PRIMA INDUSTRIES LTD.

pRlflltRNew lnduslria DeveloDmentArea

Kanjikode, Pa ghal - 678 621
Te i0491 - 2566822

31s January 2017

The Manager,
Listing Department

a\: 91-0491-2566922

CIN: 115142K11994P1C008368

E-mail: nlo@p mainduskles in

www pr maindustr es ln

1. Bombay Stock Exchange Ltd, Mumbai

Dear Sir,

subi Outcome of Board Meeting dated 31* January, 2017

Scrip Code No. 531246

It is hereby informed to the Bombay Stock Exchange , that the Board of Directors ofthe
Company at its meeting held on 31$ Iar,uary,2077 at the registered office of the
Company has inter-alia transacted the followinS:-

(D
tiD
(iio
(ivl

The Board of Directors approved the Unaudited Financial Results of the

Company for the quarter ended 31st December, 2016.
Mr. Janak Vasantlal Kikani had resigned from the Board.
Ms. Vanshika Agarwala has been appointed as additional Director'

Resolved

to convene the preference share holders meeting on 75'02 2077 lo

approve for renewat ofterm ofPreference shares.

("1

'Committee,
Audit Committee, Nomination and Remuneration
Relationship Committee and

(vD

CSR

Stakeholders

Committee ofthe Board are reconstituted'

Other regular items.

The copy of tinaudited Results is enclosed along with this letter for your reference and
records.

Kindly do the needful and oblige.

Thanking you,

Yours faithfully
ies

upta

DIN:00249036

Ltd

ENDED 31st DECEMBER

:-:=-----:----L
JlMoarneslrs fortle quarter,erded

<r;;;.,il,::;:::;:

particutars

31=u-ni;

37-L2-2016

30-9-2015

31-12-2015

3\-3-2075

153.75

1.06
740.51

961,0'

15t75

14r57

472.72
209.24
681.96

19.57 I

sl.o1,

(a)Netsales/
Ib, Other OD.r.titu tn.6m.

0.00 I

(18.55)
69.34
19.7a
20.00

a;m;;;;;*a*;=

o.oo
(5.2s)

410.22
0.00
27.66

1012.01
o.o0

41.4O

68.04

1a7.41

16.60
20.00

,,4.94
22,50
34.9a
578.34

64.34
74.09
19r.2A
1535,53

703.62

12632)

15.r7

17.25

125.91

727,41

27.A4

14.15

0,01

0.88

0,07

2.12

27_a5

15-04

103-59

124.7O)

(0.021

0,00

(0.18)

103.69

(24.88)

,, l,roiit/{to5, fiom Operrdo.s before

Ot}er
ncome,finance cost and Exceptionat ttems (1_2)
s. profit/(t oss)from ordinary activities before
finance cost and Exceptionalltms t3+al

r=:=--_=i-:-

0.00

Profit /lloss) from ordinary activifles

afte.

na.ccost but befo.e ex.eptional items

--

Ivlr

afte.tax(9110)

rz-xtraordinary rten (net

_)
rJ.

NEr

(s-61

27.A5

1s.02 I

0.00

0,00

0.00

0.00

2r.aE

15.02

103.59

(24.88)

0.00

0.00

0.(r0

0.27

27.45

15.02

103.69

(24.61)

o.o0

0.o0

0:do

2r,85

15.02

103.69

0.00

0.00

0.@

0.00

0.00

0,tm

0.00

urornary aarvrres

of-aEliiiE

547.63

150f71

nu,trrr,/ Lossf, anrtaxes but before

sha.e of profit/loss of associates and

minorirv

inte.est{11+12)

ffi
T+g-t !4glg!$q!rdii3-r4-15i

ii##*:l=++;-*"",*fi;iffi
1A

balahce

a1 aasic

sbeetof previou, ac(oudtinc year

l.24.5!)

27A5

1502

r03.59

1079.19
10,00

1079.19

7079,79

+24.61)
1079.19

10.00

10.00

10.00

lt4aa.12|

8516s7)

f1s1657)

8516s7)

0.26

0.14

{0.e5)

(0.23)

rrs reroErxtruoiuinifi iiemirorirre

period, fo. the year to date

and for th previous
yea. {nor ro be annualized)

For

PRrltA INDU$IRIE$ LID.

llanagintDirec:

oiUtea rpS tetore rrtr"otdinary items for the

t)

perlod, forthe yar to date and forthe Prevlous

year (not to be annualized)

lg.irEarnlnEs PEr Share (EPS)

a) Easic EPS after Enraordlnary itms for the
pedod, for thp Yearto date and for th ptvious
year (not to be annualiled)

rnraordin.rv items for the

oitrted tnS
"fter
period,tor the yearto date and for the prvious
Year {not to be annualized}
b1

0.14

(0.s5)

(0.231

o,14

(a95)

1u3)

0.14

(0.e6)

(0.23)

0.26

o.26

ENDED
PART-ll: 5ELECT INFORMATI )N FOR THE QUART ER&YEAR

t-12-20t6

A Parti.ulaB of Shareholdinss
1.

PubliashareholdinB

Per.entaie of shareholding
l. Promoters and promoter group shaleholdlngs

al Pledsed/Encumberad

30a5700
28.59

30a5700

3045700

3011200

2a.59

2A.59

27.9

0
0

0
0
0

7706200

7706200

1706200

778010o

100.00

100.00

100.00

100.o0

7r.41

77.4!

71,41

72.10

0
- Percentage

ofshares (as a % of the total

sh3reholdingof

promoter and Promoter trouP)

- pe."*age orsht"t t"s a% ofthe iotalshare

0
0

0
0

capitalofthe

of shares (as aN of the total

shareholdlnE of
promoter and promoter grouP)

-nercentage

- Percentate ofshares (as a % of the

totalshare

caPltalofthe
B,

hvestor ComPlairt5

3 months ended 31'12_2016

NiI

Pendirlr at th-besinnirg of th qo_irter

Recelved durinE the quarter

Nit

Nil

oisposed during the quader

Remalnins unresolved atthe end of the quartr

Nil

held on 31120'
ll)-The above results were taken on re@ral bv the Board ttthirneeting
r'x'
provkion
for
deteiied
(ii) Provision for taxes lnclud.s
lnvesiers' Ihere are no unresolved complaintsatthe
anv
{iii}During the priod comPanY has not receivd

'omplaintsfrom

or closing of the Peiod

(iv) Previous yeaas fisures have been resro!ped/rearansed

oatet 311112017

f,

Pn0rf

tXD"t*'tt

& Managing Director

tY.o2