HEXA TRADEX 30 May, 2016 BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, Ist Floor, New Trading Ring, Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) ‘Mumbai - 400 001 ‘Mumbai -400 051 Stock code: 534328 Stock code: HEXATRADEX Sub: Information pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (Listing Regulations), Dear Sir, This is with reference to the captioned subject, we are submitting revised letter containing the declaration on auditors report: - (a) Pursuant to Regulation 30(2) read with Schedule Ill Part A Para A and Regulation 33 of the Listing Regulations, please find enclosed herewith the Audited Financial Results (Standalone & Consolidated) of the Company for the 4" quarter/ year ended 31° March, 2016 along with the Audit Report by M/s N. C. Aggarwal, Chartered Accountants, Statutory Auditors thereon. (b) Pursuant to Regulation 33(3)(b)(i) of the Listing Regulations, the Board of Directors has decided to opt to adopt and disclose the quarterly /year to date standalone financial results only to the stock exchanges for the financial year 2016-17. (c)_ The Auditors Report on the Annual Audited Financial Result does not contains their modified opinion, The Board Meeting commenced at 4:00 p.m. and concluded at 6:00 p.m. This is for your information and record please. Yours Faithfully, For Hexa Tradex Limited SDE pe Ss lec| IEW S| Pravest{ Srivastava DELHI) % Company Secretary QO ACS- 20983 Encl.: as above Hexa Tradex Limited | www.hexatradex.com Jindal Centre, 12, Bhikaiji Cama Place, New Delhi-110066, Phone-+91(11) 26188360-74, Fax:- +91(11) 26170691 Regd. Office: A-1, UPSIDC, Indl. Area, Nandgaon Road, Kosi Kalan, Distt. Mathura (U.P) - 281403, CIN : LSNOTUP2010PLC042382N.C. AGGARWAL & CO CHARTERED ACCOUNTANTS 102, Harsha house, Karampura Commercial Complex, New Delhi-110 015. Ph: (0) 25920555-556 (R) 25221561 E-Mail: ncaggarval@ gmail.com, nex@redifimaicom INDEPENDENT AUDITORS’ REPORT To ‘The Board of Directors of HEXA TRADEX LIMITED 1, We have audited the standalone quarterly financial results of HEXA TRADEX LIMITED ("“the Company’) for the quarter ended 31 March, 2016 and the financial results for the year ended 31% March, 2016, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ‘The quarterly financial results are the derived figures between the audited figures in respect of the year ended 31 March, 2016 and the published year-to-date figures up to 31* December, 2015 being the date of the end of the third quarter of the current financial year, which were subject to limited review. The financial results for the quarter and year to date ended 31° March, 2016 have been prepared on the basis of financial results for the nine-month period ended 31" December, 2015, the audited annual financial statements as at and for the year ended 31% March 2016, and the relevant requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and are the responsibility of the Company's management and have been approved by the Board of Directors of the Company. Our responsibility is to express an opinion on these financial results based on our review of the financial results for the nine-months period ended 31* December, 2015 which was prepared in accordance with the recognition and measurement principles laid down in Accounting Standard (AS) 25 “Interim Financial Reporting", specified under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India; Our audit of the annual financial statements as at and for the year ended 31s March, 2016; and the relevant requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statementis free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Company's preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the Statement. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. B.0. 83-B, Model Town Hisar, Phi Office: 01662-248757, Residence: 01662-247797N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS 3. In our opinion and to the best of our information and according to the explanations given to us, theses quarterly financial results as well as the year to date results: (are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (ii) give a true and fair view of the net profit and other financial information of the Company for the quarter ended 31% March, 2016 and for the year ended 315t March, 2016. For N.C. Aggarwal & Co. Chartered Accountants Firm Registration No. 003273N a G.K. Aggarwal Partner Date: 30" May, 2016 Place: New Delhi B.0. 