Tu

Reg.No.: RQlt /5031

lsi Extrusio,::::"

clN : 129120MH1994P1C081182
Registerd oftice

N 99 & 100, M. r. D.C. AREA,JALGAON - 425 003 (M

'.

emait : contact@tulsigroup.om

"l;.lg'G

), aa.t. +glral 257,227273?.,2212276, FAX | +97rAr

Websi!e : http:\\wwwtuts,group.com

5.

2s7-22llls2

Date:30/05/2016
The General Manage;

Bombay Stock Exchange Ltd.

Department of Corporate Services
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai - 400 001

fu!:

NationalStock Exchange of India Ltd.

Listing Department, Exchange plaza
8KC Complex, Bandra
{East)

Mumbai-400 0S1

Outrome of Board Meetins Hetd on 30.05.2016

gt!'
DearSir/Madam
This is to inform you that the meetins of
B_oard of Djrectors and Committees
of the Company held today on
30'"May,2016, Monday and takes th;
foltowng decisions on record:
(a) Consider and approve the annual audited
financial results of the company for
the quarter & year
ended 31,, March,

2016.

(b) Approve the reduction in sitting

fees.payabre_10 non-executive Directors
by Nomination &
Remuneration Committee, as suggested
& affirmed U, iiJ"O""O""iO ."ctor{s)
vide their
meeting hetd on 31.03.2016.
(c) Approve & take on record the Notice
of Disclosure by all Director(s) & Criteria
of Independence by
hdependent Director(s) given in pursuant
to

iili:i';ll,
2OLS.

s""i"" isa[l& iaJiii;fioripanres

ect,

tor:.

Financiar

Resurts" for the quarter & year

ended 31i
T#"lxl",1"liJ;:TTtii::1.":,ited
| (Listing Oblitations and Disclosure

nequirements) Re8ulations,

The above results are also been

arranped for plblication in newspaper(s)
as per Regulatjon 47 of SEBI
{Listing Obligations and Disclosure Req;irements,
Retulations, 2015.
Please receive the above information
in ()rder' take the same on your record
and acknowredge the

recerpt.

Thanking you
Yours Faithfully
For

lulsi Extruslons Limited

.) 'ix-J
sanj
Managing Director (DlN: 01
207, I anki centre, off veera Desa i Roe4 An

7q t'

corporate offic.
MUM
BAI
(w),
d heri
- 400 053 (tv s ) In dia., rt. No. | +91-zz-267j
e-mail I mufirbai@tulsigroup.com

12 22, Fax |

+gt-22-26.142073

t---

tutr,

ExrRusroNs LrMrrED

Regd. & Corporate Office: N-99 MIDC Area, JalSaon

- 425 003
2210052,
contact@tu
lsiErou o.com
22722732,
22!2276,
Fa,]Facij- 10257)
10257)
CIN : 129120MH1994P1C081182, Website: www.tulsigroup.com

Statement ofAnnualAudlted Flnancial Results forthe Quarter & vear ended 31.03.2016

(Rs. in

takhsl

Quane. Erded
5r. no

Partlcula13

MaF15

D;c.15

Mar-15

MaF16

Mar-15

Audited

Unaudited

Audlted

Audited

Auditd

Income from opEtions

(a) Net Sales/lncome from

Operatlons
(Net of lxcise Duty)

1557.52

(b) other operatlng Income

1395.33

-2.65

1578.61

5728.08

8819.04

24.56

10.27

43.59

Total Income from operatlons

lnet)

1554.87

1389,78

1503.17

5738.35

8862.63

882.80

1154.53

510.32

3988.52

38s3.0s

148.12

262.OA

274,51

711.04

1067.46

58.61

-2s6.61

-42.78

-75.24

2210.49

128.s2

157.97

152.00

569.80

575.24

162.00

173.23

175.25

684.63

701..93

0.00

0.00

545.59

14.90

3642.s\

Expnses
a. Cost

of Material consumed

b. Purchase of Stock in trade

in Inventory of
Flnlshed goods, stock in kade and

c. Changes

d.

