HAP J,~"\_/ HAPL\SEC\612\ August-2018

Size: px

Start display at page:

Download "HAP J,~"\_/ HAPL\SEC\612\ August-2018"

Rafe Lawrence
5 years ago
Views:

1 HAP Hatsun Agro Product Ltd. Registered Office: Domaine, Door No: 1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai India. P: F: E: info@hatsun.com \ CIN:L15499TN1986PLC HAPL\SEC\612\ August-2018 To, BSE Limited, Corporate Relationship Department, 2 11 d Floor, New Trading Ring, Phiroze Jeejeebhoy Towers. Dalal Street. Mumbai Stock Code: BSE: Dear Sir, Sub: Unaudited Financial Results for the quarter ended 30th June 2018 Ref: Our Office Lr.Ref.No. HAPL\SEC\615\ dt: 19-July-2018 With reference to the submission of Unaudited Financial Results for the quarter ended 30 1 h June 2018 to the Exchange on 19 1 h July 2018, the denomination of "Rs in Lakhs" did not appear in the PDF file submitted with the Exchange. Now we enclose the revised PDF file of the Unaudited Financial Results for the quarter ended 30 1 h June 2018 with the denomination mentioned as "Rs in Lakhs" for your kind attention. We request you to kindly take note of the above. Thanking you, Yours faithfully, for HA TSUN AGRO PRODUCT LIMITED J,~"\_/ S.NARAYAN COMPANY SECRETARY

com; Website: www.hatsun.com UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018 Income Revenue from operations (Net - Refer Note 4) Or.

2 HATSUN AGRO PRODUCT LIMITED CIN: L15499TN1986PLCOl2747 REGO.OFFICE: DOMAINE, DOOR NO. l / 20A, RAJIV GANDHI SALAI (OMR), KARAPAKKAM, CHENNAI Phone : ; Fax: secretarial@hatsun.com; Website: UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018 Income Revenue from operations (Net - Refer Note 4) Or.her income Quarter ended June JO, 2018 Un audited 123, Quaner ended Quarter ended March 31, 2018 June 30, 2017 (Refer Note 5) Un audited 105, , (Rupees in lakhs except EPS ) Year ended March 31, , Total income 123, , , , Expenses Cost of raw materials consum<:d Purchases of stock-in-trnde Changes in the inventories of finished goods, stock-in-trade and work-inprogress Excise duty on sale of goods Employee benefits expense Pinam.:e costs Depreciation and amortization expense Other expenses 81, , , , ,839.5(, 20, , , (l, l~.52) 5, , , , , , , , , , (10, ) ,66/,.78 8, , (i8,:i30.30 Total expense 118, , , , Profil before tax 4, , , Tax expense - Current tl...: - Adjustment of t:.l...: relating to earlier period - Deferred t:.1x (Net) Income Tax Expense 1, (372.00) 1, , , Profit for the period 3, , , Other Comprehensive Income: (~ Items not to be reclassified to profit or loss in subscciuent periods - Re-measurement loss/(gains) o n employee dctim:d benefit ph1ns - Income 1,1.x effect Net items not to be reclassified to profit or loss in subsequent periods t (36.56) (36.56) (ti) Other comprchcnsi,,c income that will be reclass ified to profit or loss in subsequent periods: - Net movement in cash flow hedges - I llcolllc ta.\: c::ffcct Net items robe reclassified ro profit or loss in subsequen t periods (4.13) (2.70) (10.2 1) (14.57) (6.68) (4.76) 1.65 (3.11) Total comprehensive income for the period 3, , , Paid-up Equity share capital 1, , , , Other Equity (excluding reveluarion reserve) 35, Earnings Per Share ( Face \"alue of Re. 1 /- per share) Not an nualised (a) Basic (b) Diluted 2A For HATSUN AGRO PRODUCT LTD. (\4 Managing Director

HATSUN AGRO PRODUCT LIMITED CIN: Ll5499TN1986PLC012747 REGO.OFFICE: DOMAINE, DOOR NO.

