Tulsi Extrusions Ltd

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CIN:L29'120MH1ggrtPLC081l 82
Registered Oflice : N,9g &100,

M.

LD.C.AREA JALGAON- 425003 (t\4.S.) , Fact. +91(0 ) 257-2272732,2212276, FAJ. t+51(oJ 2sj -22to\s2

.email:contaci@tulsigroup-com .website:httpl\www.tulsigroup.com

The Secretary
Bombay Stock Exchange Ltd.
Department of Corporate Services
Phiroze Jeejeebhoy Towers, Da la I Street

The General Manager

NationalStock Exchange of India Ltd,
Listint Department, Exchange Plaza
BKC ComploC Bandra (East)

Mumbai-400001

Mumbai-400 051

Sgh: Outcome

ofBoard MeetinE Held on 12.02.2016

BCf: Tulsi Extfusions Limited. lSlN: |NE474101012, NSE Svmbol-Tulsl. BSE Scrip Code.532948

DearSir/Madam
This is to inform you that the meeting of Board of Directors and Committees ofthe Company held today on
12th February,2016, Friday and takesthe followint decisions on recordi
(a) Conside. and approve the unaudited linancial results of the Company for the quarter ended 31.1

December,2015.

(b) Appointed M/s Milan Mehta & Associatet Company Secretaries, Mumbai
the Companv for

FY

as Secretarial Auditors

of

2015-16.

(c) Review and approve the draft ofvarious applicable policies to the Company in accordance with SEBI
(Listing Oblitations and Disclosure Requirements) Retulations,2OlS and CompaniesAct, 2013

Also, please find enclosed herewith 'Qua.terly Unaudited Financial Results,, along with ,,Audito/s
Limited Review Report" for the quarter ended 31$ December, 2015 as per Regulation 33 of SEBI (Listing
Obligationsand Disclosure Requirements) Regulations, 2015.
The above results are also been arranged for publication in newspape(s) as per Regulation 47 of
(ListingObligations and Disclosure Requirements) Regulations, 2015.
Please receive
recetot.

SEBI

the above information in order, take the same on your record and acknowledge the

Thanklng you
Yours Faithfullv
For Tulsl Extrusions

Limlted

^vd
.r,i !/)
I

umarTa
Managint Dlrector (0lN: 01
5a

Corporate Office.
(v{)Ii|UMEAi
400 053 {lv.s.) India.,TelNo t+s1'22-26731222,Fax+91'22'26742073
Desai
Road,
Andheri
centre,oflVeera
709.Jank

e-mail:mumbai@lulsigrouP.com

@ ru'.s, ExrRusroNs rMrrED

Regd. & Corporate Office: N- 99 MlDCArea, Jalgaon -425 003
Factr lo2s7) 22722732,2212276, Fax:. l0257l 227OO52

B SSIEg@!!biElgu!.!0!!

CIN: t29120MH1994P1C081182

Financial Unaudited Results for the quarterended 31.12.2015

quarter Ended
Sr,no

(Rs. In Lakhsl

Nin Montbs Eaded

Year Ended

Parlicula15
Dc-15

SeF15

Dec-14

Dc-l5

Dec-14

Mar-15

Un60ditd

Unaudlted

Unauditd

Unaudited

Unaudited

Audired

785.91

981.97

4170.56

7241.O3

8819.04

59.10

12,92

74,94

43.59

7315

8862.63

Income from operatlons

Net Sales/lncome from

operations
(Net of Exclse Duty)

1395.33

-6.55

Othr Operating Income

Total income tro|h oprations

lnet)

849.74

405.23

1051.07

4143.48

1154.53

468.15

503,65

3105.72

2
a. Cost of Material Consumed
b. Purchase of Stock in
c. Changes in Inventory

trade

262.O4

554.09

38s3.05
792.95

1057.45

of

Finlshed goods, stock in trade

d.

