UNIROYAL MARTNE EXPORTS LIMITED

CP9/495(1'1 /19), Vengatam P.O, Calicut.673 303, Kerata, lndia

Tel : 0496 2633781, ?633782, Fax : +91496 2633783

E-mail : ume@uniroyalmarine.com
www. un iroyaImari ne. com
CIN : L1 51 24K11 992PLC00667 4

Ref: UME/BSE/10/2016

May 28, 2016

)
Scrip Code No: 526113
The General Manager
Department of Corporate Services
Bombay Stock Exchange Ltd.

1s(Floor,PJTowers
Dalal Street, Mumbai-

4OO 001

Dear Sir,

Ref, Our Letter dated 17.05.2016 intimatino the date

of Board Meeting.

This is to inform you that the.Board of Directors of the company

at its meeting herd on
2'th May 2016 has approved the Audited ri^"rrci"i L.ritr for the
quarter and year
ended 3lst March 2016.

we are enclosinq herewith a copy of the Audited financiar resurts

and the
of the companv in the format as prescribed under crause 33 of SEBI (ristingAudit report
;;iis;ii";;
and disclosure requirements) regulations, 2015,
Kindly take the same on record.
Thanking you
Yours faithfully

For.

UnAal

Marine Exports Limited.

z-^54,R6*u^urpanakkat
Company Secretary

FORM A

(For Audit Report with unmodified opinion)

and Disclosure Requirements)
(Pursuant to Regulation 33 of SEBI (Listing Obligations
Regulations, 2015)

Name

ofthe comPanY

Uniroyal Marine ExPorts Limited

Annual Financial Statements For the year ended

Type Of Audit Observation

Frequency of Observation

Not Applicable

Signed by-

Anush

Thomas

ManaginB Director

Bindu Suresh
Chief Financial Officer

lndukumar M G
Partner (M. No. 200004)
For. Kuruvilla & lndukumar
Chartered Accountants
Firm Reg No.0138825

lype Mathew
Audit Committees Chairman

\,DtY

UNIROYAL MARINE EXPORTS LIMITED

CP&/495(11/19), Vengalam P.O, Caticut - 673 303, Kerata, lndia
Tet : 0496 2633781,2633782, Fax : +91496 2633783

E.mait : ume@uniroyalmarine, com

www. un iroyalmari ne. com
CtN

statement

of

Ll 5i 24K11 992pLC00667 4

Audited Financial Results for the Quarter and Year ended 31-03-2016
For the three months ended

Part {
1

Net Sales/income flom operations

.

Other Operating lncome

otal income from operations (net)

Expenses
a) lncrease/decrease in stock in
trade and work in Progress
b) Consumption of raw materials
c) Purchase oI traded goods
d) Shipping/Freight & expenses

e) Employees cost

Depreciation

g) Other expenditure

Profiu(loss) from Operations before

lncome,lnteresl and Exceptional

Profit before lnterest and Exceptional ltems

lnteresl
Profit afler lnteresl but before

Exceptional itmes (5-6)

period expense/Exceptional items

Paid-up equity share cpital

(Face value Rs.1O)

'13 Reserves

excluding Revaluation

Reserves (B/S)

(313.33)

(317.9s1

14 Earnings Per Share (EPS) Rs.

a) Basic and diluted EPs before Extra
Ordinary items for the period, for the
year to date and for the previous

b)

year)

Basic and diluted EPS afler Extra-

(0.18)

o.ts

(1.471

0.0?

(2.60)

(0.18)

0-15

11.47)

0.0?

(2.60)

4251418

4249998

4260195

4251418

4260195

63-610/o

6s.s9%

65.75%

65.61'/o

65.750/"

Nit

Nit

Nit

NiI

Ni

Nit

Nit

Nit

Nit

Ni

Nit

Ni

Nit

Nit

Ni

2228082

2229502

2219305

2224042

2219305

100y"

1000/.

1000/.

100v"

100%

34.390/0

34.410/.

34.25%

34.39y"

34.250/,

ordinary items for the period, for the

year to date and ,or the previous year

Parl2
A
1

PARTICULARS OF SHAREHOLDING
Public shareholding

i.Number of shares

ii.Percentage oI shareholding
2

Promoters and Promoter Group Shareholding:

a. Pledged/Encumbered:
i. Number of shares:
ii. Percentage of shares (as a

o/o

ofthe total
share holding of promoter and promoter group)
iii. Percentage of shares (as a % ofthe total
share capital of the company)
b. Non Encumbered
i. Number

ofshares:

7o ofthe total
shareholding ofthe Promoter and Promoter
group)

ii. Percentage ofshares (as a

Percentage of shares (as a o/o ofthe total

share capital of the company)

ed and surplus

receives against share warrant}

,-ii-ticationmo,*ypendingallotment

Trade Payables
Other cunent liabilities

at their
on record by the Board of Directors

al
The above results were reviewed by the
meeting held on 28-05-2016'
2)

3)

4\

of marine products and

predominantly relates to processing & exporting
Seqment information : Company's operation
turnover'
in
total
is not sisnificant
its irimiry segment' local tumover
fiorrres between audited figures
20.16 and March 31, 2o'1sare the^balancing
The fioures,or quarter ended March 31,
g1'
2015 respecti;ly' and the unaudited
l'l"ttt
ulrctr-ii] ioio
in reo;d or the fult nnanciat year enoeo
'no
2ol4 respectively' being the end ofthe
'
oublished Year-to-date finu'""
''l
review'
lo limited
linan"lat v"a's' *hich were subjected
the
whereever necessary to confirm with
been regrouped and/or rectassified
for the previous periods have

;;';,"il;;;;;;;

ir::il];li;iil";;re"Ji'" 'rto'""""i0!'
Figures

current period

presentation

lnvestor comPlaintsi
"

;;;dl;;,-l.l,i
Kozhikods

it' t*ii 'nJ'"""t0"'

Received:

Opening
Disposed:1

Closing Pending: Nil

Managing Director

28-05-2016

o\