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Ref: MVM:RN: October 26,2076
Dear Sir/s,
We refer to our letter dated October 13,2016 vide which it was intimated that the meeting
of the Board of Directors scheduled on October 26, 201,6, to consider and approve the
Unaudited Financial Results for the quarter and half year ended September 30, 2016.
Please find enclosed the Unaudited Financial Results in Regulation 33 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 format for the quarter and half year ended September 30, 2016 together with statement
of Assets and Liabilities and Limited Review Repot of Statutory Auditors.
The meeting of the Board of Directors commenced at 12.00 noon and concluded at 1.10 p.m.
We request you to kindly bring the above information to the notice of your members.
,\;
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(Mihir Mehta)
Company Secretary
Rsj-*-)
13 Net Profit/(Loss) for the priod (U-12) 3.70 (2.43) 9.31 t.27 o.7r. 5.98
14 Paid-up equit share capital
(Fate value of Rs.z/- each) 6.04 608 5.08 6.08 5.08 6.08
15 Resewe excluding revaluatioi reseryes as per
balance sheet of previous a(ccounting year 2r0.12
15 a) Earninqs per share of Rs.2/-
bfore ereptional items
Basic and diluted ( Refer Note 6 ) 1.22* (o.80)* 2.94* o.42* o.91* 2.51
(* Not annualised) (Rs)
$t^
STANDALONE STATEMENT OF ASSETS AND LIABILITIES
( Rs. in crores )
The above unaudited financial rsults were rcviewd by the Audit Commiuee and approved by the Board of Dirc.tors atIE mebng held on
26th October, 2016
The statutory auditors have canied out ' Limited Review " of the above rcsults in accordance with Clause 33 of tie SEBI (Usting Obligations and Distlos
Requkments) Rgulations. 2015..
The company has only one reportable primary business seqmnt i.e. Engineedng.
Other Income for the quarter ended 30th lune, 2016 and six months ended 30th September, 2016 includes plofit on sale of assets of Rs.3.05.rores.
During the previous comparative six months ended 30th September 2015 tfie Company had implemented Voluntary Retirement Scheme, 2015. "
rompns.tion paid Rs. 3.OO crore basd on employees retlred under the s.heme is debited to the Statement of Profit & Lo55 and shown as exce8onal itr
The deferred tax impad there on of Rs. 0.81 crore is part of the defrred tax under tax expense.
The eaming per share before exaeptjonal item for the previous period / year have been computed without considering the (Unent and defened tax effe.t
the excaptional item,
Previous period figures have been re.groupd and re aranged whcrever neaessary to rnake them .omparable with those of tfie cunent period,
;.t- K-/'\-
).te: 26th Ortober, 2016 ,'_#^m\,i"
Mce chainnan & I,lanaoino Diredor
Natvarlal Vepari & Co.
CHARTERED ACCOUNTANTS
Oricon House,4th Floor, 12, K. Dubash Marg, Mumbai-4oo 023. . Tel :67527100. Faxi67527101 . E-Mail : nvc@nvc.in
'1. We have reviewed the accompanying statement of unaudited Standalone financial results (the
"Statement") of l\ilanugraph lndia Limited ('the Company') for the Quarter and Six months ended
3o'h September 2016 prepared in the format specified in Regulation 33 of the Securities and
Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulation,2015 as
modified by Circular No. CIR / CFD I FAC 162 / 2016 dated July 5, 2016. This Statement is the
responsibility of the Company's management and has been approved by the Board of Directors.
Our responsibility is to issue a report on the Statement based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410,
Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity issued
by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and
perform the review to obtain moderate assurance as to whether the Statement is free of material
misstatement. A review is limited primarily to inquiries of company personnel and analytical
procedures applied to financial data and thus provide less assurance than an audit. We have not
performed an audit and accordingly, we do noi express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying Statement of unaudited financial results for the Quarter and Six
months ended September 30, 2016, prepared in accordance with the applicable accounting
standards specified under section 133 of the Companies Act, 20'13, read with rule 7 of the
Companies (Accounts) Rules, 20'14) and other recognized accounting practices and policies has
not disclosed the information required to be djsclosed in terms of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular
bearing nos. Circular No. CIR / CFD / CMD / 15 / 2015 dated November 30, 20'l 5 and CIR i CFD /
FAC I 62 12016 dated July 5, 2016 including the manner in which it is to be disclosed, or that it
contains any material misstatement.
-do-t o^--
N Jayendran
Partner
Nil.No. 40441
lvlumbai, Dated : October 26, 2016