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AN ISO 9001 :2008 COMPANY

WE SHARE OUR JOY

CIN : 136991TN1 991 PLC021 888

ssE/2016-17/

25.05.2016

Bombay Stock Exchange Limited

The Corporate Relationship Department
ltt Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort,
MUMBAI4OOOO1
Respected Sirs,

SUB: Outcome of the Board Meeting - Stanpacks (India) Limited

REF: Scrip Code

530931

As required under the provisions of SEBI (Listing Obligations & Disclosures Requirements)
Regulation,2AI5, we are giving below the outcome of the Board Meeting held today 25.05.2016
Wednesday.

Meeting commenced

at 1i.00 a.m. and the necessary quorum as per

Companies Act 2013 and

Secretarial Standards 1 were present at the Meeting.

Business Approved by the Board Of Directors:

1. Pursuant to Regulation

33 of SEBI (LODR) Regulations,2015, the Board of the Directors had

approved the audited financial results for the year ended 31't March 20L6. The approved audited
Irnancials alongwith the Audit Report for the year ended 31't March 2016 and Form A is
enclosed as Annexure.

2. Sri. R. Sukumar, Independent Director

of the Company has been appointed as the Chairman of

the Audit Committee with effect from the next Committee Meeting replacing Sri. M.V
Chandrashekar, Director. The Audit Committee is constituted as follows:

.
o
.

Sri. R" Sukumar - Independent Director as Chairman

Sri. S. Ramakrishnan - Independent Director as Member
Sri. G.P.N Gupta - Non Executive Director as Member
Company Secretary of the Company will be a Secretary of the Committee

The Meeting concluded at 01.30 p.m.

For Stanpacks (India) Limited

By order of the Board of Directors,

t*^-+g a\-PIChandrasekar. S
Company Secretary
Encl: a/a

..IF YOU ARE SATISFIED TELL OTHERS, IF NOT TELL US''

Reed. Off: No.4, Nowroji Road, Chetpet, Chennai - 600 031.
Phone : 9t-44-2645 2325, 2645 L722, 2646 1415 Fax : 9L-44'2645 L720
E-mail : sl@blissgrou p.com Website : http://www.bl issgrou p.com

srflNPfirK) (lllulfif u]'rr r Eu

Pegd

Ollicet

New N0.4, Old N0.47, S.K. Enclove, Nowroji Roqd, Chetpet, Chennqi - 600031

CIN: 136991TN1991PLCO21888 j Website - www.blissgroup.com

Audiied Finoncial Results for the Vear ended 31st Morch 2016
(Rs. in lokhs
Three months
sl.

ended

Porticulors

No

Preceding

three months
ended

31sf Morch

31st December

?o76

2015

Corresponding

3 months ended
in previous yeor
31st March 2O15

(Un-Audiied)
1

Previous Yeor
ended

31st Mor 2015

(Audited)

Income from operotions

(o) Net soles/income from operotions (Net

of

excise duty)

523.03

777.64

?,397.34
13.50

o.o7

523.73

777.64

2,41O.85

3,054.35

350.40

308 29

572.93

t,527.69

2,270.27

28.45

(15.18)

(5.80

18.96

t6.44

(c) Employee benefits expense

37.70

?6.70

20.09

138.16

131.54

(d) Depreciotion ond omortizotion expense

12.74

17.18

56.98

61.30

nt.02

(e) Other expenses

91.47

t26.93

139 34

362.57

296.73

520"75

463.92

783.54

2.toB"67

2,826.OO

80.85

59.81

(5.e0)

302.17

228.35

590.33

lt

(b) Other operoiing income

Yeor ended
31st March 2016

27

o.70

Totol income from operotions (net)

601 .60

(o) Cost of moteriols consumed

(b) Chonges in inventories of finished goods, work-in

3,054.?8

Expenses

progress ond stock-i n-trode

Totol expenses
Profif/(Loss) from operctions befote other income,
?

finonce costs ond exceptioncl items

(r-?)
4 Other income
5

Profit from ordinory octivities before finance

cosfs ond exceptionol items (3 t 4)

80.85

59.81

(5.e0)

302.17

2?8.35

Finance costs

59.46

7t.t5

25.72

264.66

222.68

2t 39

(11.34)

(31.02)

37.51

5.66

Profit/(Loss) from ordinory octivities ofter finonce

7 costs but befoee exceptionol items

(5-6)
8
9

Exceptionol items

3.15

11.57

Profit/(Loss) from ordinory octivities before tox

(7-8)

10

Tox expense

11

Nef Profif/(Loss) from ordinory octivities ofter

iox (9 - 10)

?t.39

(1

1.34)

(34.t7"

37.51

(5.e0)

2t.39

(11.34)

(34.17)

37.51

(5.e0)

609.60

609.60

609.60

609.60

609.60

(442.62)

(480.13

0.35

(0.1e)

(0.56

Poid-up equity shore copitol

t? (Foce
Volue - Rs.10)
13

Reserve excluding Revoluotion Reserves

14

Eornings per shore Bosic d Diluted

o.62

(0.10

Stotemenf

of Assefs ond Liobilifies

os on 31st A{orch 2016

Yeqr ended 31sl

Morch 2015

693.19
fenred tax ossets (net)
ther long term liobilities

25.00
81.23

- Tongible ossets

454.60

- Inlongible ossets

- Capital work in progress

- Intongible ossets under development
Delerred tox ossets (net)
Long

term

go.rs
t.45

loons ond odvonces

Other non current ossets

Subtotol

Non

176.O4

Cumenl Asset

Currert ossets
Invehtories
Trade receivobles
Cosh ond cash eguivolents.

Short term loon ond odvonces

Other current ossets

Subtotol

Notes

Current Asset

The obove siotement of Audited Finoncial Results hove been reviewed by the Audit Committee ond approved by

2"

TheComponydoesnothovemorethanonereportablesegemenl.Accordingly,segmentol

3.

Previous yeor's figures hove been rearranged/regrouped

5
a

the Boord of Directors ot iis

meetinq held on25th Mav 2016

informationisnotrequiredtobeprovided

wherever necessory.

TheFigur.esforthequorterended3l.03.20l6arelheboloncingfiguresbeiweenAuditedfigurestortheyearended3l.03.2016ondpublished
yeor to ddte figures upto the third quorter ended 3t.L2.2O15
No investors' comploint was pending either ot the beginning or oi lhe end of the Quorter. Further no investor's comploint hos been received
du.ing the Quorter

Theoboveouditedfinonciol resultsforthequarterendeddndyearended3l.03.2016oreovoilableinthecompony'swebsite
www.blissgroup.com ohd Bomboy Stock Exchonge websife www.bseindio.com

for ond on beholf of the Boord

FTruATFT G
B!rc{.or

::Si.mg

M. Srinivasan & Associates

Chartered Accountants

Auditor's Report On euarterly Financial Results and year to Date Results of the Company
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations ,20L5.
To Board of Directors of Stanpacks(lndia) Limited

We have audited the quarterly financial results of Stanpacks(lndia) Limited for the quarter
ended 31't March 2016 and the year to date results for the period oL/04/2oI5 to
3I/03/201G attached herewith, being submitted by the company pursuant to the
requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations,2015. These quarterly financial results as well as the year to date financial
results have been prepared on the basis of the interim financial statements, which are the
responsibility of the company's management. Our responsibility is to express an opinion on
these financial results based on our audit of such interim financial statements, which have
been prepared in accordance with the recognition and measurement principles laid down in
Accounting Standard for lnterim Financial Reporting (AS 25 / lnd AS 34), prescribed, under
Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or by
the lnstitute of Chartered Accountants of lndial, as applicable and other accounting
principles generally accepted in lndia.
We conducted our audit in accordance with the auditing standards generally accepted in
lndia. Those standards require that we plan and perform the audit to obtain reasonable
assurance about whether the financial results are free of material misstatement(s). An audit
includes examining, on a test basis, evidence supporting the amounts disclosed as financial
results. An audit also includes assessing the accounting principles used and significant
estimates made by management. We believe that our audit provides a reasonable basis for
our opinion.

#5,

B Wing, Parsn Manere, 9th Floor, 442, Annasalai, Chennai - 600 006.

Tel: (+91-44) 2820 2381

I 83

Fax :

Chennai

(+91-44) 2820 2384 e-mail : admin@msaca.com

lHyderabadlvtumbai

lBangalore

M. Srinivasan & Associates

Chartered Accountants

ln our opinion and to the best of our information and

according to the explanations given to
us these quarterly financial results as well as the year
to date results:

(i)

are presented in accordance with the requirements of Regulation

33 of the sEBl
(Listing obligations and Disclosure Requirements)
Regulations, 2015 in this
regard; and
(ii) give a true and fair view of the net profit/ loss and other financial information
for the quarter ended 3r/og/20t6 as well as the year to date
results for the period from
01./ 04 / 20 ts to 3 / 03 / 20j.6
1.

For M. Srinivasan & Associates.

Chartered Accountants
FRN OO4O5OS

14I

I(/)sriniualan
Pa rtn er
M. No. 022959
tvt.

24rh May 2e1,6

Tel:

#5, B Wing, Parsn Manere, 9th Floor, 442, Annasalai, Chennai - 600 006.
(+91-44)28202381 183 Fax: (+9.1-44) 28202384 e-mail : admin@msaca.com

Chennai

lHyderabadlMumnai

lBangatore

sTfiHpficKs (tHDtfil uMmEa

FORM A

HEHHST

( For Audit Report with unqualified opinion)

lation 33 of SEBI (Listine Obligations and

Resulations. 2015
1 Name of the company
2. Address

Stanpccks (lndia| limitcd

New No. 4, OldNo. 47, Nowroji Road, Chetpet,
Chennai

60003
53093 1

3. Scrip Code

4.Annual Financial Statement for the vear

31" March, 2016

ended
5. Type of Audit Observation

Un Qualified
Not Applicable

6' Frequency of observation

7. Signature

For Stanpac$s.{India) Limited

Auditor of the Company

Refer to our Audit Report dated24rh May, 2016 on

G.tr/GOPINATII
Mdnaging Director

--^

i<=-Ct,ze'Y-G S SRIDHAR
C hief Financial O

the standalone Financial Statement for the Fy201s-2016

For M.SRINIVASAN & ASSOCIATES

Chartered Accountants

FRN No-004050S

VI

\vvt ,--

M.Srinifa-san
Partner

M.No.022959

M.V.CHANDRASHEKAR
Audit Committee Chairman

Chennai
25t1'May 2016