Ss CONTR®L PRINT 12" November, 2016 To, | The Corporate Relationship Department | Listing Department, eee Bombay Stock Exchange Limited National Stock Exchange of india Limited, | P.J, Towers, Dalal Street, Fort, | Exchange Plaza, C-1, Block G, Bandra-Kuria | Mumbai ~ 400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code ~522295 _ symbol -CONTROLPR Outcome of Board Meeting Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 12" November, 2016, which commenced at 3.30 pm and concluded at 5.00 pm has inter-alia approved following businesses: 3. The Un-audited Financial Results for the second quarter & half year ended 30” September, 2016. 4. Resignation of Ms. Shama Pawar, Company Secretary and Compliance Officer of the Company wef. 5! November, 2016, Enclosed herewith Un-Audited Financial Results along with the Limited Review Report for the quarter ended 30" September, 2016. Kindly take the above on your record and oblige. Thanking you, For Control Print Limited, Basdnt Kabra Managing Director (DIN: 00176807) Encl: As above. 6, Hing 19085 / 66938900 | t. +91 2228528272 | e. ho! CIN. L22219MH1991PLCO59800 Estate, Andner aurashira 'a Road, Marol Nake, Andheri (East), Mumbai 400059, India + AHMEDABAD + BENGALURU + CHANDIGARH = CHENNAI « HYDERABAD + JAMSHEDPUR + KOLKA AGARH + PUN!BDosi & Tain Chartered Accountants 84/4, 8° Floor, Tel, : 91-22-2202 1601 /02 n Fax 91-22-2202 1603 Mita Tower ‘A Wing Nariman Poin Email eg@d-cacom Mumbai - 400 021, India dea vsnl.com The Board of Directors ited Control Print We have reviewed the statement of unaudited standalone financial results (the Statement’) of Control Print Limited (‘The Company’) for the half year ended and quarter ended 30" September, 2016. The Statement has been prepared by the Company pursuant tv Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (the “Listing Regulations,2015") which has been initialed by us for identification purposes. This statement is the responsibility of the company’s management and has been approved by the Board of Directors. Our responsibility is to issue a repuil un the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 engagements ‘Review of Interim financial information performed by the Independent Auditor of the Entity’ issued by the Inslilule of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly do not express an audit opinion. There has been a change in method of accounting policy in consonance with Accounting Standard 2 with respect to valuation of Inventory with effect from 1/4/2016 from FIFO basis to Weighted Average Basis due to implementation of SAP based ERP accounting system. There is no substantial impact of the same for the period under review. Based on our review conducted and subject to above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with applicable accounting Standards prescribed under Section 133 of the Companies Act’2013 read with Rule 7 of the Companies (Account) Rules'2014 and other recognized Accounting Practices and Policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB! (Listing Obligations & Disclosures requirements) Regulations 2015 which it is to be disclosed, or that it contains any material misstatement For Dosi & Jain Chartered Accountants Regn.No. FRN 112435W Chandresh G. Gandhi Partner Membership No: 43172 Dated: 12” November'2016PRINT & ‘STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2016 einai) ‘Quarter ended Wat'YearEnded—_[vearEnaea ee 30-08-2016 | 30-06-2016 | 30-09-2015 | 30-09-2016 | 30.09.2018 | 31-03-2016 idacaaied | Un adie] | Midi | iesnaen |r avates]| uated) + income rom Operations (a) [Net Salesiincome from Operations 327751 3.32138] 366335 6508.65) sa2g34| 13297 79 | [etl sese Duy z= =| Ty Joe Operaig sone Soe] ——aias| 08 | | as | Tua income rom Oveatons at aaaeas | aareae|ss00a0] —aror.ce] —oasrar| Taaseie 2 [Expenses a) [oan of Marat Conse eae | a7 | aos | eet — eee [Puasa ot Ses Tse sea0| e687] — 2570] —sagar] “Jens } — Saat © fgeeastpstase | seosa|on1[nea0] veo] cane) tea ar femgloas Eaels Betas 700] 66632] —rasor | 1366 5| —aarass} paar {€) [Depreciation and Amortisaton Expense 92.41 91.26 64.51 183.67 12171 265.0 |} [Royatty Expense 123.98 153.37 207 57 27735 351.16 655.68 ia Toner Expenses sore| sos] —s1as0| tear] —satae] ree] Total Expenses aso. | 250035[Zes4s0 | 502092] —goas3e| —ioases naneiatcoxs and exeptora toms (2) weree|_siasi| foram | sano] aren} — see [Omer ese aig] don] ane “at z3] Sess] —" seo 5 |ProfitiLoss) from ordinary activites before a [financial costs and exceptional tems (3+4) 908.86 81253] 1,039.72 1,721.39 48184 | 3.36172 nce on = zase[ aera] rae | 3 10| —“ spss} as [Proton fon ay aonb er Hinancial costs but before exceptional nems (5-6) 883.88 784.44 — 966.86 4.668.291 4,722.92 3,198.23, 1 leseetora tons 2208 [nse “sor | —oag)| — “gah — ea _|PoftLes) Yon ray acen Beas wx TH aet.s0 | eras] we070 | 72909] aries] asso] ae sna] —t = aes ape 1 [he eft om orn aes ae TO se0| _ortsr] ran | —iaeane| —as0se| —aeras 72 [enreoriny tens a0) aoa [rary [i het raise ore ware ial — avai | aria] raga | tae an | see] — zea 14 [Pach equiy sare capa (Face aus €vGreact) [86720] —ise70| —jossar| reset] tenes — Basse |e [Reserves excluding Revaluation Reserves a3 per ea Ew 16i[Earing er share (nor extacrainary Toms] [att 10: seh ia anos (a) [Basic 419 429 404 847 e73| 1668 [Po Totter — a8 223 490 Ba? a2. 164s Ean er aac ae xtsoinan TERT 4 Fogel [ete csc ales = = [basi a | ams] ae | as] a | 1 [oes ae | 470] ase] 738] 0 Notes: Je above unaudited franca resus fore quarter and Ha Vea ended Sept 90,2016 have Boon subjeced Ta Tinted review by the Satuon 7] |Auctors, revined by Aust Commitee and approved by the Board of Directors in ther meeting held on Novernber 12,201 ‘The Compary has a single reportable segment, namely Coding & Marin forthe purpose of Accounting Standard 17 on Segment Reponng [Exceptional em incuces the prof on account of ale of office promises at Gangalore, Poll onsale of nvehiieni and THe"Sal pad Under [Maharestira Setiement of Arrears In Ospute Act 2076, 4 [The Eaming Per Share (EPS) has been restated or earl periods fo give effets of bonus shares esued in January 01S 5 [Figues ofthe previous periods have Been regrouped arranged. whenever necessary For §.0n behalf of the Board of Directorg.stcagtrot Print Limited Mumbai Basdnt Kabra 120h Novomber 2016 ‘managing Director (DIN: 00176807)STATEMENT OF ASSETS AND LIABILITIES, B ASSETS Non-current assets (@) Fixed assets (0) Non-current investments (c) Deferted tax assets (net) (3) Long-term loans and advances (e) Otner non-current assets ‘Sub-total -Non-current assets Current assets (a) Current investments (0) Inventories (c) Trade reoewabies (6) Cash and Cash Equivalents {e) Shortterm loans and advances () Other curent assets Sub-total -Current assets TOTAL -ASSETS (ein lakhs) (Wnauditea) | (Audited) Particulars Standalone sous | 31-05-76 ‘® EQUITY AND LIABILITIES 1 Shareholders’ funds () Share capital 188773 4567.23 (0) Reserves and surplus 11,971.49 10,633.80, (c) Money received against Share Warrants . : Sub-total -Sharcholders' funds 13,838.72 12,201.03, 2 Share application money pending allotment : 3 Non-current liabilities (2) Longterm borrowings : (b} Deferred tax aiities (net) 308.78 289.58 (c) Other long-term labilties (9) Long-term provisions 16956 196.18 ‘Sub-total -Non-current liabilities 476.34 445.78 4 Current liabilities (a) Short-term borrowinas on? na a31400 (b) Trade payaoies 423.82 51352 (0) Other curentiabiites 804.76 782.00 (¢) Short-term provisions 596.36 875.71 ‘Sub-total - Current liabilities 290278 3,493.03, TOTAL - EQUITY AND LIABILITIES 16,917.84 | 16,139.82 4.36158, 1321.82 181.06 5,884.48 3.04 6,794.40 3,636.10 3640.93, 253.23 182.48 349.28 209.68 1732 053 19,053.38 | 10,272.78, 16,917.84 | 16,139.02 Mumbai 12th November 2016 For & Qe beat of the Boa Basant Kabra Managing Director (O1N: 001768 CONTR®L PRINT