HfuiAsya

INTERNS*"Ii: .] L* LIMITES
CIN : 151 909D11 992PLC047399
To

July 25th 2016

The Manager,
Department of Corporate Services,
tsornbay Stock Exchange Limited,
I't Floor, p. J. Towers.
Dalal Streel. Mumbar- 400001

Sub

Dear Sir,

This is to inform
viY

ttrl the Meeting of the Board of Directors

of the company has been herd
luly 2016 at 04'00 P'M at company's
on 25ft
H."rJ ora.",- shubh rnera, Raonta
Sahib oiru. lir,norr (H.p.).
Board reviewed and approved
as under:*

1'

Board considered and adopted

the unaudited Quarterly results
ending 30.06.2016.
the sales io new Retail chaini
i, irr" us Market. M.. Kukku. informed
that

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Board considered Asset Reconstruction

plan under provision 3gl
3g4to the companies,
act 1956.and subsequent provisron
o.r, 2013, sulje.r'ro ,In principre,
i1'cor!rrl".'
approvar from a, stakehorders
arong wrth creiitor,
Bankers.
The Board approved the formatio,
"ra
or n"-o.g* r;;i;"committee
and demerger of certain

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4.

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ati

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"..in"" to nn ar i s e the
Board also considered the
sra capitul Advisor Ltd dated 29th lune,
"rr"19r
2016 and,
rrom
SpA capitat al,i,". i,a,"
i"matters
rerated
"".pi"i.' ^ri
Board considered the Singapo...,ris!
court Judgment in favour of
the company. The
Singapore High court deJided
thatlhe rriu,rr'rr"*nstituted by
Singapore Internationar
Arbitration center does not have
the Jurisdiction or"r rrr. case.
The gouio arso considered
and approved the notice to simplot
rnaiu iic'ru;;) & Simplot
India Food pvt. Ltd to
vacate the paf of Vednagar
faciliry within r*
,"*fr.
is

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3:::i#",f.i:1:1.l[,.*i:T-yy;;*|;;ffr,l,'"*1,1,"*esrromsimprorrorwasting

t"ry
Thanking you,
Yours

truly,

Managing Director
Registered Office

-//^L
Plants

E-555, Sector - 7,

Dwarka, New Delhi - 110075

Tel. : +91-11-45108609

Shubhkhera, Paonta Sahib,

Himachal Pradesh - 173025
Tel. : +9 1-170422349 4, F ax:22517 8

Vadnagar, Mehsana
Gujarat - 384355
Telefax. : +91-2761-305030

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tNTEBhi$q'!":
CIN : 151 909D11 992P1C047399

HDIALYA INTERNATION.\L LTD.

CO\"T. RECOGNISED EXPORT HOUSE

Dwarka' Nerv Delhi- 110077

Registered ofhce :E-555, Palam Extension, Scctor-7'

UNAUDITEDFINANCIALRESULTSFoRTHEQUARTERENDI,D30.06.20I6
Un-Audited

Audited

3 N{ONTTIS

1\{ONTIIS

ENDING

ENDING

N{ONTIIS
ENDING
AS

AT
31.03.2016

31.03.2016
3034.37
68.42
-213.77

NET SALES/INCOME FROM OPERATIONS

OTHERINCOME

INCREASE/DECREASE IN STOCK IN TRADE

EXPENDITURE

13

) STAFF COST
) OTHEREXPENDITURE

27',t6.4',1

41.55
2508.54

217.41

t307.21
278.65

1359.98

412.01

5.9s

13.48

t02.25
794.9t

ADMIN.,SELLING & DISTRIBUTION EXPENSES**

Total (2)
pnorii I -t-oss BEFoRE INTEREST, DEP' & TAx
INTEREST AND OTHER CHARGE

2456.83

15 1 1.04

a) MANUFACTURING EXPENSES*

2381.93

462.'.71

704.06
458.27

3 15.89

203.72
-451.70

DEPRECIATION
ITE]\{
PROF'IT /. LOSS BET'ORE EXTR'\ ORDINARY
Debts
Bad
Provisions for
Provisions for w/o of Fire claim

6447.1
625.'14

179.7

-354.86
0.00
0.00

189.92

247.11

1704.18
2102.65
l rs1.61
-1550.08
189.92
247.11

Provision for Tax

Current Tax

-998.s3

NET PROF'IT/.LOSS

Paid up EquitY Share CaPital

Reserves Excluding Revaluation Reserve

extraordinary Item (Rs')
- Basic and Diluted EPS for the period Before

11
1

0.00
-3s4.86
5787.29

103.80

t0

2896.09
10148.61

2515.96
260.51

218,1.96

80.83

11852.82

5787.29

33782862

-2090.91
5187.29

-1.73

-0.61

9878. I 5
-3.61

-1.73

-0.61

-3.61

33'.782862

33793402

-0.07
-0.07

Item (Rs')
- Basic and Diluted EPS for the period After extraordinary
Particulars of share holding:
Public Share Ilolding
- Number ofShares
- Percentage of Shareholding

103

tyszsozl
ss.vv"l

58.37o/o

Promotcrs and Promoter grouP

a) pledged/Encumbered
- Number of shares
- Percentage of share (as a 7o

6500000.00

ofthe total shareholding of

26.98%

26.99%

26.98%

11.23%

11.23%

11.23%

17590022

17590022

t75'.79482

r7590022

73.02%

73.02%

promoter and Promoter grouP)

company)
I p"...nog" oi sha.e (ai a % of the total share capital ofthe
) Non- Pledged /encumbered
- Number of shares
shareholding
- p..".,rtug" of.hre (as a%o ofthe total

of

pronloter and Promoter grouP)

company)
] p"r*r"g. of rhure (ai a %o of the total share capital ofthe

6500000.00

6s00000.

73.01%
30.38%

30.39%

s7872&84

57872884

57872884

73

30.39%
57872884

operations'
NOTES: l.Theabovequarterlyresultsr,verenotedandtakenonrecordintheboardofdirectorsrneetingheldon25'072016
Food from Himachal Pradesh and crrjarat
Mushroorr-,
Net sales includes sales from Fresh

uJ-p.""rr.a

*Manufacturingexpensesincludesrarv-materialto"'uttd'packing'labour'power&fuelandrepairanduraitrtenance'
office expenses' road
expenses inclia' U S'
*x Administrative, selling & distribution expenses include aimistrative
USA
at
commission
dities' and selling
ocean freigl-rt , custom

FORAND ON BEHALF OF THE BOARD

'-.

DATED

Registered

Offfi*cr

\---r'

: 25 '07 '2016

: paonra Sahib

Dwarka, New Delhi - L10075

Shubhkhera, Paonta
Himachal Pradesh -

Tel. : +91-11-45108609

Tel. :

E-555, Sector - 7,

Sahib,
173025

xlapaacaSlg$f;.tur
(MANAGTNG $mrcron;

+91-1704223494,Fax:225178
inttuav^51Q,.\

www,

rns-r-e oFiune
ma lya I nte rn atio na l-c.o,m

I
I

/,,{"

Vadnagar, Mehsana
Gujarat - 384355
Telefax. : +91-2761-305030