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Fffi"';?h;l-1J.Ti"* !ff[S?!;$*T"ipata'
visakhapatnam - s3o oo2' rNDrA
To
The Department of Corporate Sen'ices
Bombay Stock Exchange Limited
2sth Floor, P.t Towers, Dalal Street,
Mumbai - 400001.
DearSir,
1. The Board approved the following pursuant to Regulation 33 ofSEBI ILoDR] Regularions, 2015:
[i) Un-Audited Fjnancial Results for the 3rd Quarter ended on 31.12.20I6 (Periodr 01.10.2016 to
31.12.2016) along with the Limited Review Repor!
2. The Board discussed and took note ofthe following compliances submitted to the Stock Exchange
for the 3'd quarrer ended 3l.12.2016'
3. The Board appointed M/s. Vedanta Law Chambers, Jaipur and M/s. Bigshare Services private
Limited, Hyderabad as Legal Advisors and Registrars respectively to the proposed ghts issue.
4. The Company adopted the materiality policyfor identification ofgroup companies for disclosure
ofgroup (ompanies in lhe draft letter ofoffer/lener oloffer.
5. The Company adopted the materiality policy for identification ofgroup companies for disclosure
ofpending litigations in the draftletter of offer/letter of offer.
6. The Board approved an investment ot Rs.5 Crores to acquife a land in the name ofthe Company.
The Meeting commenced at 11.3OAM and concluded at2.20PM. This is for your informatio n and record.
Thanking You,
FoT COASTAL CORPORATION LIMITID
"Arr*P{l
Swaroopa Meruva
Company Se$etary
Copyto:
Coastal GoVT. oF INDIA RECOGNI5ED ** TWO STAR EXPORT HOUSI:
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.
{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
"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.