REGD. OFFICE: REM! HOUSE, 11 CAMA INDL. ESTATE, GOREGAON (E), MUMBAI-400 063. INDIA TELEPHONE : +91-22- 40500888 / 26851998 FAK: +91:22-26852335/ 26850868 E-MAIL: rembgrup@bomt val neta WEBSITE - wn rernigroup com 7 CIN:L28920MH1970PLCO14746 REMI EDELSTAHL TUBULARS LTD. August 12, 2016 To - ‘The General Manager ~ Dept. Corporate Services, Bombay Stock Exchange Limited, 25" Floor, P. J. Tower , Dalal Street , Mumbai — 400 001 Scrip Code: 513043 Sub.: Outcome of Board Meeting Dear Sirs, This is to inform you that the Board of Directors at its meeting held on Friday, the 12" August, 2016, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30" June, 2016. Please find enclosed the Unaudited Financial Results of the Company and Limited review report for the quarter ended 30" June, 2016. The Board Meeting commenced at 3.15 p.m. and concluded at 4.15 p.m. Yours faithfully, FOR REMI EDELSTAHL T. HLA JOSH COMPANY SECRETAR ILARS LIMITED (ANCE OFFICER Encl.: alaRE STAHL TUBULAI Regd, Office : Remi House Plot No,tI, Coma Industrial Estate, Goregaon (East) Mumbai - 400.063 CIN : L28920MH1970°LC014746 Jnaudited Financial Results Provisional) for the june, 2016 (Rs. in Lakhs ) arerpenana] Precedag. {2 Morne ended smontns | suonins |innerreveus| Previous x eae segue | Same leer es = {Unaudited) | (Audited) | (Unaudited) | (Audited) 7 = samen cton inicecneaey | saueae| zeoieo| zene | some le) omoprta e ‘ser| “ser| zsa| tem Ht co te Osean swaaat| asose| anes ‘oars coats alae nero] sass] 1ze0| soc Siero ) Soar | "wo | ose th one hiner ect a woo] cre] cms] same: A eanatinnd ectans wor vasr] ama] 0s (a Doves ade pee for| ese] tmos| tar ny onleaes Sacre | conse saree hese inna | ana aamse| vomese > [roti sa eps ohana os aca: Jananeeconts and Exceptional tome (122) aon] a1075 | osne8)] (6.34) — ve] imio| wei as Profu(Loss) from ordinary activities before finance costs and lExcoptional tems (34) Finance costs saas| 10272 16952 —_so701 Profu(Loss) from ordinary activities after finance costs but before Exceptional items (56) 8 [Exceptional tems . 5 - . (239.07)| 58295] (528.14| (295.60) (24250)| 479.73] (695.68) (e826) 9: [Pott (Lose) tom Orinry Acie before Tax (78) (oaen)| ars | oc6) —anzer] 10 Taxtspenesl reat cvina9] eas | aszen] — cxasa] 11 |nerProttose) rom Ordinary Alvis atrTax #40) | —cat.1n] — s004s | ae20e)| (6020 12 [estaernay tens : ; : : +2 [eet rom (Low) forthe pied 112 12) isn] ones | secs) 0020] “1 [Pip Euty Shar Cootl Fe Va Rat perShare) | onan senza | ze | 0824 18 lesan man Ratan nea pert : ; | gtsaes 16 |Earnings Ps inary items) (of Rs.10/- each) (not annualised): Base & les esa] sor] concer] Nos 1. Figures of previous perods have been regroupediearranged wherever necessary. 2. The Company operates in two segments namely (i) Manufacturing cf S.S. Pipes & Tubes; and (i) Wind Power Generation. Since revenue, resut and assets of Wind Power Generation are belaw the prescribed cfitria and hence the sams not trated as reportable. 2. Figures of three months ended 30th June 2016 have been subjected to “Limited Review” by the Statutory Auditors as per Ising agree. 4. The above resus have been reviewed by the Audt Commitee and subsequenly approved by the Board of Directors at their respective meetings neld on August 12,2016 By Order of the Board For Remi Edelstahl Tubulars Limited, Mumbai (Rc. Saraf) ‘August 12, 2016 Director vAd SUNDARLAL, DESAI & KANODIA CHARTERED ACCOUNTANTS, 903, Arcadia, NCPA Road, 195, Nariman Point, Mumbai - 400 021. 11-22-2283 2801 / 2288 1544 Fax : 91-22-2282 3889 Email : sdkca89@yahoo.com Review Report To the Board of Directors of Remi Edelstah! Tubulars Ltd. 1. We have reviewed the accompanying statement of Unaudited Financial Results (“the Statement”) of Remi Edelstah! Tubulars Ltd. (“the Company”) for the quarter ended 30" June, 2016, This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors in their meeting held on 12" August, 2016. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting Standards as per section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies have not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For: Sundarlal, Desai & Kanodia Chartered Accountants Firm ICAI Registration No. 110560W Dw Mukul B, Desai Partner Membership No. 33978 Place: Mumbai Date: 12" August, 2016