View
0
Download
0
Category
Preview:
Citation preview
yh
ae CeIVP-VCS Turning dreams into reality P
ES
OL/SE/181/NOV 2019-20 November 13, 2019
The Secretary The Secretary
BSE Limited National Stock Exchange Limited
Phiroze Jeejeebhoy Towers Limited Exchange Plaza
Dalal Street , Mumbai 400 001 Bandra Kurla Complex
Bandra (E)
Mumbai 400 051
Security code: 532880 Symbol: OMAXE
Fax No 022- Fax No 022-2659 8237/38
22723121/2037/39/41/61 Sub: Outcome of Meeting of the Board of Directors of the Company held
today
Ref: Regulation 30 of SEBI (Listing Obligations and _ Disclosure
Requirements) Regulations, 2015
Dear Sir/ Madam,
Please note that inter alia, the following matters were considered/noted/
recommended/ approved at the meeting of Board of Directors held today:
1. Standalone and Consolidated Unaudited Financial Results of the Company
for the Quarter and half year ended September 30, 2019 along with the
statement of Assets and Liabilities on that date and the Report on Limited
Review, conducted by the Company’s Statutory Auditors i.e. M/ s BSD &
Co.,Chartered Accountants.
2. Appointment of M/s VKC & Associates, Company Secretaries, as the
Secretarial Auditor of the Company for the Financial Year 2019-20. The
Brief profile is indicated below:
Brief Profile
M/s VKC & Associates, (erstwhile known as M/s. V.K Chaudhary & Co,
Company Secretaries;) established in the year 2001 has an integrated and
“This is to inform that please make all correspondence with us on our Corporate Office Address only"
OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.
Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799
Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918
aa CeYUP-VS Turning dreams into reality
well-knit set up of a practicing firm of Company Secretaries providing
comprehensive, integrated business solutions and has extensive experience
in a wide range of practice areas including Corporate Commercial
Transactions, Corporate Insolvency Resolution Process Advisory under IBC,
2016, Foreign Direct Investment, Joint Ventures, Mergers & Acquisitions
Advisory , Comprehensive Legal & Secretarial Audit, Corporate Law
Advisory ranging from Approvals & Appearance Services in the scrutiny,
inspection & investigations to Composition of the offences under the
various corporate legislations, Corporate Governance Advisory and
Management Services to business entities.
The Board Meeting commenced at 12:30 p.m. and concluded at 5:00 p.m with
a vote of thanks to the Chair.
Thanking You
Yours’ faithfully
For Omaxe Limited For OMAXE LIMITEE
oe aa Vale oretary Company Secretary
“This is to inform that please make all correspondence with us on our Corporate Office Address only"
OMAXE LIMITED Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019.
Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799
Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon - 122 001,(Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918
BSD & Co. Chartered Accountants
Branch Office Delhi: 810, 8th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001 (Delhi) Tel. : 011-43029888, Email id: delhi@bsdgroup.in website : www.bsdgroup.in
Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
To the Board of Directors of Omaxe Limited
1. We have reviewed the accompanying statement of unaudited standalone financial results of Omaxe Limited (the "Company") for the quarter ended September 30, 2019 and the year to date results for the period April 01, 2019 to 30 September 30, 2019 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time (the "Listing Regulations"). Attention is drawn to the fact that the statement of cash flows for the corresponding period six month period ended September 30, 2018 have been approved by the Company’s Board of Directors, but have not been subjected to limited review.
2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 (“the Act”) , SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016 (hereinafter referred to as “the SEBI Circular”) and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143 (10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
4. 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 recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, the SEBI Circular, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.
For BSD &Co.
Chartered Accountants
Firm's Registration No: 0003125
Sere ee Prakash Chand Surana
Partner
Membership No: 010276
JDIN: 19010276AAAABP7030
Place: New Delhi
Date: 13 November, 2019
Head Office : No. 14/3 10th C Main Jaynagar, 1Block Bengaluru - 560011 (Karnataka) Tel : 080-26577108 / 8108
Branch Office Kolkata : 4 Synagogue Street, Room No. 205. 2nd Floor, Facing Brabourne Road, Kolkata - 700001 (West Bengal) Tel. : 033-22426077
BSD & Co. Chartered Accountants
Branch Office Delhi: 810, 8th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-110001(Delhi) Tel. : 011-43029888, Email id: delhi@bsdgroup.in website : www.bsdgroup.in
Independent Auditor's Review Report on the Quarterly and Year to Date Consolidated Unaudited Financial Results of
the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Xegulations, 2015, as amended
To the Board of Directors of Omaxe Limited
1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results (‘the Statement’) of Omaxe Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended September 30, 2019 and consolidated year to date results for the period from April 01, 2019 to September 30, 2019, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time. Attention is drawn to the fact the statement of cash flows for the corresponding six-month period ended September 30, 2018 have been approved by the Company's Board of Directors, but have not been subjected to limited review.
