Ref.

VHL: SCY:AUG:2016-2017
LISTING DEPARTMENT,
The National Stock Exchange of India Ltd.
Exchange Plaza, Plot No. C/1, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai 400 051, Maharashtra.
Fax No.: 022-26598237 and 26598155,
Email Id: cmlist@nse.co.in
Scrip Code: VHL

Dated: 09.08.2016
LISTING DEPARTMENT,
Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai 400 001
Fax No.: 022-22722037,
Email Id: corp.compliance@bseindia.com
Scrip Code: 500439

SUB:
DISCLOSURE
UNDER
REGULATION
30
&
33
OF
SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI
(Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to
inform you that Board of Directors in its meeting held on 9th August 2016 has
approved the Un-audited Financial Results for the Quarter ended 30th June, 2016.
Un-audited Financial Results for the Quarter ended 30th June, 2016 along with
Limited Review Report of Statutory Auditors of the Company attached herewith.
Kindly note that the meeting of the Board of Directors commenced at 12:30 p.m. and
concluded at 1.50 p.m.
Kindly note and display the notice on your Notice Board for the information of the
members of your exchange and general public.

Thanking you,
Yours faithfully,
FOR VARDHMAN HOLDINGS LIMITED

(Amrender Kumar Yadav)

Company Secretary

Encl: as above

VARDHMAN HOLDINGS LIMITED

Regd. Office : Chandigarh Road, Ludhiana-141010
Unaudited Financial Results For the Quarter ended 30th June 2016.
Corporate Identity Number (CIN): L17111PB1962PLC002463, PAN: AABCV8088P
Website:www.vardhman.com Email: secretarial.lud@vardhman.com
Rs. In Crores
Sr.No Particulars

Quarter Ended
30th June, 2016

Quarter Ended
31st Mar., 2016

Quarter Ended
30th June, 2015

Unaudited

Audited

Unaudited

Year Ended
31st March,
2016
Audited

Income From Operations

a) Income From Operations
b) Other Operating Income

2
a)
b)
c)
d)
e)
f)
3
4
5
6
7
8
9
10
11
12
13
14
15
16 (i)

(ii)

Total Income from operations (Net) (a+b)

Expenses
Cost of Materials Consumed
Purchase of Stocks-In-trade
Change in Inventories of Finished Goods,
works -in progress and stock -in- trade
Employee Benefit Expenses
Depreciation and Amortisation Expense
Other Expenses
Total Expenses (a to f)
Profit/(Loss) from Operations before Other
Income ,Finance Costs and Exceptional Items (1-2)
Other Income
Profit/(Loss) from ordinary activities before Finance cost and
Exceptional Items (3+4)
Finance Cost
Profit/(Loss) from ordinary activities after Finance Costs but before
Exceptional Items (5-6)
Exceptional Items
Profit/(Loss) from ordinary activities before Tax (7+8)
Tax Expense
Net Profit/ (Loss) from ordinary activities after Tax (9-10)
Extraordinary Items
Net Profit/ (Loss) for the Period(11+12)
Paid-up Equity Capital (Face Value Rs. 10/- per share)
Reserve excluding Revaluation Reserves as per
Balance Sheet of previous accounting year
Earnings Per Share ( before Extraordinary Items)
( in Rs.) (not annualized):
(a) Basic
(b) Diluted
Earnings Per Share ( after Extraordinary Items)
( in Rs ) (not annualized):
(a) Basic
(b) Diluted

7.27
1.52

26.61
0.20

2.88
0.36

51.84
1.25

8.79

26.81

3.24

53.09

0.02
0.01
0.40
0.43
8.36

0.04
0.01
1.59
1.64
25.17

0.02
0.00
0.45
0.47
2.77

0.13
0.04
3.46
3.63
49.46

8.36

25.17

2.77

49.46

8.36

25.17

2.77

49.46

8.36
1.56
6.80
6.80
3.19

25.17
0.13
25.04
25.04
3.19

2.77
0.16
2.61
2.61
3.19

21.31
21.31

78.44
78.44

8.17
8.17

150.93
150.93

21.31
21.31

78.44
78.44

8.17
8.17

150.93
150.93

49.46
1.29
48.17
48.17
3.19
275.12

NOTES:
1.The Company has no separate reportable segment as required by Accounting Standard-17 issued by the Institute of Chartered Accountants of India.

2. Figures for previous periods have been recast/regrouped, wherever necessary to make them comparable.
3. The Board of Directors has approved the above results in its meeting held on 09.08.2016, which have been reviewed by Statutory Auditors as per
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For Vardhman Holdings Limited

Place : Ludhiana
Date : 09.08.2016

(S.P. Oswal)
Chairman

R. Dewan

& Co.

CA.

ma : awinco@yahoo.dm

The Board of Directors.

Vardhman Hod ngs Limited,

We have reviewed the accompanying siatemenl oi unaudted financial results oI

vadhman Hodngs Limied tor tha ,erod ended 3o'h June. 2016 excepi ior ihe
dlscosures regarding Publc Shareholding and Promoter and Promoler Group
Shareholdng which have been ira@d trom disclosures made by the management and
have not been aud ted by us. This slalemeni is ihe rcsponsibilty of lhe Companys
Management and has been approved by the Boad of DirectoE/ commltee oi Board oi
D rectors. Our responsibiliiy s to issue a epon on ihese nnanc al statemenls based on
We conducted our review in accordance wth the Slandard or Review Engagemenl
(SRE) 24lO Review of inlerm fnancial informafion Performed by lhe lndependenl
Audtors of the Enliiy' issued by lhe Lnstilute of Charted Accolntanls ol lndia This
standard reqlneslhaiwe plan and pedorm ihe revlewlo oblain mode.ate assurance as
io whelher the finarcia siaiemenls are hee of maierial missiaiement A revew is lmiled
primarilv to inq!ries of company personne and anaylica procedures appled io
f.ancia data and thus provide less assurance than an aud i We have nol performed an
duo I aro a._ordrlgly we do.ol'\or's' dr aud' ooilio.
Based on our revlew condlcled as above noihing has come to our attention that
causes us lo beLleve thai ihe accomparvinq siaiemenl ol unaudted financia resulls
prepared n accordan@ wih applcable accounling siandards refeired to in secton 133
of rhe companiesAcl 2013 and olher .ognized accounling praclces and poicies has
not dlscosed lhe information req! red to be d sclosed in ierms oI Cause 33 of lhe
securlles and Exchange Board ol lndla (Lisung oblgaion and d sclosure requirements)
Reguations,2015 includ ng ihe manner n which it is lo be discosed orlhal ll conlains
any material missiatement.

harrered A.

co!.tant5/-\.

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