CHPL INDUSTRIES LIMITED

Registered Office - House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind VBR Gardens,
Secunderabad Hyderabad TG 500010.
CIN - L65921TG1989PLC010151 e-mail - chplindustries@gmail.com

To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai 400 001

Sub. - : Unaudited Financial Results

Scrip Code -: 539335 CHPL Industries Ltd

Dear Sir / Madam,

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

Regulations, 2015 we are enclosing herewith as follows.
1. The Unaudited Financial Results for the quarter ended on 31st December, 2016.
2. The Outcome of Board Meeting held on 14th February, 2017.
3. Limited Review Report for the quarterly financial results ended on 31st December, 2016.

Kindly take the same on your records and acknowledge the receipt.

Thanking you,
Yours faithfully,

For CHPL Industries Ltd

__________________
Rashmi Ravi Sharma
Director
DIN - 06618645

Encl: As above
 CHPL INDUSTRIES LIMITED
Registered Office - House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind VBR
Gardens, Secunderabad Hyderabad TG 500010.
CIN - L65921TG1989PLC010151 e-mail - chplindustries@gmail.com

Date: 14th February, 2017

To
The Manager
Department of Corporate Services
Bombay Stock Exchange Limited.
Phirozee Jeejeeboy Towers,
Dalal Street, Fort,
Mumbai 400 001.

Dear Sir / Madam,

Sub. - : Outcome of board meeting held on 14th February, 2017.

Scrip Code -: 539335 CHPL Industries Ltd

The Board of Directors at their Meeting held on Tuesday, 14th February, 2017, started at 4.00
P.M. and conducted at 4.30 P.M. has approved the following:-

1. The Un-audited financial results for the quarter ended 31st December 2016 and affirms their
satisfaction over the result of the company.

2. The Board of Directors of the company has reviewed the routine operational activities of
the company and affirms their satisfaction over the result of the company.

This is for your information and records.

Kindly acknowledge the receipt.
Thanking you,
Yours faithfully,

For CHPL Industries Ltd

__________________
Rashmi Ravi Sharma
Director
DIN - 06618645

Encl: As above
 CHPLIndustriesLimited
REGDOFFICE:HouseNo.5676/2,Plot#61,BhavaniNagarColony,OldAlwal,BehindVBRGardens,SecunderabadHyderabadTG500010
CORPORATEOFFICE:EmpireSquare,ShopNo.8&9,SecondFloor,Opp.VidhyabharatiCollege,BabenGam,Bardoli394601
CIN:L65921TG1989PLC010151
UNAUDITEDSTANDALONEFINANCIALRESULTSFORTHEQUARTERENDED31STDECEMBER,2016
PartI (Rs.inLakhs)

QuarterEnded HalfYearEnded YearEnded

Sr. Particulars 3monthsended Preceding3months corresponding3months Yeartodatefiguresfor Yeartodatefiguresfor previousyearended
No. (31.12.2016) ended(30.09.2016) endedforpreviousyear currentperiodended previousyearended (31.03.2016)
(31.12.2015) (31.12.2016) (31.12.2015)

(ReferNotesBelow) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)

1 Incomefromoperations
(a)Netsales/incomefromoperations
(b)Otheroperatingincome 0.51 0.51 1.52 2.04
Totalincomefromoperations 0.51 0.51 1.52 2.04
2 Expenses
(a)Costofmaterialsconsumed
(b)Purchasesofstockintrade
(c)Changesininventoriesoffinishedgoods,
___workinprogressandstockintrade
(d)Employeebenefitsexpense 0.45 0.45 0.45 0.90 1.35 1.94
(e)Depreciationandamortisationexpense

(f)Otherexpenses(Anyitemexceeding10%ofthetotalexpenses
relatingtocontinuingoperationstobeshownseperately) 0.08 0.03 0.54 0.43 4.11 5.48

