A-101 , Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-44O 01 3 (MS)

Fa>< # 0712-2591410 CIN: L18100TG2007PLC05EHUe O2/O8/20L6

Mail: mail@suryaamba.com, Website: www.suryaamba.com

Ph.# 0712-2591072,2591406

To,

Department of Corporate Services

The Bombay Stock Exchange Limited (BSE
Floor 25, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai-400001

ttd)

Scrip Code:533L01

Dear Sir,

to inform you that the

Board of Directors of the Company at their meeting held today i.e.

August, 20L6 at 11:00 a.m. have considered and approved the Unaudited Financial Results
of the Company for the First Quarter ended on 30th June, 2016 and also the following business:

This is

Tuesday,

t.
2.
3.
4.
5.
6.

2nd

Granted Leave of absence.

Authenticated the minutes of the previous Board Meeting held on L0.06.2015
Taken on record and reviewed of the proceedings of the meeting of Audit Committee,
Stakeholder relationship committee held on 30.05.2016
Considered and approved the Unaudited Financial Results of the Company for the First Quarter
ended on 30th June, 2016 and the text for advertisement to be published in newspapers.
Considered and approved the Limited Review Report by Statutory Auditors on unaudited
quarterly financial results for the First Quarter ended on 3Oth June, 2016.
Considered and taken on record the Share Capital Audit Report for the First Quarter ended on
3Oth June, 2016 under Regulation 55A of the SEBI (Depositories and Participants) Regulations,
1996.

7.

Considered and taken on record the Statement of Investor Complaints under the Regulation
L3(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 for the First
Quarter ended on 30th June, 2016.
8. Considered and taken on record the Corporate Governance Report under the Regulation 27 (21
of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015 for the First
Quarter ended on 30th June, 2015.
We have attached herewith the statement of Un-audited Financial Results for the First Quarter ended
on 3Oth June, 2016 duly signed along with Limited Review Report provided by the Statutory Auditors of
the Company. You are requested to take the above on your record and oblige.

Thanking You,

MILLS LIMITED

VIRENDRA
(Managing Director)
DIN:0001.3314

Mifls: Survey No.300, Nayakund, ParseoniRoad, Dist. Nagpur-441 105 Ph.# 07114-204711
Regd. Off. : 1st Floor, SuryaTowers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360
( Note : All the correspondences are to be made to the Nagpur Office address only )

A-.101 ,

Ph.#

07

Kanha Apartment,

'l

28, Chhaoni, Katol Boad, Nagpur-440 013 (MS)

2-2591 07 2, 2591 406 Fax

07 1 2-2591 41 0 Cl

L1

I 1 00TG2007P1C053831

Mail: mail@suryaamba.com, Website: www.suryaamba.com

Unaudited Financial Results for the Quarter Ended 30th June,20L6

({ in takhs)
Quarter Ended
Particulars

Year Ended

31-Mar-16
Audited

30-Jun-15

31-Mar-16

Unaudited

Audited

3,658.73

3,679.97

3,0L4.46

t4,827.07

lotal Income from Operations

2, Expenses

3,6s8.73

3,679.91

3,014.46

t4,827.O7

(a) Cost of Raw Material Consumed

2,4t6.38

2,3s3.18
(1s7.s3)

2,466.32

9,452.63

(7s5.34)

(97.34

L,525.Ll

30-Jun-15

Unaudited
1. Income from Operations
(a) Net Sales

Income from Operations

,b) Other Operating Income

Progress and Stock in Trade

(14s.70)

