Jumbo Bqg Ltd.AN ISO 22OOO,9OO1 & BHC / IOP CERTIFIED COMPANY

JSE/2016-17/ 14.11.2016

The Corporate Relationship Department,Bombay Stock Exchange Limited,1st Floor, New Trading Ring,Rotunda Building, P.J. Towers,Dalal Street, Fort,Mumbai - 400 001.

Respected Sirs,SUB: Outcome of the Board MeetingREF: Scrip Code - 516078

The Board of Directors of the Company has approved the following businesses in their meeting heldtaday - 14.11 .2016.1. Unaudited Financial Results for the quarter ended 30th September 2016 and the Limited

Review Report given bv the Auditors:

Please flnd enclosed the copy of the unaudited flnancial results for the quarter endecj 30th September2016 along with the limited review by the Statutory Auditors.

2. Approval of Resignation of Company Secretary subiect to confirmation of relievino date:

The Board of Directors accepted and approved the resignation tendered by Ms. R Kavitha from herposition of Company Secretary of the Company with immediate effect

3. Appointment of Comoanv Secretary cum Comoliance Officer:

The Board of Directors has appointed a new Company Secretary cum compliance office of iheCompany as recommended by the Nomination and remuneration Committee. The date of joining andthe profile will be int mated to the Stock Exchange on conflrmation from the candidate.

4. Approval of resiqnation of Chief Financial Officer:The Board of Directors has approved the resignation tendered by Sri G P Ramraj from his position ofChief Financial Offlcer of the Company with immediate effect

5. Appointment of Sri G P N Guota as Chief Financlal Officer:The Board of Directors has appointed Sri G P N Gupta, Whole- time Director as Chief Financial Officerof the Company with immediate effect as recommended by the Nomination and remunerationCommittee.

N4eeting concluded at 4:30 p. m

This is for your kind informationThanking you,

Yours faithfu [y,

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

For JUMBO

Anil Kumaring Director

ncl : a/a

Regd. Otf. : "SK ENCLAVE" New No. 4, (Old No. 47), 1st Floor, Nowroji Road, Chetpet, Chennai - 600 031.Phone:91-44-26452325,2645 1722,2646 1415, Fax i 91-44-2645 1720

E-mail : inf o@blissgroup.com Website : http:i/www.blissgroup.comCIN : 136991 TN1 990P1C01 9944

Jumbo &9 Ltd.,rso 22ooo,9ooo.'14001 & BRC / IOP CERTIFIED COMPANY

REGO OFFICE ADDRESS:- S KENCLAVE NEWNO.4'OLDNO47 NOWROJI ROAD' CHENNAI 500 031Rs ln lakhs exc€pt EPS and shareho d ng data

STATEMENT RESULTS FOR THE 30.09.2016ENDED

Particulars3 monthsended

(30.09.2016)

3 monthsended

(30.06.2016)

Corresponding

(30.09.201s) inthe previous year

Year to datefigures for

currcnt periodended

(30.09.2015)

figures forcurrent period

ended(30.09.2015)

(31.03.2016)

| (Reier Noles Be ow)

ltncome from operalons

II a, Net salev nco'ne florr oD€'allons (Nei of erc se outy)

I iti otn", oo",rt'no 'n*'n"I Total rncome from ooerat ons (nei)

,l r^o"n"".I tal cost ot matenats consumea

I io) Purcnases oi stoc[-in-traae

I c, C-arges rn rvellones ol 'r sheo gooos work r_

I orooress and stock-rn-irade

I raiemptoyee uenerts e<pense

| (e) Deprecraton and amonrzallon erpense

I tD orhe- e,oensesrAny rlem e{ceed 'g 109o of lhe rola

le,oelses re al 'lo lo cort r- ng ope anols Io oe snown

lsepararelY)I Tola e^penses

lProllrLLossJ fro- operators belore orher ncome llna,rce

3lcosts and ercegtona terns {1-2)q lotn". n-."

le.onr;rtoss' trom o crnary acuvrlres belore fi'ra_ce cosls

5land e^cepl ona lems (3 t 4)

lo.9ryq1sssl.om ordrary actvrr'es aler'Tarcecosls b'l

Un Audited

2320.8888.14

2409.42

1308.2994 65

4A 25

222.8738.5

Un Audiled I

II

?os8 6u]81 871

2ta 5lI

995 75r09 91

98 49

216.13405

649 32110 08

64.4291 24

125.93

25.73

9.36

16.37

16 37831.37

1730.83

420

607 921

n20 481I

88 54

59 36

147 I124.38

23 52

0.49

23.O3

23 03

23 03

837 37

1767.31

a28

2255 43134 33

2289761

,ron orl7 ool

I

1s2 8e l

I

2221 111

I

68 5521.1

89 75

180 14

'90.39

-90.390

-90.39

'90 39

'90.39837.37

280.98

'1 11

un Audited un Audited I

oono or I

,zo o, I

457s 52]I

2304 04 |

2a4 561

l

43e l

7sl

1257 224,430 56

148 96150 6

299.56250.31

49.250

49 259.85

394

394

39.4831 37

1767 31

0.48

before excepiona ltems (5161I9

Net Profv(Loss) frorn ordinary activities after tax (9 i 10)

