9
833 )zL JZ! 1955 1938 2953
10 fax Expense 167 L04 391 72
tlet Profit/(toss) from ordinary activities after
11
'aX 666 4t7 527 1564 1938 2881
t2 xtraordinary ltems
2500 2500
13 {et Profit/ (Loss) for the period
666 4t7 527 1564 ls62 381
L4 Share of profit/(toss) of associates
Vlinority Interest
Net Profit/ (toss) after tax, minority Interest and
16
share of profit/(lossl of associates 666 4r7 52L 1564 (s62, 381
Paid-up equity share capital (face value of Rs. 10
t7
Each)
3524 3524 3524 3524 3524 3524
ieserve excluding Revaluation Reserve as per
18
)alance sheet of previous accounting year
38013
Earning per share (before extraordinary items)
t9.i
(of Rs 10/- each) (not annualised)

Ia) Basic 1.8! 1.1{ 1.48 4.44 5.s0 8.18

o, 1.8! 1.1t 1.48 4.44 5.50 8.18
Earning per share (after extraordinary itemsl (of
19.ii
Rs 10/- each) {not annualised)

a) Basic 1.89 1.1 7.4t 4.44 (1.60 1.08

b) Diluted 1.89 I,7 r.4t 4.44 (1.60 1.08
T

Corp' Off ,\- Correspondence Add.:Pinnacle Business Tower, 10th Floor, Surajkund, Faridabad-t2f(-t, Haryana, Delhi-NCR (lndia)
Phone: +91-129-424-2222, tax: +91-129-424-2233, E-mail info@kohinoorfoods.in, Website www.koirinoorfoods.in

Corporate Identity No. 152 1 1 0DL1989PLC037097

Regd. Office: 201, Vipps Centre, Masjid Moth, Greater Kailash-ll, New Delhi-110048 (lndia), Ph.:011-29220330
NOTE:

l)
mc compmy is primarfly cngrged in thc busincss ofnanr6cruring, tmding
& mataing of food prodrrcls which is a singlc scpcm, rs Fr Accounting shdfid
(AS) l7 issucd by tbc hstituE of Chartcrcd Accouffinb of rndia
2) Thc abovc Un'Audited Financial Rcsulb for 6c quartsr/ninc month edcd 3lst Deccmbo, 2016, hwc bcen rcvie\r,Ed by fre Au.tit conmit6c and appnwcd by fre
Board ofDirecbn in drn rnccting hcld on 14th Fcbrurry, 201?.
3) The siatulory Auditorc of thc compalry have canird out thc Limited
Rcview of thc above ununlitcd Fiuncial Rcsuls in accordrncc
2015. witr SEBI (,oDR) Rcgulations,
4) Thc othcr inconrc for fris quartcr inchdcs proft Aon srlc offxcd aesc8.
5) Thcebot/c fitrucialrsuls atl oDsbrddoocbasis anddonotinoludethc
results ofttecompan/s subsidi8ics andJoiltvcntuE.
6) Thc aftct ofdcfcrrod trr( wilt be considcrcd at tle qd of thc year.
7) Thc figurcs ofprcvious quarter havc bccn rcgroupcd/ rcanango<t
wbcrcvcr considaed nooessarv.

ByOrd*of hrEoord

Place : Foidobad
D& :lrlhFebruory.20ll
 RATENDER KUMAR STNG AL & ASSOCIATES LLP
CHARTERE D AC C OTINTANTS

INDEPENDENT A UDITORS RE WEW REPORT

TO THE BOARD OF DIRECTORS OF KOHINOOR FOODS LIMITED

L. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of

KOHINOOR FOODS LIMITED (" the Company") for the Quarter ended 31.'t dec,20j.6("the
Statement"),being submitted by the company , except for the disclosures regarding'public
shareholding and promoter and promoter group shareholding which have been traced from
disclosures made by management and not audited by us. This Statement is the responsibility
of the Company's Management and approved by the Board of Directors. Our responsibility is
to issue a report on the statementbased on our review.

2. We conducted our review of the Statement in accordance with the Standard on Review
Engagements(SRE) 2410 'Review of intemal Financial Information Performed by the
Independent Auditor of the Entity' ,issued by the institute of Chartered Accountants of India.
This Standard requires that we plan and perform the review to obtain moderate assur.rnce as
to whether the Statement is free of material misstatement. A review is limited primarily to
inquires of company personnel and analytical procedure applied to financial data and thus
provide less assurance than an audit. We have not performed an audit and accordi.gly, we do
not express an audit opinion.

3. Based on our review conducted as stated above nothing has come to our attention that causes
us to believe that the accompanying statement of unaudited financial result prepared in
accordance with the applicable lrdian Accounting Standards and other accounting practices
and principles generally accepted in hrdia has not disclosed the information required to be
disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 201.5, including the nuulner in which it is to be disclosed, or that it
contains any material misstatement

Place: New Delhi for Rajender Kumar Singal & Associates LLP
Date: 1,4.02.2017 Chartered Accountants

Partner
M. No. z 094909

Regd. Off. : 602, Nilgiri Apartments g, Barakhamba Road, New Dethi-110 001
Tel': 011-23352689, 23325360, 23352673 Telefax: 23322629 Website: www.rksingat.com E-mait: r

-Former|yknownas..RajenderKumarSingal&Associates',1tirmregd.Nlo271dat"cffi
(lcAl FRN No. : 016379 N) converted and registereo a! uLp on 02.12.2013 vide LLPIN No. AAB-8994 wfth
Limited Liabitity