SKIPPER Limited: Date Feruany, 2017 The Manager ‘The Manager “The Nationa Stock Exchange of nd ited ‘The Bombay Stock Exchange United xchange Plat, $* Flor, hiro Jeeeebhoy Towers, Dall Street Pot No. C/G Black ‘Mum -00001 ‘Bandra Kula Complex, Bandra) ‘Mumbai 400051, ase 5385 Dear Sefadam, Sb: Outcome of four Meetingin accordance wth Regulation 30 ofthe SEI Ustng Obligation and Disclosure Requirements) Regul, 2015. ‘This to inform you that the Bord of Dkectors ins matting held today, hes interai, transacted tho fotowing bases (. 1. Consdered,epproved & adopted the Unaulted Financial Resut fr the quarter and nine months ended 30" December, 206, A copy ofthe Unaudited Financia Results forthe quarter and ine months ended 33" Dacember, 2026 along with Lnited Revew report sued by M/s Sigh & Ca, Stator Auditors encioved for your reference & eer 2 Anpointed Mr. Mann Agarwal as Company Secretary and Compan Office ofthe Company wef 8 ebary, 2017 upon recommendation ofthe Nomination & Remuneration Committee of the Campy. etait as required under Reguaton 30 ofthe SEB (Uting Obigstions and islosure Requirements) Regulations 2015 read with SE cular dated 3” Septembey, 2015, eaten for Chana apalntment Date of appointment and Tene of appointments | "Fabs, TOT? Aopointed on the esting terms and coctions sppliable tothe employees ofthe Company. Beal Prot Tie Wonish Agarwal Folds a ‘bachelors Ta commerce and is an associate member ofthe Institute of Company Secretaries of Inia ence ‘te a a Ft 9290, (1) Prec 2012 He joined the Company insure, 2015 and} Ut ‘ito ae fey mr se$KIPPER Limited: Tanvng over 6 yeas a expaionc n secretarial ‘and. compliance matters with various sted Cormpanis. Prior tothe curent appoint he ‘was designated as Asst. Company Secretary and Compliance officer of the company and. was responsible for entre secretarial funtion Mr. Agarwal i ase motivated team crlnted ‘ofessional and has experience in conducting oar Meeting, General Meetings, formulating varius poles require fr beter functioning of the Company, handing queries and complaints receled from investors and. has. Ieaderhip ‘uaites to head the secretarial department of the Company 3. Revised it of Key Manage Persone! KIM or the purpose of determining materaity of an event or information en for making dscosures to tock Exchanges} under EB (Listing Obligations & Dsclsure Requirements) Regulations, 2015. “Te Key Manage Pesontl forthe above purpose ate: ‘Sie. [Name of Pe ‘Siac deta mals) ‘ontaet a 1 [sisan Kamae fanzal —|emd@stinperinied com 033:29095731 2 [sanjay Kumar Agraval | snjayagreval@stippecimRed.com [033 20805731 3 [si ntanish garva ‘manish agarwal@sknperimed com [033-22895731 yoke the same fr your reso ‘Thanking you, Yours faut, Fo tipper ined Jangeipur Unt ‘on Colon, (Gato No 1) hone 6/8, (BCT) 2600 45.64 SKIPPER LIMITED of Board of iret commancedat 1230 pm. and concluded at 2.25 pm.Singhi L Co. Chartered Accountants (© + 9133-2419 e000, 9636233222 +Ea alata com Yast nce com MaMBAL INDEPENDENT AUDITORS’ REVIEW REPORT to “The Board of Directors ‘Skipper Limited 3A, Loudon street, Kolkata - 700 017 1 We have reviewed the accomaning statement of unaused! franca rsuts of Skper med (the “conpany) fr the quster a rine months ended December 31, 2016 (the ‘Satonent » etched erenth, being subtest Company pursuant to the requrarnt of Region 33 of SEB (Uta Obigatons ana Dicksure Requests) Repltons, 2015. Ths satemet Is the responsi of the Company's Management ar as oon aperoved bythe Bord of Decors. Our espns i sue a report these fancal statements asad on bur review. 2 We conducts our review nacordance wih the tana on Revew Engagement (SR) 2810, "Review ot Interim PencalIfornton Performed by the Independent Audio of the Ent” sue by the Insitute of Carer Acuna of Ina Ths standard ques that we plan ae perform the evi to etal ‘noceate assurance a to whether the nancal statements are Fee cf mater mstateert. review Inte pray to iguries of arpa personel sent procedures apple to anal dta ae ‘hus provide ee asatrance thin an ai. We hve nt perfomed an aud and acavngy, we do nt express n aut opin, 2 aed on our review anductes a above, nothing has coe to our attention that causa st below at ‘he accompanying satenent of unauted Franca resus prepared in acardance wit appcabe accountng stardads spect unor Secon 133 of the Companies Act, 2013 read with rue 7 of te Compan (Aecourts) Rules, 2014 (2 andes) and oe recog accoung rote and polices ‘has not coed the lvormation requced to be escosed in tes of Regulton 33 ofthe SB (Ling blgatns and Disiaure Requremonts) Regions, 2015 indudng the manner In whieh Is to Ee Seed or that conan an materia mlsatemor For Singh & Co. ‘Carteret Accountants Fr’ Regan No: 302089 Rage dona ( &); a Pace: Kata Date: 6 February, 2017 + NEW DELI + BANGALORE = CHENNAI =» AMMEDABAD“SuipPER LATED Len ttn a a ee Bes eeccerrmeessuenerectomr) | mel eed etme | pee rel eee Lerman tes] See] coat] Soa Ses Sat iss ue ates |S ran | innntrinmtmmnenes | san sur at| ames formers zal eee | ome em ae Sor | Soar | Sy [Mam a | erent we PSS a A eee fel mal ius] mel ins] on ne ame] sats] name] ame] umn) eo a