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Coastal GOVT.

OF INDIA RECOGNISED ** TWO STAR EXPORT HOUSE

Corporation
-
Fffi"';?h;l-1J.Ti"* !ff[S?!;$*T"ipata'
visakhapatnam - s3o oo2' rNDrA

wtu,.coastalcolp.co.in, Email : cclinvestors@gmail.com, info@coaslalcorp.co.in


_rt-
Ltd. ur, Plant Unit p Dhermavaram Village, S. Rayavaram Mandal,
Unit22 : P Mandal. Visakhapatnamoist.
Visakhaoatnam Dist
-7
lclll : t63lx0lPt 98t Ptcm0aTl

To
The Department of Corporate Sen'ices
Bombay Stock Exchange Limited
2sth Floor, P.t Towers, Dalal Street,
Mumbai - 400001.

DearSir,

Sub: OUTCOME OFTHE BOARD MEETING HELD ON 08.02.2017 - Reg.


Ref: Scrip Code: 501831Scrip ID: coastcorp.

1. The Board approved the following pursuant to Regulation 33 ofSEBI ILoDR] Regularions, 2015:

[i) Un-Audited Fjnancial Results for the 3rd Quarter ended on 31.12.20I6 (Periodr 01.10.2016 to
31.12.2016) along with the Limited Review Repor!

2. The Board discussed and took note ofthe following compliances submitted to the Stock Exchange
for the 3'd quarrer ended 3l.12.2016'

i. Corporate Govemance Report


ii. Statementof InvestorComplaints
iii. Shareholding Praern
iv. Reconciliation of Share Capital Audit Report

3. The Board appointed M/s. Vedanta Law Chambers, Jaipur and M/s. Bigshare Services private
Limited, Hyderabad as Legal Advisors and Registrars respectively to the proposed ghts issue.

4. The Company adopted the materiality policyfor identification ofgroup companies for disclosure
ofgroup (ompanies in lhe draft letter ofoffer/lener oloffer.

5. The Company adopted the materiality policy for identification ofgroup companies for disclosure
ofpending litigations in the draftletter of offer/letter of offer.

6. The Board approved an investment ot Rs.5 Crores to acquife a land in the name ofthe Company.

The Meeting commenced at 11.3OAM and concluded at2.20PM. This is for your informatio n and record.

Thanking You,
FoT COASTAL CORPORATION LIMITID

"Arr*P{l
Swaroopa Meruva
Company Se$etary

Copyto:
Coastal GoVT. oF INDIA RECOGNI5ED ** TWO STAR EXPORT HOUSI:

COfpOf atiOn ff:l;?[iriiJ;?i11]"J1%STi#"ll"f"ipeta'


viskhapatnam - 530 oo2 iNDrA

Ltd. {f, Plant Unit 2 : P Dharmavaram Village, S. RayavaEm Mandal, Visakhapatnam DisL
(cl|r : r63040^Pl98t tr(x)30471

04.o2.2077
To
The Assistant ceneral Manager
Department of Corporate Services
Bombay Stock Exchange Limited
P.J.Towers, Dalal Street,
Mumbai-4o0 001
Maharashtra, India
Sir,
Sub: Submission of Un- Audited Financial Results of the Company and Limited
Review Report as per provisions of Regulation 33 of SEBI (LODR)
Regulations, 2015 - ReE
Reft Scrip Code: 501831, Scrip ID: coastcorp.

Please find enclosed herewith the following docqments in terms of Regulation 33 of the
SEBI (LODR) Regulations, 2015:

1. Un-Audited Standaione anci Consoiidated Financiai Resutts ol the Company fbr the :j'd
quarter ended 31.12.2016.
2. A certified true copy of the Limited Review Report for the 3d quarter ended 31.12.2016
issued by the Statutory Audifors.

This is ior your information and records.

'l'hanking you Sir,


Yours faithfully,
For Coastal Corporation Limited

{Swaroopa Meruva)

Enclosed:
1. Un- Audited Financial Results for the 3d quarter ended 31.12,2016 along wittl
Limited Review Reporl
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K.P. Rao Associates 7 -1-5914&8, Ameerpet
CHARTERED ACCOUNTANTS
Hyderabad - 500016
Tel: 040-23748583
Mob: 9488261306

LIMITED REVIEW REPORT

Name of the Company Coastal Corporation Limited

For the Quarter ended 31.12.2016

"We have reviewed the accompanying statement of unaudited financial results of Coastal
(; corporation Limited for the quarier ended 91.12.2016. This statement is the resDonsibilitv
of the Company's management and has been approved by the Board of Directors. Ou;
responsibility is to issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standard on


Beview Engagement (SRE)
2400, Engagements to Review Financial Statements issuq{ fr tpInstrtute of-ChartereO
Accountants of India. This standard requires that we plan an'drpeliorm the review to obtain
moderate assurance as to whether the financial statemen{s are free of material
misstatement. A review is limited pfimarily to inquiries of company personnel and
anaiydcal procecjures appiiecj to financiai data and thus provide less assurance than an
audit. We have itot performed an audit and accordingly, we do not express an audit
opinion. 4t' 5
Based on our review conducted as above, nothing has come to our notice that causes us
to believe that the accompanying statement of-unaudited financial results prepared in
acaordance with applicable Accounting Standards and other recognized accounting
.-' '. practices and policies has not disclosed the information required to be discrosed in iermi
of Regulation 33 of the SEBt (Listing Obligations and Disclosure Requirements)
Regulations, 2015 including the manner in which it is to be disclosed, or that lt contain;
any material misstatement".

For K.P. Rao Associates


Chartered Accountants
trsea)
Place: Hyderabad
Dale:08.02.2017 (P.GOVARDH

Mem. No. 229071 '\lXeef,/^"7