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May ?3,2016

/n1G17/37

JFLINSE-BSE
The Manager

The Manager

Listing Departrrent

Li"tiog Department
National Stock Exchange of India Limited
Exdrange Plaza, Bandra Kurla Complex,

BSE

Limited

Floor, P.J Towers,

Dalal Street, Mumbai-400001
25fl,

Bandra (E), Mumbai- 400051

CM Quote: ]UBLFOOD

Scrip code 533155

Sub: Outcom.e of

BoardMeetinghelil onMay 28,2076

Dear Sir/Madam,

Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listir,g Obligations and Disclosure
Requirements) Regulations ,2015 (the "Listing Regulations"), we wish to inforrn that the Board of
Directors of the Company in their meeting held today i.e. May ?8,2016 approved the following:

1. Audited

Standalone Financial Results of the Company for quarter and year ended March

31.,201.6;

2. Audited Consolidated
201.6;

3.

Financial Resu1e of the Company for the year ended March 31,

and

Auditoy's Report on Standalone and Consolidated Financial Results along with Fonn A.

Further, in compliance with applicable provisions of the Listirg Regulations, we hereby inform
that the Board of Directors of the Company has recommended a dividend of Rs. 2.50/- per Equity
Share of Rs.10/- each for the financial year ended March 3-1",201.6. The dividen4 if approved by
the shareholders at the ensuing Annual General Meeting of the Company $rill be
pard/ dtspakhed on or before September 30,20L6.

A Jubllant Bhartia Company

Iubilant FoodWorks Ltmited

Corporate Office:
5th Floor, Tower-D, Plot No. 5,

logix Techno Park, Sector- I 27,

Noida - 201 304, U.P, India
Tel :

*91

120 4090500

Fax: +91 1204090599

Registered Office:

Plot No. lA, Sector 16-A,

Noida - 201 301, U.P, India

*91

Tel :
Fax:

+9i

clN

No. : L7 4899UP | 99rPt_C0 43 67 7

120 4090500

1204090599

Email: contact@iublfood.com

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A Copy of Standalone and Consolidated Audited Financial Results along with Auditor's Report
on Financial Results and Form A as mentioned above are enclosed.

The aforesaid results are also buiog

disseminated

on

Company's website at

www jubilanffoodworks. com.

The Board meeting corlmenced at 0L:30 p.ur and conduded at 04.05 p.m-

This is for your inforrration and records.

-Thankingyou
For

fubilant

(Molr7fgganval)
Officer
lnaestor E-mnil iil: inaestor@jublfood.com

End:

A/a

A Jubllant Bharda Company

Jubllant FoodUlorks Ltmlted

Cotporate Office:
5th Floor, Tower-D, Plot No. 5,
Logix Techno Fark, Sector-l 27,
Noida - 201 304, U.P. India
l']el :

+91

120 4090500

Fax *91 1204090599

Registered Office:
Plot No. 1A, Sector l6-A,
Noida - 201 301, U,P, India
Tel : +91 120 4090100
Fax: +91 120 4090599
ctN No. : L74899UPI 995ilr043677
Email: contact@ jublfood.com

S.R.

Bnrusot &Co. LLP

Chartered Accountants

Golf View Corporate Tower-B

Sector-42, Sector Road
Gurgaon-122 002, Haryana, lndia

Tel : +91 124 464 4000

Fax : +91 t24 454 4O5O

Auditor's Report On Quarterly Financial Results and Year to Date Results of the Company
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
To
Board of Directors of
Jubilant tr'oodWorks Limited,
1.

We have audited the quarterly financial results of Jubilant FoodWorks Limited ('the Company')
for the quarter ended March 31,2016 and the financial results for the year ended March 31, 2016,
attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015. The quarterly
financial results are the derived figures between the audited figures in respect of the year ended
March 31,2016 and the published year-to-date figures up to December 31, 2015, being the date of
the end of the third quarter of the current financial year, which were subject to limited review.
The financial results for the quarter ended March 31,2016 and year to date ended March 3l,2016
have been prepared on the basis of the financial results for the nine-month period ended
December 31,2015, the audited annual financial statements as at and for the year ended March
3I, 2016, and the relevant requirements of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and are the responsibility of the Company's
management and have been approved by the Board of Directors of the Company. Our
responsibility is to express an opinion on these financial results based on our review of the
financial results for the nine-month period ended December 31, 2015 which was prepared in
accordance with the recognition and measurement principles laid down in Accounting Standard
(AS) 25, Interim Financial Reporting, specified under the Section 133 of the Companies Act2013
read with relevant rules issued thereunder and other accounting principles generally accepted in
India; our audit of the annual financial staternents as at and for the year ended March Zt,ZOrc;
and the relevant requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 20 1 5.

