@ ORIENT REFRACTORIES LTD. 30 January 2017 Department of Corporate Services Department of Corporate Services Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai-400001. Bandra (East), Mumbai STOCK CODE: 534076 STOCK CODE: ORIENTREF Dear Sir Sub. : Un-audited financial results for the quarter and nine months ended 31 December 2016 and limited review report there on. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of un-audited financial results for the quarter and nine months ended 31 December 2016 as reviewed by the audit committee and taken on record by the board of directors in their meeting held on today i.e. 30 January 2016. FURTHER pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of extract of un-audited financial results for the quarter and nine months ended 31 December 2016 to be published in the newspapers as per above said regulation. FURTHER also find enclosed copy of the limited review report dated 30 January 2017 on the un- audited financial results of the Company for the quarter and nine months ended 31 December 2016, given by the statutory auditors of the Company M/s. Deloitte Haskins & Sells, Chartered Accountants. Please take the above on your record. Thanking you, Yours faithfully, For Orient Refractories ‘Sanjay Kumar Company Secretary Encl.-a/a 25 SS Registered Office OL 8 Email :ho@erlingia.com Email: Bhiwadi@orkingia.com ‘CN No. (2811301201001C220819ORIENT REFRACTORIES LIMITED EN L2arrsoLzoroptczeers Phone No: s8t-4is-222266: Fax Mo +81-1493-222268 Email inomertingla.com ; Webet wn onantatactores com Regd. Office : 804.8 Chan Tower. 43 Nehru Place New Deh - 110018 Lnaueg Fnacls est forte guar and pine orth ended 1 December, 2096 RTL Aa ‘are onde] Guna nara Guar ended] Rie montis Wine month |Your ended Stoscomber| 20Sopember| 3*December,| ended] ened.” | Sten, ‘mie ‘ore ‘aris ”| 1 December], 24 December, | atte me nis ‘Wanwaedy | TUreutiea| uae | Wnsaiog | — asus] | — eae 1 [cone rom operant net Sasincae for operons eof xe) rare] raa8ad)snaso7e]saaneae] ——soaeese| sense ote eprtng exe oes] eaae|—“Soaal al ‘es2a|_"aszsy et! come tom operons et) ‘agnrss| 152789] 17a os| — wu seas| sions] 2B 2 lessens o}cont oats consumes aossad] —sserar] —s0eso] ssav059)——rgaunsa]—saasred [) Prenaect soecn eae 2earee| —aameee| teases] reer] 'samaas|—"zonea lc\crangenmrenotescttished gods. wokinprogessand| 0570] aazaa)«—(1515] haseen) © aanaa] ro ose nvace eye eres expense ssezzo] sorozr| —raznas]_ 320279] sauss)—_naansy [e Dnprecaton and amoreton expense woz) “ssnro| esas] ane ‘raed [poner evperses zooara| 23m 2000ai| ates] gzszor|__aosca ota expense (ato assez] —taaraed| panna] 337005] ——meaaeaa] a7 9000 1 [Promom oprston before otter income and nance conta] 238786] 206] zos7aa] 7 eat] Sasa] 07 ra 4 [Oiericee soese] __asore|__ p09] exes avon] sore 5: prot rom esa aces eto mance cost (4) Zsexsa] —aaen73] 787] T7828 saa] ass 8 [Parca cose 270 204 229 c19 oz + loro om ase action before ax (5) Tseeea] ——aasnsa] aves] 758) 35] Basa 3 [rocemene ‘na7s|_“osse|__ratsol__a7ora|__— tomas] anne 2 |ietpromt stort) aria] ——tssara| Test 7 — gos] ———spso35] ss 10 [oaitupequty sare capt (ace ve Re. 1p share) ‘aoiae| tora) ——taprse} tants) tara) ta 11 |resewe xccigeuston sens) | "| rezecoe 12 Bot and Dies earning per hart Re, tech (nt 1 14 a4 aa aa “ee [annualized Rs) Note oUnsustea Frarial Rast 1 Theatove franc ests were reviewed bythe Aust Corte and approved by the Boar of Directors atthe respecive meetings helt on 30 January. 2017 2. The Companys ain engaged inthe business of manutactsing and sling of etacones an monolhics. Hence, thee io separate epotate segment as per Accounting Standard (AS) 17 on’ Segment Repering: ‘3. Theirancal resus iso avalate onthe website of the stock exchanges, (wn besinda com, ww nseina com) ac onthe web se ofthe Company at sw orev com 4 Previos pers ues have been regrouped, wherever consceed necessary ee err ce Don o¢s00874 Pace: New Dai Date 30 January, 2017 —ORIENT REFRACTORIES LIMITED 804-A, C! CIN : L28113DL2010PLC210819 Phone No : +91-1493-222266 ; Fax No : +91-1493-222269 injiv Tower, 43 Nehru Place, New Delhi - 110019 info@orlindia.com ; Website : www.orientrefractories.com Unaudited Financial Results for the quarter and nine months ended 31 December, 2016 (Amounts in Rs. Lacs) No] Particulars Quarterended | Nine months ended | Quarter ended 34 December, 2016] 31 December, 2016 | 31 December, 2015 (Unaudited) (Unaudited) (Unaudited) 1. |Total income from operations (net) 12,807.58 39,154.46 11,506.05 2. |Net profit before tax * 2,564.02 7,792.58 2,216.67 3. |Net profit after tax* 1,671.23 5,091.85, 1,491.74 4. |Equity share capital (Face value Re. 1/- per share) 1,201.39 1,201.39 1,201.39 5, [Reserves (excluding revaluation reserves) as shown in the Audited Balance ”_|Sheet of the previous year 2015-16" z = 6. |Basic and Diluted earning per share (of Re. 1/- each) (not annualized)/(in Rs.) 1.39 424 1.24 “The Company does not have any extraordinary item to report for the above periods. # Reserves (excluding revaluation reserves) as per Balance Sheet as at 31 March 2016 was Rs. 19,264.06 Lacs Note: 1, The above is an extract of the detailed format of quarterly/ nine months unaudited financial results filed with the stock exchanges under regulation 33 of the ‘SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarterly/ nine months unaudited financial results are available on the website (www.bseindia.com and www.nseindia.com) and on the Company's website (www orientrefractories.com). Place : New Delhi Date : 30 January, 2017 For and on behalf of the Board of Directors Wo Ger ~ Parmod Sagar Managing Director DIN - 06500874Deloitte Haskins & Sells Chartered Accountants ‘re Roor Butcing TOTower 8, DLE Cyber Cay comple, DLE cy Phase = Gurgaon 122002, Haryana, India Tek +91 1246792000 Fa 191 1246792012 INDEPENDENT AUDITORS’ REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF ORIENT REFRACTORIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of ORIENT REFRACTORIES LIMITED (“the Company”) for the Quarter and Nine Months ended 31 December, 2016 (“the Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015. This Statement Which is the responsiblity of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibilty Is to Issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 Statement Is 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, prepared in accordance with the aforesaid Accounting Standards and other accounting principles generally accepted in India, 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 Deloitte Haskins & Sells Chartered Accountants (Firm's Registration No. 015125N) os Che ‘Alka Chad! Partner New Delhi, 30 January, 2017 (Membership No, 93474)