CHPL INDUSTRIES LIMITED

Registered Office - House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind VBR Gardens,
Secunderabad Hyderabad TG 500010.
CIN - L65921TG1989PLC010151 e-mail - chplindustries@gmail.com

To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai – 400 001

Sub. - : Unaudited Financial Results

Scrip Code -: 539335 – CHPL Industries Ltd

Dear Sir / Madam,

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 we are enclosing herewith as follows.
1. The Unaudited Financial Results for the quarter ended on 31st December, 2016.
2. The Outcome of Board Meeting held on 14th February, 2017.
3. Limited Review Report for the quarterly financial results ended on 31st December, 2016.

Kindly take the same on your records and acknowledge the receipt.

Thanking you,
Yours faithfully,

For CHPL Industries Ltd

__________________
Rashmi Ravi Sharma
Director
DIN - 06618645

Encl: As above
CHPL INDUSTRIES LIMITED
Registered Office - House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind VBR
Gardens, Secunderabad Hyderabad TG 500010.
CIN - L65921TG1989PLC010151 e-mail - chplindustries@gmail.com

Date: 14th February, 2017
To
The Manager
Department of Corporate Services
Bombay Stock Exchange Limited.
Phirozee Jeejeeboy Towers,
Dalal Street, Fort,
Mumbai – 400 001.

Dear Sir / Madam,

Sub. - : Outcome of board meeting held on 14th February, 2017.

Scrip Code -: 539335 – CHPL Industries Ltd

The Board of Directors at their Meeting held on Tuesday, 14th February, 2017, started at 4.00
P.M. and conducted at 4.30 P.M. has approved the following:-

1. The Un-audited financial results for the quarter ended 31st December 2016 and affirms their
satisfaction over the result of the company.

2. The Board of Directors of the company has reviewed the routine operational activities of
the company and affirms their satisfaction over the result of the company.

This is for your information and records.
Kindly acknowledge the receipt.
Thanking you,
Yours faithfully,

For CHPL Industries Ltd

__________________
Rashmi Ravi Sharma
Director
DIN - 06618645

Encl: As above
CHPL Industries Limited
  REGD OFFICE: House No. 5‐676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind VBR Gardens, Secunderabad Hyderabad TG 500010
CORPORATE OFFICE: Empire Square, Shop No. 8 & 9, Second Floor, Opp. Vidhyabharati College, Baben Gam, Bardoli – 394 601
CIN:L65921TG1989PLC010151
UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2016
Part ‐ I (Rs.in Lakhs)

Quarter Ended Half Year Ended Year Ended
Sr.  Particulars 3 months ended  Preceding 3 months  corresponding 3 months  Year to date figures for  Year to date figures for  previous year ended   
No. (31.12.2016) ended     (30.09.2016) ended for previous year  current period ended    previous year ended     (31.03.2016)
(31.12.2015) (31.12.2016) (31.12.2015)

(Refer Notes Below) (Unaudited)   (Unaudited)   (Unaudited)   (Unaudited)  (Unaudited)   (Audited)
1 Income from operations
(a)   Net sales/income from operations                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐
(b)  Other operating income                              ‐                              ‐                          0.51                          0.51                          1.52                          2.04
Total income from operations                               ‐                              ‐                          0.51                          0.51                          1.52                          2.04
2 Expenses 
(a)  Cost of materials consumed                              ‐                              ‐                            ‐                            ‐                            ‐
(b)  Purchases of stock‐in‐trade                              ‐                              ‐                            ‐                            ‐
(c)  Changes in inventories of finished goods,                            
___work‐in‐progress and stock‐in‐trade                              ‐                              ‐                              ‐                              ‐
(d)  Employee benefits expense                            0.45                            0.45                          0.45                          0.90                          1.35                          1.94
(e)  Depreciation and amortisation expense                              ‐

(f)  Other expenses(Any item exceeding 10% of the total expenses 
relating to continuing operations to be shown seperately)                            0.08                            0.03                            0.54                            0.43                            4.11                            5.48

Total expenses                            0.53                            0.48                          0.99                          1.33                          5.46                          7.42

Profit from operations before other income, Finance costs and 
3
exceptional items.(1‐2)                           (0.53)                           (0.48)                           (0.48)                           (0.82)                           (3.94)                           (5.38)

4 Other income                            0.34                              ‐                            ‐                          0.34                            ‐                            ‐

5 Profit from ordinary activities before 
finance costs and exceptional items (3+‐4)                           (0.19)                           (0.48)                         (0.48)                         (0.48)                         (3.94)                         (5.38)

6 Finance costs                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐

7 Profit from ordinary activities 
after finance costs but before exceptional items(5+‐6)                           (0.19)                           (0.48)                         (0.48)                         (0.48)                         (3.94)                         (5.38)
8 Exceptional items                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐

9 Profit from ordinary activities before tax (7+‐8)                           (0.19)                           (0.48)                         (0.48)                         (0.48)                         (3.94)                         (5.38)

10 Tax Expenses
(a) Current Tax                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐
(b) Deferred Tax                               ‐                              ‐                            ‐                            ‐                            ‐                            ‐

11 Net Profit from ordinary activities after tax(9+‐10)                           (0.19)                           (0.48)                         (0.48)                         (0.48)                         (3.94)                         (5.38)

12 Extraordinary items (net of tax Exp Rs. Lakh)                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐

13 Net Profit/Loss for the period (11+‐12)                           (0.19)                           (0.48)                         (0.48)                         (0.48)                         (3.94)                         (5.38)

14 Share of profit /Loss of Associates*                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐

15 Minority Interest*                              ‐                              ‐                            ‐                            ‐                            ‐                            ‐

Net Profit /Loss after taxes, minority interest and share of profit 
16 /Loss of Associates(13+‐14+‐15)                           (0.19)                           (0.48)                           (0.48)                           (0.48)                           (3.94)                           (5.38)
                             ‐
17 Paid‐up equity share capital
(Face Value : Rs. 10 per share)                        304.65                        304.65                      304.65                      304.65                      304.65                      304.65

18 Reserve excluding Revaluation Reserves as 
per balance sheet of previous accounting year                       (269.44)                       (269.25)                     (267.45)                     (269.44)                     (267.45)                      268.44

 Earning per share(before extraordinary items) in Rs. (not 
19 Annualised)
a) Basic                                                                                            (0.01)                           (0.02)                         (0.02)                         (0.02)                         (0.13)                         (0.18)
 b) Diluted                           (0.01)                           (0.02)                         (0.02)                         (0.02)                         (0.13)                         (0.18)

Part ‐ II
A Particulars of Shareholding
1 Public shareholding
    ‐ Number of shares                   2,107,240                   2,107,240                 2,107,240                 2,107,240                 2,107,240                 2,107,240
    ‐ Percentage of shareholding 69.17% 69.17% 69.17% 69.17% 69.17% 69.17%

2 Promoters and Promoter Group Shareholding  **
a)   Pledged / Encumbered
         ‐ Number of shares
         ‐ Percentage of shares (as a % of the total 
            shareholding of promoter and promoter group)
         ‐ Percentage of shares (as a % of the total 
            share capital of the company) 
b)   Non ‐ encumbered
         ‐ Number of shares                 939,348.00                 939,348.00               939,348.00               939,348.00               939,348.00               939,348.00
         ‐ Percentage of shares (as a % of the total  100% 100% 100% 100% 100% 100%
           shareholding of the Promoter and Promoter group)
        ‐ Percentage of shares (as a % of the total 30.83% 30.83% 30.83% 30.83% 30.83% 30.83%
           share capital of the company)

Particulars 3 months ended (31.12.2016)
B
INVESTOR COMPLAINTS
Pending at the beginning of the quarter Nil
Received during the quarter Nil
Disposed of during the quarter Nil
Remaining unresolved at the end of the quarter Nil

1) The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 
  14th Feb, 2017 and also Limited Review were carried out by the Statutory Auditors.
2) The Company has only one segment viz. "......................" as per Accounting Standard 17 of the Institute of the Chartered Accountants of India .
3) Previous year figure have been regrouped wherever necessary.

For CHPL Industries Limited

Date : ‐  14/11/2015 Rashmi Ravi Sharma
Place : ‐  Hyderabad Director