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FOON PHONUCTS LItrIITHB
AN ISO 22OOO:
2OO5 CERTIFIED
"Or"O*"
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tt
' Flour Division & Regd. Otf . :3321412, R.D. Udyog Nagar. Palda,
Nemawar Road, lndore - 452 020 (M.P.)
+91-731-2439901 to 2439950
fel:
Dated:
To,
7th September, 2 0 16
The
National Stock Exchange of India Ltd.,
Exchange Plaza, Plot no. C/1,
G Block, Bandra- Kurla Complex
Bandra [E) Mumbai - 400 051.
I The
I gsn ti-it"d,
Phiroze f eei eebhoy Towers,
Rotunda Bldg, Dalal Street,
Mumbai- 400 001
Un-Audited Reviewed Standalone and Consolidated Financial Results for the Quarter ended
3Oil, fune, 2016 prepared as per applicable Indian Accounting Standards.
2.
Acceptance of Resignation of Mr. Anoop Goyal, Key Managerial Personnel received on 1,7 -092016 from the post of Whole-time Director and Chief Financial 0fficer of the Company due to
preoccupation w.e.f. 17 -09-2016.
3.
Appointment of Mr. Dinesh Agrawal, Chairman cum Director of the Company as also the
Chief Financial 0fficer of the Company [Key Managerial Personnel) on the recommcndation
of Nomination and Remuneration Committee w.e.f . 17-09-201,6.
Dinesh Asrawal
Qualification
Brief Resume and Expertise
functional area
B.Sc.
17 09.1.95+
1.7.09.20t6
in
specific
business
acumen, closely associated with Flour and cereals. He
(e
\
row+1mi
i3i:mai!+q.
4.
Acceptance of Resignation of Mrs. Anshu Goyal received on 17-09-2016 from the post of
Additional Director of the Company due to preoccupation w.e.f. t7-09-20t6.
As per regulation 30[5) of the SEBI [Listing Obligations and Disclosure Requirements)
Regulations. 2015; the revise contact details of the Key Managerial Personnel of the Company
1..
Managerial Personnel
Mr. Ashish Goyal, Managing Director
2.
Phone No.
Email ID
0731.-2439930
0731-2439929
ashish@sitashri.com
ThankingYou,
Yolrs Sincerely,
For, Sita-Shree Eoo-d Products
Limited
\t
-0
Chairman cum Director
z#sQ;,
fi(/eooo^) P
info@sitashri.com
www.sitashri.com.
n"s
CIN - L1 53 L4MP L996PLUU1U
PART I
lda.Indore [M.P.)
/+I
Particulars
Corresponding 3
months ended in
previous yqql_
Sr.
30
No.
(Unaudited)
GIiN.-t
PE rrJE
2
.aJ
'cJ
30l06/Ls
/06lL6
[Unaudited)
4,968.97
1,0,409.28
L9.20
12L.13
4,98,8'L7
10,530.41
4,824.68
75L.0t
9,701.L6
(623.23)
LIJ lvLrrLr
E
!/\l'vrr\
Total Expenses
t;
5
6
7
Ifg1pu91at
43.76
50.74
L42,49
287.36
6,O49.31
L47.07
667.60
9,943.34
(t,o6t.L4)
587.08
(L,06L.t4)
587.08
608.69
(1,669.83)
466.44
120.64
(1,669.83)
15.55
t20.64
ltemf{t-z)
Other Income
Profit / floss) from Ordinary Activities
Before Finance Costs and Exceptional Items
i(3 t 4)
[ri"rqqg!g!tt-
lExceptional ltems
Profit
10
11.
1Z
24.1.4
24.14
rCurrentTax
15.55
96.50
[1,685.38)
-
ffi6e
-
w7
Net
13
t4
Non- Controlling
15
1.7i
CaPital
96.50
(0.3q)
L2.51
(1,685.75)
109.01
(63.3s)
L.42
L.42
2,783.42
2,783.42
3,300.00
3,300.00
1,776.84
3,652.5L
(63iE
--:[.r..u
1B
[1,685.38)
Interest
p@
1.6
4I
19.
