Date: 13th August, 2016.

To,
The Manager,
Listing Department,
Bombay Stock Exchange Limited (Designated Stock Exchange),
PJ Towers, Dalal Street,
Mumbai - 400 001.

Fax: 022 2272 3121/2037/39/41/61/1072

Sub: Outcome of 102"~of 2016-171 Board Meeting.

Ref: Regulation 33 of SEBl (Listing Obliaatlons and Disclosure Reauirementsl Reaulations, 2015.
Dear Sirs
As informed to you earlier vide our letter dated 26.07.2016, the (02"~of 2016-17) meeting of the Board of
Directors of the Company was held on Saturday, the 13th day of August, 2016, commenced at 12:OO P.M. and
concluded at 01:45 P.M. In this meeting, the Board have amongst other matters considered, approved and
taken on record the following:
Un-Audited Financial Results (Standalone)for the 01" Quarter ended on 30" ~une,2016.
Limited Review Report of the Statutory Auditors on the Financial Statements for the 01" Quarter
ended on 3othJune, 2016.
t

Appointed Mr. Deo Kishan Kalwani (DIN: 03363450)) Whole-Time Director as the Chairman of the
August,
~
2016.
Company with effect from 1 3 ~

In terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
enclose herewith the following:
Un-Audited Financial Results (Standalone)for the ~ l ~ ~ u a rended
t e r on 30" ~une,2016.
Limited Review Report of the Statutory Auditors on the Financial Statements for the 01" Quarter
ended on 3oth~une,2016.
The said results will be duly published in the newspaper as required by Regulation 47 of the SEBl (Li ting
Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the website of the

company (www.kkalpanaplastick.com).
Kindly take the aforesaid information on record and oblige.
Than king You,
Yours faithfully,
For Kkalpana Plastick Limited

r\rec\r-

GLV

Neha Jain (Mmebership No. ACS

Company Secretary
CC:
1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata-700 001.
2. The Delhi Stock Exchange Limited, 311 Asaf Ali Road, DSE House, New Delhi-110 002.
h

kretoria

Sfrket, Kolkata - 7 0 0 071, Tel : '91-33-2282 1744/45/36~1/99

Fax : +9133-2282 3739, E-mail : kolkata@kkalpanaplastick.co.in
Website : www.kkalpanaplastick.com

CIN : L25200WB1989PLCO47702

'

Kkalpana Plastlck Llmited

UN-AUDITED FINANCIAL RESULTS (STANDALONE)FOR THE 1st QUARTER ENDED JUNE 30w, 2016

PART I

pat-ticulars

,;.

,.* %y

I
3 Months
ended
30.06.2016

'

( Rs. In Lacs, except per share data)

Preceedlng3 Corresponding
Year to date
months ended 3 Months ended
flgures for
31.03.2016
In the prevlous current period
year 30.06.2015 ended 31.03.2016

-Unaudited
~ u d l t e d
I Income from Operatlons
(a) Net Salesllncomefrom Operations(net of
excise duty)
(b) Other Operating Income
Total Income from operations (net)
2 I Expenses
la. Consumption of raw materials
I

Ib. Increase/decreasein stock in trade and

work in progress
c. Employees cost
d. Depreciation
le. Other expenditure

0.00
0.00
0.00

15 Reserve excluding Revaluation Reserves

Earning Per Share (EPS) (Not Annualised)
I6 Earning Per Share (EPS) (Not Annualised)
i before extraordina~yitems (of Rs. lo/-)
a. Basic
Ib. Diluted
I6 IEaming Per Share (EPS) (Not Annualised)
ii lafler extraordinaw items (of Rs. 1014
a. Basic .
b. Diluted

0.00l

0.00
8.22
0.22
4.441

0.00
2.92
0.05
4.231

7.391

0.001
12.881

1
I

(12.8811
14.291

(7.2011
12.041

I
0.00
17.85
0.36
15.32
0.00
33.53

I
(33.53)
50.19

5.40

1.41

4.84

16.66

0.10

0.01

0.00

0.06

5.30
0.00

1.40
0.00

4.84
0.00

16.60
0.00

5.30
0.13

1.40
0.22

4.84
0.00

16.60
4.91

5.17

1.18

4.84

11.69

.. 0.00

0.00

0.00

0.00

1.181

4.841

1I
.69

5.171

I
552.85

0.00

0.001
7.201

552.85

552.85

552.85

0.09
0.091

0.02
0.021

0.09
0.091

0.21
0.21

0.09
0.09

0.02
0.02

0.09
0.09

0.21
0.21

I
I

6 L L t L h U&.

%eto,ria

(7.39)l
12.791

Profit from ordlnaly activ~tiesatter flnance

7 costs but before Exceptional Items (5-6)
8 Exceptional items
Profit (+) ILoss (-) from Ordinary Activities
9 before tax (7+8)
10 Tax expenses
Net Profit (+) ILoss (-) from Ordinary Activities
l I after tax (9-10)
Extraordinary Item (net of tax expense Rs.
12
)

