VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN EOE ea CIN No. : L17110MH1983PLC030117 * Date: 10" February, 2016 To, Department of Corporate Services, BSE Limited, Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai ~ 400 001. Dear Sir / Madam, Sub: OUTCOME OF BOARD MEETING Ref: Regulation 33 (3) of SEBI (LODR) Regulations, 2015 The Board Meeting of the Company was held on 10" February, 2016. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Standalone Un- Audited Financial Results for the quarter and nine months ended 31" December, 2015. Please find enclosed herewith the following: 1. Standalone Un-Audited Financial Results for the quarter and nine months ended 31* December, 2015. jited Review Report for the quarter and nine months ended 31 December, 2015. The information and papers are being filed pursuant to Regulation 33 (3) read with Schedule III, Part A (4) (h) of SEBI (LODR) Regulation, 2015. Please take the aforesaid on your records and acknowledge the receipt. Thanking You, Yours Faithfully, For VALSON INDUSTRIES LIMITED PRITESH SHAH COMPLIANCE OFFICER Encl: As Above CORPORATE OFFICE : 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (E.), Mumbal - 400 059. india © 91-022-40661000 Fax : 91-022-40661199 e E-Mail: mail@valsonindia.com « Website : www.valsonindia.comVALSON INDUSTRIES LTD MANUFACTURER OF ART SILK SYNTHETIC YARN Stent fans Unga Hem No. : L17110MH3! PLCO30117 ond Nie Menthe aes 3Un22016 a) 199 a ores 7] 1082 19 028 51056) 306 82 ‘96 53 137895) Tossa 13] 1264 «isa 12.3 290 12 Tan ar] 2.2 [asa 218 28) Pa ey dav pat (iy Se v1 a Ta 08 ana Roars wpe 12 432 181970} Day zat 2a 28VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN 17110MH1983PLC030117 Notes: - 1. The above Unaueited (Provisional) Financial Results as reviewed by the Aucit Committee, have been approved ‘and taken on record at the meeting ofthe Board of Directors held on 10th February 2016. The Limited review as required as per listing agreement has been carried out by the Statutory Aucitors of the Company, 2. As the Company's business activity falls within a single business sogment viz. Yams’ and the sales substantially being in the domestic market, the financial statements are reflective ofthe information required by Accounting ‘Standard 17 “Segment Reporting’, notified under the Companies (Accounting Standards) Rules, 2006. 3. Other Operating Income of the quater includes gain of Rs. 90.64 Lacs arising out of sale of Assets, ‘Such aggregate gain forthe nine month period is Rs. 125.42 Lacs. 4. The figures for the previous period has been re-grouped and rearranged wherever considered necessary. For Valson Industries Ltd. SN Mua ‘Suresh N. Mutroja Chairman & Managing Director Place : Mumbai Date : 10th February, 2016 CORPORATE OFFICE : 28, Bldg. No. 6, Mittal Industral Estate, Sir M. V Road, Andheri (E.), Mumbai - 400 059. India © 91-022-40661000 e Fax : 91-022-40661199 « E-Mail: mail@valsonindia.com # Website : www.valsonindia.comMobia Chokshi § Shah CHARTERED ACCOUNTANTS INDEPENDENT At y LIMITED REVIEW 7 i Te, ‘The Board Of Directors Valson Industries Limited 28, Ground Flocr, ; ‘Building No.6, Mittal Industrial Estate, . Sit M.V Road, Andheri (E1x), Mumbai, 400059, We have reviewed the sceompanying statement of unaudited financial results of Valsom Industries Limited(~the Company”) for the quarter and nine months ended 31" December, 2018 ("he Statement"). Thi statement is the responsibility ofthe Company's Management and has been approved by the Board of Directors. (Our responsibility ist issue a report on these financial statements based on our review, We conducted our review in accordange 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. Ths standard requires that we plan and perform the review to obtain moderato assurance as to whether the financial statements ae fre of material misstatement. review is limited primaily to inguiries of company personnel and analytical procedures applied wo financial data and thus provides less sssurance than an audit. We have not performed an audit and accordingly, we do not express an audit epinion [Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and polices, has not disclosed the information required to bbe disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it i to be disclosed, or that it contains any material misstatement, FOR MEHTA CHOKSHI & SHAH CHARTERED ACCOUNTANTS + 106201W Place: Mumbai MEHTA) PARTNER M.NO. : 46088 Dated: 10% February, 2016 [MAKER BHAVAN 3, 214, 2ND FLOOR, NEW MARINE LINES, MUMBAI - 400 020. TEL: 2205 7309 + 2208 8743 + 6633 4067 + Fax: 2205 5432 + Email: chetanshah@camcs.in ‘A-1O1, “AADESHWAR" S.V.P. ROAD, (MANDPESHWAR ROAD), BORIVALI (W), MUMBAI 400 092. Tel. 2893 0502 * Telefax : 2893.05 03 + Email: abhaymehtawcamcs.in