3 HATSUN AGRO PRODUCT LIMITED CIN: Ll5499TN1986PLC REGO.OFFICE: DOMAINE, DOOR NO. 1/20A, RAJIV GANDHI SALAI (OMR), KARAPAKKAM, CHENNAI Phone: ; Fax: secretarial@hatsun.com; Website: UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018 Notes: S.No. A Based on the management approach as defined in IND AS Operating Segments, the Chief Operating Decision Maker (CODM) evaluates the Company's performance and allocates resources based on an analysis of various performance indicators by business segments. Accordingly, the Company has identified Milk & Milk products as its reportable segment Others primarily comprises Cattle feed and Ready to eat products segments. Particulars Quarter ended Quarter ended Quarter ended Year ended.tune 30, 2018 March 31, 2018 Tune 30, 2017 March 31, 2018 Unudited (Refer Note 5) Unudited Segment Revenue (a) Milk & Milk products 116, , , , (b) Others 6, , , , Net Sales/ Income from Operations 105, , , , (Rupees in lakhs) B C D E Segment Results (a) Milk & Milk products 6, , , , (b) Others , Total Segment Results 7, , , , Less: Finance costs 2, , , Add; Interest income Net on-allocable expenditure /(income) (587.42) (513.55) Total Profit before tax 4,' , , Segment Assets ( ) Milk & Milk products 183, , , , (b) Others 15, , , , (c) Unallocated 3, , , ,58241 Total Segment Assets 202, , ,740.' , Segment Liabilities (a) Milk & Milk products 50, , , , (b) Others , , (c) Unallocated 116, , , , Total Segment Liabilities 167, , , , Net Capital employed 34, , , , be above Unaudited financials results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on Jul y t ne Rights Issue of the Company opened for subscription on June 14, 2018 and dosed on July 5, 'Inc issue was over subsribcd and the company collected Rs. 49,3%.83 Lakhs as application money representing % of the present issue size of Rs. 42, Lakhs. Subsequent to the dosing of the Issue, the BSE Limited, the Desigoatcd Stock Exchange has approved the ba.,is of allotment of 95, 10,519 partly paid-up Equity Shares on July 11, 2018 and the Rights Issue Committee of&atd of Directors at its meeting held on July 12, 2018, approved the allotment of 95,10,519 partly paid-up Equity Shares of face value Rs 1 each (paid-up to the extent of Rs 0.80 each) at a premium of Rs 554 per Equity Share (paidup to the extent of Rs each) issued on a rights basis, to all eligible applicants. 4 Consequent to implementation of the Goods and Service Tax (GS1) with effect from July 1, 2017, presentation of revenue for the quatters after that date excludes GST and hence not comparable with prior periods which includes Excise Duty. 5 Figures for the quarter ended March 31, 2018 arc the balancing fi gu res between the audited f igu res in respect of the full financial year and the published year to date f igu res of nine months ended December 31, Previous period figures have been regmuped wherever necessary, to confirm to the current period presentation. Place : Chennai ror HATSUN AGHO 1-'Hvuuv I LI u. Date : July 19, 2018 Manaqing Director

4 Deloitte Haskins & Sells LLP Chartered Accountants ASV N Ramana Tower 52, Venkatnarayana Road T. Nagar Chennai Tamil Nadu, India Tel: Fax: INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF HATSUN AGRO PRODUCT LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of HATSUN AGRO PRODUCT LIMITED ("the Company"), for the Quarter ended June 30, 2018 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. 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 provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm's Registration No W/W ) CHENNAI, July 19, 2018 Ananthi Amarnath Partner Membership No ' /" ~. ~ Regd. Office: lndiabulls Finance Centre, Tower 3, 27'h - 32"" Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai , Maharas ~

5 HAP Hatsun Agro Product Ltd. Registered Office: Domaine, Door No 1/20A, Rajiv Gandhi Salai (OMR). Karapakkam, Chennai India. P: F: E: info@hatsun com I CIN:L15499TN1986PLC HAPL \SEC\613\ / BSE Limited Corporate Relationship Department, 2 11 d Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai August-2018 Na onal Stock Exchange of India Ltd. Exch ge Plaza, 5th Floor, Plot No. /1, G Block, Bandra Ku a Complex, Bandra (E), mbai Stock Code: BSE: NSE: HATSUN Dear Sir, Subject: Newspaper Clippings - Notice of 33rd Annual General Meeting & E-voting information This is to inform you that the Company has published on August 15, 2018 the advertisement on Notice of 33rd Annual General Meeting & E-voting information in Financial Express (English), and Maalai Sudar (Tamil) newspapers, each with wide circulation ("Newspaper Advertisements"). Pursuant to the provisions of regulation 4 7 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Newspaper Advertisements published on August 15, 2018 for your records. Kindly take note of the same for your record. Thanking you, Yours faithfully, forhatsun AGRO PRODUCT LIMITED J..-J\_~ S.NARAYAN COMPANY SECRETARY

