NEO CORP@

30lffi:tl*

INTERNATIONAL
LIMITED
. Goverment Recognised Export House

. ISO 9001:2008 & ISO 22AA0:20A5

. BRC/IOP Certified

1985 - 2A15

St{; L}4tszt\4

L3th,

19SS p LC?

Certified

?3ee$

August, 2016

To,
Corporate Relations DePartment
The BombaY Stoak Exchange'
Phiroze JeejeebhoY Towers'
Dalal Street,
Mumbai 400 001
Dear Sir,

Sub:butcomeofBoardMeetingheldonl3thAugust'2016
on 13th August 2016 have
Directors in its meeting held
of
Board
the
you
that
This is to inform
considered and approved following:-

for the 1't quarter ended on 30'06'2016'

1. Unaudited Financial Results
01't May 2016 for 5 years'
Kumar Trivedi as CMD w'e'f'
Sunil
Mr'
of
2. Re-appo.intment

3.AppointmentofMs.KlranPhulpagarasanadditionaldirectorontheBoardoftheCompany.
Trivedi' director of the Company'
4. Resignation of Ms' Bhadrabala
financial results'
copy of quarterly Un-audited
the
herewith
enclosed
Please find
and record'
This is ior your information
Thanking You,
Yours FaithfullY,

Limited
For Neo Corp lnternational

Resisterqfigfnss ac6G\furnddti.L5*31"^ gtr-y3l?[ti"911":*"i,3llP,xIl'^Y:I11;ooo as3, Maharashtra

p: igt 222687 9510 | F: +91 222687 9510 | E: bom@neocorp.co.in

rNDrA

Coroorate Office & Works: plot No. 62-63 Industrial Area Sector 1, Pithampur, Dist. Dhar - 454 775, Madhya Pradesh INDIA
P: +g17292 410 4oo (2 lines) | Fi +917292 420 299 | E: contact@neocorp.co.in

www.neocorP.co.in

flH-ffiI

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NEO GORP INTERNATIONAL LIMTTED

(Leading the Future Of Technical Textiles)

Regd.Off: 220,M ahavir lndustrial Estate, oposite Mahakali caves Road, Andheri(E), Mumbai.l00093, (M.H.)
32MH

Statement of Standalone

Consolidated Unaudited Results for the euarter Ended 30th June, 2016

PART I

Consolidated
Particulars

3 months Ended
30.06.2016

Standalone

3 months
Ended

3 months Ended
30.05.2016

30.06.201s

lRefEr Notes Below)

(Unaudited)

Preceding 3
months ended
31.03.2015

Corresponding 3
Year to date
Year to date figures
months ended
figures for period for the year ended
30.06.2015
ended
31.03.2016
30.06.2015

(Unaudited)

(Unaudited)

(Audited)

(Unaudited)

(Unaudited)

(Audited)

646.91

tncome from operations

I

I
|

,r, *", r.,.s/income from operations(Net of

excise

duty)

102.80

352.54

53.09

138.64

210.81

53.09

(o) o,nur. operational income

0.09

o.98

0.50

7.99

I.62

0.50

10.96

Itotal income from operations (netl

102.89

3s3.52

53.59

L46.62

2L2.4?

53.59

657.86

704.64

267.54

39.s2

139.52

L81.42

39.52

607.67

0.00

31.43

0.00

24.72

0.00

0.00

24.72

15.65

-6.18

28.22

37.14

-7.91

28.22

{a) rrptoy"e benefits expense

23.05

5.53

7.98

3.85

5.02

5.47

3.85

(0 oenr".i"tion and amortisation expense

19.84

7.61,

3.74

5.10

13.28

2.25

5.10

20.41

2 I Expenses

I
|
|
I
|
|

(.) cort of materials consumed

{U)

er..fr.res of stock-in-trade

{.) ahrng., in inventory

(g) Otherexpenses

Itotal erpenses

3.06

13.48

2.48

8.00

8.91

2.48

29.53

136.49

317.99

79.18

227.69

190.14

79.18

725.22

-33.60

35.53

-25.59

-81.06

22.29

-25.s9

-67.36

3.50

15.60

1.54

4.9L

10.34

1.54

40.63

-?7.L0

18.93

-27.t3

-85.97

11.95

-27.t3

-107.99

0.00

0.00

0.00

0.00

0.00

0.00

0.00

-37.t0

18.93

-27.L3

-85.97

11.95

-27.13

-107.99

0.00

4.55

-0.05

-5.32

2.39

-0.0s

-s.38

-37.10

L4.38

-27.O8

-80.65

9.s6

-27.08

-102.61

38.O2

38.02

38.02

38.02

38.02

38.02

38.02

3 I front 7 (Loss) from operations before other

lin.orn", finance costs and exceptional items (1-2)

4

5 Profit

(toss) from ordinary activities after

finance costs but before exceptionat items(3 + 4)

Exceptional items

Profit

(toss) from ordinary actavities

before tax(5 - 6)

Tax expense

Net Profir

(Loss|

aftei

Tax (7-8)

Paid-up equity share capital

of

Rs

10/- each

Earnings per share

(Face Value of Rs 10,/- each) (not annualised):
{a) Basic

-9.76

3.78

-7.12

-21.21

2.51

(b) Diluted

-7.12

-26.99

-9.76

3.78

-7.12

-21.21

2.51

-7.',t2

-26.99

The above financial results have been prepared in accordance with the Regulation 33 of the sEBt (LoDR)
Regulations, 2015
and have been reviewed by the Audit Committee and approved by the Board of Directori in its meeting
held on 13.0g.2016.
The Company operates in a single business segment.ie.Technical Textiles. Hence the disclosure
under Accounting standard 17
is not applicable.
Figures of previous period/year have been regrouped/re-arranged wherever necessary
to correspond with the current
period's classif ication/disclosu res.

The unaudited results are subject to Limited Review by the Auditors.

The consolidated unaudited financial Results includes the results of subsidiary companies M/s Euro plast
Limited, U.K.,M/s
r\"rvr/spolv Loeic
lnternbtionalPvt Ltd, M/ssacos lndigo Pvt
and M/s Neoftex tnfracon

L,d,;r;;;ry;";(r.--;;.H.K,

Date :13.08.2016
Place : lndore

Ltd.

"WU

(suNrL KUMAR TRIVEDt)

CHAIRMAN & MANAGING DIRECTOR