Texmaco infrastructure & Holdings Limited (Formerty Texmace Limited} ‘TEXINFRA ith Date: 27" October, 2016 The Corporate Relation Department BSE Limited, 25" Floor, P.J. Towers, Dalal Street, Fort, Mumbai — 400 001 The Listing Department National Stock Exchange of India Limited, 5" Floor, Exchange Plaza, Bandra — Kurla Complex, Bandra (E), Mumbai — 400 051 The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata ~ 700 001 Dear Sir(s), We are enclosing herewith a copy of Un-audited Financial Results of the Company for the Quarter and Half Year ended 30" September, 2016, as approved by the Board of Directors at its Meeting held on 27 October, 2016, along with the Limited Review Report of the Auditors of Company on the said Results, ‘The Meeting commenced at 3:00 P.M. and concluded at 4:55 P.M. Thanking you, Yours faithfully, For Texmago Infrastructure & Holdings Limited oe os Prat li Company Secretary Encl: a Regd. Office ia, Kolkata 700056 . Ph 541 1722 / 2408PRASTRUCTURE & HOLDINGS LIMITED TEXMACO adventz Statement of standalone Unaudited Financial Results CIN : L70101WB1939PLCO03800 For the quarter and half year ended 30th September, 2016 (enor) prea Guar ended — ia year ede No. | 30-Sep-2016 | 30-Jun-2016 | 30-Sep-2015 | 30-Sep-2016 | 30-Sep-2015 {Unaudted) | (Unaudited) “| (United) | (Unsudtes) | ~Unsuates) 7 income rom Operations (a Soies/lncome rom Operators aaa aa co wise 7 {b)_Other operating income mt 023, 0.07 023 ont otal Sae/income fom Operations (Wet a070 Bu He76 m7 Tas8 2 [Expenses | ~~ (a) Canora Consumed a ae a2 3B (0) Purchases of StckinTrade = = S = {a Changes vets of itd Goods Wore = = . ropes and ston ade - oul {a Fower and Fl a a 399 sa ae (e)_Empiovee Sones panies a6 wat 5 56.77 iaaao [i Beprecton and Amortation Expres wars ae wae 59 2520) [ig Otherfeneee aa iors 75 Tas 1) [Teta expenses 2aa6 Eo as on aa08] 2 |Protntos tom Operations before Other income and a7 B59 aaa sia wie nace casts (2) 4 lotherincome mn Tae Tome aia 5 [Profit from ordinary activities before Finance Costs (3+8) 61856 328.64 699.29 720 6 [nce cots aa Sai 729 ea 2 [eo rom ordinary acts before Tax(5@) warae maa 350 wa «8 [Tortipense 780.00 7000 72500 Bio 9 et Profit forthe paved 73) arise za 37090 Waar 10 [ther Comprehensive nome (at fx) Gera] 208025 | thezaaa] —_as06ar] —Baee 11 [Total income Gluing Other Comprehensive cone ar Wisa] 21508] —.owoas] 2257.4 G.7i8] ln tovi0) 12 |i p uty Share Copal Face Valo a7 er Sar) iavize| areas | tava | areas | aa 13 [Eemings per Share of e0/-each) fot Annan: 7 ia [ose a om 7 Cd a6 1) [ited 037 020 oa 057 a6 i aa ‘Segment Revenue, Results and Capital Employed — % eats ‘uore ended Taye ended wo Bekep ROIs | s0.4n-2016 ]30Sep 3615 | BOSep-2016 | 3050p 7015 {Unevated) | (Unevdned) | (Unde) | —(Uravated) | (Uaustes) 1. segment Revenue [ett tise uy) 3) Rea Estate ame mas 2.28 sssst aaa ) Mitre 72 seat seit 25658 25530 «) Other unaloated iB ool 5 out [Net Sales/Income from operation 480.70, 331.47, "6.76 si27, 785.24 2. [segment Rests | pct etre rest & Tax 3) Rea Estate 10190 2.28 nia an036 si 3) Min ro 135.19 ‘aosn| © 11920 142 3108 <6) Others analocted ara ros] 103.65] 20525 sto Tota e400 17592 sure SOL laste interest Ne 13394 1731 152.16 26196 tat ro before Tax aire 3a 55650 Esa 2. |carmatempuoveo eckding cw 2) eal stata niese} —soaera7| —ro97594| snsonae| —so97s94 3) ihe vonoi| —1oss2z}—zoee7e| ores] 208878 6) Others -natocstad aosseao| _aigese7|__seses65| _2013840| _18.605.69 Total aza7izs | 3322256] s07skax | —szsai2s| s07saanadventz CIN : L70101WB1939PLC009800 PEXMACO INFRASTRUCTURE & # ‘Statement of standalone Unaudited Financial Results For the quarter and half year ended 30th September, 2016 SLDINGS LIMIT! Rupees in Lakhs ‘STATEMENT OF ASSETS AND LIABILITIES Asat 30) Statement of Assets and Liabilities ‘Sep-2016 Unaudited 1 [ASSETS = 1. |Non-current Assots (a) Property, Ptant & Equipment 6,593.05 (©) Capital work-in-progress 147.90 (c) Investment Property 6,788.72 (¢) Other intangible Assets : 2 |Financial Assets (a) investments 9,498.89 (0) Loans & Advances e274 (©) Deferred Tax Assets (Net) 4,186.36 (@) Other Non current Assets 4.03 10,719.02 3 |Current Assets (a) Inventories 435 (0) Financial Assets (@ tavestments 4,082.12 (i) Trade receivables 116.55 (ti) Cash & cash equivalents 39.08 (@v) Bank balances oiner than (i) above 114.92 () Loans 5,699.27 \c) Curent Tax Assets (Net) 698.81 |) Other Current Assets 225.40 70,980.50 TOTAL ASSETS 35,228.59, | JEQUITY AND LIABILITIES: 1 [Equity (a) Equity Share capital 4,274.28 (o) Other Equity 32,850.65 34,124.93 2 |Non-current Liabilities : (@) Financial Liabities, () Borrowings 1872 (i) Other financial labilties 714.84 (o) Provisions 3.03 736.59 3 |Current Liabitios |ta) Financial ( Borrowings 4.32 (i) Trade Payables : (i) Other financial tiabities 196.54 (0) Otner current liabilities 115.53 (c) Provisions. 