2.

l-

We conducted our audit in accordance with the auditing standards generally accepted in India.
Those standards require that we plan and perform the audit to obtain reasonable asiurance about
whether the financial results are free of material misstatement(s). An audit includes examining, on
a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes
assessing the accounting principles used and significant estimates made by management. We
believe that our audit provides a reasonable basis for our opinion.

In our opinion and to the best of our information and according to the explanations given to us

these quarterly financial results as well as the year to date results:

i.
ii.

are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing
Ob ligations and Disclo sure Requirements) Regulations, 20 I 5 ; and
give a true and fair view of the net profit and other financial information for the quarter
ended March 31,2016 and for the year ended March 31,2016.

S.R. Batliboi & Co. LLe a Limited Liability Partnership with LLP tdentity No. AAB-4294
Regd. Office:22, Camac Street, Biock'C',3rd Floor, Kotkata-7OO 015

S.R.

Bnrusot&Co. LLP

Chlrtercd Accountrnts

4.

Further, read with paragraph 1 above, we report that the figures for the quarter ended March 31,
2016 represent the derived figures between the audited figures in respect of the financial year
ended March 31,2016 and the published year-to-date figures up to December 31, 2015, being the
date of the end of the third quarter of the current financial year, which were subjected to a limited
review as stated in paragraph I above, as required under Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 20 I 5.

For S.R. BATLIBOI & CO. LLP

Chartered Accountants
ICAI Firm Registration Number:

30 1003E/E300005

U,v

per Manoj Kumar Gupta

Partner

Membership No.: 83906

Place: Gurgaon

Date : May 28,2016

&<::xx{\

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JUBILAilT FOODWORKS LIiIITED

dX rc. L?,tatgt PrSPrcO4:M
Rood. olfie : Plo( No. 1A, Secto. - 16A, t{olda - 20l30l (U'P}
Corpont Otrce - sth Floq, Towr D, Plot No. 5, Logix Tshm Par& Sectq-rfr' lfoida - 20130{ lU.Pl
r anvBnoroiuhlhod.ffi, treS6frB : wjubilanfodm,ts'Gm
Contact ilo: +91-12O.{O9OflXr, Fil t{o: +91-l2|t./tlm5ge,

Efi[

STAIEIEIIT

OF STAI{DALONE & CO'TISOUDAIED AUDITED FINANCIAL RESULTS FOR THE OUARTERAXDYEAR

EilDED 31ST IIARCH

2fi6
in

C1

Ctrmges in inver*uies of finishd gpods,

3.

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frelitE.

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3tst irer.rl 2016 i6 INR- 6,167.86 Lakhs.

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Form A
(For Audit Report with Unmodified Opinion)
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015

Jubilant FoodWorks Limited

Name of the Company

Annual financial statements for the

year ended

March 3L, 201.6 (Standalone)

Typ" of Audit observation

Un-Modified

Frequenry of observation

N.A

For |ubilant FoodWorks Limited

\).^u-,
Ravi Shanker Gupta
President & Chief Financial Officer

"l-^,

Vishal Marwaha
Chairman - Audit Committee

m Whole time Director

For S.R. Batliboi & Co. LLP
(ICAI Firm Registration no.301003E/ E30000s)
Chartered Accountants

\-\\N:,

Per ManojKumar Gupta

Parforer

Membership No.83906
Date: Z8thllday,201,6
Place: Noida, U.P., India
A fubllant Bhartia Company

Jubilant FoodWorks Limited

Corporate Office:
5th Floor, Tower-D, Plot No. 5,
Logix Techno Fark, Sector-l 27,
Noida - 201 304, U.P, India
Tel : *91 120 4090500
Fax: +91 120 4090199

Registered Office:
Plot No. lA, Sector 16-A,
Noida - 201 301, U.P, India
Tel : *91 120 4090500
Fax: +91 120 4090599
CIN No. : L7 4899uP1995il.C:04367 7
Email: contact@lublfood.com

S.R.

