SupenTnnnenyLimireo JajmauRoad,Kanpur- 208010(lN0lA)

Regd.& Headoff. : 187/170,

Phone: +91- 512- 3935747 .3935746.3935749
Fer ':+91- 512- 2480792
e-mail: info@supertannery.co
Website: wwwsupertannery.com

OUTCOMEOFBOARDMEETING

Date: ;eb.11th,2016

To: Limited.
BombayStockExchange

P.J.Towers StreetMumbai-4OOOO1
25b Floor.Dalal

KindAttn: DeputyManager

Fax: 022-22723L2u 377912039/2O4L

qARTERLY
sub:UNAUDITED &NINEMONTHSRESULTS 01{ 31.12.2015
ENDED

DearsirlMadam,

30{2)&33 ofthe sEBl(tistingObligations

Pursuantto Regulation and Disclosure
Requirements}
Regllatlon
2015pleasetind attachedherewiththe followings:-

(1) TheUnauditedFinancialResults of our companyforthe ThirdQua.ter&NineMonthsendedon

31sDecember2015,inthe prescribednewformatwhichhavebeenapprovedandtakenon record
bythe Boardof Directorsofthe Companyatits meetingheldtoday.
{2) Pleasealsofind attachedherewithLimitedRewiewReportgivenby the Audito.sofour Company.

Kindlytakethe aforesaidinformationon your records.

Thankingyor.r.

Yoursfaithfully,

forSuperTannerytimited

UPe!'
(R.K.AWASTHD

CS& COMPLIANCE
OFFICER
 24157First Floor,BhhanaRoad
Kapoor Tqndon & Co. (Opp.CentraI ChestClinic)KANPUR- 208001
CharteredAccountants Pht 2361244Faxt IO512l2361244
H.O.21DayaNandMarg,DaryaGanj,Delhi-110003
Email:ktc_rajesh@yahoo.co.in

Limited Review Report on Unaudited Financial Resultsfor

Quarterand nine monthperiodended3lsrDecember,2015

To
TheBoardofDirectorsof
SuperTanneryLimited
I 87/170Jajmau,Karpur-208010

We have reviewedthe accompanying Statementof UnauditedFinancialResults(*the

financialstatements") of SuperTanneryLimited("the Company")for the quarterand nine
month period ended3l'r December,2015 exceptfor the disclosuresregarding"Public
Shareholding" and "Promoterand PromoterGroupShareholding" which havebeentraced
from the disclosures madeby the Company'sManagment andhavenot beenauditedby us.
TheseFinancialStatements are the responsibility
ofthe Company'sManagement and has
beenapprovedby the Boardof Directorsat its meetingheld on Februaryll, 20i6. Our
responsibility
is to issuea reporton thsefinancialstatements
basedon our review.

2 . We conductedour reviewin accordance

with the Standardon RviewEngagement
(SRE)
2410 "Review of Interim Financial Infonfiation Perforned by the IndependentAuditor of
theEntity" issuedby the InstituteofCharteredAccountants oflndia. This standardrequires
that we plan and performthe review to obtainmoderatassumnceas to whethrthe
financialstatements are free of materialmisstatement. A review is limited primalry ro
inquiriesofcompanypersonnel andanallticalprocedures applidto financialdataandthus
providlessassuraDc thanan audit.We havenot performedan auditand accordingly, wE
do not expressanauditopinion.

l . Basedon our reviwconducted asabove,nothinghascometo our attentionthatcausesusto

believe that th accompanyingstatementof unauditedfinancial results preparedin
accordance with applicableAccountingStandards andotherrecognizedaccounting
pmctices
aDdpolicieshas not disclosedthe iDformationrequiredto be disclosedin the tenns of
Regulation 33 of SEBI(Listingobligations anddisclosure Requirements)
2015including
themannerin whichit is to bedisclosed,
or thatit containsanymaterialmisstatement.

