D'

(Anil
}{

Moy

19, 2016

To,

Bomboy Stock Exchonge Ltd.

Flaor 25, P.

.J.

Towers,

Dolol Street,

Mumboi - 400

OOI

Deor Sir,

Scrip: 53291

Sub.: Oulcome of Boord Meeting

This is 1o

inform you thot ot the meeling of Boord of Directors of the Compony

held todoy i.e. on Moy 19, 2016, the following business were tronsocted:

l.

The Boord hos opproved oudiled Stoiement of Accounts for the yeor
ended Morch 31 , 2016.

2.

Ihe Boord hos considered ond opproved the oudited finonciol results
of lhe Compony (os per copy enclosed) for the quorter / yeor ended
Morch 31, 2016.
f

3.

The Boord hos recommended dividend of Rs. I /- (i.e. l0%) per equity
shore of Rs. l0/- eoch for lhe finonciol yeor ended Morch 3], 2016.

4.

The Boord hos recommended dividend of Rs.8/- per Preference Shore

of Rs. l0O/- eoch for the finqnciol yeor ended Morch 31. 2016.

5.

Ms. Bhoomi Anklt Brohmokshotriyo hos been oppoinied os on

Additionol Director (Non Execuiive, Independent, Womon Director) of
the Compony w.e.f . Moy 19, 201 6

6.

Mr. Dorshon Mehto hos been oppointed os on Executive Director,

Corporote Finonce ond Plonning w.e.f . Moy 19, 2016.

Ihe Boord hos discussed

business octivities of

the Compony.

Kindly toke the some on record.

Thonking you
Yours cordiolly,
For ANI

Anil Limited
Reg. Office: P. O. Box - 10009, Anil Road, Ahmedabad - 380025. Gujarat. lndia.
Fax +91 (79) 22200731 Email: investor-relations@anil.co.in Web: www.anilltd.com
CIN No. : L15490GJ1993PLC019895
(A Member of Anil GroUp of Companies)

Tel.: +91 (79) 22203222

-dFr
<(Ahil
.wK,

Anil Limited
Regd.Office: AnitRoad, Ahmedabad

- 390 025

CIN : L15490cJJ993pLC0i 9895

Iel.t +91 (79) 222003222 Fax i +9't (79) 22200731 Emait : investor-retations@anit.co.in,

Web: www.ani td.com

(i. h
statement ofStandalone & Consolidated Auditd Results tor the euartr / year ended 31st March, 2016
Particulars

Standalone Result

31,03.2016

a)

lncome from Oprations

Net Sales/ Income from operations

lnt of Excise dutvl

Other Ooeratine lncome
Total lncome from operations (net)

Consolidated Result

Quanerly

Sr- No-

Lacs except per share dara)

31,12.2015

31.03.2015

31.03,2016

31.03.2015

31,03.2016

31.03,2015

39018.04

27496.89

27670 22

114093.1C

9316s.88

13.35

3.8'

30.13

t1.44

104.98

71.44

104.98

39031.39

27500.76

27700.25

114164.54

93270.86

122742.36

96908.95

35211.1c,

19288.75

20,00't.10

44s49.27

63894.3S

94294 07

66246_45

122610.93

96803It

Expenses
a)

Cost of Materials Consurned

b)

Changes in inventories of flnished

goods, work-in-progress and stock in-

(s604.48)

126.U

(7s6.6s)

(s2s6.68)

1177.63)

(s 191.40)

{4s1.0s)

555.77

s74.21

538 40

2203.57

2166.14

2310.89

2194.91

286.45

347.23

175.45

7242.92

957.88

1553.6s

1163.33

7310.13

1215.59
1835 70

4301.48

s058.28

5695.54

5537.96

5419.10

5052.2A

5669.98

trade
c)
d)

Employee benefits expense

Depreciation and amortization

e)

{)

0therexpenses

11,06.77

1081.23
1380 64

Iotal Expenses

32926.4A

23398.16

23009 59

96459.62

11957.2e

104336.829

81169.8.4

6104.95

4102,60

4690.76

17704.92

15319.60

18405.53

15739.11

159.S5

39.2!

249 46

469.31

235 61

477.92

6264.54

4!4!,85

4494.94

17994.38

15788.91

18641.15

16211.03

3257.44

2073.16

2422.92

973a.4)

7653.3S

10322.05

8020.8!

3003.06

2064-69

2472.O2

8255,91

a135.56

8319.10

8190.2C

3003.06

2068.69

2472.O2

8255_91

8135.s6

8319.10

8190.2A

13S6.78

311.10

632.11

2595.51

2627.4t

2743.25

2642 51

1546,28

7757.59

1839.91

5550-40

5514.16

5575.85

5547.6!