83-E, Model Town Hisar, Ph: Office: 01662-248757, Residence: 01662-247797N.C. AGGARWAL & CO CHARTERED ACCOUNTANTS 102, Harsha house, Karampura Commercial Complex, New Delli-110 015, Ph: (0) 25920585-556 (R} 25221561 E-Mail: ncaggarwali@ gmail.com, nea@redifimailcam INDEPENDENT AUDITORS’ REPORT To ‘The Board of Directors of HEXA TRADEX LIMITED 1. We have audited the accompanying Statement of Consolidated Financial Results of HEXA TRADEX LIMITED (“the Company”) and its subsidiary (the Company and its subsidiary together referred to as ‘the Group’) for the year ended March 31, 2016 (‘the Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared on the basis of the related consolidated financial statements which is in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as applicable and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement. 2. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Company's preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the Statement. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. 3. Emphasis of Matters We draw attention to the following matter ‘The subsidiary of the Company has made long term investment of € 11,846.70 lacs in certain companies where there is diminution in value of investment. The amount of diminution is not readily ascertainable because of layer effect of accretion/diminution of investment held by those companies. Such diminution in the opinion of the management, being Jong term strategic investment and future cash flows, is temporary in nature and as such no provision is considered necessary. Our opinion is not modified in respect of this matter. B.0. 83-E, Model Town H ar, Ph: Office: 01662-248757, Residence: 01662-247797N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS 4. In our opinion and to the best of our information and according to the explanations given to us, read with Paragraph (3) above, the Statement in the case of consolidated financial results of the group: (i) includes the results for the year ended 31% March, 2016 of the entity: Hexa Securities and Finance Company Limited (ii) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (ii) give a true and fair view in conformity with the aforesaid Accounting Standards and other accounting principles generally accepted in India of the consolidated net loss and other financial information of the Group for the year ended March 31, 2016. For N.C. Aggarwal & Co. Chartered Accountants Firm pons No. 003273N Gs GK pate =) Partner ( (¢ ) Membership No. 086622 ex at Date: 30" May, 2016 Place: New Delhi B.0. 83-E, Model Town Hisar, Ph: Office: 01662-248757, Residence: 01662-247797EKA TRADEX UTED Pega: ceo 1. WS0C hat ea. Nonogoonso Ho on Det Maa) 28 4 STATEMENT OF AUDITED STANDALONE AND CONSOUDATEO FINANCIAL RESULTS FORTHE QUARTER ENDED AND VEAR ENDED 318t MARCHI2016 (ein toes To, Paeae TANOATONE SANGATONE CORGUDATED “Gunter Endocr Yeor Ended “Yo Endes SC EE uated) — Unovdles ‘Audio| Auctod | Avalos | Aad ‘Austod (ote cue Tee Ta oT (Net sales income tem apartions asa] coor] 220536] aanias| scour] 50045) seco) (ot of reba cy) (09 Omer comeing ncome Tetalincome tom operation (nt) 15 ware) ——aavese | —aaii.is| amaze] 190008 | aa 2 | exponsos @ Parconetetstockin todo a2 | ax] rowso| —rataan| ress) —stean 191660 (0) Crangasthinvenieta ofstcken rode (2 Empoyoa bonettsompenve za aan zs} 9900] 738] 99 tas | (2) Dopreciaten ond amonteation xpente ‘owe one 005 ‘oor 026 oor 02 (©) Other exponss 5239 101.0 asi} sor] asa |_ aan amas Tototoxpenses T2090 ‘ies | ——tsersi] —1s02as] Boras | —zaptae| ——aan.ze | Pottos9 tom eperetons beer other neem ance cos ond excoptonatiems (2) 35605} 65% soras} ona] rassos| sion) aan 4 [omerinceme. 987 om} "1026 090 1026 5. | Pemtox9 tom orsnary acto belo france otsand exceptional toms (44) 2s6.9] e576 si7z2| 40970] 140620] soos] 2ate00 6 | Foncit cots ox oO 67% ox} ta oo 7 | proto tom ordnony athe co tance code but Boor exception! toms 6) s.r] esa sim] aaa] rassir] sera] zona 8. | coptonatoms Pris rm ordinary ete ber ox 7-6) oss] osa7 sizz2|—aoasa] assir] sera} aoe 10 | roxemeno eternote 3) 233i) 1% wor7t| zea} sors] 19550, 73208 11 | Not Petts tom oxcnay cette ator tx (10) 2398s] seas roeor} —27a9s| —suane! sean] raise 12 | Baraca tems net of taxerDonee) . 