Subject to M u m b i Judsdlctbn

Everlon
Synthetics Ltd.

bgd. m e :
67, Regent Chambers,
Narirnan Point, Mumhi - 400 021.
Tel, : 2204 9233,22042788
Fax '(022) 2287 0540
E-mail : in5o@everlon.ln

eveflonsynfhetlcs@gmall.com
August 12,2016

To,
The Corporate Services,
Bombay Stock Exchange
25, P.J. Towers, Dalal Street,
Mumbai. - 400 001

Company Code No.5f 4358

Dear Sir,
Sub:

lntimation regarding Outcome of Board Meeting

In terms of Clause 41 of the Listing Agreement executed by our Company with your Stock
Exchange, we have to inform you that the Meeting of the Board of Directors of ow Company
was held today; i.e. on Friday 12Ih August 2016 as scheduled at 3.30 pm. at the Registered
Office of the Company at 67, Regent Chambers, Narirnan Point, Mumbai 400 021 and
concluded at 4.20 pm. and inter-alia transacted the following business:
Approved the Unaudited Financial Results of the Company along with Limited Review
Report for the quarter ended 3oth June 2016 as prescribed under Clause 41 of the
Listing Agreement.

Further, as per the "Code of Conduct" formed under the Securities and Exchange Board
of India (Prohibition of Insider Trading) Regulations, 2015, the trading window was
closed from 5" August 2016 and shall remain closed upto forty-eight hours after the
declaration of results, for Directors, KMP, gfficen and Designated Employees, and
their immediate relatives.
Kindly take the above on your record and oblige.

Thanking you,

Yom faithfully,
For Everlon Synthetics Limited
Jitendra
Managing Director
(DIN00047777)
Encl: As above (Un-Audited Financial ~ e s u l t along
s
with limited Review Report).

Factory : W

CIN No. 117297MH1989PLC052747

No. 265/7/1, Opp. Blue Stor Ltd., Dernni Rood, Dadra - 396 191 (D & N. H.)

Subgect to Mumbal JurMdion

Everlon
Synthetics
- Corporate Ltd.
The

Services

The Bombay Stock Exchange Ltd.,

25, P.J. Towers, Dalal Street,
M m b i - 400 001.

Regd.Ofllos:
67,Regent Chambers,
N a r l m Point, Mumbal - 400 021 .
Tel. : 2204 9233,2204 2788
Fax '(022) 2287 0540
E-mail : info@gveM.in
eve~rntiCs@gM.com
Comuanv Code No. 514358

Dear Sir,
UNAUDITED FINANClAL RWULTS
FOR THE QUARTER ENDED 30TH JUNE, 2016
I
Quarter En
kUnaudtied) (Audited)
PARTICULARS
30.06.20 16 3 1.03.20 16
Income from operations
I . a) Net sales / Income from operations (Net of excise duty)

b) Other Operating Income

Total income from operations (net)
2. Expensa
a) &st of materials consumed
b) Changes in inventories of finished go&, work in
progress and stock in trade
c) Employees benefits expense
d) Depreciation & amortisation expense
c) Power & Fuel
fi) Qthtr expenses
Total Expenses
3. bfit/(loss) from operations before Other Income, finance
costs and Exceptional items
4. Qther Income
5, Pmfitl(1oss) from ordinary activities before finance costs
and exceptional items.
6. Finance Costs.
7. Profit 1 (loss) from ordinary activities afier finance costs
but before exceptional items.
8. Exceptional items
9) Profit I (loss) from ordinary activities heforc tax
10)Tax Expense
I 1)Net Profit/(loss) from ordinary activities afler tax
12)Extraordina-yitems (Net of tax expenses)
13)Net Prom 1 (loss) f ~ the
r period.
14)Paid up Equity Share Capital (Face value Rs.1l- each)
15)Reserves excluding Revaluation Reserve
16 i) Earnings per share (befort exhordinaq items)
(of Rs.1 I- each) (not annualised):

a) Basic

7.80
(20.06)

0~b0
(20.06)

0.00
(20.06)

0.00
(20.06)
562.22
0.00

(0.04)

b) Diluted
l6ii) Ean~ingsper share (after extraordinary i

Factory : Plot No, 2651711, Opp, Blue Star ~ t d \Oemnl Road, Dadra - 396

Ra in hcs
Year Ended

Subject to MumlPal Jutisdictiosl

Everlon
Synthetics Ltdm

Regd. Ortlce :
67,Regent Chambrs,
Nuriman Wnt, Mumbai - 400 021.
Tel. : 2204 9233.2204 2788

Fox? (02212287 0540

E-mail - info@evedon.ln
everlonsynthetics@gmaIILcom

3 months ended

Particulars

(30.06.2016)

B. INVESTOR COMPLAINTS
Pendingat the beginning of the quarter
Received during the quarter
Disposed of during the quarter
Remaining unresalvedat the end af the quarter

Nil

Nil
Nil

Nil

NOTES :
1) The above results for the quarter ended have been revicwd ty Audir Cornmiand approved by the Board of Directors at their meeting held on IW08PZOIB.
*
2)

No provision has been made in accounts for current taxes, the sage will IX made at
the end of the year.

Place: Mum bai

Date: 12th August, 2016
FOR PO-*

& CO.

ClEl No. t17297MH1969PLC052747

: Pbt No. 265/7/1,0pp. Bhle Star Ltd..Demni Road. Dadro - 396 191 (D & N

H,)

Phone :022-2525 5827

0-10, Acharya Oeshbhushan CHS Ltd.,
CA Padamkumslrfhalcarshl Poladla
022-2525 5828
Pht No. 15-16,Pestom Sagar, Road No. 5,
'ISA
B' Cam (Hans'' L'LB'
E-mail : ptpoladla@grnall,com Opp. CKP Hall, Chernbur, Mumbal 400089.

LIMITED REVIEW REPORT

The Board of Directors,

Everlon Synthetics Limited,
67,Regent Chambers,
208 N
W Point,
Mumbai - 400 021.

Re: Limited Review of the unaudited fmancid results of Everlm Synthetics Limited for

the

Quarim ended on June 3 0,20 16.

I. We have reviewed the accompanying "Statement sf unaudited Financial Results of Everlon

Synthetics Limited for the Quafter ended 30th June 2016" king submitted by the company
pursuant to the requirement of Regulation 3 3 of the SEB1 (LiGt'ing Obligations and Disclosure
Requirements) Regulations, 2015 to the Stock exchanges, This s a t m a t is the responsibility
of the company's management and has been approved by the B a d of Directors. Our
responsibilityis to issue a report on these Financial Statements based an our review.
2. We conducted ow review in accordance with Standard on Review Engagement (SRE) 2410,
"Review of Interim Financial informatinn performed by the Independent Auditor of the Entity"
issued by the Institute of Chartered Accountants of India. This standard requires that we pian
and perform the review to obs;rh moderate~assumnceas to whether the financial statements are
free of material pWBfment, A mview i s Limited primarily to inquiries of Compa#y
personnel and analytical F ~ W E ~ Wappiied
~ S to financial data and thus provider, less &trrmce
than an audit. We have not PpxEorrnd m Audit and accordingly, we do not express an d i

opinion.
3. Based on our review conducted as above, n o i d has come to our attention that causes us to
believe that the accompanying statement of unaudited fmancisl results prepared in accordance
with applicable accounting standards specfied under sectian 133 of t h Companies
~
Act, 2013
read with rule 7 of the Companies (Accotmts) Rules, 2014, md athcr recognized accounting
padim and policies, has not disclosed the infomation required ta b disclosed in terms of
regulation 33 of SEBI (Listing Obligations and Disc3osure Requirements) Regulations, 20 15
indudiw fhe manner in which it is to be diwlmd, or that it contains any material
mi~staternent..

PI-.

Mmbai
Date : 12/08/20 I6