we MADHAV leaders in quality 411" February, 2017 To The Bombay Stock Exchange Ltd., Department of Corporate Relations Rotunda Building, P. J. Towers Dalal Street, MUMBAI- 400001 Sub: Submission of Un-audited Financial Results for quarter and period ended December 31, 2016 Dear Sir, We would like to inform that the Board of Directors of the Company at its meeting held on Saturday, February, 11, 2017 had considered and approved the Un- audited financial results of the Company for the quarter and period ended December 31, 2016 Copy of Un-audited Financial Results, Segment Results and Limited Review Report is enclosed herewith. Kindly take the information on record. Thanking you, Sincerely av Marbles & Granites Ltd., ey Encl: As above Madhav Marbles & Granites MARBLE DIVISION - Regd. 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Off: 11 A, CHARAK MARG, AMBAMATA SCHEME,UDAIPUR - 313 001, (RAJ.) ‘SEGMENT REPORTING FOR THE QUARTER AND NINE MONTHS ENDED DECEMER 31, 2016 (Rs. intakhs) SN] PARTICULARS ‘QUARTER ENDED NINE MONTHS ENDED [YEAR ENDED] 31.42.2016] 30.09.2016]31.4220%6| 31.12.2016] 91.12.2018 | 31.03.2016 (Limited Reviewed) (Limited Reviewed) | (Aualted) 1 |Segment revenue (2) Grarite & Stone Division 147084 [203008 |1574.79 |s4ea00 |ssazs7 —|reto.zt (6) Reaty Division 14521 fos@2 ooo 165.03 Jo.o0 sz78 \c) Power Generation Unit [227.76 114.32 [41.23 4oge7 ~—|s16.64 1399.17 () Unalocated Jo00 — Joco oo ooo fovea o.00 Total 1743.01 f2297.22 |ret0.02 Joose.s0 |sasa.21_|ezer.6 Less: Iner segment revenue 11052 [12441 |1o40_fooros _avao1__|asstr [Net Sales /Income from operations [162428 [213.1 [1613.62 _|s766.a7 [6806.40 [7907.98 2. |Segment Results Profistoss() before tax and interest : a) Granite & Stone DWvision J1o298 facas svat azar agate —_ sass () Reaty Division 938 foate ooo frge2 foo 7285 \) Power Generation Unit 93.00 froze tae fowaas — ao1te —atezr () Unatocated jaxe — |eco ooo fase ——foroo 00 Total 13767 fas7.o¢ faat7 —sit27—|eat.g0—_—|asa.92 Less: (ninorest loco foto |raza sae) faz.70 aaa (tNOterun allocable expenditure |o.00 foo -—foon~— foo o.oo 00 net of unalocable income Total Proft before Tax Haver |aaeea eas |s0593__|so7'51 _[aosea 3. |Capital employed [Segment Assets (a) Granite & Stone Division 1373.71 frigiz79 frao7aay frrgvazs |rzove.11 — [astae.12 (0) Reaty Division jssa41 foaa2e |08.78 fosa.a1 —faoa7e —_sas.se (c) Powor Generation Unt 128273 |r7se49 |1676.29 1862.73 1676.29 | 1600.88 () Unatocated sa0.10__|i70s2__|10807 _[a4o.10 _froaor_ [rare [Sub-Total Hsst4.08_[ate0.98 |razet.26 [1301498 [1426128 [1600742 {Segment Liabilities (a) Grant & Stone Division 20568 fe2430 |1000 © faases tooo —_—faosase () Reaty Division loco Joco ooo ooo fasoo 00 (c) Power Generation Unt jasa28 fooase |o20 —faso.26 foo 939.50 () Unatocates joo Joco ooo ooo [ooo 0.00 [Sub-Total ~ Hiaaed [163208 [4029 |avaaaa [19.29 [porno8 [Capital Employed (2) Granite & Stone Division 11088.03 |11289.49 |r206202 |1108803 |12082.02 |1110873 (0) Reaty Dvision isse41 fs4a24 |eo8.7a foaa.a1 —faoe7e~—_iaea.se \) Power Generation Unt 100347 foaa.7s —|1667.09 froos.a7 {667.09 730.29 i) Unatocates s40.10_|170s2_|ro407 _|s40.10__froao7__|r47.08 Total jiarro.o1_|12668.00_|1azat96 [1277001 _|14261.96 [12366 44 ‘The above Segment results have been reviewed by the Audit Committee and approved by the Board at their meeting held on February 11, 2017 and also been reviewed by the Auditors Place: Udaipur Date: 111022017 (CEO and Managing Director DIN:0064899887, CHETAK MARG, ‘TEL: 0294.2529049 NYATI & ASSOCIATES pe melt nyatcat@yaboo coin Chartered Accountants LIMITED REVIEW REPORT The Board of Directors M/s Madhav Marbles and Granites Limited Udaipur. We have reviewed the unaudited financial results of Madhav Marbles & Granites Limited for the quarter and period ended 31" December, 2016 which are included in the Sccompanying ‘Statement of unaudited financial results for the quarter and period ended 31* December, 2016". The statement has been prepared by the Company pursuant to Hesulation 33 of Securities and Exchange Board of India (Listing Obligations, and Disclosure Requirements) Regulations, 2015 (the “listing Regulations, 2015") and SEDI Circular dated July 5, 2016, which has been initialed by us for identification purposes. ‘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. syygomducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor o 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 ad thus provide less assurance than an audit. We have not performed an audit. and 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 unaudited financial results prepared in accordance with applicable “accounting standards and other recognized ‘accounting Practices and policies has not disclosed the information required to be disclosed in terme of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it containg any material misstatement. For NYATI & ASSOCIATES Chartered Accountants : Udaipur 11" February 2017