MADHAV MARBLES AND GRANITES LIMITED ‘GIN:L14101RJ1989P004903, Web: wow.machavmarbles.com, Mal: Investormmgl@gmail.com ‘1-8, CHARAK MARG, AMBAMATA SCHEME, UDAIPUR - 313001 Part (Rs in lakhs) Statement of Unaudited Results for the Quarter & Period ended December 31, 2014 Particulars amonths | Preceding | corresponding| © Monthe |corresponding ended | swontis | saontns | ended _| 0 Months ended _| ended ended inthe P. inthe BY. Unaustted | Unaudited | Unaudited | Unaudited | Unaudited | Audited 3122014 | so0e.20t6| sttz20t3, | stazz01a| s1s22013 | s1.0n204 1 [Income from operations Net Sslestncome fom Operations Wet of Excise Duy) | 205178 | zaraa6 | srezer | sesos7 | s4o028 | rato.23 omer Operating Income 0.00 000 000 0.00 0.00 000 ota income tm operations ret zostrs | zsroae | t72s1 | oooes7 | suooze | 7410.29 2 |Espenses |e ost of materia consumed esse | sors | 77590 | arsi7e | 2re100 | zo02s8 |e) Manuactrng Expances aszar | sesaa | sirsa | uarz20 | tacose | teams (Purchases of sock n-tade rooat | 12508 | ont7 | aorse | 2310 | aere7 (6 Changes in inventories of frshed goods vast | tres | 2170 | ssaze | -teze7 | taser workin progress and stock in Trade Employee benefits expense zio1@ | 10388 | 10979 | sorta | acace | roar7 co Deprciaton and amortsation expense tes | tars7 | 12209 | so | se5s2 | sasat lo) Otver expenses vssss | 20063 | 13054 | 4szoe | azaor | sozas [Total Expenses sesaso | trary | asse2e | ersear | aoisz1 | ozs 8 [Protoss fom operations before Other Income, teraz | zo1a | te667 | saoas | ass.o7 Finance Costs and Excoptinal toms (1-2) 4 lotr income sist | 5034 ssco | 21024 | zat aaaaa 5 Protoss) rom onary activites before Finance Costs | 20885 | 26082 | 22535 | 7so79 | rooz0 | sates and Excopsonaltems(3+ 4) 6 |Finence Coste 000 000 0.00 000 008 008 1 |ProttLos) fom ordinary actos ater Finance costs zosss | 26052 | 22595 | rors | roore | sate but before excepona tems (6-6) 8 |esceptona tems 00 | 000 0.00 0.00 000 0.00 8 |ProryLoss-) fom ordinary acts before tax (7-8) zoses | zoose | 22538 | sors | rose | saz 10 |Taxexpense 3790 | 7588 taso0 | 9060 | saasr | teat 1 |Netprofisytoss fom onary activites atertx(@-10) | 17095 | tases | a2a6 | estoe | soaer | cones 12 Pree Period toms 000 000 000 0.00 0.00 000 13 Net Profit +) /Loss(-) forthe period (14-42) ross | tess | zas | sstos | seasz | cones 14 [Paid up Equity rare Capital 20470 | s0470 | es470 | soe70 | 0470 | s0470 (Face Value of Rs. 10 each) 15 Reserves excusing revaluation reserves as per Balance : : sheet of previous accounting year 16 |Eaming Per Share (no arnuataed) 191 616 631 67s [Basic and Disted EPS (Rs) beforetater Extraordinary lemParti Information for the Quarter ended December 31,2016 Parieulars aontns | Preceding |Coresponding| 9Montns |conesponsing] voor coded _| swontns | saonts | ended | omontns | ended endod_| ended onde inthe inthe PY. Previous yer, sssaaoie| soonzore| atszz0rs [stza0| susezo1s | suanz004 ’ [PARTICULARS OF SHAREHOLOING + [Pubic harenoing Nuber of Shares saroirs | suazsse | saorosr ~ | savoizs | saorser | seroteo —Peceiage of Staehking ere | ons | eos | rz | some | ener 2 [Promoter and Promoter Group Sarehatng steve Enaenbered -Neenber of Shares ° ° ° ° ° ° Perera ofshares(asa‘%otttalstarehoki ot — | 000 | 000 a a) 0 Promoter an promoter group Percentage ofshares(esa% oft share captaloftneco) | 000 | aco | oo | am | 000 00 (omon-encunbered = Number of Soares sworsas | asotars | sesoors | stera2s | sooora | asosets -Percntge ofshares (282% oft sharehotieg of — | 100 | 100 100 100 100 10 Promote nd promt grup Percenageofsharesias a %oftalsharecaistefheco) | 3876 | soir | 3056 | 3070 | aos | 0s Partcuars — ended sree 8 Investor Complains Pending ane begining oe quarter I Received daring the unter q ‘spose orn te quer h Remaining uresled tthe end of he quarter we Notes: 1. The above fancies have boanreviwed by the Aust Comite an taken on recor bythe Boe! tis meeting elon strum 09, 2015 anda als ben reviewed by he Aus. 2 Figures of tho Previous paras ae r-casiode-arangedr- groupes, wherever necessary, ocrespon with the cent pro's casieaton! ‘secoaue 8 The Company des nat have any Exceptonal or Extraordinary ams orepot the above prods. 4 Te Company has placed anode fora Win which wil be commssone before 31 March, 2015 and the nx provision hs ben mae ae consisering ‘eprecatonalowabie othe Copy. Place: Usepur Date: ostzr2015MADHAV MARBLES AND GRANITES LIMITED CIN:L14101RJ1989PLC004903, Web: www.madhavmarbles.com, Mail: Investormmgl@gmail.com 11.4, CHARAK MARG, AMBAMATA SCHEME,UDAIPUR - 313 001, (RAJ.) SEGMENT REPORTING FOR THE QUARTER AND PERIOD ENDED DECEMBER 31, 2014 {Rs. in lakhs) (S.No, PARTICULARS QUARTER ENDED. NINE MONTHS ENDED [YEAR ENDED) [31.12.2014] 30.09.2014] 31.12.2013] 31.12.2014 | 31.12.2013 | 31.03.2014 (Limited Reviewed) (Limited Reviewed) | (Audited) 1. |Segment revenue (2) Granite & Stone Division }2037.28 2379.36 | 1758.84 | 668248 | 5371.17 7395.17 |(b) Realty Division 0.00 0.00 0.00 0.00 0.00 0.00 |(c) Power Generation Unit 1481 | 111.48 33.45 166.97 180.26 187.86 (6) Unallocated 0.00 0.00 0.00 0.00 0.00 0.00 Total 2082.10 |2490.¢4 | 1792.29 | 6849.45 | 5551.43 7583.03 Less: Inter segment revenue 032 | 111.48 29.38 182.48 151.15 158.75 |Gross Sales / Income from operations 2051.78 |2379.36 | 1762.91 | 6696.97 | 5400.28 7424.27 Less: Excise Duty 0.00 0.00 0.00 0.00 0.00 14.04 INet Sales /Income from operations _|2051.78 |2379.96 | 1762.91 | 6696.97 | 540028 | 7410.23 2. [Segment Results Proft(+yloss(-) before tax and interest (a) Granite & Stone Division 196.81 | 15654 | 23019 | 61798 | 62227 704.31 (v) Realty Division 0.00 0.00 0.00 0.00 0.00 0.00 (c) Power Generation Unit 495 | 9678 | -1283 | 111.18 88.93 97.42 (4) Unattocated 719 | 7.19 0.00 21.87 0.00 2361 Total 20885 | 26051 | 22536 | 75073 | 71120 825.34 Less: (interest 0.00 0.00 0.00 0.00 0.08 0.08 (Other un allocable expenditure | 0.00 0.00 0.00 0.00 2.00 3.60 ‘et of unallocable income Total Profit before Tax 208.05 | 260.51 | 225.36 | 760.73 | 709.12 aan7e 3 [Capital Employed |Segment Assets - Segment Liabities (a) Granite & Stone Division : : : 1191399 | 9882.97 | 1136146 |(b) Realty Division : : : 1245.77 | 1289.98 | 1319.22 |(c) Power Generation Unit : : : 0167 | 488.50 490.48 (a) Unallocated : . . 284.77 0.49 282.71 Total 5 = = [14046.20 [1testo4 | 1345387 ‘The above segment results have been reviewed by the Audit Committee and taken on record by the Board of Directors at ts meeting held on 08th February, 2015 LZ a€ For Madhav MarSiRyed sone ‘Ashok Doshi ‘Managing Director Place: Udaipur Date: sth February, 2015NYATI & ASSOCIATES 7, CHETAK ARG, TEL 000¢-2520019Fax:2526027 ‘Chartered Accountants UDNPUR-31300¢ Email nyatica@yaho.ca.in LIM REVIEW REPORT ‘The Board of Directors (Mis Madhav Marbles and Udaipur ites Limited We have reviewed the accompanying statement of Un-Audited Financial Results of M/s Madhav Marbles and