Jumbo Bqg Ltd.

AN ISO 22OOO,9OO1 & BHC / IOP CERTIFIED COMPANY

JSE/2016-17/

14.11.2016

The Corporate Relationship Department,

Bombay Stock Exchange Limited,
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort,
Mumbai - 400 001.
Respected Sirs,
SUB: Outcome of the Board Meeting

REF: Scrip Code

516078

The Board of Directors of the Company has approved the following businesses in their meeting held
taday

1.

14.11 .2016.

Unaudited Financial Results for the quarter ended 30th September 2016 and the Limited
Review Report given bv the Auditors:

Please flnd enclosed the copy of the unaudited flnancial results for the quarter endecj 30th September
2016 along with the limited review by the Statutory Auditors.

2.

Approval of Resignation of Company Secretary subiect to confirmation of relievino date:

The Board of Directors accepted and approved the resignation tendered by Ms. R Kavitha from her
position of Company Secretary of the Company with immediate effect

3.

Appointment of Comoanv Secretary cum Comoliance Officer:

The Board of Directors has appointed a new Company Secretary cum compliance office of ihe
Company as recommended by the Nomination and remuneration Committee. The date of joining and
the profile will be int mated to the Stock Exchange on conflrmation from the candidate.

4.

Approval of resiqnation of Chief Financial Officer:

The Board of Directors has approved the resignation tendered by Sri G P Ramraj from his position of
Chief Financial Offlcer of the Company with immediate effect

5.

Appointment of Sri G P N Guota as Chief Financlal Officer:

The Board of Directors has appointed Sri G P N Gupta, Whole- time Director as Chief Financial Officer
of the Company with immediate effect as recommended by the Nomination and remuneration
Committee.
N4eeting concluded at 4:30 p. m

This is for your kind information

Thanking you,

Yours faithfu [y,

For JUMBO

Anil Kumar
ing Director
ncl : a/a
'IF YOU ARE SATISFIED TELL OTHERS, IF NOT TELL US''

Regd. Otf. : "SK ENCLAVE" New No. 4, (Old No. 47), 1st Floor, Nowroji Road, Chetpet, Chennai - 600 031.
Phone:91-44-26452325,2645 1722,2646 1415, Fax i 91-44-2645 1720
E-mail : inf o@blissgroup.com Website : http:i/www.blissgroup.com
CIN : 136991 TN1 990P1C01 9944

Jumbo

&9

Ltd.,

& BRC / IOP CERTIFIED COMPANY

rso 22ooo,9ooo.'14001

NOWROJI ROAD' CHENNAI 500 031

REGO OFFICE ADDRESS:- S KENCLAVE NEWNO.4'OLDNO47

Particulars

(Reier Noles Be ow)

ltncome from operalons
(Nei of erc se outy)

,l r^o"n"".
tal cost ot matenats consumea
io) Purcnases oi stoc[-in-traae
c, C-arges rn rvellones ol 'r sheo gooos work

?os8 6u]

2409.42

5l

L,n

Audited

Audited

2ta

34 33

n20

91

le.onr;rtoss' trom o crnary acuvrlres belore fi'ra_ce cosls

5land e^cepl ona lems (3 t 4)

98 49
216.13

457s

2289761

52]

4115 81

8176 26
266 76
8443 02

237179

4719 47

40.72

r56 05

15 06
365 49
80 36

431.48

4029.71

86

481

649 3
2110 08

,ronorl

2304 04

1s2 8e

2a4 561

7 ool

43e

7sl

2221 111

1257 22
4,430 56

148 96
150 6

64.42

68 55

91 24

21.1

125.93

180 14

299.56
250.31

25.73

'90.39

49.25

147
124.38

89 75

b'l

10)

0.49

9.36

23.O3

16.37

-90.39

394

'90 39

394

'90.39

23 03

12)

49 25

-90.39
0

815.88
168 72

221
64

2534.491
8023 131

on,'l

4ie 8el

1202
4A75

57

99

,8

,61

86 59
506 48

644 74

,r,

,ol

.eB 26

222

54

32a

23 52

405

88 54
59 36

n-."

