TTTEEs, TIGER Serip Code - $36264 LOGISTICS ‘ (INDIA) LTD. February 10%, 2017 BSE Lid,, Pl. Towers, Dalal Street, Fort, Mumbai-400001 Sub: Outcome of Board Meeting held on February 10", 2017 and Submission of Unaudited ‘onsolidated and Standalone Financial Results along with Limited Review Report Dear Sir, This isin reference to the captioned subject, the meeting of Board of Directors for the consideration of ‘below agenda items held on February 10", 2017 at the registered office of the company. Board has considered and passed the following agenda items. |, Unaudited Consolidated and Standalone Financial Result along with Limited Review Report for the quarter ended 31* December, 2016 and Year to date (Nine Months) ended 31" December, 2016 (Enclosed). 2. Considered and approved other items as stated in agenda of the board meeting You are requested to kindly take the aforesaid information on your records and acknowledge the receipt ‘of the same. Financial Result will be shortly published in the newspaper and website Thanking You For Tiger Logi Managing Director DIN-00147977 Regd./head Office: 8044-807, Skylark Building, 60, Nehru Place, New Delhi - 110019 (India) Teli: #91-11-47351111 Fax: +91-11-2622 9671; 2623 5205 E-mail: tlogs@tigerlogistics.in Website: www.tigerlogistics.in ABSE Listed Entity Cane ~L74899012000°LC105517 Fermerty Known 25 Tiger Legs tnd (P) Ld ‘An ISO 9001 : 2008 Certified Company Branches: Mumbai ¢ Ludhiana * Mundra + Kolkata + Pune * Ahmedabad » Jaipur © Veraval AMAATT, TIGER LOGISTICS (INDIA) TIGER LOGISTICS (INDIA) LIMITED Rogd. Offico 307, 60 Skylark Bullding, Nehru Place New Dathi 110019 ‘Statomont of Standalone Unaudited Financial Results forthe Quartar and Nine months ended 31.12.2016 [PaRTr Precesha] — Govessona mont ended|s montis endea] 3 monmsended | Nine Monts enced = s1s220%6 | socozn6 | o12a0s | sisaa06 [oraz0r6| sion a0i6 ae (sues | Unaudited | Urauates | Unaveted —| Uneusieg | Ausioa (emacs _| iReneesy | (Renee) | iRemaes) | (Revie) | (Rar taea) Ti [income Fam Operations Net slenncare fom opeaone wos re| —e7an Sais | oweees| weyers | pease [omer Operating cone, = 6 : 5 : [rett name ter Operations (Ne) ‘sausTay] —erovee Seaiee| _aoenss| wry] senase [operating Eepaneae Teena | _7ame24 aaoo77 | —_tererse| essen | save [Employee bene speraos 270 38281 235.9 087saf—7r4se 08112 Depression and smorienion expenses 372 1828 1960 aoar| $502 Tas fone expenses 731 e553 Tors zossa| 367 2 Bist Fett Expenses aa7.0s] e058 Earsee| torsraz] seesz0o | aaser.62 Ti [Pot trom operations betas aner coe Sane cos & ExcepionalRemsO1-02), ran wraes sos Taare] ara reese Bi [ote inesms saa 422 250 zi f 2186) 65:0 05 [Profttiom ovina saniaes beers Manes coos & sooptonal toms(o3"04). 7 ass TOs Taser oa Tas 3S [rnsce cost iteest 1398 a8 386 sser| 2508 3237 ‘7 [Proft fe Finsnee sot ba Before expo fess (5-06) 35) wave ae Tareas | ease TOS 18 [Esceptera ars 7 5 F : z = (| Profit em orsary aeios beers ae (7-00) a) Have =e Tareas] — oma Taos 10 [Taxexenses 074 rez sie 405.54 2001 eu 11 Nt Pret rom inary ace ar tax (0870) 21585 33452 Bases 7aes| e122 72083 12 [eseraonary ters (et fax expenses) 7 13 Nt Prot orth po (1-12) Tass sz rd Tass] —eias2 Ts ‘4 [sic upeauty snare Capua ae Vala of R10 eacl 067.25 | 05725 057 25 Tost 28] 087 25 087 25 18 [Rosen excluding revaluation eserves se per B'S ore Preveus account year Zee 7 [Esmning pe sare (asi 8 Dike Annual) [a tere ecrercnay tems Zor ae = ers] 005 90 by Ane every ters Zor 316 532 676. 