' 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 (“the Act”), SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016, (hereinafter referred to as ‘the SEBI Circular’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
3. We conducted cur review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing prescribed under section 143 (10) of the Act, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
We also performed procedures in accordance with the Circular No. CIR/CED/CMDI/44/2019 dated March 29, 2019 issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, to the extent applicable.
4. The Statement includes the results of the entities enumerated in Annexure I.
5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based upon consideration of the review reports of other auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act , the SEBI Circular and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement.
T Head Office : No. 14/3 10th C Main Jaynagar, 1Block Bengaluru - 560011 (Karnataka) Tel : 080-26577108 / 8108
Branch Office Kolkata : 4 Synagogue Street, Room No. 205. 2nd Floor, Facing Brabourne Road, Kolkata - 700001 (West Bengal) Tel. : 033-22426077
6. We did not review the interim financial results and other financial information in respect of 2 subsidiaries and
154 entities under significant control, included in the Statement, whose financial results include total assets of
Rs.90.09 crore as at September 30, 2019 and total revenue (including other income) of Rs.2.88 crore and Rs.
5.25 crore and total profit /(loss) of Rs. 2.50 crore and Rs. 2.75 crore for the quarter and for the half-year
ended September 30, 2019 respectively and cash outflows (net) of 1.23 crore for the period ended September
30, 2019, as considered in the financial results of the entities included in the Group. These interim financial
results are un-reviewed and have been furnished to us by the Management of the group and our report on the
consolidated financial results, in so far as it relates to the amounts included in respect of said subsidiary
companies/entities under significant control, is based solely on such un-reviewed management certified interim
financial results. In our opinion and according to the information and explanation given to us by the
management of the group, these interim financial results are not material to the Group.
Our conclusion is not modified in respect of this matter.
ForBSD &Co.
Chartered Accountants
irm's Registration No: 0003125 artner
Membership No: 010276
UDIN: 19010276AAAABQ8963
Place: New Delhi
Date: 13 November, 2019
Annexure-!
S.No. | Name of Company Type
1 Anjaniputra Builders Private Limited Subsidiary
2 Arman Builders Private Limited Subsidiary
3 Atulah Contractors and Constructions Private Limited Subsidiary
4 Eden Buildcon Limited (Upto 22.05.2019) Subsidiary
5 Ekansh Buildtech Private Limited Subsidiary
6 Garv Buildtech Private Limited Subsidiary
7 Golden Glades Builders Private Limited Subsidiary
8 Green Planet Colonisers Private Limited Subsidiary