Granites limited, Udaipur for the quarter ended 31" December, 2014 except for the disclosures regarding ‘Public Shareholding’ and ‘Promoter and Promoter Group Shareholding’ which have been traced from disclosures made by ‘the management and have not been audited by us. This statement is 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 in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements issued by The Institute of Chartered ‘Accountants of India. This standard requires that we plan and perform the review 10 obtain ‘moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and ‘analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit accordingly; we do not express an audit opinion, Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying statement of Un-audited Financial Results for the quarter ended 31" December, 2014 prepared in accordance with applicable accounting standards 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 including the manner in which itis to be disclosed, or that it contains any material misstatement, For NYATI & ASSOCIATES Chartered Accountants Firm Reg No. SURESH NYATI Place: Udaipur Partner : 9" February, 2015 . ‘Membership No. 70742NYATI & ASSOCIATES Chartered Accountants MADHAV MARBLES AND GRANITES LIMITED ‘CIN: L14t1RJ1989PL.C004803 11.8, CHARAK MARG, AMBAMATA SCHEME, UDAIPUR - 313001 FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2014 (Rs. in Lakhs) NO. Particulars ‘Quarter Ended” 3.422014 (Limited Reviewed) incamna from operations (a) Net Salos/income from Operations (Net of Excise Duty) 2061.78 |(bOter Operating Income ‘0.00 Total ncome from operations (net) 2051.78 2 Expenses, (o) Cost of materials consumed 828.32 [b) Manctactunng Expenses 46247 le) Purenases of stockintrade 100.41 (Changes ninventaries of shod goods 1481 workin progress an stock in Trade [Employee benefits expense 21018 [t) Osprecation and amortisation excense 14a (g) ner expenses 155.96 Tota! Expenses 1894.60 3 |Profi(Loss) ftom operations before Otter Income, 167.17 Finance Costs and Exceptonattams (1-2) 4 Jother income 5167 5 |protu(Loss) rom ordinary activities befowe Finance Costs 208.85 land Excoptonalites(3 + 4) 8 |Finarce Costs 0.00 7 \prei\to8s) from ordinary acts after Finance costs 208.85, ut before exceptional tems (58) 8 [Exceptional tems 0.00 9 [Prett-/Loss() fem ordinary activites before tox (7-8) 208.85, 10 |Tax expense 37.80 11 \Net oroiteLoss() fom ordinary actives after tx (9-10) 17035, 42 [Prior Period items 0.00 15 |Net Profit (+)/ Loss (-) forthe period (11-12) 17095 1 [Pais up Equly Share Capital 804,70, (Face Valve of Rs. 10 each) 15 |Reserves excluding revaluation reserves as per Balance sect cf previous accounting year 16 [Earning Per Share (nt annualised) 191 Basic and Diuted EPS (Rs )betortater Extraordinary tem Pubic Sherehowing = Nurmberof Shares sa70175 Percentage of Shareholding e124 18 [promoter and Promoter Group Shareholding \a)Ptedgea Encumbered Number of Shares ° Percentage of shares (282 % of total shareholding of 0.00 [Promoter ene promoter group [Percentage of shares(as a % of otal share capital of the Co) 0.00 |e)Non-encumbered “Number of Shares 3467825 Percentage of share (28a % of total shareholding of 10000 iPrometer and promoter group [Percentage of shares(as a of otal share capital of the Co 3876 Hote: Deferred Tax and Income Tax Adjustments wil be done in the yearly aucted results Place: Udpur Date: 9th Februsy, 2015 e os a ae £ =f