A\ NUTRICIRCLE LIMITED

Pub
(Fome y ShRyash lndurdes Limiled)
Regd.office:*5 3 272 Frat No.201, Ayesha Residency, Opp.
c Gard,.n Road, Nampa y, Hyderabad - 500
C ry Convenlion Cenlre
00r Gelangana) lndia
P h : 040-64 523 305 E m. I r sh resyashind usl.i*@g mail. com, i.fo@nuld.nc e. co m
CIN No. L13100TG1993PLCQ159O]

NCUBSE/2o16-t7 Dar.d: r0'! F.bru,ry20t7

The Bohbry Stock Enhatrge,

SUBJf,CT : BOARD MEITTNG OUTCOME

BSECODE:

'Ihh k ro infom you thar rhe Boarl Meeting

of the Conpany was hetd loday i.e. I Od February 20 l7
at rhe Eai$ered offiE of dE conpany ar 10:00 a.n The Board @nsid*d
md appmved ihe

n Pu-.4r b R-Sutario JJ or st.a, ,tirtr,e obti8,'on dd Di.cto.u,c< Requkme"Ll

Res. i'ion. 0l5rherd-{uoreori.3nis.FequtLio, qu@, end-dJtrD-cemoe,jroto,
2) Limibd Revie* Reporl for Lte quaner ended 3 t1 D@ember 2016:

Pleae ackmtrledge and rake on rccdd rhe me.

,a NUTRICIRCLE LIMITB,I)
( Fome.ly sh r*yash rnd usties LiE red )

R.gd. Otfice : #5'8-272 Flat No. 201 , Ay6s ha Residenct O pp City Convenl on Ce nlre
Pub c Gard,.n RMd, N.m pa y, HydeEbad - 500 001 (Te angana) lndia
Ph : 0!0 6,4523305 Email: shreeyashinduslries@smail.@m inro@nuticircro.om

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NUTRICIRCLE LIMITED
{Formeiy Sh@yash lndustd6Limited)

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ctN No. L1310OTG1993PLCQ159O1

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S.K. BANG & GO.:
ctrrt"r"d Accountants
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lamp.thhmalh.ig@gmll,6m
nallam

SamDa$ (umarBaoE cell :9347ss1177

TO WHOM IT MAY CONCERN

We hore reviewed rhe acconpanyina slaiement olU. audired Financi.lresults olNrs.

Nudcncb Limiled having @gisrered ofice at 5-8-272, FlatNo.20i, Ayeshr Residencl, Public
Carden Rod. N.mpally, Hyde6bad 5oo0olrorthequanerendcd3l''December.20l6being
submined by lhe conpany pusuanl t o Ciause 4l oi the Lhtihg Agreemenr wnh Slock
Exchanges, ercefl forthc disclosuresresdding'Public sh3rc Holdins' ed lromole6 Cloup
Sharc Holding which havc been lnced fiom disclosu.es made by the mmagementand have not
bccn reliewed by us. This Sbrement is the iesponsibihy ofrhc Company\ Manasement lnd
has been Approved by the aosrd olDirecro$. OurresFonsibilityistoissucarcpononthesc
financiah statemenis bssed on ou reliew.

we co.ducled our Eview in a.codance sith lhe Standard oD Review EnCasemeft (SRE) 2410
"RevieN of Interim Financisl Inrom,tion perlormed by lhe lndependent Auditor of the Entily
lssued by rhe Insirute otchanered Accountsnts of India, This standard Equnes lnar *e plan
od peraorm the reliew to obtain moderale assuBnce !s whether the financial stltemenls dre fiee
ol miss statement. A review h linircd nrimariiy ro inqtridcs ol compan, peEonnel md an
dalrtical proedueoppliedlo finsncial dala Bnd tnus pDvide5le$ assuance thm d tdil. we
have nol perlormed an audit ond accordinsly, rve do nolexpress an audit opinion.

Bssed on or ftview conducted as abovc, nothine ha come to our ltlenlion thar caused us to
believe lhat accompanying Sutemenr ol
Un-audned Financial Resulh pEpared in accordance
with Accounling Srandards issued u.der tlE Comprnies (Accountins shdads) Rule,2006 (as
amended) lvhich continue ro appl! as per seclion 133 olthe Companies Ac! 2013 ead with
Rule 7 o flhe conpanies (accounls ) Rules,2014, a.d other recognized accounting Pmctices
and policies gene6ll, acceptcd in lndia. has .ot disclosed lhe infomation requned ro be
disclosed i. ronsofClause 41 oathe Lhtins Agreenent including lhe manner in which is it to
bdisclosed. oi rhar itconEins any naterisl mis$aFtoenr,

.'v'tt2
(M.No026010)