GUJARAT BITUMEN LIMITED

Registeredoffice: 501,Aakuti, NearStadiumcircle,Navrangpura, Gujarat-380009
Ahmedabad,
CIN: L24I I 7GJ| 985PLC007q85 , Phone/ Fax:079-26401031

To, 14,2017
Date:February
Dept. of CorporateServices,
BombayStockExchangeLtd.
25s Floor, PhirozeJeejeebhoyTower,
Dalal Street,Fotl,
Mumbai-40O001

Scrip Code: 539009

Dear Sir/Madam,

Pursuantto Clause33 and 30(4) of SEBI (ListingObligationsand DisclosureRequirements),
Regulations,2015,the Boardof Directorsof the Companyat their meetingheld todayat the
Relisteredofficeofthe Companyhaveconsidered andapprovedfollowingtransactions.

1. Approvedun-auditedFinancialResult along with Limited Review Report of the
Companyfor theThird QuarlerandninemonthsendedDecember 3l'2016'
at
Themeetinsofthe Boardof Directorsofthe CompanydatedFebruary14,2017commenced
4:00PMan"dconcludedat d:30PV. (

ro e s )

Werequestyouto kindly taketheaboveinformationon yourrecord'

ThankingYou,

BitumenLimited
For,Qujarat

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t,7 Generalinformation aboutcompany

GUJARATBITUMEN
LIMITED

Main Format

Date of start offinancial year 01-04-2016

Date ofend offinancial year 3r-03-2017

Dateofboardmeetingwhenresultswereapproved t4-02:2017

financialresultswasinformedto the
Dateon whichpriorintimationofthe meetingfor considering 07-02:201'7
exchange

Descriptionof presentationcurency

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ReportingQuarter Third quarter

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whetherresultsareauditedor unaudited
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1. The abovefinancial resultswerereviewedby the Audit Committeeandapprovedby the Boardof
DLectorsin theirmeetingsheldon 14thFebruary,2017.

2.The StatutoryAuditors havecarriedout a limited review ofthe FinancialResultsfol ihe quarter
endedDecember 3i, 2016
TextualInformation(1) 3, Figuresfor the previousyear/quaterhavebeenregrouped/rearranged,wherevernecessary'

4. The Companyoperatesin Tradingof Bitumen.Thereis no other segementin the companyasPer
AccountingStandard17Issuedby theICAI, sosegment reportis not presented'

5. No IncomeTax andDefered Tax Provisionhasbeenmade.

a/o,\
'
o'l
LOO]\IA & ASSOCIATES Ilitesh Laoniu
CHARTEIIED ACCOUNTANT ( B . C o nAt ,. CA , C M . A. ( : . i )

Limited Review RePort

To Board of Directors'
Gujarat Bitumen Limited

WehavereviewedtheaccompanyingstatementofUn-AuditedFinancialResultsofGujarat
BitumenLimitedfortheQuarterandNinemonthsendedonDecember3l,20l6'ThisStatement
of
i, it'r" ...po*ilility of the Company's Managementand has been approvedby the Board
statementsbased on our
Di."cto.s. our resionsibility is io issue a repoft on these financial
review.
(SRE) 2410'
We conductedour review in accordancewith the Standardon Review Engagement
of
Engagements to Review Financialstatementsissuedby the Instituteof charteredAccountants
moderateassurance
ma]al1.nis standardrequiresthat we plan and perform the review to obtain
A review is limited
as to whether the financial statemenisare free of material misstatement'
and analltical proceduresappliedto financial data
fri_u.lry to inquiries of companypersonnel and accordingly,
and thus provideslessassuranceihan an audit. We havenot performedan audit
we do noi expressan auditopinion.