9 Hamara Ghar Constructions and Developers Private Limited Subsidiary
10 Hartal Builders and Developers Private Limited (From 13.08.2019) Subsidiary
14 hora Private Limited (Formerly known as Ansh Builders Private Subsidiary
12 Jagdamba Contractors and Builders Limited Subsidiary
13 JKB Constructions Private Limited Subsidiary
14 JRS Projects Private Limited (From 13.08.2019) Subsidiary
15 Kamini Builders And Promoters Private Limited Subsidiary
16 Kashish Buildtech Private Limited Subsidiary
47. Kavya Buildtech Private Limited Subsidiary
. 18 Landlord Developers Private Limited Subsidiary
19 Link Infrastructure and Developers Private Limited Subsidiary
20 Mehboob Builders Private Limited Subsidiary
21 Mehtab Infratech Private Limited Subsidiary
22 Monarch Villas Private Limited Subsidiary
23 National Affordable Housing and Infrastructure Limited Subsidiary
24 Navratan Techbuild Private Limited Subsidiary
25 Oasis Township Private Limited Subsidiary
26 Omaxe Buildhome Limited Subsidiary
27 Omaxe Buildwell Limited Subsidiary
28 Omaxe Chandigarh Extension Developers Private Limited Subsidiary
29 Omaxe Entertainment Limited Subsidiary
30 Omaxe Forest Spa and Hills Developers Limited Subsidiary
31 Omaxe Hitech Infrastructure Company Private Limited Subsidiary
32 Omaxe Housing and Developers Limited Subsidiary
33 Omaxe Housing And Infrastructure Limited Subsidiary
34 Omaxe Infrastructure Limited Subsidiary
35 Omaxe International Bazaar Private Limited Subsidiary
36 Omaxe Connaught Place Mall Limited Subsidiary
Omaxe Infotech City Developers Limited Subsidiary
maxe Power Private Limited Subsidiary
39 Omtech Infrastructure and Construction Limited Subsidiary
40 Pam Developers (India) Private Limited Subsidiary
41 Pancham Realcon Private Limited Subsidiary
42 Panchi Developers Private Limited Subsidiary
43 Primordial Buildcon Private Limited Subsidiary
44 Shamba Developers Private Limited Subsidiary
45 Shikhar Landcon Private Limited Subsidiary
46 Zodiac Housing and Infrastructure Private Limited Subsidiary
47 Omaxe New Faridabad Developers Private Limited Subsidiary
48 PP Devcon Private Limited Subsidiary
49 Rivaj Infratech Private Limited Subsidiary
50 Robust Buildwell Private Limited Subsidiary
51 Sri Balaji Green Heights Private Limited Subsidiary
52. Giant Dragon Mart Private Limited Subsidiary
53 Aadhira Developers Private Limited Step Subsidiary
54 Aarzoo Technobuild Private Limited Step Subsidiary
55 Aashna Realcon Private Limited Step Subsidiary
56 Abhas Realcon Private Limited Step Subsidiary
-57 Abheek Builders Private Limited Step Subsidiary
58 Adesh Realcon Private Limited Step Subsidiary
59 Anveshan Builders Private Limited Step Subsidiary
60 Aradhya Real Estate Private Limited Step Subsidiary
61 Ashok Infrabuild Private Limited Step Subsidiary
62 Ashray Infrabuild Private Limited Step Subsidiary
63 Aviral Colonizers Private Limited Step Subsidiary
64 Ayush Landcon Private Limited Step Subsidiary
65 Bhanu Infrabuild Private Limited Step Subsidiary
