~EMP

KEMP & COMPANY LTD.

DGP House, 88-C Old Prabhadevi Road, Mumbai - 400 025, India.
Phone: +91 2266539000.

E-mail: kemp-investor-help@vipbags.com

Fax: +91 2266539089 CIN : L24239MH1982PLC000047.

Web. : www.kempnco.com

io" August, 2016

Corporate Relations Department
BSE Limited
1st Floor, New Trading Ring,
Rotunda Building, PJ. Towers,
Dalal Street, Fort,
Mumbai - 400 001
BSE Code- 506530

Dear Sir,
Sub: Board Meeting for consideration of Un-Audited Financial Results for
the quarter ended 30th June 2016.
Further to our letter dated 2nd August, 2016 on the captioned subject, we wish to inform you that
the Board of Directors at its meeting held today at 5.30 p.m have approved the Un-audited
Financial Results for the quarter ended 30th June 2016.
Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we enclose herewith the Un-audited Financial Results for the
quarter ended 30th"June 2016 with Limited Review Report issued by the Statutory Auditors of the
Company.
Please take the above on your record and disseminate the same for the information of Investors.

Thanking You,
Yours faithfully,
Fo~~~ft~pany
~~twani
Company Secretary
Encl: as above

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Registered Office: 78A, MIDC Estate, Satpur, Nashik - 422 007

KEMP & COMPANY LTD

CIN No. L24239MH1982PLC000047
Regd. Off: 78A, MIDC ESTATE, SATPUR , NASHIK - 422007
website _ www.kempnco.com
Tel No. 022-66539000 Fax No. 022-66539089
Statement of Unaudited Financial Results for the Quarter Ended 30th June 2016

For the Quarter

30.06.2016

(Unaudited]
Income from operations
(a) Net Sales!lncome from Operations
(b)Other Operating Income
Total Income from operations
2

(net)

Expenses:
a) Purchase of Finished Goods
b) Change in inventory of finished goods
c) Employee Benefit Expenses
d) Depreciation and Amortisation expenses
e) Other Expenses
Total Expenditure

Profit I(Loss) from operations before Other

Income, Finance cost and Exceptional items (1-2)

Other Income

Profit I (Loss) from ordinary activities before

Finance cost and Exceptional items (3+4)
Finance Cost
Profit I(Loss) from ordinary activities after
Finance cost but before Exceptional items (5-6)

6
7
8
9
10

Ended

Particulars

Sr.
No.

Rs in Lakhs}_
For the Year
Ended
31.03.2016
(Audite4l

Exceptional items
Profit I(Loss) from Ordinary
(7+8)

Activities before tax

Tax Expense

II Net Profit I(Loss) from Ordinary

Activities after

tax (9-10)
Extraordinary Items
13 Net Profit I(Loss) for the period (11-12)
14 Paid -up equity share capital (Face Value ofRs. 10/each)
15 Reserves excluding Revaluation Reserves as per
Balance Sheet of previous accounting year.
16 Earnings Per Share (EPS) Rs.:
a) Basic !Diluted EPS before Extraordinary items (not
annualised)
b) Basic !Diluted EPS after Extraordinary items (not
annualised)
12

31.03.2016
(Audited)

30.06.2015
(Unaudited)

47.87

49.77

176.83

357.96

29.16
77.03

35.91
85.68

16.77
193.60

123.71
481.67

31.38
(4.85)

29.21
(7.75)

130.93
(15.15)

172.02
48.03

19.94

25.01

20.47

89.71

6.34

8.24

8.31

33.00

35.64
88.45

43.24
97.95

38.41
182.97

160.28
503.04

(11.42)

(12.27)

10.63

(21.37)

21.75

55.58

(1l.42)

9.48

10.63

34.21

0.37

0.83

1.33

3.86

(1l.79)

8.65

9.30

30.35

(1l.79)

8.65

9.30

30.35

(0.22)

(0.07)

3.73

(0.97)

(1l.57)

8.72

5.57

31.32

(1l.57)

8.72

5.57

31.32

108.02

108.02

108.02

108.02

( 1.07)

0.81

0.52

2.90

(1.07)

0.81

0.52

2.90

1,543.81

NOTES:
1

The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of
Directors in its meeting held on August 10,2016 in terms of Regulations 33 of the SEBI (Listing Obligations & Disclosure
Requirements) regulations, 2015.

