11th

February, 2016

The Secretary
Bombay Stock Exchange Limited
Floor 25, Phiroz Jeejeebhoy Towers
Dalal Street,
Mumbai 400 001

Dear Sir/Mam,
Please find enclosed herewith the un- Audited Financial Results for the
Quarter and
Nine Months ended 31st December, 2015 taken on record by the Board of Directors
of
the Company in their meeting held today i.e. 11ft Februa ry, 20L6.

Thanking you,
Yours faithfullv.
Kohinoor Foods Limited

6lng$
ii nrw 17

6Rre
CC.:

The Secretary
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G
Bandra-Kurla Complex
Bandra (E), Mumbai

Corp Off. & Correspondence Add.: Pinnacle

Business Tower, 10th Floor, Surajkund, Faridabad-121001, Haryana, Delhi-NCR (lndia)

Plnne: +91-129-424-2222, Eax +91-1,29-424-2233, E-mail info@kohinoorfoods.in, Website wwrrlkolfiroorfoods.in

Corporate ldentity No. 1521 10Dt1989PtC037092
Moth Greater Kailash-ll, New Delhi-l10048 (lndia). Ph.: 011-29220330

Regd. Office 201, Vipps Centre, Masiid

STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR TH! QUARTERAND NINE MONTHSENDED3TST DECEMBER,ZNS

MONTI{S ENDET

'

PRECEDING3
MONTHS
ENDED

CORRESPONDING

YEAR TO

YEAR TO

3MONTHS ENDED

DATE

DATE

INTHE PREVIOUS

FIGURES

YEAR

FTGURES
FOR THE

31.12.2015

30.09.ml5

37.12.20t4

FOR
31.122015

UNAUDITED

UNAUDITID

UNAUDITED

UNAUDITED

37,1220l4

AUDITED

PREVIOUS
YEAR
ENDED
31.fr!.2015

AUDNED

lftome frod operaaioc

r) Net Sales/Incone lroh operatn n
(hl t
I't1ih"

'rhcl,rp!atnB
Tohl In(om. frcd ope..tion

18210

36602

50

r8260

279U
2601

83215

86193

65

83

ay$

1l

46276

tt5a97

53594

83993

72745

15327

!]pen$
(a)

Cost01,ueri.rlconsuned

l,ruchrsc or sto.k-in-hade
(c) Clmges in lnventories of finishctt goodt
Bork-nl-Droqress drd sto{.k-in-trarle
(t1)

ii) trr|Incf

benclils Arensc
(e) DerrAialion dnd amnietior.

Profiv (Loss) frcn operations bfore orher

income fin.n.e costs and er.eDliohal it"m.

J
5

Profiv {toss)frcn ordinary &tivities befon

finance cots and exceDtional items

fnn

5159

anl

449
542

90
166

25

(r3)

519

562
309

29:A

3660

15493

u67

300

rg84
823

54)
219l

r7%

91t94

89{)2

13186

335E6

2754
25203

746tN

n702

116|3

3023

2At4

8672

35

lW

aw4
%

2810
?395

6656

%70

6'

7075

760

454

1937

521

760

454

1937

(t3l

9t

521

891

360

2&27

3lr5

ot5)

(20)
97

ordinary aclivities afrer

Ner PDfiv(toss) froin ordimry

Net trofiu {Loss) for the Deriod

sh.re oI Drofit/ {Loss) ot as$(ink

521

i.tivi.ies

12

it

15995

3812

21{)6

finan.e costr but befon er.eDtional itpm.

Ex.elliondl ltlrls lorign Exchange
nu.tualnnr [oss]/Prolit l\et)
riofiv(Loss) fron oldinary activirics befo.E

13

?5257

2094

61)

Pofiv (Lost

11

9544

0
521

tl6

x0

521

(r609)

360

3524

3524

3524

1937

t9740\

1595

19740\

335

/.24l5\

txfr

z
7260

(7255)

(563)

t260

17255)

3524

3524

3524

l5
Net P.ofiv Goss) after tax. minority Inrercsr

shiEof omfit4loss) ofasso.iat s

Pdid{p equitv share capital (face lnlue of
and

\7

Its. l(l En.h)

Rese!\'e

t8
19.i

19.ii

ex.ldnrg

Rev,rluation Resrve ds

per bdlu)c( sleet 01

|re!nn$ ac(.ounthg

taming pcr shar (befon ertraordinary

items) lof Rs 10/- ea.hl (not rnnralisedi
(.) Basic

1.$

2.53

1.02

5.50

1.58

(20.59)

(t') Diluhtl
Eaming pershare (after e,ftao.dinary
ilem6i lof Rs l(V-,.h) lhotinntr:li.edl

1.46

2.53

t.o2

5-5{)

3.:B

(20.59)

(d) Bds.'
(b) Dih'tPJ

1_.$

&5n

r.021

(l.51])

J.58

I'1.5V

1.021

o.50)

3.58

Corp. Off.

