TNX ALWANCE INTEGRATED METALIKS LIMITED AME Regd. Office : 910, Ansal Bhawan, 16, K. G. Marg, Delhi-110 001 INDIA ‘Tel, : +91-11-41525361 E-mail alliance ingd@rediffmmailcom Web.: wwwaiml in CIN : 165993D1.1989PL.C035409 28° May, 2016 Yo BSE Limited Ahmedabad Stock Exchange Limited Jaipur Stock Exchange Limit Phiroze Jeejeebhoy Towers, Kamdhenu Complex, Indra Place, J. L. N. Marg, Dalal Street, Opp. Sahajanand College, Malviya Nagar, Mumbai- 400001 Panjara Pole Jaipur - 302017 ‘Ahmedabad - 380015 Security Code: 534064 curity Code: 10067 Dear Sir/Madam, The Board of Directors of the Company in its meeting held today i.e. Saturday, May 28, 2016 commenced at 03.30 pam and concluded at 4.15 p.m has inter-alia approved the Annual Audited Financial Results (both standalone as ‘well as consolidated) of the Company for the quarter and year ended March 31, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this regard, please find enclosed herewith the following:- |. ‘The Annual Audited Minancial Results of the Company for the quarter and year ended March 31, 2016, 2, Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company for the quarter and year ended March 31, 2016. 3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016, for unmodified Audit Report. The said results have been uploaded on the website of the BSE Limited and on the website of the Company at woww.aimL in ‘You are requested to kindly take the same on record and oblige. For ALLIANCE INTEGRATED METALIKS LIMITED wr Preraa Wadhwa ‘Company SeeretaryALLIANCE INTEGRATED METALIKS LIMITED mw 1d. Office : 910, Ansal Bhawan, 16, K. G. Marg, Delhi-110 001 INDIA Tel, : +91-11-41525361 E-mail all io werwaiin CIN : L65993DL1989PLC035409a emt ip ont mtn ‘oat anna | unm ‘i ‘ae | EE a ee ‘fcr “aysanza| 12545 90 ansasae [ee eonates tae er ————ALC & Associates 808 Pauma Tower-|, Rajendra Pace Siew Dein = 139008 CHARTERED ACCOUNTANTS Ph 49094645, 9811251220 9990636123, audit ‘o> Quateriy Financial Results and Vear to Date Results of the Company Pursuant to ne Regulation 33 of SEB! (Lists ‘and Disc ements) Regulation To Board ot Directors of M/s Alliance integrated Metaliks Limited We have audited the quarterly financial results of M/s Aliance Integrated Metaliks Limited for the Quarter ended 31st March, 2016 and the year to date results for the period 1 July, 2015 to 31" March, 2016, attached herewith, Deing submited by the Company pursvant to the requirement of Regulation 33 of the SEB! (Listing: Obligations and Disclosure Requicements} Regulations, 2015. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim financial stotements, which are the responsibilty of the company’s management. Our responsibilty 1s to express an opinioié on these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for interim Financial Reporting (AS 25/ Ind AS 34}, prescribed, under Section 133 of the Companies Act, 2013 read with relevant cues issued thereunder; or by the Institute of Chartered Accountants of india, 2¢ applicable and other accounting principles generally accepted in inca We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require tat we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement{s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our aucit provides a reason basis for out opinion, In out opinion and io the best of our information and according to the explanations given to us these ‘quarterly financial sults as well as the year to date results: (i) Are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disciosure Requirements) Regulations, 2015 in this regard and (i) Give a true and fair view of the net loss and other financial information for the quarter ended 31° March, 2016 as wel as the year to date results for the period from 1° July, 2015, to 31" barch, 2016. For A.C. Gupta & Associates Chartered Accountants Firm cegistration number: 00807911 /(ACGuptal partner ‘Membership number: 8565, Place: New Delhi Date: 28.05.2016A.C. Guta & Associates 803 Pagma Tower-|. Rajendra Place New Daihy - 110008 CHARTERED ACCOUNTANTS Ph 43094645, 9871261220 9999836129 Auditor’s Report On Quarterly Consolidated Financial Results anc Consolidated Year to Date Results of the Company (Purstant to the Regulation 33 of the SEBI (Listing Obligotions «ind Deselosure Requirements) Regulations, 2015) To Board of Directors o! Alliance Integrated Metaliks Limited We have audited the quarterly consblidated financial results of Alliance Integrated Metaliks Limited for the quarter ended 31 March, 2016 and the consolidated year to date results for the period 1 July, 2015 to 31 March, 2016, attached herewith, being submitted by the company pursuant {o the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These consolidated quarterly financial results as well as the consolidated year to date financial results have been prepared from consolidated interim financial statements, which are the responsibility of the company’s management. Our responsibility is to express an opinion on these consolidated financial results based on our audit of such interim consolidated financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting, Standard for Interim Financial Reporting (AS 25 / Ind AS 34}, mandated under Section 153 of the Companies Act, 2013 read with relevant rules issued thereunder andl other acc principles generally accepted in India, We conducted our audit in accordance with the auditing standards generally accepted in india, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s}. An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results, An audil also includes assessing the accounting, principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion, In our opinion and fo the best of our information and according to the explanations given to us these consolidated! quarterly financial results as well as tie consoliciated year to date results: if fe N 3{ wool 1SA. C. Gupta & Associates Continuation Shee! (@ include the quacterly financial results and year to date of the following Associates (list of Associates included in consolidation); = ARGL Linitedt + ACIL Limite’ ii) have been presented in accordance with the requirements of Regulation 33 of the SEBL P 4 cy (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (i) give a true and fair view of the consolidated not loss ant other financial information for the quarter ended 31% March, 2016 as well as the consolidates! year to date results for the period from 1*\July, 2015 to 31 March, 2016. For A.C. Gupta & Associates Chartered Accountants Firm registration number: 008079N * ae (AK Gupta) Vee Membership number: 8565 Place: New Delhi Date: 28.05.2016A ALANCE INTEGRATED METALIKS LIMITED Regd. Office :910, Ansel Bhawan, 16, KG. Marg, Dehi-110 001 INDIA Ae Tel, 491-11-41525361 E-mail: alianceintgd@rediffmail.com Web: wwwaiml.in CIN : L65993DL1989PLC035409 Ahmedabad Stock Exchange Limited Jaipur Stock Exchange Limited Phiroze Jesjeebhoy Towers, Kamdhenu Complex, Indra Place, J. L.N. Marg, Malviya Nagar, Dalal Street, Opp. Sahajanand College, ee Mumba 400001 Panjara Pole ae ‘Ahmedabad - 380015 Security Code: 534064 Security Code: 10067 Security Code: 991 Requirements) (Amendment) Regulations, 2016 DECLARATII |, Mahesh Ochani (DIN:01199650), Chairman of Alliance Integrated Metaliks Limited (hereinafter referred to as “the Company”) having its registered office at 910, Ansal Bhawan, 16, K.G. Marg, New Delhi- 110001 hereby declare that the Statutory Auditors of the Company, M/s A.C. Gupta & Associates, Chartered Accountants (PRN: 008079N) have issued an Audit Report with unmodified opinion on Standalone and Consolidated Annual Audited Financial Results for the Quarter and Year ended March 31, 2016. his declaration is issued in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016, as issued by the Securities and Exchange Board of india vide Notification No, SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016. For Alliante Integrated Metaliks Limited wee Mahesh Ochani Chairman