The Statutory Auditors have carried out a Limited Review of the financial results for the quarter ended June 30, 2016.
The figures of last quarter ended 31st March 2016 are the balancing figures between audited figures in respect of the full
financial year and the published year to date figures upto December 31, 2015.
The earning per share for the year ended 31st March 2016 is for the whole year, where as for the quarter ended period, it is
only for that period.
Figures for the previous period I year have been regrouped I reclassified I restated wherever necessary.
The Financials Results are available on Company's web site www.kempnco.com and on the website of the Stock Exchange
viz www.bseindia.com

3
4
5
6

On behalf of Board of Directors

for KEMP & COPANY LTD.
~
Place : Mumbai
Dated: August 10,2016

'--'--':::0------1\1

Shalini 0 Piram'iil
Managing Director
DIN - 01365328

,.
.j

Segment wise Revenue, Results and Capital Employed, along with the quarterly results for the quarter ended 30th June,
2016.

PARTICULARS
1. Segment Revenue
( net sales/ Income from operations)
a. Trading Activity
b. Real Estate
c. Other Unallocated Income
Total

30.06.2016
(Unaudited)

For the Quarter Ended

30.06.2015
31.03.2016
(Unaudited)
(Audited)

(Rs in Lakh)
For the Year
31.03.2016
(Audited)

165.24
28.36

77.03

38.18
49.69
19.56
107.43

193.60

311.60
172.26
53.39
537.25

2.68
3.24

6.19
7.70

24.57
0.93

22.48
40.23

5.92

13.89

25.50

62.71

0.37

0.83

1.34

3.86

17.34

4.41

14.86

28.50

(11.79)

8.65

9.30

30.35

4.55
308.29
312.84

6.63
312.82
319.45

33.79
298.81
332.60

6.63
312.82
319.45

Add: Unallocable Corporate Assets less

Liability

1,327.40

1,332.38

1,299.98

1,332.38

Total Capital Employed in Company

1,640.24

1,651.83

1,632.58

1,651.83

2. Segment Results Profit (+) / Loss (-)

before Tax & Interest
a. Trading Activity
b. Real Estate
Total
Less:
i) Interest
ii) Unallocable expenses net off
Unallocable income
Profit before tax

36.28
40.75

3. Capital Employed
a. Trading Activity
b. Real Estate

Place : ~ull1bai
Dated : August 10, 2016

Managing Direc
DIN - 01365328

KALYANIWALLA

&
CHARTERED

MIS TRY

(Regd.)

ACCOUNTANTS

To,
The Board of Directors
Kemp & Company limited,
DGP House,
88C Old Prabhadevi Road,
Mumbai - 400025.

Dear Sirs,
LIMITED REVIEW REPORT
We have reviewed the accompanying Statement of Unaudited Financial Results of Kemp &
Company Limited (the Company) for the quarter ended June 30, 2016. This Statement is the
responsibility of the Company's Management and has been approved by the Board of Directors
at its meeting held on August 10,2016. Our responsibility is to issue a report on these financial
statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE)
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 financial
statements are free of material misstatement. A review is limited primarily to inquiries of
company personnel and analytical procedures applied to financial data and thus provide less
assurance than an audit. We have not performed an audit and accordingly, 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 recognised accounting practices and policies
has not disclosed the information required to be disclosed in terms of Regulation 33 of the
SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 including the
manner in which it is to be disclosed, or that it contains any material misstatement.
For KAL YANIWALLA & MISTRY
CHARTERED ACCOUNTANTS
Firm Registration No. 104607W

ti/;~
Sai Venkata Ramana Damarla
Partner
Membership No. 107017
Mumbai, August 10, 2016.

KALPATARU

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