Employee benefits expnse

e. Depreclation and Amortization

f.8ad Debts
g. Other expenditure

297.55

293.38

313.9s

1057.95

7342.71

Total

1587,51

L7U.57

1988,85

6951.60

13593.38

Profi t/(Loss) f rom Operatlons

before Other Income, Flnance
Cost and Eceptional ltems (1-2)

-L32.75

-394.?9

-1213.26

-4730,75

ProfiV (l-oss) ftom Ordlnery

5

activities before Finence cost

and Exceptional ltems 13+41

Finance Cost

Profit/(Loss) from Ordina.y

7

-132,75

-394.79

-385.59

'1213.26

47tO,75

15.34

17.91

795.83

73.48

1555.29

-148.08

412.70

-1182.52

-1245.73

-6385.05

adlvltles attr Flnance cost but

befor rceptional ltems (5+5)

Lds Nunure the cren Era....JM

Laisonins Otfice:
709 Janki Centre, 29 Shah Industriat Eslate, Off. V;era Desai Road, Andheri(W), [rumbai -400 053
TEL| +91-22-26742090 FAXi +91-22-267 42073
mumbai@tulsigroup.com

9{t:\

di.
TULSI EXTRUSIONS TIMITED
/

Regd. & Corporate Officei N- 99 MlDCArea, Jalgaon-425 003

Fact',

102571

22722732,2212276, Fax" l0257l 2210052,

cortad@tulsiqroup.com

CIN: 129120N4H1994P1C081182, Website: www.tulsigroup.com

0.00

Profrv(toss) from ordinary

Adlvltls Beforc Ta,( l7+8)

10.00)

1,930.57

-1i|a.08

-412,70

-L142,52

-1286.73

Tax Expense

-49.03

-51,81

12:95

17.44

96.57

Net P.ofit/ (Loss) trom Ordlnary

Ac!tultles After tax (9-10)

-99.05

-360.82

-1195.45

-1304.57

-8413.19

0,00

0.00

0.00

0.@

0.00

-99.05

-350.&l

-1195.46

-1304.57

-8413.19

Net Profit/ (toss) for the period

111-12)
share of profit

(loss)

of
0
0

Net Prctlt / (Loss) after tares,

minorlty Interest and share of

proflt

(loss) of assoclates 113 +

14+ 15)

Pa:d-up quity share capital

(Fac ValLre of

-99.05

-360.82

-1195"46

-1304.57

-8413.19

2749,46

2749.46

2749.46

2749.46

2749.45

10.00

10.00

10.00

10.00

10.00

4.74
4,74

-30,60

th Share shall be

indicated)
Reserve excluding Revaluation

per balance

sh

eet of previous

Ea.nings PrShare- Easlc &

Diluted (Rs.)
a. Before E\traordlnary ltms

(of

J-

each) (not annualizd):

(a) Sasic

-0.36

(b) Diluted

-0.35

Ifs Nurture

-30.50

the creen Era.....rM

LaisooinsOnice
709 Jankj Centre, 29 Shah Industriat Estate, Off. V;era Desai Road, Andhei(W), [,{umbai _400
053
TEL: +91-22-26742090 FAXi +91-22-267 42073
mumbai@tulsigroup.com

{.

.-

TULSI EXTRUSIONS LIMITED

8
b.

Regd. & Corporate Offic: N- 99 MlDCArea, Jalgaon-425 003

aactt- l02s7l 22722732, 22f2276, Fax:. lo2si ) 22100s2. E contat@tutsiqrouo.com
CIN : !29120MH1994PtC081182, Website: www'tulsigroup.com

After EKraordinary ltems

lof j-each)

(not annualized):

(a) Basic

srar.mont of As*r3 a Ltrbititi* as at 3t.rirarch, 2ot6

31,0l'4t16

31,03.2015

EQUITY AND IIABIUTIES

1

SHAAEHOIDERS FUND5

(a)sharcapital

2749.46

2749.46

{b)ReseNes and surplus

{c) Money received aSalnst shar

-5988.28

-5683.70

sub-total

4235.a2

-29?4.24

L2775.57

13018.12

545.23

628.39

124.50

62.67

13546.25

13709,18

(a) Short Term Borrowings

8ao7.73

8854.19

(blTrade Payables

1782.63

1462.78

Shareholders' funds

Share appllcation money

pending allotmnt

NON CURRENT LIAAIL|TIES

(a) Long Term Sorrowings
(b) Defefied Tax Ltabilities (Net)
(c) Long Term Provisions

Sub-total - Non-current

llabilities
CURRENT LIAAIL[Es

(c) Other Currnt Liabitities

67.90

154.29

239.14

253.18

Sub-tot6l - Crrrent tlabilities

10897.39

L07U.45

TOTAL .

