TRIVENI MH GLASS 170. To, Date: 28.01.2017 ‘The Manager Department of Corporate Services-Listing Bombay Stock Exchange Limited 25th floor, Pj Towers, Dalal Street, Mumbai- 400001 Sub: Outcome of the Board Meeting held on 28.01.2017 under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281) Dear Sir, In pursuance of applicable clauses of Listing Agreement, this is to inform you that the meeting of the Board of Director of the Company Triveni Glass Limited held on Saturday, 28th January 2017 at the registered office of the company at No, 1, Kanpur Road, Allahabad-211001 and the following matters were taken up for consideration and approved by the Board of Directors: jUn-Audited Financial results and standalone statements of Assets & Liabilities alongwith Limited Review report for the quarter and year ended 31.12.2016, 2, Secretarial audit report for the quarter ended 31.12.2016, 3. Corporate Governance Report for the quarter ended 31.12.2016. Thisis for your information and record purpose. Please update the same at your website. ‘Thanking You. For Triveni Glass Limited For Triveni Glass Ltd. Pusu AK Dhawa¥irector Finance Director Finance Regd. Office : 1, Kanpur Road, Allahabad - 211 001, India Phone : +91-532-2407325 Pax +91-592-2407450 E-mail : akd@triveniglassitd.com Website : wwwctriveniglassltd.com CIN No.? L26101UP1971PL.C003491 IF IT'S GLASS IT’S US . =amit ray & co. i H.0. — : &-B, Sardar Patel Marg, Allahabad - 211 001 CHARTERED ACCOUNTANTS Phone : 2402763, 2407258 Fax: (0532)2402763 E-mail ; allahabad@amitrayco.com amitray@sancharnet.in Website : www.amitrayco.com Ref. No.... Dated... INDEPENDENT REVIEW REPORT To, ‘The Board of Directors ‘Triveni Glass Limited Allahabad - We have reviewed the accompanying statement of unaudited financial results of Triveni Glass Limited for the period ended 31% December 2016. 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 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 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 not performed an audit and accordingly, we do not express an audit opinion. R Without qualifying our report we draw attention to the following issues i. We could not physically verify the Plant & Machinery at Allahabad unit as we were not allowed to enter the factory premises due to labour disturbances. Hence the balances of Rs 4,3142,493.04 appeasing against Plant & Machinery remain unreviewed, fi, Rs.26.85 Crores is advance received in anticipation of sale of Land & Building of the Allahabad Plant and subject to the approval of appropriate authority 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 terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For Amit Ray & Co. Chartered Accountants TFRN- 000838 Abhishek Shama (Partner) : M.NO-403861 ’ Place- Allahabad Date-25.01.2017 ‘Also at : NEW DELHI, BANGALORE, KOLKATA, MUMBAITRIVENI GLASS LTD NO.1, KANPUR ROAD, ALLAHABAD - 211001 ‘landalone Statement of Assots and Liabilities RS.LACS feat Beat Particulars 312206 | 31.03.2016 (Un-Audites) | (Audited) EQUITY AND LIABILITIES |shareholdere’ funds (a) Share capt s2ezee| 1.2626 (e) Reserves and surplus (5394.55) (6378.40) lc) Money received against share warrants Sub-total - Shareholders’ funds CE) [share application money pending allotment Minority interest * Non-current lablities fa) Lona-term borrowings (o) Deferred tax liabilities (net) fc) ther tong-term lables (é) Long-term provisions [Sub-total -Non-current abilities [current iabtitios (a) Stortterm borrowings. lo) Trade payabies (c) Other current abies () Shor.-term provisions [Sub-total - Current abilities [TOTAL - EQUITY AND LIABILITIES Jassets INon-current assets, lo) Fixed assets 0) Capital work in progress ic) Non-curent investments () Deferred tax assets (net) (@) Long-term loans and advances (Other non-curront assets [Sub-total - Non-current assets, ICurrent assets (a) Curent investments to) Inventories ic) Trade receivables c) Cash and cash equivalents (e) Shortterm loans and advances (9 Other curent assets [Sub-total - Current assets |TOTAL - ASSETS ‘Alanabed Date : 28.01.2017 7227.69 7.94151 Bae a MayTRIVENI GLASS LTD_ Paicup equity share capital (Face Value of 1201.04 la) Base 190 te) Dies 190 70797) are 1616.1 725.73 7960) 0.00 7.09} 248.60 58.00 67.00 1.s20.7 285.33 285.33 58.00 zar.3| 2a) zr.) aaa zal Paria Forthe | —Forthe Jouarerended] Quarter ‘siizan6 | ended Un-Aueited | Unaudited [income from operations la) Netsalesincome fom operations Nett] 173063 Jexaise cut) |e) Otner operating income sana 2 [Total income trom operations (nt) 1085.05 Jexoensos (2) Cost of materials consumed raa.7 \) Purctases of stockin-rade f ic) Cnangos in inventories of fished goods, (529) }worcrrprogress and siockrsrade io) Employee benotts expanse ral] le) Depreciation 18.09} 9. power 8 uel 427.0] lo packing 219.03) |» seting expenses 2 |) oterexpences 103.7} [Total expenses ssa. [Profit (Loss) rom operatons bofore other 308.04 income, face costs and exceptional items \o-20 4 omer income q Profit (Loss) trom ordinary activities 306.84 before finance costs and exceptional toms lor) ofFinarco costs eras] 7fProt (Loss) trom ordinary activities after 239.38] jinance costs but botore exceptional tome| Is | Exceponal tems q Profit (Loss) from grinary sctiviies 230.38 botoro tax 7 +8) = s0}Taxexpense q 11}Net Proft/ (Loss from ordinary activities 239.38) Janortax 9+ 10) s2}Beraorinay tems 13}Net Prot / Loss forthe period (11+ 12) 22938) 14} hare of proft/ (oss) of associates" q 15 [Minority interest” q 16 |Net Prot (Loss after taxes, minority 2930] interest and share of profit (loss) of lassociates (13 14: 15)" 201.04 1.20 130 ended 34422015, Un-Aucited 511.74 ssi1.74 ‘540.00 23.0] 57.00] 2950 198: 1128020] "261.54 261.54 32.00] 954 125.94 Pry aa. 253.7] 53 19828 05: 163 238.73 47m. ‘2 as2.89] 75.46) 717.06) 717.08) 717.08) 17.00) 717.09) 25194 568 568 a6: 1.264 1 Privent Glass Ltd Managing DirectorTRIVENI GLASS LTD NO.t,, KANPUR ROAD, ALLAHABAD 211001 =] “Slaternent of Standalone Un-audlted financial rsulis Yor the Guarier and year ended 31122076 Forthe Forthe | Forthe Your] Forthe Your] For the Year Quarter Quarter | “ended | ended | — ended ‘ended ended | 31122006 | si.tz201s | s10a2016 1.122016 s1t22015, Un-Auaitea| Un-Aualted | Un-Audited | Un-Audted| 1181 ‘17e2032 93.62%] 93.40 some] sormt ae.21x| 37.105 2440 24 4077 si -Percaniage of shares (as 2% of he our ea ott sherebolcing of the Promoter land Prometer group) = Perooniage of shares (a5 2% ofthe tote share capital Feet thd Broard Signed emt dirg he ate Ww rot Disposed of during the quarter Managingekingctor Remaining unresoWves at the ond ofthe quarter MANAGING DIRECTOR Place: Allahabad Date : 28.01.2017