$ö\ßøú 15.8.2018 5 Pö»UhºPÒ u] öpõi HØÔ øázx õøu ö\¾zvúº õámh[pîà _u vµ vú õ½\õ ß AoÁS : v õqpò PÄµÂ,»zvmh EuÂPÒ BskPÒ PÍ[PªÀ»õ o u uà{ø»»pº. Á»õ²u ö õðus xøn Á uº ö õö USÊ EÖ Úº ¹.$ $AuøÚzöuõhº x v õqpò PÄµÂUP mk, ÚõÎPÐUS»zvmh EuÂPøÍ ÁÇ[QÚº. v Áõ¹º v Ásnõ ø» _ u vµ vúz ø u ßÛm k v Ásnõ ø» TmkÓÄ Pº Ó Á[Q À Á[Q uø»áº iì Põ Sn \Pµß u] öpõi ØÔ CÛ ÁÇ[QÚõº.$ ${º Àµõä HØÔ øáz x»z vmh E uâpøí ÁÇ[QÚõº. Ehß Á Áõ A¾Áº \Uv o. _u vµ vúzøuö õmi ÂÊ µ õámhzvà Pö»Uhº _ µ o ß u] öpõi HØÔ øázx õ½\õ ß Ao ÁS õøuø õºøá mhõº.$ $AuøÚzöuõhº x 57 ÚõÎPÐUS»zvmh EuÂPøÍ ÁÇ[QÚõº. ug\õåº ugø\ B²u øh ø uõúzvà PöPÀhº Asnõxøµ öpõi ØÔøÁzx AoÁS õøuø HØÖUöPõshõº. E h ß P õ Á À P sp õ o õ Í º ö\ vàs õº Á Áõ A¾Á»º \ Uv ÁÀ BQ õº [ PØÓÚº.$ $A u õßö ugø\ uªì ÀPø»UPÇPzvÀ xøn Á uº ö õö USÊ E Ö Ú º ø Ú Á º ö \. _ µ o u ] öpõ i ØÔ øázx CÛ ÁÇ[QÚõº.$ $yzxusi yzxusi u øá ÂøÍ õmk ø uõúz và Pö»Uhº \ w y öpõ i ØÔ CÛ ÁÇ[QÚõº.AuøÚzöuõhº x v õqpðus ö õßúõøh õºzv PÄµÂzuõº. _u vµ vúzøuö õmi Á º õámhzvà Pö»Uhº µõ ß u] öpõi HØÔ øázx õøu ö\¾zv Põm] öá.$ $_u vµ vúzøuö õmi v Áõ¹º õámhzvà Pö»Uhº {º Àµõä u] öpõi HØÔ øázx»zvmh EuÂPøÍ ÁÇ[QÚõº. ÁßÛ º \[P õ{»z uø»áº öá.$

