Tet: 91-22-2204 7424 91-22-2204 9879 Fax: 91-22-2287 2620 modella woollens limited (CIN No. LI7120MH1961PLC012080 E-mail: modella@ vsni.com Website: www modellawoollens.com [REGISTERED OFFICE : 4-C. VULCAN INSURANCE BUILDING, VEER NARIMAN ROAD, MUMBAI - 400 020. INDIA UNAUDITED FINANCIAL RESULTS(PROVISIONAL) FOR THE QUARTER ENDED 30TH JUNE, 2015 (Rs. In lakhs) uarler Ended Year Particulars Ended ls0.6.2015 |31.3.2015| s0.6.2014 | 31.3.2015, (Cnavalted) (Audited) | (Unaua uated) income from operations la) Net Sales/income from operations e . . (Net of excise duty) b) Other Operating Income: > e a : [Total income from operations (not) = z z : [Expenses la) Cost of material consumend " : : = lb) Purchases of stock-intrade : 2 : |e) Changes in inventories of finished goods, a : ‘work-in-progres and stock-intrade - z 2 lc) Employees benefit expenses 424] 5.07 5.89] 2293 le) Depreciation 0.00)) 0.08 0.03} 002 In Rent oss} 0.58 0.58] 231 9) Electricity 06s] 0.29 60) 2.04 lh) Legal & Professional Expenses 1.03] 0.30, 0.22] 1.85 I) Other Expenditure 3.36] 2.37 2.30] 979 otal expenses. 9.95] 8.53, 3.43] 38.94 PProfit(Loss) from Operations before Othor lincome, finance costs & exceptional items(1-2) 942]() 38.94 [Other income 0.03] 0.08. % |Profid(Loss) from ordinary activities before ssa _6s1 |e) 94cl 38.85 linance costs and exceptional items(3-4) [Finance Costs. z 5 : 5 Profit(Loss) from ordinary activities affor {finance costs but before exceptional items(5-6) sed) 351 |o) 940} 38.85 [Exceptional items. = = = = 9 |Profil(Loss) from ordinary activities bofore er tax (7-8) 70 [Tax expense 5 : E = 11 |Net Profit(Loss) from Ordinary Activities Baal, BSTC) ea0/—) 38.85 after tax(9-10) 42 [Extraordinary hem(net oftax expenses) = = = = 43 [Net Profit(Loss) for the period (11-12) sey 651 |) sao} 3885 14 |Paid-up equity share capital (Face Value of the share shall be indicated) 3 ot st ot 16 ]Reserve exciuding Revaluation Reserves as per balance sheet of previous accounting year NL Nit Nib Nik 6 |) Earning per sharo(before extraordinary items) of Rs.10/-each)(not annualised): ~ a) Basic © 109] o96}e) 1.03]@ 427 b) Diluted © 1.09}9 094] 103]—) 427 i) Earning per share(after extraordinary items) lof Rs.10/- each)(not annualised): la) Basic © 109] 094] 103]— 427 lb) Ditted © tof 096] 103] 427Quarter Ended Year sr, [Particulars Ended No. 306.2016 | 31.3.2015 | 306.2014 | 313.2015 [(Unausted)| Audited) | (Unaudited) | (Audited) A [PARTICULARS OF SHAREHOLDING 1 [Public Shareholding |_Number of shares 630569 | 53059 | 530559 | 530559 |_Percentage of shareholding 58.31%| 58.31% | 58.31% | 58.31% 2 |Promoters and promoter group shareholding** |a)Pledged/Encumbered Number of shares NIL NIL NIL NIL -Percentage of shares(as a %of the total Ishareholding of promoter and promoter group) | NA. NA NA NA -Percentage of shares(as a %of the total NA NA NA NA |share capital of the company) lb)Non-encumbered "Number of shares 370441 | 370441 | 370441 | 379441 Percentage of shares(as a %hof the total shareholding of promoter and promoter group) 100%| 100% 100% 100% Percentage of shares(as a %of the total share capital of the company) 41.69% | 41.69% | 41.60% | 41.69% Particulars Smonthe ended 30.6.15 B INVESTOR COMPLAINTS [Pending at the beginning of the quarter o Received during the quarter 0 Disposed of during the quarter 0 Remaining unresolved at the end lof the quarter 0Notes: 1. The above Financial Results were taken on record by the Board of Directors at their meeting held on 29" July, 2015 and approved the same for release. nv . The Financial Results are in accordance with the recognition and measurement principles laid down in Accounting Standard(AS) 25 “Interim Financial Reporting” as notified in the Companies(Accounting Standards) Rule, 2006. 3. The limited review for the quarter ended 30™ June, 2015 has been carried out by the statutory auditors. s . Figures of previous period have been regrouped/rearranged wherever necessary to confirm to the current period. For and or of the Board of Directors ween Place : Mumbai (VK. Grover) Dated: 29" July, 2015 Chairman & Managing DirectorDESAI AND BHAGTANEY cH DA ANTS ARTERE CCOUNTAN SHAILESH S. DESAI MANOJ D. BHAGTANEY ‘BCom, FCA BCom, FA. Review Report fo the Board of Directors of Modella Woollens Limited 1, We have reviewed the accompanying statement of Unaudited Financial Results (Provisional) for the period April 01, 2015 to Jun 30, 2015 of Modella Woollens Limited prepared by the Company pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges in India, This statement is the responsibility of the Company’s management and has been approved by the Board of Directors. 2. We have conducted a limited review to obtain moderate assurance as to whether the above financial statements are free of material misstatements. 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 do not express an audit opinion. 3. Based on the limited review carried out by us of the accompanying statement of Unaudited financial results for the quarter ended June 30, 2015 and read with the significant accounting policies and the notes to accounts, nothing has come to our attention that causes us to believe that the statement prepared i accordance with accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement including the manner in which itis to be disclosed, or that it contains any material misstatement. For Desai and Bhagtaney Chartered Accountants Shailesh Desai Partner Membership No: 036935 Firm Regn, No. 115646W Mumbai, 29/07/2015 202/¢ TWIN ARCADE, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI 400 059 TELEPHONES: «31-22-8695 6580, «91-22-6687 8751 FAX: #81-22-6691 S330 E-MAIL: dnb |@vsn.com