Pony* &*nts g Thuul 6n}ust,cs ft*ttl CN No. : L26940AP1955P1C000546 Web : www.panyamcements.com Regd. Offce & Marketng Dvson : C-1, ndustral Estate Nandyal-S18 502, Kurnool Dst, A.P. NDA E-mal: regoffce@panyamcements.com market ng @ panyamcements. com Date: 10th November, 20L6 To M/s BSE LMTED PHROZE JEEJEEBHOY TOWERS, 25tn FLooR, DALAL srreet, MUMBAT-400 001 Phone: 022-227 21233 34 Knd Attn: DCS - CRD Dear Sr, Sub: Outcome of the Board Meetng - Board approval for Un-audted Fnancal Results for the Second Quarter/ Half Year 30th September, 2016 - Reg. Ref: Regulaton 30(2) of SEB (Lstng Oblgatons and Dsclosure Requrements), Regulatons,20ls. Scrp Code: 5OO322. : The Board of Drectors n ther Meetng held on 10'n November, 2016 has approved the enclosed un-audted fnancal results for the Second Quarter / Halt Year Ended 30.09.201-6 as per the Stock Exchange Format n pursuance of SEB (Lstng Oblgatons and Dsclosure Requrements), Regulatons, 2015, along wth Lmted Revew Report on the sad results by the Statutory Audtors of the Company. Kndly take the same on record and acknowledge. Thankng you, Yours fathfully, Panyam Cements & Mneral ndustres Ltd., (J. Hanumantha Rao) Complance Offcer GtfENt W0R G : Cement Nagar - 518 206, Kumool D$. A.P. NDA, Ph. 08516-274638,274623, Fax : 08516'274644, Tele/Fax : 08516'274625 (Dstbn) CenkalAdmn.ffce : Plot 166, Phase-ll, lst Floor, lgmalapur Colony, Hyderabad, T5. NDA. Ph : 040'23555317, Fax : 040'23555316
Pony,* &*nk g Tlltuul 4r&usttes 0n;tl CN No. : 126940AP1955P1C000546 Web : www,panyamcements.com Regd. Offce & Marketng Dvson : C-1, ndustral Estate Nandyal-S18 502, Kurnool Dst, A.P. NDA E-mal : regoffce@ pa nya mcements.com marketng@ pa nya mcements. com SL. NO. Partculars part-{--statemen- of un' AUDTED FllTRNCN RESULTS.Ab fue APTFP ANN HA tr YEAR ENDED 3OTH SEPTEMBER' 2016 ^ Current endecl 30.09.2016 (Un-Audted) Precedng Correspondng n Prevous Year Current Half year --lt g Half Year n prevous Year ls.n lakhs Prevous Accountng Yeal 30.06.2016 30.09.201 5 30.09.20{6 30.09.2015 31.03.2016 (Un-Audted) (Un-Audted) tjn-audted) (Un-Audted) {Audted) 1 NCOME FROM OPERATONS (a) Gross Sales/lncome from Operatlons Less : Excse DutY and Sales Tax Net Sales/lncome from OPeratons Other lncome 7196.31 4753.92 1031.79 5578.48 3722.13 5578.48 3122ft 6532.52 1474.77 1 1 950.23 2649.62 1 5354.94 3420.61 27303.31 6048.2t 5057.74 9300.61 1 1 934.3t 21255.O3 5057.75 9300.61 1 1934.3 21255 091 2 EXPENSES: a) Cost of materals consumed / b) Purchases of Stock-n-trace c) Changes n nventores of Fnshed goods' Work-n Progress and stock n trade d) Employee beneft expenses e) Deprecaton/Amortsaton expenses l"') Power and Fuel! Jotal exoenses ta to gl lprofu(loss) from Operatons before Other llncome.lnterest and Exceptonsal ltems(1-2) lother ncome from orcnary actvtes before Tax(3+4)!erofulrossl Fnance costs lprofu(loss) from ordnary actvtes after Fnance co o"toru Exceptonal tems (5-6) lout lexceptonal ltems C) from Ordnary Actvtes Proft(+)/(Loss) tax (7+8) before ltax expense - ncome Tax (MAT) - Oeterrec Tax Lablty - Earler Years lncome l-ax lnet Proft(+)/(Loss) (-) from Ordnary Actvtes aftertax (9-10) 2 ltem (net of lextraordnau Tax expense) 3 Net Proft(+) (Loss) C) forthe perod (11+12) + lsnare of Proft of assocates 5 lmnorty nterest 6 Net Proft(+!l(Loss) aftertaxes, mnorty nteresl snare ot Proft of assocates (13+14+15) tt lp"o up Eouty Share captal Face value of Rs.1 o/- each) ta R"r"ru". excludlng Revaluaton Reserves as per! brlrn.u sheet o prevlous accounng year s. r Earnrngs Per Share (EPS)/ (Loss) (before extraord nary ltems) l(a) Basc (Rs ) and 1443.261 o oo] 165.30 318 53 135 95 1 932.38 1 345.83 912.30l -7.48 278 59 156.66 1732.89 951.49 5341.2! 4024.4 237 231 280.48 sat.tt 288.821 228.8e1 0 o0l 228.8s1 zza.es 228.891 '1601.81.! 1.431 r asl -302.321 336.20 ee n*l 382.31 1 -L.! 1601.81 1 106.35 51.41 266 05 159.00 1938.76 1273.19 262.99 199.02 462.01 340.06 '121.95 co oo 1 80.58 34.0( '"",'oa.ual,ar',rr\ 0.e21 o e2l 157 82 597.12 292.61 500c.2/ 2297.32 2684.24 307 aa 3CO.J4 309.00 41 58.1 5 2672 47 4663.82 20.17 1 10.73 '1 158 32 626.74 u44.42 4997 65 9365.7( 1 0587.4' 19717.81 -a,,rl 616.681 861 qol ""'"1 671.131 'trt tl -t1s54j 0:00 "*"1 -rrr.ud,l,uor r,l o.rul.0 75,ru.nrl 404.&1 1 651,721 ffl uu u'l 't0?9.471 90 00 e3e.47l 1601.81 sls.+zl >.6t 5.d / 1537'1t vvo ot 2533.8t 1402.1' 1131.71.t 58.6 t{90.3 122 0 1068 1601., 892 o 'l 'l 1fE"tr*St P"t Sl*re (EPS)/ (Loss) (After extraordr rary ltems) (a) Basc (Rs.) lro) otuteo 1Rs.1 +g -2.18 0.9 5.87 5.dl o.or 6.57 For BrahmaYYa & Co' CnarterJ Accountanls (degd No 000514S) B L- - -\-<-1 g. navaoheenam ReddY Partner Memnersto N0.026450,tr, For Panyam Cements & Mneral lndusres Ltd. -S. St.-J.\"^ L-.1 S. Sreedhar Reddy f',.l:l : ' lj Drector lt.':ft,vg15 : {ernert fagl 518?$, Kurne,rl Est, A,n lt}1a, Ph, Fax : 08516-27 4644, TelelFax : 085 16-274625 Central Admn.0ffce : Plot 188, Phase-ll, 1st Floor, Kamalapur Colony, NDA. Ph : 040-23555317, Fax : 040-23555316
Ponyr* &*nk g m*ul 6rjlusttcs ft*tl CN No. : 126940AP1955PLC000546 Web : www.panyamcements.com Regd, Offce & Marketng Dvson : C-1, ndustral Estate Nandyal-518 502, Kurnool Dst, A.P. NDA E-mal : regoffce@ pa nya mcements. com marketng@ pa nya mcements.com SL. NO. PART-2 SELECT NFORMATON FOR THE QUARTER AND HALF YEAR ENDED 30th SEPT, 2016 Partculars Current Precedng Correspondng n prevous Year Current Half year Correspondn g Half Year n prevous Year Prevous Accountng Yeal 30.09.2016 30.06.2016 30.09.201s 30.09.2016 30.09.2015 31.03.2015 (Un-Audted) (Un-Audted) (Un-Audted) (Un-Audted) (Un-Audted) (Audted) A 1) PARTCULARS OF SHAREHOLDNG Publc shareholdng - Number of Shares - Percentase of Shareholdng 2) Promoters and Promoter group Shareholdng (a) Pledged/Encumbered - Number of Shares Shareholdng of promoter and promoter group) 71 30939 44.52 99.84 7132639 44.53 99.86 7650260 47 76 5348797 63.92 7 1 30939 44.52 99.84 7650260 47.76 5348797 oj vz 7608960 47 54 99.50 Share captal of the company) 55 39 55. 39 JJ 39 55.39 J5 (b) Non-encumbered - NumberofShares Shareholdng of Promoter and prornotef group) Share captal of the company) 14300 0.16 0.09 12600 0.74 0.08 3019082 36.08 18.85 1430C u.fb 0.09 30!.9082 35.08 18.85 0. c. NVESTOR COMPLANTS Pendng at the begnnng of the qua.ter Receved durng the Quarter Dsposed of durng the Quarter Partculars 30.09.2016 Remanng unrresolved at the end of the Quarter N Nl Nl N 2 4 Notes : The CompanV's busness actvty s n one segment vz., Cement and hence segment reportng s not applcable. l-heaooveun-audtedfnancal resultsforthe Quarter and Half Year30.09.2016wererevewed bytheaudtcommtteeand approved by the Board of Drectors of the company at ther respectve meetngs held on 10.1 1.2016 at Nandyal. The staturtory audtors have carred