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  • Standalone Financial Results, Auditors Report For March 31, 2016 (Result)

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    Shyam Sunder
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    Standalone Financial Results, Auditors Report for March 31, 2016 [Result]

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    25 Ansichten7 Seiten

    Standalone Financial Results, Auditors Report For March 31, 2016 (Result)

    Hochgeladen von

    Shyam Sunder

    Copyright:

    © All Rights Reserved
    Als PDF herunterladen oder online auf Scribd lesen
    Markieren Sie unangemessene Inhalte
    von 7
    Lovable NEWYORK +MILAN «TOKYO=SYONEY Date: May 30, 2016 To, To, National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd., Exchange Plaza, 5th Floor, ” Market Operations Dept. Plot No. C/1, G Block, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Tel: 022-22721233/4 Fax No.: 022-26598237/38/26598347 Fax No 022-22723121 ‘Sub: Outcome of the Board meeting held on 30" May, 2016 & Disclosures under Regulation 30 of the Listing Regulations Dear Sir/ Madam, This is further to the Company's letter dated 21st May, 2016, intimating the date of Board Meeting for consideration of Audited financial results for the last quarter and year ended 31st March, 2016. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. Monday, May 30" 2016 have inter-alia: i) Considered and approved Audited Financial Results for the last quarter and year ended 31 March, 2016; ii) Confirmed that Interim Dividend of Rs.1.50/- per Equity Share declared and paid during the year is to be treated as Final Dividend for the year. Attached herewith is a copy of the approved Audited financial results along with th Auditors report and declaration for Audit Report with unmodified opinion. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 {SEBI(LODR) Regulations, 2015}, the Board discloses that: LOVABLE LINGERIE LTD. Regd. Office: A-46, Road No.2, Opp. IDBI Bank, M.LD.C., Andheri (E), Mumbai - 400 093. INDIA Tel.: 022-2838 3581 Telefax : 022-2838 3582 Toveoel > (() It has approved the re-appointment of Mr. L Vinay Reddy as the Man: 1g Director and Mr. L Jaipal Reddy as the Whole-Time Director of the Company for a further period of two years each after the end of their present tenure i.e, from Ist February 2017 subject to necessary approvals. (ii) has decided not to renew the Brand Sublicensing Agreement with "Global Merchandising” after the elapse of the term of I year (ii) It has entered into a Distributorship Agreement with Hanes Italy S.r.L. (an Overseas Company of Hanes Brands group) & acquired non-exclusive third-party right to import distribute, promote and sell certain of its products under the "Lovable" trademark within the territory of India for @ period of 3 years We are arranging to publish the financial results in the newspapers as per the relevant regulations, ‘The Boar, meeting commenced a, 30pem and concluded at 5 309m You are requested to take the above information on your reeord. Thanking you, Yours faithfully, For Lovable Lingerie Limited |, Audited Financial Results for the last quarter & Financial year ended March 31", 2016. 2. Auditor's report 3, Declaration for Audit Report with unmodified opinion, LOVABLE LINGERIE LTD. Regd fice: A, Read No2, Opp, IDBI Bank, M.LD.C, Andheri), Mumbal - 400093, NDIA Tel: 022-2698 3501 Tolofa : 622-2838 2582 Email: Coxportate @tovobleindinin- website :wwwlovableindain + CIN No. LITH1OMHI9e7PLCOMEIS Lovable ‘Statement of Standalone Audited Fina at Results forthe Quarter and year ended 3108/2016 (estates [i NofParieaas Qari Fae Year aed ETE MPT TOT TPT TTT ued) | (nani | And | (awit | (ava 1 income rom Operations f2)Net serine rom opens sosoas] assis] i9ess3s] —rrasr30 fverorerese ny) [ote opening income . 