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RF.GD.

OFFICE:
REMI HOUSE. 11. CAMA INDL ESTA1'E.
WALBHJITROAD, GOREGAON(E).
MUMBAl -40(1063.
i@j,i,jjGROUPI . TEL:0224058 9888 / 26$ 1998
FAX : 022-2685 3868 '/ 2685 2335
ox. l.28920MH1974PLC0l7683
llfMI PROCESS PLANT AND MACHINERY LTD. ,,,
_______________________ WEBSITE: www.rcmlgrovp.com
EMAIL : remlprocess@rtmignltlp.com

February 14, 2017


T-0
The General Manager - Dept. Corporate Services,
Bombay Stock Exchange Limited,
2511' Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 00 I
Scrip Code: 505658

Sub.: Outcome of Board Meeting


Dear Sirs,

This is to inform you that the Board of Directors at its meeting held on Tuesday, the
14th February, 2017, has inter-alia approved the Unaudited Financial Results of the
Company for the quarter ended 31i;t December, 2016.

Please find enclosed the Unaudited Financial Results of the Company and Limited
review report for the quarter ended 3is1 December, 2016 .

The Board Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m.

Yours faithfully.
For RE I ROCESS PLANT AND MACHINERY LIMITED

BHAGIRATH SINGH
COMPLIANCE OFFICER
Encl.: a/a
P.EMI PROCESS PLANTAND ~ACHINER.Y LIMITED
Regd. Office: Rgmj Hpuse Plot No 11. Como Industriol e,tate Gorsqgon 1Egstl Mumbai 400 063

CIN : l.2'920MH1974'LC01768S

Vntudlt!cl Flnpnclol Results (Provtslo11ol)fo,. the ouortcr ended sit besel!lbEr. 2016

l Rs. In Lakhs 1

COl'1'9$pondl11g Cortesi:onding
Preceding 3 Month ondcd fl Months en~
Sr. No. Partleulars J Montha 3Mootll> in llio Previous 9Montns In ttte Previous Previous
ended endod Year ended .Year )'ear anded
31.12.2,?.!!_ 30.0S.l016 3112.2015 31.12.2016 31.12.2()15 31.03.2016
lUnaudltedl ~ 1u,...udi~di' -iuneudlted~ 1uiiiiUciiced1 cuna1.1ai1ed) (Aud~dl
1 lncom!i! fr2m 1;111e[&ll2n1
(a) Nat Sales/Income from Operatoos (Net of excise duty) 376.52 438.S5 343.72 1,011.90 976.49 1.336.81
,_ (b) O_lherope~t!_ng Income -- . ,. ___
25.01 23.35
1.....------ - 35.26 71.20
---- .. 88.77
.. .. . .. .
127.gl
!~~lnc~.f!om Operations (Net~_
- .. 401.53 461.70
---
378.96 1,083.10
.. -
1.065.26
-
1,464.42
2 ExRll!IH
(a) Cost of materlals consumed 164.29 146.46 111.27 398.28 302.10 432.42
(b) Purchase of stockiMrade . - (0.01) . 66.91 67.44
(c) Changes In lnYenlofles of llnlshed goods, 4.12 70.21 57.53 25.80 74.98 58.89
workln-progress and stockl1Hrade
(dl Empoyee benents expenses 107.33 101.57 104.88 312.20 311 !)4 423.54
(e) Depreciation and amor11saUonexpenses 14.$9 14.88 15.52 44.44 45.92 61.89
(f) Other expenses 122.49 102.74 102.42 310.66 312.01 441.15
".
Total expenses
.... - .
413.12 ....
-----435.86
-------
391.61
- .. - -
1,091.38 1,113.46 1,485.33
.... - ....... - .. - ----- ... ------. .. -- - --
3 Profltl(Lossl from Operations before Other Income,
nnance costs and Exceptional Items ( 1 :t 2) (11.591 25.84 (12.63) (8.28)
(48.20) (20.91)
.....__ .. - . --- --------- --- -. . -
4 Other Income 16.04 16.30 17.05 49.58 54.78 95.36
- -- - .. ----- - ....... --- -------- .. .. .. - ....
5 Profltl(LossJ from ordinary actlvlllea bafore nnance costs and
4.45 42.14 4.42 41.30 6.58 74.45
Excepllonal Items ( 3 :t 4)
---.. -------- ..........,... ___ --------
6 Finance costs (8.32) (9.87) __l13:~!) (37.40) {32.06)
-
7
--- ..... - ----
Profltl(loss) from ordinary activities after finance costs but
- . -----
(26.60)
..... -- . . -- ... ...

before exceptional Items ( 5 t 6 ) 12.77 52.01 17.09. 67.90 43.96 106.51


-- --- .. --- .... -------- - - -- - -- - --
--89 Exceptional Items
-------- ..
I

-
. . ....
. . . ...... I

... --
...

.... - -
.
Profit I (L06&Ifrom Ordinary Activities be!~r~_Tex (7 :t ~).
10 Tax Expenses
12.77
-
2.90 ... 16.96
52.01
4.97 ..
17.09
_
-- ......... --- - -- - -43.98 67.90 106.51..
19.26 9.87 28.23
11
-- -----------
Nat Profltl(Loss) from Ordinary Actlv.l~~~sa~er Ta~J~ :t 10}
-----
9.87 35.05
. .. --
~2.12
----- - --
48.64 34.11
..
78.28
12 Exlraordlnary Items . L..__----- . -------
. . --- --- --- ..
.
.
..
.
..
-- - -~
------------
13 ~et Prontl (L~ss)forthe perto~ ( 11:t1-~~------
- .. .. ... --- ---- - ". .....
9.87 35.05 12.12 48.64 34.11 78.28
-- -- ...
14 Paid-up Equity Share Capital (Face Value - Rs.10f per Share) 176.00 176.00 176.00 176.00 , 76.00
-~-....... ___. ------
.. - --- .. 176.00
-- ----- ----- --
15 Reserves excluding Revaluation Reserves as par balance sheet of
previous aocourlling year - - . . 1,319.77
-- -
16 Ei!rnlauli ~c ~b11r1 U11fstm A 1btu11!as;talaa!:lll1&rm}
. ------- -~-----
--------. .. .. .. ... -- -

