(8) THAKRAL TSILY 61€3% 2016 10.08.2016 ‘The Manager Department of Corporate Relationship Cell BSE Limited Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street Mumbai-400 001 Dear Sir, Sub: Outcome of Board Meeting held on 10.08.2016 Ref: Stock Exehange Serip Code No.509015 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today has approved the following: + Considered and approved the Unaudited Accounts and Financial of the Company for the quarter ended 30.06.2016 ‘The Board Meeting commenced at 4.30 P.M. and was concluded at 5.30 P.M This is for your information and records. ‘Thanking you, Yours faithfully, For Thakral Services (India) Limited pe, RC Bhavuk Managing Director THAKRAL SERVICES (INDIA) LIMITED 8th Floor, ‘The Estate’ # 121, Dickenson Road, Bangalore - 560 042. INDIA Tel: +91-80-25593891-92 Fax . +91-80-25505730 www thakral-india.co.in CIN: U7O101KA1969PLC005140‘THAKRAL SERVICES (INDIA) LIMITED ‘cIN- L7o101Ka1985PLC005140 Regd Office: 08th Floor, "THE ESTATE’ ,121, Dickenson Road, Bangalore -560042 EXTRACT OF STANDALONE. & CONSOLIDATED UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2016 (s.tn tals Standalone Consolidated For the period | Forthe year Particl For the Quarter ended ae Saat Sojunte [Si Marie | 30jue13 | s0Juna6 | 31-Mar-16 Vn-audited | Audited —| Unaudited | Un-Audited | Awaitea T INCOME FROM OPERATIONS ‘Net sales/lncomsefrom operations (3) 406.06) auras 54021 40605] 1830.69 Other operating income (o) 0.00) 09 2a 0d ‘400 “Total Income (948) 06.09 Wiras [57-70 06.09 [183069 EXPENDITURE 2) Purchase of stock in trade 19634] ass sansa 19634 outst 3) Changes in taventories of stock in trade 483 887 Gon (403) 39.80 ‘implayee benefits expense 12683) air] 11943 12683 stat? {Depreciation and amortization expense 1219] 1136 1222 1217 4616 eather expenses 12025| siros| 14628 12025 53617 Total Expenditure 50.76 50683 | 57807 350.76 | Z009.0 73. PROFIT FROM OPERATIONS BEFORE OTHER INCOME, (e067 (99), G07) on] (239.19) TEREST AND EXCEPTIONAL ITEMS (1-2) oer income ai] ny Tea ww 7025 '. PROFIT FROM OPERATIONS BEFORE INTEREST AND 39) wan] @a.73) Caan] 2890) |EXCEPTIONAL ITEMS (3+4)) 6. Finacial Expenses zis] Tae 56 Ts aa 7. PROFIT AFTER INTEREST BUT BEFORE EXCEPTIONAL FTEMS (5 166.39) wan] 61297 6a) Gi629) a 8 xcptioml tens a0) a0 209 Ta a9 9, PROFIT FROM ORDINARY ACTIVITIES BEFORE TAX (78) (6538) (@sy)| 129) (eam | Gie29) TO.Tax expense ‘100 339 (639) - (2393) “LL NET PROFIT FROM ORDINARY ACTIVITIES AFTERTAX (9-10) (6538) worn) 6768) (63H) |——Gre2m) TE Batra Ordinary Tem (Wet of Tak Expense Res] Oi To om Da 209) 13. NET PROFIT /{(LOSS) FOR THE PERIOD (11-12) 166.0) wry) 6760y (eo30)| 620) 4 Shar of Pruit/ (Lass) ofasocates 2.00 ‘00 0.00) 0 2.00) 15 Minot ateret O:0 00 2.0} Dod 2.00} 6. NET PROFIT /(LOSS) ater taxes, minority Talerestand share o (66.30) rn] 67.68) (6630) (34628) lPront/ (Loss) of associates (13414615) 17. Pai up quty Share Capital [Fave Vale RS 3/- enc) EA PLATO EE ETL ECT 1H. Reserves including Revaluation Reserves as pet balanoe sheet ofthe previous accounting year 0 fy 00) od 00} 79. (i) Earnings per Share (EPS) - (before extra ordinary Rems) (ot Rs.3 each) (Not Anmualise) Basic (057) (08s) (o49] (052) (295) Diluted (057) {oss} (o4s} (057) (295) (U}Earnings per Share (EPS) (after extra ordinary Kems) (of #53 each) (Not Annualised): Basic (057) (085) cows] casa] 295) Diluted os7) (085) 049) 057) 295) 1) The above results have been reviewed by the Audit Committee and approved bythe Hoard of Directors of the Company atts mesting held on 10/08/20, 2) The Company is dealing in CCTV and Solar Photovolatic Modules sles and service activites, the turnover from Solr Photo Voltaic ‘module snot meeting the requirement criteria for reporting a a seperate segment as per guidelines provided as per Accounting Standard 17-Seyment Reporting, notified under section 133 o the Companies Act 2013, hence reporting fequlrement AS 17 does nat arise and only lone business a8 such segmentrise reporting nol required 8)Previous financial year gures have been regrouped / re-arranged wherever necessary to make thers comparable 4) Te above is an extract ofthe detailed format of quartery/ yearly financials resus ied with stck Exchanges une Relation 33 of the SEBI(lsting Obligations and Disclosure Requirements) Reyultion, 2015, The fll format ofthe quartery/ yearly financials savatable on the stock Exchange website ww bseindlacom and onthe company website ww takin. Date: 1.082036 For Thakral Services (India) Limited Pace: Benga oe _ Aaca ting, Direot™