Totalexpenses 0.53 0.48 0.99 1.33 5.46 7.42

Profitfromoperationsbeforeotherincome,Financecostsand
3
exceptionalitems.(12) (0.53) (0.48) (0.48) (0.82) (3.94) (5.38)

4 Otherincome 0.34 0.34

5 Profitfromordinaryactivitiesbefore
financecostsandexceptionalitems(3+4) (0.19) (0.48) (0.48) (0.48) (3.94) (5.38)

6 Financecosts

7 Profitfromordinaryactivities
afterfinancecostsbutbeforeexceptionalitems(5+6) (0.19) (0.48) (0.48) (0.48) (3.94) (5.38)
8 Exceptionalitems

9 Profitfromordinaryactivitiesbeforetax(7+8) (0.19) (0.48) (0.48) (0.48) (3.94) (5.38)

10 TaxExpenses
(a)CurrentTax
(b)DeferredTax

11 NetProfitfromordinaryactivitiesaftertax(9+10) (0.19) (0.48) (0.48) (0.48) (3.94) (5.38)

12 Extraordinaryitems(netoftaxExpRs.Lakh)

13 NetProfit/Lossfortheperiod(11+12) (0.19) (0.48) (0.48) (0.48) (3.94) (5.38)

14 Shareofprofit/LossofAssociates*

15 MinorityInterest*

NetProfit/Lossaftertaxes,minorityinterestandshareofprofit
16 /LossofAssociates(13+14+15) (0.19) (0.48) (0.48) (0.48) (3.94) (5.38)

17 Paidupequitysharecapital
(FaceValue:Rs.10pershare) 304.65 304.65 304.65 304.65 304.65 304.65

18 ReserveexcludingRevaluationReservesas
perbalancesheetofpreviousaccountingyear (269.44) (269.25) (267.45) (269.44) (267.45) 268.44

Earningpershare(beforeextraordinaryitems)inRs.(not
19 Annualised)
a)Basic (0.01) (0.02) (0.02) (0.02) (0.13) (0.18)
b)Diluted (0.01) (0.02) (0.02) (0.02) (0.13) (0.18)

PartII
A ParticularsofShareholding
1 Publicshareholding
Numberofshares 2,107,240 2,107,240 2,107,240 2,107,240 2,107,240 2,107,240
Percentageofshareholding 69.17% 69.17% 69.17% 69.17% 69.17% 69.17%

2 PromotersandPromoterGroupShareholding**
a)Pledged/Encumbered
Numberofshares
Percentageofshares(asa%ofthetotal
shareholdingofpromoterandpromotergroup)
Percentageofshares(asa%ofthetotal
sharecapitalofthecompany)
b)Nonencumbered
Numberofshares 939,348.00 939,348.00 939,348.00 939,348.00 939,348.00 939,348.00
Percentageofshares(asa%ofthetotal 100% 100% 100% 100% 100% 100%
shareholdingofthePromoterandPromotergroup)
Percentageofshares(asa%ofthetotal 30.83% 30.83% 30.83% 30.83% 30.83% 30.83%
sharecapitalofthecompany)

Particulars 3 months ended (31.12.2016)

B
INVESTOR COMPLAINTS
Pendingatthebeginningofthequarter Nil
Receivedduringthequarter Nil
Disposedofduringthequarter Nil
Remainingunresolvedattheendofthequarter Nil

1)TheaboveresultswerereviewedbytheAuditCommitteeandthereaftertakenonrecordbytheBoardinitsmeetingheldon
14thFeb,2017andalsoLimitedReviewwerecarriedoutbytheStatutoryAuditors.
2)TheCompanyhasonlyonesegmentviz."......................"asperAccountingStandard17oftheInstituteoftheCharteredAccountantsofIndia.
3)Previousyearfigurehavebeenregroupedwherevernecessary.

ForCHPLIndustriesLimited

Date:14/11/2015 RashmiRaviSharma
Place:Hyderabad Director