Employee benefits expense

-256.6L

-100.62

-244.37

-143.89

2244,27

2270.49

157.97

117.94

!63,74

44I.28

s23.24

675.24

113.23

174.54

r42.72

522,63

525.67

701.93

0,00

14.90

2992,47

14.90

2996.87

3642,sI

293.38

192,O2

181.63

750.40

1030.s4

13a2.7r

1784.57

1LO2.L7

90.r3

5263.98

r1441.60

13593.39

-394.79

-295.94

-3339.25

-1080.50

-4125.52

4730.75

{730.75

e. Depreciation and Amortisation

f. gad Debts
f. Othr expendlture

Total
Prof h/(Loss)

fron Oprations

befor Other Income, Finane

Con and Exceptlonal ltms (1-2)

P.ofit/
5

(Loss)

from Ordinary

-295.94

-3339.26

-1080.50

-4125,62

17.91

19.90

E08.70

58.14

2373.18

412.70

-315,8s

4U7.95

-1138.54

-5498.80

activites before Finance cost and

Exceptional ltem3 (3+4)

tinanceCost
Profi t/lloss) f.om Ordlnary
activits after Finance cost but

-394.79

befor

(ceotlonal ttems {5+6)

Iat's Nurtue the creer Era.....rM

Laieoaiq Ottrce:
709Janki CentE, 29 Shah Industrial Estate, Ofi. Veera DesalRoad, Andhed(W), l!,{umbai_400
0S3
TEL: +91 -22-26742090 FAX +91 -22-267 4207 3
mumbai@lutsigroup.com

TULSI EXTRUSIONS LIMITED

Regd, & Corporate Office: N- 99 MIDC Area,lalgaon

-425 003

Facr" loz57l 22722732,22L2276, Faxt- l0257l 22L0052

contad@tulslsroup.com CIN: t29120MH1994P1C081182

Exceptional ttems

A.tiviti3 afor Tax {7+8)

0.00

(0.0o)

1,930.57

1930,57

Profi/(toss) f rom ordlnary

10

Tax Expense

11

Activities Aftr tar (9-101

412.59

-315.85

4L47.%

.1133.64

-84.29.37

-E315,52

-51.87

-56.7r

29,96

55.87

44,72

96.57

-360.82

-259,14

4L77.9L

-1lr05.51

-8474.09

-8413.19

0,00

0.00

0.00

0.00

0.00

0.00

-350.82

-239.U

4177.91

-u74,ttlt

-8413.19

Net Profiv (Lor6) trom Ordlnary

12

t{et ProfiV ll-oss) for rhe perlod

13

(11-12)
Share of

profit / (loss) of
0

t5

0
Net Profit / (1.o3s) afrer taxes,
mino.lty Intrest .nd sharc of

proft / llossl of

associets {13 +

14+15)r

L7

-340.82

-259,14

4t77.91

-1205.51

-974,O9

-8413.19

2749.46

2749.46

2749.45

2749,46

2749,46

2749.46

10,00

10.00

10.00

10.00

10.00

10.00

(a) Easic

-1.31

{.94

-1.38

(b) Diluted

'30.82

-30.60

-1,31

-l).!14

-4.38

-30.E2

-30.50

Paid-up quity share capital

(Face Value of

the Share shall be

indicated)
RseNe excluding Revaluation

18
per balance shet of prcvious

19

Earnlngs Per Share- gasic

Diluted {Rs.)

&

a, Before Extraordlnary ttems

(of

-rl-

eah)(not

annualised):

Let's Nurtue th Green Era....JM

Iaiaonins Ofiice,
709 Janki CentE, 29 Shah Industial Estate, ofi. feera Desai Road, Andheri(lv),
l!4umbal_400 0S3
TEL| +91-22-26742090 FMt +9i -22-26142073
mumbai@tulsigroup.com

TULSI EXTRUSIONS LIMITED

Regd. & Corporate Office: N- 99 MIDC Area, Jalgaon

E
b.

