Ref : PPL/SECT/2OI 6-17 /

PODDii,R
PIGMENTS

Dated :28.05.2016

LTD.

The Bombay Stock Exchange Ltd,

Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,Fort,

MUMBAI - 4OO OOl

Companv Code
Sub

: 524570

Disclosure of outcome of Board Meetins dated 28th Mav.2016

Dear Sirs,
Please note that at the meeting of the Board of Directors held today 28ft May, 2016,the
following important matters were discussed and approved

a. Approval of Audited Financial Results and Statement of Assets & Liabilities for the
Quarter and Year ended 31st Marchr2016:The Board of directors approved the Audited Financial Results for the Quarter and Year
ended 31't March,2016 and Statement of Assets & Liabilities as at that date. Copies of
the same alongwith Form A and Auditor's Report are enclosed.

b. Dividend:The Board has not recommended any Final Dividend for the F.Y. 2015-16 and treated the

Interim Dividend as Final Dividend.

c. Appointment of Shri Gaurav Goenka

as

Additional Director:-

The Board of directors approved the appointment of Shri Gaurav Goenka as Additional
Director of the Company w.e.f. 28.05.2016.
Thanking you,
Yours faithfully
For Poddar Pigments Limited
rr*

\\\

Nt\\'"
,/
N/

(Navin Jairyf
Sr. GM (/egal) & Company Secretary
Encl: ala

Poddar Pigments Ltd.

clN - L24l I TRJl 991 PtC005307

'

www.peddarplgment$.conr

Regd. Office & Works :

E-10-l I & F-14 ro 15

RIICO lndustriol Areo, Sitopuro

Joipur - 302 O22 Roiosthon, lndio.
Tel.: + 9l - I 4l -2770202/03 /287 /29 1
Fox: +91-l4l -2771922

Emoil : ioipur@poddorpigments.com

PODDAR PIGMENTS LIMITED

F-T4-16, RIICO INDUSTRIAL AREA. SITIPURA,.I TPUR GA.I,{STHANF 302022
CIN: L24l l7RJl99lPLC006307, Tel. No: 014l-2770202/ 03, Fax No. z Ol4l-2771922

REGD. OFFICE :

E--ail

E-IGII &

address: jaipu"@

Statement of Audited Financiel Results

il. No.

for the Querter tn( Year Ended llst March

PARTICIJLARS (Refer Notes Below)

IARTER ENDI :D
31.03.20r6

tr.tz.zors

(Audited)

(Unauaiteul

lncome from ooerations

Sales

9,573.33

I
|

\DEDON

tt.os.zors

l-ift20-i-

{auoit"o)

lauoit"oy

9.098.05
7t3 90

8_2

791.66

(a) Net saleVincome from operations (Net ofexcise duty)

8,781.67

8,384.15

7.541.10

32.s94.66

31,826.58

(b) Other ooeratins income

Total income from oDerations (net)

1.10
a 742 77

1.21

0.74

8.385.36

7.541.U

4.24
32-598.90

6,822.81

6,343.96

6,094.49

25,081.67

2s,457.82

(12.s4

142.s6

(s2.t7

337.44

(86.24

460.94

429.83

375.24

1,750.23

1,499.4s

66.27

65.50

68.10

261.94

284.69

803.77

872.56

621.30

3,067.28

2,716.67

8,141.25

7.854.41

29.872.39

530.95

7.106.96
434.88

30,498.56

641.s2

2,100.34

1,958.41

163.81

tt4.78

117.08

452.75

294.28

805.33

645.73

55 t .96

2,553.09

2.252.69

10.35

9.41

ll.l9

43 t1

59.63

Less : Excise dutv

20 6

19.55

35,523.s9

6?8.45

2.928.93

34.575.50

2.74892
4.22

I,830.80

Expenses

(a) Cost ofmaterials consumed

(b) Changes in inventories offinished goods, work-in-progress and stock.

in-trade
(c) Employee benefits expense
(d) Dpreciation and amortisation expense
(e) Other expenses
Total exDenses
3

Profit

(Inss) from operations before other income, finance costs an(

:xceptional items ( l-2)

4
5

Other income (including exchange fluctuation gain(loss) )

Profit

(Loss) from ordinary activities before finance costs

anc

:xceDtional items f3 + 4)
6

Finance cost

(Loss) from ordinary activities after frnance costs but befon

:xceDtional items (5 - 6)

794.98

636.32

540.77

2,509.98

2.193.06

ExceDtional items
Profit / (Loss) from ordinary activities before tax (7- 8)

794.98

636.32

s40.77

2.509.98

2.193.06

Tax expense

235.85

150.00

I t9.09

675.83

561.59

(a) Income tax

206.00

150.00

107.50

656.00

550.00

29.85

0.00

1.59

19.83

I 1.59

559.13

486.32

421.68

I,834.1 5

1,631.47

1.834.

l5

1,061.00

t -631.47
1,061.00

9,917.70

8,402.81

9
10

Profit

(b) Defened tax

16

11

Net Profit / (Loss) from ordinary activities after taxes (9-10)

t2

Extraordinary items (net oftax expense Rs.Nil )

