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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 MeetingREF: Scrip Code - 516078
The Board of Directors of the Company has approved the following businesses in their meeting heldtaday - 14.11 .2016.1. 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 September2016 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 herposition 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 iheCompany as recommended by the Nomination and remuneration Committee. The date of joining andthe 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 ofChief 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 Officerof the Company with immediate effect as recommended by the Nomination and remunerationCommittee.
N4eeting concluded at 4:30 p. m
This is for your kind informationThanking you,
Yours faithfu [y,
'IF YOU ARE SATISFIED TELL OTHERS, IF NOT TELL US''
For JUMBO
Anil Kumaring Director
ncl : a/a
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 [email protected] Website : http:i/www.blissgroup.comCIN : 136991 TN1 990P1C01 9944
Jumbo &9 Ltd.,rso 22ooo,9ooo.'14001 & BRC / IOP CERTIFIED COMPANY
REGO OFFICE ADDRESS:- S KENCLAVE NEWNO.4'OLDNO47 NOWROJI ROAD' CHENNAI 500 031Rs ln lakhs exc€pt EPS and shareho d ng data
STATEMENT RESULTS FOR THE 30.09.2016ENDED
Particulars3 monthsended
(30.09.2016)
3 monthsended
(30.06.2016)
Corresponding
(30.09.201s) inthe previous year
Year to datefigures for
currcnt periodended
(30.09.2015)
figures forcurrent period
ended(30.09.2015)
(31.03.2016)
| (Reier Noles Be ow)
ltncome from operalons
II a, Net salev nco'ne florr oD€'allons (Nei of erc se outy)
I iti otn", oo",rt'no 'n*'n"I Total rncome from ooerat ons (nei)
,l r^o"n"".I tal cost ot matenats consumea
I io) Purcnases oi stoc[-in-traae
I c, C-arges rn rvellones ol 'r sheo gooos work r_
I orooress and stock-rn-irade
I raiemptoyee uenerts e<pense
| (e) Deprecraton and amonrzallon erpense
I 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
lsepararelY)I Tola e^penses
lProllrLLossJ fro- operators belore orher ncome llna,rce
3lcosts and ercegtona terns {1-2)q lotn". n-."
le.onr;rtoss' trom o crnary acuvrlres belore fi'ra_ce cosls
5land e^cepl ona lems (3 t 4)
lo.9ryq1sssl.om ordrary actvrr'es aler'Tarcecosls b'l
Un Audited
2320.8888.14
2409.42
1308.2994 65
4A 25
222.8738.5
Un Audiled I
II
?os8 6u]81 871
2ta 5lI
995 75r09 91
98 49
216.13405
649 32110 08
64.4291 24
125.93
25.73
9.36
16.37
16 37831.37
1730.83
420
607 921
n20 481I
88 54
59 36
147 I124.38
23 52
0.49
23.O3
23 03
23 03
837 37
1767.31
a28
2255 43134 33
2289761
,ron orl7 ool
I
1s2 8e l
I
2221 111
I
68 5521.1
89 75
180 14
'90.39
-90.390
-90.39
'90 39
'90.39837.37
280.98
'1 11
un Audited un Audited I
oono or I
,zo o, I
457s 52]I
2304 04 |
2a4 561
l
43e l
7sl
1257 224,430 56
148 96150 6
299.56250.31
49.250
49 259.85
394
394
39.4831 37
1767 31
0.48
before excepiona ltems (5161I9
Net Profv(Loss) frorn ordinary activities after tax (9 i 10)
Net ProfiU(Loss)for the period (11 ! 12)
rtems/coniingenciesPro'v{Loss, fIo'n o'drnal acl v tles berore ta^ f7 t 8l
of profiUlloss) of associaies'N4rnonty nteresl 'Nel Profiu(Loss) afler taxes minoriiy interesl and share
of prollu(oss) of associates (13 + T4 + 15)'
Pa d up equ y share capita (Fac€valueolRsl0each)
exclud ng Reva uatron Reserves as pel balan€ slEarnings per share ) (not annualized):lal Easic & DlLiuied
L,n Audited
4029.7186 1
4115 81
23717940.72
15 06365 49
80 36
Audited
8176 26266 76
8443 02
4719 47r56 05
431.48815.88168 72
1202 221 2534.4914A75 64 8023 131
on,'l 4ie 8el57 99 86 59
,8 ,61 506 48
32a 7 644 74
,r, ,ol .eB 26
Jo222 54 98 26ol 3r 45
222 541 66 81
.222 541 65 8r
837.37
280.98
-2 72
-66 81
837 37
1730.83
-a 82
Statement ofAssets end
Particu lars
Particulars Asat cuarentperiod end)(30.09.2016)
