MEGHMANI ORGANICS LIMITED - Prone :sat 77176 1000 FAX-o1 702670 cma: exporetsmeghinah cor ‘Ste wortmaphmant om CW L241 OGHBB50LC0e40se 2890572016, Mi. Marian Dsouza, Bombay Stock Exchange Limited Floor 25, PJ Tower, Dalal Street, ‘Mumbai 00 09 SCRIP CODE: 552865 The Ass, Vice President National "Exchange Pliza”, Bandra-Kurla Comples, Banda (East) Murat 400 05) SCRIP CODE: MEGHNS. {SEI (LODR) Regulations, 2015 :- Audited Financial Resales uarter & Vear ended = 31.05.20) Pursuant to Regulation 33 of the SEBI (Listing Obligations and_Diselosure Requirements) Regulations, 2015, we are submiting herewith Audited Financial Results ofthe Company forthe Fourth Quarter and Year ended on March 31,2016, The same have been reviewed by Audit Commitee and approved by Board of Ditetors today at ‘heir meeting Commenced at 12.00 Noon and concluded at 2.00 p.m. t Ahmedabad ‘The Board decided thatthe Interim Dividend of Rs; 0.30 per Equity Stare of Rs. cach fll pad up declared and paid on 23" March, 2016 fo financial year 2013 -16 be ‘considered as final dividend for Financial year 2015-16 Please note that in terms of Regulation 47(2) of SEBI (LODR) Regulations, 2015, the Company shal be publishing the aforesaid Consolidated Audited Financial Restle for the Fourth Quarter and Year ended on March 31,2016, We refer to Securities and Exchange Board of India Citculue No, CIRICFD/CMDI2016 Dud 27" May, 2016 and declare that the Audit report of the Company i wit ‘unmosiied opinion, ‘Thanking yoo Yours fatally, For Meghmani Organies Limited Vanes KD Mehia Enel Asabove ‘© Co Singapore Stock Exchange «For information of Members aor nom mpuencincsuemsur wn wuseosseven [IEATRAIE PE aban 210 sour aX} aso smn Ena skpors@aghnan comML ene ae erry senemee sug! —ogeal — engl —aereel — se ea ee 2 |Eniaarany tars a eax cere” —— As Ca " a ae a a rarest in| —vis| aera] — oi eee ise 3 et ne ns any inet ond ches ee m ww easier anaialiamal me — 18 Farge Ra Shae ir Ec arary hava 7 ae ue‘een a ns ees : [SNOW CUNOENT CARTE a — — : i [Si nance aS at on = aa Tao ‘ees| esses] — snr nen] ree sl as ier aes ee fea ——a Sa pokas, HSE]gh Opn nine -— i +~=—=—=SOe i = oe [Eee eer sth ml — ale Eecwentsa ===" | eal ame! sana ee = ae Eemecoonrone ea a - ——— a Sl Senet et et icioras _ - Sih |lamings Per Shae aetoe EarROTaTA HAT oT ae isi see 180 [Eames Per Share (Afer Exiraardinary Wome) (oF ay ca|W sw ani re mi ata rym Core on ROOTS fn tye ant As anno ao ie aa SRT RE TERT [Ftitgotste spre woes eh ne Tic Ewa gaacltenne re rte peep hh haunted ey te ed ae fen rn ans era hebaar aust ntsne esoeor mare Pamann Oe seve aN A a‘etc Rv Rea od Cu i Sa Poss treo |