For KapoorTandon& Co.,

Chartered
Accountants
Firm Reg.No. 000952C

ffi
)fr, I
ruej!
Membersbip
No. 07

Place:Kanpur
Date:February11,2016
 SUPER
TANNERY
LIMITED
cN No I 119r31UP1934P1C006421
Reqd ofiie 137/170,Jatmao Road,Kanpur 203 010(rJ P):
P h .N o : + 9 1 5 1 2 3 9 3 5 7 4F3a, r N o + 9 1 5 1 2
ETa I shae@supellamery con. Web M s rperl.et @r

a)N6r
sr* /ri.ore romopemtom(Neloi
&cGeD!ty) 5,679,72 6,123,63 ?,835.50 19,004,3 25,554.9i 31,565.38
0.00 0.00 0,00 0.00 0,00 0.00
totalIncome
fromoDehlionr{Net) 5,679.72 6.123.63 7.E35.50 19.004.E3 25.554.9i 31.565.38

3,802.50 4,160.94 6.264.52 13,056.95 2 0 , 3 8 9 1 7 2 4 , 9 1 8 . r 5

r)chanqesin Nenldi* ol Fished Goodsw6rri i ftogre$ ard slet 0l.ade 297,'t0 240.96 \182.621 172.62 ( 4 3 7 0 9 ) 11,621.67)
203,26 212.75 17695 705.53 519.37 80074
i) oep@hlroi aid aiod satonErpeis 22$.82 195.82 129.55 605.57 35809 708.19
n4.21 929.68 994.22 3.325.74 3 34899 4.809.71
5,324.25 5,752,15 7,342,62 1?,866.41 u,118.53 29,615,12
Prcrnrom
uoennons
Delorcorne.hcome,Fhancesosrs
and
355.47 371.48 452.88 1.138.12 1.316],1 1,950,26
14,30 410 788 36.85 20.50
F.onromurcrnaryAcrvres
oeDrcfmance
uos$anoExcepnonal
369.77 375.58 460.76 1J'ta,2f 1,396,94 2.038.20
201.00 22184 23226 66416 727.15 1 14142
Prorriro0 urornary
Ac(vrcsarc
168,77 '153.74 228,50 511.11 669.59 892,78
0.00 000 000 000 0.00 0,00
Polil lromOrdinary
activiti* befoEtlx r.8) 168,17 i53.74 224.50 511.11 609.59 892.78
Ta E^De6eI m udinqoeteredTa andTa Adi!9menlot Eaiier Yea6l 5124 46.68 6917 148.43 194.45 34536
aflerTar(9.10)
NetPrcfillrcmordinaryAclivities r17.53 107,06 159.13 362.69 415.14 541.42
:rlGodinarylems(NelofTd Erleise) 000 000 0.00 0.00 000 0.00
NetProfitlor lhe Pe od (11.12) 117.53 107.06 159.13 362.69 475.14 u7.42
10/9/3 1,07973 1,079.73 1 079.73 i 079.73 0/973
RneNe.asqBar:i@ SheeLaLred
eided 658558
Basidand DilledEanngsPrsharc(olR!1r$ci)(NotArtruark.d)
BeroeExrediiaryrbm I o Rs ) 0.11 010 !.15 034 0.44 051
AfierErlraddnaryll6nsl( ntu.) 0.11 010 0.15 0.34 0.44 051

1 Theabov
sulbeerclaken
onrccodbylheBoadol Direclots
al ilsmeeling
heldon1lthFeb2016,
reviewed
byAudilCommine
andsubjecl
to miled
veiwe
by
Slalulory
Audilo6olihemmpany.
2 TheCompan/sopemlionpdomnanlymmplseson]yonsegmenti.eleatrerandealherprcducis,henceASlTonSegmentRepo.lngisnol
3 Figrcsiormeprevio6yealpedod
havebeenregrcuped/rearcnged
whercver
onsidercd
necessary
inode.io makerhemcompabble year
wilhthelqurcsol ounnt

!n d u.lolrd !l rllr.0l0r3

Dated:111022016