Bmttsot & Co. LLP

Chartered Accountants

Auditor's Report On Consolidated Year to Date Financial Results of the Company Pursuant to
the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015

To
Board of Directors of
Jubilant FoodWorks Limited

1.

We have audited the consolidated financial results of Jubilant FoodWorks Limited ('the
Company') , comprising its subsidiary (together, 'the Group') for the year ended March 31,20L6,
attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The
consolidated financial results for the year ended March 31,2016 have been prepared on the basis
of the audited annual consolidated financial statements as at and for the year ended March 31,

2016 and the relevant requirements of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and are the responsibility of the Company's
management and have been approved by the Board of Directors of the Company. Our
responsibility is to express an opinion on these consolidated financial results based on our audit of
the annual consolidated financial statements as at and for the year ended March 31,2016 which
were prepared in accordance with the applicable accounting standards and other accounting
principles generally accepted in India and the relevant requirements of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 201 5 .

2-

We conducted our audit in accordance with the auditing standards generally accepted in India.
Those standards require that we plan and perform the audit to obtain reasonable assurance about
whether the financial results are free of material misstatement(s). An audit includes examining, on
a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes
assessing the accounting principles used and significant estimates made by management. We
believe that our audit provides a reasonable basis for our opinion.

3.

We did not audit the total assets of Rs. 3,026.38 Lakhs as at March 31,2016, total revenues and
loss before tax of Rs. 2,776.67 Lakhs and Rs.1,183.99 Lakhs respectively for the year then ended,
included in the accompanying consolidated financial statements in respect of subsidiary whose
financial statements and other financial information have been audited by other auditors and
whose reports have been furnished to usi Our opinion, in so far as it relates to the affairs of such
subsidiary is based solely on the report of other auditors. Our opinion is not qualified in respect of
this matter.

(-.)t<

Su*-!2

S.R.

Bnrueot&Co. LLP

Chartered Accountants

4.

In our opinion and to the best of our information and according to the explanations given to us,
these consolidated financial results for the year:

a. include the year-todate results of Jubilant FoodWorks Lanka Private Limited;

b. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing

c.

Obligations and Disclosure Requirements) Regulations, 2015, in this regard; and

give a true and fair view of the consolidated net profit and other financial information for
the consolidated year to date results for the year ended March 31 ,2016.

For S.R BATLIBOI & CO. LLP

ICAI Firm Registration Number:

30 I 003E/E300005

Chartered Accountants

\.t

\J\ry

Per Manoj Kumar Gupta

Parbner

Membership No.: 83906

Place: Gurgaon
Date : May 28,2016

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Form A
(For Audit Report with Unmodified Opinion)

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015
1

Name of the Company

March

Annua1 financial statements for the

year ended
Type of Audit observation

Frequenry of observation

N.A

]ubilant FoodWorks Limited

31,,

2076 (Consolidated)

Un-Modified

For Jubilant FoodWorks Limited

\)^uv
Ravi Shanker Gupta
President & Chief Financial Officer

"r-

Vishal Marwaha
Chairman- Audit Committee

o,,htrfiK4CEO Mm Whole time Director

For S.R. Batliboi & Co. LLP
Chartered Accountant
(ICAI Firm Registration no. 3o1oo3E/

\-\

F3oooos)

$?

Manoj Kumar Gupta

Partrer
Membership No. 83906
Date: 28thMay,20-16
Place: Noida, U.P., India
A fubilant Bhartia Company

lubilant FoodWorks Ltmited

Corporate Office:
5th Floon Tower-D, Plot No. 5,
logix Techno Fark, Sector-l 27,
Noida - 2Ol 304, U.P, India
Tel : *91 120 4090500
Fax: +91 120 4090599

Registered Office:

Plot No. lA, Sector 16-A,

Noida - 201 301, U.P, India
*91 120 4090500
+91 120 4090599
CIN No. : L7 4899UP I 995PLC0 4? 67 7
Email: contact@iublfood.com
Tel :
Fax: