SOURCE INDUSTRIES (INDIA) LIMITED CIN: L45400TG1984PLC004777 Regd Office : D.No.: 4-1-969/1-2, 3rd Floor, B. Shankarlal Building, Abids, Hyderabad - 500 001, INDIA. Tel : 040 - 24761134, Fax 040 - 23352185, E mail: source investors@gmall com ; Website : www sourceindustriesindia.com Dated: 12" February, 2016 To, Department of Corporate Services BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI — 400 001 Dear Sir, ‘Sub:-outcome of the Board Meeting Ref: Script Code 521036 In Just concluded Board Meeting, the Board has approved and taken note the 1. Un-audited financial results for the third Quarter ended 31% December, 2015 copy enclosed as ANNEXURE-1 2. Limited Review report for the Quarter ended 31% December, 2015 copy enclosed as ANNEXURE-2 3. Mr Lalit Gupta has resigned from the post of Managing Director and will continue as Director and chairman of the Company 4, MrY Jaya Mahadev is appointed as Managing Director of the Company This is for your information and necessary records. Thanking you, Yours truly, For SOURCE INDUSTRIES (INDIA) LIMITED LALITH UPTA DIRECTORSOURCE INDUSTRIES (INDIA) LIMITED CIN: 45400TG1984PLC004777 Regd Office : D.No.: 4-1-969/1-2, 3rd Floor, B. Shankarlal Building, Abids, Hyderabad - 500 001, INDIA, Tel : 040 - 24761134, Fax : 040 - 23352185, E.mail: source investors@gmall com ; Website ° www sourceindustriesindia.com stn Ande isc et Quar aded 3157 DECEMBER 2015, iia atny Preceding _ rponding | Nine ving Previous year an Pts sown enc Presta, | Se ea] Mion | Mester | Pres 7m nee saan | eee | Se desea [unseat | desig | —Unstateg | —Un-acteg | —Atdind Sa as Fon Opa ra BA ; , cal a al | Transfer) (Net of Excise Duty) 7 =" 9} - oe Stay za 7a aa za a oar hm Somos oe ial 7a i Ta z 7a aa oma a Ta 7a 7a Toa Tai Seas ae oj ——t = oa 338 334 cana nate a hod ano vom ial oa cher nie oof aod on oa Se a eo a] —s Ta f rr a ee ta —— bo a9 tr 33H Toa ao oa a ta rz $31 i fanart aii iid rH r ia ana ram Opts es own 5 7 = : = *|hnanace costs and exceptional moms (1 = 2) an es om == esa bas {ues z Ta re rr rr a pro am nr acini oe TRE a : oa : [pratense voon| ay ess] eas] 7 ae so] —— a Ta Ta za 7 Fan Rom SY SONIO Wa Tn Cs ra aa =m aft one oe on wean] ea oss oan oa] eam se an Pipa ee] Taj— aaa Ta aa Ta 7a sferom orm Ora Actvies btw ta 70) oon] ay oss) eas] a) Tolrextepee| a rr Tod a a a0 1a fiet Pret Las Fon etna Actse erin eon] ea ‘es5] ea] a) 72 ser ne a oars cal a Tod aa aa shit rot eel ftp =H sentra 5) za} qa iS of oto arc aly te ae Prono aT surge fs) oasis 11) oon aa) oso) eas] a) Ey es spar | ei] re] ref eect hac ao an pw ISS a cesar ene wey wa wai con] can ang pasa tor xno Tamayo vwusey tsa tout oo VCC sma] —w om ones ‘fas3] — pos ‘ca ‘oa Es om Tata por oars ar eoaiay RomT OT vous oon . : : - isan gras am oD 7 VC ibis = oot i VC Nore “The above results were reviewed by the Audit Committee and taken on record and approved by the Board of Directors at thei meeting held on 12.02.2016 2 Figures have been regrouped and rearanged wherever considered necessary in de io make them comparable with thse ofthe current period 13 The Company operates ina single segment and the rests pertain (sng segment Date: 12022016 For SOURCE INDUSTRIES (INDIA) LIMITED AI an DIRECTORE-mail: rsjainassociates@reditimailcom RAKESH S JAIN & ASSOCIATES A Se Sesh Komen Mo) +-s6490259 ‘CHARTERED ACCOUNTANTS: B. Ramesh Kumar (Mob) : +91-9849025641 146-181, Nagar Khana, Begum Bazar, HYDERABAD. 600018 (AP) INDIA LIMITED REVIEW REPORT We have reviewed the accompanying statement of unaudited financial results of SOURCE INDUSTRIES (INDIA) LIMITED (“the Company”) for the quarter ended 31.12.2015 except for the disclosures regarding, Public Shareholding and Promoter Group Shareholding which has been traced from disclosures made by the management and has not been audited by us. This statement is the responsibility of company's management and has been approved by the Board 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 standards on review engagement (SRE) 2400, Engagements to review Financial Statements issued by Institute of Chartered Accountants of India. Ths standard requires that we lan and perform the review to obtain moderate assurance as to whether the financial statements are free audit and accordingly, we do not express an audit opinion. Management has informed to us being quarterly closing, the company has not accounted for taxes on income as required under AS-22 i.e. Deferred Tax and Income Tax and the employee's retirement. benefit, the same will be considered at the time of. year end, Based on our review conducted as above and subject to the points mentioned above, nothing has come to our attention that causes us to believe that the accompanying statements of unaudited financial results prepared in accordance with applicable Accounting Standards and other recognised accounting practices and pol not disclosed the information required to be disclosed in terms of Regulation 33 of the ‘SEBI(Listing oblig: and Disclosure Requirements) Regulations,2015 including the manner in which iti to be disclosed, or that it contains any material misstatement. For RAKESH S JAIN & ASSOCIATES Chartered Accountants Firm Registration No, 0101295 @ Rawehtue— Date: 12.02.2016 (B.RAMESH KUMAR) Place: Hyderabad Partner M. No. 200304