To Date: 14-02-2017 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI ~ 400 001 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14" February, 2017 & Submission of un audited financial results for the quarter ended 31" December, 2016 — reg., Ref 1) M/s. Roopa Industries Limited; Scrip code ~ 530991. 2) Regulation 33 of SEBI (LODR) Regulations, 2015, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hear by inform that Board of Directors at their meeting held on 14" February, 2017, inter-alia, have approved the Un-audited Financial Results for the quartet ended 31" December, 2016, which were reviewed by the Audit Committee ‘The meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 3:30 p.m. Further, we are enclosing herewith the un-audited financial results for the quarter ended 31" December, 2016 and also Limited Review Report furnished by the Statutory Auditors of the Company. You are requested to take the above information on records Thanking you, Yours faithfully, For Roopa Industries Limited ‘T.G.Raghavendra Chairman & Managing Director =D ROOPA INDUSTRIES LIMITED Incorporated with C.1LN.: LIOL00AP1985PLC00S582 under the Companies Act, 1956. Corp. Off : 3rd Floor, TGV Mansion, Above ICICI Bank, 6-2-1012, Khairatabad, Hyderabad ~ 500 004, Telangana. Tel No +91 8096330007, Fax : +91 40 2331 0379, Email: infodaroopaindustries.com, www. roopaindus Regd. Of: 17/745, Alur Road, AdoINDUSTR ‘UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 34ST DECEMBER, 2016 eae (Hsin taens) sPParicwars a ine Mon veer Sepa ‘Quarter Ended Nine Months Ended jsvazaoas Jaooszns arazz0is |aiizanie razzes [sias-2016 lunoudited [Unaudited [Unaudited [unedited [Unaudited _|avated [come Fnow oPenaTions Net Sslesinome Tom Operations Metofexcse duet Salesicomefrom Operations Inet exe) sso] sisal esr aal__z2esoo) __ass0e1| _ 2972.2 [bot Opeating nome 00 ‘00 09 ox] 6300). [ota income rom Operations Net) sss2ol easaa| conan] 7200276) vo1a6il _aoso. alowrenses acon of Material Consumed seszela7e39] 33639] 1aseni| _a7e0a7] a1 bi urtase of stcein ade 0 2. 00] 0 oo] am] fe) changes wert of frsbad B00, wor in progres an tock in wade) Changes in interes or tinsned goods, workin progress ae stock in trade sss] 9570] use| sa0| __ayaa| —_za195 [employe benef epee sasal_aa7| aoe] 15732] 12028) 171.6 [e) benrecton/Amartsation sspense 1406) 1407] ssaol —azaslarsal st.) [Jom trees 3070] 12998] 15000] seni] saa.29] 7009 otal expenses otf), oss 7ss.an|__ 93523] au1s72)__auns.as| _a100.0 [Pott / oss rom Operations btare Other Income, 198 saai| ass sse| ora) cea) nance oss ad exceptional ems 1-2) «lower income on ox si om Ta] 020] [roti (os) rom Ordinary setter before nance sero 3343 26676)) _a20a8| aos] _t2e.s] costs and exceptional ters (34) SlFnance Cone a 2835] sors] 9633) ona] 145.4] [Profit / (ss from Ordinary atts ater Hane costs ros soa] av7osi| —_s305| saan] e707) lout before Exceptional tems (5-6) | sleceptona ems 3 ‘00[ so0si] ogo] sons] soos rafts) rom Ordinary etter before Tan (7-8) 2003 508 346] aa0s or] 2600 aolraxcazense come Tax | 200 408 20 as] 000) [Deters ax Labi 0] 00 2.09 000 ‘ool 925] 11] vet Profit (os from Ordinary actives afer tox (60) 20.03 508 zas[ sas 653 7a 12 enraordinary tens (et of tax expenses) 0.00 000 00 200 00] 000 13 Net rot / (oe) for the pari (13-12) 2001 S08 2as| 3305 ess] was, 14s. Equity Share Capa 7asss| 74635] 7e6ss|___7aess| ress] 78635] [race vse of Re 107 e3eh) 15 |Reserves excusing weauntioneeever por 9575] saiance sheet of previous accountng yer Eamings Pe here beore er ordinary HERS seit Armand) pase 025 205 oa oa os] 077 istes 025 006 003 oa os] 072 earings Pe Shace ater exra ordinary Reme 16 Not Annualsed) " esi 02s 006 093 ow oo) om ores 035 005) 093 on oos| oz ROOPA INDUSTRIES LIMITED. oa ¢ Incorporated with C.LN.: L10100AP198SPL.C005S82 under the Companies Act Corp. Off: 3rd Fla, TGV Mansion, Above ICICI Bank, 62-1012, Khaiaabad Hyderabad 500 04, Telangana, ‘Tel No. 491 8096330007, Fax : +91 40 2331 0379, Email: info@roopaindustries.com, www.toopaindustries.com, Regd, Off ; 17/745, Alur Road, Adoni - 518301, Kumool Dist., A.P. INDIA.ROOPA INDUSTRIES LIMITED NOTES: y Tne Bove unaudited ancl ware reviewed by he audit commie and : ewe he aut cote and were approved by he Board cectore at their respective moetings held on 102-2017, 2] itiory ators have care ot rite rv fe WT OS TOPE QUOT WE WTS |31st December 2016. : wae S| 3] The previous period figures are reclassified/regrouped/ rearranged whereever necessary. forandonbstetbenewt a ae tt ; eS 7 remain) CA Place: Hyderabad Chairman & Managing Director , Date: 14-02-2017 WN 00185546 —— ROOPA INDUSTRIES LIMITED. Incomporated with C.1.N.: L10100AP19XSPLC00S582 under the Companies Act, 1956. Corp. Off : 3rd Floor, TGV Mansion, Above ICICI Bank,6-2-1012, Khairatabad, Hyderabad ~ 500 004. Telangana, Tel No.: #91 8096330007, Fax : +91 40 2331 0379, Email : info@roopaindustries.com, wwrw.roopaindustries.com. Regd. Off 17/745, Alur Road, Adoni - $18301, Kurnool Dist., A.P. INDIA.S.T. Mohite & Co., Chartered Accountants G5, B-Block, Paragon Venkatadri Apartments, 3-4-812, Street No. 1, Barkatpura, Hyderabad - 500 027 TS. INDIA, Mob. : #91 9848994508, 9848359721 Email: stmohite@yahoo.com LIMITED REVIEW REPORT BY INDEPENDENT AUDITORS (in terms of SEB|(LODR) Regulations, 2015 ) To ‘The Board of Directors We have reviewed the accompanying Unaudited Standalone Financial Results (‘the statement’) of Ms. Roopa Industries Limited, Regd. Office: 17/745, Alur Road, Adoni-518301, Kurnool Dist., Andhra Pradesh (‘the Company’) for the quarter/Nine months period ended 31" December , 2016, being submitted by the company pursuant to requirement of SEBI(LODR) Regulations, 2015. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors in its meeting held on 14" February, 2017. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review in accordance 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. 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 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. 3, Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of Un-audited financial results, prepared in accordance with applicable Accounting Standards notified pursuant to the Companies (Accounting Standards) Rules, 2006 as per section 221 (3C) of the Companies Act, 1956 ( which are deemed to be applicable as er Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI(LODR) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. Place : Hyderabad Date :14" February, 2017 1.7, Mohite & Co Fa acecuyats (Reps He. 011408) Uh M.T. Sredtilvasa Rao Proprietor (Membership No. 015635) Charter