INPACKqpzDate: Febru ary tr-3, ZOLT

BSE Lirnited

De.pa rtment of Corporate Services,Phjroze Jeejeebhoy Tower,25'n Floor Dalal Street,Mumbai- 400001

ilfi#";HLTJJIT';ff;:-'ror the quarter ended on 31,rDecember, 2016 arong

Scrip Code: 523g40

Dear SirA,

In terms of the provisions of Regulation 33 of sEBr (Listing oblrgations and DisclosureRequirements) Regulations' 20L5, ir'," eouro of Directors of the cornpany at their meetingheld today' have inter aria, approved and taken on record the fofrowing:

i.. Unaudited Standafone financial rDecemben 31, 2016.

esults of the Company for the euarter ended on2' Limited Review Report for the quarter ended on December 31., 2016.You are requested to kindry take on record of the same.

Thanking youYour Sincerely,

For Innovative Tech

Vishesh Cha(Company Secretary)

Trnrrc)rra.tive Tech pacl< Ltd_corp' office : g01-g05. a{r r_r.oo1 Tower-2, Assotech Business cresterra, plot No.-22,Secto.r-1 35, Noida-2o1'301, ptr., rif ZO_Zi Sir*;;;"E-mail :inpack@der2.vsnlnet,in, website,***.itprgrorp.com crN: L74999HR198 gpLco32412Regd office: ptot No-5.1. noz ra'veo lnousiiliil;:

_Sohna, oi.ii, 'c"rrgr"r'\zztos(Haryana)

IndiaPlant 1: Ptot No - 32, secror-4, re sidcur, pani."* i'lj! rlr.s. G;, Hfirlpur _ zosr+5 UttarakhandPlant 2: Kamrup paper Miil comprex, ciouro ir"""i r.rn_sr , nmlng;;.; b-r*"r,'"ti, Kamrup Assam 7g1031 rndiaPlant 3: (Unit ll)' Khasra No' rz,'rrrearAsnot r-"r)il'io, virrug" Ch"Grpliiii.ii-'^u.s. Nggar, Rudrapur - 263153 uttarakhandPlant 4: Plot No - 14,'15"17 to zi, npsiot, i;il'"i;i';iAr"u,b""ni e;[Jibj-J.- sor"n, pin code-1i+r01 iinnachar pradeshBranch office : Innovative recn pair<limitJ g6"diiz, 51 Fr9"t i,ri. Eii"te..p"* Lane, Secundrabad 500003 IndiaBranch office - 22' Ground Floor, Prabhad""iilJrriii"r estate,'+oz, veJi"u"rk",- Marg, opp - siddivinayak remple Mumbai - 4ooo2s

INNOVATIVE TECfl PACK LIMITEDRegd. Office: 51, Roz-Ka-Meo, Industrial Area, Sohna, Gurgaon (Haryana)

Un-Audited Financial Resultsof Una Results

S.No, 3 months ended3lsf Dec 2016

UnAudited

3 months ended30th Sep 2016

UnAudit€d

3 months ended3lst Dec 2015

UnAudited

9 months ended3lst Dec 2016

Unaudited

9 months ended31st Dec 2015

Unaudited

Currentaccountingyea.r end€d31-Mar-16

(Rs. In Lacs) (Rs. In Lacs) (Rs, In Lacs) (Rs. In Lacs) (Rs, In Lacs) (Rs. In Lacs)I

3

f,

6

7

8

9

l0ll

l213

t415

t6

t7a)

lncome lrom operatronsNet Sales

Other Operating Income2,776.51

I t.88I ,850. I 3

48.34

1,749.24

22.26

6,528.94

93.71

s,221.26

s5.739,012.15

87.99l'otal Income from oDerations 2,788.39 1.898,47 1,771.50 6.622.65 s,276.99 9,100.15Expenditures(lncrease)/Decrease in stock in trade & work in progresiConsumption of raw nraterial/packing materialEmployees eost

Depreciation

Power and fuel

Other expenditure

(s9.23

1,662.93

190.69

203.80

198.30

2l9.tl

(36.25

1,006.80

I 88.80

205.19

165.04

t40.23

J6.JJ

854.80

182.24

143.65

157.16

l73.ll

(e5.48

3,656.03

544.01

585.50

539. l9489.52

(60.37)