7 ö\ßøú Pö»UhºPÒ u] öpõi HØÔ øázx õøu ö\¾zvúº õámh[pîà _u vµ vú õ½\õ ß AoÁS : v õqpò PÄµÂ,»zvmh EuÂPÒ BskPÒ PÍ[PªÀ»õ o u uà{ø»»pº. Á»õ²u ö õðus xøn Á uº ö õö USÊ EÖ Úº ¹. 2B µ öuõøp² \ßÔuÊ ÁÇ[QÚõº. PÛo Ø] ö ØÓ 29 ºPÐUS \õßôuìpò Á[Q mhx. ö\ßøú, BP.15: õmiß 72 Áx _u vµ vú ÂÇõøÁ ö õmi õámh[pîà Pö»UhºPÒ u] öpõi ØÔ ø Á z x C Û Á Ç [ Q Ú º. AuøÚzöuõhº x v õqpò PÄµÂUP mk, ÚõÎPÐUS»zvmh EuÂPøÍ ÁÇ[QÚº. v Áõ¹º v Ásnõ ø» _ u vµ vúz ø u ßÛm k v Ásnõ ø» TmkÓÄ Pº Ó Á[Q À Á[Q uø»áº iì Põ Sn \Pµß u] öpõi ØÔ CÛ ÁÇ[QÚõº. Eh ß xøn uø»áº Aµ\ ß, ö\»º \zv õµõ n ºzv ØÖ C USÚºPÒ EÒÍÚº. A u õßö v Ásnõ ø» B²u øh ø u õ Ú z v À h u ÂÇõÂÀ Pö»Uhº P u\õª u ] ö P õ i Ø Ô õ ø u ö\¾zvúõº. Põg] µ Põg] µ õámh Pö»Uhº A¾Á»zvÀ øhö ØÓ Pö»Uhº õ.ö õßøú õ u] U öpõiø HØÔ øázx, PõÁÀxøÓ Ú ß AoÁS õøuø HØÖ, C v v õmiß _P vµzvøpõp v Áõ¹º õámh ÂøÍ õmk ø uõúzvà u] öpõiø Pö»Uhº C». {º Àµõä HØÔ øáz x»z vmh E uâpøí ÁÇ[QÚõº. Ehß Á Áõ A¾Áº \Uv o. _u vµ vúzøuö õmi ÂÊ µ õámhzvà Pö»Uhº _ µ o ß u] öpõi HØÔ øázx õ½\õ ß Ao ÁS õøuø õºøá mhõº. ÂÊ µ õ k m h v õqp ø Í ö õß Bøh AoÂzx öpíµâzuõº. 272 ÚõÎPÐUS ¹.1.19 Põi v»õú»zvmh EuÂPøÍ ÁÇ[QÚõº. Á º Á º uõâ ÂøÍ õmk ø uõúzvà øhö ØÓ {PÌa] À õámh Pö»Uhº ]. A. µõ ß u] öpõi ØÔ PõÁÀ xøó AoÁS õøuø HØÖUöPõshõº. AuøÚzöuõhº x 57 ÚõÎPÐUS»zvmh EuÂPøÍ ÁÇ[QÚõº. ug\õåº ugø\ B²u øh ø uõúzvà PöPÀhº Asnõxøµ öpõi ØÔøÁzx AoÁS õøuø HØÖUöPõshõº. E h ß P õ Á À P sp õ o õ Í º ö\ vàs õº Á Áõ A¾Á»º \ Uv ÁÀ BQ õº [ PØÓÚº. A u õßö ugø\ uªì ÀPø»UPÇPzvÀ xøn Á uº ö õö USÊ E Ö Ú º ø Ú Á º ö \. _ µ o u ] öpõ i ØÔ øázx CÛ ÁÇ[QÚõº. 25 ÂÊ µzvà 72&Áx _u vµ vúâçõøáö õmi Pö»Uhº _ µ o ß u] UöPõiø HØÔøÁzx _u vµ õµõmh v õqpøí \õàøá AoÂzx öpíµâzuõº.auøúzöuõº x ÚõÎPÐUS»zvmh EuÂPøÍ ÁÇ[QÚõº. yzxusi yzxusi u øá ÂøÍ õmk ø uõúz và Pö»Uhº \ w y öpõ i ØÔ CÛ ÁÇ[QÚõº.AuøÚzöuõhº x v õqpðus ö õßúõøh õºzv PÄµÂzuõº. _u vµ vúzøuö õmi Á º õámhzvà Pö»Uhº µõ ß u] öpõi HØÔ øázx õøu ö\¾zv Põm] öá.s ÄUS ]ø» Aø US o wâµ ÂÊ µ, BP.15: vsiáúzøu Akzu Põ Ú S \µìáv Pø» & AÔÂ À PÀ ÁÍõPzvÀ øó u S Âß E Áa ]ø»ø Aø UP Chzøuz uºä ö\ ² o øhö ØÓx. _u vµ vúzøuö õmi v Áõ¹º õámhzvà Pö»Uhº {º Àµõä u] öpõi HØÔ øázx»zvmh EuÂPøÍ ÁÇ[QÚõº. ÁßÛ º \[P õ{»z uø»áº öá.s \«zvà Põ» õúøuz öuõhº x, AÁ US ÁßÛ º \[P AÓUPmhøÍUSa ö\õ uõú Põ Ú U S \µìáv Pø» & AÔÂ À PÀ ÁÍõPzvÀ E Áa ]ø» øáup kö Ú _u vµ vúzøuö õmi yzxusi