(1.48)

106

Profit/ (loss) from Operations before

other income, tihanc costs and
exceotionai items l1-21
4
Pro{it

betore finance costs and exceptional

items
6

13

t4)

Finance Costs

(Loss)from Ordinary activities

afterfinance costs but before '
exceDtional items 15 n 5l
Exceptronalltems
Profit / {toss)from Ordinary activities
Profit

8
9

before Tax 17t 8l

10

Net Profit

11

(Loss)from Ordinary

activities aftertax 19l

lol

Extraordinary items
Net Profit / lloss) for the period (

12
13

1.0

11t

12:)

Paid-up equity share capital (Face

value of Rs.10/- oerShare)

L4

204.18

(toss} from Ordjna ry activities

20.81

106

5559.34

5493.35

5574.80

5526.88

976.62

916.62

916.62

916.62

916.6'

29245.46

29285.4e

343s3.67

292a5.46

34405.14

29327.41

16.86

18.00

1a.a4

56_94

52.42

s7.09

52.11

15.85

18.00

18.85

56.92

s2.42

57.08

s2.71

1645,22

1757.59

1a41.39

976.62

975.62

34353.67

20.81

Reserve excluding Revaiuation

Reserves as per Baiance Sheet

15

of

orevious accountinsvear)

16

i.

Earnings Per Share {be{ore

extraordinary items) (of Rs.10/- each)
(not annualized):
(a)
Basic

(b)

Diluted
Earnings PerShare {after
extraordinary iterns) {of Rs.10/- each)
il

annualized):
Basic
(not

Dlluted

(a)
(b)

Disclosure of Balance Sheet items as pe. clauses 4t(lxea) of the ljsting agreemenl for lhe year
3l March 2016

ended

Standalorle Result
As at

Particulars

3l

March,2016

in Lac

As at

Consolidated Result

3l

March,2015
< in Lac

As at 31
March, 2016

in Lac

As at

3l

March,20J5

in Lac

EQUIryAND LIABILITIES
Shareholdels'funds
(a) Share capilal
(b) Reserves and surplus

4,856.62

4,856.62

4,856.62

4,856.62

34,353.67

29,245.46

34,405.14

29,321.47

39,210.29

34.442.04

39,26't.76

34_178_09

39,210.29

u.142.OA

39.251.76

34,328.56

43,646.37

29,183.04

45,384.64

36,671.12

4102.6'l

3,466.84

4,171.24

3,4A7.74

290.98

293.06

291.38

293.06

Minority lnterest

'150.47

Sub Total - Sha.e Holder's Fund

Non-current liabilities
(a) Long{erm borrcwings
(b) Deferred tax liabilities (net)
(c) Other long{erm liabililies
(d) Long-term provisions

Sub Total- Non Current Liabilities

Current liabilities
(a) Short{erm borowings
(b) Trade payables

(c) Other cunent liabilities

(d) Shod-lerm provisions

Sub Total - Current Liabilities

TOTAI

ASSETS

061

1.20

,18,039.96

32,U2.94

49,847.87

40-453-13

26,918.59

24,U4.74

29,413.S5

26,631.83

4,453.72
'10,114.26

I,470.74

10,306.58

11,00s.76

5,32.9

'to,1M.a7

5,705.85

2,602.73

2,518.86

48,089.30

42.321-27

52,47A.75

2,531.60
45,879.03

't,35,339,55

1,09,405.29

1.41.548.37

1,20,560.72

30,361.03

39,860.27

37,459.49

assts
{a) Frxeo assets
;
O Tangible assels
(rd lntangible assets
(iir) Capital worhr n-progress
Non-cur.ent

I
I

I
I

33,063.19

45_80

I
I

6.247.68

370 83

a 459 25

sub Totall

39,350.86

30,731.86

8,765.32

14,972.22

3,518.89

34.45

6,740.95

8,851.11

12,970.A4

989 83

782.98

98S.83

782.99

22,703.00

13,152.98

13,894,32

10,292.45

62,053.87

,,884.83

62,659.64

50,475.59

5.80
27,MO.49

5.80

5.80

5.80

25,085.8S

28,354.66

25,S75.16

41.516.26

u,976.37

44,799.70

36,353.75

924.76

1,116.49

1,129.12

1,266.90

3,394.38

4,336.90

4,639.44

6,583.52

73,245.69

65,521.45

78,928,73

70.185.13

1,35,339.55

1,09,406.28

1,41.588.37

1.20.660.72

investments
advances
assets

{b) Non-current
(c) Long-term loans and
(d) Olher non-current

sub

I
I
I

rotall
t

Sub Total - Non Current Asstsl

assets
investmenls
(b) lnventories
(c) Trade receivables
(d) Cash and cash equrvalents
(e) Short.lerm loans and advances
(f) Other cunent assels
current
(a)Currenl

