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BIL:VRS/2015-2016

TO,

M/s Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Name: BALKRISI Scrip Code: 502355

GROWING TOGETHER

  • 13 th February, 2016

National Stock Exchange of India ltd

  • 5 th Floor, Exchange Plaza Bandra Kurla Complex

Bandra

(El, Mumbai 400 051

Scrip Name/Code: BAlKRISIND

Sub: Outcome of Board Meeting held on Saturday, the 13 th February, 2016.

Dear Sirs,

This is to inform you that in the meeting of the Board of Directors held on Saturday, 2016, the Board inter-alia took the following decisions:

the 13 th February,

1. The Board has approved the Unaudited Standalone Financial Results of the

Company for the

quarter/nine months ended 31" December, 2015. Copy enclosed in pursuance to Regulation 33 SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.

  • 2. Copy of the limited Review Report for the quarter ended 31$1 December, 2015 received from M/s. Jayantilal Thakkar & Co. - the Auditors of the Company is also enclosed

in pursuance to Regulation

33 of SEBI(listing Obligations

and Disclosure Requirements) Regulations, 2015.

  • 3. The Board has also approved

a proposal of Amalgamation of its wholly owned subsidiary company

M/s. BKT Exim

ltd. in to it. The Board has autotomized some Directors/officers

obtain required professional advice in relation to the proposed Amalgamation,

of the Company to to take all necessary

steps in relation thereto and prepare and present a draft scheme of Amalgamation and all related

documents for the consideration of and approval by the Board at a later date.

The meeting of the Board of Directors of the Company commenced at 3:00 p.m and concluded at 5:20

p.m.

'.'lankiIIK )"OU,

Yours faithfully, For Balkrishna Industries limited

V~S.k"'b,

VTPuIShah Director & Company Secretary DIN NO: 05199526 Balkrishna Industries Ltd. T.I: +91 22 "" 3800
VTPuIShah
Director & Company Secretary
DIN NO: 05199526
Balkrishna Industries Ltd.
T.I: +91 22 ""
3800 F•• : +91 22 ""
38911199 _w.bkt.tir.s.cOfll
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CIN No.: L99999MH1961PLC012185 CCKpOr." Offic. : .I(T HOUH. C 115. T•• d. WOf'ld.I(.~I. Mills COfIIP'C"'nd.S.n.p.ti B.iIlp.tM.rg. Low••.••••.• 1.MurntNIl_ 400 013. lndi •.

"-vist.red Off'ce: 8-66, W.luj Indust.i.1 Are •. W.IUI. Au•• ng.lNd _4]1 136. M.h ••• shtr •• Indi•.

JAYANTILAL

THAKKAR

& CO.

CHARTERED ACCOUNTANTS

111 (A), MAHATMA GANDHI ROAD,

FORT, MUMBAI • 400 023. TELEPHONES ;2265 8800

22658900

FAX: (91 - 22) 2265 8989

REVIEW REPORT TO THE BOARD OF DIRECTORS OF BALKRISHNA INDUSTRIES LIMITED limited for the period ended
REVIEW REPORT TO THE
BOARD OF DIRECTORS OF
BALKRISHNA INDUSTRIES LIMITED
limited
for the period ended 31 st December 2015. This
For JAYANTILAL THAKKAR &
CO.
CHARTERED ACCOUNTANTS
(FIRM REG. NO. 104133W)
/)/!l~-
-- ~
.•

E.MAIL:

We have reviewed the accompanying statement of standalone unaudited financial results

of Balkrishna Industries

statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these finandal statements based

on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Finandal 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 assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express

an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of standalone unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement.

VIRAL A. MERCHANT

PARTNER

MEMBERSHIP NO. 116279

PLACE: Mumbai DATE: 13 th February, 2016

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