õámhzvà Pö»Uhº \ w yº u] öpõi HØÔ øázx v õqpò Áõ _PøÍ PÄµÂzuõº. ªß\õµ uõuq ÂÁ\õ ¼ ÂÊ µ, BP.15: öphõº A P \õª FºÁ»zvß õx ªß\ õµ uõuq ÂÁ\õ J Áº uõ õp E Ç uõº. 2 º kpõ øh uúº. C u \ Á SÔzx õ½ì uµ À TÓ mhuõáx& öphõº A QÀ EÒÍ A º v UøP Qµõ zvà A Úõµ ß PõÂÀ EÒÍx. C U P õ Â ¼ À B i v ÂÇ õ öuõh[q øhö ØÖ Á QÓx. ÂÇõÂß J Sv õp ØÖ ßvÚ CµÄ A Úõµ ß \õª ÃvE»õ {PÌa] h ux.»ºpò ØÖ ªßÂÍUSPÍõÀ A»[P UP mh iµõuhº i À \õª UQ \õø»pò ÁÈ õp FºÁ» õp Gkzx Áµ mhõº. A u \ z và \õø» ß À Sv À uõìáõp ö\ßó ªßP PÒ iµõuhº i À øáup mi u \õª hzvß «x E µ] x. A õ x \ õ ª h zøu i zu i iµõuh À Á u A uføµ \º u Â Á \ õ P ß (Á x 5 5), CÍ[ Põ(50), \[Pº(38) BQ 3 øµ ªß\õµ uõuq và yuq Ã\ mhúº..cvà»zu Põ øh u AÁºPøÍ AUP UPzvÚº «mk ]Qaø\UPõP ÂÊ µ Aµ_ zxá PÀ z xá ø Ú À \ºz u Úº. A[S ]Qaø\»ÛßÔ Pß uõ õp E Ç uõº. CÍ[ Põ, \[Pº BQ õ US hõuhºpò wâµ ]Qaø\ AÎzx Á QÓõºPÒ. C u \ Á SÔz x öph õº õ½\õº ÁÇUS vä ö\ x Â\õµøn hzv Á QÓõºPÒ. \õª FºÁ»zvß õx ªß\õµ uõuq và ÂÁ\õ E Ç u \ Á AUQµõ zvà ö \õpzøu HØ kzv²òíx. Months thereafter, I K.KAYALVIZHI D/o. T.Kumarasamy aged 23 years Permanently residing at No.25 "B" Block, Sathiyavani Muthu Nagar, St. Marys Road, Mandaveli, Chennai-28. intend having my enrolment as an Advocate moved before the Bar Council of Tamilnadu, Bar Council Buildings, High court Campus, Chennai-104. Objections may Notify the same to the Bar Council within 10 days. K.KAYALVIZHI õ P {ÖÁÚº µõ uõì AÔÂzuõº. C u {ø» À AuØPõÚ Chzøuz uºä ö\ ² o PÀ ÁÍõPzvÀ øhö ØÓx. Aß o µõ uõì uø»ø À øhö ØÓ A u o ß õx ßÚõÒ G.. ußµõä, õ{» õ P xøn ö õxa ö\»º ].]ÁU S õ º, õ {» CøÍbµoz xønz uø»áº H.Á. µ S õº EÒÎmh õ P {ºÁõQPÒ EhÛ uúº. Months thereafter, I MATHIVANAN S/o. V.Arasappan aged 31 years Permanently residing at No.121, South St, Vazhisothani Palayam, Cuddalore, Pin intend having my enrolment as an Advocate moved before the Bar Council of Tamilnadu, Bar Council Buildings, High court Campus, Chennai-104. Objections may Notify the same to the Bar Council within 10 days. MATHIVANAN _u vµ vúzøuö õmi ugø\ õámhzvà Pö»Uhº Asnõxøµ ØÖ v Ásnõ ø» õámhzvà Pö»Uhº P u\õª BQ õº u] öpõi HØÔ øázx õøu ö\¾zv Põm]. Months thereafter, I S.PRABHU S/o. V.Shanmugam aged 34 years Permanently residing at No.93, Mettu St., Sathumanagar, Thiruvottiyur, Chennai intend having my enrolment as an