SH SHALEEN TEXTILES LTD "Wing taza Co Op Soe, New 1 284/89, Garve Bhavi Pal Road, Andheri (W), Mumbai- 400 053 uur Main Road, Bangalore- S60068, CIN No. L67ROMHI9SOPLCO23T62 BSE / SSTL Date: 13" February, 2016 Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sir/Madam, Scrip Code: 505513 ‘Sub. : Outcome of Board Meeting held today i.e. 13" February 2016 We wish to inform you that the Board of Directors at its meeting held today i.e.13" February, 2016 has considered and approved unaudited Financial Results for the Quarter ended on 31.12.2015. Hence please find enclosed herewith unaudited Financial Results and Limited Review report for the Quarter ended on 31.12.2015 for your reference. The above is for your kind information and record. ‘You are requested to acknowledge the receipt. ‘Thanking you, ‘Yours faithfully, For Shree Shaleen Textiles Limited Madhu Snow ‘Madhu Sharma Director DIN: 01833305Ox SVA & COMPANY Cea: ee LEE Limited Review Report To, ‘The Board of Directors, SHREE SHALEEN TEXTILES LIMITED C-108, Room B, "E" Wing, Crystal Plaza Co Op Soc, New Link Road, ‘Andheri (W), Mumbai- 400 053 We have reviewed the accompanying statement of unaudited financial results of Shree Shaleen Textiles Limited for the quarter ended 31st December, 2015. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors/ committee of Boerd of Directors. Our responsibilty is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, 'd by the Institute of Chartered Accountants of India. Inauiries of company personnel and an analytical procedure applied to 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, Based on our review conducted as above, nothing has come to our attention that causes Us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable ranting standards and other recognised accounting practices and polices has not disleced the formation required to be disclosed in terms of Regulation 33 of the SéBi (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. Place Mumbai Date 13/02/2015 For SVA & Company Chartered Accountants Firm Regis 34179W (Partner) (145657) 2nd Foor. Satwant Villa, Aarey Road, Goregaon (West, Mumbai - 400 062. T. (022) 4023 6801-07 «F. : (022) 4023 6808 . E.: info @svaandcompany.com . W.:wurw svaandcompany com