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gmlcal@polymechpl.st.om
SANGLOfti ir) 0O9l'80-214671 7 7
Email I pmkouth@polymechplart.coh
cHINItlAl | 'a 0O9r 9600145737
Email : pmk hennai@ polvmechplast com

Em.il

R.8d. Offfcs : 'GOLo COIN HOUSE" 775, G.l.O.C. MAKARPURA,

vADODARA 390 010. GUJARAT. (lNDlA) PHONE : oo91-265-2532210, 2531211

Em.il : goldcoir,@po ymchplast.om Web Slte : www.polymechplast.com

CIN : L273lOGJI987?tC0095I

0091 22-28460878, fAX : 0091-22'28858190

Email : pmlmum@polvme( hplast.com

NOVEMBER 12, 2016

TO,
THE Secretary,

Bombay Stock Exchange Ltd.

Phiroze jeejeebhoy Towers,
Dalal Street, Fort,
MUMBAT- 400001

REF:

Outcome

of Boaid Meeting

SUB: Unaudited Financial Results for the 2nd

euarter end Half year

Ended September 30, 2016

Dear Sir,

Pursualt to Regulation 3o and other applicable regulation of Securities and

Exchange Board of India (Listing obrigation and Disclosure Requirements)
Regulations, 2o15, we wish to inform you that the Board of Directors of the
company at its meeting held on 12th November, 2016 ,have inter alia, considered

and approved the un-audited Financial Results for the quarter and harf year ended
September 30,2016 as recommended by Audit Committee at its meeting held on
November 72, 2076.

In compliance with Regulation 33 of the SEBI (Listing obligations and Disclosure

Requirements) Regulations, 2015, we hereby enclose a copy of Un-audited
Financial Result together with the Limited Review Report from our statutory
auditors for the quarter ended September 30, 2016 which was approved by the

Board of Directors in its meeting held on November 12, 2076.

Kindly

ta1<e

the above information on your record and acknowledge.

Thanking you,
Yours faithfully,
FOT POLYMECHPLAST MACHINES LIMITED

sd/JAYATI BHADURI
COMPAI{Y SECRETARY