Sub Total - current

TOTAL

40,183.14
34.45
9,475.O1

I
I

AssetsI
t.
I

The above Financial Results were revielved by the Audit Committee and approved by the Board
of Direclors at its meeting held on 19.05.2016
Subject to approval of shareholders at ihe Annual cenel l\,4eeting, the Board ot Djrectors have
recom mended dividend of Rs.1/- (1 07o) per equity share of Rs. 1 01 each for lhe financiat yeer
ended March 31, 2016
Subject to the approval of sha.eholders at the Annual Oeneral Meeiing, lhe Board of Directors
have recommended dividend of Rs. 8.001 per Preference Sha.e of Rs. '1 001 each for the ftnancial
year ended March 31 , 2016
The Company has onlyone repodable segmenl i.e. mandacludng of starches and its derivatives.
Previous priods'figures have been aegrcuped, r,herever necessary-

For, Anil Ltd.

.
Date

e..l\

19/05/2016

Place : Ahmedabad.

(Chairman & Managlng Director)

CttA rtTEn ID ACCO Un-TA tiTS

Cl1. {Dlli.ljl ll:N ll1lllKll
tt. /

c,\

'laI'CA t'1

\.1tJr\Y \1,1J\lt il),\l(

t
Date Resu-lts of
Auditor's Report on Quarterly Financial Results and Year to
seel (!'-tl'ls obligations and
ANIL LlMlrED pursuant t" th"'iil;;;fi""
ulations, 2015
Disclosure Requirements

il"iin"

To
Board of Directors of
ANIL LIMITED

Quarterly financial results of ANIL LIMITED (the Company) for

itr" Orurt"r"nO"d 31sr March, 20rc, and the year to date financial results for the period
from April 1,2015 to March 31,2016 attached herewith' being submitted bylhe company
pursuant to the requirement of Regulation 33 of the sEBl (Listing obligations and
bisclosure Requirements) Regulations, 2015. These Quarterly Financial Results as
well as year to date financial results have been prepared on the basis of the interim
financial statements ,which are the responsibility of the company's managemenl Our
responsibility is to express an opinion on these Financial Results based on our audit of
such Financial Statements, which have been prepared in accordance with the
recognition and measurement principles laid down in Accounting Standard for lnterim
Financial Reporting {S 25 prescribed, under Section 133 of the Companies Act, 2013
read with relevant rufes issued there under: and olher accounting principles generally
accepted in lndia.

We have audited

the

We conducted our audil in accordance with the auditing standards generally accepted in
lndia. Those standards require that we plan and perform the audit to obtain reasonable
assurance about whether the financial results are free of material misstatement. An
audit includes examining, on a test basis, evidence supporting the amounts disclosed
as financia' results. An audit also includes assessing the accounting principles used and
significanl estimates made by managemenl. We believe that our audit provides a
reasonable basis for our oPinion.

Business Center, Opp. Memnagar Fire Station, Nr. Viay Cross Roads, Navrangpura,

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ur opinion and to the best of our information and according to the explanations given
us these Quarterly and year to date Financial Results;

(i) have been presented in accordance with the requirements of Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20'15 in this
regard; and

(ii) give a true and fair view of the net profit and other financial information for the
quarter ended on March 31,2016 as well as year to date results for the period from April
1,2015

to

31st March, 2016,

Emphasis of Matters

Attention is invited to Note 39 of the financial statements which states that the
balance confirmation from the suppliers, customers as well as to various loans or
advances given have been called for, but the same are awaited till date. ln view of

the same, the balances of receivables, trade payables as well as loans and
advances have been taken as per the books of accounts submitted by the
company and are subject to availability of confirmation from the respective
parties.

Our opinion is not modified in this matter'

Place: AHMEDABAD

For PARIKH & MAJMUDAR

CHARTERED ACCOUNTANTS
FRNNO 107525W

DATE :-19-05-16

M.No.40230

r3

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CIIAIITENED ACCOUNTANTS

c.\. tDR). t cN TARIKI{

r,!C.d.Laa.FCA Pnj
r-.\. 5
E

\\J.fl \t.\r\ttiD.\R

CF LI 6. F(!