- e*lfrorai""tY tte*s)
1
(not annualised):
ifof Rs. 10/- each)
l[aJ
I
Basic
[bJl niluted
19.
iEarnings per Share (after extraordinary
- lttems)
annualised):
i(of Rs. 191! each) [not
th.
y*il.lud.r
th. results
[6.06)
(6.06)
0.35
0.35
[6.06)
0.35
[6.06J
0.35
of Associate company
viz'Mls
-hfr.
rU"
- r-n"-r,r,u
Itl
"q
(lndian Accounting
This Statement has been prepared in accordance with the Companies
Act,2013 and other
Standards) Rules, 2015 [lnd AS), prescribed u/s 133 of the companies
Beginning 01-Apr-2016
recognised accounting practices and policies to the extent applicable.
of 01-Apr-2015'
the Company has for the first time adopted Ind AS with a transition date
c:ircular
The format for Un-audited Quarterly Results as; prescribed in SEBI's
to co mply wi th requirements
CIR/CFD/CMD / 1,5 /2015 dated 30-Nov-2015 hLas been modified
r IIj to thLe Companies Act,
of SEBI's circular dated 05-ful-2016,Ind AS anrI Schedule lll [Divisior
2013 applicable to Companies that are require d to comply with Ind A.s.
-re
/ruq/
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[M.P.
CIN - L1 53 L4MPL996PLCOLO7 41
.o
IND-AS compliant results are only of quarter ended June 2016 and corresponding previous
]quarter ended |une 2015. These financial results do not include IND AS complied results for the
']preceding quarter and previous year ended March 31,,2016as the same are not mandatory as
per SEBI's circular dated July 5, 201,6.
The previous year figures have been regrouped/reclassified wherever required.
The IND AS compliant figures of the corresponding quarter of the previous year have not been
subjected to limited review or an audit. However management has exercised necessary due
dilligence to ensure that such financial results provide a true and fair view of its affairs.
11 i Reconciliation of Net
to
]IND AS.
(Amount in Rs.)
Quarter ended 30
|une 2015
Particulars
9650367
-6335259
AS
3315108
PART II
3 months ended
Corresponding 3
months ended in
revious vear
30106lls
SEGMENT REVENUE
'PLCOLOT
4,968.97
FLOUR DIVISION
3,884.51
1,084.46
SOYA DIVISION
70,409.28
6,705.04
3,704.23
MANUFACTURING ACTIVITIES
FLOT]R
4,968.97
(746.941
[es3.1B)
1,O31.64
560.10
47L.54
(746.e41
L,O3L.64
206.24
SOYA
t0,4og.2B
TOTAL
LESS: INTEREST & FINANCIAL CHARGES
608.69
466.44
DEPRECIATION
NET OF UNALLOCABLE EXPENDITURE
1.42.49
1.47.07
171.7!
(1,669.83)
297.49
L20.64
SEGMENT DETAILS
[SEGMENT ASSETS)
FLOUR
28,'1,57.82
17,654.89
sOYA
1,6,007.54
274.09
2,1,52.39
L6,1,48.1,3
1,6,796.96
2,689.39
32.20
L9,213.02
7,860.26
9,509.05
3,829.94
35.68
UNALLOCABLE ASSETS
306.75
\,696.87
[SEGMENT LIABILITIESJ
FLOUR
SOYA
rorAl
1_2,683.54
9,748.43
Note s:1
The Company has reported segment information as per Indian Accounting Standard
108
"operating Segments"[lND AS 108). The identification of operation
segments is consistent with
performance assessment and resource allocation by the management.
Particulars
3 months
ended
Corresponding 3
months ended in
previous year
30/06/L6
30/06/Ls
[Unaudited)
[Unaudited)
Sr.