Net Profit/ (Loss) for the Deriod (l I - 12

l4

Paid-up equity share capital (Face Value ofthe Share shall be indicated)

l5

Resewe excluding Revaluation Reserves as per balance sheet ofpreviour

accounting year

(i)

Eamings per share (before extraordinarv items) (ofRs. l0/- each)

(a) Basic

(b) Diluted
(iD

Eamings per share (after extraordinary items) (ofRs. 10/- each)

(a) Basic
(b) Diluted

559.13

486.32

421.68

1,061.00

1,061.00

1,061.00

5.27

4.58

3.97

t7 29

15.38

527

4.58

3.97

17.29

15.38

5.27

4.58

3.97

17.29

15.38

5.27

4.58

397

17.29

15.38

( Rs. in Lakhs

YEARENDEDON

QUARTERf,NDED
SL

No

PARTICULARS

31.12.2015

31.03.20r5

31.03.2016

31.03.2015

(Audited)

(Unaudited)

(Audited)

(Audited)

(Audited)

iEGMENT- REVENI]E:
Domestic fNet of Excise dutv)

6.129.92
2,652.85

Export

3r.03.2016

5,658.41

5,274.88

23.017.32

21.75A.67

2-266.96
7,541.84

9,581.58
32.598.90

3l_830.80
3

Toral Sales Ner)

Other - Unallocable

8.782.77

2.726.95
8.385.36

Net SaleYlncome from Onerations

SEGMENT- RESI]LTS

8.782.77

8,385.36

7.s41.84

32,s98.90

Domestic

595.84

518.66

432.68

2,042.79

Expon

243.20

187.82

175.74

682.96

660.76

Profit before Interest . Tax & Unallocable Exo.

Irss: Finmce Cost fNet)
Other rmallocable Exn. fNet ofunallocable lncome)

839.04

706.48

608.42

2-725.7s

2.4s6.64

10.35
33.71

9.41
60.75

Profit before tax & before exceptional item

794.94

794.98

l0_072.13

1,830.80

1,795.88

l.'19

43.11

59.63

56.46

172.66

203.95

636.32

540.77

2,509.98

2,193.06

636.32

540.77

2,509.98

2,193.06

Less: Exceptionalltems
Profit before tax
3

CAPITAL EMPLOYED

\ssetsusedintheCompany'sbusinessarenotcapableofbeingspecificallyidentifiedwithanyofthesegmentsa"@
lisclosures in relation to total assets and liabilities with any reasonable degree ofaccuracy.

NOTf,,S:

As per Accounting Standard

The above audited Financial Results were rviewed by the

ofICAI (AS-17), Geographical Segnent has been identified as prihury segment and no disclosure has been made for Busir
Segnent since the Company has only one reportable category ofproducts.
Audit

Committee and approved in the meeting

ofthe Board ofDirectors

held on 28.05.2016.

Yourcompanyhaddeclaredinterimdividendonl5thMarch16andpaid
interim dividendofRs2.50pershare(257o) amountingtoRs265.25Lacson3
March2016andalsopaiddividenddistributiontaxofRs.54.00Lacs,aggregatingRs.3lg.25Lacs.Thedirectors
donotrecommendanyfurtherdividend
the year 20 I 5- I 6.

The figures ofthe last quarter are the balancing figures between the audited figures in respect ofthe firll financial year and the published year to date figures
upto the third quarter ofthe respective financial year and the same were subjected to limitod review and not audited.
Figures for the previous periods have been regrouped and/or reclassified whereever necessaqr to conform with the current period presntation.

By Order of the Board of Directors

For Podda(Pisments Ltd.

PLACE: JAIPUR

DATf,

2E.05.2016

t \- A--?t+
Efvu c/

15.

Slroooarl

MANAGING DIRECTOR & CFO

PODDAR PIGMENTS LIMITED

REGD. OFFIGE : E-10-11 & F-14-16, RIICO INDUSTRIAL AREA, SITAPURA, JAtpUR (RAJASTHAN)- 302022
CIN: L24117RJ1991PLC006307, Tel. No: 0141-27702021 03, Fax No.

E-mailaddress: jaipur@poddarpigments.com

=0141-2771922

, Website

address: www.poddarpigments.com

STATEMENT OF ASSETS AND LIABILITIES AS AT 31st MARCH.2016

Deferred tax liabilities

d) Cash and cash equivalents

By Order of the Board of Directors

For Poddar Pigments Ltd.