66 Caspian Realtors Private Limited Step Subsidiary
67 Chapal Buildhome Private Limited Step Subsidiary
68 Daman Builders Private Limited Step Subsidiary
69 Damodar Infratech Private Limited Step Subsidiary
70 Davesh Technobuild Private Limited Step Subsidiary
AA Dhanu Real Estate Private Limited Step Subsidiary
72 Dinkar Realcon Private Limited Step Subsidiary
2 Ekapad Developers Private Limited Step Subsidiary
74 Glacier Agro Foods Products Private Limited Step Subsidiary
75 Hemang Buildcon private Limited Step Subsidiary
76 Hiresh Builders Private Limited Step Subsidiary
77 Manit Developers Private Limited Step Subsidiary
78 Navadip Developers Private Limited Step Subsidiary
KT / NRI City Developers Private Limited Step Subsidiary
x N Qasis Suncity Realtors Private Limited Step Subsidiary *
81 Omaxe India Trade Centre Private Limited Step Subsidiary
82 Radiance Housing and Properties Private Limited Step Subsidiary
83 Reliable Manpower Solutions Limited Step Subsidiary
84 RPS Suncity Promoters and Developers Private Limited Step Subsidiary
85 Rupesh Infratech private Limited Step Subsidiary
86 SN Realtors Private Limited Step Subsidiary
87 Sanvim Developers Private Limited Step Subsidiary
88 Sarthak Landcon Private Limited Step Subsidiary
89 Sarva Buildtech Private Limited Step Subsidiary
90 Satkar Colonisers Private Limited Step Subsidiary
91 Satvik Hitech Builders Private Limited Step Subsidiary
92 Shubh Bhumi Developers Private Limited Step Subsidiary
93 Silver Peak Township Private Limited Step Subsidiary
94 Tejpal Infra Developers Private Limited Step Subsidiary
95 Utkrisht Real Estate and Associates Private Limited Step Subsidiary
96 Parkash Omaxe Amusement Park Private Limited Associate
97 Capital Redevelopment Private Limited Associate
soap
E€f°6t 66°22
89°0T TEE
808
vee
teh
OveT
ers T3's
sok
porad ay3
10; WyOId
6 TO6E
TEeT
9s°8 09k
ory
avy
eS eT sty
ECL eLe
ere
ity asuadxa
xe] 8
99°82 vote
STE
82°8T SE*6T
OrzE
£9Ty
8tZT
69°07 SoBe
£6°8 QLTE
Xe} B10J9q
Wold
Z -
- -
~ =
- >
= =
- ~
- susay
peUOdeoxg
9 9s°8L
wots Sete
8z'8T SE6T
ozzt LOE
8tZE 69°0z
982 tee
SLIT xeR
pue sway
|S peuondasxs aiojag WO
- {oG'o}
- {ooo}
- -
~ -
- -
- -
saieposse |
oy $0
{SSO}} /YO2g JO
B2eUS SS°8L
pO TE
sot
82°8T SE‘6T
Oz2t
Lote
BTer
69°02 seh
£68 QL°ET
xe} pue
susay jeuondarxe
€ ‘sayeisosse
30 (ss0}) /qyoud
JO B2eYS
aLOjaq WyOId
BO TZT'T
Sz TTS ZO°Ess
vtcer
FeGEE
TSerz
tr7'988 so'307
prOTy
TESTE
tr L2z tS'E8t
(2 03 &)
sasuadxe jejo,
Bees
BL°8E 99°6E
20°C? S9°%%
TOLT
C8 Te
62°8z SBOE
OeST
SESE Ose
sasuadxa 18y1O
{f 668
tov 6T'ZE
L£V% Oc
vt 66°2T
849 S6e
SY'OE COT
Cver
EQLT
asuadxe uoyesipowe
pue uonelsaidag
(a TEBE
tES
86S
€9°6Z 2T'0S
98°F ELpee
96°TS TT'86
z3'0r eon
BLTS
s3s09 adueuld
(p 69°99
SLvE
8b've O@'8T
O6°8T 8o°ST
£7'09 TATE
COTE
orot
LOLE
SGET asuadxa
syyauag aedojdusy
(2 (2€'360'T}
{6z"Sv2} (v2'87z}
({TS"pZe} (yT9£T)
{ozs}
BOCL
eS 0E BB
TL 0648
69°85 6T EE
ssauBoud uj
spafosd g
yo0}s paysiuy,
JO saLioUaAul
ui SaZueYD
(gq EUSL6T
6LST'T
sv7so
EO pee
