NllA

INFRASTRUCTURES
LIMITED

NILA/CS/2016/837
Date: November 14,2016
To,
The Department of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street Fort
MUMBAI - 400 001

To,
The Listing Department
National Stock Exchange of India Ltd.
Exchange Plaza, Plot no. C/1, G Block,
Bandra-Kurla Complex Bandra (E)
MUMBAI - 400 051

Scrip Code: 530377

Scrip Symbol: N I ~ I N F R A

.- -

Dear Sir,

Sub: Outcome of the Board Meetinp dated November 14.2016

Ref: Regulation 33 of SEBI (Listin Obligations and Disclosure Requirements1 Re_~ulations,
2015
This is to submit that the meeting of the Board of Directors of Nila Infrastructures Limited was held
today at the registered office whereat the Board of Directors has considered and approved the
Unaudited Financial Results for the quarter/half year ended on September 30,2016. The meeting
commenced today at 10:OO a.m. and concluded at 01:15 p.m.

*'

A copy of the Unaudited Financial Results along with the Limited Review Report thereon is
enclosed herewith.
Kindly take the same on your record and acknowledge the receipt.
Thanking you,
Yours faithfully,
For Nila Infrastructures Limited

Encl: a/a

Registered Office:
1st floor, Sarnbhaav House.
Opp. Chief Justice's Bungalow.
Bodakdev, Ahmedabad 380015
Tel.: +91 79 4003 681 7 1 18,2687 0258
Fax: +91 79 3012 6371
e-mall: Info@niIalnfra.com

CIN : L45201GJ1990PLC013417

& NlLA INFRASTRUCTURES LIMITED

&g
-

Regd. Office:1st Floor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, Ahmedabad 380015.
Phone: 079-40036617 Far: 079-26673922 Webme: w.nilalnfra.com E-mail: secretarial@niiainfra.com CIN: L45201GJ1990PLC013417

WM oi

Unawritrd Financial R-t

tor tha ~ ~ r r t ~e rn Hd ~ MYear EWpn t a p t d v =,a16

Endnd
lneolnn from Operations
(a) Net Salesllncome fmm Opemiions

(b) Other Operating income

mtsl Income hom Operatior (Net)

m s w

5
6
7
8
9
10
11
12
13

18

16

(a) C061 of Materials consumed and Project expenses

(b) Purchase of Stock-in-Trade
(c) (Increase decrease in inventories of finished goods, work-ingmgress and
stock in k d e
(d) Employee beneMs expenses
(e) Depreciation and amortisation expanse
(9 FTotal E x p e I l ~
Rofn from Operations before Other Income, Finance Cost and
Exceptional ltems (1-2)
Other Income
Profit before Finance Cost and Exceptional liems (3+4)
Finance Cost
Pmflt after Finance Cost but before Exceptional Items (5-6)
Exceptional items
Rotit / (Loss) from Ordinary Activities before tax (7-8)
Tax expense
Net Pmfii I (Loss) from Ordinary Activities alter tax (9-10)
mordinary yltem
Net Ram IIlou) for Me wriod HI-12)
Paid-up &u& share capital; Face klue : 11- Per Share
Reserve excludi Revaluation Reserve as per bdance sheet of
previws accou#na year
1 Earnings Per Skre Before Exbaordin
[Ace w e of 7 11(not annnualisq Items)
(a) Basic
@) muted
ii Earnings Per Share Alter Extra ordiny Item)
[Ace Vdue of t 11- each) (not annnuatis )
(a) Basic

eat\)

1 The above results were reviewed by the Audi Committee and approved
by the Board of Directors of the Company at its meetings held on
November 14,2016. The StaMory Auditors of the Company have carried
out a limitedreview on the above result
A
1
(a)
(b)
(c)

2
(a)
@)
(c)
(d)
3
(a)

3.929.69
14,852.71
18,782.40
10.955,91
446.97
32.92
11,496.80

3388.30
2,116.87
17.19
3.966.12
690.99
IO,ls(M7

SuMolsl C u m
TOTAL

Directors.

3 Since the company has only one primary reportable segment i.e.
Constructionand Developmentof Infrastructureand Real Estate Projects,
there is no separate reportable segment as required by Accounting
Standard -17. Also there being no business outside India, the entire
business has been consideredas single geographicsegment

4 The previousperiod'sfigureshave been reworked, regrouped, rearranged

and reclassifiedwherever necessary.

755.00
1,653.05
3,424.85
168.60
6,001.50
36,2l#.70

(d) Short-term Provisions

(d) Short-term loans and Advances

2 The CEO and CFO certificate in respect of the above results in terms of
Regulation 17(8) of SEBl
Obligations and Disclosure
Requirements) Regulations, 2015 has been placed before the Board of

i is tin^

EQUITY I LUIBILITIES
Shareholders'Funds
Share Capi$l
Money Recehredagainst conwhbk wanants
Reserves and Surplus
Subtolal Shamholden' Funds
Non-Current liabiities
Long-term Bonowings
Wemi Tax liabirties (Net)
Other LonptermLiabiliies
Long-termProvisions
Subtotrl Non-CunantUabilillaP
Current Liabibs
Shor-term Borrowings

13,217.20
3,555.66
507.24
8,739.93
26,020.23
38P8.70

5 The CompensationCommittee of Nila InfrastructuresLimited under Wila

InfrastructuresLtd. ESOP 2014 has on July 23,2016 made an allotment
of 242500 Equity Shares upon exercise of stock options and
consequently the paid up share capital of the company is increased to
t 39.29.68,700 comprisingof392968700EqultySharesof? 11- each.

6 Pursuant to the SEBl (Listing Obligations and Disclosure Requirements)

ReguMons, 2015 ,the above financial result is being folwardedto the
Stock Exchanges (BSE and NSE) for uploading on lhelr respecme
websites and the same are also avalable on the Company's website at
www.niiainfra.com

7 Provisionfor Deferred Tax has not been consideredon quarterty basis but
the effectwould be given inthe annualfinancialresult
/

I1