Chembond Chemicals Limited

Chembond Gntre, EL-71 N4ahape MIDC,

Navi !lumbai 400 710. India.
T : (+91 22) 3921 3000, 3921 3001
F | (+9r 22) 2768 1294
E : info@chembondindia.com
U: www.chembondindia.com-

CIN: 124100MH1975P1C018235

February 6, 20'16
To,

'

BSE Limited

Dalal Street, Fort,

Mumbai-400 001.

Ref

Sub:

Conipany Code No. 530871

:

Submission of Unaudited Financial Results for the quarter and nine monlhs ended 31n
December. 2015 pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations. 2015,

Dear Sir,/Madam,
We would like to inform you thatthe Board of Directors of the Company at its meeting held today i.e.
6th February, 2016 has approved the Unaudited Financial Results (Standalone & Consolidated) for the
quarter and nine months ended 31n December, 2015.
The meeting commenced at 11.30 am and concluded at 8.00 pm.

We are enclosing herewith the abovementioned results along with the Limited Review Report of the

Auditors.
Kindlv take the same on record.

Thank you.
Yours faithfully,
For Ghembond Chemicals Limitcd

Jay Mistry

Company Secretary & Compliance Officer

(ACS-34264)

Encl: As above

CHEMBOND CHEMICALS LIMITED

ctN L24100MH1975P1C0'16235
Regd.Offlcsr Chembond Cnlr, EL 71, Mahap MlDC,Navl Mumbal - 400 710
Unaudlted Flnanclal Results forthe Quarterand Nlne Months Ended 3'lst Oecembsr,2015
(Rs In Lecs)

quartsrEndsd
30.09,2015

unaudlt6d

31.12,2O14

uneudlted

Nine Monlhs Ended

31.12,2(,14

31.12.2O15

3't.03.2015

unaudlld

hcoms l'rom uperal|ons

a, Nel Ssles/hcome from Operstions
(Ner ol Excise Duly)

5,189 43

b OlherOperathg Incohe
ToUlhcome trom Operatlons (Net)
2

Total Erpnses
Proflt trom Opratlons before Oth6r Incoms,
flnance cosb and Excaptlonel ltem3

21,167 31

895

1r 50

56 63

80 40

172 25

247 79

5,198 38

5,487 19

5,60't.5t

16,068.40

't5,352.63

21,715.10

4,170 79

4,537 73

4,493 51

13,14212

73 53

40 69

101 66

125 90

13,180 73
347 20

17,2E0_36
363 01

112.62)
459 93

(34 81)
494 20

91

94

116 85
1,917.17
276 21
1,1E3 06

5,393.25

5,455.03

't5,603.68

16,017.06

21,156.65

69_33

64.37

29r 06

5,144t.80

69
89
37

(11176)
1,458 67
198 47
950 29

384.85

63
470
66
258

21
1,448
200
777

73
86
61

558.45

s2.5f

94.64
277 07

146.55
82 50

264.72
1,40 65

2AA 75

zBB 79

1,096.17

371.72
20 75

229 06
67 A2

't,673.37

624.32

847.24

19 05

95 30

242 94

Proflt trom ordlnary actlvltles efterllnance

costs but bofore xceptlonal ltems

1,O77.12

350 96

161.21

1,578.07
17,551 00

421.34

573.72

Profli from ordlnary.ctlvltles before lar

1,O77.12

350.96

7372

't,01u).54

277.25

161.24
25 06
136.'tE

19,129.07

36.58

3,717 21
15,411.66

421.3E
41.57
379.61

573.72
15 40
558.33

1,040.54

277.26

136.'t

15,411.06

379.61

667 64

667 64

666 04

10
11

16,180 38

1,043 60

Proflt from oKllnary actlvltls bsfors nnance

cost & erceptlonal ltems

15,98E 00

Wo*.