By 60r
L6°CP7 qv'osy
O9'ZET Ee
8bT £0°9ST
97h
20°SL 3809
yoafoud Paje|as
sey; F
UORINASUOD ‘PSWINSUOD
feLa}LU JO
7509 (&
sasuadxy Zz
¥z'002T
O6'%P9 £S°0T9
cyoor
95°8SE TO'9Sz
60876
ez-0¢p te
ter LU
LCE S0°SEZ
82°S6T {q+e)
ausoour feo.
ELEE
SOLE teOL
06's oss
Té6¢ s0'09T
£0°ET L£6°T3
BFS
88e
60 LL SWS!
18410 (q
TEgort
so'szs ST'?09
eS Toy
SO'ESE OL'tSe
vO'B9L 9gT'L0r
SE6vE
62 TE
LUTEC
6T BIT
suonesado wos anuanay
(2
auwiosy |
T paupny
pawpneug paypneuy
payipneun paipneun
paapneun pexpny
peypneun Peupneuy
peupneuy pailpneun
pasipneun SLOT
COTE
8E0Z'60'0E 6402'60°0E
8Y07'60'0E &t07°90°0E
6107'60'0E 6LOCEO TE
8E0Z'60°0E 6T0z"60°0E
8T0Z'60°0E 6T0Z°90°0E
6TOZ°60°0E papug
sea, Pepuz
zea, Jen
papus sepend
papug Jea,q
papuy 429,
jfeH papue
welienD payepyosuo5
auopepuers suejmonieg
on
{sa0r5 ul
seadny}
6107 “DE
Jequiaidas popua
JesA yey
pue sayenb
ayy 10)
synsey jepueUly
paypneun pazepljosuo7/auojepueys
jo yuausayeiS
ESOIGBT
PY TT-T6 -Xey
‘OOTEG8TY-IT-16 “19
6TOOTT-HYI8d MAN
‘Hexey ‘OS7
‘Z :B94YIO
‘du0D {eueAieH)
‘TOO ZZT-uoesINy
‘peoy BUYOS
‘eI UOHesqa}aD OxeWC
“JOO]Y S414
“G-GT [39IWO
“p8ay
pau] axewo
WOT XE
WO®) OJUl
-EWy “LUOS"SXeWIO-MMM
:BUSGAM ‘STETSOD1d686TUH668PZ1
:NID
B97
Boz
eS'4$
O6°78T in et
{8€'0) 96°8r
{20°0} {s0'o}
i9€°0) TO6y
ao8p
80T
80T
O6'78T
(¢'0) 2102
00'o
zra
(£0) OL 61
SL°6T
Crt
cUT
O6°28T
vst
23°6T
zO0
{oso}
est
L7°0C
wee
6S°0
60
O6'Z8T
(gT'o) 6OUT
{To'o} 20
{20'0} S8°OT
T6'OT
O6°Z8T
(tet) 69°ST
00'0
{€g'0}
BE oT
E20
eto
06° Z8T
SBE
sly
z0'0 {zoo}
ese
Sty
£08
L£eT
LOT
96'900't
06°78T
S627
{6T'0)
lez
S622
evo
evo
O6°Z8T
Ore
£t0
EGL
ore
elo
veo
06°78T
TLE
{$2'0)
9v'ET
TLE
80
8270
06°78T
SES
veo
evs
9E°S
ze0
cEO
O68 28T
BES
{ev'0)
13's
ges
ero
cro
O6°Z8T
ee£
(z€'0)
SoZ
EEL
{200} evo
(85°90) €z'0
{e¢°0) {s0°e)
(ér0) £0
{S2°0) veo
(ev'0} (z€°0)
90°0
(eto) {6t-0i
190 vEO
(z6'0} 9E°0 90'0
(tr9} oro
{6Z"0) (60°0}
3976 ovo
(stt) {eT0)
Ze'0 veo
(29°0) STO
(gy'0}
{saadn W)
aseys sad
s8uwea paynyiq {saadns
ul) ueys
Jad s8urwea
sIseg
(lepenb
40} pasyenuue
jou} {saedns
(aseys sad
-/O7 ‘sy
yo
SnjeA ade3)
ayeys sad
sBuswie3
Agindy 2310
{-/OT su-aseys
sad anjea
a0e3)
leade aseus
Andy
dn pieg
38a293U1 Buyjo.yu07-LON
Auedwio2 ayy
jo siaumo
03 aIqEINGURe SWOIU!
BAsUBYyasdUOd jeIOL,
ysas3}U! SuyjorUOI-UON
Auedwo3
ay] 30
siauMg
02 aIge;Nque
SUIOIU! BAIsSUBYaIdUIODS
EID
382/934) 3ul7]0.9U00-UON
Auedluos au]
jo s13umMG
07 aiqewnquAe
Wold ON
aeah/pored
ayy 20)
SwOdU! sAisuaYyasdu0s
[e}OL 4eak/poued
atj 403
awOsUI BAISUBYBIAWIOD
13430 feIO),
SSO} JO
Hjo!d 03
Palpisse|saz aq
jim Jey]
SuTaH 0]
Buea.
xey aut09Uj
(#8) $80}
10 JyOJd
0} payrssejoa1
3g IM
12U3 sway
{1} -g
$80] 40
WyOId 0
paytssepas 3q
10U [IM
Jey} sway
0] SuIzefOJ
Xe BUUODUY
(1) $50}
20 JyOJd
0} palissejrar
3g JOU
HIM Jey
sways (Fy
awd; BAIsUBYasdOD
2aIRO.
at
ot
ST
vt
et
OL
PLOOL'OL L9O1L'01
O9'8Lc'9 PL6LY'S
SLASSV TVLOL
¥Y'079'6 LETLE'G
rE'ssl'S 0L'160'S
89'SSE BE
BOE 80°0LE
£6 THC SISSY
WSUND
13YIO 6S
Ist 1L°L02
OP88o1 LOST
jesse peIoUuRLIy
OYIO 89°901
£Fie ELV9LT
L6 687 suzoy
£60L1 CEILI
$1891 Sy pot
20URTeq YURQ
