~~~

BNR~
UDYOG LIMITED'

BN R UDYOG LIMITED
.
Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082, Telangana, India
Tel: + 91- 40-2337 5791, 2337 5793. e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120AP1994PLC018841

Date: 03.08.2016

To,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400001.
Dear Sir/Madam,

Sub: Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI
(Listing Obligations and Disclosure requirements) regulations, 2015
Ref: BNR Udyog Limited (Scrip code: 530809)
With reference to the subject cited, this is to inform the Exchange that at the
Board meeting of M/s. BNR Udyog Limited held on Wednesday, the 3rd day of
August, 2016 at 3.30 P.M. at the registered office of the company situated at 63-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda,
Hyderabad500082, Telangana the following were duly considered and approved by the
Board:
1. Unaudited financial results for the quarter ended 30.06.2016. (Attached)
2. Limited Review Report for the quarter ended 30.06.2016. (Attached)
3. Appointment of Mr. Sandeep Rathi, who retires by rotation and being
eligible, offers himself for re-appointment.
4. Notice of 22nd Annual General Meeting of the Company to be held on
Tuesday, 13th September, 2016 at 10.30 A.M.
5. The board has appointed M/s. Laxminiwas & Jain., Chartered Accountants,
Hyderabad as Statutory Auditors of the Company for the financial year
2016-17.
6. The board has appointed Mr. Sarveswar Reddy, Practicing company
secretary, as a scrutinizer for conducting e-voting in the ensuring Annual
General Meeting.
This is for the information and records of the Exchange, please.
Thanking you.

B N R UDYOG LIMITED

BNR~

Regd. Off: 6-3-650, 218. 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082, Telangana, India
Tel: + 91- 40-2337 5791, 2337 5793. e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120AP1994PLC018841

UDYOG LIMITED

PART-l
STATEMENT OF UNAUDITED FINANCIAL RESULTSFORQUARTER ENDED30TH JUNE, 2016

Quarter ended

Particulars

i. Nc

(b) Other Operating Income

Total Income from Operations (Net)
Expenses
(a) Cost of Materials consumed
(b) Purchase of stocks in - trade
(c) Changes in inventories of finished goods, work
in progress and stock in trade
(d) Employee benefits expanses
(e) Depreciation and amortisation expanses
(ijOtherexpanses
3
4
5

Year ended

June 30

March 31

2016

2016

2015

2016

Un-Audited

Audited

Un-Audited

Audited

Income From Operations

(a) Net Sales/Income from Operations (Net of excise duty)

Quarter ended
March 31

Quarter ended

June 30

Total
Profit

I (Loss) from

Operations before other

Other Income
Profit / (Loss) from ordinary activities before

Income,

Finance

63.95

37.43

817.04

1.86

2.25

3.67

16.58

65.81

623.08

41.10

833.62

139.97

12.63

24.52

22.53

5.33

9.10

6.39

29.11

36.51

585.49

12.25

695.42

54.47

619.11

11.34

3.97

3.34
Finance costs and

620.83

14.68

3.95
7.92

41.17

864.50

-0.07

-30.88

2.86
2.79

-15.93

14.95

exceptional items (3-4)

0.36

2.06

0.05

4.36

Finance Costs
Profit I (Loss) from ordinary activities after Finance costs but

14.32

Exceptional Items
Profit/ (Loss) from ordinary activites before tax (7+8)

14.32

6.69

2.74

10

Tax Expanse ( Including Deferred Tax)

14.32

6.69

2.74

-20.96

14.32

6.69

2.74

-20.96

300.00

300.00

300.00

300.00

0.48

0.22

0.48

0.22

0.09
0.09

-0.70

6
7
8

Add: MAT Credit Entitlement

11 Net

I Profit I (Loss) from

ordinary activites after tax (9+10)

12 Extraordinary Items ( Net of tax expense)

13 Net Profit / (Loss) for the period (11+12)
14 Paid -up equity share capital
(Face Value of Rs. 10/- each)
15 Reserve excluding Revalution Reserves as per Balance Sheet of
16 Earnings per share (before extraordinary
(of Rs. 10/- each) (not annualised):
Basic
(a)
(b)
Diluted
17 Earnings Per Share (after extraordinary
(of Rs.10/- each) (not annulised):

5.86
0.83

2.74
-

-20.29
2.96
-17.33
3.63

106.50

items)
-0.70

items)

(a)

Basic

0.48

0.22

0.09

-0.70

(b)

Diluted

0.48

0.22

0.09

-0.70

Msnagin~ Girectoi

~,
BNR~ B N R UDYOG
UDYOG LIMITED

LIMITED

Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082, Telangana, India
Tel: + 91- 40-2337 5791, 2337 5793. e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120AP1994PLC018841

SEGMENTWISE REVENUE,RESULTSAND CAPITAL EMPLOYEDUNDER REGULATION 33 OF SEBI (lODR) REGULATIONS2015

i. Nc

Particulars

