'
Website : www.hindcompo'com
CIN No. 129120MHl 964PLC01 2955
2?ndl1ily,20L6
Tfi
- Listing
HINDCOMPOS
Exchange of India Ltd
5e Floor,'G' Block
Exchange
The
SYM
TlheManager (CRD)
gsg Limited
Phiroze jeejeebhoY Towers,
1ex,
Dear Sir,
Scrip Code:509635
Subi Outcome of Board Meeting held on 22".d|uly,2016
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Amit Goenka
VP-Finance&ComPanY
,
.
3246 1 514 Fa< : 022-2495 1365
West , Zg, CrysUi, t st Floor, Or. lnnie Sesant Roaq Wor[ Mumbai - 400 01 8 Iel. :91-22-2495 1355,
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1-3247
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: 022-66880100, Fax:022-66880105
visit us at www.hindcompo,com
Sr.No.
Year
Ended
Particulars
31-Mar-16
(Audited)
1
18,492
5,091
c)
2,306
d)
e)
3
4
Finance Costs
7
8
12
14.105
4,482
Other Income
11
694
6 026
Total Expenses
Profit before Other lncome and Finance Gost (1-2)
10
(12)
95
18.587
Total lncome
Expenses
51
4,533
6T
4.446
740
Tax Expenses
Net Profit for the Period (9-10)
Paid-up Equity Share Capital
(Face Value of Rs. 10 per share)
Reserves excluding Revaluation Reserve
Basic and Diluted EPS
Segment Revenue
a) Composite Products
+)
Composite Products
Investment
Unallocable
3,706
492
57,924
75.27
3lst
March, 2O16
Particulars
( Rs. ln Lacs)
As at
31-Mar-16
(Auditedl
I
(1)
EQUITYAND LIABILITES
SHAREHOLDERS' FUNb
(a) Share Capital
(b) Reserves and surplus
492
57.924
58.416
(21
(3)
NON-CURRENT LIABILITIES
(a) Long-term borrowings
(b) Deferred Tax liabilities (Net)
(c) Other Long{erm liabilities
(d) Long-term provisions
CURRENT LIABILITES
(a) Short-term borrowings
(b) Trade payables
(c) Other Current liabilities
(d) Short-term provisions
332
936
94
76
1.438
634
1,323
1,292
3,335
Total
tl
(1)
(21
63.189
ASSETS
NON-CURRENT ASSETS
(a) Fixed assets
(b) Non-current investments
(c) Long{erm loans and advances
12,698
34,995
4.551
52.244
CURRENTASSETS
(a) Current investments
(b) inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short{erm loans and advances
'(f) Other current assets
Total
4,600
695
2,700
354
1,305
't.291
10.945
63,189
The above results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on
22nd July,20'16.
2
The above financial results comprise results of the parent and it's Joint Vegture.
This being the first year where consolidated financial statements are presented in terms of section '129(3) of the Companies Act,
2013 applicable from 1st April, 2015. Hence, comparative figures of previous year are not presented.
Place : Mumbai
Dated : 22nd July,2016
61 tG.
LODHA
&co
Fax
E mail
To,
Eoard
of,
14114
0091-?2-2265,0,126
mumbai@lodhaco;cqm
WEhaveauditedthe..accompanyingstatementofConso|idaiedFinancialResu|tsofHindusten
otngt {eoilectiyely l*fo'"d to es the
Gompositer Limited (the Parent eompany') and itsloint
Par'ent
*Group!) for, the,year inu*A s1't March, zdlo Ctlre Sq:nt:nl),
:'g119 :ylT'fi"1.0,I.11,neouration 33 or'fhe sEtsl {Listing oblisations and
pursu;nt lo rc
3j -This $tatement, which is the responsibility of the
Disclositie:Reguifgmentsl RegufathnS, ?0i5.
Direetors' has been prepared on
Parent eompany's manag-e.ment,and approV bf, the ,Boa1d 'sf
which are in 1".9"{:l- witft [3
the b-asis oJ,gte ,aaii::einsotidated hnaneial"s ment
Gompanies Act' 2013 r-ead with'
Accounling Standard'-[res;bno, under $ection ]33 oj tl?
generally accepted in India' out'
issuedihereunder and,otber accounting prineiples
releyant
'ules is to exprssran''opinlon'en"the: Statement'
,*o''
o.#;t
responsibf
WecondUcGdouraudit:inaeCordancewiththeslandardsonAuditinUissledbythe,lnstituteof
audit'to
require th?tlve plan and
Chartered AccountanG of tnOia. Those,standards
?"{tt*,1T
misstatement'
material
from
free
is
about whether the Statement
obtain reasonable
disclosed in the
"*Ju*."
,on
a. test bsis:, evidence suplorting the amounts
An:audjt includes exarnining,
used
of the
Statement. An audit atso. iniluOes evaluatih$ the appro.priateness
?"*ttt]TYl-o]icies
made by the, Management' as
and the reasonableness of the significant lccounting, ietimates
statement' We believe that ihe audit evidence
ffi,;;-;u.tirg th* overatl presentation ot tneprovid
a:basis for our audit opinion'
we have obtainec is sumcient ana appropriatato
to the explanations given to us
ln our opinion and to the best of our information and according
theStatment:
(i)
(ii)
and other
gives a true and fair view in confonnib with: 3fo5sai!.Accounlng-ftanfafs
pfrs gener:aily acc"pi*C in lfidia of t!?.let P,ront and sther financial
accounting
t':
R.P. Baradiya
Flage:,l|llumbai
'Partner'
Membershlp No.44101
051 E
Website : www.hindcompo.com
CIN No. 129120MH19&P1C012955
The Board of Directors of the Company in its meeting held on 22nd July, 201.6 has
approved the Consolidated Audited Financial Results for the year ended 31't March
20'1.6 artd we hereby declare that the Statuory Auditors of the Company, M/s. Lodha
& Co., Chartered Accountants, Mumbai (FRN:301051E)have issued an Audit Report
with unmodified opinion on the said results.
This declaration is issued in compliance with the provisions of second proviso to the
Regulation 33(3Xd) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 as amended by the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements)
50
/ 2016 dated
27th
May
No.
201-6.
P.K. Choudharv\
Managing Director
DIN:00535670
Place:Mumbai
Date:2l"aJuIy,20\6
West : 79, Crystal, 1st Floor, Dr. Annie Besant Road, Worli, Mumbai
400 018
Tel. : 91-22-2495
Fax :
03il-2287 0187
Sonth : 47, Moore Steet, Perry's, George Town, Chennai. 600 001