Changes in invenlory of Finished Goods,

in-progress and Stockrn-ltade
d. Employees Benein Erp8nss
e Deprecialion and Amorlisalion Erpenses
I Olher Expenses

5,5,t4 96

Expendllure

a Cosl ol malerial consumed

b Purchase of SlocK.in lrade

5,476 39

Net Proflt from ordlnary ectivlty atter

tar

12 Exlraordinary llems

l3

Net Profli For the Perlod

14 Paid-up equity share capilal (face value ol Rs 10

667 64

666 04

15 Resrves excluding Revalualion Reserue as per

balance sheel of previous accounling Year
16 Eamlng Per Shrre (of Rs.10 each) {not

666 04
4529 93

annuallsad)
Bsic EPS
Diluled EPS

415
406

15 59
15 23

PartJl

204
199

230 A4
225 52

5.70

554

836
817

Select Information for the Quarter & Nine Month endod 31'r Decomber, 2Ol5
quan6r

st

Endecl
30 09.20'15

tl.1.Z,2\t1t

No

tl.12,2l,14

Ntne Months Ended

31.12.2014

31 03.201!

r.ar( | ruuLAKs ur- sHAr{EHuLurN(t

17 Public Shareholding
208901
- Percentage of shareholding
r8 Promoter & Promoler Group

31.29%

2095145
31 389/r

2086445
31 33%

208901
31 29r/r

2086445
31.33%

2080995
31 24%

Ni

NI

Nil

Ni

Nil

Nil

N'

Ni

Nil

Nil

Nil

N'l

Ni

Nil

Nil

Nil

Nil

Nil

4587346

4541217

4573967

4547346

4573967

4579417

100 00%

00 00%

100.00%

100 00%

100 00%

100 00%

6A 62%

68 67%

6471%

6A 67%

6A 76vo

Shareholding
a) Pledged/Encumb6red
- Percenlage of shareholding(as a % of lhe lotal
shareholding ot promolerand promoler group)
- Percntage ol sharehold ing(as a %
share capitalor lhe company)

ollhe

total

- Percentage ol shareholding(as a % ofthe tolal

shareholding of promoler and promotergroup)

. Percenlage of shareholding(as a % ollhe lotal

share capnal of lhe company)

Partlculars
INVESTOR COMPLAINTS
Pendng al lhe Beginning oflhe Quarler
Received During lhe Ouarler
Disposed of during lhe Quarler
Remaining unresolved al lhe End olQuarler

6A71%

3 months Endd i1,12.20't5

0
0
0
0

V9

CHEIIBOND CHEMTCALS LIMITED

ctN Lzi|l00MH.t975PLC0.t8235
Regd.Oflice: cteftbond Cenrre, EL Zl , t ahap MtDC,Navi wtum bai

1
2

oua
h
opeEtes in a 5i

The above results ror the

of DirecloG ar rheir n.eiing
The ComPanv
to AS -17 is notappticabte.

4OO 7.10

3t si Decem-ber, 2015, have been reviewed by lhe

audtcommittee and approv.d bytheBoa.d
Febun.y,20,6 and subject"o t ri,it"J *Ji* oy ii"
auoi,o,..
ess segment, namelv speci.tty chsmicats.and therefore
"oru,ory
tho infornarion porsuanr

)&
the

on 3ts
onside

15 in two

as

anagement

In nature.

Previous quader figures have been rgrcupd or reattocat d wtrerever

necessary to confonh to rhis quarter classificaiion,
By Oftler of tne Board or OircctorE
ALS LTD

ForC
Dare : 6th Feburary, 2016

Samee. v. Shah
Chalrman & Managing Direcror

,4'

CHEMBOND CHEMICALS LIMITED

ctN L24100MH1975PLC018235
Regd.Ofiice: Chembond Centre, EL 7i, Mahape M|DC,Navi Mumbai _ 4OO 710
Unaudited Financial Results for the euafter and Nine Months Ended 31st December.

Net Sales/lncohe From Operations

6,445 79

6,860.99

7,667.12

19 900 40

22,528 34

29,917 45

Other Operahng Income

37 01
6,482.80

37 47
6,898.46

83 01
7,750.13

138 63
20,039.04

21814
22,746.49

243 41
30,160.85

4,146.42
77.92

4,554 56
78.31

4,461 63

13,221 53
167 91

13,933 67
387 20

915 62
92 43
936 23
6,148.30

936 91
87 64
896 58
6,532.23

1,010 46
107 69
1,171 36

2,779 92

7,0s3.43

18,937.90

656.70

otal Income from Operations (Net)

Cost of material Consulhed
Purchase of Stock-in trade
Changes In Inventory offnished Goods, work
Progress and Stock-in{rade
Employees Benefit Expenses
Depreciation and Amortisation Expenses
Other expenses

