kaveri seed company limited

kaveTseeds"
4thFebruary 2016
The Secretary,
The National Stock Exchange
of India Limited,
Plaza, Bandra Kurla Complex,
Bandra (E), MUMBAI - 400 051.

Corporate Relationship Deptrnent

The Bombay Stock Exchange Ltd.
Dalal Street, Fort, Exchange
MUMBAI - 400 001

Scrip Code :KSCL

Scrip Code :532899

Dear Sir,

Sub :Outcome of the Board Meeting dated 4th February 2016 reg.
Ref:- Regulation 30 and 33 of the Listing Regulations.
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015 (listing Regulations), we are enclosing the UnAudited Financial Results (Stanalone and consolidated) of the Company for the
Third Quarter and Nine Months ended 31St December 2015, the same has been
approved by the Board of Directors of the Company in its meeting held on
Thursday the 4th day of February 2016.
We also enclose a copy of the Limited Review Report submitted by Statutory
Auditors of the Company, M/s.P.R.Reddy & Co., on the Un-Audited Consolidated
Financial Results of the Company for the Third Quarter ended 31SfDecember 2015.
The meeting of the Board of Directors of the company commenced at 12.00 Noon
and concluded at 2.30 PM.
Request you to take the above information on record.
Thanking you,
Yours faithfully,
For KAVERI SEED COMPANY LIMITED

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.V.B ASKAR RAO

MANAGING DIRECTOR
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Kaveri Seed Company Limited

Regd.off: 5 1 3 B , ~ h ' ~ l o oMinewa
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Complex, S.D.Road. Secunderabad-03. Telanagana , &.kaveriseeds.in

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER 2015
Particulars

Notes :
1. The above financial results were reviewed by the Audit Committee and have been taken on record by the Board of Directors in their meeting held on 4th February, 2016
2. The Company, based on notifications of the State Governments, has provided Royalty of Rs.3.752.51 Lakhs for the Nine Months Period ended 31st December 2015 as against
amount of Rs.10,251.42 Lakhs as per the Agreement with service provid
nses are short provided by Rs.6,498.91 Lakhs.

Place : Secunderabad
Date : 04-02-2016

5 SECUNDERABAD +<
.O~

Managing Director

Ps.m Lakks)

P R REDDY & CO.

Chartered Accountants

Date :

Limited Review Report to the Board of Directors of Kaveri

Seed Company Limited
We have reviewed the accompanying statement of Standalone and Consolidated UnAudited Financial Results of KAVERI SEED COMPANY LIMITED ("the Company")
and its subsidiaries (the Company and its subsidiaries constitute "the Group") and
Standalone Unaudited Financial Results of the Company for the Quarter and Nine
months ended 31StDecember 2015 ("the Statement"), being submitted by the Company
pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and
disclosure Requirements) Regulations, 2015. This statement is the responsibility of the
Company's Management and has been approved by the Board of Directors. Our
responsibility is to issue a report on these financial statements based on our review.
We conducted our review of the Statement in accordance with the Standard on Review
Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the
Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of
India. This standard requires that we plan and perform the review to obtain moderate
assurance as to whether the financial statements are free of material misstatement. A
review is limited primarily to inquiries of company personnel and an analytical procedure
applied to financial data and thus provides less assurance than an audit. We have not
performed an audit and accordingly, we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us
to believe that the accompanying statement of Consolidated Un-Audited Financial
Results for the Quarter and Nine months ended 31St December 2015 prepared in
accordance with Accounting Standards specified under Section 133 of the Companies
Act, 2013 read with Rule 7 of the Companies (Accounts) Rules 2014 and other
recognized accounting practices and policies, has not disclosed the information required
to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and disclosure
Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or
that it contains any material misstatement.

for P. R. REDDY & CO

Chartered Accountants

--

Place: Hyderabad,
Date: 04.02.2016

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