53.68 be 3677 ‘TOTAL EQUITY AND LIABILITIES 35,228.59AMETED adventz Statement of standalone Unaudited Financial Results CIN ; 170101WB1939PLC009800 For the quarter and half year ended 30th September, 2016 | tes: 3. Theabove results have been reviewed by the Audit Comite and approved by the Board of Directors at their meetings held on 27/10/2016. 2. The above results have been reviewed bythe Statutory Autor 5 required under the SEB (Using Obligations and Disclosure Requirements) Regulations, ams, 4. Ress forthe quater ended 30th September, 2016 a in compliance with Indlan Accounting Standart tindAS) notified by the Ministry of Corporate ‘Afar, consequent, esl forthe quarter ended 30th September, 2035 have been rectted to Comply with In AS to make them comparable. 4 Reconcation of Net Profits previously reported on acount of transaction rom the previous Indian GAAP to Ind-AS forthe quarter and half ear ended 20.03.2015 [Parteuire wooaaas | sons 2015 No. (Quarter) _| _ (Half year) Net Prof forthe period under Previous indan GAAP 502,70 936.7 TR [Om account of measuring Investments a Fair Value eh war {@) [On Account of ransfer of subsidy based on undervng zi 433 Net Profe forthe period underind AS sra00 36re7 5, There isa possibilty that these quarto financial ect along with the prouisional nancial eatements as of and forthe year ended 31st March 2026 may require adjustment before constituting the fal IngAS financial statements ae fen forthe yer ending 31st March 2017 due to changin financial ‘epoting requirement aring from new or revised standards or interpretation fed by MCA or change in the use of one or more optional exemptions {com fll retvospectve aplication of certain nd as pormited under IndAS 101 ‘6. The figure forthe previous period have been rearranged /eprouped/ recast / restated wherever necessary rege ee tee ee eoiata tena 7000 oe Back kvishn eer Sen tions ‘Website: wr texntain Diectoe iS Pace + Kolkata Dated: 27th October, 2016,K.N. GUTGUTIA & CO. + PHONE: 2087-0735 /56 FAX 91-055-22875756 OROLKATA » NEW DECH E-mail kg kol@vsni net - kng_kol@cakngin 6C, MIDDLETON STREET FLAT NO. 23 2ND FLOOR) KOLKATA 700071 ited Review Report on Standalone quarterly financial results of ‘Texmaco Infrastructure & Holdings Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. To ‘The Board of Directors ‘Texmaco Infrastructure & Holdings Limited We have reviewed the accompanying statement of unaudited financial results of, TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED (“the Company”), for the quarter and six months ended on 30" Sept, 2016 ("the Statement") attached herewith, being submitted by the company Pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, This statement is the responsibility of the Company's Management and has been approved by the 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 Entity 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 inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have ot performed an audit and accordingly, we do not express an audit opinion. Other Matter We have not audited or reviewed the financial results and other financial information for the quarter and six months ended September 30,2016 which have been presented solely based on the information compiled by the Management. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the applicable Indian Accounting Standards (Ind-AS) under section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB! (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with its circular no. CIR/CFO/CMD/15/2015 dated November 30, 2015 and SEBI circular no. CIR/CFD/FAC/62/2016 dated July 5,2016, including the manner in which it is to be disclosed, or that it contains any material misstatement, For K.N. GUTGUTIA & CO. Chartered Accountants Firm Registration No. 304153E Place: Kolkata K.CSharma Date: 27" October 2016 Partner Membership No. 50819