out a lmteo revew of the Un-audted fnancal results of the company for the Quarter and Half Year 30.09.2016. Durng the quaner uder revew, the company has ssued 348-14% Non-Convertble Debentures of Rs.1 lakhs each aggregatng to. Rs 34.s0croresonl4thJuly,2016wththeprorapprvoal ofthemembersofthecompanynthee)dra-ordarygeneral Meetngheld : on 25th January, 2016 and n accordance wth the n prncple approval of the Stock Exchange, Mumba. The sad arnount was utlzed for repayment of arrears of statutory dues and to meet part of the capltal expendture Place : NANDYAL Date : 10.11.2016 F cr Brahmavva & Co. Cl., :" ' Agcour{ nts (Regd. No.00051aS,1 & L L---r :. Davacheenam Reddy Partner Membershp N0.026450 For Panyam Cements & Mneral lndustres Ltd. S. Sr..--"[\"^ 8-t\ S. Sreedhar Reddy Managng Drector CEMEN WORKS : Cement Nagar - 518 206, Kurnool Dst. A,P NDA, Ph, 08516-274638,214623, Fax : 08516-274644, Tele/Fax : 08516-274625 (Dstbn) Central,Admn.Offce : Plot 188, Phase-ll, 1st Floor, Kamalapur Colony, Hyderabad, TS. NDA, Ph : 040-23555317, Fax : 040-23555316
BRAHMAWA & CO., Chartered Accountants 21,/142-6, 'O' Road, S.K.D. Colony, ADONr - 518 301. Tel: 08512-253447 Fax:08512-222377 E-mal : brahmayya_adon @yahoo,c0. n LMTED REVEW REPORT FOR THE SECOD QUARTER / HALF YEAR ENDED 3OTH SEPTEMBER, 2016 PURSUANT TO THE REGULATON 33 OF THE SEB (LSTNG OBLGATONS AND DSCLOSURE REQUREMBNTS), REGULATONS' 2015' To Board of Drectors of ltvs. Panyam Cements & Mneral ndustres Ltd (CN : L269 40 LP 955PLC 000546) Nandyal. we have revewed the accompanyng statement of unaudted fnancal results of o'm/s Panyam cements & Mneral ndustres Lmted, C 1, ndustral Estate, Bommalasatram, Nandyal" for the Second quarrer and Half ye;#l;;'s"p"*u"r,2016. Ths statement s the responsblty of the company's Management and has been approved by the Board of Drectors at ther meetng held on l0tr' November, 2016. Our responsblty s to ssue a report on these fnancal statements based on our revew' we conducted our revew n accordance wth the Standard on Revew Engagement (SRE) 2400' Engagements to Revew Fnancal Statements ssued by the nsttute of chartered Accountants of nda' Ths standard requres that we plan and perform the revew to obtan moderate assurance as to whether the fnancal statements are free of mateal msstatement. A revew s lmted prmarly to nqures of company personnel una unufyt.al procedures appled to fnancal data and thus pfovdes less as$urance than an audt. we have not performed un uodt an'd accordngly, we do not express as audt oprton' r Based on our revew conducted as above, nothng has come to our attenton "except deferred tax Lablty/Asset arsng on account of dffeences notconsdered for the second Quarter and -tmng Harf year j01? ;;;ber, 2016 ua,ott be consdered n the subsequent quarters" that causes us to beleve that the accomp;d;; starement of unaudted fnancal results prepared n accordance wth applcable accountng standar-cls and other recognzed accountng practces and polces has not dsclosed the nformaton requred to be dsclosed n tenrs of Reguraton 33 of the SEB (Lstng oblgatons and Dsclosure Requrements),-Regulatons, 2015 ncludng ttre manner n whch t s to be dsclsed, or that t contans any materal msstatement' Place :NandYal (CamP) Date : 10th November, 2016 For BrahmaYYa & CQ., Chartered AcQountants Frm os Regstraton No.00051 45 G.u- G---l (B.DAVADHEENAM RDDDY).Partner M;No.026450