| MANAKSIA INDUSTRIES LIMITED ae 1, Lisl Bazar Street, Kolkata ~ 700 001 Fae ie erate ony Sumber 127A OWBOLLPLGINASS __Phoue 1491-33-2251 0050/51/52, Fux + +91-33-2230 0836 Sec/Indus/91 Dated: 12.11.2016 ‘The Secretary ‘The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Black “Gr Rotunda Building, 5'* floor, Bandra Kurla Complex, ) Tower, Dalal Street, Bandra East, Mumbai- 400001 Mumbai- 400051 sir, Outcome of Board Meeting held on 12%" November, 2016 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 2.45 P.M. and concluded at 3.45 P.M, has inter-alia, considered, approved and adopted the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half-year ended 30° September, 2016. A copy of the Unaudited Financial Results for the quarter and half-year ended 30! September, 2016 along with the Limited Review Report of Statutory Auditors on both Standalone and Consolidated Results is enclosed for your reference and record, Thanking you, Yours faithfully, For Manaksia Industries Limited ie HA Santen Soto Sandeep Kumar Sultania (Company Secretary) Membership No.: 013546 Enck a/aSRB G Associates | susgzspeovone swe cratered accountants | Tey tresaent 2 Emal sbbds/@redtimail com SECUNDERABAD- 04027510739 INDEPENDENT AUDITORS’ REVIEW REPORT TO THE BOARD OF DIRECTORS OF MANAKSIA INDUSTRIES LIMITED 1, We have reviewed the accompanying Statement of Standalone & Consolidated Unaudited Financial Results for the quarter and Six Months ended 30% September, 2016 and Standalone & Consolidated Unaudited Statement of Assets & Liabilities as at 30 September, 2016 of MANAKSIA INDUSTRIES LIMITED (the “Company”), and its Subsidiaries. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our Responsibility is to issue a report on these Financial Statements based on our Review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor ofthe Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan & perform the Feview to obtain moderate assurance as to whether the financial statements are free of material misstatement, A review is limited primarily to inquiries of the Company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit, We have not performed an audit and accordingly, we do not express an audit opinion. In respect of the Consolidated unaudited financial results of the group included in the statement, we did not review revenues of Rs, 328.97 & 1381.54 Lakhs for the Quarter & Six Months ended 30% September, 2016 respectively, profit after tax (excluding minority interest) of Rs. 195.66 & 857.50 Lakhs for the Quarter & Six Months ended 30" September, 2016 respectively, pertaining to certain subsidiaries whose financial information have been reviewed by other auditors and whose reports have been furnished to us. Our conclusion on the consolidated unaudited financial resulls for the Quarter & Six Months ended 30% September, 2016, in so far as it relates to such subsidiaries is based solely on the reports of the other auditors Based on our review conducted as stated above, and on consideration of reports of other auditors referred to in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Standalone é& Consolidated Unaudited Financial Results and Standalone & Consolidated Unaudited Statement of Assets & Liabilities, prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Read with its Circular No. CIR/CFD/CMD/15/2015 dated November 30, 2015 and SEBI Circular No, CIR/CFD/FAC/62/2016 dated July 05, 2016, including the ‘manner in which it is to be disclosed, or that it contains any material misstatement. 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