Net ProfiU(Loss)for the period (11 ! 12)

rtems/coniingenciesPro'v{Loss, fIo'n o'drnal acl v tles berore ta^ f7 t 8l

of profiUlloss) of associaies'N4rnonty nteresl 'Nel Profiu(Loss) afler taxes minoriiy interesl and share

of prollu(oss) of associates (13 + T4 + 15)'

Pa d up equ y share capita (Fac€valueolRsl0each)

exclud ng Reva uatron Reserves as pel balan€ slEarnings per share ) (not annualized):lal Easic & DlLiuied

L,n Audited

4029.7186 1

4115 81

23717940.72

15 06365 49

80 36

Audited

8176 26266 76

8443 02

4719 47r56 05

431.48815.88168 72

1202 221 2534.4914A75 64 8023 131

on,'l 4ie 8el57 99 86 59

,8 ,61 506 48

32a 7 644 74

,r, ,ol .eB 26

Jo222 54 98 26ol 3r 45

222 541 66 81

.222 541 65 8r

837.37

280.98

-2 72

-66 81

837 37

1730.83

-a 82

Statement ofAssets end

Particu lars

Particulars Asat cuarentperiod end)(30.09.2016)

Particulars Asat previousyear end(31.03.2016)

A EOUITY AND LIABILITIESShareholders'funds(a) Share capital(b) Reserves and surplus(c) Money received against share warrantsS!b{otal - Shareholders' funds

Share application money pending allotmentMinority interest *

Non-current liabilities(a) Long-term borrowings(b) Deferred tax liabilities (net)(c) Other long-term liabilities(d) Long{ermprovlsionsSub{otal - Non-current liabilities

Current liabililies(a) Short-term borrowings(b) Trade payables(c) Other current liabilities(d) Shoft-term provlsionsSLrb-tolal - Crrffent llabilliies

878.171767.31

2U5.48

193.87335.84

68.9717.20

615.88

4637.961281.80

52.24624.U

6596 64

878.171730.83

2609.00

201.86335.37

69.4112.46

61 9.1 0

4947.8315E3.56

s68.037 tg2 51

I-OIAL - EOUITY AND LIABILITIES 9858.00 10420 61

ASSETSNon-current assets(a) Fixed assets(b) Goodwill on consolidation(b) Non-current investments(d) Deferred tax assets (net)(c) Long{erm loans and advanc€s(d) Other non-current assetsS!b{otal - Non-c!rrent assetsC!rrent assets(a) Currentinvestments(a) lnventories(b) Trade receivables(c) Cash and cash equivalents(d) Short{erm loans and advances(e) Other current assetsSubloial - Current assets

2701.58

76.6261.94

2846.31

2423.843018.91

17 8.24467.17

701170

2761.27

2.80

96.2458.60

2918.91

2629.653249.08

171.19

1026.447541 7A

TOTAL - ASSETS 9858 01 10420 61

1 the above slatemenl ol unaudited nnaicial rcsu ts have been reviewed by lhe Audit Comm tlee afd approved bv the Boad oi Olreciors in ltsmeeling held on 14.11.2016

2. Dunng the quader ended 30.09.2016. the Co.npany had two segments of buslness vis-a-vis manuiaclunng & lrading. The segmental .esu tsare fumished accordingly

3 Prevous yea/s fgures have been reanang ed/ .egrouped wherever necessary4. The ngures for the quarler ended 30.09 2016 are the balancing figures benaeen audited ngures ior lhe year ended 31 03 2016 and pub ished

/ear to daie figures upto second quai(er 30 09 2016

5 No investors com pla nt was pend ing either at the be f ning or at the end oi the qlarter Further there were no investors complainl received

3 The above uanudited nnancial results lor ihe qlarter endedand Bombay Slock Exchange webs[e ww.bseind]a.com

Date: 14 112016

30.09.2016 a'e avarlao e - tre @Tpa-yis webs,re

Annexurc 2Jumbo Bag Ltd

Glause 4l of ths LisUng Ag.eeme'tt Fo. Companies (Other than Banks)

'ii.

:--{,4.

=

=I

Pa > +

^1 r ;

?

