965 POONA DAL & OIL INDUSTRIES LTD.Corporate Office : 711A. Hadapsar Industrial Estate, Hadapsar, Pune 411013

pDOIL Tel. :- 091-2026816020, 26816024, CIN : L15313PN1993PLC070263

Dated 4th February,2020

To,

The General Manager

Listing Compliance,

Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai —400 001

Sub: Unaudited Financial Results for the quarter and Nine Months ended 315t December, 2019

Ref: Scrip code 519359

Dear Sir

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 weenclose herewith the following documents as approved by the Board of Directors of the company in themeeting held on 4‘“ February,2020

1. Unaudited Financial Results for the Quarter and Nine Months ended on 31St December, 2019

2. Limited Review Report on quarterly financial reSuIts ended on 31‘t December, 2019

Kindly take above on the record and acknowledge

FOR POONA DAI. AND OIL INDUSTRIES LIMITED

In:- “K/ " ~ _ . .-"- . ‘n

Pam)WV ,«HA r=-, -. 2:1/ i W \J.PRADIP P. PARAKH [£3MANAGING DIRECTOR 5 ‘(DIN: 00053321)

Regd. Office: E-2, MIDC, Kurkumbh, Tal. - Daund, Dist. Pune 413802 (India)Tel. :- 091-02117—235901, Email : gdoil@pdbmgroug.com

_ V

MWWWMWIUNM.:usaum1993910010263|

Read. 00. ER, M.I.D.C. Kurkumbh. Tal-Daund. Dial - Pune - 413 302

Cowman Off. 71M. Hadapsar Industrial Estate, Pune - 011 013.

Tel. No.1020] 26816020124, Fax 26816021. Email Id : pdoilapdbnuroupxom

SmtofUnaudked financial 0090103030010 Quintana NImMonfluEndedon 31580000010301.2019

r9.00m (05.0mm)

300mm: 31006013 9mm“: mmm; "m”; WYW50'.N0. Ended Ended Ended m Ended

31.12.2019 30.09.2019 31.12.2019 37127“ 31.03.2019

00300000 010000de Umudmd Unaudited Audlud

- 1. 'WE , _ _ _ __ _____. __K 7,, -[11 7 R727venge f7rI71m Oper7ation _ _ _ __ _ _ _ _____ _ _ 3,941.82 * @3377 11:553.».E 7171.33.42 _1§.32_i1_27'm Otherincome 16.90 16.00 _ _Tom 01.20 17656.61"

7 7 Tatulncom 3.95012 5&3 12,100.13 10,330.69 19,900.33

, L ”529-125.- __ __ 5 5 ,- 5 5 5,, “_fi__ __._____. _ __ ,'7 _a_1_ _ m_toLmflfifl915700307 __ __ _ ___ 7 2,015.01 2,309.00 1,093.01 7 3,130.03 1.963307 712,896.65

0) purchagesoj 5‘9““?"1‘3...- 7 _ 7 7 7 7 777 7 7 300.90 7 2,621.10 3,653.02 3,a1_9.1_1 0,116.30 77 3,649i177 :| 073033 In Inventories o7!flnlshedgoods, work-in—progresiargjmck-ln-trldL 7 7 7 7165.23 (337.98) 23673977 7l202.57) 7 1369.55 7 1435.93

3:) Empmyge bengflugpe-Ee7 7 _ _ _ 7 18.93 26.62 7 10.61 H 77 09.19 7778.70.1 7Fln§nce7C9571 _ _ _ _ _ _ _ __ _ __ __ _ __ _ _ _E 7 7&7 7 7 170 7 22.03' 31.29 __ 7761.711f] Depreciation 7 7 77777777777 7 7 9.09 ‘ 9.09 _ 10.95 27.27 32.87 7 43.871;] Olherexpenses 7 7 7 7 77 7 7 _ 7 7 7 44.47 __ _3fl77 __7 7§9.35 7 90.85 1H77 116.65hj Extranrdlnaty Items - - - R i— 77 77-7 fl -

_ 7 Total Elpcnm 3522.35 5.160.2- 5,650.29 12,599.22 10,209.12 16,202.01

: i 509099009200 _ ____ _ _ __ _: T: 3537 41-55 5 33-?! 104-91 109515104132,7 _ _ 1055:Tax Expenses 11.00 11.50 13.00 30.00 34.00 180.50

