S hilp a

Meclicare Limited

Manufacaurers an.l Exporae.s

CIN No. 185110KA1987PLC003739

5ML/23/2A16

C o

10/30, RajendE Gunj, RAICHUR-534102. (INOA)

Phone r+91 8532 235006,235704 Fax: +91-8532-235876
E-mail I info@vbshilpa,@m, Website : $/W,vbshilpa,com

t7

rpd rate Relationshi p Depa

ol Bulk ,rrugs

D.red30rrMay,2016

rment

Narional Stock Er.hange of r.dia Linited

1! Floor, Rorunda Build,ry,

BandraKu a Conptor, Bandra [E)

MIIMRAT-4O0 051.

sub: Outcon ofBoard Meeting - R.g.

Rt Regulation 30 orthe sEBt {Linirg Obttgations & Dilctosure Renrrenenisl
Reculations, 2 015j scdp code. 53 05 49j sHrLpaMED

with reference to the captioned suble.i, ptease flnd the atra.hed docunents in renns of
regulahon 33 ofSEBr rLODRI Resutations, 2015:

1. Annual Audlted Standalone a.d .onsotidated Ftnancial Resulb ror the quafrer

and

financial year ended 31st Irar.h, 2016,

?,

standalone and consolrdated statement oftsseb and Liabihios tor rhe halfve,r.nded

3. Auditols Rspod on quarterty Fi.anciat

Results

a.d year ro date St.ndalone

consolidated Financjals of the company.

itisfu.theri.rjmatedthatmeetingwascomnencedat
This rs foryour

infornation and.cessary ro.o.ds.

11.ooA.M.a.d ended at 1,40 p.M.

and

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SHILPA MEDICARE LIMITED

4Ar. sldu,bid Rord.eiiur.5slr3s(krm,rkr)

EOUITYANOLIABJLITIES

(b) Reserues and surp us

(b) Dafercd lax abinios (^el)

(c) orher Lons

tem

sbitilies

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(b) F red 4sd (Ne! Bro*)
o rans'be/rnlanq bre a$eh
(ii) c apilat wo*-in-p@sress

{c) Noi turmr iEnmmc

ld) Lonsierm roansand advanes
(e) orher non curenl asseb

(d) cash.nddashequvarenc
(e) shon leh ioans and advances

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Bol,ara BhandariBun8Andassociatcs LLP

we have auditcd quaderly consolidaed n amiaL reJuls ol Shllpa Mcdnare Lnnird [rhe
co'nDany l, its subsidia.ier aDd loiot \enrup (colledivdy kndln as ctuup"l ror dE qurt
ended Mrrch 31,2016andtheConsolid edfitran.ialresullsforllcyeareMe.lIIarh31,2016,
atb.hed here$i(h, beine submitted by n,e.oDpaDy pursunt to the
33 ofsEBl [Lisrins obli,tion and Disdtrue Reqnnanenrs] Regnlario's,201s. rhs Quartrry
B bd,Ren llE audnsd ,suo Li r4ps( ol th. ylar cnded
etrr ro dare rieuros upto

D!.!Dbei 31, z015,bcins

rhe dtrG otrLe

i.iar yoai wdidr ys. $Lrjc( b limited Eview rhe

quata ended tltarh 31,2016 have trlen p'tpared on the b.sk

.nd of rl,e thnd ituader of thc curDit

of the.odsolidaedfinan.ialresults forthenin.nrcnth pe od ended Dece

relcvantrequkemenb ofRecuLation 33 orsEBI(Lhljrg obl4alon and

Dislo$e RequipDer,

Regularions,2015.tul a& thc msponsibrriryorfte Co prnyrmanisln.ntrndh$been.i0rved

