° ISHITA DRUGS & INDUSTRIES LTD. Corp. Off.: 401, 3rd Eye ll, Opp. Parimal Garden, C. G. Road, Ahmedabad-380006, Phone : +91 92280 16100 - 03 | +91 79 2646 8353 | Fax : +91 79 26404961 Regd. Office & Factory : 179/1, Vasna-lyava, Tal. Sanand, Dist. : Ahmedabad. fo@ishitadrugs.com | ishitadrugs@vsni.net | URL : www.shitadrugs.com Date : 12/02/2016 To, The Company Section, ‘The Stock Exchange, . Kamdhenu Complex, Panjara Pole, Ahmedabad-380 015. Security Code : 26940 Sub: Un: jer ended 31/12/2015 & Li 1d Review Report Dear Sir(s), ¢ Please find enclosed herewith Unaudited financial results for the quarter ended 31/12/2015, and Limited Review Report for Companies, taken on record at the Board Meeting held on 12/02/2016 required under the provisions of clause of 41 of the listing agreement & SEBI (LODR) 2015. Kindly take it on your record and do the needful in to the matter & oblige. ‘Thanking you. Yours faithfully, For, ISHITA DRUGS AND INDUSTRIES | he. Authorized Sin f The Company Section Security Code : 524400 : The Bombay Stock Exchange Phiroz Jijibhoy Towers, Dalal Street, Bombay- 400 001 \\Ishita\d\Purvi\Letters\Board meeting /etter\Audited results for the year & quarter ended.docx “our basic drugs in the service of humanity worldwide” CIN No. L24231GJ1992PLC017054 D&B D-U-N-S Number -65-018-0359 .Ishita Drugs & Industries Ltd. Statement of Unaudited Financial Results PARTI For the quarter ended on 31-42-45 (Rs. In Lacs) Quarter Ended Period Ended Year Ended rate 34-12-45 | 30-09-46 | 31-12-14 | 81-42-46 [31-12-14 | 91.03.15 (Unaudited Unaudited](Unaudited\Unaucited{ Unaudited] (Audited 1 |income from Operation (2) Net Sales/income from operations 780.69 | 124.58 503.60] 60184 | 75362 (b) Other Operating income 0.665 | 2.64 2.00 | 0.33 116. [Total income from operations 780.13 427.21 505.90 | 601.61 | 754.78 2 [Expenses (2) Consumplion of Raw Materials 715.95 | 67.93 3271 | 36045 | 467.07 (©) Purchase of stock in trade 0.00 | 20.44 25.30| 33.46 | 61.18 (c) Changes in the inventories offinished goods,|__13.91| 0.24 148 [ 1159] (6.09) (c) Employee benefit expenses: 16.95 | 15.75 4902 | 43.05] 66.27 (e) Depreciation and amortisation expenses 3.02 | 3.82 11.48 | eat] 15.27 ) Other expenses: 28.07 | 19.00 e131 | 113.06] 133.18 Total expenditure 178.70 | 127.15 497.99 | 680.12 | 737.89 3. [Profit oss from Operations before other incq, land exceptional items (1-2) aa a cae 4 [Other income a8 | 660 5. [Profit / Loss from ordinary activities before 42.10] 28.10 6 [Finance cost o76| 2.39 7. |Profit/ Loss from ordinary activities before 11.32| 2570 8 [Exceptional & Prior Period Items, 0.00 0.00 8_|Profit(Loss) from ordinary activities before ti 71.32] 25.70 40" [Tax expenses, 300[ 5.79 11 | Net Profit (+)/ Loss (-) from ordinary Activit after tax (9-10) 13 14 15 16 7 19.91 [Extraordinary items (net of tax expenses Rs) [Net Profit (+)/ Loss (.) for the period (11-12) [Share of Profit loss) of associates (Minority interest [Net Profit (+)/ Loss (-) after minority interest 22.16 Paid up equity share capital of Rs.10/- each 7299.03, 7299.03 18 Reserves excluding Revaluation Reserves as pd balance sheet of previous year [Earning Per Share (before extraordinary Wems ) (a)Basic (0) Diluted 0.02 0.45 028) 0.67 074 [Earning Per Share (after extraordinary items ) (a)Basic (0) Diluted IE 0.02 0.45 028} 067 074PART Statement of Unaudited Financial Results For the quarter ended on 31-12-45 (Rs. In Lacs) Quarter Ended Period Ended fear Endeq [si-12-16 [30-00-16 | 31-12-14 [31-12-16 |a1-12-14 | 31.05.15 | (Unaudited| Unaudited|(Unatidited{ Unaudited} Unaudited] (Audited) Particulars, |A_|PARTICULARS OF SHAREHOLDING [Public Shareholding : = Number of Shares (In Lacs) 715.834 ~ Percentage of Share holding 52,95%| 2_|Promoters and promoters group Shareholding «) Pledge /Encumbered = Number of Shares (In Lacs) Ni Ni Ni Ni Ni Ni ~ Percentage of Shares ( as a % of the total shar 76.634 | 16.034] 16.634| 15.094 52.95% §2.95%| 52.95%) _52.95%| holding of promoters and promoters group wa = s wu Mi oa - Percentage of Shares ( as a % of the total shar iy i Pocaige cf Share east | ow | ow [ow [ow | b) Non /Encumbered ~ Number of Shares (In Lacs) 14.069 | 14.069 14.069 | 14.069 | 14.069 14.069 ~ Percentage of Shares ( as a % of the total shar holding of promoters and promoters group - Percentage of Shares ( as 2 % of the total shar capital of the company Particulars: ‘Smonths ended B_ INVESTOR COMPLAINTS 100%] 100%] 100% 100%] 100%) 100% 47.05%| 47.05%) 47.05%) 47.05%) | 47.05%| _47.05%| Pending at the beginning of the quarter Nil Received during the quarter Nil Disposed of during the quarter Nil Remaining unresolved at the end of the quarter Nil 1. The above results were taken on record at the Meeting of the Board of Directors held on 12.02.16 2. Previous period figures have been regrouped and reclassified wherever necessary to be in confirmity with the current year figures. 3. Provision for deferred tax, for the entire year, in accordance with the Accounting Standard AS-22, will be determined and provided in the last quarter By order of the Board by Pore eA eh Place : Ahmedabad —— Date : 12.02.2018 Director