CIN NO.

: L24230WBl 982PLC034492

loth FebruarY, 2017

To, To,
The Secretary, Dy. General Manager,
The calcutta stock Exchange Limited Corporate Relationship Department,
7, Lyons Range, BSE [imited,
Kolkata - 700 001 Tower,
P. J.
Mumbai - 400 001

SUB: Outcome of Board Meeting

Dear Sir,

held at its Registered office on

The "7 /2016-17" Meeting of Board of Directors of the company
12.20 P.M.) wherein
Friday,'10th February, 20; (which commenced at 11.30 A.M. and concluded
they have adopted / approved the following:

pursuant to
1. Unaudited Financial Results for 03'd quarter and Nine months ended 3f/12/2016
Regulation33ofSEBl(Listingobligations&DisclosureRequirements)Regulations,2015'
the 3'd
2. Limited Review Report by the statutory Auditors on unaudited Financial Results for
quarter ended 31't December, 2016.

The above information is also available on company's website www.adinathbio.com

and on the
Stock exchange website: www.bseindia.com and www cse-india'com'

Please acknowledge the receiPt.

Tha nking you,

Yours faithfully,
For Adinath Bio-Labs Limited

Qk)* (e)9:t<-\
Abhishek Kumar Jain
(Whole-Time Director)
1*'*.,r=
-!or.
ull
DIN:00054582 - E,

Encl.: As above

4. N. S. Road. 1't Floor, Kolkata 700 001

 C I N NO. : L24230W 81 982P1C034492

rth03rd Quarter and Ninemonths Ended3l5t Decembr' 2016

PART I

tr. No.
l31lLZl2016l l31l12l2oLsl l31i1zl2016l Fllrzlzots) 31lO3l29t6l
"3OlO912016l Unaudited
ncome iiomoperations
a) Net sales / hcome from operations ( Net of
I

I
*'l
:ise Dutv) I

income
lbl other opera h ns
rotal lncome f.om operations lnet)
I
,;;I
Lxpenss |
I

la) cost ofmaterials consum"d I

(blPurchases orstock in-trade ]
o.ool
k)chanses in inventories offin,shed toods,
wo*jn-progress and stock' in nade

(d) Emplovee benefits erpense ,rrrl

16-081
(e) Depreciation and amonisation expense

(f) other xpenseslAny item exceedins 10% of aa orl

th totalexpenses relating to continuing
operationsto b shown separately)

3 Prcfit / (Loss)from oprations befor other ::rl

income,finance costs and exceptional item5 l1
2l
0.001 0-001 19.191
4
Profit / {loss}from ordinary activities before n'l .o-t.l
5
'
financ costs and erceptional items {3 a4) l
l

o.oo noo 0.00] 0.001 0 001 ooo

6
7 P.ofit / (tost from ordinary activities after 0.54 1.01 10n , rrl ,n.r"] 30.36

financ costi but brore erceptional items (51

6l I

la o-00 orn 0.oo 0.00] nno o.oo

lo Profit / (Lossliiom ordlnary activities before 0.54 1.01 1-00 10.11 t0.36
taxlT+8)
0.00 1! qq
l,' LNet Profit/{Lo5s) from ordinary a(tivities
!fter
0.00
0.54
0.00
1.01
0.00
1.00 2.72 10.11
':""
Itax{9110)
item, (nt or tax expenses........... 0.00 0.00 0.00 o.0o 19.19 |
l:,
lro
lErtraordina.r
lLalhsl
lNet Profit/ tLossl for the period {rr 112)
r
0.54
0.00
1.01
0.00
1.00
0.00
2.72
0.00
29.30
0.00
L0,,
I o.oo
/ {loss) or associates
lshare
of Profit
I n*
l* lNet Pront / lLoss) afteriaxes, minority rnterest
l.nd share ofproflt/ (loss) of assoc'ates (13 +
0.00
0.54
0.00
1.01
0.00
1.00
0.00
2.72
0.00
29.30

ho*r.r.
l7 lpail.roequity snare caprtat 2207.43
1.00
22A1.43
100
2207.43
100
2207.43
1.00
2207.43
100
1,,..,
llFace value of the share shall be'nd,catedXR,.l
I
t8 lRe5etue excludins Reraluation Reserves as per
lualance sheet ofprevious accounrins year
I
19.i lEarninss Per share {before ertraordinary
literns){o| r/' each){not annualised}:
0.000 0_001 0.005
It,tg"'i. 0.00c 0.00c
0.001 0.005

L;
lrttoitut"o 0.00c 0.00c 0.000
19. i; lEarnins, Per sha.e (after enraordinary iteffl
l(or ' 1/. each) {not annualised):
hut e*" 0.00c 0.00c 0.00c 0.001 0.01!
Itrr nit,n"a 0.00t 0.00c 0.00c o.001 0.011

N,rfq:)e^r\
ffi I\I q Pnr rl 1st Elnar Vnllz r.
.,r *rt r'f alo
gtnA nn1 l- J
 C I N NO. : L2423AWB1 982PLC034492

results for the O3rd Quarter and Nine

net sale/income from each segment should be

Sesment - (Sale ofAgricultural

sales/lncome From OPelationt

seement Results (Profi0(+)/ Loss {-) before
and intrestfrom Each segmentH

segment - (5ale ofAgricultural

Other Un-allocable Erpenditure nel off

assets - sesment Liabilities)

Sgment - (Sale of Agdcultural

Notes:
and adopted by
The above Financial results have been reviewed by the Audit committee
have been
the Board of Directors at their meeting held on 10tt' February' 2017 and
subjected to 'Limited Review' by the Statutory Auditor of the Company'
Sale / lncome
2. Segment Revenue: Revenue for this quarter comes from one activity' i'e"
from Trading in Agricultural Commodities and it's allied products'
.1. Provision for taxations will be made at the end of the year'
4. Figures ofthe previous period have been regrouped / rearranged wherever necessary.

By order of the Board

For Adinath Bio-Labs Limited
r/e.t)
I
','tetRrTA
)-trt N()^
t-\ )t- (Abhishek Kumar f ain)
Place: Kolkata ."o;. -'-ot, Whole time Director
Date: t0.02.2077 DIN:00054582

4. N. S. Road. l't Floor Kolkata 700 001

MOHINDRA ABORA T' CO. BRANCH OFFICE ;
CHARTERED ACCOUNTANT Darya Nagar House,3rd Floor, Room No.31,67-69,
Maharishi Karve Marg, Marine Lines, Mumbai .400002.
Tel.: 022 - 69580888
E-mail : mohindraarora20l 0@gmail.com

Limited Review Report

To,
Board of Directors
M/s. Adinath Bio-Labs Limited
results of M/s' Adinath
we have reviewed the accompanying statement of unaudited financial
Bio-Labs Limited for ,1," 3"' qur.i". ended 31't December,
2016 This statement is the
responsibility of the Companyls Management and been approved by the Board of
-a -has statements based on our
Dirlctors. Our responsibiliiy is to issue report on these financial
review.

WeconductedourreviewinaccordancewiththestandardonReviewEngagement(SREJ
by the Independent Auditors of the
2410, ',Review of Interim financial Information performed
antity,,i.,,.abythelnstituteofCharteredAccountantsoflndia[,,ICAI,,).Thisstandard
whether the
as to
;;ili.., that we plan and perform the review to obtain moderate assurance
financial statem;nts u." f."" of material misstatement. A review is
limited primarily to
financial data and thus
inquiries of company personnel and analytical procedures applied to
froviaes l"ss a.su.ancu thanan audit.
we have not performed an audit and accordingly, we do
not express an audit oPinion.

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
L33 of the
uc.o.d"n." with applicile acicounting standards specified under Section
io]np"ni", Act, zoii read with Rule i of companies (AccountsJ Rules, 2014 and to be
other
"

recognized accounting practices and policies

-3g has not disclosed the information required
disclosed in terms of Regulation of ttt" SEBI (Listing obligations and Disclosure
be disclosed, or that it
Requirements) Regulations, i015 including the manner in which it is to
contains any material misstatement.

For Mohindra Arora & Co.

Chartered Accountants
(FRN: 00655

(Ashok Kumar Katial)

(Partner)
Place: Mumbai
(M. No.09096)
Date: O9/O2/2O77