1-a8l

t20.

& Conespondence Addj Pinnacle

Business Torver, 10th Floor, Surajkund, Faridabad-121001, Haryana, Delhi.NCR (India)

Phone: +91-12i-424-2222.iax +91-129-424-2233, E-mail info@kohinoorfoods.in, Websiter wwwkohinoorfoods.in

Corporate ldentity No. t52110DL1989ptC032097

Regd. office:201, Vipps centre, Masiid Moth, creater Kailash-lt, New Delhi-110048 flndia) ph.: 011-2g22og3o

NOTE

r)
.
2)
3)
a)
5)
6)
4
4

ftec-omFny bFin,tny agaged in tlEbulin i'of rut||rldrir|g; Edng&lurredry oaiood@{.1rwni(hirrsbgL!.gl|a|!.rpcrA.cdtr*rng

ir51rd by 0p tn5titutc of Chdtrrtd Adamunts d Ldia.
TIle Un_Auditd Fintrrial R.sults nav. bo rwisrid by Ol! Aidit Committe and approvd
by th! Bo.rd of Dir..i63 h th.il rneethg hld olr udr
Febn dy, 2015.
ItE_S..tu!1 rydibt$ d tlp cmrFry hav. c!Iri.\t ort ih Lidt d Rsr,i.i of rhe.t@c rhdrl t irlrr h..co!d.Ee nrft SEBI 0L&g oDti8.tt

Stdd|td (AO t7

Di'cto.ur Rqutmo Rlgulntionr, Zn5.

'nE rbove finarfid rccult3 .le on srrndlrorre bddr.td do lDt tEhd. th. rdts
ol fle coop6ry,6
Tr|e f'Er ofdtu
hr wtll beo!|lidetdla rhreidofdpr.r.

ftbddtati.r.rd,oid V.nture

Trb 6gurs of Fevtou! qu.rter have ben regrlupd / rcindd lvh6lever corBtdeEd rr6!aty.
Thepetnionu/s 9dth Atbitmtim.rdColEilirrlo.rA.! 195,6Ldbt Kdirwspci.liiy Food6hdir Fvr
ud" (rCD
High Coun.
Tlle comPany Ftitic,n 6led.gsittlt KsF t{'i6 conpmy t iw Sord (cLB) urder 6ctim
397 rnd 39g

b.dnFi&lg

Dr!. : Ill&t brrry,llt6

b.tu Horft&

d tlp codlP.d6 Aci,, b rtil Fding.

Ey

n (r: r.lid.bd

.l

Ord.r of d|. 8o.rd

,-fu

11d.

February, 2016

The Secretary
Bombay Stock Exchange Limited
Floor 25, Phiroz Jeejeebhoy Towers
Dalal Street
Mumbai - 400001

Dear SirlMam.

Pursuant

to

Reguration 33 of sEBI (Listing obrigation and Disclosure

"herewith
Require_ments) Regulatiory 2015 please find
enllosed
th" Auditor";
Lirritgd R-eview Report with respect to the results for
euarter urrd Ni.r! Morril*

ended on 31.t December, 2015.

Kindly acknowledge the receipt of the same.

Thanking you,
Yours sincerelv,
Fqr Kohinoor Foods Ltd.

Secretary & GM (Legal)

C.C:

corP

f,.4

The Secretary
National Stock Exchange of India Ltd.
Exchange plaza, C-'!,, Block_G
Bandra-Kurla Complex
Bandra (E) Mumbai - 400051

off & Conespondence

Add.: Pinnacle Business Tower, 10th Floor, Surajkund, Faridabad-121001, Haryana, Delhi-NCR (lndia)
Pbone: +97-129-4242222,Fx +91-12942+2233,E-narl info@koirinoorfoods.in, Websiter
www.kohinoorfoods.in
Corporate ldentity No. L52l 10D11989ptC037097

Regd.

office 201, vipps centre, Masjid Moth, creater Kailash-l, New Delhi-110048

(tndia), ph.: 011-29220330

{?,AIENDER NUfvlAR SING AL,ft ASSOCIATES LLp

(:ll

;1fi.itr'},

ltF

lJ

:tCCOL[N'I'.'1NT$

Limited Reuiew Repart

1:

lhr

iJ{}a :r,i oi l)irecleirs

KOIil};OORSOODS LIMITED
Ncr'v lfc,hi

h;ivr: retierved the accornp.tnvirr.q statement e* unaudited financial results o{ I\lfS

