February 14,2017 To The Department of Corporate Services, The Bombay Stock Exchange Limited, 25' Floor, PhirozJeejeebhoyTowers, Dalal Street, Mumbai ~ 400 001 Dear Sir/Madam, Sub: Intimation of the Outcome of Board Meeting - Reg., Ref : BSE Scrip Code : 532022 The outcome of the Board Mecting of the Company held today, ie. February 14% 2017 is as under ~ > Board has approved the Un-Audited Financial Results for the Quarter ended 31* December, 2016. A Copy of the same is enclosed for your information Kindly take on record the above and acknowledge the receipt of the same Thanking you, Yours truly, EO TILATEX FASHIONS LIMITED fer RABHAT SETHIA) Managing Director Ph: +91-40 66748931, Fax: +91-40 66748930, E-mail: unisox@yahoo.com 8-2-682/3/A #201, Mayfair Garden Apartments, Road No.12, xe Banjara Hills, Hyderabad - 500034 sy 51491AP1994PLCO17158 Reseat toe eerie Rating :SE2B INNO:Home validate formation about company Scrip code 332022 Name of company WATE FASHIONS UNATED Result Type ‘ain Format Class of secorty Eauity Date of start of nancial year o oe | ane Date of end of financial year a 03 | 207 Date of board meeting when results were aporoved o o2 | 2017 Date on hich prior intimation ofthe meeting for considering e ee a financial results was informa tothe exchange Description of presentation currency ur Level of rounding used in financial resuts ‘ahs Reporting Quarter Third quarter Nature of report standalone or consolidated Standalone For Corvemt Quarter ‘whether results re audited or unaudited Unaveites ne ‘Segment Reporting Single segment Descrintion of single segment MANUFACTURING OF SOCKS, LiMiTED Ap eatty p> Managing Director‘Guaeriy a Year Fncl Res by Companies Other than Bake = For FILATEX FASHIOMS LIMITED By ty Managing Directorae — : T | [ t + — = » . al | For FILATEX FASHIONS U)MITED Ag ey, ip Managing DirectorFor FILATEX FASHIONS UjMITED yD Managing Director] | i t I T T = —-+ | — t I 1 | | —t E = I | . L — | | | E = | + t + i 1 1 = + t t 1 1 — + t i i a t 1 For FILATEX FASHION) IMITED Maden ‘Managing DirectorFASHIONS LIMITED 5 & at Managing DiCes tee) Ferma apart Semana ie evenun, Rta and Cpt ile along wih te company iss 1 ogen Revenue [incon Ss ane: ==} =| es | | | | | > [alana T a t rT a - :| | | ii | 1 | | | ao L = = For FILATEX FASHIONS ] IMITED Mey ‘Managing DirectorB@ off: +91-40-6661 7089 ++91-40-4240 8813 A NGRAO & ASSOCIATES =" seisi35573 CHARTERED ACCOUNTANTS, Annexure V to Clause 41 Limited review report for companies other than banks Review Report to Filatex Fashions Ltd, ‘We have reviewed the accompanying statement of unaudited financial results of FILATEX FASHIONS LIMITED for the period ended 31.12.2016. 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 in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements 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. A review is limited primarily to a 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 standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For NG Rao & Associates Chartered Accountants Place: Hyderabad Date: 14.02.2017 HN, 6-3-1186/A/6, (New No.325), 2nd Floor, Chinna Balredéy Building, Adjacent Lane to ‘st ITC Kakativa Hotel, Begumpet, Hyderabad-500 016 E-mail : nageswararaog207@gmail.com & nageswararaog@redifimail.com