1209 1200 Total aon rom operations ae) Spawn | aes] Besse] mea] TR 2 espe fo Comte mtr ovum 098] unnss7] toate] aren] 236 Purchases of sock inde i015] —“s0039] “asn08] dssiso] 292350 le) changes in vemos onisbed on, exo} asta 2mae) Gans] or [rscirrogess an sctinrade : fad empoys bert expense oni sna} soa] 26093] asws7 fe Depeiton rd amortton expense no z319| seat| as00| aoa | ner expenses sssz]——assor] sacar] ates] 30808 Selig & Datnton Expenses msn|___sassr|__ moss] __s3se70| azo Heat expenses Zora] ——aaer2| aaa | Teas 99] — srr 3 [Protos fom operations efor other income ace cont a exceptional items (2) sre] azs20] asst] amass] ara 4 oeciname (or79] 7s] sous] Soste| 28 5. [Pratt (Lo rom rnay aces btre Gace con and eee 5997 s0sss] 17600] sarso1}—2ansas aes 6 |Fmncecos# eas xsi} aso] nem] ao 2 |ert an) fom ordinary activites ater nance cen but belo exe panel ems, sas} anna] ato2]aarr24]— aeston ise) [Exception tems 1800 ’ aos] ares] ston] savrz4]_agotos 10 [Recepene mus sssar] 96) 9i970|—manas 11 |e rat (Loy rom oninay acts sino] 3900] jase] asinsa| agri ster ta 10) 12 [cord tons (ne of ax) 15 | NetPro Law for the perio (1+ 12) sivs0] 33900] sae] aarrss] ono 14 | ia foto) ofasocistest 15 |hiny ures * 16 Ne Prot Low ater tases, minority so] 3900] amas] aarrsa] igs lnteret nd sar of profits) of lcs + 15) 17] coy sarc THRO] —— TTD] Ten] TIT] — Tao Face Vane R10 per Ss) 18 fRoencercatng Revaluation Resenesas 169050 per tsa set of pv euning ea earings per shar (before extesrdinary tems) or Rt each (not annua fs Rai 19 2m| aw ni foros 1 2m] 07 78 19 [aang er share ater extraordinary items) orRsso- each) cot annealed a) Basic 19 20) KGWASS uta [(b) Diluted 189 202| (ey \fs 74 Sesconpaying toi Tac { eS “Applicable in the case of consolidated results Je ioe 1 oct eu a RRL 1 Regd. Office: A46, Road No.2, Opp. IDB! Bank, M..D.C., Andheri (E), Mumbai - 400 093. INDIA Tel. 2898 3581 Te x : 022-2838 3582 Exmail : LoxporedLe@tovatteiedin io + website: wwwJovableindia.in + CIN No.:L17110MH1987PLCO44835 valle “Statement of Assets and Liabilities Standalone Statement of Assets and Liabilities | Avatthe current Year | Asat Previous Vear Particulars end end 31/03/2016 31/03/2015 ‘A [EQUITY AND LIABILITES 1 |shareholders’ funds a) Share Capital 1,680.00 1,680.00 b) Reserves and Surplus 18,844.74 16,830.50 Jc) Money received against share warrants - - ‘Sub - total- Shareholder funds| 2OS2474 1851050 [Share application money pending allotment - 3 [Minority interest* = ’ 4 |Non-current liabilities (a) Long-term borrowings 221.39 442.78 (b) Deferred tax liabilities (net) 398.87 318.15 (c)Other long-term liabilities = : (@) Long-term provisions 107.99 101.67 Sub-total - Non-current liabilities 728.25 862.59 5 |Current liabilities (a) Short-term borrowings : 106.00 (b) Trade payables 1,138.07 2,075.54 (c) Other current liabilities 578.30 613.54 (a) Short-term provisions 43131 285.99 Sub-total - Current liabilities 2147.68 3081.07 ‘TOTAL - EQUITY AND LIABILITIES 23,400.67 2245416 B_ |assers 1 |Non-current assets (a) Fixed assets 4,768.33, 3,968.25 (b) Goodwill on consolidation* - : (©) Non-current investments 7,074.94 7458.37 (a) Deferred tax assets (net) : (e) Long-term loans and advances 156.41 164.18 (9 Other non-current assets 28.29 28.35 Sub-total - Non-current assets| 12,027.97 Ti619.15 2 |currentassets (a) Current investments : (b) Inventories 6,392.09 6644.71 fo) Trade receivables s2a47 3466.10 e}cat and eat equines 357.67 1783 [a shore erm loans and advances Saat $07.10 e} Other eurentassete 4737 3957 Sub-total - Current assets Tent TOBREAT TOTAL ASSETS 230087 22as43¢ NS * appleable in he case of consolidated statement of aot and Lables Toe SS LOVABLE LINGERIE LTD. | Regd. Office: A-46, Road No.2, Opp. IDBI Bank, M..0.C., Andheri (E), Mumbai - 400 093, INDIA Tel: 022-2838 3581 Telex z2-2834"3 Ermail : Corporate Loyartercia

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