13YIO yh
Poly lose
bl Ll syuayeamnby
ysep pue
ysep OT TSE
IS 6E€ pS87Z
8S°FIZ Sa]Quaigoay
Opell slassy [eroueuLy
Z9'O1¥S 8L°S07'8
89 6197 OS FEST
SOMOPDAUT
shssy PUBIANY
OOP ET
Of ore]
99°76'E FO'SSE'E
087 69°61
we
6r él Slessy
JUaLND-uON Jo
OC EES OL TEE
69°86 98°66
(G20) stesse
xe} 1uaLND
LON, LL OPE
BE EPE PS EST
CULT
(jou) siosse
xe] pangyaq
ESTE LT6E
LYS 1E9E
Stasse [ejouRUYy
JONG 89°01
19°97 ves
6¥'81 SUuBOy
EVI
Tl £8687
£8°€6T S}USUNSOAU] Syossy
JeioueuLy IOeL
86TL -
- ifiMpoor
070 yO
0e0 Plo
Slassy so|qisuRwy
ICO
- CE18E
- 6P6LE
S}oSse asn
Jo I43Py
8E'SeS bE ELS
€c POS 19° C6r
yuowdinby pur
qwepg ‘uodoig
SISSY JHI11ND-WON
S.LASSV
panes
(peypneun) swore
(poypneug) 6107
pezepiposue7 6102
auopEpuRS
SARIN”
“WOARIA-JE uo
sy §107-deg-0¢
HO sy
“AaB l-Te
wo sy
6107-das-o¢ uo
sy
{saior9 ur
saadny}
SOlNiqer] pue
slassy jo quawayeys
PrO9L‘Or L9°01L‘OT
09 SLED — |
PL6Lb'9 SAILITIGVIT GNV ALINOG TVLOL
PO'LLOL 67 09L‘L
LO1OE'F 00'oI er
860 Ly
= :
eu) saniiqer
xe queuing
gor OLL
8o°0 ses
SUOISIAOIg 97
188"F 19° 188"r
S0'0L6% Or'076°7
SOT gery]
WaLND
13419 ELEPT
1 LO'BSET
18°€ZL 10°6rL
Sont!qey] [eroueuly
JoyO bO'79ET
616971 10'S€v
OC
LIP sastidiaqua
|[eWs pue
sostidioqus oJOIW
UeY) 19410
sIONpeo JO
Sonp Surpueysino
[e}0 1, 987
70'S 8601
Al sosiidiayua
[jews pue
sasisdiojus oxo1u
Jo sonp
Surpueysino [B10],
soqudeg opeiy
- elsp
: LB
Eb Sontqel]
sea] 66°6S1
OS ILI
PS 19T
PS LOI
SSuIMoLI0g
Songer] [eloueury
sage
juetanD 66°97ET
SE'SLIT LL‘98b
8199S SO'LI
10°61 OC EL
LOI
SUOISIAOIG 799
ses 96'S
ees sonifigel]
JWaLMNd-uoU JaIIOE
186
09°001 COTE
OL'SE Santiqery
jeioueury 1039
lors el6E
Irs Ivr
sosiidiaqua [Tews
pur sosiidrojue
solu UeY}
Joy} sJONpaso
Jo sonp
Surpueysino [R10],
. 3
- s
soslidiojus [Jews
pur sasiidiojue
oxo1ui Jo sonp
Surpueisino TRIO],
sojqeced apery
- 16'rrl
a ve rrl
sontiqel] aseay
OO ESTE
9L'S98 sey
EL 19€ ssulmouog
SOnmpiqery jeroueury
qui] }U21INd-UON
sonmiqery 89ST
89°61 389.493]
Sul]jo4ju0D uON
ES LSS L
brZLs‘T 96°90P'T
99'r IPT Aunby
19490 06781
06°78 06781
06781 Tende
areyg Anbg
Aynby
SALLITIAVIT GNV ALINOG
{oz Ti2) l0’ry
{pt-ozT) {oe"pT)
{T8°S€z) (Z2'TrT)
(lepry) {09°vET}
SuoisiAoid pue
samijiqer jepueuy
Jeyio “a|qeAed
speip zBT9
(92°62) (ve'ZST}
bL98 SJaSse
[2INUU-UOU J841O
88°06 (96°€9}
vOTST (ge'Te)
sJasse |PINUeLY
JaUIO zv'2s¢
26°09 (28°26)
(30°72) sagueape
pue sueoy
89° LbP I7T
C8 HBE
96°ET BIGPAIBI04
Opes
(69°€EL} 98702
LLLy
CVSEL Sale
UaAU]
jeydeo 3upyom
Joy sjuawysnipy
OS*ppz S90°80E
EL TIt 66°S0T
sadueyo jeydes
Supsom
as0jaq yyoid
Sunessdg
(0S°0) -
- ~
quausnipy (€3°T)
(98°T) (ZE'T)
(St) awioouU;
suevaqueN
ac'0 £00
- -
sso7 uOHeNn
ony
asueYysXy uBiai04
(v3'0) cy9
(ST‘0) TOL
SJOSSE Paxil}
JO Papseosip
/ajes uO
(Od) /sso7
(6€°T} {TE0)
(2€'0) (vo'o)
yoeq uaz
4M
palinbas JaZuo}
ou saniiqen
voz 63 T
vO7 Ost
Sadueape pue
susodap ‘ajqeajazas
apes} jNJIGNOp
104 VOISIADIg
820
soo
Ty0
a sagap
peg ery
(St)
. -
yyjoid pasyeaiun
TeSte
; LV
Eve
ST SOT
88°92T sagseyo
aoueul pue
ysas23uj (t0'0}
(to'0) palsanuias
puapiaiq (Zz°tT)
isz'9) (€2°6)
(0z'08) awOIU!
1S9193U] 8£9
8S 0E Lye
OO TE
asuadxs uoRezOWe
pue UoHepeudag
2 104 Squawasnipy
PONTE SSTEe
8t'ZT 69°0E
XE} B10Jaq
4BBA 34}
105 WO1d
SOIMANIE SuizessdG
Wl] MOY SED
“yy
{paypneun) {paupneun)
(paupneun} {paupneun)
BtOZ doquiaidas
oe | SLOZsaquardasoe
| gtozsequadssog |
eIoz saquiaidas
o¢ papug
polis papug
poliag papuy
pouag papug
polieg saeinaedg
payepyosue> auojepuejs
{Sasol
ul saadny)
MOlZ YSED
jO JUSWAayeIS
Paylou se
(,S¥ pul,,}
mr “ELOZ “Py.
seiuedwo3 ayi
jo EET
UONIES UI
payloads se
STQz ‘sainy
(spuepueis Sununosay
ueipuj) sai
spiepueis Sununoooy
ue!puy jo
Seunpasod.pue ajdiouud
ayy ym
Ssouepioose ul
pesedaid uaaq
aney synsai
jepueuy payepijosuos
pue auojepuers
SUL
edwop
aul vapun
“€
‘AuedwioD 34}
jo suoypne
Alomnyeys ayy
Aq pam
“seq JOU
BAey puke
palsiao Juawaseuew
dle gTOZ
‘OE saquaidas
01 gTOZ
‘T lady
poyed Suipuodse.i03
84} 10}
JUaUaze}s lepueuy
asay} uy
payiodai se
smoyut yseo
lau ayy
Zz
“Auedwo9 ay
jo sioupny
Azoynyeys ayy
Aq pamataas
pParuuy Uaaq
aAeYy GTZ
‘OE Jaquuatdas
papua sad
Jey pue
Jeqenb ayy
104 s}nsas
jeloueuy syz
“6LOZ “JOQWIAAON
,,€T UO
play sBueow saosdsas
sayy ye
stoped
JO pibog
By? Aq
paroidde »g aayWWOD
UpNy ayy
Aq pepuawOsas
Pue pamalAas
338M Siinsai
aaoge auL
‘T
S320N
00°62 vOLy
86'SP oT
Lt s]uajeainba yseo
pue ysed
jo aouejeg
suisoj9 vS'06
oree Eves
T2'se sqUajeainbs
yseo pue
yse yo
aduejeq Sujuado
{vS°TT) (0z°S2)
{S72} {£0°8T)
{3+a+v) sjuajeainba
ysed pue
yseo ui
{aseasoap)/aseasouy jaN
{99°6€) (zTege)
€£°0 (ss°OoTT)
(9) sanianoe
8upueuiy woly
payesaued/(ul pasn)
Yyse> jon
06695
OC LLT
TLTZE
96°79T SBUIMOLIOG Wd} Spaadoig
(so’sov} {80'r8¢)
{v9'vEz) (pL'0LT}
SBuimosiog Jo
JuawAeday (Z€°002)
(v2-9£t) (ss°zg)
(Z0°€0T) pied
sagieyo adueuy
pue ysavaqu|
{ery} -
(6t'p) -
d xe}
uoRNquIsip puapinip
pue puapiaiq
SaniAnoe Bupueay
Woy Moy Ysa
SZ
£e'9 os2
Ov'z (a)
saiianoe Sunsaaur
(ul pasn)/
wou payeiaued
yseo Jon
- By T
- -
ysausiul AWOULAL
- €0°O
~ -
(Jeu) UOHepHOsudd
UO fApooD
98°OT tye
£06 ply
P2AlaIa JS8s13}U}
(42°€) (06'0)
(96°T) ore
saouejeg yUeg
19Y420 UL
JUaWAAO|Y -
- {p0'0)
(v6"€) SIUBWUISBAU!