(of Rs.101-each) (not annuallsed):


Basic & Diiuted 0.56 1.99 0.69 2.76 1.94 4.45

Contd 2.
: 2 :

SE&MeNT-WISE REVENUE, RESULTS AN[) CAPrrAL EMPl.OYE[) ALON& wrTH THE YEARLY RESULTS

f In Lakhs]
Comttl)(ll'ldlng CO<NSpOn<lin9
Preceding ) Months em!ed 9 Monlhs ended
Sr. No. Pal1lculars 3 Months 3Months In Ille Previous 9Months in the Previ1;1us Ptevlous
ended e"Cled Year ended Yoor yearendtd
31.12.2016 3D.09.2016 31.12.2015 31.12.2015 31.12 ZOlS :ll.Ol.2016
-
IUnaUdlttdl 1uria~e1~ed) (Unaudiledl - -IUnaudltedl IU11audit~dl- CAuelited)
1. SEGMENT REVENUE
(Sales I Income from)
.a) Engineerin9 398.22 438.61 375.96 1,032.54 1,020.77 1.414.51
b) Wind Power 3.31 23.09 3.02 50.56 44.49 49.91
TOTAL 401.53 461.70 378.98 1,083.10 1,065.26 1,464.42
l&n: Inter Segment Revenue . - . . -
Total Income 401.53 461.70 379.98 1 083.10 1.065.26 1 464.42

2. SECMENTRESULT
IE!Cll!il t+l ! I ll'i l-l ll!l!1m1Ill!!11 l!ll frl:tm H!:ll Hg!!)IDl)
a) Engineering B.49 26.31 8.02 11.98 (18.00) 50.&9
b) Wind Power (4.041 15.83 (3.60) 29.32 24.58 23.56
TOTAL 4.45 42,14 4.42 41.30 6.58 74.45

i..eu : Interest (8.32) (9.87) {12.67) (26.60) (37.40) (32J)6)


Profit before Ta1at1on 12.77 52.01 17.09 67.90 43.98 106.51

3. CAPITAL EMPLOYEP
(S1211DJ~!ll 6:i:r.!!li> - S~m!!a11.libll~
a) Engineering 1,230.13 1.219.60 1,146.00 1,230.13 1, \46.00 1.222.92
b) Wind Power 224.72 230.24 194.66 224.72 194.65 199.93
c) Unallocate!I 191.99 191.99 244.58 191.99 244.58 191 .99
TOTAL 1646.84 1,641.83 1 585.24 1,846.84 1.585.24 . 1.614.84
~:

1. Figures of previous periods have been regrouped/rea1Tan9edwherever necessary.


2. Figures of three months ended 31st December 2016 have been subjected to "Limited Review" by lhe Statutory Auditors as per listing
agreement.
3. The above resulls have been reviewed by.the Audit Committee and subseciuentlyapproved by the Board of Directors at their respective
meetings held on February 14, 2017.

By the order of th& Board


for---~Ltd:

Mumbai
~. C. Saraf)
February 14, 2017 Managing [)irectol'.
Shankarlal Jain. & Associates LLP
Chartered Accountants
12, Engineer Building, 265 Princess S1reet, Mumbai - 400 002. India E-mail : info@sljainindia.com
Tel: +91 22 22036623,2206 5739 Fax: +91 22 2208 6269 Website: www.sljainindia.com

To,

The Board of Directors,


Remi Process Plant & Machinery Ltd.,
Mumbai.

Dear Sir.

Re: Limited Review of Un-audited Financial Results for the quarter Ended 3151
December, 2016 in respect of Remi Process Plant & Machinery Ltd.,
_______________________ .. -- ------------- -- ----------------------------------- -- - --
Introduction
We have reviewed the accompanying statement of Un-audited Financial Results of
Remi Process Plant & Machinery Ltd, for the quarter ended 31st December, 2016.
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.

Scope of Review
We conducted our review in accordance with the Standard on Review Engagement
(SRE) 2410, Review of Interim Financial Information Performed issued 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 analytical procedures
applied to financial data and thus provide less assurance than an audit. We have not
performed as audit and accordingly, we do not express an audit opinion.

Conclusion
Based on our review, conducted as above. nothing has come to our attention that
causes us to believe that the accompanying statement of un-audited quarterly financial
results prepared in accordance with recognition and measurement principles laid down
in Accounting Standard 25 "Interim Financial reporting", 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
obligations and Disclosure Requirements) including the manner in which it is to be
disclosed, or that it contains any material misstatement.

ForSHANKARLAL JAIN & ASSOCIATES LLP,


CHARTERED ACCOUNTANTS
Firm Registration No. 109901WIW100082

Place : MUMBAI
Dated : 14102/2017
o- ~"'!!...&_!S~~r
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S.L. A~AL
PARTNER
~r-~2 ENGINE.ER BU\LDINElG. -,1~ .No. 72184
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. en~ < 265 PRINc ~"'
1u;.aa~1-400 002. _:,~
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ACCO\)
Branch Office: 3rd Floor, Boraj Arcade, pp. anuman Mandir, G.S.Road, Ulubari, Guwahati 781 007. ASSAM
Contact Partner: Bineet Bagaria, B. Com., F. C.A. Tel.: 0361 2460472 Mobile: 09864067403

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