PHOENIX INTERNATIONAL LIMITED CIN:-L74899DL1987PLC030092 Regd. Office: 3" Floor, Gopala Tower, 25 Rajendra Place, New Delhi-110008 Tel :( 91-11) 2574 7696, 2575 1934/35/36 Fax :( 91-11) 2575 1937/38 E-Mail: gopala@phoenixindia.com Ref: PINTL/SEC/DSE & BSE 03/UFR-ADOP/ 11th February, 2016 Listing Department, The Bombay Stock Exchange Limited 25, Phiroze Jeejeebhoy Towers, Dalal Street, ‘Mumbai ~ 400001 ‘Sub: Outcome of Board of Directors Meeting held on 11.02.2016 Dear Sir, This has reference to our letter dated 15.01.2016, We are pleased to inform you that Board Members at their meeting have considered, adopted, and approved the Un-Audited Financial Results for the quarter period ended 31.12.2015. We are enclosing herewith duly signed Copy alongwith Limited Review Report for the aforesaid period. Thanking You, Yours faithfully, — For PHOENIX INTERNATIONAL LIMITED WC | VARENDER MAKKAR (DIN-00026857) Dieter a Compens Secreare Encl. as abovePHOENIX INTERNATIONAL LIMITED ‘CIN: L74899DL.1987P1.003002 Regd Of el Fer Gopal Tower 2, Rajendra Place, New eh = 10008 ‘Statements of Standalone Unaudited Financial Results fr the Quarter & Nine Month Ended 31st December, 2015 ‘wun a) — “Seazais [| 3o-09-2015 | siztois | 31-12-2015 | 91-13-2014 | 91.03.2015. ‘Cans Cred ised Caney] — ed) 7 ies Tis Rp Ra sate ist Sune |— st aioe Saas | —taiear| van | ar | as] spendin Lars RATE wal areal rv] oso] cron] ome eee aa] ars] ao rao] are ; peeteecteetac i : : : 2 eee sesteee a} — | — ee} | | a 5} — sn} eer ase} — era POS ep hem cog ToT a [open tiaays ang penn nb aoe vss] am] aeae] ae] soso] sas fer at tapes eT | | a as [ae ek ea pate taea eas aoa rear : aq ee 7 eee awa) _sse] ims 7 oes eee Serf —a ——en] |] eters aan os Tm E IETL ac lieu aca lic ace $ exceptional ems (+4) = ‘ [asa ar] as] sr} | a a be aay aria Gace as Ree ee may ea] nn] ima a : 5 ; : ° ee a S642 245 a 141.26 103.74 war To [tape ise] | 1000 — ars] 00 30 1 Sa TTR CERTAESARTAT] unr] as] arm] aa 7 fea Oa Ra z : = - 5 7 13 set Pro te Pe TD eC ee A ai t-sys Ste Cal Str oT ise | — tase | Tae] — Tamar | Tene |—— Tae 1a Per Sar Emer 5} a] os] 3} oar = oes) +a} — sa or] — 13] 0a 3 The above vm Fanci Rss eve Ben akc ex yh Board of Dect of te company ihr meng held on 10 Ferry, 2016 and Lime Review” by he Aion ets of amber of tens cmp fc th gure ine moth ended 315 De, 20S Begining NL, Reeve NIL, Disposed OFFI, Peng MIL Previous pid gues ve heen reproupedearanged. Where" RES nim2oi6 ffPHOENIX INTERNATIONAL LIMITED CIN ; L74899DL1987PL.C030092 Rep Of: 3nt Foor, Gopala Tower, 28, Rajendra Place, New Dei - 110008 SEGMENT INFORMATION for the Quarter & Nine Mor th Ended 31.12.2018 Amount in (as) [rart-A tasncs Segment Genres Tine Monts Haaed on [Veo Ended Teinz01s | 30.09.2015 | Si-ia20re | 31-12-2018 [31-12-2014 Tear Un-Audited ‘Un-Audited (Audited), 1 segment Revenue ft) shoe win| ness] o4saz] 20013] ares] 2000s Rena Stree] sanar| sises] —iusea] Sasa] 132908 rota Sepment Revenue wae] asaT | —pen0| —sasar] armas] sos] ess: mer Segre Revenue 5 ' , “ et ses Revenue frm Opersion | SHEE | TOUT Sass —ayoaos | sae 2 [segment Ret (ne nurs an Ta) fp) shoe an} am) @@| enn) an} ceoas) > Rena gern] Sosz0| ese] s0t0n| —ss600] ens rota Sepment Ree sear} esac] eas | ona] Sn] ess: ners Expenses was] erm] rsoa0] ass ssun| cots JA Other Unalloate came nt of : i eared sor] am) a oo vos] sea Pron before Tax xa} as] se] ae] re] a caren ax AT 130} 120 rao] ato] 2500] 55.0 Net Prot ater Tax a a a 3 [capt Employes \Sepment fr Spent sly) Js Shoes aoa] 10032) r0mas] — roraai| — r0mos] sat fb) Ren toms) soni7| 4a] se] aan] ame eta Segment Capita mplayea [35] Spor | —ssoesa| mess | Saoast| apecos — /) (OR DA-Pradip Bhardive) C0 oN (Charred Aeotons) F To, ‘The Board of Directors Phoenix International Ltd. 3° Floor, Gopala Tower, 25, Rajendra Place, ‘New Dethi-1 10008 Dear Sir < ‘Review Report For the Quarter ended 31° December 2015. \We have reviewed the accompanying statement of unaudited financial results of Phoenix {International itd. for the quarter ended 21" December 2016. This statement is the responsibilty of the Company's Management and has been approved by the Board of Directors, Our responsibility 's to issue a report on these financial statements based on our * We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Stetements 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 statements are free of material misstatement. 4 review is limited primarily to inquiries of company personnel and analytical ‘procedures 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, ‘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 standerds and other recognized accounting practices ‘and policies has not disclosed the information required to be disclosed in terms of Reguiation 39 ofthe SEBI (Listing Oigations ang Disclosure Requirements) Regulations, 2015 including the manner in which i$ to be disciosec, or that it contains any material misstatement Date: 11-02-2036 For Pradip Bhardwaj & co. Place: New Delhi ‘Chartered Accountants FRN (Partae) (M.No.500219