REMI ee LIMITED 6 Ens Cin: L5t900MH1988PL.COA7157 ~ November 14, 2016 To The General Manager ~ Dept. Corporate Services, Bombay Stock Exchange Limited, 25" Floor, P. J. Tower, Dalal Street , Mumbai — 400 001 Scrip Code: 512487 Sub.: Outcome of Board Meeting Dear Sirs, This is to inform you that the Board of Directors at its meeting held on Monday, 14 November, 2016, which commenced at 4.45 p.m and concluded at 5.30 p.m., has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30" September, 2016. Please find enclosed the Unaudited Financial Results and Limited Review Report of the Company for the quarter ended 30" September, 2016. Yours faithfully, FOR REMI ELEKTR wl HLH. JOSHI COMPLIANCE OFFICER b- ;CHNIK LIMITED \ Enel.:a/a is:325 ‘Works : Survey No. 65/1, Naik Pada, Waliv, Vasai (E), Thane-401 208, « Tel: 0250-2451681 /52 ‘Ahmedabad, Bangluru, Kolkata, Chennai, Hyderabad, Nagpur, New Delhi, Kochi, Kanpur, Indore, GoaREMI ELEKTROTECHNIK LIMITED Regd, Office : Remi House Plot Not, Como Trdustrial tots (Eas) Murnboi - 400 0 CIN : 151900KH198801.0047157 sta TS FOR orn. PART (ein Laks ‘onespord Tonennarans Procesng [anton ended JEtonins ces] Previous se Parievare monte | Monte [inerrevaus| 6Monthe | inthe Pevous| year i ended | ences | Year ended oor ences seasz0:6 | 0062016 | soos2015 | soasz01e | soo920s | sroaz06 [Unaudited | (Unausted) | funavstaa) | (Unauctecy | Qrsuttes) | vated) + [income tom oprations ka) Net Ssastncome tom Operations Wat of Exe Duy) 2ozsso) 291224] 270811] 4gua74) 2083) 9.98086 0) omer operating ince 200) 1670 812 1948 14st 2570 [etatincome from Operations (et) 20249] 2.92903] 270423] 495822] ae4nte| 100856 2 [Exnanses (0) CotLofmaterae consumed 196866) tora] 10754} aaenes) 2,108.80) at987 (0) Pucnates of ctoskintads ara) 2890 aud 5a oar 1575 (©) Purcnanes and Exped of RealEstate Daveloenet 18865) rogos} #6405) sezer | aos.to] are (@) Chergesn iene of rth gnats, wadcinpregiess 6974) Gross] 7358] avazn) —szsn) ——(as304 (©) Empoyee beets expenses zoos! aya} 728) srs} azo] nao (0 op Wore Chores 21533) arses] 712448! azn} att t 90075) (@ Depreciation 23) e062 a 93.85 sso] 19426 (0) Omer expenses 26049| 3970/5374! soz) —aaies) 92.45 |_ lr expenses aoeise| 2aetso| 2zenes 4.19573 eoso4s| 3 [promites) tom peatons ee Ober nese, ee eae | eee eee eg tceeeneea eee Nenance cess and Escptnl tems (1-2) ce eet a 4 other income =. 181 402) 110.96 $21) 13.43) 5 |prrtoun tom onary aces bre scents nd ron tom ean sras| sesos| sonsr| sense] sssez|—_osose 5 |rinsece cote vet) T4941 e600 r7s8|___ 16096 t49e0| 331.001 Pcl om say ae raat ons Wo Ta eee 2284 380.02 431.39 402.56 ‘504.02 637.64 | | 8 frctacones 340] sass teas rzanal trae |__zrasa 2 |NetProfiuLoss) from Ordinary Activities after Tax ( 7-8) a ee a2 beoesnt a iene +10 pois quty Shore Coptl (Face Vale - Re 10% per Shae) age 0 3400-0 [SE ome een | besece] fcr ebatg tomatoes a : : ~ | senor 12 famines face Vat of 028) les ease ese] sas] 570] ss] az] sz sum as) sz] sol sre) ez] ae Contd.2 ‘SEGMENT. WISE REVENUE RESULTS AND CAPITAL EMPLOYED ALONG WETH THE QUARTERLY RESULT. Zintakhs) Conasponde Tonesroning smote lensane Pris & eae Inneprvae] stone | nneriovoie| ar zoe | 200 snge20i5 | soanaoie | sooaaois | srea2018 Wanudeed) | Urauited) | Unwdine) | WUnaused) | Unavttes) | ~ anes +. |seowen REVENUE (Sls income tom ) 2) ecicl Mears s7sa3| i252] asier| —7are5| —797| 1.20000) ) Instramenis