Basedonourreviewconductedasabove,nothinghascomgtoourattentionthatcausesuSt
preparedin accordance
believe that the accompanyingstatementof unauditedfinancial results
practicesand policieshas
with applicableu."orniing standardsand other recognizedaccounting
33 ofthe Securities
not cliscjosedthe information requiredto be disclosedin terms of Regulation
uni e*.nung. Board of India (Listing obligations and Disclosure Requirements)'Regulations,
any material
2015 including the manner in which it is to be disclosed,or that it contains
misstatement.
For, Loonia and Associates
CharleredAccountants,

Place:Ahmedabad
Date'.1410212011
Hitesh Loonia
Proprietor
no. 135424)
(Membership

- 380002.
2I6. GroundFLoor,NewClothMarkel,Opp RaipurGate,Ahmedobad
Pltone; (O) A79- 22166502,
(M) 9327311331
E mo i I . Io o n ia. asso c ia tes@)gm(ri l. co m : h i t esh Io o n ia(@gmtti L.co ttt

ro e s )

Werequestyouto kindly taketheaboveinformationon yourrecord'

ThankingYou,

BitumenLimited
For,Qujarat

k
1\
/'4R\
iri' 5 )e
MohanP\njabi 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t,7 Generalinformation aboutcompany

GUJARATBITUMEN
LIMITED

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Date of start offinancial year 01-04-2016

Date ofend offinancial year 3r-03-2017

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financialresultswasinformedto the
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exchange

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1. The abovefinancial resultswerereviewedby the Audit Committeeandapprovedby the Boardof
DLectorsin theirmeetingsheldon 14thFebruary,2017.

2.The StatutoryAuditors havecarriedout a limited review ofthe FinancialResultsfol ihe quarter
endedDecember 3i, 2016
TextualInformation(1) 3, Figuresfor the previousyear/quaterhavebeenregrouped/rearranged,wherevernecessary'

4. The Companyoperatesin Tradingof Bitumen.Thereis no other segementin the companyasPer
AccountingStandard17Issuedby theICAI, sosegment reportis not presented'

5. No IncomeTax andDefered Tax Provisionhasbeenmade.

a/o,\
'
o'l
LOO]\IA & ASSOCIATES Ilitesh Laoniu
CHARTEIIED ACCOUNTANT ( B . C o nAt ,. CA , C M . A. ( : . i )

Limited Review RePort

To Board of Directors'
Gujarat Bitumen Limited

WehavereviewedtheaccompanyingstatementofUn-AuditedFinancialResultsofGujarat
BitumenLimitedfortheQuarterandNinemonthsendedonDecember3l,20l6'ThisStatement
of
i, it'r" ...po*ilility of the Company's Managementand has been approvedby the Board
statementsbased on our
Di."cto.s. our resionsibility is io issue a repoft on these financial
review.
(SRE) 2410'
We conductedour review in accordancewith the Standardon Review Engagement
of
Engagements to Review Financialstatementsissuedby the Instituteof charteredAccountants
moderateassurance
ma]al1.nis standardrequiresthat we plan and perform the review to obtain
A review is limited
as to whether the financial statemenisare free of material misstatement'
and analltical proceduresappliedto financial data
fri_u.lry to inquiries of companypersonnel and accordingly,
and thus provideslessassuranceihan an audit. We havenot performedan audit
we do noi expressan auditopinion.

Basedonourreviewconductedasabove,nothinghascomgtoourattentionthatcausesuSt
preparedin accordance
believe that the accompanyingstatementof unauditedfinancial results
practicesand policieshas
with applicableu."orniing standardsand other recognizedaccounting
33 ofthe Securities
not cliscjosedthe information requiredto be disclosedin terms of Regulation
uni e*.nung. Board of India (Listing obligations and Disclosure Requirements)'Regulations,
any material
2015 including the manner in which it is to be disclosed,or that it contains
misstatement.
For, Loonia and Associates
CharleredAccountants,

Place:Ahmedabad
Date'.1410212011
Hitesh Loonia
Proprietor
no. 135424)
(Membership

- 380002.
2I6. GroundFLoor,NewClothMarkel,Opp RaipurGate,Ahmedobad
Pltone; (O) A79- 22166502,
(M) 9327311331
E mo i I . Io o n ia. asso c ia tes@)gm(ri l. co m : h i t esh Io o n ia(@gmtti L.co ttt

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