-425

0O3

Fact:. l0257l 22722732,22L2276, Faxr l02s7l 22rOO52

contact@tulsisroup.com CIN: 129120MH1994P1"C081182

AfterE\traordinary ltems

(ot J-each)(not
annuali5ed):

(6) Basic
(b) Dllured

-1.31

-0.!)4

-15,20

-4.38

-30.82

-30.60

-1.31

-0.94

-15.20

-4.38

-30.82

"30.50

3 months

Particulars

ndd

31.t:t2015
INVEsTOR COMPIAINTS

Pending at the beginnlng of the

Rceived during the

Disposed

quarter

ofdurint the quarter

Remaining unresolved at the nd

Notes:

2
3

The above rsults were reviewed by the audit committee and approved by the soard of Dtfectors in thek respectiv
metings held on February 12,2015.

The statutorv auditors of th company has carried out th limited review of the results for the quarter ended
31.12.2015.

The company's engaged matnly in producdon of prastic products, whrch constitute a sinSre reportabre segment in
accordance wlth Accounting Standard 17- "Segment .epontng" specified under Section 133 of Companls Act 2013,

read with rule-7

4.
5.

S
7

of

companis (Accounts) Rures, 2014,

fhe

company operats onry

in

India, so geographrcal

sgmentation i5 krelevant.
Th prvlous Year'5/quarte/s figures have ben regrouped/rearranged in conformtty wtth the schdute

llt of the

Comoanis Act. 2013.

The Net Worth of the Company has been fulty eroded.
The Unpaid Dlvldend amount of Rs. 1,71469.50 has ben processed for its transfer to Investor
Education and
Protedlon Fund durlng the quarter and done ln accordance with the provislons of secdon 2o5A & 205c
of companles

4d,1956.

Th Re-constitution ofth Eoard and Changein Key Manat.ial Pe6onnels ta kes placon
28,12.2015 aodthesam has
been intlmated to Stock Exchange(s) andfiledwith MCA.

For and on behalf

Place: Jalgaon

_S

Date: February 12,2016

ofthe

Board

Chalrman & Managing

DIN:01186470

Leds Nurtur rhe G.en Era.....rM

tdsoniDs Offrc:
off. Vara DesalRoad, Andhed(W), Mumbai_4m 053
TEL +91-22-26742090 FM I ag-n-26742073
mumbai@tulsigroup.com

#- saga't7

Sanjay

709 Janki Centrc, 29 Shah Industriat Estate,

9K6\

"i\-/.^ Io
I, AI GAON

?Y"C

KaK*Kgfu &W
Kgi{osft K K/6td,, ,LConL, F.Cn:.,
HARTERED ACCOUNT

Annexure V

Limited Review ReDort

Review Report to 'Tnlsi Extrusions

Linited'.

We have reviewed the accomPanyilg statement of unaudited financial results of 'Tulsi

Exkusions Limited' for the period ended 31'/72/2015. This statement is the
responsibility of the Company's Management and has been approved by the Board of
Dirictors. Our responsibility is to issue a report on these financial statements basd on

our'tevlew.
We conducted oui review in accordance with the Standald on Review Engagement
(SRE) 2400, Engagements to Review Fituncial Stntcmcnts issued by the Institute of
Chartered Accountants of India. This standard requhes that we Plan and pedorm the
review to obtain moderate assurance as to whether the Jinancial statements are ftee of
material misstatement. A review is limited Pdmarily to inquiries of company personnel
and analltical procedures applied to financial data and thus Provides less assurance
than an audit. We have not performed ar audit ard accordirgly, 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 unaudited financial results prepared

in accordance with applicable accounting standards 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 tlrc marner in which it is to be disclose4 or that it contains
any rnaterial misstatement.

r.K rr,cBR^.**:
Place: Jalgaon

Dai

1210212016

K. Kabrt

Proqrletor
il.Nd. 375{1

OFF, PAN'AMPOLSHOPPING COMPLEX, OPP, NERI NAKA, JALGAON TE!/FAX. 0257.2227U0,

2Z2AA4O,
MobtLE: 9a223-14646 EMArL- kkkebE@sanch6met.tn. kkdblajat@daton;.tn
RESr. 29, " BHAKn", VIDvA mCeC,:nrceott
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