7 Profit for 01. period (.01 25.31 30.05 2013 10.91 66aJag

__L WMMMEL 5 ‘5 Y-.fi,.fir-ir ’ ' ; ' ‘ ' -_ _ less :Tax ' - ~ - - - -

77 011100 comprehend" Income ior the period (I) - - - - - -

* Total Wahrmu- Income for tho perlod LC] (A00) 25.31 30.05 20.13 10.91 66.51 1.51332

775* Eazpagfiuqugg133.10[-_fi¢7m£o)_7: 7777 510.60 510.00 510.30 0 “510.30 _—STO.80 _ fififi'_6 00001507000177 7 77 777 7 77 77 7777 - - 7 777 - - 774,484.36

7 _77_ 75003001907900" {EPSHN ' ‘V-lucofSharu 02.101- uduH‘nm " 1| 7 _ 7 7777 77 77

7 7 7 77 7 7 7 7 7 7703;714:295 0.40 0.53 0.36 1.31 1.11 26.571_j _ _ _ _ _ __ __ 01mm! EPS _ 0.00 0.53 0.36 1.31 7 17.11 _ 7 726.51

f-‘I _'a).

i2 ,,:1

JL

,7 5

_il55' ,

Ecgtnetnltesului

Oi! Division 7

Division

m__Other un-allocable

Less:

net off Un-allocahle Income

'EW’MCA‘QTgilmyjslgn _

Division

0mm"

7 Less : Unallocable Ilabllitles

398.07

2392.3.12.1035.131.00

' 711,205.50011.90

, 0°3921.75

126.94

7 227373

71Efi9:.96

: 36-3301.03

131.963.29

_10E90—s

7 773.8442.19

_ 61.11

.92

51.5243185.50

Notes:

1 The unaudited financial results for the Quarter and Nine Months ended 3151 December 2019 have been reviewed by the Audit Committee and approved and taken on record by the Board ofDirectors at its meeting held on 4th February 2020.

2 the format I00 quarteriv resuhs as prescribed in SEBI Circular ClR/CFDICMDI15/2015 dated :00. November, 2015 has been modified to comply with the :equitements 0f SEBI's circular

dated 05mm, 2018 and IND-AS requirements.

3 Previous Quarter 1 Nine Months figures have been regwuped I reclassified wherever neeessaly to make them comparable.

Place: - Puma

Dane: — 41h FebruaryI 2020

Pradip P. Parakh

n & Managing Olrector

(Din No. 00053321)

CHARTERED ACCOUNTANTS

11, Swojas House, 1159, Sadashlv Peth, Near Hatti Ganpati, Pune 411 030.

Mob. : 97626 12439 [E boransco@gmail.com

A" BORA N. s. 8. co.

LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF

POONA DAL AND OIL INDUSTRIES LIMITED

Re.: Unaudited Financial Results for the u rter and Nine 01 nths end d on 31St December 201

ado ted b the Board of Directors of the Com an at the meetin held on 4‘“ Febru 2020

We have reviewed the accompanying statement of unaudited standalone Ind. AS financial results of

Poona Dal and Oil Industries Limited (the 'Company') for the quarter ended December 31,2019 and year

to date from April 1, 2019 to December 31, 2019 (the "Statement") attached herewith, being submitted

by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 ('the Regulation'), read with SEBI Circular No.

CIR/CFD/FAC/62/2016 dated July 5, 2016 ('the Circular').This statement is the responsibility of the

Company’s Management and has been approved by the Board of Directors/ Committee of Board of

Directors. Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review of the statement in accordance with the Standard on Review Engagement

(SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the

Entitif‘ 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 financial statements are free of

material misstatement. A review is limited primarily to enquiries of company personnel and an analytical

procedure applied to financial data and thus provides less assurance than an audit. We have 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 notice that causes us to believe that

the accompanying statement of unaudited financial results prepared in accordance with applicable

accounting standards and other recognised accounting practices and policies has not disclosed the

information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation Disclosure

Requirement) Regulation,2015 including the manner in which it is to be disclosed, or that it contains any

material misstatement.

For M/s. Bora N. S. and Co.

Chartered Accountant

(Firm Regi ‘ration No. 14'

CA Nikhilesh Bora

Proprietor - _7. .~

(Membership No. 168182)

Place: - Pune

Date: 4‘” February,2020

001:0: 20169152000000 \Hl’l