(c) Employee Benefit Expenses

417.79

407.80

376.63

ld) Depriciation and Amortization Expenses

ie) Other Expenditure

92.7I

ro7.28

84.79

362.46

745.64

829.88

725.97

3,037.47

3,526.22

3,s40.61

2,897.37

t4,280.33

Other Income, Finance Cost and Exceptional ltem (1-2)

t32.57

139.30

II7.09

546.74

4. Other Income

112.88

L78.84

56.86

475.48

5. Profit before Finance Cost and Exceptional ltem(3+4)

245.39

318.14

173.95

962.22

Total Expenses
3. Profit from Operations before

6. Finance Cost

130,28

744.29

tLg.70

512.35

7. Profit after Finace Cost but before Exceptional ltems (5-6)

115.11

173.85

54.25

449.87

8. Exceotional ltem

). Profit(+f/(toss)(-) from ordinary Activities before Tax (7-8)

115.11

L0. Tax Expenses

173.85

54.25

ofthe

113.68

54.25

297.08

293.19

293.r9

293.t9

293.19

2,038.72

Balance Sheet of Previous accountins Year

,b)BasicanddilutedEPSafterExtraordinaryitems
lnd for the previous year (not to be annualized)

449.87

115.11

13, Reserves excluding Revaluation Reserves as per

1.4.Earning Per Share (EPS)
ia) Basic and diluted EPS before Extraordinary items for the period, for the year to
jate and for the previous year (not to be annualized)

I52.79

60.77

11. Net Profit(+)/(loss)(-) from ordinary Activities after tax(9-10)

12. Paid-up Equity Share Capital (Face Value
Share is Rs. 10/- each fullv paid up)

3.93

3.88

1.85

7.s9

3.93

3.88

1.85

7.s9

fortheperiod,fortheyeartodat

Milfs: Survey No.300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 07114-204711
Regd. Off. : 1st Floor, SuryaTowers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360
( Note : All the correspondences are to be made to the Nagpur Office address only )

A-101 , Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013 (MS)

Ph.#

07 1 2-2591 O72, 2591

406 F ax #

07

2-2591

0 Cl

L1 81

00TG2007P1C053831

Mail : mail@suryaamba. com, Website: www.suryaamba.com

PART.II

Year Ended

Quarter Ended
Particulars
A. PARTICULARS OF SHAREHOLDING
1. Public Shareholding - No. of Shares

shareholding

of

30-Jun-15

31-Mar-16

Unaudited

Audited

Unaudited

Audited

27.72%

204,820

795,168

795,168

795,168

27.720/,

27.I2o/o

27.7201

204,820

204,820

204,820

the total

of promoter and promoter

-Percentage of Shares(as a %

31-Mar-16

795,168

- Percentage of Shareholding
Z. Promoters and promoters group Shareholding
a) Pledged/Encumbered -Number of Shares
-Percentage of Shares (as a %

30-Jun-16

of total

group)

share capital of the Company

b) Non-encumbered -Number of Shares

959%

9.59%

959%

6.9904

6s9%

6.99%

1,931,956

of the total
promoter
of
and promoter group)

1,931,9s5

1,931,9s5

9.59%
6.990/,

1,931,956

-Percentage of Shares (as a%

shareholding

-Percentage of Shares(as a %

of total share

capital of the Company

B, INVESTTORS COMPTAINTS

90.4!o/

90.47%

90.4r%

90.470/<

65.8901

65.89%

65.89%

6s.89%

Quarter Ended 30-June-15

Pending at the beginning of the quarter

Received during the quarter

Disposed of during the quarter

Remaining unresolved at the end of the quarter

Notes

1) The above results were reviewed by the audit committee and taken on record by the Board of Directors at their meeting held on 02Aug-2015
2) The Segment reporting as defined in Accounting Standard-17 is not applicable, as the operations ofthe Company are related to one

Segment i.e. Yarn

3) The figures of last quarter are the balancing between audited figures in respect of full financial year and the published year to date
figures upto the 3rd quarter of the current financial year. Previous Accounting period's figures have been grouped / regrouped
Date : 02-August-2016

Place : Nagpur

Ltd.

Virender KumarAga
(Managing DirEctor)

Miffs: Survey No.300, Nayakund, ParseoniRoad, Dist. Nagpur-441 105 Ph.# 07114-204711
Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360
( Note : All the correspondences are to be made to the Nagpur Office address only )