Particulars Asat previousyear end(31.03.2016)
A EOUITY AND LIABILITIESShareholders'funds(a) Share capital(b) Reserves and surplus(c) Money received against share warrantsS!b{otal - Shareholders' funds
Share application money pending allotmentMinority interest *
Non-current liabilities(a) Long-term borrowings(b) Deferred tax liabilities (net)(c) Other long-term liabilities(d) Long{ermprovlsionsSub{otal - Non-current liabilities
Current liabililies(a) Short-term borrowings(b) Trade payables(c) Other current liabilities(d) Shoft-term provlsionsSLrb-tolal - Crrffent llabilliies
878.171767.31
2U5.48
193.87335.84
68.9717.20
615.88
4637.961281.80
52.24624.U
6596 64
878.171730.83
2609.00
201.86335.37
69.4112.46
61 9.1 0
4947.8315E3.56
s68.037 tg2 51
I-OIAL - EOUITY AND LIABILITIES 9858.00 10420 61
ASSETSNon-current assets(a) Fixed assets(b) Goodwill on consolidation(b) Non-current investments(d) Deferred tax assets (net)(c) Long{erm loans and advanc€s(d) Other non-current assetsS!b{otal - Non-c!rrent assetsC!rrent assets(a) Currentinvestments(a) lnventories(b) Trade receivables(c) Cash and cash equivalents(d) Short{erm loans and advances(e) Other current assetsSubloial - Current assets
2701.58
76.6261.94
2846.31
2423.843018.91
17 8.24467.17
701170
2761.27
2.80
96.2458.60
2918.91
2629.653249.08
171.19
1026.447541 7A
TOTAL - ASSETS 9858 01 10420 61
1 the above slatemenl ol unaudited nnaicial rcsu ts have been reviewed by lhe Audit Comm tlee afd approved bv the Boad oi Olreciors in ltsmeeling 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 tsare fumished accordingly
3 Prevous yea/s fgures have been reanang ed/ .egrouped wherever necessary4. 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 Further there were no investors complainl received
3 The above uanudited nnancial results lor ihe qlarter endedand Bombay Slock Exchange webs[e ww.bseind]a.com
Date: 14 112016
30.09.2016 a'e avarlao e - tre @Tpa-yis webs,re
Annexurc 2Jumbo Bag Ltd
Glause 4l of ths LisUng Ag.eeme'tt Fo. Companies (Other than Banks)
'ii.
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;
M, Srinivasan & AssociatesChartered Accountants
Limited Review Report
To The Bgard of Directors of Jumbo Bag Limited
. 1. 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 haifyear ended 3Oth September(the Statrlrrrent), l-aeing srjiriritted by the Company pLrrsuant tothe requirement of Regulation 33 of the Securitie5 Exchange Board of ln.{iaiLis',ing
Obligations and Disclosures RequirerreDts) Regulation:,101ir. This Staternents which is theresponsibility 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 inAccounting Standard 25 on "lnterim Financial Reportir,lf' p;escribed under Section 133 ofthe Companies Act 2013 read with relevant rules issuerj thereunder and other accountingprincirles ge:nerally accepied in lL-rciia. Cur resDoir-,i.);tirv is to i5sue a report on theStatcment bised on our r evrew.
2. 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 oflndia. 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. Based on our review conducled as stated abovc, notlrirg has come to our attention thatcauses us 1o believe that tl.re accornpanying statenicr;1. prepared
'n accordance with the
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.rnationrequired to be disclosed in ternrs of Reuuiaiion 33 i;i the Securitir.s txchange Board oilndia(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.
for M. Srinrvasan & Associates
Cha rte red Accountants
No 00/lC50S;jrnr Registrat;ci,]
r /ll-l II Vl-t
M. Srinivfsa n
Partner
M. No 02 2959
Chennai, clated 141h November 2C16
#5, B Wing, Parsn Manere, gth Floor,
(+91-44) 2820 2381 / 83 Fu. (+91-44)2820
Chennai Hyderabad
442, Annasalai, Chennai - 600 006.2384 e-mail : [email protected]
j Mumbai i Banga ore
Tel: