ffim-

PRIMA AGRO LIMITEI)

31$January,2o17
rhe

*i:SIlliSiiBS;T'l::
r4lppathadam p

Manaser,

Listing

,,,*"?.r::3i11,;_r'riil?

Department

1. Bombay stock Exchange Ltd,

o, EdavaiS,i?ill;i"li,J,ll

crr.r

Mumbai

rrs::lirrsezcrcoolleii
www'primaasrc'i'

Dear Sir,

Sub: 0utcome of Board Meeting dated 31st January 2017

Rel Scrip Code No. 519262

It is hereby informed to the Bombay Stock Exchange , that the Board of Directors ofthe
Company at its meeting held on 31$ la\rary, 2077 at the registered office of the
Company has inter-alia transacted the following:-

i,
ii.
iii.

The Board of Directors approved the Unaudited Financial Results of the

Company for the quarter ended 31.t December, 2016.
Mr. Janak Vasantlal Kikani had resigned from the Board
Resolved to convene the preference share holders meeting on 75,02.2017 to

approve for renewal ofterm ofPreference shares.

iv.

Audit Committee, Nomination and Remuneration Committee, Stakeholders

Relationship Committee and

v.

CSR

Committee ofthe Board are reconstituted.

other regular items.

The copy of Unaudited Results is enclosed along with this letter for your reference and
records.

Kindly do the needful and oblige.

Thanking you,

Yours faithfully
For Prima Agro Ltd

@4--,-

Company Secretary

PRIMAAGRO LTD

iiEIEiiGElSiiiiiI-Eig/c,
-.-:

rndustii"t oe,etop.ent r.ea, r,r,ppatl'aa"',tdav"', cochtn'sgauo

ANNEXU RE.l TO CI.AUSE 41

TEIIIENT OF UNAUDITED TINANCIA! RESULTS FOR IHE QUARTER ENDJD 315t DECEMEER' 2015

PART.1

standalone/consolldated unaudited FInanlE Re3ults for the Qu.rter ended 3l

QuarterEnded
31-12-2016

1.

r..omefrom ODerations

31-12-2015

30-9-2015

31-3-2016

lbl Other ODeratlns lncome

288.51

247.25

242.49

1146,94

Total ln@m.from operauoni

284.51

2e7.25

2e2_e9

1146.94

13.29

16.02
0.on

7.98
0.00
0.51
45.56

45.15
0.00

cohsumDtlon of raw materials /Purchase

b. Purchas of stock ln Trade
.. tndease/decrease in stock in trade and work ln prosress

'.

0.00
0.81
64.62
s4.42
25
59.83

f. Oeore.iation and Amorlisatlon ExPense!

(Ant,

lt"*'ceedrg

lO% of th

10.131

22!,91

50.60
63.85
25.00
105,59
261,93

10.00
a7.aa
215.24

56.54

25.r2

(,4.65

107,06

3.32

2.14

2.56

1.27

59.86

2a.06

57.2t

110.33

0.00

0.00

0.00

(4.13)

59,86

28.05

67.2L

106.20

9.12

0.00

o.oo I

'3 14

24.06

67.2a |

103.06

{9.10}

(21.80) |

1r.96

45.41

66.2!

total exPendlture to be showr

3. Proflt/(Lossl from OPeratlont beforc Other

ncome,flnanc coit

and Ex.eptional ltems {1.2)

t. Profit/(ross)from ordinarY actlvities beforefinanc. cost and

:!..6ti.n:l lr.n.l3+41

79.54

,. Profit (+)/ Loss (-lfiom ordinary A.tlvities before tar (7+8)

123.0o)
11.

N;

P..flt {ry 1.". (-)f-m ordlnary actlvites aftertax {9-r0)

56.58

Ext;aordinary ltem (net of tax xpense Rs.

13. N"t P.f,t({/ t""(-)"ft* t*es but berore share of profit/loss
of assoclates and mlnoritY InteresttU+12)
12"

14. Share

-)

of Profit /Loss of associates

16.Net Proflt/Loss for the Period{13+14+15}

17. Paid-up equitv share caPital

tr"."

v.t*.ttt

sti*"

es as Per balance sheet

{39.38)
53.68

0,01)

0.00

0.00

0,00

56,54

la.96

45,41

63.58

0.00

o.o0

0.00

0.00

0.00

0.00

0.00 |

0.00

56.58

18.95

45.41

63.6a

519.49

519.49

s19.49

519.49

10_00

10,00

10.00

l.5s2,72)

{509.30)

(668.06)

(50s.30)

1.35

0.54

1.29

2.04

1.35

0.54

1.29

2.O4

1_09

0.37

0.87 |

1.23

o.37

0.47

1.23

indlcated)

"tt"llbe
neserve er"uainS ler"luatlon Rese
"

10.401

301,55
205.96
85.24
402.34
1039,84

previout accounting Year

19.i. Earnings Per Share {EPs)

itemsforthe

forthe vear

a) Basic EPS before Edraordinary

Period,
-s.
to date.ndforthe prevlous year {not to be annualized)

before Extlaordinary itemslorthe Perlod, for the

year to date and for the Previous year (not to be annualizd)

btDiluted

EPS

19.iiEarnings Per Share {EP5)

]jTasic rrs atter r,traorai"ary ltemt for the priod, forthe Year to
date and for the previout year {not to be annualized)

bl

Diluted EPS .fter Extraordinary ltemtforthe period,f9,

to date.nd forthe previous yar {not to be.nnual+E

(*lr
t-

Nolorr PlMa ^r:D,

?1

\au.l
"rrl$

*(\-r )

rr/l"r"gingloirJi;,-

__.--

(EI Ed !NF'PMATION FORTHI

I pliii,Ei

ot st'"""t ou;nc"

- Percntase of sh.reholding

ffi
ffi

quenrrn a vrm eloto lr_rz'zore

3451700

:t451700

3451700

3451700

66,44

66.M

66.44

66.44

1743200

!143200

1743200

1743200

1743200

1743200

1743200

100.00

100.00

100.00

100.00

33.55

33.55

3!.55

33.56

1741200

b16moter and oromoter grouP,

companY)

-------

;-.(.{

rh" r"r.l shrreholdins of

*","oterandDromoterCroupl

3 months ended 31_12-2016

Nit
Nrl
Nit
Disposed during the

(i)

quarter

Ntl

meetins held on 31 12017

rhe above rsultt were taken or re'ord bv the Board attheir

provislon for deferred rax'

{il)Provirion for ta,Gs includes
lnvestors. There are no unresolved comPtaints atthe
(ill)Durlngthe Pedod companY has not receivd env complaintsfrom

openint or closing of the Period'

(iv)

Previous yeaas fisures hav been resrouped/iearrangd

Date:31-1-2017

6)*{\

s(u;

FOf PRIMAAGRO

S,KGupta

LIMIT t)