Advocate moved before the Bar Council of Tamilnadu, Bar Council Buildings, High court Campus, Chennai-104. Objections may Notify the same to the Bar Council within 10 days. S.PRABHU Months thereafter, I SHANMUGA RAJAN.A.S. S/o. Sakthivel. A aged 23 years Permanently residing at No.24/59, New Avadi Road, Kilpauk Garden, Chennai intend having my enrolment as an Advocate moved before the Bar Council of Tamilnadu, Bar Council Buildings, High court Campus, Chennai-104. Objections may Notify the same to the Bar Council within 10 days. SHANMUGA RAJAN.A.S. ö º õøó ö\ßøú& , öpõµmlº, QÇUS AöÁß³ \õø», G s F, S õúu { Áõ ì Gß Ó P Á À Si U S v. Âá S õº Gß Á ß PÚõQ w U Âá S õº (DEEPAK VIJAYAKUMAR) GßQÓ õß ( Ó u u v: ) CÛ À w U Âá S õº åõ (DEEPAK V IJAYKUMAR SHAHRI) GßÖ AÔ- -k- Áß. w U Âá S õº DEEPAK VIJAYAKUMAR Q \ß ö mhà CßâÛ [ P ö Û ¼ªöhm vä A¾Á»P : Gs.163/1, P \ßì Põ ÍUì, 2Áx uí, µõm Á, ö\ßøú& CIN: L27105TN1985PLC AßÖhß i u Põ»õskUPõÚ uû mh uouøp ö\ hõu {v{ø» iäpò ØÔ AÔUøP (¹ õ»m\[pîà) Á. Gs. ÂÁµ[PÒ i u Põ»õsk i u Bsk u.bpõux u. BÚx u.bpõux u.búx 1. ö\ À õkpîà C x ö õzu Á õú ({Pº) , , h Põ»zxUPõÚ {Pµ»õ / ( èh ) (Á, Â»US ö ØÓ µp[pò ØÖ / AÀ»x ]Ó µp[pðus øu x) (4.53) h Põ»zvØPõÚ {Pµ»õ / ( èh ) (Á US øu x, (Â»US ö ØÓ µp[pò ØÖ /AÀ»x ]Ó µp[pðus øu x) (4.53) Á US øu h Põ»zvØPõÚ {Pµ»õ / ( èh ) (Â»US ö ØÓ µp[pò ØÖ /AÀ»x ]Ó µp[pðus øu x) h Põ»zvØPõÚ ö õzu Â ÁõÚ Á Áõ ( h Põ»zxUPõÚ»õ / èh (Á US øu x) ØÖ Cuµ Â ÁõÚ Á Áõ (Á US øu x) BQ ÁØøÓ EÒÍhUQ x) ö\¾zu mh \ [S»uÚ ( P v u»õ. ¹.10/&) 7. \ºÄPÒ ( Ö v mk \ºÆ }[P»õÚx) 8. [S JßÔß Á Áõ ( P v u»õ ¹.10/&) Ai øh: vm SøÓ ux: SÔ PÒ: ØSÔ h mhøápò 2015& Á hzv SEBI (ö õö PøÍ mi ¼kuÀ ØÖ uøápøí öáî kzxuà) Âv øópîà 33&Áx Âv øó ß RÌ, [S ÁºzuP {ÖÁÚ[PÎÀ uõupà ö\ mkòí Põ»õsk/ Aøµ õskupõú {v{ø» iäpîß Â ÁõÚ iázvß _ UP õú AÔUøP õs. ØSÔ h mh Põ»õsk/ Aøµ õskupõú {v{ø» iäpîß Ê iázøu² [S ÁºzuP {ÖÁÚzvß GßÓ Cøn uízv¾ ØÖ P ö Û ß GßÓ Cøn uízv¾ Põn»õ. Ch : ö\ßøú uv: Q \ß ö mhà CßâÛ [ P ö Û ¼ªöhkUPõP, J& /& C USÚº

INDIA NIPPON ELECTRICALS LIMITED (All Correspondence to be addressed to Registered Office)

INDIA NIPPON ELECTRICALS LIMITED (All Correspondence to be addressed to Registered Office) Regd. Office : 11 & 13, Patullos Road, Chennai - 600 002. CIN L31901TN1984PLC011021 Tel : +91-44-2846 0073 Fax