Comphor e Rllisd Produo[s Lbd.

H. O. : Jehangir Bldg., 2nd Floor, 133 M.G. Road, Mumbai - 400001 lndia

T : 91 22 43214000 F :

CIN:

: sales@camphor-allied.com
972PLC011626

91 22 43214099 E
L1

7299GJ

Date: 12th August, 2016

To
The Manager- Listing
BSE Limited,
Phiroze Jeejeebhoy Tower, 1't Floor
Dalal Street,
Mumbai - 400 001

Sub: Outcome of Board Meeting held on 12th Augustr2016

Script ID:CAMPHOR
Script Code: 500078
Dear Sir,
pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the
Company in their meeting held today i.e.I2th August, 2016 approved the Un-audited Financial
Results ulong with the Limited Review Report by the Auditors thereon, for the quarter ended
30th June, 2016.
The aforesaid Results arg also being disseminated on the Company's website at www.camphor-

allied.com. The copy of,Un-audited Financial Results along with the Limited Review Report
are enclosed herewith.
The Board Meeting commence d at 4:30 p.m and concluded at 6:00 p.m.

Kindly take the above on record.

Thanking you,

uz.

Yours faithfully,

amphor and Allied Products Limited

Kiranpreet Gill
Company Secretary

& Compliance Officer

Regd. Office : Plot No. 3,G|DC Ind. Estate, Nandesari, Vadodara-3g1 340.

T:91 265 2840251 F:91 265 2840224

Factory : P.O. Clutterbuckganj, Dist. Bareilly (U.P.) 243 502.
91 581 2561115 | 2561128 F : 91 581 2561112

T:

www.camphor-allied.com

rso 900L

rso 14001 oHsAs

18001

CAMPHOR & ALLIED PRODUCTS LTMITED

Registered office :-prot No.3 GrDC Industriar Estate,

Nandesari

- 391340.

Dist. Vadodara, Gujarat

Un-"rO'r"O
PART

ctN

t'n"

L1

7299cJ1 972PLCo1 1 626

Except Shares Data)

Sr.No.
31.03.2016

a) Net Sales / Income from Operations (nei of Excise

dutv)

otal Income from Operations (Net)

Cost of materials consumed
Change in Inventories of Finished goodslWork in progress
Power & Fuel
Employee benefits expense
) Depreciation & Amortization expense
Other expenses

Total Expenses

8,735.93

9,378 91

8537.01

35,091.76

80.35

31 08

94.45

217.70

8,816.28

9,409.99

c,ouu. /5
(135.38)
679.57
424.29
283.50
969 23

5,792.24

419.47
299.17
1,046.46

7,829.96

8,554.61

7,639.41

31,066.80

986.32

855.38

992.05

4,242.70

2.26

4.51

988.58

859.89

225.90

348.11
649.1 6

Profiu(Loss) from operations before other income, finance

cost and exceptional ltems (1-2)

(Loss) before finance cost & exceptional items (3+4)

(Loss) afterfinance cost & before exceptional items{S_

/(Loss)afterTax (9-10)

8,631.46

35,309.46
21 ,634.53

99.84
t cY.z5

837.42
2,840.25
1,547.36
941.88

361.81

J,zoc.Jc

9.05
994.34

4,251.75

160.30

255.91

v.+o.Jb

762.68

699.59

738.43

3,305.39

8.54

14.21

zo.ub

86.46

766.49

3,391.85

Exceptional ltems - Gain / (Loss) (MTM Reversal

on Interesl
Rate Swap Derivative)

ProfiU(Loss) Before Tax (7+g)

31.03.2016

771.22

713.80

255.39

297.61

515.83

41 6.19

Paid-up Equity Share Capital

ace Value of ?'10 per share)

513.37

excluding Revaluation Reserves as oer

balance sheet of previous a tt?lnt'ng
vear

254.24
512.25

1,123.21

2,268.64

513.37

513.37
15,054.36

Earnings per share tecsy

- Basic & Diluted EPS Before Exceptional items ( {)
- Basic & Diluted EpS After Exceptionat ltems ( i)

42.51

44 13

accompanying notes to the financial results

Notes

The above financial results have been taken on record

by the Audit committee and subsequenfly approved
by the Board of Directors
in its meeting held on 12th August, 20'16. The statutory
auditors of the company have carried our limited review
of the above
financial results.

