MADHAV MARBLES AND GRANITES LIMITED GIN:L14101RJ1989PLC004903, Web: www.madhavmarbles.com, Mail: investormmgl@gmall.com ‘Address: 11-A, CHARAK MARG, AMBAMATA SCHEME, UDAIPUR - 313001 . (6.10 1am | ‘Statement of Unaudited Results for the Quarter & Period ended September 30,201 Partcuars 3Monins_| Preceding | Coresponding| 6 Months. |corresponding| Year ended | 3Months | _3Months | ended | ¢Montne | ended ended_| _ endea ended inthe PY. inthePY. Unavsites | Unaudited | _Unauaites | Uneveted | Unaudited | _ Audited = 30092015 | 39082015 | 0.002014 | s0.002015| so0a2014 | 31032015 + Income tem operations | Netsatesincome tom Operations (Net ofExcse Duy) | 2oreas | zoaar2 | zsra90 | ores | asst | ooaose {tothe Operating Income 000 | 00 000 000 0.00 ors etl income tom operations (et) zoreas | zoaare | 2ovas6 | aoerss | asasto | o0ar.66 2 |esponses (a) Cost of mates consumed oweta | oozes | os7es | rese0s | toonas | aset.24 ( Manutacung Expenses srsor | seosr | seaas | see | oseae | taztao (ey Purcnase of stockintade eosr | oss | 12590 | sosss | cor sree | Changes i inventories of frshed goods seo | 14026 | 17305 | 15925 | sso | 20676 \norcin progress and stock in Trade \e) Employee benets expense reso | 2sre5 | tenes | 40571 | seas | maze in Deorecaton ané amorsaton expense esas | ses | sorar | sz0a8 | zane | aezer Omer expences vasi0 | asis1 | 20063 | 20521 | s250e | 74x00 otal Expenses srerr | t9e2s6 | zivear | seso0s | wzoner | ezat.ta 5 [Protoss om operations before Other Income, pots | tease | aoite | aster | sess | osese [France Costs and Exceptional tems (1-2) 4 loner income sco | sess | sese | reser | sses7 | 2atas 5 [ProruLoss om orinary activites before Finance Costs sir20 | soos | 26052 | rex | sares | soon land Excoptonal tenet 3+ 4) 6 [Finance costs s400 | eos 0.00 20.08 0.00 ost 7 [ProtLoss) rom ordnary activities ate Finance costs sos20 | 264as | 26052 | sonca | sereo | 100606 lout before exceptional tems (56) 8 [Exceptional tems 00 | 000 0.00 000 0.00 0.00 8 JPromteytoss trom osinary activites btore tax (7-8) sos20 | 2e¢as | 20082 | sesos | serao | 100686 10 raxensence eos | 5305 rss | age | wera | oar 11 |Net posts yes) fom ordinary acts atarax (a-t0) | 24290 | 2ar42 | seaes | arase | ae008 | 705.30 12 [Poe Pres tome 00 | 00 0.00 000 000 0.00 13 Net Profit (+) / Loss (-) forthe period (11-12) rox | rise | smass | avarz | 3000 | 70530 14 [Pai up Equty stare Captal e047 | e0470 | ooa70 | ox470 | sono | enaro |Face vue of Re. 10.08) 15 fReseves excaing revaluation reserves as por Balance : : 028124 nest of previous acoountng yoor 16 [Eaming Pec Share (nt annualize an | 250 530 a2 an i |sasc and Dised EPS (Re) efraater Extranet erran Information forthe Quarter ended September 30, 2015 Pending at the beginning of he quarter Received during the quarter Disposed of uring the quarter Remaining unresolved atthe end ofthe quater Is 1. The above financial results have been reviewed by the Aust Comittee and taken on record by the Board atts meeting held on ‘7th November, 2018 and also been reviewed bythe Auditors. 2. Figures ofthe Previous periods are re-classifiedire-arrangedire-grouped, wherever necessary 1o correspond withthe current period's Fors ne M and Granites Limitod dassificationidisclosue Place: Udaipur Date: 07/11/2015 Ashok Doshi anaging Director DIN-En648908 Particulars months | precesing | Corresponding| EMontns |Corresponding] Year ended | 3Months | 3monthe | ended | Months | ended _ ended | endo onde _ inthe In the PY. Pravious year 30002015 30062015 | 39.09.2014 | 30.00.2015 soov204 | 31032015 ’k [PARTICULARS OF SHAREHOLDING 1 |Pubtic Snarenolsing -Nurber of Shares ssoasoo | ses7000 | seaaseo. | ssoesco | susaseo | susoaro = Percentage of Shareholding erst | 6133 | 6083 ous oes e128 2 [Promoter and Promoter Group Sharehoaing |aredges/Encumberes = Number of Shares ° ° ° ° ° ° Percentage a hare (a8 a % o ttl sneraholding of oo | om 000 0.00 000 000 [Promoter and promoter group) [Percentage ofshaesiasa% of total share capa oftheco) | a00 | 000 000 0.00 000 0.00 lower encumbered < Number of Shares ‘a700 | s¥eo000 | asoaars | sasera0 | ssosers | 5400790 Percentage ot shares (a5. % of ttl shareholding ot 100 so | 100 100 100 100 [Promoter and promoter group [Percentage of sharesias a% of oa share capt oftheco) | 384s | a867 sor | seas soa | 3078 Partcuare a dea sone 8 Investor ComplaintsMADHAV MARBLES AND GRANITES LIMITED :.14101RJ1989PLC004903, Web: www.madhavmarbles.com, Mall: investormmgl@gmall.com ‘Address: 11 A, CHARAK MARG, AMBAMATA SCHEME,UDAIPUR - 313 001, (RAJ.) ‘SEGMENT REPORTING FOR THE QUARTER AND PERIOD ENDED SEPTEMBER 30, 2019, (Rs. in lakhs) [S.No] PARTICULARS ‘QUARTER ENDED HALF-YEAR ENDED [YEAR ENDED 30.09.2015] 30.06.2015] 30.09.2014) 30.00.2015 | 30.09.2044 | 31.03.2015 (Limited Reviewod) (Limited Reviewed) | (Audited) 1. [Segment revenue (e) Granite & Stone Division 1922.40 | 2034.14 | 2979.26 | 395654 | 4645.19 | 9110.79 (0) Reatty Division 000 | 000 | oo 0.00 0.00 0.00 (c) Power Generation Unit zie7e | sees | 11148 | 27541 | ts2.t6 | s7286 (d) Unallocated 000 | 000 | 0.00 0.00 0.00 0.00 Total 2141.18 | 209070 | 240084 | 4251.05 | 4707.35 | 9289.29 Less: Inter segment revenue 12493 | 4607 | 11148 | 17040 | 15216 | 157.15 [Gross Sales / Income from operations | 2016.83 | 2044.72 | 2379.96 | ocr. | 4645.19 | 126.8 Less: Excise Duty ooo | 0.00 | 0.00 0.00 0.00 24.82 [Net Safes / Income from operations 2016.83 | 2044.72 | 2379.96 | 4061.55 | 4685.19 | 9097.66 2 |Segment Resutts, Profi(+)oss(-) before tax and interest (a) Granite & Stone Division 12552 | 27600 | 1092 | 4ozs2 | 495.55 (e) Reatty Division 000 | 000 | 000 0.00 0.00 (c) Power Generation Unit 198.12 | 1770 | 9678 | 21582 | 106.34 (d) Unallocated 244 | 644 | -719 | 0.00 0.00 Total 31720 | 30098 | 260.52 | e1a14 | 541.00 Less: (interest 1400 | 1608 | 000 | 3005 0.00 (WOther un allocable expenditure 000 | 000 | 000 0.00 0.00 net of unallocable income [Total Profit before Tax 30320 | zea | 260.52 a8 | 1125.59 3 [Capital Employed |Segment Assets - Segment Liabiie (a) Granite & Stone Division : : : 0.00 | 1170616 | 1263008 (0) Reatty Division : : - 126083 | 126093 | 539.70 (c) Power Generation Unit : : - 7e.09 | soes2 | 503.32 (d) Unallocated : - a 30.35 | 284.09 | 252.38 Total : 5 : 2338.37 | 13848,00_| 1400635 “The above segment results have been reviewed by the Audit Committee and taken on record by the Board of Directors atts Meeting held on O7th November 2015. Place: Udaipur Date: 0711172015 ‘Ashok Doshi Managing Director Di a06e8998MADHAV MARBLES AND GRANITES LIMITED 11-A, CHARAK MARG, AMBAMATA SCHEME, UDAIPUR-313001 CIN:L14101RJ1989PLC004903 Web: www.madhavmarbles.com, Mail: investormmg! ‘STATEMENT OF ASSETS AND LIABILITIES PARTICULARS Ae at 30.09.2015 30.08.2014 (Un-Aucited) (Un-Auditos) EQUITY AND LIABILITIES |Shareholders Funds (a) Share capital 894.70 894.70 (b) Reserves and surplus 10281,24 1037.45 (c) Money received against share warrants 0.00 0.00 Sub-total - Shareholders’ funds] 11175.94 10932.15 |Share application money pending allotment 0.00 0.00 Minority interest * 0.00 0.00 INon-current liabilities (2) Long-term borrowings 0.00 0.00 (b) Deferred tax labilties (net) 449.76 362.33 (c) Other long-term liabilities 85.10 122.09 (a) Long-term provisions 46.83 45.38 Sub-total -Non-current abilities) 681.69 529.80 [Current iabitties (a) Short-term borrowings 1001.58 0.00 (b) Trade