20204.A2

21509.39

7038.93

7715.18

2956.31

3498.81

(d) Short Term Provlsions

EqUIYAND

LIABILITIES

ASSEIS

NON CURRENT ASSETS

(a) rixed Assets

(b)CapitalWorkh Progress
{includlns advances}

I-eds Ndtur the creen Era...,."M

LaisooingOffice:
709 Janki Centrc, 29 Shah Industdat Estate, Off. V;era DesaiRoad,
Andhei(W), [,4umbai_400 053
fELt +91-22-26742090 F M: +91-22-267 42073
mumbai@tulsigroup.com

n, j!.t
.:.

,1

rur-sr EXTRUsToNs LrMrrED

Regd. & Corporate Office: N- 99 MtDCArea, Jalgaon

@ FaLt- l1257l 22722732,22f?27 6, Fax:. l1257l 2210052,

42S OO3

lonta ct@tu tsiErou o.com

CIN: 129120MH1994P1C08X.182, Website: www.tulsig.oup.com
{c) Non-Current Investments
(d)Lons Tem loans and

411.26

(e) Othr Non-Current Assets

0.00

0.00

10784.05

12080.60

411.93
453.68

sub-total - Non-current assets

2

CURRENTASSEIs

{c) Trade Receivables

2287.84

2126.11

6399.22

6496.86

(d)Cash and cash Equivalents

2ZO.a6

305.48

(e) Other Current Assets

512.85

500.34

sub-total

Currnt assets

TOTAI. - ASSETS

942O.77

9424.79

20204.A2

21509.38

Notes:

1.

2
3.

4.
5.
6.
7.

8.

The above resurts wer reviewed bv the audit committe and approved by the Board
of Dkectors h thek
respedive meetings hetd on May30,2016.
The company's enSaged mainry in production of prastic products, which constitute
a singre rponabre segment in
accordance with Accounting Standard 17- rsegment reporttnC specified
under Secti; 133 ot Companies Act
2013, .ead with rut-7 of Companles (Accounts) Rutes, 2014. The ompany operates
onty in India, so geographical

segmentation is hrelevant.
The financiar resurts forthe

quarter ended 31d March,2016 and 31n March,2015 are barancrng

between audited
resurts for the fufl financiar vear and the pubrished year to date fiSures
upto the 3fd quade. of the respective
financialyea.s which were subject to reviewonty.
The previous vea/s/quarte/s figures have been recrouped/reaffanged in
conformity with the schedute t of the

Compan ies Ad, 2013.

The previous quarter/yar fiSures have been feclassitjed/ regrouped
wherever necessary.
The Net Worth of the Company has been fu v eroded.

Tne unpaid Dividend amount of Rs. 1,79,469.50 has been transferrd

to Investor Education and protection Fund
during the qua.tef and done in acordance w*h the provisions ofSection 2054
& iosc or iorp"n,"" o.t, rsss.
The Company has not received any /tnvestor
evance, for th quarter & year enaea on :iOs.zOrO.

For and on

behatfofthe Board

Place:Jalgaon
Date: May 30,2016

Leds Nunure rh cren Era.....rM

Larsonrng \Jltrce:
709 JankiCenlre,29 Shah IndustriatEstate,off. feera DesaiRoad,
Andheri(W), Mumbai-400 053
TELI +91-22-26742090 FAXt +91-22-26742073
mumbai@lulsigrcup,com

l-!

Tulsi Extrusions
Ltd
,
ter r

enar: .oibr@rltirrcup

Thesecretary

(m .