14.95 690 [Parieuiars INVESTOR COMPLANTS | Pending atine begining of ha Guarar [Disposed ef auring te quar 7 The above uraustostancal resus wer euowsd by te Aud Commitee & nen on recor by he Boar of Decors ats masing had on 1.022017 Previous your Hgures have Been reproupedireavranged wheraver require, Previous year EPS has been recaculsted based onthe bonus shares sued 2 The Company nas oy one segment cette with Acrcuring Sandal esd by the eu of Chartered Accountants of ins ited For Tiger Logistics (I Regd./head Office: 8044-807, Skylark Building, 60, Nehru Place, New Delhi - 110019 (India) Teli: +91-11-47351111 Fax: +91-11-2622 9671; 2623 5205 E-mail; tlogs@tigerlogistics, Website: www.tigerlogistics.in BSE Listed Entity ‘ane ~L74889012000016105817 Former Known 25 Ter Logis Ind () Ld. An ISO 9001 : 2008 Certified Company Branches: Mumbai ¢ Ludhiana * Mundra + Kolkata * Pune * Ahmedabad « Japur + Veraval O37) SaaS Sai Toe Managiig DirectorV.K. Sehgal & Associates Chartered Accountants Limited Review Report To, ‘The Board of Directors, Tiger Logistics (India) Limited. 8044-807, Skylark Building, 60, Nehru Place, New Delhi 10019, We have reviewed the accompanying statement of Unaudited standalone financial result of Tiger Logistics (India) Limited for the quarter ended December 31, 2016 and year to date (nine months) financial results for the period from 01* April, 2016 to 31* December, 2016 which are included in the accompanying “statement of unaudited financial results for the quarter ended December 31, 2016 year to date financial results for the period from 01* April, 2016 to 31* December, 2016” together with the notes thereon (the “statement’). The statement has been prepared by the company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations, 2015) read with SEBI's Circular No. CIR/CFD/CMD/15/2015 dated November 30, 2015 and SEBI's circular no. CIR/CFD/FAC/62/2016 dated July 5, 2016, which has ‘been initialled by us for identification purposes. Preparation of aforesaid statement is the responsibility of the company’s management and has been approved by the board of directors. Further the management is also responsible to ensure that the accounting policies used in the preparation of the aforesaid statement are consistent with those used in preparation of company’s previous financial statements. Companies (Indian Accounting standards) Rules, 2015 prescribed under section 133 of the Companies ‘Act, 2013 are not applicable to the company. Our responsibilty 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 aforesaid statements are free of material misstatement. A review is limited primarily to inguities 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For VK. Sehgal & Associates Firm Reg. No.011519N Chartered Accountants CA Naresh Kuma Gupta Partner M.No- 097505 Place: New Delhi Date : 10.02.2017 201, Harsh Bhawan, 64-65, Nehru Place, New Deihi-110019 Telefax : 26425974, 26425980, e-mail: info@vksa.in website : www.vksa.rms fe. 4 TIGER LOGISTICS (INDIA) LTD. ABSE Listed Entity An ISO 9001 : 2008 Certified Company || [inne | Tel Fa) 491-11-47351111 Website: www.ti TIGER LOGISTICS (NDIA) Rogd, Office : 8044-807, 60 Skylark Building, Nehru Place Now Delhi 140019 ‘Statoment of Consolidated Unaudited Financial Results for the Quarter and Nino months ended 31.12.2018 [paar Prececing] Corresponds smonhs ences | mons enses]_smonnsenced | Nine Monts ended eee susan | socez06 | o1i2z015 [sisazove| si.r2z076 | s1ea2018 OS ‘Unsusted | —Unsucteg | — Urauatea | Unsuares | Unauated | Aude Re/tace) | —(Re/tacs) | —(Re/tacey | (Revtacs) | [Rss Lace) | (Rs ta) i [ncome rom Operations Nel slesincome tom epratons ES Te Sais] soscem | 70088 wae [ner Operating ncane [ott income rom Operations (Ne eaans| ero Serise] soscesr| Tyee Tease G2 Espenees Jooersing Expenses emer Tama aosorr | tezoeos| —vesseee ae [employe bone paren 21554 zeses|1osos2] 776 1051.12 [Deorcaton and amowenion xpanaes 1372 se00[ 3931 S502 7a46 sre expenses 7810 70785| —ao7.s6 | 367.53 e181 Trott Expenses Sarit Sora.et | tar7s4[ —rosz0e. Zasrsz TS [Pot ion epertions before oer neome thanee cost & Excoponalheme01-02) Sz Saas woans| iasser| ora Tes Di fone income 115 rr) ze] 2124 2188 10 105 [ Potion cman aciites bare faca coal exceptional ta(03r64) wae aes sos em] oa Tass GE_[Fnance est rterest 138 oo 355[_sse7] 2508 3237 17 [Prot ato: Francs con tu below capiona ers (05-0), ae 078 weno] Tneoe] oes Tams Te [exceptena tans = 3 . 