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F\i/r
apcotex industries limited ResponsibleCarei-'
O U FC O M M F M E N TI O S U S T A I N A S I L I T Y

8'nFebruary20'17

The Manager- ListingDepartment, Manager- Department of CorporateServices

The NationalStockExchangeof IndiaLtd BombayStockExchangeLtd.
ExchangePlaza,5th floor,Plot no. Cl1, "G" Jeejeebhoy Towers,
Block, DalalStreet,Forl,
Bandra-KurlaComplex,Mumbai-400051 Mumbai- 400 001
Symbol:APCOTEXIND SecurityCode: 523694

DearSir,

Sub: Outcome of Board Meetinq in accordancewith SEBI (Listinq Obliqations and

DisclosureRequirements)
Requlations.
2015.

The Board of Directorsof the Companyat their meetingheld today has approvedthe audited
financial for thequarterended31" December
results 2016.

pleasefindenclosedthe following:
Accordingly

1. Auditedfinancialresultsof the companyfor the quarterended31't December2016.

2. Auditot'sReportissuedby Kalyaniwalla & MistryChartered Accountant,statutory

Auditorin
respectof the auditedfinancialresultsof the companyfor the quarterended31'tDecember
AAA A
zu lo.

The BoardMeetingstartedat2.45 p.m.and concludedat 5.45p.m.

You are requested

to acknowledge
the receiptandtakethe sameon yourrecords.

you.
Thanking

Yourstruly

ForApcotex IndustriesLimited

,/*Al
AuthorisedSignatory

PLEASEREPLYTO

REGD.OFFICE& PLANT PlotNo.3/1,MIDCIndustnal Area,Taloja- 410208,Dist.Raigad,Maharashtra. India.

fel.: (022)27403500t Fax: (022127412052
C O R P O R A TO
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Tel (022) 2283 8302I 2283 8304o Fax (022) 2283 8291 r Emarl: info@apcotex.com
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