SKYPAK SERVICE SPECIALISTS LIMITED Regd. Off: Gala No. 202, Shah and Nahar Industrial Premises Co. Op. Soc. Limited, Dr. E. Moses Road, Worli , Mumbai - 400018. Tel. No. 022 24927617 CIN: 64120MH1982PLC026811 30" May 2016 To, Tho Secretary, ‘The Bombay Stock Exchange, Phiroze Jeejeebhoy Towors Dalal Street ‘Mumbai- 400001 SUBJECT : BOARD MEETING OUTCOME BSE CODE :523846 Deer Sir, ‘This i to inform you thet the Board Meeting of the Company was held today ie. May 302016 al the registered of the company. The Board considered and approved the following: 1), Pursuant to Regulation 33 of SEB! (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Year ended 31*™March, 2016 Please acknowledge and take on record the same, ‘Thanking you FOR SKYPAK SERVICE SPECIALISTS LTD, Que DIRECTOR‘Avomep raanev. 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We have audited the annual financial results (‘the statement’) of SKYPAK SERVICE ‘SPECIALIST LTD. for the year end 31™ March 2016 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.These quarterly financial statements as well as year to date financial results have been prepared on the basis of the interim financial ‘Statements which are responsibilty of the company. Our responsibilty is to express an opinion ‘on these financial results based on our audit of such interim financial ‘statements, which have Prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25-"Interim Financial Results “and Accounting Standards specified under ‘section 133 of Companies ACT 2013 fespectively read with the relevant rules issued there under ,and other accounting principles generally accepted in India We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and pérform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. {In our opinion and to the best of our information and according to the explanations given to us the statement: () fs presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (i) give a true and fair view of the net profiloss and other financial information for the year ended 31% March 2016 For PANS & ASSOCIATES Chartered Accountants liane, MR. Mishra, oA Partner M. No.063698 FRN: 316079E Mumbai 30” May 2016 Offices at Cuttack, Purl, Joda and New DelhtFORM A {for audit report with unmodified opinion) fame ok be company ‘SRYPAK SERVICE SPECIALISTS LTO. | “Anncal financial Statements forthe year ended | 31" March 2016 Type of Anan vation | Fe bien Tobe signed by- © CEOManaging Director «cro. » Auditor of the company ‘audit Commitee Chalemman Tin Modified [Not Applicable + que