0.00
0.00
0.00

0.00
0.00
0.00

0.001

0.00
3.14
0.04
4.21

Audlted

6 Finance Costs

3 Net Profit(+) ILoss (-) for the period (11-12)

I Paid-UDwuitv share ca~ital(Face
. Value of

0.00
0.00
0.00

01

(Anv item exceedina 10% of the total

lexpenditure to be shown separately)
l ~ o t aExpenses
l
3 l ~ m f ifrom
t
Operations before Other Income,
lfinance costs and Exceptional Items (1-2)
4 lother Income
I Profit from ordinary activities before finance
5 costs and Exceptional Items (3+4)

Unaudlted

Street. Kolkata 700 071. Tel. : +9 1-33-2282

3/44/15/36~1/~~
Fax : +91-33-2282
3739, E-mail : kolkata@kkalpanaplastick.co.in
Website : www.kkalpanaplastick.com

CIN : 125200WB1989PLCO47702
a

Notes:
1 The above Unaudlted Rnancial results for the 1st quarter ended on 30th June, 2016 have been
revlewed by the audlt committee and have also been approved by the Board at their respective
meetings held on 13th August, 2016.
2 The Company operates In slngle business segment of plastlc compounds and hence reporting under AS17 Is not requlred.
3 Flgures have been re-grouped / re- arranged wherever consldered necessary.
4 Llmlted Review:The Umlted Revlew by the Statutory Audltors of the Company for the 1st Quarter ended on 30th June,
2016, as requlred under Regulation 33 of the SEBI (Listing Obllgatlons and Disclosure Requirements)
Regulations, 2015, has been completed and the related report Is being forwarded to the Stock
Exchnages. Thls Report does not have any impact on the above results and notes which needs to be
exolalned.
5 The results would be uploaded and available for vlew on the company's website at
www.kkalpanaplastlck.com and also on the weblste of Bombay Stock Exchange Limlted, Calcutta Stock
Exchanoe Llmlted and Delhl Stock Exchanae Llmlted.
For Kkalpana Plastlck Limited
Place :Kolkata
Date: 13th ~ugust,2016

Deo Klshan Kalwani (DIN: 03363450)

Whole-Time Director

1 MALOO & CO.

3/A, Surendra Mohan Ghosh Sarani

2ndFLOOR&OLKATA

- 700 001

e-ma3 - malookg yahoo.co.in

: (033) 2 2 4 ~ ~ 1 4 0
09331027066

To,
The Board of Directors
KKALPANA PLASTICK LIMITED

(Formerly Kalpena Plastiks Limited)

2B, Pretoria Street,
Kolkata - 700 071

We have reviewed the accompanying statement of unaudited financial results of

M/s. KKALPANA PLASTICK LIMITED (Formerly Kalpena Plastiks Limited) for the quarter
ended 3othJune, 2016. except for the disclosures regarding 'Public Shareholding' and
-

..
-

'Promoter and Promoter &oup Shareholding' which have been traced from discTssWes made by the 'rn&iia~1if1enRiiiillFEFe Tof3jem-1audited by Ts. m i 3 stateni ent
is the responsibility of the Company's Management and has been approved by the
Board of Directors. Our
is t o issue a report on these financial statements
based on our review.
.., , ;<,'G+~2*~-;y;>;:+,.;,
. ;,;
. . .;a- ;~,>.y.:;.-q*..~i.P+.-.:
. .. : .. L*.?. . .- . . .
We conducted our review in accordance with the Standard on Review Engagement (SRE)
2400, Engagements t o Review Financial Statements issued by the Institute of Chartered
Accountants of India. This standard requires that we plan and perform the review t o
obtain moderate assurance as t o whether the financial statements are free of material
misstatement. A review is limited primarily t o inquiries o f company personnel and
analytical procedures applied t o 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.
:%, '

-rn

!-

Based on ourreview conducted as above, nothing has come t o our attention that causes
us t o believe that the accompanying statement of unaudited financial results prepared
in accordance with applicable accounting standards and other recognized accounting
practices and policies has not disclosed the information required t o be disclosed in
terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirembts)
Regulation, 2015 including the manner in which it ist o be disclosed, or that it contains
any material misstatement.
For Maloo & Co.

(Gourav Maloo)
(Partner)
(Membership Number :305128)
(Firm Registration No. 310062E)
Place: Kolkata
Date: 13.08.2016

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