Net Profv(Loss) frorn ordinary activities after tax (9

,zo o,

lProllrLLossJ fro- operators belore orher ncome llna,rce

3lcosts and ercegtona terns {1-2)

lo.9ryq1sssl.om ordrary actvrr'es aler'Tarcecosls

before excepiona ltems (5161
rtems/coniingencies
I
9 Pro'v{Loss, fIo'n o'drnal acl v tles berore ta^ f7 t 8l

oono or

995 75

r09

2255 431

Tola e^penses

81 871

607 921

lsepararelY)

Jo

ol

98 26

222

541

66 81

.222

541

65 8r

9.85

3r 45

'

Nel Profiu(Loss) afler taxes minoriiy interesl and share

of prollu(oss) of associates (13 + T4 + 15)'
Pa d up equ y share capita (FacvalueolRsl0each)
exclud ng Reva uatron Reserves as pel balan
Earnings per share ) (not annualized):

lal Easic &

(30.09.2015)

un Audited

un Audited

2320.88
88.14

4A 25
222.87
38.5

|
I

Net ProfiU(Loss)for the period (11

of profiUlloss) of associaies'

Audiled

(31.03.2016)

ended

ended
(30.09.2015)

N4rnonty nteresl

Un

(30.09.201s) in

the previous year

r_

orooress and stock-rn-irade

raiemptoyee uenerts e<pense
(e) Deprecraton and amonrzallon erpense
tD orhe- e,oensesrAny rlem e{ceed 'g 109o of lhe rola
le,oelses re al 'lo lo cort r- ng ope anols Io oe snown

lotn".

(30.06.2016)

1308.29
94 65

(30.09.2016)

figures for
figures for
currcnt period current period

I
I

I a, Net salev nco'ne florr oD'allons

I iti otn", oo",rt'no 'n*'n"
I Total rncome from ooerat ons (nei)

ended

ended

Un Audited

ln lakhs excpt EPS and shareho d ng data

Year to date

Corresponding

3 months

3 months

I
I

Rs
ENDED 30.09.2016

RESULTS FOR THE

STATEMENT

DlLiuied

sl

-66

81

23 03
837 37

16 37
831.37

837.37

39.4
831 37

837.37

837 37

1767.31

1730.83

280.98

1767 31

280.98

1730.83

0.48

-2 72

a28

420

'1

11

-a 82

Glause

4l

Annexurc 2
Jumbo Bag Ltd
of ths LisUng Ag.eeme'tt Fo. Companies (Other than Banks)
Statement ofAssets end

Particu lars

Particulars As
at cuarent
period end)

at previous
year end

(30.09.2016)

(31.03.2016)

Particulars As

A EOUITY AND LIABILITIES

Shareholders'funds

(a) Share capital

(b) Reserves and surplus
(c) Money received against share warrants
S!b{otal - Shareholders' funds
Share application money pending allotment
Minority interest *
Non-current liabilities
(a) Long-term borrowings
(b) Deferred tax liabilities (net)
(c) Other long-term liabilities

(d) Long{ermprovlsions
Sub{otal - Non-current liabilities
Current liabililies
(a) Short-term borrowings
(b) Trade payables
(c) Other current liabilities
(d) Shoft-term provlsions
SLrb-tolal - Crrffent llabilliies
I-OIAL - EOUITY AND LIABILITIES
ASSETS
Non-current assets
(a) Fixed assets
(b) Goodwill on consolidation
(b) Non-current investments
(d) Deferred tax assets (net)
(c) Long{erm loans and advancs
(d) Other non-current assets
S!b{otal - Non-c!rrent assets
C!rrent assets

(a) Currentinvestments
(a) lnventories
(b) Trade receivables

(c) Cash and cash equivalents

(d) Short{erm loans and advances
(e) Other current assets
Subloial - Current assets
TOTAL - ASSETS

878.17
1767.31

878.17
1730.83

2U5.48

2609.00

193.87
335.84
68.97
17.20
615.88

201.86
335.37

4637.96
1281.80
52.24

4947.83
15E3.56

69.41

12.46
61 9.1 0

624.U

s68.03
tg2 51

6596 64
9858.00

10420 61

2701.58

2761.27

2.80
76.62
61.94
2846.31

96.24
58.60
2918.91

2423.84
3018.91
17 8.24
467.17

2629.65
3249.08
171.19
1026.44
7541 7A
10420 61

701170
9858

01

the above slatemenl ol unaudited nnaicial rcsu ts have been reviewed by lhe Audit Comm tlee afd approved bv the Boad oi Olreciors in lts
meeling held on 14.11.2016
2. Dunng the quader ended 30.09.2016. the Co.npany had two segments of buslness vis-a-vis manuiaclunng & lrading. The segmental .esu ts
are fumished accordingly

