AVI POLYMERS LTD.

Admin, Office : 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-3800'15.
Mobile : +91 7048360390 + e-mail : avipolymer@gmail.com + URL : www.avipolymers.com

CIN : t27204JHl 993P1C005233

Date: 13th February, 2017

To:
The Department of Corporate Services
BSE [imited
PJ Towers,
Dalal Street,
Mumbai -400001,

BSE Code: 539288

Dear Sir,

tuO,

Pursuant to Regulation 30 of SEBI (LODR) Regulations,

2015 we are pleased to submit the
o!.l.come of the meeting of the Board of Directors
of the Company duly held today i.e. Monday
13'n February 2OL7 at LZ:30 pM and concluded
at 12:45 pM as follows:

The board of directors of company has approved

unaudited financial results for the quarter and
nine month ended on 3lst December, 2016 arong
with Limited Review Report given by staturory
Auditors of the company. Please find enclosed herewith quarterly
unaudited financial Results
along with Limited Review Report for the quarter
and nine ,""ir, u"J"J o" ,,"'i ou."n,.our,
2016.

You are requested to update your records and oblise.

Thanking you,

Yours truly,
For, AVI Polymers Limited

frrUs-nl.,tcP.- z-
'-t===
4!$
Monika Shah
Company Secretary and Compliance Officer
Membership No:37823
Place: Ahmedabad
Encl.: As above

Regd. Office : Ambica Compound, Old H. B. Road, Ranchi - 834009. Jharkhand, INDIA
 S. S. Dasani & Co.
CHARTERED ACCOUNTANTS
288, New Cloth Market, Ahmedabad8o 002.
Teletax (o) +91 -79-221 60090, 221 661 61
Email : ssdasanlandco@yahoo.co.in

INDEPENDENT AUDITORS' REVIEW REPORT

TO THE BOARD OF DIRECTORS OF
AVI POLYMERS LIMITED

1. We have reviewed the accompanying statement Unaudited Financial Results of AVI POLYMERS
tlMlTED ("the Company") for the quarter and nine months ended on 31" December, 2016 ("the
Statement"), being submitted by the company pursuant to the requirement of Regulation 33 of
the sEBl ( Listing obligations & 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 the statement based on our review.

2. We conducted our review of statement in accordance with the Standard on Review

Engagements (5RE) 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 statement is free of material misstatement. A review is limited primarily to
inquiries of Company personnel and an anahitical 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.

3. Based on our review conducted as stated above, nothing has come to our attention that causes
us to believe that accompanying Statement of unaudited financial results prepared in
accordance with applicable Accounting standards as per section 133 of the companies Act,
2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 or Accounting Standard lssued
bv Institute of chartered Accountants of India and other recognized accounting practices and
polices generally accepted in India has not disclosed the information required to be disclosed in
terms of Regulation 33 of the sEBl ( Listing obligations and Disclosure Requirements)
Regulations, 2015 including the manner in which it is to disclosed, or that it contains any
material misstatement.

For, S. 5. DASANI & CO.,

Cha rtered Accountants

Place of Signature: Ahmedabad

(Pa rtner)
Date: t3/02/2O17 Mem.No: 138747