Paofit f.om Operations bofore Other Income,

costs and Exceptional ttems

4

from ordinary activities before linance

Profit from ordinary activities afterfinance
costs but before excoptional items

104 49
237 80

334.51
1,043.60

277 07

\374.10

643.30

6
7

from ordinary activities before tax

10
11
'12

Net Profit from ordinary activity after tax

't6

17,988 34
383 01

54 98

174 02

3,066 96
295.47

3,885 97
432 32

t.058.83

27,S0S.60

I,101.13

1,687.66

2,351.26

2,440.4A

1,687.66

2,351.29

268 17
2,607 13

4,945 94
2

39 08

86 76

139 57

269 29

361 08

'1,347.58

604.22

569.94

2,300.91

1,418.37

1,990.21

1.347.5E
133 39

604.22

569.9,1

192 17

17,551.00
19,851.91
4,002 26

1,418.37
483 33

1,990.21
567 63

1,214.'t9

422.69

377.77

15,849.65

935.05

1,422.59

1,2'14.19

422.69

377.77

15,849.65

935.05

86 39

90 25

71 58

251 09

184 88

1,422.59
(20 70)
205 44

1,127.80

332.44

306.19

't5,598.57

750.17

1,237.85

667 64

667 64

666.04

667 64

Exlraordinary ltems

't3
14

004

Exceptional items
9

20,15

of (Profit)/Loss fiom Associates

Net Prolit After Tares, Minority Interest ano
Share of (Profit)/Loss ot Associates
Paid-up equity share capital(face vatue of Rs

1O

excluding Revaluation Reserve as per

sheet of previous accountinq Year

666 04
8,858 55

Earning PerShare ( of Rs.1O each) (not

18 59

CHEMBOND CHEMICALS LIMITED

ctN L24100MH1975PLCo18235
Regd.Office: Chembond Centre, EL Zi, Mahape MtDC,Navi Mumbai - 400 7.tO
unaudited Financiat Results forthe euarter and Nine Months Ended 31st December, 20.t5

Part-ll
Sr.

Select lnformation for the Quarter & Nine Month ended 31st December, 20i 5
Particulars

Quarter Ended
31.12.2015 130.09.2015

B
20

2089016

No ofshares

2095145

Nine Months Ended

31.12.2015
31.12.2014

Year Ended
31.03.2015

2086445

2089016

2086445

3go/a

31 33ya

31 29yo

31 33%

Nil

Nil

Nal

Nil

Nil

Nil

Nil

Nil

Nal

Nil

Nil

Nil

Nit

Nit

Nil

Nil

Nil

Nrl

31 29yo

2l

31.12.2014

31

2080995
31

240/0

- Percentage of sha reholding(as a o/" ofthe total

shareholding of promoler and promoler groupl
- Percentage of sharehotdtng(as a

o/o

of lhe total

share capilal of the company)

b)Non-encumbered
- No of shares
- Percnlage of sharehotding(as a %

ofthe total

shareholdang of promoler and promoter group)

- Percentiage of sha rehotding(as a % of the total

sharc cDjlalol the comoanvl

Particulars

months Ended 31.12.2015

NVESTOR COMPLATNTS
Pendinq at the Beqinninq of the Ouarter
Recived Durino lhe Ouader
DisDosed of dunnq the Ouarter

0
o
0

Remaining Unresotved at the End ofeuarter

NOTES:
l The above.esults for the ouarter ended 3lst December 2oi5, haye been reviewed by the Audit committee and approved by the Board
of Directors at their meeting held on 6th Feburary,20t6.
2 E xceptlonal items for the Nine mo nths ended 3 t st Decem ber 2o1 5, represents profit on sate
of entire stake of 49% in joint venture
Henkel Chembond Surtace Technologies Ltd.(HcSTL) after considering provision ofnon recurring
expenditure of R.. gOO t_u.r,n
connection to this income. In view thereol tie previous Quarter ligures as well as previous yea6 figures
are not compaiabte to thal of
the current Quaater.
3 The