Prevous yea/s fgures have been reanang ed/ .egrouped wherever necessary

4. The ngures for the quarler ended 30.09 2016 are the balancing figures benaeen audited ngures ior lhe year ended 31 03 2016 and pub ished

/ear to daie figures upto second quai(er 30 09 2016

5 No investors com pla nt was pend ing either at the be f ning or at the end oi the

qlarter

The above uanudited nnancial results lor ihe qlarter ended 30.09.2016 a'e avarlao
and Bombay Slock Exchange webs[e ww.bseind]a.com

Further there were no investors complainl received

e - tre @Tpa-yis

webs,re

Date: 14 112016

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M, Srinivasan & Associates

Chartered Accountants
Limited Review Report
To The Bgard

. 1.

2.

of Directors of Jumbo Bag Limited

We have reviewed the accompanyinB Statenrent of Srandalone Unaudited Financial Results

of Jumbo Bag Limited(the Company) for th. (iuartsr s,-r..r:d 3Orh September 2016 and haif

year ended 3Oth September(the Statrlrrrent), l-aeing srjiriritted by the Company pLrrsuant to
the requirement of Regulation 33 of the Securitie5 Exchange Board of ln.{iaiLis',ing
Obligations and Disclosures RequirerreDts) Regulation:,101ir. This Staternents which is the
responsibility of the Company's Management and appi(,ved by the Board of Diiectors, has
been prepared in accordance with the recogniiion anci nieasurement principles laid down in
Accounting Standard 25 on "lnterim Financial Reportir,lf' p;escribed under Section 133 of
the Companies Act 2013 read with relevant rules issuerj thereunder and other accounting
princirles ge:nerally accepied in lL-rciia. Cur resDoir-,i.);tirv is to i5sue a report on the
Statcment bised on our r evrew.
lve conducted our revielv of the Sidtemenr in accor'iirrce with the Standard on Review
Eng3gements 2.110 on "Review of lirtpriir Finanaie'l"i,tformation Perfornted by the
lndependent Auditor of this Entity", issuerl by the Inrr.itLrte of Chaftered Accoulttants of
lndia. This Standard requires ilrat we plan anC penr, ,r tne revierv tr.r obtain modcralc
assurance as to whether the Statenreirt is free of matoii.,l misstatement. A reviev./ is lirnited
primarily to inquiries of Company personnel and anaiyrical proceCures applied to tiitancial
data and thus provides le:s assurance th:irr ;l] alrdii. :,/Je Irave not l),"rfonned an audit and
accordingly, we do not express an audit opinion.

3.

notlrirg has come to our attention that

causes us 1o believe that tl.re accornpanying statenicr;1. prepared
accordance with the
'n
applicabie Accounting StandarCs sl-rer iticii i,r \,J.ticn r j:i of the Companies
Act, 2013, and
othcr a(countini principlcs genc;all\,?rieFt?d i,r :,rur,, ir,s rot di;rliJsed thc inio.rnation
required to be disclosed in ternrs of Reuuiaiion 33 i;i the Securitir.s txchange Board oi
lndia(Listing Obligations and Disclosure ileq rrireme r.r:: I ileBulations,2015, including the
manner in which it is to be Cisclosed, or thai it contain nry nraterial lnisstatement.
Based on our review conducled as stated abovc,

for M. Srinrvasan & Associates

Cha rte

red Accountants

;jrnr Registrat;ci,] No 00/lC50S

/l
I Vl-t
r

l-l I

M. Srinivfsa

Partner
M. No 02 2959
Chennai, clated

#5,
Tel:

141h

November 2C16

B Wing, Parsn Manere, gth Floor, 442, Annasalai, Chennai - 600 006.

(+91-44) 2820 2381 / 83

Fu. (+91-44)2820 2384

Chennai

Hyderabad

e-mail : admin@msaca.com

Mumbai

Banga ore