13. | Net om/to89 forthe peo 1-12) ass] seas roeor} 2729s] sean! casazn] nats 14 | Pad up equty share capital 2 persnare) 1404 voter} atcast| —raoasn]uioser] 130891 rou 16 | eesowes exctcng Reveuatin Reseree zieava2| 2issoza! zavanre| — araraat 161 | Fomine shar below extoornery Home (en face value ofeach not annushzns) ease(8) os} oxo os on ws orl 238 ited (2) cal ono om oa vs on 238 18 | trang pr shore ater oxtoordnary Home (on face valve of 2 each) nat annua 209) fase aa] ow 098 oa 1] ar] 238 utes (8) oa] ono 038 oa vs] ar] 238 ‘ho obove onus nove been evowod by Aud Commitee ond operved by he Bord of Breton ha especlve mang Nek cn 3h May, 2016, "he tues one fal quater ended on 3 March. 2016 ond 3st Mah, 2015 exe Ylang ees Between aud an feb6ct ful onc year ended 3s Mah. ot ‘nds Moreh. 2018 an prewouly plates yer i ve (ihe meth) Agus upto the ed quarter area on 3 Dover Ne ens 1 Dacor aaTerespectney Ihe company nat wo prior buts fogmois ve. Yadng Actes ena veer! & France Segminshave been ania no wth ASon Segment Repeding AS 17) Yona Inoaccoun ine orgersotona srt, pole reduc aires tong aha hae seamar Fowcut Fered/oor fas have Beene ound | #-orengad wherever conic nec For HOXA TRADEX UngeD Roce Now Dati in ic Dated 20m Moy 2016 Managing Doctor IN 0008317HEXA TRADEX LIVED ogg. Oe 1 SDC ha. ea, Nargnen Rood os eon, et Mana (UP) 281409 cops. omco:snact Cento, srka4 Came Nace New Deh 10086 Jc -tsnowranrcncae [EXTRACT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2016 (eintacal SARDATONE TCORSOUDATID ‘Guaferended] Year nce [ovarortnded| Yeartnded | Yoorknded Pticuors ‘stoxz0i6|— si.os.206] —suosg01s|— a.a3a0i6]—.¢a2018 ‘udied| avatea| auatiea | autos | ___ auction Tol ncome fom operations (ret) easis] 231115 220536] 190045] 4258.20 . Not Pott. trom oranary acts afte ta oe] 27298 208.01 ceoaza} 1.31868 Not Proft(.0s9 for he poved ater tax (ator extoorinary tor) ese] 27290 20801 asazs} 1315.68 auiy snare Copitot wea] natoar] oat} gas} 10491 reserves excucing Revaluation Resowes 2190922 mgaoia| 2137441 romings per shore before exttoornory Yom \or®21- each) (not annuated) Basie (2) ox) oa 038 on) 238 Dilseed (2) 04s) oa 038 07) 238 ramings por share ctor exraoidnary tome ore 21- each) (not annwotc) Basie (2) eas) om 038, on) 238 Diluted (2 04s a9 038 or) 238 " Resaive Srchidng revo Tease Ter Tha yOu! Gt On Te MarGh BOTS war” BT SSSOATCRS Notes: |The above esulshave been reviewed by Auc# Committee and approved by the Boor ef Orectosn hel oxpective moating held on Both Moy, 2016 2.1he above b an extract o he detalled format of Quorety and Yearly Francia esl fed wih the stack Exchanges under Regulation 38 ofthe SEB ising igatons and Déclosure Requirements) Regulations, 2015. The ful format f the Quatery ond Yeaty Franco! Resul are cvaloble on tne Stock Exchange \webiles wwrw:nseindla com, www beeindla.Som ond on the Companys wobete, wiv hevalodex com, By or ofthe Board For HEXA TRADEX YMITED Place : New Dah Dated : 20% May, 2016 iu Jadot ‘Managing Director iN : 00005317,HEXA TRADEX LIMITED Audited Statement of Assets and Liabilities as at 31st March, 2018 (eintaes) STANDALONE ‘CONSOUDATED 7s ar Brat is at Tear s.to.| Porliculars 31.03.2016] 31.0320} sn.oz016] 31.03.2015 Audited Audited ‘avalted ‘audlied 6 Traum ano uasiumes 1 [shareholders Funds fo) snare Copia L049 1.10491 110491 110491 Reserves ond Supls 21,829.22, 21,556.24 20,940.14 2137441 Sub foal - Shareholders Funds] 22,934.13 22,661.15 22,045.05 22,479.32 2 | inccy interest : oot 3 |Non-curent Lisbittios Io} Long-term borawings 23790 3 237.90 fb} Long Tem Provisions 24.18 2.9 272 2119 Sub folel- Non-Curent obits 262.08 2119 265.62 Zag 4 [curent tbtes 1c) short-term Borownas Z 1938.62 1817.17 fo) trode Payables 1198 1198 Ic) Omer Curent ities 21.6 30.98 301.89 198.13 lc) sorter Provisions 247 2.03 2097 19.38 ub total - Cutrent tables 32401 4499 2291.48 1746.66 TOTAL Equiry Ano uasiumes| —___23,52033 BTS BaBOITE Dae [assets 1 |Non-current Assos fa} Fae Asate 0.29 021 029 021 |b} Non-curent Investments 22.181.96 2563.77 1513.50 1513.50 fc) Defend Tax Asets In) 10.39 931 1039 231 [cl Lona rermLoans and Advances 1,300.25 120025 2,965.18 3035.0) Sublotal-Non-cuneat Asset] 23,462.09 | 3,973.54 18,769.36 76,886.08 2 [eurent assets le) Trace Receivabies an 16.33 oul 16.38 fo) Cosn ona Cosh Equivalents 263 4130 130.33 90.55 I) shor-ierm Loans and Advances 50 18,796.16 5673.35 5,282.22 fa) omer current astets “ 0.05 Sub otal -Current Assos 7a 16,853.79 581279 5,389.15 rorat assers| 2382037 BITS Pao. 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