AVI POLYMERS LTD.

Adm in.

Office: 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015.

= + Mobile : +9'1 7048360390 + e-mail : avipolymer@gmail.com

+ URL : wwwavipolymers.com

CIN : 127204JH1 993P1C005233

12tn February, 201

To:
The Secretary

To:

The Department of Corporate Services

Bombay Stock Exchange Limited
P J Towers,
Dalal Street,
Mumbai -400001,
BSE

Ahmedabad Stock Exchange Limited

Kamd henu Complex
Opp. Sahjanand College, Panjra Pole

Ahmedabad

380015

ASE Code: 06714

Code: 539288

Dear Sir,

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly
held today i.e. Friday 12th February,2016 at 12:30 P.M. as follows:

1. The board of directors ofthe Company has approved unaudited financial results forthe quarter/nine
months ended on 31" December, 2015 along with limited review report given by Statutory Auditors of
the Company. Please find enclosed herewith quarterly unaudited financial Results along with Limited
Review Report for the quarter/nine months ended on 31't December, 2015.
You are requested

to update your records and oblige.

Thanking you,
Yours truly,
For, AVI Polymers Limited

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M4crKqx/r="'
a'

MonikiSf,ah

Company Secretary and Compliance Officer

Membership No: 37823
Place: Ahmedabad
Encl.: As above

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S. S. Dasani & Co.

CHARTERED ACCOUNTANTS
288, New Cloth Market, Ahmedabad-s8o 002.
Telelax (o) +91-79-22160090, 22166161
Email : ssdasaniandco@yahoo.co.in

INDEPENDENT AUDITORS, REVIEW REPORT

TO THE BOARD OF DIRECTORS OF

AVI POLYMERS LIMITED

Unaudited Financial Results of AVI POTYMERS

We have reviewed the accompanying statement
("the
Nine months ended on 31" December' 2015
LIMITED ("the Company") for tne luJrter and
pursuant to the requirement of Regulation 33 of
Statement"), being submitted by the company
2015' This statement rs
ifl"-iie' t L1"i"g 6bligations & Discloiure Requirements) Regulations'
and has been approved by the Board of
the responsibility of the companl' Utnug"'n"nt
based on our revlew'
Our responsibility is to issue a report on the statement
Directois.

in accordance with the Standard on Review

We conducted our '2410,
-review of statement
by the
'Review of Interim Financial lnformation Performed
i"r.r"r""a, (sRE)

Institute of chartered Accountants of India.

Independent Auditor of the rntity; issued by the
perform the review to obtain moderate assurance as to
This Standard requires that we plan and
A review is limited primarilY to
whether the statement is free of material misstatement'
procedure applied to financial data and thus
inquiries of Company personnel and an analytical
performed an audit and, according|y, we do
orovides |ess assurance than an audit. We have not
not express an audit oPinion'

to our attention that causes

financial results prepared In
us to believe that accompanying Statement of unaudited.
as per Sect'lon 133 of the Companies Act'
accordance with applicable nccouiting Standards
(Accounts) Rules' 2014 or Accounting Standard lssued
2013, read with Rule 7 of the compani"es
by|nstituteofcharteredAccountantsof|ndiaandotherreco8nizedaccountingpracticesand
information required to be disclosed in
polices generally accepted in India has not disclosed the

nothing has come

Based on our review conducted as stated above,

& Disclosure Requirements) Regulations,

terms of Regulation 33 of the sEBl (Listing obligations
or that it contains any material
including the manner rn which ii is to disclosed'
201,5
misstaterhent.

For, S. S. DASANI & CO.,

Chartered Accounta nts

Place of Signature: Ahmedabad

Date: !2/02/aOLG

Mem.no: 138747