2,847.90

517.15

416.82

475.23

464.35

(69.79

5,464.35

672.16

588.00

672.70

697.35

I OtAl eXpenses 2.415.60 r.669.82 1.549.30 5,718.78 4,661.09 8,024.77

Profit from operation before other income, interest ,and exceptional items ( l-2)Oaher IncomeProfit before interest and exceptional ItemsFinance costs

Profit after interest but before exceptional itemsPrior Period Income( [xpense)(net)Exceptional Income/(Expense)

372.79

372.79

i 78.87

193.92

228.65

I t.5)306.00

143.03

r62.96

222.19

222.r9

t34.99

87,20

fiz.96

903.87

I t.5J

981.22

450.34

530.88

6 I 5.89

615.89

274.75

341,14

fi2.96\

1,075.37

1,075.37

397.54

6?7.84

(216.40193 92 162.96 74.24 s30.88 328.19 461,44

Earlier Year

Det'erred Tax

Xet erontl+yt-oss (-) from ordinary activities after taxExtraordin4ry items

328 19

90.00

30.00

34r.44

L\er frott(+)/Loss (-) lrom the period (12-13) 193.92 762.96 74.24 s30.88 328.t9 341,44Paid up equity share capital (Face Value ofRs. l/- each)

Resewe per balance sheet ol previous accounting year

Earning per share (EPS)

Basic and diluted EPS before and after Extraordinary items for theperiod, for the year to date and for the previous year (not to beannualized)

218.6s

0.89

218.6s

0.75

2r8.65

0.34

218.65

z.+J

218.65

1.50

218.65

2,676.61

1.56

b)

Basic and diluted EPS after Extraordinary iterns for the period, forthe year to date and for the previous year (not to be annualized) 0.89 0.75 0.34 z.q) r.50 ,.ral

Note:I

2

3

Theaboveresultswerereviewedbytheauditcommitteeandapprovedbytheboard-ofdirectorsattheirmeetingheldonFeb13,20 17The figures for the corresponding previous period have been restated/ regrouped wherever necessary, to make them comparable. it e tigures ortne current quarter arethebalancingfiguresbetweenun-auditedfiguresinrespectofgmonthsendingDec20l6andthefigurespublishedforthehalfyearlyendedfiguresofthe

financialyear20t6-t7

Provision for Income Tax will be made at year end after considering various deductions u/s 80IC and 80IE as units of company are in exempted zoneand it is not possible to estimate the same now

'r'

r&A u Assocwt%Cfiorured Axcouflta#s

INDEPENDENT ATIDTIOR'S LIMITED REVIEW REPORT ON REVIEWOF INTERIM FINANCIAL STATEMENTS

,

To

The Board of Directors.

trnnovative Tech Pack Linrited

We have reviewed the accompanying statement of unaudited financial results of Innovative TeohPack Limited for the Quarter and nine months ended 3lst December, 2016. This sktement is theresponsibility of the Companyrs Management and has been approved by the Board of Directors.Our responsibility is to issue a r€port on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410,Review of Intsrim Financial Information Performed by the Independent Auditor of the Entityissued by the Institute of Chartered Accountants of India. This standard requires that we plan andperform the review to obtain moderate assuranoe as to whether the financial statements are freeof material misstatement. A review is limited primarily to inquiries.of company personnel andanalytical procedures applied ts financial data and thus provide less assurance than an audit. Wehave not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us tobeliovo that'tho acconrpanying statement of unaudited financial results prepared in acoordancewith applicable accounting standards and other recognized accounting praotices and policies hasnot disclosed the infonnation required to be disclosed in terms of Regulation 33 oi the SEIM(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner inwhich it is to be disclosed, or that it contains any material misstatement.

For KRA & Associates

Chartered Accountants

Firm Registration No. -

ir Sardand

Partner

Membership No. - 1i 74j

Place:Noida

Date: 13 February,2017.

&50, 1st Floor, Dayanand Colony, Lajpat Nagar - lV, New Delhi Ph.': 97 ll 26f25140 Fax : 9l tl 2603 M36

&