5 (09 [Proft fom avinary aaiites boar ax OT) Tae STE wooo] ines] ozs Taos 10 Taxoxponses 3874 ee ‘roe | «05sa) 2asor 12 11 |W Prot om rary aces trax 108-10) 21320 3482 zas0s| vaso] e122 7855 2 [Esraoinary ome (nt fax expenses) : : : 13a Prt tore periog (1-12) 218 as Zs] 7305 Tas 14 [Past up eat share Captalface Vata of ROL each] —tos725 [1087.25 Tosr25 [108725 7057 25 15 Reserve excusing revalton reserves 05 per B'S afte Preveus accounting year aes TE [Esming oar shave (Gace Davide Annual) a) Store exroccnany tems 206 oe sa] ere Tae 20 fp) Ate eaorsnary tore 206 36 ss2[ evs, 1485 690 Pariestare INVESTOR COMPLAINTS Pending atte begining ofthe iar 2 Recevescxeng me querer 2 Disposed ot cung ne quest 3 [Reraining urvsoWed atthe end ote gare © “The above urauisdfnnci rete were evened ty the Aud Commies anton on record bythe Goat of Dracoe atta mastng het on 10.02 Consolidated financials are propared cn forthe period onde 31.12.2016 & 3.082016, consists the data of Tiger Logis @) Lit nd Ter Losin Pe. Lid, Singapore. Business transactions are yetto gt started in Tiger Logistics FZE (UAE) Previous yar fgures have been regroupedirearranged wherover required, Previous yoar EPS has beon recalculate bated on the honus shares issued, 7 inoue by tho neti of Charred Accountants of ni Regd./head Office: 8048-807, Skylark Building, 60, Nehru Place, New Delhi - 110019 (India) 491-11-2622 9671; 2623 5205 E-mail: tlogs@tigerlogistics.in rlogistics.in ‘ane -17489901200001C105817 Formerly Known 6 Tiger Logistics India (P) Le ‘Branches: Mumbal * Ludhiana * Munda Kolkata # Pune + Ahmedabad ¢ Jaipur * VeravalV.K. Sehgal & Associates Chartered Accountants Limited Review Report To, ‘The Board of Directors, ‘Tiger Logistics (India) Limited. 8048-807, Skylark Building, 60, Nehru Place, New Delhi 10019. We have reviewed the accompanying statement of Unaudited Consolidated Financial Result of Tiger Logistics (India) Limited for the quarter ended December 31, 2016 and year to date (nine months) financial results for the period from 01* April, 2016 to 31+ December, 2016 which are included in the accompanying “statement of unaudited financial results for the quarter ended December 31, 2016 year to date financial results for the period from 01+ April, 2016 to 31% December, 2016” together with the notes thereon (the ‘statement"), The statement has been prepared by the company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations, 2015) read with SEBI’s Circular No. CIR/CFD/CMD/15/2015 dated November 30, 2015 and SEBIs circular no. CIR/CFD/FAC/62/2016 dated July 5, 2016, which has been initialled by us for identification purposes. Preparation of aforesaid statement is the responsibility of the company’s management and has been approved by the board of directors. Further the management is also responsible to ensure that the accounting policies used in the preparation of the aforesaid statement are consistent with those used in preparation of company’s previous financial statements. Companies (Indian Accounting standards) Rules, 2015 prescribed under section 133 of the Companies ‘Act, 2013 are not applicable to the company. 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 aforesaid 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, 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 formation required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For V.K. Sehgal & Associates Firm Reg. No. 011519N Ceowe nema Q—, y) i CA Naresh Kumar Gupta Woes rarer tno sree Place: New Delhi Date : 10.02.2017 201, Harsh Bhawan, 64-65, Nehru Place, New Delhi-110019 Telefax : 26425974, 26425980, e-mail: info@vksa.in website : www.vksa.in