Jumbo Bog Ltd.

WE SHAFE OUF JOY

AN tSO 22000,9001 & BRC / rOP CERTIF|ED COtpANy

JSE/2016-17/ 09.02.20't7

The Corporate Relationship Oepartment,

Bombay Stock Exchange Limited,
1st Floor, New Trading Ring,
Rotunda Euilding, P.J. Towers,
Dalal Street, Fort,
Mumbai - 400 001.

Respected Sirs,

SUB: Outcome of the Board Meeting

REF: Scrip Code - 516078

The Board of Directors of the Company has approved the following businesses in their meeting held
today - 09.02.2017:

10. Unaudited financial results for the quarter ended 31st December 2016 and Limited Review
Repod given by the Auditors:

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of the Directors had
approved the unaudited financial results for the quarter ended 31st December 2016. The approved
unaudited financials alongwith the Limited Review Report of Statutory Auditors for the quarter ended
31st December 2016 enclosed as Annexure

13. Approval of setting up of a new manufacturing unit at Peruvoyal Village, Thiruvallur District
in the State of Tamil Nadu:

The Board has approved the setting up of a new manufacturing unit at Peruvoyal Village. Thiruvallur
District in the State of Tamil Nadu which will take over the production that are outsourced to vanous
satellite units.

14. Approval for appointment of lndependent Director:

Board of Directors have approved the appointment of Mrs. Renuka Mohan Rao as an additional
Director (non-executive, lndependent) of the Company as recommended by the Nomination and
Remuneration Committee with effect from 09.02.2017 .

Meeting commenced at 11 .30 AM and concluded at 3.30 p. m.

This is for your kind information.

Thanking you,

You r:s

Vrr

"IF YOU TISFIED TELL OTHERS, IF NOT TELL US"

Regd. off. : "SK ENCLAVE" New No. 4, (old No. 47), 1st Ftoor, Nowroji Road, chetpet, chennai - 600 o3j .

Phone : 91 -44-2645 2325, 2645 1722, 2646 141 5, Fax | 91-44-2645 t72O
E-mail : info@blissgroup.com Website : http://www.blissgroup.com
CIN : L36991TN 1990PLC019944
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REGD OFFIC ADoRESST 5.X.EllClAVE, l{EW NO.4,OID ilo.47, l{OW ROrl ROAD, CHEllllAl 500 03r

PART I Rs. ln blhr.rclpt EPS.nd rh.rlhol din! d.t

(31.12.20151 (!0.09.2016) {31.03.2O16)

lncome lrom operations

(alNet raler/in(ome from opraions (Nt ol
2,350.31 2,064.53 r.913.43 6,169.87 5,943.14 4,176.26
lhl atthrr 6d.r:tinr in.6m. a1a7
Totrl i|Em. from o4nti ons {Rtl 2,159.47 2-170,50 2011.11 7.034.99 6,126.92 a.443,02
2
(.) Con of materiah contumed 1,344-71 995.7S 11lE.06 3,648.75 3,4E9.87 4,779.41
(b) Pu.charr of nock-in-t.ade 63.47 109.91 25.49 264.03 55.21 155.05
(clCha.gs i. invento.ie ofnnirhed oods,
worl-in-proSress and stockrn trade 3.43 98.49 (3s3.50) 150.17 (338 s4i (431.481
(d) Employe benefits erpen5 235.14 216.13 242.77 674.74 607.60 815.88
{) Dpreciation .nd amortizarion expense 45.96 in.50 52.71 12S.96 133.07 158 72
(0 Other fnrer(Any item exceding 10% of
the iotal expenset relating to conranurnt
opera!onsto be shown segarately) 575.53 649.30 744.& 1,932.75 r,947.O2 2,534.49
2359.88 a110.oE 1,829.59 6,E@.iK t905.23 8,023.13
3 Plofit/(tosr) trom opration5 befor other
income. finance cons and xceot,onal itemr {1-2)
89.59 60.42 181.52 238.55 227.69 419.89
4 Other 51.98 91.24 (1176) 218.58 45.23 86 59
P.ofir/([o5r) lrom ordinary activitiet befor
finance co5t5 and exceDtional items {314) 157.51 151.66 769.76 457.13 267.92 506.44
6 130.43 r25.93 118 E7 360-74 439.51 @4.14
7 ProfiV(Loss) from ordina.y activitir aftr 6nanc
o5ts but before xceptiona I itemt (5 t 6l
21.t4 25.73 50.89 76.39 (171.65) {98.25)
8 Ercptron.l nemr/continBencie