PLACE: JAIPUR
: 28.05.2016

DATE

;5;";;o{

MANAGING DIRECTOR & CFO

PODDAR PTGMENTS LIMITED

REGD. oFFlcE : E-10-{1 & F-14-i6,

Rlco

INDUSTR|AL AREA, strApuRA, JAtpuR (RA*,ASrHAN)302022

clN: L24l17RJi99{PLc0o63o7, Ter. No: oi4r-2z7o2o2t03, Fax No.: o14i-2771g22

E'mail address: jaipur@poddarpigments.com , website address: www.poddarpigments.com

Statement of Audited Financial Results for the euarter/ year Ended

31.03.2016
tn

Quarter ended

Year ended

corresponding

31.03.16

Year ended

3t.03.2016
(Audited)

Quarter ended

3r.03.2015
(Audited)

(Audited)

31.03.2015

(Audited)
Total income from operations
Net Profit / (Loss) from ordinary activities after tax
rrsr rruu. / (Loss, ror rne penoo aner lax (aner E!ftraordinary items)
trqurry orrdrs uitpllat
Reserves (excluding Revaluation Reserve ai inown in tne galance
Sheel of previous year)
Earnings per share (bgfore extraordinary itemg lofEs.t Ol_ eac6 .
(a) Basic
(b) Diluted
Eamings per share (after extraordinary itemsy 1of ns. tOl_ eacfj :
(a) Basic

8.782.77
559.13
559.13
1,061.00
9,917.70

32,598.90

7.*1.84

,834.15
1,834.15

421.68
421.68

1 ,061.00
9,917.70

8,402.81

1,061 .00
8,402.81

31.830.80
1.63't.47
1,631.47

1,061 .00

5.27

17.29

3.97

15.38

5.27

17.29

3.97

15.38

5.27
5.27

17.29
17.29

3.97
3.97

15.38
15.38

Note: The above is an extract of the detailed format of Quarterly / Annual Financial Results
filed with the stock Exchanges
under Regulation 33 of the sEBl (Listing and other Disclosure Requirements) Regulations,
2015. The full format of the
Quarterly/ Annual Financial Results are available on the Bombay Stock Exchange websites i.e.
www.bseindia.com)

By Order of the Board of Directors

For Poddar Pigments Ltd.
t

PLACE: JAIPUR

DATE : 28 MAY,2O16

(s. s. PoDDAR)
MANAGING DIRECTOR & CFO

K.N. GUTGUTIA & CO.

CHARTERED ACCOUNTANTS
NEW DELHI : KOLKATA

11.K, GOPALATOWER, 25, RAJENDRA PLACE,

NEW DELHI.IlOOOS

Telefax

: 258186,14

E-mail

:kng1971@yahoo.com
:

kngl938@vsnl.net

Website : wwvv.cakng.com

Auditor's Report on Quarterly Financial Results and year to Date Results of Poddar
Pigments Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
The Board of Directors of Poddar Pigments Limited.

We have audited the quarterly financial results of Poddar Pigments Limited. ("the
Company") for the quarter ended 31't March,2016 and the year to date results for the period
1't April, 2015 to 31't 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. This quarterly financial results as well as the year to date
financial results have been prepared on the basis of the interim financial statements, which are
the responsibility of the company's management. Our responsibility is to express an opinion on
this financial results based on our audit of such interim financial statements, which have been
prepared in accordance with the recognition and measurement principles laid down in
Accounting Standard for lnterim Financial Reporting (AS) 25, prescribed, underSection 133 of
the Companies Act, 2013 read with relevant rules issued thereunder; or by the lnstitute of
Chartered Accountants of lndia, as applicable and other accounting principles generally
accepted in lndia.
Attention is drawn to the fact that the figures for the quarter ended 31't March, 2016 and the
corresponding quarter ended in the previous year, as reported in these financial results, are the
balancing figures between audited figures in respect of the full financial year and the published
year to date figures upto the end of third quarter of the relevant financial year. Also, the figures
upto end of the third quarter had only been reviewed and not subjected to audit.
We conducted our audit in accordance with the Standards on Auditing issued by the lnstitute of
Chartered Accountants of lndia. Those standards require that we plan and perform the audit to
obtain reasonable assurance about whether the Statement is free from material misstatement.
An audit includes examining, on a test, evidence supporting the amounts disclosed in the
Statement. An audit also includes evaluating the appropriateness of the accounting policies
used and the reasonableness of the significant accounting estimates made by the Management,
as well as evaluating the overall presentation of the annual financial results. We believe that the
audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit
opinion.

ln our opinion and to the best of our information and according to the explanations given to us,
this quarterly financial results as well as the year to date financial results:

KOLKATA OFF. : 6-C, Middleton Street, Flat No.23, llnd Floor, KOLKATA-700071

K.N. GUTGUTIA & CO.

CHARTERED ACCOUNTANTS
NEW DELHI : KOLKATA

,I1.K, GOPALA TOWER, 25, RAJENDFA PLACE,

NEW DELHI-1tOOO8

Phones :, 25713944, 25788644

Telefax :258186t14
E-mail :kng197l@yahoo.com
:

kng1938@vsnl.net

Website : www.cakng.com

are presented in accordance with the requirements of Regulation 33 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, and
ii)

give a true and fair view of the net profit and other financial information of the Company
for the quarter ended 31't March,2016 as well as the year to date results for the period
1't April, 2015 to 31't March ,2016.

PLACE OF SIGNATURE : JAIPUR (CAMP)

DATE:28th MAY,2016

For K. N. GUTGUTIA & COMPANY

CHARTERED ACCOUNTANTS
FRN 304153E

PARTNER
M. NO. 12172

KOLKATA OFF. : 6-C, Middleton Street, Flat NO. 23, llnd Floor, KOLI(ATA-700071