payables 596.42 758.21 [(c) Other current liabilities 173.71 167.45 (2) Short-term provisions 444.55 526.81 Sub-total - Current liabilities) 2216.26 1452.47 TOTAL -EQUITY AND LIABILITIES, 13973.89 12914.42lp |ASSETS INon-current assets (@) Tangible Assets 2896.53 1920.26 (b) Capital Work in Progress 30.87 3.00 \(c) Non-current investments 0.00 0.00 (@) Deferred tax assets (net) 0.00 0.00 (@) Long-term loans and advances 1470.33 1559.22 ( Other non-current assets 1638.17 1746.76 Sub-total- Non-current assets] 6036.89 5229.24 (Current assets (@) Current investments 0.00 0.00 |(b) Inventories 2429.24 2461.40 |(c) Trade receivables 3615.98 3777.38 (d) Cash and cash equivalents 1035.97 306.18 (e) Short-term loans and advances 854.75 1198.63 (f) Other current assets 2.05 1.59 Sub-total- Current assets| 7937.99 7685.18 TOTAL-ASSETS| _13973.89 1291442 1. The above statement has been prepared by the company in accordance with clause 41 of the listing agreement and approved by the board of directors at its meeting held on 07th November, 2015. 2. Figures of the previous periods are re-classified/rea-arrangedire-grouped, wherever Necessary, to correspond with the current period's classification/disclosure. For Madhav Marbles and Granites Ltd. Place: Udaipur Date: 07/11/2015,NYATI & ASSOCIATES 7, CHETAKMARG, TEL: (204-2520049 Fax: 2520027 ore neers UOAUR-31300 E-mail: ayatea@yanoo.ca.in LIMITED REVIEW REPORT The Board of Directors M/s Madhay Marbles and Granites Limited Udaipur We have reviewed the accompanying statement of Un-Audited Financial Results of M/s Madhav Marbles and Granites limited, Udaipur for the quarter ended 30"" September, 2015 except for the disclosures regarding ‘Public Sharcholding" 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 to obtain moderate assuranice 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 30" September, 2015 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 it is to be disclosed, or that it contains any material misstatement. For NYATI & ASSOCIATES Chartered Accountants Firm Reg. No,,002327C ATL Partner Membership No, 070742 Place: Udaipur Date: 07", November 2015NYATI & ASSOCIATES Chartered Accountants MADHAV MARELES AND GRANITES LIMITED ‘iN: L1A104RUSOBBPLCO0AB02 “1-8, GHARAK MARG, AMBAMATA SCHEME, UDAIPUR -31200t FINANCIAL RESULTS FOR THE QUARTER ENDED 20TH SEPTEMBER, 2015, fe ntl) uae Ene sn. Pov Eira (uns Re 7 Tacoma om options (oyne Snestoere tom Operation (et of xc Duy zoresa {tomer Oper reo iso tat nero pectin (ne) zor 2 Expenses costo ate consumed a t9 [9 Monfectrng Execs Srso7 [6 Proms ot ecteade oer . er lee pores nds nade i. 199.08 . cas [@ omer exaece sto oa Cxponece | tern 2 fonts fom epson fore er ne | Fane Cos ad Encoptona tone 2) | | es | som | 5 Jats tom ecinay ate ee Fnac Costs an nd Excoptona oma) 2 nas Sous +400 + Feat on) rom oday acti te France cons a but otorexcstonal ems) « [exeponat tems 00 * bettas) om nay sts etre tx 7-8) 2020 10|Taxexunse coo 1 tees fom onary atts ort 10) 2220 12 rorrene tes 0.00 1s et roe +) Loss (or te para 1-12 24290 1 [Pa up ety Shae Capa eee |(Face Value of Rs. 10 each) 1s Jesarwes exci atone por ane . et of revs accor 15 [arin per Sastre) ans sce aa Dtevers fs) between Barorinay tem — | 1 pai renting _ _ sso8a00 “Peep ot Sacoling eer | 1 fe cna | foeogedenombers Number of Shares ° | i eee<=«. Promoter and promoter grup | | lPercentage of shares(as a % of total share capital of eco) | ° onsrensunsoa | Manat ot Sees | + Percentage of shares (asa % of total shareholding of | |Promoter and promoter group L L__ [pete sunotes a of hth apa oto Noe: Oeferted Tax and income Tae Adjustments wl be done inthe yeoryausted suits Place: Usipur Date: 7 November, 2015