Ly rhe Board or Dnedor or dE Codoiny.our respoisibitiry is to ex
co.$lr'r *e d fina ncial Hults ba$d
nonth pe od ended Deft bber 31, 2
heasurcmnt p,i'ripLes laid down iD Artomritrs sbndrd iAE E, r
spdfied unde.sc.tion 133 olthe coDp,riesAd 20r3
v th.ekvr
'!ad
and otltr r(ounri,rs p noples g
dii or rlre annuJL finin.iiL
ed Mar!h31,2016r.nd u,e.ekvart
33 orsEEl (Lhting 0bli8atiDn and Disdosura Requiredledb) Regulations, 201s.

wcstrduded ourauditina..ordan.e$irh dranditingsbnd?rds s.no?nyrGpred h I nri! Thor

e oln the audit io obhh rcasoiab
rhc fitrtrn.Dl sEtemnb are free of m erirlmls arnent atraudrind
brk, videi.e supporins L\easoun6 dkdof d s fi mtuirl rcstrlrs An
rhea(ountins pdicipLes lsdand sisnirtrmrcum s :de [y the ma
o!rauditprovid*treasoMblebasis forourop uon
lvedidnoraudjtrevenues (indtrdinsodier li.ome) olRs.2,444131Lakl[ ard Rs.4.e7e 26 Lrlhs
foi the quaner and year eDded r,rarh 31,2016, respctivcly and aseh ofRs2s,615 631-rkhsas
Marh 31,2016, rch.ic to 03 subsidiaries and 01 tornt venture 01l iiduded itr dF
:(onpanying.onsorldated finaD.ialrcstrhsfordE quarErandysa.enred l\lamh 31,2016.
'Ibese unaudited finatrcial$atemsnc and odrer fitran.ialinlormaiion of dE abov. subsidiarics
3rd lv have bccn prcpared by tho manasenreit and furnished to ui ard otrr opjijon is trased
solelyon theseuraudite,lfi ian.ialdatene s

4. we d'd notat(liirevenues (in.ludiIg orher rrodc) or tu70 s0 Lakhs and Rs.z4s.ss Lakt$ ror
the quaiter trnd year ended Mar.h 31,20r6, respedivetyatrd assa6 o
Nlarh 31,2016.elatingto 02 subsidiartes irduded in ths a(ornpanyinB .onsotidard ftrai.irl
results ror the quarterard ye}endod r{a'rh 31, 201r1.
rhe finan.iaL$atemenb orthe above subsidia eshavqbecn rudfted bv orher a!drro6 whose

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oo.o o

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d,_;

't,"sotety on the..pon orsudr oih.r

Fsuhs and the .onsolidaftd year' to drle rc$'us is b:5ed

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for dE qu,ner lndcd Mamh 3l

rhe year ended

Fo BuhdE shandan BunB&Asouates

irp

Marh 31, 2016

Shilpa Medicare Limited

Manulacturers an., Exporaers ol Bu,k Drugs
CIN No L851 oKA1987PLC008739

10/30, RajendE Gunj, RAIC|UR 584 102. ( Nola)

Phon: +91-3532-235006, 235704 Fax. +91 8532 235876
Ernail : lnfo@vbshilpa.conr, Websiie : @.vbshilpa.com

sML/22/20\6 77

Corporaie

Dared 30dN4ay,2016

Rel ahonshi p

1n Floor, Rotuhda

uild

epa,h ent

Natidnal stock Exchange of lndia

linited

in&
Bandn Kurlacomplex, Bandra [E]
MUMBAT-40n051

snb: Declaration under Regulation 33 (3) [d) or the sEBl (Listins obliaations
D'sclosure Rquirennrs) R.cnlarionr2015
RXF: SoIp Symbol SHILPAMED

.nd

We bereby declare n\at tbe Audit Report Submitted alongwith rhe Annual Audited Fina.cial
Resulh for the quade.and yea.ended 31nMarcL 2016 isunmodified i.e the Audft Rsport
does not contain any nrodifi ed opinion.

Thk declamtion is isued in conplianc or Resulation 33(3)(dl or the SEBI(Listi.s

0bligations and Disclosure requi.enents) Regulations, 2015 and ane.dnents thereon.

KndD take the sane on record and oblige.

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