No.
a
J
4
5
6
7
4,968.97
1.0,409.28
19.20
LzL.L3
4,988.L7
10,530.41
4,824.68
9,701,.76
(c) Changes
751..0L
43.76
L42.49
t47.07
i0 Other
287.36
667.60
6,049.3t
(L,O6L.L4)
9,943.34
587.08
(L,061_L4)
587.08
608.69
(1,,669.83)
466.44
120.64
(1,669.83)
L20.64
Expenses
Total Expenses
Profit / (Loss) from Operations before
Other Income, Finance Costs and
Exceptional Items (L-2)
Other Income
Profit / (Loss) from OrdinaryActivities
Before Finance Costs and Exceptional
Items (3 t 4)
Finance Costs
Profit / (Loss) from OrdinaryActivities
After Finance Costs But Before Exceptional
Items (5 t 6)
Exceptional Items
12
[In Lacs)
(623.23)
50.74
15.55
24.1.4
24.L4
15.55
(1,685.38)
96.50
Rs.
,dilr.
ffi
W
flsT9
tB
"/
of
(1,685.38)
96.50
profit of associates
1.42
163.35')
1,.42
t63.3sl
2,783.42
2,783.42
3,300.00
3,300.00
1,782.58
3,652.5L
19.i
(a
t6.06)
0.35
0.35
Ia) Basic
[6.06)
0.35
rbt Diluted
r6.06')
0.35
ib
19.ii
Basic
Diluted
Earnings per Share (after
t6.061
extraordinary ltems)
(of Rs. 10/- each) fnot annualised):
Notes:
1
The above results have been reviewed by the Audit Committee and approved by the
Board of Directors at their respective meetings held on LTth September, 2016
2
a
J
The Statutory Auditors have carried out a Limited Review of the Financial Results of the
quarter ended 30-|un-2016 as required under Regulation 33 of SEBI [Listing Obligation
and Disclosure Requirements) Regulations, 2015.
This Statement has been prepared in accordance with the Companies (lndian
Accounting StandardsJ Rules, 2015 (lnd AS), prescribed u/s 133 of the Companies Ac!
2013 and other recognised accounting practices and policies to the extent applicable.
Beginning 01-Apr-2016 the Company has for the first time adopted Ind AS with a
transition date of 01-Apr.2015.
The format for Un-audited Quarterly Results as prescribed in SEBI's circular
CIR/CFD/CMD/L5/2015 dated 30-Nov-2015 has been modified to complywith
requirements of SEBI's circular dated 05-Jul-Z016, Ind AS and Schedule III fDivision II)
to the Companies Act, 2013 applicable to Companies that are required to comply with
Ind AS.
,affi^r
".et
TheINDAScompliantfiguresoftheCorreSpondingquar
not been subjected to limited review or an audit. However management has exercised
necessary due dilligence to ensure that such financial results provide a true and fair
view of its affairs.
.
TheaforesaidUn-auditedFinancialresultswillbe,plo
www.sitashri.com and will also be availaible on the website of the National Stock
Exchange of India Limited wvvw.nseindia.com and BSE Limited www.bseindia.com for
the benefit of shareholders and investors.
ReconciliationofNetProfit/Lossforthequarte."nd
IGAAP to IND AS.
(Amount in Rs.)
Quarter ended
30 fune 20LS
Profit after tax as per Indian GAAP
9650367
-6335259
Total IND
AS
adiustments
-6335259
AS
3315108
PART II
30/06/16
SEGMENT REVENUE
F'LOUR DIVISION
4,968..97
3,884.51
j
I
Z
I
I
MANUFACTURING ACTIVITIES
4,968.97
(746.e41
[es3.1BJ
L,O31.64
560.10
471.54
(746.9+)
L,03L.64
608.69
466.44
142.49
77L.71
L47.07
297.49
(1,669.83)
L20.6+
28,757.82
16,007.54
274.09
2,L58.12
L7,654.89
L6,L48,73
306.75
L6,796.96
2,689.39
32.20
L9,273.02
7,866.00
9,509.05
3,829.94
35.68
t2,683.54
9,735.92
206.24
FLOUR
SOYA
TOTAL
LESS: INTEREST
DEPRECIATION
NET OF UNALLOCABLE EXPENDITURE
10,409.28
SEGMENT DETAILS
(SEGMENT ASSETS)
FLOUR
SOYA
1.,684.36
[SEGMENT LIABILITIES)
FLOUR
SOYA
1108
1
tu