MADHAV MARBLES & GRANITES LIMITED Regd, Office: 11- A, Charak Marg, Ambamata Scheme, Udal C0e Phone: 93-254 2420200, 2434445, Fax 917982030400) ue reeoeoeoeoeoeo ‘mail:madhavnorth@madhavmarbles.com, investormmgl IN: L1A10192989910004903, Webs wwmachawraolescon May 28, 2016 To ‘The Bombay Stock Exchange Ltd., Department of Corporate Relations Rotunda Building, P. J. Towers Dalal Street, MUMBAL- 400001 Sub: Outcome of Dear Sir, We are pleased to inform you that the meeting of the Board of Directors of the Company held on May 28, 2016, inter alia, considered and approved the following matters: 4. Considered and approved the Audited financial results for the quarter and year ended March 31, 2016 2. The Board has recommended Dividend of 10% ie Re. one per share on Equity Shares for the year ended 2015-2016. 3. Considered and approved the notice for convening the Twenty Seventh Annual General Meeting. It will be held on Saturday, August 13, 2016. 4, Approved Directors’ Report to the members of the Company for the year 2015- 2016 Enclosed herewith 4. Audited results and Segment Report for quarter and year ended March 31, 2016. 2. Audited Statement of Assets and Liabilities for year ended March 31, 2016 3. Auditors Report Thanking you, Sincerely For Mi roles & Granites Ltd., ‘Admn. Off 59, Moti Magri Scheme, Udaipur (Raj.) 313001 Phone: 91-294-2426878, 2427999(O), Fax: 91-294-2426655 Email: madhavfact@gmail.com‘slay feuoRdeoxg pue s}S05 couRULy zs'998 soely so'ole 6769" 28541 “@wWOdU] J8U10 a1049q sUONeJedo Woy (SS07)AYOId| vives | exeore | vorsoz | pewsi | zelozz sesuadxg [e10,| os'ere ooze 9u'19% Gr lel | Le Lue sesusdxe 18110 (6) L602 Grosz zoe: 6e'0L SLs esuadke uonesiowe pue uogetoeideg ()) ze'or8 ‘89've6 8b 6lz SL Zre 28'98z esuadxe syyeuaq eeAojdui3 (2)| ped Ul 4001s pue sseiBo1d Ur om 92992 OVLLE coh 00'9bL- vl v6L ‘speoB paysiuy Jo seuojuenut u! se6ueYd (p)| 91'8lg bees vo'OLL ovger Serle ‘SPEd}-Ul-4Oo}s Jo saseyond (9)| egize | esZtoL os'ror zevec | erorz sesuad3 Buuneynue (q) versse | os'ezve sveze veesz | 12906 Pewinsuoo sjeuayew Jo 3s09 (2) sesuedxy 99'2606 822882 69'00%e 99°80SL | G69LLEZ (Jeu) suopeiedo woy ewoout 1240) zo coro zz9 ooo ooo auloouy Buneiedg J0y10(4)| S008 BLZesL asecez SS'@0SL | 69'LLEZ | (And esioxy Jo JeN)suoesedC Woy, swoouyseles JON (2) || suonessdo woy suiosu| 7 CION TOF Panpny paupny Paupny | peupne-un | peupny slozeore | sroreote | storeore | siozerte | svortote Pepuy 4e9K Pepug JonenD sueinopied (suey ur“sy) woo'se|qewAeypewi@suolye|es's0}SenU 9102 ‘Le YszeM Pepue seek pue seyenb auy 0} SyNSey PayIpny Jo jUoUIOIEYS LOOE F€ - UNdIVGN 'SINSHOS VLVINVEINY ‘ONVIN MVHS ‘V-LL :sseuppy WW ‘uloo'se|queWIABYPeLMMM :G2N\ ‘£06002 1d686LPYLOLPLT:NIO G3LINN SALINVYS GNV S31ayvW AVHOVIN9z'00z0L. 