KOHINOOR I;OODS LIMITED havrng its register*r;l office at 2m, VIPPS Cenire Masiid
\Ioth. C,reater Kailash- II, Neiu Delhi- l'10048 and Corporate Of.fice at Pinnaclc business
Ton er, .0tJ' Firrnr, Suraj Kuncl, Faridabar,l, I-laryana-121001, for the perir:,J ended Dexembcr
11, 2015 lhis statement is the res;:r:nsibility oi the Companv's Management irnd has been
appr*ved by thc' Boart'l of l)irectors. Our responsibilit,v is to issue a report on thesc firnnrial
staternents l:ased on our revielr'.

\{e

trts eontiucted our revipw' in accordance with ihe Standard on Revir:w Engagement (SRE)
2'100, tingagemr-nts to I{'vieh, inancial Statements issued by thc Insiitut of Charteed
Ac{ourlants of lndia.'Ihis slantlarti nquires that ll'e plan and perfor:n thc review to obtain
lr. orleralc assurance as to whther th{: iirumcial statet}ents are free of material misstagment'
A rer,ierr is iimitei.i primarily to inquiries of cr:mpanv persannel and analytical proceclures
applietl to financial data and tirus prrtvides less assurance than an audit. Wc hal'c not
pcriorm:ci an audit and accordinglv, lve do nct axpress an audit opinion
lVc clra,,v attrntic}n to the lollowing notes to the accompanYing unauclited results:-

a.l I re cornpany ivl/s Kohinr:or Speciajiiy Fooris lndia Pvt. Ltd. (]39F) has issued a
i rgal Notice clated 07.{.}$.15 for ternination ol ltice Supply Agreement and to refrain
tr. hinrXrr Focxis Ltrj {KJ.-L) lor r'ntering intc clomestic nrarket for rice and focd
KF[. has gven tletaiicd replv dated 15.09.15 to the nr:trce and denied all the
allegations/ averrncnts n:ncie in the said notice. I herea{ter, KSF filed a petition before
llon'ble High court ufs 9 of the Arbitration and Conciliation Act, 19!)6. No interim
ir-,junction/ re lief is grantecl tcJ th? KSF as on date. The matter is srill sub iudice before
t h,.' I Ion'ble I ligh Courilr:sir-rcss.

taw Board
;,,. I rc C.rxnpan.v (KIL") has fileci a petition against KSF with
fr.ru.,.1", .o.n.,rr 392 anci 398 of the Companies AcL The fi,.ulter is still sub jue{ice' (refcr
(CLB)

\:

1,r1",

o[ tlrt. l-inancial statL-ment regarding this)

Frgd- Qil. i 602. N,igrri Aoartmenls

J:J+35'?68'g,

'?33'?536q

no*"r1,,, t<nown

tit,ir ;H\ i\a.

I,

Barakhanba Ftoad, New Oelhil

1O OOI

&$ "BajenCar Ku.rar Sri:gal & Associates' (llrm ,egd- No. Z7l dated 24.07.2013)
01637e NI convet'ted and regrslered as :-tp o. 02,1?,2013 vids LLptN No. AABgggi y/ith Limtad Liabiijty

lli

al* r'.*air'h to .nmmsl|t or

i*:nll]*"

trre

c..scquentiar er{ect , if a.v, in the accompalying iirnncial

.a

silsl'!: i::,i 1:'-!r rul"iew er:irrdrrtrt{ as above, cxcept for the

lxr.tsible effect t:f our obsQrvation irl
:.i :i r, ". : rl..i h,,lF h.]\ { ()nrp lo ou r i rlluntion t} t r.a uses
us t0 belicvc that the uctornpant,irrg
s.*irn'.*:i," ',i uriauditrd rr-,am:i$r resurts prepared in
accor,r.ance *rtr..
:ianJa:ci;nl rll\r'r rrro:lnized ar:c()unting pio.*ces ond poliii"'s has
"fpruJ"".ir-ur.,,rng
not rlirrlosed
the informati.n
rrqu:=.i rr ire J.lscl*scd ixr terms oi Reliuration 33 of the
s[BI (Listing obrigation. *a nl*ior"r"
ittk'lui'dnicnlsl lle$rlations, 20i5 incruiing tle manner in whkh
it is t, be rJisclosed, or tiat it
i:nntaij']s,inv matcd.:l miistate lent.

* Deihi
Di:tc: I l,t, fcbru;rry f01t:
llacr"': Nt

for llajender l(qmar Singal & Associatee

Charte.ed Accountlnts

M, No.:0*1909

Ltr