Borbdy(ro.kr\.l.areeLrd.
Dapa+ndntorCorpordreS.ak"s
Dh'o'e.eejeebhovTow"i{

Dalalsveet
Munba.!0000I

websje

^utue

tho q,ooi o'o

i-.

g#

hip\\{!!5srdlprdil

The General Manager

NdLionatSro.lt:(-"-geo!tnd,a'rd
lLi\tinsDepa.lme-i

lrihange

prara

BKccomptex, Bandra (Easr)

Mumbar-4oo o5r

Slbr 'De.laEtion under Resulation 33{3)(d} of sEBl (Lhting oblgations & oisctoslre
Requirements) Regulations, 2015 for the annuat audired nnancbt resutts ended on
Ref:TukiExtrudons Limired, tstN: tNE474t01012, NsE Symbot_Tutsi, BsE scrtp code532943

This k to state that ouf Company M/s Tutsi Extusions Limited shall hreby dectare thai our
sratutoryAudltof has Gsued Audito/s Repon with Unmodifiedopinion'tor1hannuataudiied
inancial results ended on 31.03.2016.

This G issued in compliance with REutation 33

Requiremenrs) ReEu ationsi 201s (as amended
clR/cFD/CMD/s6l2016dated May 27, 2016.

of

ti

SEB| {Listing Obtigarion5

&

Dkclosure

date) read with sEBt circutar no.

Al5o, please find encrosed herewirh "Aud

ro/s R.pore for the annuattinan.ia yearended 31!'March,2016

aspe.Reguration33ofsEBt(ListinSobtisationsandDi<tosufeRequiremenrr)Regutationr,2015,
For Tukl

sfFy

Edrusionr (tmtted

e-J^e':"|-

r,

fdheri{wl' MUM3ar 40oslMslid: r

en,i I mNnb:ior! sirfoup.on

io

K"K"Kg@w
Krldi K

&@ cj

Kjt6u,, tu@^,r

SEBI(l-istin

Boaral of Diictors of Tulsi ExrrusioN Lifrited

We have audited rhe quarterly finan ial resulrs of Tulsi Errtusioc
Limited for th
quarter ended 3FrMarch 2016 dd the year to date
resutts for rhe period 01_0+201F ro
31.03.2016 atta.hed herewittr being submitte.l by xE
conlany Fusuant ro the
requuemenr oI t?eg!lcnor ,r
th- 5EBt rti.ring OotiBJrioD

o
Mo D.s.o,Lre
KequucmtrLr Fegxlariotu. 20t5. The." quarr"r y frndr c.ct re,rts d, qe
a" ihF yed
to .late fi]wcial resulrs lave been prepared on rhe basis of the
interim firancial
siatements, which de the respotuibitity of rhe Companyt
manaShent, Ou.
resposibility is to dpress an opinjon on rhese findciat results
based on our audit oI
su.h interim financial sratements, which lEve been preparcd
D accoidmce wfth rhe
lercgiition and measumenr lrinciples laid down in AccountinS
Stmdard for
Intdim Reporting (AS 25lrnd As 34), presdibd, mde; sadon
13,3 of th companies
Act, 2013 rcad wfth relevant rules issue.! thereun.le.;
or by the tturirute of Chdtered
A(ountanfi of the India, 6 applicabte an.l othe! accounting principtes
generally
We conducld our audir in accor.tdce with the auditi

in rn.ria..rhose siandar.rs require tnat we prn

reasomble a$lrdce about whether the finmcid
"":t;Hi"ltJ:"Jlt:""""j:l
resulB are fre of @terial

m$tatenentG). An audit inctudes examining, on a rest basis,

evi<lence supporiing rhe
amounts disciosed as fi@cial resutrs, An au.lt
aiso n
pr.n D e. used dd s sm,kd
auor provrdes a reasomble basis for ouroprnion.

"..*;l ;;; ;;;;;;ff :il:',:[:";:i:l?

In ouf opinion and ro rhe best of our infomarion

and according ro the explamrio$
gven to us these qlarterly fitu ial resdts as well
as the year ro date resltts:

ri)

arc,pF\mred in.c,. orddce wifi tne,equnem-lrr o,

Rpgltdr,on.rr oI tl\e
Jro I
ubj gahoro q.d Di\clo,ure RequirenenGl Regxtadoc,
'sdng

in rhjs regard, and

,2015

KttksfiK

(n)

r\e6nt, tuc'e, Ec"l

give a tlue md fair view of the net prolii / lo$ dd othd finarcial
iifotution for tlE qualtd mded 31.03.2016 6 well as the y@r to date
eults for the penod ftom 01{4 2015 to 31-03-2016.

#\>
Y
D^te.3O/05/2a16

Protrletor

r.t.flo. 37541

ALoAoNYi

3N,!ld,ti

a"vd