Quarter ended
June 30

June 30

2016

2016

2015

Audited

Un-Audited

Year ended
March 31
2016
Audited

Segment Revenue
a) Medical Transcription
c) Business Support Services

19.41

8.21

27.41

5.03

6.68

5.05

29.72

44.71

612.97

11.50

775.76

43.96

851.52

69.15

Total

627.86

46.04

69.15

627.86

.43.96

851.52

a) Medical Transcription & Software Dev

10.10

-3.64

4.48

-21.36

b) Financial Activities/Others

-2.68

-2.64

-3.35

-3.53

c) Business Support Services

8.01

2.33

15.14

less: Inter segment revenue

Income from Operations
Segment Results

16.47

15.43

10.19

less: 1) Interest

0.35

1.97

0.03

2)Other Un-allocable Expenditure net off

3) Unallocable Expenditure

0.76

1.53

0.69

3.63

6.69

2.74

-17.33

Total

14.32

Total Profit J(loss) Before Tax

3

Quarter ended

Un-Audited

b) Financial Activities/Others

Quarter ended
March 31

3.46

-9.75
3.95

Capital Employed
(Segment Assets-Segment Liabilities)
a) Segment - A

39.47

28.06

39.47

28.06

b) Segment - B

426.53

442.28

426.53

442.28

c) Segment - C

76.35

57.69

76.35

57.69

528.03

542.35

542.35

528.03

TOATl
Notes:
1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their
meeting held on 03/08/2016.
2. The Un-audited Financial Results for the Quarter ended 30/06/2016 have been reviewed by the Statutory Auditors in pursuance
Regulation 33 of SEBI(lODR) Regulations,2015
3. The Company have been identified in line with the accounting standard on segment reporting (AS-17) Considering the organisation
structure and the differential

risk and return of these segments

4. The figures of the previous year/periods have been re-grouped/re-c1assifed, whenever necessary.
5. Income tax / Deferred tax liabilities for the current period, ifany, will be determined at the end of the year.
For and.vbehalf
f the Board
of BNR Ud
Li ited
Place: Hyderabad

\~

Date: 03/08/2016
Kamal Narayan Rathi
Managing Director (DIN: 00011549)

LAXMINIWAS
CHARTERED

& JAIN

E-mail: hyd2_fnjcas@bsnl.in
Phones: 24742543.24745182
40102211. Fax: 040-24730381
Laxminiwas Sharma (Res.) : 27955955
Suresh Kumar Jain (Res.): 24745582
B. Ramesh Kumar (Res.): 24657175
5-4-726, Station Road, Nampally,
HYDERABAD-500
001. (T.S.)

ACCOUNTANTS

LIMITED REVIEW REPORT

To
The Board of Directors,
BNR UDYOG LIMITED,
Hyderabad.

We have reviewed the accompanying

LIMITED for the Quarter
Shareholding'

ended

and 'Promoter

statement
th

30

results of B N R UDYOG

financial

June, 2016 except for the disclosures

and Promoter

disclosures made by the management

of unaudited

Group Shareholding'

which

and have not been audited

responsibility of the Company's Management

regarding

'Public

have been traced from

by us. This statement

is the

and has been approved by the Board of Directors. Our

responsibility is to issue a report on these financial statements based on our review.

We conducted
"Review of

our review in accordance with the Standard on Review Engagement

Interim

Financial Information

Institute of Chartered Accountants

Performed by the Auditor

of India. This standard requires that we plan and perform the

review to obtain moderate assurance as to whether the financial statements

misstatement.

A review is limited

(SRE) 2410,

of the Entity" issued by the

primarily

are free of material

to inquiries of company personnel and an analytical

procedure applied to financial data and thus provides less assurance than an audit. We have not
performed an audit and accordingly, we do not express an audit opinion.

Management has informed to us being quarterly closing, the company has not accounted for taxes
on income as required under AS-22 i.e. Deferred Tax and Income Tax, the same will be considered
at the time of year end.
Based on our review conducted

as above, nothing has come to our attention

that causes us to

believe that the accompanying statement of unaudited financial results prepared in accordance with
applicable accounting

standards and other recognized accounting

disclosed the information

practices and policies has not

r~quired to be disclosed in terms of Clause 41 of the Listing Agreement

including the manner in which it is to be disclosed, or that it contains any material misstatement.

For LAXMINIWAS & JAIN

Chartered Accountants
Firm Registration No. 0018595

?e>.,~~
(B.Ramesh Kumar)
Date:

03/08/2016

Place: Hyderabad.

Partner
M. No. 200304