I
J

Au(

consotidated Financial Resutts

o.
and year to Dare
T:11:1""
i"ro"'J:,",",^g,l*rty u a n t
*u" u',".,11,
to t he * g, o i, JJ
#iil:,:.,
I T 1.,. l, ^o-y::
o b llll
"
sat ons and
"
"T:rili
u
ru
r
g
n"
_De:Lo_?!:llgg
;
io r u
i
"-ntr
ti

",i " " ",

lo

Boa.d of Directors of
ANIL LIMITED

we have audited the quarterry consolidared

financiar resu*s of ANrL LrMrrED (the
Company) and the consolrdated year
to Oate finanllt ,--.-rl_,t,. to' the quarter ended
31sr March'

2016, and the consoridated year to

oata iinanciar resurts for the period
from Aprit 1, 2015 to March 31,. ZOf
O .nu.nuo- n"r""in, ouing submitted by
the
company pursuant to the requirement
of Reguration 33 0f the sEBr (Listing
Obligations and Disctosure Requirements)
n"s"l.il^;, io,s. rn"r" consotidated
Quarterly Financiar Resurts as wet as the
.onr-orio"tuJl*r to date financiar resurts
have been prepared on the basis of the consoridat"o
Nl"n,n financiar statements,
which are the responsibirity of the company's
runrg"n,''unt. our responsibirity is to
express an opinion on these consoradated Financiai
Resurts based on or,
of
such consoiidated Financiar statements, which
"udit
have been prepared in accordance
with the recognition and measurement principres
raid down in Accounting standard
for lnterim Financiar Reporting AS 2s prescribuo,
,n0".
section 133 of the
-tnere
companies Act, 2013 read with rerevani rures
issued
under; and other
accounting principles generally accepted in lndia.

we conducted 6ur auoit in accordance with the auditing standards

generaty
accepted in rndia. Those standards require that we pran
and perform the audit to
obtain reasonabre assurance about whether the financiat
resurts are free of materiar
misstatement. An audit includes examrning, on a test
basis, evidence supportinl tne
amounts discrosed as financiar resurts, An audit arso
incrudes .rr".ring ih"
accounting principles used and signjficant estimates made
by rnunuguruni W"
believe that our audit provides a reasonable basis for our opinion.
we did not audit the financiar statements of rhree subsidiaries incruded
in the

c.nsoridated quarterry financiar resurt and consoridated year to date

resurts, whose
consolidated interim financial statements reflect total assets of
Rs 175.25 cior".
at 31"rMarch 2016, as we as the totar revenue of Rs gg.43 crores
",
as at 3.rstMarch
2016.These interim financiar statements and other financiar
information have been
audited by other auditors whose report has been furnished
to us , and our opinion on
the quarterry financiar resurts and the year to date resurts,to
the extent they have
been derived from such
statements is based solely on the report of
such other auditor .

t:,c

;(\
Ahmedabad - 380 009

<
r'ri\ta'

.'" \:
t::
il./,{,
6r Fire.Station, Nr. Vijay Crosr

Navrangpura,

26401701102103 Fax:- + 9179 40092628

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ln ottr opinion aDd to llle best

oF or
-" info
.tese
ntion ano
"'w'rrrcrtrurr
and according lo the explanations
gtvell to
o us.
us. these
Consnli.ror^.,
Consolid.
lted ,-.rr
euarterly frnanoal results
as well as consolidated
year
vear to date Results.
Results;
(i) lnclude the quarterry financiar
fesurts and year to date
of the folrowing entities.
a) Antl life science lirnrted

b) Anil Mega food park pvt ttd

c)
d)

Anil (Europe) BV
Arav Enterprises pte Ltd
(ii) have been presented in accordance with
the requirements of Reguration 33 0f
the SEBI (Listing Obligations and Disctosure Requilements;
Regutations, 201S in
this regard; and

(iii) Give

a true and fair view of lhe consolidated net profit and other

financial
infornration for the quarter ended on March 31 , 2016 as well as consolidated year to
date results for the period from April 1 , 2015 to 31st March, 2016,

Emphasis of Matters

Attention is invitecl to Note 39 of the Consolidated financial statements which

states that the balance confirmation from the suppliers, customers as well as
to various loans or advances given have been called for, but the same are
awaited till date. ln view of the same, the balances of receivables, trade
payables as well as loans and advances have been taken as per the books of
accounts submitted by the company and are subject to availability of
confirmation frorn the respective parties.
Our opinion ip not modified in this matter'
PIace: AHMEDABAD

For PARIKH & MAJMUDAR

CHARTERED ACCOUNTANTS

DATE -2110512016

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