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Ueeq eAeY SyNSEJ snoge OU, 'Sh0z ‘Ie Jequieseq papus SujUoW eulu 40} seunBy peypneun ayep 0} 1eaf paysiqnd ey pue Seek je-oueUL My 243 Jo s4INseU paypne Uo posed se penle ‘seinBy peypne ou usemjeq sonBy BuUeleg Buleg 9102 ‘Le YOIEW popue Jepenb oy) 10) seunBy ey ‘eunsopsipfuoneoyisseyo ‘S\pouied jueLiNo 43 Yim puodselico 0} ‘Aresseoeu Joxo10y" ‘pedno.6-o1/peEueLe-2spoljsse|o-2l ave spolied snoInaid 8y} Jo seinBi4 | +: SO}ON 828 we zz 800 60 paynuia (q| ee uve wz 800 oe oiseg (e| (pezyenuue you)(ypee 1 sy 40) (swe! ueulpicejxe Jaye) areys 18g s6uluse3| a8 we 29% 800 60 Paina (q| 828 v8 wz 80:0 60'€ oyseg (e| (pezyenuue you)(yoee 0} “sy Jo) (swiey Ateuipioenxe o10jeq) exeys Jog sBUIWeS|MADHAV MARBLES AND GRANITES LIMITED ‘GIN:L14101RJ1989PLC004803, Web: www. madhavmarbles.com, Mall: investor.relations@madhavmarbles.com ‘Address: 11 A, CHARAK MARG, AMBAMATA SCHEME,UDAIPUR - 313 004, (RAJ.) AUDITED SEGMENT INFORMATION FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016 (ein tan) (SNe. PARTICULARS ior Ended ‘Year Ended sxaa20%6 | a1so208 | s403.20%6 | o10aa01 | s1osa8 Aucites [Unaudited | Avatea | Audited | Audited ReterNote2 7 [Segment revenue a) Granite & Stone Division 2269.74 |1560.72 242030 |rroo00 |eoea27 (e) Realty Division ls7-78 ooo —fooo forza fasoo le) Power Generation Unit jase fatza§ fss7 —|aso.ty x72. 54 (@) Unatocated loco |ooo Joon -—fo.aa .00 Total 236406 161095 J2esa.e7 Jsz2605 |oosaet Less: Inter segment revenue los36__|1oz40 o.oo __|ssetz_|157.15 [Net Seles /Income from operations _|2317.70__|1808.55 [2433.87 _|7e87.78 |g097.68 2 Segment Resutts Prof#)loee.) before tax and intoroat (e) Granite & Stone Division 12406 [s7s1 | s8605 |ses.00 — |roosoa (0) Reatty Division [7255 loo 000 72.85 [ooo (o) Power Generation Unit ns10 |aee | 4834 [21627 Jones {a} Unallocated loco Jo.oo 7.48 |0.00 l2a72 Total jat261 fasar 374.96 |es301 [112550 Less: (hinterest aco fiaz4 000 [48.40 [0.00 omer un allocable expenditure [0.00.00 0.00 Joo [0.00 ‘net of unallocable income Total Prof before Tax [zoa.o1 [oes 37486 [sonst [51260 3 [Capital Employed ‘Segment Assets - Sogment Liablties (2) Grenite & Stone Division . F - frrt03.46 {1263095 (e) Reaty Division . L + fse3s6 — |ss0.70 |c) Power Generation Unit . | - }rs030 — |sea.a2 |) Unaloested . . l1a7.26_|os2.00 Total E E —_|12366.47|14006.36 1. The stove Segment resus have been eviowos byte Aut Commitee and seproud bythe Board a th meting hel on May 28,2018 nd also been reviewed bythe Auctors. 2. The urs for he quarter endo March 21,2016 bing balecing fours tetnen the aed gi ‘rived 8 bated on uted rss fhe ul ancl yer andthe pubsod oat da neue foes fone months ended Dcorber 31, 2018. WV Marbles and Granites Limited Place: Udaipur ‘Ashok Doshi Date: 28/05/2016, ‘Managing Director DIN:00648998MADHAV MARBLES AND GRANITES LIMITED GIN:L14101RJ1989PLC004803, Web: www.madhavmarbles.com “Mail: investor.relations@madhavmarbles.com Regd. Off: 11-A, Charak Marg, Amabamata Scheme, Udaipur-312001 Statement of Assets and Liabilities ‘STANDALONE STATEMENT OF (fs mai) ASSETS AND LIABILITIES. PARTICULAR Fea Tam 103.2016 suas ‘due ‘dug lEQUrry AND LIABILITIES [sharoholders Funds : 2) Share capeat 894.70 894,70 [b) Reserves and eurpus 1091.58, 1020028 (¢) Money received against share warrants 0.00 0.00 ‘Sub-total- Shareholders funds} 11826.28, 1034.96 [share application money pending allotment 0.00 0.00 INon-current abilities (2) Long-term borrowings. 