9; i]

.. 3if l5-6'3 q->e=6I oj qdrD

Q @==.

i:6o4)

E

(!

=a

=o

d

i! 6'6Aii6;osq.epiq=?= Pd,i5decol 9!0irtsJE *:1ii3

; f 6 q3 i!l d @ =

r-

3.:3:E S Pd Xo=iciidoqzd

-od3q

3

trq:

-.1

-o

-og

=

P€

€iiqs

d{o=

5

f

f

ll

l

"-ooe

6 @>

v

l.

a

dxg

=fq

=

€.

f

o_

o"-

P.

.D

9n

1ni9'99f;qtEcc;9r d @ a

:,6 I = 6'6s *; e5 u

ra:qa3&6 gnlEQ! =f

qrd

TE d: d5

.9 3.d1I dg? x€ q9B3e 9361.I r-3 aE-= e aQ 6< =a1o* .: o -*; ::9'!='o ;i6€os ; * -_9

€ 30

9.q1*bp

ga

-o

ata

6_o

ol

>,oq3''P(tAE>aa>

eg-oa

ff-)

9

3

=f

5

@

-.1

j

l

6

6

d

-

_€.

6

..-l

f

c

g

c

! @b i!! ! ! !'N

c q9 Q@ >> ?< 6_: l

ii ;6 =d 5q'

s N :a rd : 3q L--ir oG i, '

- do E I n

a @d- lP 'q \o E "-.

so> o! i <F t!:pl{ -:' o-

6 Yr o A-ir oo Noir !!

;

M, Srinivasan & AssociatesChartered Accountants

Limited Review Report

To The Bgard of Directors of Jumbo Bag Limited

. 1. We have reviewed the accompanyinB Statenrent of Srandalone Unaudited Financial Results

of Jumbo Bag Limited(the Company) for th. (iuartsr s,-r..r:d 3Orh September 2016 and haifyear ended 3Oth September(the Statrlrrrent), l-aeing srjiriritted by the Company pLrrsuant tothe requirement of Regulation 33 of the Securitie5 Exchange Board of ln.{iaiLis',ing

Obligations and Disclosures RequirerreDts) Regulation:,101ir. This Staternents which is theresponsibility of the Company's Management and appi(,ved by the Board of Diiectors, has

been prepared in accordance with the recogniiion anci nieasurement principles laid down inAccounting Standard 25 on "lnterim Financial Reportir,lf' p;escribed under Section 133 ofthe Companies Act 2013 read with relevant rules issuerj thereunder and other accountingprincirles ge:nerally accepied in lL-rciia. Cur resDoir-,i.);tirv is to i5sue a report on theStatcment bised on our r evrew.

2. lve conducted our revielv of the Sidtemenr in accor'iirrce with the Standard on Review

Eng3gements 2.110 on "Review of lirtpriir Finanaie'l"i,tformation Perfornted by the

lndependent Auditor of this Entity", issuerl by the Inrr.itLrte of Chaftered Accoulttants oflndia. This Standard requires ilrat we plan anC penr, ,r tne revierv tr.r obtain modcralc

assurance as to whether the Statenreirt is free of matoii.,l misstatement. A reviev./ is lirnited

primarily to inquiries of Company personnel and anaiyrical proceCures applied to tiitancial

data and thus provides le:s assurance th:irr ;l] alrdii. :,/Je Irave not l),"rfonned an audit and

accordingly, we do not express an audit opinion.

3. Based on our review conducled as stated abovc, notlrirg has come to our attention thatcauses us 1o believe that tl.re accornpanying statenicr;1. prepared

'n accordance with the

applicabie Accounting StandarCs sl-rer iticii i,r \,J.ticn r j:i of the Companies Act, 2013, and

othcr a(countini principlcs genc;all\,?rieFt?d i,r :,rur,, ir,s rot di;rliJsed thc inio.rnationrequired to be disclosed in ternrs of Reuuiaiion 33 i;i the Securitir.s txchange Board oilndia(Listing Obligations and Disclosure ileq rrireme r.r:: I ileBulations,2015, including the

manner in which it is to be Cisclosed, or thai it contain nry nraterial lnisstatement.

for M. Srinrvasan & Associates

Cha rte red Accountants

No 00/lC50S;jrnr Registrat;ci,]

r /ll-l II Vl-t

M. Srinivfsa n

Partner

M. No 02 2959

Chennai, clated 141h November 2C16

#5, B Wing, Parsn Manere, gth Floor,

(+91-44) 2820 2381 / 83 Fu. (+91-44)2820

Chennai Hyderabad

442, Annasalai, Chennai - 600 006.2384 e-mail : admin@msaca.com

j Mumbai i Banga ore

Tel: