» WMS Industries Limited GRD =.-—Z28 Mow B08 Crave users Pa Comoe Aomeion ts Cus NOM Tae 79- 919000 Tt Web.: wnw.vmsilcom E-mail info@vmsi.com, vmsind@ gm CIN: L74140Gut991PLco16714 Date: 10.02.2016 To, BSE LIMITED, Clo Listing Compliance, PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAL- 400001 Dear Sir Subject: Submission of Unaudited results for quarter ended on 31.12.2015, and limited review report from Statutor D Goplani & Co, Chartered Accountant ith reference to above subject, We are attaching herewith following documents required as per under listing agreement Clause 41; 1, Unaudited Results for Quarter Ended on 31.12.2015 2. Limited Review report for Quarter ended on 31.12.2015 from Statutory Auditor. We request you to take above matter on your record, ‘Thanking You, For ; VMS INDUSTRIES LIMITED Me’ (ft HEMAL a COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: | As stated above ‘An 180 9001, Works : Ship Breaking, Plot No MO 80 M- Alang - Sosiya Ship Breaking Yard, ALANG-364081 (Dist, Bhavnagzryy VMS Industries Limited Ship Recycling & Automobiles 13] 308, Pinnacle Busnss Pak, Corporale Road, Pranadnago a9 Amedaoaa- 3600s, Gyre NDIA) Tele O78. So0046 Toe: 079- 4220484 \Web.: woww.umsil com E-mail :info@vmsi com, vmsind@ gmail CIN: L7414ogut9stPLcoi67t4 Date: 10.02.2016 To, BSE LIMITED, Clo Listing Compliance, PHIROZE JEEJEEBHOY TOWERS DALAL STREET. MUMBAI- 400001 Dear Sir Subject: Intimation of Results of Board Meeting held on 1 016 With reference to above subject, we would like to inform you that our board meeting has considered and decided on following matters; Sr__| Particular of Business Transacted at Board Meeting | Remarks _] 1 | Consider and adopt unaudited results for the | Approved Quarter ended 31.12.2015. We request you to take above matter on your record. Thanking You, For : VMS INDUSTRIES LIMITED ct tk wai, —— COMPANY SECRETARY Works ivaLots ‘ile://C:/Users/Sunny/Desktop/Hitesh Ji final ben! General aformation about company: Seip ose a7 Name of company ‘Vs INDUSTRIES to Resi pe Main Format Date of tar of financial yer piaaaOrs Date of end of fine yr sasa016 Date of beard mesg when rn were approved onan Dut on which pr ininaton of he meding Yr considering Handi vests was informed Oe oer change Desceptn of presentation cures iN vel of rounding sed Fn rena Lathe Reporting Ques Sed Quer Nature o opr sundae or consoldact Cons Weer euleareaded or waded Unwed Semen Reporting Sine Sepment Descipon of age pment Sip Braking VMS INDUSTRIES U1 wet et, DIR PF 10-02-2016 10:89file:///C:/Users/Sunny/Desktop/Hitesh Ji final. html (Quarterly & Half Yearly Financial Result by Companies Other than Banks Yar dae] Yewrvoae monte | prvi [Comspendin3 | evmstor | Tumor | Pes Paricurs ced” | montisended | POMBE ende | cures prod | prevus pd | SHURE DE (aasnmenye | oemmyy) | Sete eet evel | gy ct (aie) | Gat nyy | adettiyy | (abner) Deceteartofl oriaanis | onazns | oreane | ovoeans | oveaa | ovosava ee r 0200 is | over | 010s. | sngeety aure soosans | auizane | sunans | aiiaaom | auoans | “weaaior] unnatied | Unntiat | unui | urmatis | unaeiie | Andee nace Tar oF eo | “asonscr| constitu | Consinet | Commies | Conoteses | Conliied | Condit consol Pant 1 Reve From Operatnas Rowetton) soir | sssear | umm | omisy | sme | ee ‘petra Omer peraing] 173.36 96 9s ang awnas 3071 Toul Revenue tromoperions| ysis sassy | ts7 win0 | ssi | sore ‘oe 2 [Ese Sonata » ] nes a wis 1 too] Comet] ssu2 | sie mio | 768 Tw00.18 Pacino of | eet] 0 0 ° ° ° Changin 10] sited pois | 0 ° ° ° . oa vorkoprss socket a] Smet oe Lae a ne 2 mn | Dees | ™remion| 1839 es sat ars a9 2 pee (0 Once Bapeme Ou Neca 1 Jeon za] ans vs soos six] ss Amine, Selig Ege ee Toute! aaa] aaa 99 sual ssaay| syst VMS INDUSTRIES LTD. ave ee Dre 2of8 tfile///C:/Users‘Sunn/Desktop/Hitesh 1 final nl ‘Quarterly & Half Yearly Financial Result by Companies Other than Banks 3] teem [Se | peo seats | revs | Cormpontg? | Tyuestor | gues for | te | Parcaars ‘ved | mons ended caret pei | previous per | “=Puing asmneyyn | temmy) | epreows ex | "ed ded | (gg tet am) | yasnarron) | temmyemy | emmy Dac ofa of 4 ovsnanis | oon. oa | orosanis | ooiaos ] ovosa0 aco sat of) or yarans | 0 10 af, pacwrent of) aininaois | somans | srrzans | sictzauis | siazane | atasaois Weer eas | “Seautidoe] Uautier | Umudied | tamutind | Uinudied | Unutict | sates Raa feo | “rdsoncor| Constdsed | Contin | constind | comotdand | Conatdast | Console const Fant Twalepene] aso] nel Tas] se] ae] rs tom | a} speeneees| 7694] 51.36] arn ma 2208 26891 ceptions tome 1 [oerinene a a] a D o o eth (os fo rans aetna etre a ' 2H 7 = wa ae eo 3136) 2 23 ows and eiepin 1 [Fears 2] ras a as ay ian rte os ro dary seni ee ° 4 wos os suas ieee 035 » ws 7 s ‘eure escepna es cepa ems ° D @ ° D a rt os tro rainy s sas #| sae 02 5] 936 03 ‘ wo To Ta pe Ee aa ee ws wx aa] Sep un} tamara 66 , ox] ess3 sina te * ae al a 1 essay aa MM ° 1B o isa wal Seto to mi a » a a renee = 231 aia ost 130 4 Shao profit 14] oso ° ° ° ol 4 0 15 Reyne : ul i 5 ql Net Fo des) eres | minority terest 7 jos ae a | | zx ay 2124 i « th os of 17 [Deiat of nuts sare ca respons] yansei] —aeesy| wnat] nas] irays] trae VMS INDUSTRIES LTD. 3or8 Meer 10-02-2016 10:59 DIRECTORof Fe value of uty sare file:///C:/Users/Sunny!Desktop/ Hitesh Ji final htm! VMS INDUSTRIES LTD; a DIRE 10-02-2016 10:59file:/(/C:/Users/Sunny/Desktop Hitesh J final hed ‘Quarterly & Half Yearly Financial Result by Companies Other than Banks Corresponding | Vaorto die [Vow a da months | revo | Smontisenced| iuestor | igucsfor |, Prue Partner ded | mantis ended | inte previous | curert ped | prov ord | SNR SH (aeemmen | teaming) | Sar sel oad a auemeornn) | (ebm) | déimenyy) | me 9 ja pacerserst) otwoans | clans | or.oan4 | onosans | oumana | ovosaoe ‘sponge a [Pwcofendfveonia] siarans | somsauis | siz0e | a1inaois sios20is Wiser esas we c] RRS eM] unmiees | nates | vomsias ] uidier | urvatict | astint is of po > ‘suoione oe] Consobtet | constdsed | Comstiaed | Comat | Consited | Consliad ‘Sosa rast 19 | Earns per share 1 arnings per share fore extraorinary ems se earings pe tice Deforextsrdry az ou 03 on 036 os Died ening’ pr share tefere oa ou ass os 036 03 ori fem i [Haring pe share er extraordinary ome Bac eaigs per tre ter ean « ow on oss 05 ws Distal earings pe state ater «| onl on oas| 36 ass| earontinry os 1 [etic sare hoking fabatract Nunber of sare oF eae ie naman] tea] tuaear7] user] suataer] stata ercentys of sharebeldig hel by asa] samme] avon] ans] sam] 90% pub Promoters and promoter group sharshollg [abstract Deals of plged or encumbered shares abstract Recenter [oan] swore] somo] sn] son] smc gece Pacenge ofan os Sect wal hcholing ot omer sm roma leet alge Ecanoad Fewcntcot snes] sosson| suas] soasis| —suasins| ease] ss aristtm conga sueavre] — ssonon]| ——sssnrs] ssa] sams saa VMS INDUSTRIES LTD. a 7 pigkcToP 50f8 10-02-2016 10:89file:///C:/Users/Sunny/Desktop/Hitesh i final. htenl - Quarterly & Half Yearly Financial Result by Companies Other than Banks nig | Yerme | Yer erreete | Mewes or | figures or oni endedia | curen peed | previo pei ended ed Cater) | iaasmmnyy) | (ademmy9) Previous accountng year ne (adsnmy9) mons | Previous 3 Particulars eded | months ended tadsrmeyoy) | ddim 999) A] emer] orananis | ororaas | omoanw | ovoeans | oravane | onavane Date of nl of poring uae ‘What rene are died or usu Nature oF pon | situ or| Consoidatt | Constitute | Constitned | Comets | Conoliad | Consolied simans | som2as | sizaoe | sitzans | strane | suosans ‘Unsudies | unaudited | Unaudited | Unmadie | Unaudued | Aatied Part (©) | Det of son-encumbered shares absrac] Noencumbeed eae asiai] asia caste] asics] azsies] asic Romencameret- Parana of sare ass%or heel hatchling oF promotes and Promote group) samme] soars] asso] aaa] assim] aan Nonscamboot Percents of shares Juss othe wal rawr] r0200%] 6.260 azeing| sma 2 ‘Sar apal oF he oman) 1 [tnveseur Complains Pending ahs beginning othe 0 Rectve daving Be Disposed of during te que Remaining tavsoved a the ead ° Dicbsure oF aes on nancial re ex Informatin( 1) \Ms INDUSTRIES LTD. eee a DTRBGTOP 6of8 10-02-2016 10:89Tol file//C:/Users/Sunny/Desktop/Hitesh Ji final ed ‘Text Block eau ltormtin() 1 Figures forthe Quarter end on 3h Sepenbr, 2015 public ond 0 112018 wih eipaxt to prot & Last re diferent de artmetea calculi don i hat query reat. 5 The above sansa rests forthe cutent quarervine monte ended were evcwed onl ecrmended byte Audi Commitee nd approved by the Bd of Dslr ts esting hd on HUD SOLS The Company oper in ose Bases Septet te Ship Ressling Activites The Compa ho sbridiary Company in he name of Ms VMS TMT Prt Limted. The atl ssi Compary hss ao working operations tl 3st Decbe, 21S and hen the Coselted aa! Store fgwes ofthe financial remains the sre. 6. Figs of he previous pend have bee eoupe wherever nse, o make them comparable with gues of ects! prod VMS INDUSTRIES LTD; a Xe IR iP 10-02-2016 10:59OX P. D. Goplani & Associates Chartered Accountagts Limited review report on standalone financial results for companies other than banks/ finance companies Review Report to the Board of Directors of VMS INDUSTRIES LIMITED Introduction We have reviewed Part | - Standalone Unaudited Financial Results for the Quarter and three Months Ended 31% December, 2015 of the VMS INDUSTRIES LIMITED accompanying Statement of Unaudited Financial Results (“Part | of the Statement”) of VMS INDUSTRIES LIMITED, which has been approved by the Board of Directors. Management is responsible for the preparation and presentation of the said Part | of the Statement in accordance with applicable Accounting Standards and other recognized accounting practices and policies. Our responsibility is to express a conclusion on the said Part | of the Statement based on our review. Scope of Review We conducted our review 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conch n Based on our review conducted as above, nothing has come to our attention that causes us to believe that the said Part | of the Statement is not prepared, in all material respects, in accordance with applicable Accounting Standards and other recognized accounting practices and policies and has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement including the manner in which it is to be disclosed. Office ‘A/{04-408, Leola Efooo, Nr. Aksharwal phavnagar-364002, (Gujarat) Ph, ;0278-2570105 /106 E-mail : pdgoplani@gmail.com / prem. fcomReport on Legal and Other Regulatory Requirements We also report that we have traced the number of shares as well as the percentage of shareholding in respect of the aggregate amount of public shareholding and the number of shares as well as the percentage of shares pledged/encumbered and non encumbered in respect of the aggregate amount of promoters and promoter group shareholding in terms of Clause 35 of the Listing Agreement and the particulars relating to investor complaints disclosed in Part Il - Select Information for the Quarter and three Months Ended on 31% December, 2015 of the Statement, from the details furnished by the Management / Registrars. For P. D. Goplani & Associates Chartered Accountants FRN: 118023W Weck é/ s Partner M. No, 144870 Place: Bhavnagar Date : 10" February, 2016