;ffi::T:il[:,i:*'jfi[::3:3::J:,$",li,ir"

of manufacture of Fine chemicars, which is considered to

constitute onry one

TheBoardofDirectorsattheirmeetingheldon4thApril,20l6hasapprovedascheme

pursuanttosections3glto3g4andother

relevant provisions of the companies Act, '1956 and such

other applicable provisions of the companies Act, 201 3
as may be notified
from time to time to amalgamate its holding company viz.,
oriental Aromatics Limited, the appointed date being 1st April,
2016.
Scheme has been approved by the Bombiy stock Exchange. Necessary
accounting entries arising out of the scheme will be passed
as and when shareholders and other approvals are obtained
as also tha approvals of Hon,ble High court of Bomoay.
a)The figures of quarter ended 31st March, 2016 are the balancing
figures between audited figures in respect of the full financial
y93l ary the published year to date figures upto the third quarter oi
1ie relavant iiryrnciat year.
b)The Figures of the previous periods have been regrouped and ieclassified
wheiever

necessary to make them comparable with the

figures for the current periods

ii',:.:':' '
';*-ii

,;1;;l'r

Mumbai
12-Aug-2016

I irl
' ':' : .i:.:."." i'.Ji

\_::.

Place
Date

By Order of the Board

li"

"t:

,'

Dha!il1*S\dani
Dharmi
Managing Dii6ctor
DIN : 00618333

'

6, Karim Chambers, 40,

Mumbai400 001 INDIA

LODHA

Telephone

&co

0O91-22'2269 1414 | 2269 1515

0091-22-4002 1140 I 4002 1414
0091-22-2261 9983
mumbai@lodhaco.com

Fax
E-mail

Chartered Accountants

Doshi Marg, (Hamam Street)'

LIMITED REV'EW REPOffi

To,
The Board of Directors
LIMITED
CAMPHOR & ALLIED PRODUCTS
standarone financial results of

of
.unaudited
we have reviewed the accompanying statement the
quarter ended 30s June, 2016. This
for
LrMrrED
PRoDUCTS
ALLTED
&
GAMPHOR
and has been approved by the

company's management
statement is the responsibility of the

BoardofDirectors.ourresponsibilityistoissueareportonthesefinancialstatementsbasedon
our review.

(SRE) 2410'
standard on Review Engagement

the
we conducted our review in accordance with
performed
by the rndependent Auditor of the Entity"
,,Review of rnterim Financiar Information
requires that we plan and

of tndia. This standard

issued by the Institute of chartered Accountants
are free
as to whether the financiar statements
perform the review to obtain moderate assurance
and
personnel
primarily to inquiries of company
limited
is
review
A
misstatement.
of materiar

analytica|proceduresappliedtofinancialdataandthusprovidelessassurancethananaudit.We
havenotperformedanauditandaccordingly,wedonotexpressanauditopinion.

Basedonourreview,conductedaSabove'nothinghascometoourattentionthatcausesusto
accordance
of unaudited financial resurts prepared in
believe that the accompanying statement

Act, 2013 read

under section 133 of the companies
with the appricabre Accounting standards
Rules, 2014 and other recognized accounting
with Rule 7 of the Companies (Accounts)
in terms of
information required to be discrosed
practicesano poricies n"rr",ot disciosed the
2015
and Discrosure Requirements) Regulations,
Reguration 33of the sEBr (Listing obrigation
misstatement'
be liscrosed, or that it contains any materiar
incruding the manner in which it is to

For Lodha and Go.

Ghartered Accountants
Firm Registration No. 301051E

[-e

ti

^l&{
J|ttlrr*

R.P. BarailiYa

Mumbai
l2thAugust, 2016

6A{$"
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unnnnt'o'';

Q*-rn:,#

Partner
MembershiP No. 44101