I ProW(Lors)from ordina ry actrvities bforetax (7

r8) 27.14 25.13 50 89 76 39 (171'65) (98 26)
10 5.r14 9.35 15.29 (31.45)
11 Net ProfiV{tosr) from ordinary activdies aitr tar
(9 r r0) 27.70 15.37 50.89 61 10 (171.5s) (55.81)
12
13 nd ProfiV(Loss)tor th priod (11! 12) 41.70 16.3t t0.tst 51.10 lr71.6s) 156.8r)
14 Share of profir/llorr) ot a!so.iater'
15
15 Net Pront/(Lols) aftertaxes, minority interert and
rhare of orofit/(lossl of associates {13 + 14 + 15)'
21.t0 15.37 50.4!t 51.10 (17r.551 (66.8r,
17 Paid'up quity thare capital(Fac value of R5.10
437.37 437.37 417.31 437 37 431 37 837.37

18 RereN xcluding Revaluation ResNt ae pe.

balance sheet of previous accountinSyear 7141.54 1730.83 331.E7 1,187.54 3tr.87 1730.83
19 Ea.ning! per rhare before enrandinaryitem (not

(.) B.ric & Diliutd o.21 0.20 0.52 0.75 (2.10) (0 82)
19 (i Earnin$ per sh..e belo.e enrandinaryitem {not

(a)Basic & oiliuted o.21 o)o

1 lhe above statement ol unaudited fnancjal results have been rcviewed by lhe Audil Commtlee and approved by lne
Board of Direclors rn its meetrng held on 09 02 2017
2 During the quarter ended 31 12 2016 lne Company had lwo segments of busness vrs'a'vrs rnanubctlring & ttading The
segmental results are fumished accordingly
3 Previous yea/s igures have ben reananged regrouped wflerever necessary
4 No investors complaintwas pending erther at the beinning or at the end of he quader Fudher there were no investors
complarnl recerved dunng tie quader
5 The above uanudited fnancral results for lhe quader ended 31 12.2016 are available in the @mpanys webs[e
vwrw.jumbobaglimited.com and Bombay Slock Exchange website www.bserndia com /-
PlacerChennai
Dater 09 02.2017

(,t +(qDI'
r! -/!
 M. Srinivasan & Associates
Chartered Accountants
Limited Review Report

To The Board of Directors of Jumbo

Bag limited
1' we have reviewed the accompanying statement
of standarone unaudited Financial Resurts
of iumbo Bag Limited(the company) for the
euarter ended 31,t December 2016, being
submitted by the company pursuant to the requirement
of Reguration 33 0f the securities
Exchange Board of rndia(listing obrigations
and Discrosures Requirements)
Regulations,2015. This Statements which is
th(
Manasement and approved bv the Board or
oi,ecto,s,l"::il* :H:"jT
::H'.ln:
with the recognition and measurement principres
raid down in Accounting Standard 25 0n
"rnterim Financiar Reporting" prescribed
under section 133 0f the companies
Act 20r.3 read
with rerevant rures issued thereunder and other
accounting principres generary accepted
rndia. our responsibirity is to issue a report in
on the statement based on our review.

2' we conducted our review of the statement in accordance

with the standard on Review
Engagements 2410 0n "Review of rnterim
Financiar rnformation performed by
lndependent Auditor of this Entity", issued by the
the lnstitute of chartered Accountants of
rndia. This standard requires that we pran and perform
the review to obtain moderate
assurance as to whether the statement is free
of mater..;r misstatement. A review is rimited
primariry to inquiries of Company personner
and anar/t:car procedures appried to financiar
data and thus provides ress assurance than an
audit. wo have not performed an audit and
accordingly, we do not express an audit opinion.

3' Based on our review conducted as stated above,

nothing has come to our attention that
causes us to believe that the accompanying statement,
prepared in accordance with the
applicabre Accounting standards specified in section
133 of the companies Act, 2013, and
other accounting principres generaly accepted in rndia,
has not discrosed the information
required to be discrosed in terms of Reguration
33 0f the securities Exchange Board of
rndia(Listing obrigations and Discrosure Requirements)
Re'urations,2ol.5, rn-cruding ttre
manner in which it is to be disclosed, or that it contain
ah,,/ material misstatement.

For M. Srinivasan & Associates

ehartered Accountants

Firm Registration No 0040505

rrl 8/ 6i qer;..; ,:

iwy
M. Srinivasan
2[nCC-,.- .t; .-s , .

Pa rtner

M. No 022959

Chennai, dated gth February 2017

#5, B Wing, Parsn Manere, gth Floor, 442, Annasalai, Chennai - 600 006.
Tel: (+91-44) 2820 2381/ 83 Fax: (+91-44) 2820 2384 e-mail : admin@msaca.com
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