Paaticulals

31.12.2015

Ouarter Ended
30.09.2015

31.12.2014

Unaudited

LJnaudited

Unaudited

Segment Revenue

alSpeciality Chemical

6,382 20

6,812 63

100 60

Total
Segment Result Before Inteaest &Tax

5,482.80

a)Speciality Chemical

1,368 46

b) Equipments

Nine Months Ended

31.12.2015
31.12.2014
Unaudited
Lrnaudited

,651 24

19,700 91

85_83

98.89

338 13

6,898.46

7,750.13

20,039.04

647

b)Equipments

aO

Year Ended
31-03.2015

Audited

22,448 A2

29,649 24

22,746.49

30,160.85

47161

2 421 aO

,692 76

2,320 56

491

Total

1,378.10

Less: Finance Cost

Profit Befo. Tax

643 30

656 70

2,440 4A

1,687 66

2,35129

1 347 5a

604 22

569 94

2 300 91

1 990 21

361 0a
41a 37

CHEMBOND CHEMICALS LIMITED

ctN L2,t100MHt975PLCOtS235
Regd.Otfice: Chembond
_.
Unaudited Financial

Centr, EL 71, Mahape MtOC,Navi Munbai .4OO 710

Rssulta for the euaater and Nine Months Ended 3.lst Oecember. 2015

standalone

Details --

fumover

Quartor Ended
31,12.2015

30.09.2015

unaudlted

Unaudited
5 487 89

5 198 38
1 077 12
1.040 54

350 96
277 25

31.12,2014
Unaudited

Nine Months Ended

31.12.2014
Unaudited
UnauditEd

Yoar Endd
31.03.2015

3.t.12.20'15

Audlted

5 601 58

16 068 40

'16 352 53

2171A 10

161.24
136 18

'19.129.07

421 38

573 72
458 33

Protit After Tax includes dividend lor the euader & Nine m
(RB.206.25Laca) and Year ended 31st March 2Ot5 Rs 288.78
tacs from Subsidary Company.
5 Previous quartea figures have lFen regroupd or reallocated wherever necessary
to confofih

15

411

A6

to this quarter classitication.

By Ordor of the Board of Directors
ALg LTO

ForC
Place i Mumbai
Date : 6th Fburery,2016

Same

Chailman & Managing Dirctor

67
.0l

Q\

,c

lfi

M/s. KASTURY & TALATI

CHARTERED ACCOUNTANTS
41, Mistry Btdg., 635, J.S.S. Ro8d, Above Allahabad Bank, Near Metro Cinema. Mumbai - 400 002.
Tel.:2206 1958 t2206 1017 ' Fax :22057373 ' E-mail : admin@kasturytalati com

To
The Board of Directors,
Chembond Chemicals Limited
Chembond Centre,
EL-71, Mahape, M.l.D.C.,
Navi Mumbai-400 705.

We have reviewed the accompanying statement of unaudited standalone financial results

of CHEMBoND CHEMICALS LlMlrED ("the company") for the quarter ended 31.1

December, 2015 ("the stalement") except

for ihe

-disclosures

regarding ,,public

shareholding", "Promoter and promoter Group shareholding,, and ,,lnvestlors cJmptatnts,,

which have been traced from disclosures made by the management and have not been
reviewed by us. This statement is the responsibility of the company,s management and
has been reviewed by the Audit committee and approved by the Board of Diiectors. our
responsibility is to issue a report on these financial results based on our review.

we conducted our review of the statement in accordance with the standard on Review
Engagements (sRE) 2410, "Review of Interim Financial Information performed by the
Independent Auditor of the Entity" issued by the Institute of chartered Accountants
of
India. This standard requires that we plan and perform the review to obtain moderate
assurance as to whether the statement is free of material misstatement. A review is
limited primarrly to inquiries of company personnel and analytical procedures applied
to
financial data and thus provide less assuranr e than an audit. we have not performeo
an
audit and accordingly, we do not express an audit opinron.

without qualifying our review report, we draw attention to Note no. 5 of the statement
relating to the exposure by way of investments, loans & advances and debtors

aggregating Rs.1458.08 lakhs in two subsidiaries and one associate company whose
net
worth.has eroded. No provision has been considered necessary by the company in
this
regard as Management is confident of positive trend in near fuiure and the investments
are long term and losses are temporary in nature.

M/s. KASTURY & TALATI

COUNTINUATION SHET

..-2..Based on our re'View conducted as above, nothing has come to our attention that causes
us to believe that the accompanying Statement of standalone unaudited financial results
for the quarter ended 31st December, 2015, read with the Notes thereon, prepared in
accordance with applicable Accounting Standards specified under Section 133 of the
Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and
other recognized accounting practices and policies, has not disclosed the information
.required to be disclosed in terms of clause 41 of the Listing Agreement with the Stock
Exchanges in India, including the manner in which it is to be disclosed, or that it contains
any material misstatement,

For M/s. Kastury & Talati

Chartered Accountants

Place: Mumbai
Date : 06.02.2016

Dhiren P. Talati: Partner

Membership No.: F/41867