0.00 0.00 () Detered tax iabittes (not) 987 24 453.78 () Otheriong term abies 87.68 85.10 |) Long-term provisions 63.97 46.83 ‘Sub-total - Non-curent tis 538.90 585.71 current bites la) Shortterm borrowings 502.42 1001.58 \o) Trade payables 838.42 596.17 \c) Other curent abies 130.38 173.96 |) Shorttorm provilons 420.78 91529 Sub-otal-Currentliabities] 1891.97 2287.00 TOTAL EQUITY AND LIABILITIES| —_44967.18 73967.67. [ASSETS ea INon-current assets a) Feed Assets 2734.20 2806.53 {e) Cantal Workin Prosress e122 30.07 (c) Nor-curent investments 0.00 0.00 () Detere tax assets (nt) 0.00 0.00 fe) Long Term Loans ana Advances 1149.50 1470.33 (9 Otmernon-curentassots 1478.03 e268 Sub-total Non-curent assets] 5425.95 5021.39 current assets le) Current investments 0.00 0.00 (Inventories 2469.08 2429.24 (c) Trade receivabies 3108.68 3615.08 |(é) Cash and cash equivalnts 1709.02 2050.48 (e) Short-term loans and advances: 1536.38 848.53 in Otnercurent assets 18.04 2.05 ‘Sub-total-Currentassets|___ 8831.20 3946.28 TOTAL - ASSE 14257.15. 13967.67 Pisce: Udepur Date: 26h May, 2016NYATI & ASSOCIATES i Se Chartered Accountants litor’s Report On Financial Results for Quarter ended March 31st 21 16_and ‘Year to date financial results of the Company Pursuant to the Requlation 33 of the SEB! (Listing Obligations and Disclosure Requirements Regulations, 2015 To Board of Directors of Madhav Marbles and Granites Limited {Ne have audited the quarterly finaricial results of Madhav Marbles and Granites Limited for the quarter ended 31st March 2016 and year to date financial rosulte for the Period from 1°" April 2018 to 31st March 2016, attached herewith. being submitted by the company pursuant to the requirement of Regulation 33 of the SCBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results 2s well as the year to date financial results have been prepared on the basis af the interim financial statements, which are the responsibility of the company's management. Our responsibility is to express an opinion on these financial resiqts based on our audit of such interim financial statements, which have been Prepared in accordance with the recognition and measurement principles laid down In ‘Accounting ‘Standard for Interim Financial Reporting (AS 25 / ind AS 24), prescribed, under Section 183 of the Companies Act, 2013 read with relevant rules issued thereunder: or by the Institute of Chartered Accountants of India‘, as applicable and other ‘accounting Principles generally accepted in India. We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable inancial results are free of material misstatement(e). An auclt includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believ? that our audit Provides a reasonable basis for our opinion. {n our opinion and to the best of our information and according to the explanations given ‘ous these quarterly financial results as well as the year to date results: i) ate presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; andjl) give a true and fair view of the net profit and other financial information for the quarter ended 31st March 2016 and year to date financial results for the period from 15" April 2015 to 31st March 2016 For NYATI & ASSOCIATES Chartered Accountants Firm Registration No, 002327C juresh Nyati) Partner Membership No. 070742 Udaipur, May 28, 2016