yche Industries Limited A XS Date: 13” February, 2017 To The General Manager ‘The Department of Corporate Services BSE Limited Dalal Street ‘Mumbai ~ 400 001 ‘Sub: Outcome of Board Meeting held on 13" February, 2017 2. With reference to the above mentioned subject, we wish to inform that the Board of Directors of the Company at their meeting today, ie. 13" February, 2017 from 3.00 P.M til 4.00 P.M inter alia considered and approved the Un-audited financial results of the Company to Regulation 33 of the Listing Agreement for the Quarter and nine months ended 31” December, 2016, A copy of the Un-audited Financial Results for the Quarter and nine months ended 31° December, 2016 and Limited Review Report on the same are enclosed for your reference. 2, Pursuant to provisions of Section 208 of the Companies Act, 2013, Mr. G Ganesh Kumar has been appointed as Chief Financial Officer (CFO) of the Company w.e.f 13" February, 2017. Kindly take the above on your record and acknowledge the receipt of the same. ‘Thanking You Yours Faithfully, Managing Director ilee Hills, Hyderabad - 500 096. : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hil i reer sOT aD 2354 1688, Fax: +91-40-2354 0933, E-mail : info@tycheindustries.com Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809 SNe2 Y \N is eos che Industries Limited > v ‘TYGHEINGUSTRIES LiTED Registered Oice : 214, Road No Film Nagar, Jl His, Hyderabod- 600086 ‘LW APIPPEPLCISHS, h0.84H,F-mulsinbycendrecomwestewa chek STATEMENT OF UNAUDITED FINANACIAL RESULTS FOR THE QUARTER & Mie MONTHS ENDED OE 31,296 [parr Rama) [stie PARTICURE ‘Gane Ended Tine Wont endad © | Year Ended [seieaote —[soos.an1e_] sree [seas [areas | sn ne Urauded | Uneuiteg | —Unauated | —Unoucied | Unsaid] — hosing [income ram operons 3) Gross Saleatnome trom Operations ‘2 san Lest xcve ty ‘4 226.0) Net Stesncome trom Opartons 06. S003 Other operating Income 360 otal income rom operstions (at) ak] Seana F [expenses s) cost er materia Consumed nay] rad saan] b) Purchase of Stock in=frade | ‘| 00) |) Chango in inventories of fae goods, irk im progrss and Stack = tage ozo] ras sna] sur] zea! aaa ‘96.4 ens] srg] anseo] areas} Gana “a3 ‘es3) 4] woo) 200] ares aa] 28.9 58. 1628] us77a|___ssetar| ‘Protoss tem aparatonsbfare her Income, Haance cone land exceptional tems) sersi| 19038 aeom| sess 1574 ater ince en aise] za] 119.90] tas ' [Profiles fo Orlnay actin before Franace ala Ba before exceptional fame +4), sraon| 22104 suse esss2| arse 2a T[Finance Conte aa] “21 ‘ara Fie 76) 7 [Pet (Loss om aviary alien afar france cons ot oor exceptional tome (8). ssa] n2043 ser se29 208-9 _[adaiess:Excoptonl Hams 3a a] 3] 2 Ba 3 [roflLoss tom Oesinary actives belo aT) waz] a3 Bar, Sai 7s 30 [Tax Exponses-curenttax sco] 7178 ‘a0 ca saa] Defored tx seal 1738 ex] ead eo] “Ret reo rom ran aati er] at] ar Bsn Heat 20k] 72_|Etraoranay hans (at of axes exper a a ‘0 2 2.0] 3 Net Prot (oss forthe period (1-13). an] rar Ze at wise 14 |Share of rot (Loss) ot sesocinne a ca] a] Sa] om 5a intros at 320 ‘| a] oo] 8 |Net Prot ata aes, Minor inert and ware of Provan) ot associate (13-4416) sos] szurt ns0 061 82 7 aid up eauty Share captar share) swzs0e] 102304 s0zn0e) soxs.os]__o2s0s] __ s022.0 [Reserves (excluding Revluson Renan]. oo a] 2.0 a eco] 36565] “8 [esi and uted soins per share (ot AnnuaTaea) Re) Before & Ata extrsorinary Heme (asc) 1.0] sx) oz 2s] a0 zal Before & Ata extraordinary ema (Oto) 00 12 az zee 270 24 Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Tel: +91-40-2354 1688, Fax: +91-40-2354 0933, E-mail Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809 info@tycheindustries.comzB Loe Tyche Industries Limited > PARTI z Pariciars of Sarebotangr Pub Shaehoding :- Number of shares Percontage of Sharehoaing sase406 800% omase] —sannans | 60s762) 3806404 3860 sees] sesex| "san 7 |Prometer& Promatr group shareheding edged Encumbered share (262% of toa shareholdings of ‘Promoter & Promoter gros) Percentage of shars (asa of total share capital of Percentage of chars (a8 2% of total shareholdings of Promoter & Promoter group) Percentage of share (26 of total share capita of te company sastsoe eanzsee| — easrsee| — erezeaa| 6.51.8 100 0 sa0x] ——s004 100% a1sr4| 037s) sisi] soszx| _ exs7 INVESTOR COMPLANTS. Pending at the beginning ofthe quarat ved during the quarter ieposed of during te quarter Remaining unsolved atthe end of the quarter wares: ‘The above unaudited nana results 2 reviewed and recommended Audit Commitee have been approved by the Bosrd of Decors tt mootng held on 43th Februaryaotr 2 Tae Autor of company have ca out ited revaw of he Un-Audtsd Financial Resi forthe Quarter & Nine months snded Dec 3, 2016. 3 The company is engaged in only one businorssagment Le Bulk drupe 4 Previous year erode figures have been regrouped and recasted wherever necessary to make them comparable with current peed '5 The company has adopted inalan Accounting standard (Ind AS) prescribed under Section 139 of he companies het 2013, ead wit the relevant rls thereunder ‘The date of transition to Ind AS is April 01,2036 and accordingly, these unaudited financial results have been prepared In accordance with the ‘recognition and measurement principle lid down In nd AS 34, "ntarim financial reporting: Managing Director Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Tel: +91-40-2354 1688, Fax: Factory : Door No. 6- 91-40-2354 0933, E-mail : info@tycheindustries.com 23, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809P.S.N. RAVISHANKER & ASSOCIATES Flat No 208, one et B Block. bod ushal lowers, -2- ; airatabad, C& Chartered Accountants Hyderabad - 500 004 {TS} Phone: 040-23320558 & 23393381 Fax: 040-23393381 E-mail : psnra@yahoo.com Limited Review Report Review Report to: The Board of Directors, TYCHE INDUSTRIES LIMITED, HYDERABAD. We have reviewed the accompanying statement of unaudited financial results of M/s TYCHE INDUSTRIES LIMITED for the Quarter and Nine months period ended 31 December, 2016 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, read with SEBI circular No: CIR/CFD/FAC/62/2016 dated July 5" 2016. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors/ committee of Board of Directors on even date. 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) 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 provide 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 SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015, as modified by SEBI circular No: CIR/CFD/FAC/62/2016 dated July 5 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. | For P.S.N. RAVISHANKER & ASSOCIATES Chartered Accountants (FRN: 0032288) Place: Hyderabad (P. RAVI SHANKE Date : 13.02.2017 | Partner T ch ICAI M No: 025284 =| , “74tereg wn") Accounta o NtsP.S.N. RAVISHANKER & ASSOCIATES — Flat No. 205, II Floor, B-Block, Kushal Towers, Khairatabad, Chartered Accountants Hyderabad - 500 004. (A.P) Phone:23320558 & 23393381 Fax:040-23393381 E-mail : psnra@yahoo.com TYCHE INDUSTRIES LIMITED Registered Office : C-21/A, Road No 9, Film Nagar, Jubilee Hills, Hyderabad - 500096 CIN:L72200AP1998PLC029809, Ph:040-23541688, E-mail:info@tycheindustries.com, website: www.tycheindustries.com STATEMENT OF UNAUDITED FINANACIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED DEC 31, 2016 PART -1 Rs.in Lakhs PARTICULARS Nine Months ended Year Ended 31-12-2016 31.12.2015 31.12.2016 | 34.12.2015 | Unaudited 1,260.43 1,286.03 41,301.64 3,431.11 3,663.67 4,955.93 55.35 100.41 42.71 226.80 126.00 183.43 Income from operations a) Gross Sales/Income from Operations Less: Excise Duty Net Sales/Income from Operations 1,205.08 1,185.62 1,258.93 3,204.31 3,537.67 4,772.50 b) Other operating Income - . 156.74 36.59 611.34 635.39 Total Income from operations (net 1,205.08 1,185.62 1,415.67 3,240.90 4,149.01 5,407.89 Expenses a) Cost of Materials Consumed b) Purchases of Stock - in - trade ¢) Changes in inventories of finished goods, Work- in- progress and Stock - in - trade d) Employee benefit expenses * |e) Depreciation and amortisation expenses Other Expenses 2,581.87 324.18 476.88 132.00 1,137.74 07 1,561.67 3,920.0 5,292.19 443.93 228.95 115.70 332.03 640.49 176.13 160.49 86.12 — a ~ g a & 8 Total Expenses. 3 |Profit/(Loss) from operations before other income, finance costs and exceptional items(1-2 |_4__|Other income ‘ | 2as7{ 2666 [stat —Ctoze9| 419.00] 168.40] | | Profit/(Loss) from Ordinary activities before finanace costs but | sre.08 | | are | before exceptional items (3+4 179.08 34.88 | 6 [Finance Costs pret ost tt Profit! (Loss) from ordinary activities after finance costs but before exceptional items (5-6 178.32 33.67 |_8 [Addi(less): Exceptional items pO |_9 _|Profit(Loss) from Ordinary activities before tax(7+8 Tax Expenses- Current tax || - Deferred tax 1_|Net Profit(Loss) from ordinary activities after tax (9-10 . . Extraordinary items (net of taxes expenses es ee 3 _|Net Profit / (Loss) for the period (11-12 14 [Share of Profit / (Loss) of associates Minority Interest Net Profit after taxes, Minority Interest and share of Profi(Loss) | soo] ——szart! azo of associates (13-14-15 102.11 124.71 17 |Paid up Equity Share capital : Face value of Rs. 10/- per share’ 1,023.08 1,023.08 1,023.08 1.22 0.22 1.22 0.22 NOTES: 1 The above unaudited financial results as reviewed and recommended by Audit Committee have been approved by the Board of Directors at its meeting held on’ 13th February,2017. : 2 The company has adopted Indian Accounting standards ( Ind AS) prescribed under Section 133 of the companies Act 2013, read with the relevant rules thereunder. The date of transition to Ind AS is April 01, 2016 and accordingly, these unaudited financial results have been prepared in accordance with the recognition and _ measurement principles laid down in Ind AS 34, “Interim financial feporting" and the other accounting principles generally Accepted in India. 3. The company is engaged in only one business segment i.e Bulk drugs 4 Previous year / periods figures have been regrouped and recasted wherever necessary to make them comparable with current period For P.S.N RAVISHANKER & ASSOCIATES Chartered Accountants (Firm Reg No: 0032288) Place: Hyderabad (P. RAVISHANKER ) Date: 13/02/2017 Partner (ICAI M.No: 025288)