tsr203] 17528) asian] aera] 268829| 6.03300 ©) RealEstate ras) 98565] 2575] so.86| —tarari] 200045 ©) Wind Power esaa| 0330] oice|__znaz|__trz60| 13572 Tora.) 203720| 293681] za004s | asrari| 425440} to03217 Less: Iner Segment Revenue en] 778 620) 1049 1032 261 Total Income zoza19| 2azs03| 279620 | _assezz| 4ea4.14| 1000056 2, SEGMENT RESULT |e ast notre os8 nom eae seamen) 2) Beatie! Motors sizs| see) «tse0) era) e239) 902 2) trcrurerts 1677| 10270] ase} ates} ean] sar 9) RealEstate asen] steer] atzao| tenes] asus) ar0s7 1) Wind Power 4sz8| _ao06| _s74e|__ e724 e009 5524 oral o7as|aesca) soar] sen.s2|esnc2| a0. ess: Inert & Financial Charges vaca} seco} 7718] t0096] —14960| 33x00) Profit before Taxation mse] sooo] astso) —ao2s6 | soaoz]—_os7.ee 3, |capiTaL EMPLOYED |senment Asses Seament Liabties) 2) lecical Motors 120062) 103193] oes02| 1.20082| —onnce | aa17 1) tnstuments zooess| 177088] 127-12| 200633| 1asrtz| 1.57098 ©) Real Estate siozes] at42.14| 9.13808] 3.10266] 310966] 3,044.10] Wind Power esrss|__cesz| __rooss|__aras| __ronas|__as0.02 tora.| sesr44| acve.17| 00025] sere] ecen2s| _azs9.5 Contd......3.ores 1, Slalement of Assels and Liabites Parxtars feat Tat aoas2oie | 21032016 uraueited || (ausiten) EQUITY AD LABEITES 11 Shareholders" Funds 9) Captal } Reserves and Surplis 2 Noncurrent Libilties 8} Long-term borouing } Doterr tx abies (et) ©} Other longterm iataiies 6) Longierm Prowsions urrent Liablitios 23) Shorter borronings b) Trade payables 6} Other exert rabies 6) Shortie provisions ASSETS 1 Noneurrent Assate 8) Fed Asso 2) Nor-crtert investments €} Long term loans and advances 2 Curent Assets 8) rventeres| ) Trade receivables «) Cath and cach equivalents 3) Shorter loans and advences 0) Oher current assets 48650 134079 7228 2ersas] 2.11574 ‘iso| ‘16797 zea) 72138 58.60 58.60 ozs ss] — 7365.69 anv) 141090 1orese |) —‘sat68 soesi| 99654 50.40 2826 Tse] 3303.38 vora, [jsaarzo] 7371436 | 19sa46| 20065 410, 419 200.42 7418 Zasrar} —3iat.02 aa77s7 | 7.00738 aazie7| 2.90531 2053 wer versi| 71056 194 4439] Fiss0.22 [755 4) TOTAL | 43,047.29 49,714.36 2 Figures of previous period have bean regrouped to make them comparable wherever necessary. {3 The Slalutory Autor have cried out "Linited Review” of the aforessid financial resus. ‘4 The shove unaudited financial results were reviewed by the Ault commitee and subsequently approved by Ihe Bosrd of Dircters at their respective meetings hela on 14th November, 2018. Mumbai Mth November, 2016 By Order of the Board For REME ELEKTROTECHNIK LTAITED, Ae (V.C. SARAF ) Chetan & Meng Drectr noA SUNDARLAL, DESAI & KANODIA CHARTERED ACCOUNTANTS 903, Arcadia, NCPA Road, 195, Nariman Point, Mumbai - 400 021 Tel: 91-22-2283 2801 / 2288 1544 Fax : 91-22-2282 3889 Email : sdkca89@yahoo.com Review Report To the Board of Directors of Remi Elektrotechnik Ltd. 1. We have reviewed the accompanying statement of Unaudited Financial Results (“the Statement”) of Remi Elektrotechnik Ltd. (“the Company”) for the quarter and Half year ended 30" September, 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 14" November, 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 it is to be disclosed, or that it contains any material misstatement, For: Sundarlal, Desai & Kanodia Chartered Accountants -m ICAI Registration No. 110560W Dee Mukul B. Desai Partner Membership No. 33978 Place: Mumbai Date: 14"" November, 2016