JO BSEYIINg
L097 69'S
60'S 0o'e
$]9SS2 PAaxlj
Jo ajes
(793) (vE"9}
(98°9) (os"€}
(ssad80Jd ut
440m jeude>
Buipnjaul) syasse
paxy jo
aseyoung
S@THANSE Bulsaad!
wij MOY ys)
= g
8o°sz SOTSE
(82°01) 8E°06
{v) sanianoe
Sunesado wos
payeseued Yses
Jan CEL
ero
L£8T SET
pied xe}
pauiq 06'ZE
LO'ZSE (tps)
pets sanianoe
gunesado woody
MO} YSe>
JON
6LOZ “JOQUIBAON
ET :31eq
1UJEQ MAN :20e|4
payuny exewg
Jog 510}981G
4O pueog
Jo Jeyaq
UO pue
Joy
“(wos eIpulasu-MMM)
ASN pue
(WwOd-e!pulasq-MMm) 3Sq
30 BUSGaM
Oy) UO
pue (WOD’axeWO'- MMM)
SUSGeM SAuRduicD
aYI UO
aigefleae osje
ase ETOZ
‘OF sequiaydas
Papua JesA
jJey pue
sayenb ay2
Joy Auedwio}
ayy Jo
synsai felueuy
payepyosuoa pue
auojepuers aul
g
S]/NSel jeUeUY PalepljOsuos
pue auojepuels
asau} Ui
pasapisuca usag
sey ajey
XE 1 MON
343 40
edu!
OU ‘poLad
JussuND ayt
103 ‘ABuIpsoody
“syuNODDe 40
SYOO
SH Ul
22ey XE]
MAN
JO Joeduy
Ajdde pjnoys
71 UaYyM
07 se
Surjenjeaa Jo
ssazoid ayy
ui si AUedwo>
3U2 “UPAID
iv
JO soUR;eq
pezNUN
pue uonepaidap pequosqeun
‘sasso xe}
Jo JunoWe
juesylugis sey
Auedwop
ayi yey)
Supapisuos ‘6LOZ
‘OE Jaquiaidas
jo sy
“suolpuos uleliso
02 peaigns
(,a}ey xeL
MAN,,) $889
pue adseuoins
aiqeoydde snd
%7z
Jo aye
b ye
xe} Swodu! ajeiodioo
Aed 0}
uoldo
ayy BAeY
saiuediuos asawop
‘6tOz “T
judy BAIDEo
SI YUM
ETOZ ‘OZ
Jaquiaidas uo
Quawedag
aane|si8a7) saisn¢
pue me}
Jo Ansiuly
Aq panss
(,20ueulpio,,) 6LOZ
‘oueUIPIO (jUaUpUaty)
Mey UOHeXe;
ayy 02
quensind ZL
*SISEq Pa}epl|OSUOd
UO 94049
E/"7 “Sy
PUR BUO}EpLEIS
Yo a4049
9¢°4 “Sy
Aq J9MOj
Si JYOId
2AA yey
YI 10)
pue SISEq
PaIePIOSUOS UO
31049 79°g
“sy pue
aUOJEpUeIS UO
B10)9 99g
“Su Aq
iamo| st JaIenb
ayy 10}
xeq a1ojaq
IWO1g duy
‘OTT Sv
pu Jo
uoNdope
02 ang
“ETO ‘Wud yE
‘3 Step
uoOHtsues UO
Alfie!) aseay
pue asp
jo 1YyS!y
Jo UONUBOIaL
Ul paINsed
sey puepueys
Mau Jo
UoNdope aul
‘payeisai usag
20U aaeY
Spolied snojAaid
jo sainBy
aaneiedwioy ayy
‘ABuipiooay ‘uo)eayjdde
| JO
Alp
aU} UO
sBulusez paureyey
03 sjuaunsnfpe
SANEINWAD ay)
Uaye} sey
pue poylaut
aaoadsoia2
payipow
Buisn 6107
‘Wdy ,.T
uo Bunsixe
spenuos
SSea] He
O] aiWes
ay) paljdde
pue ,seseaq,
OTT sy
pul paydope
sey Auedwiop
aut ‘GLO
“tidy ..T
aapayy
“9
“JuaWeseuew au
Aq juauas ajqeyodai
Aju 84}
8q 0}
pasapisuod s}
Yorum ‘ssauisng
33e3sa jeas
apun
sje} dnous
S41 JO
suoHeiado
au3 ‘AuedWwoo
ayt jo
juawaSeuew
ay} Aq
auop Sujaq
suonesado
$0 MAIABJ
JO Siseq
34} UO
pue sjuaWBas Sunesedo
— got
sv pul
40 Suoisinold
Buy yt
auy Ul
s
“Aueduuo>
ay} jo
Aueduiod Ae
Isqns awol9q
aAey Auedwuos
yons Aqazaym
pay]
ayeALY suadojaaag
pue SJOPIING
[ELL
S/IAj JO
YOR
OT “sy
yo saseus
Ayinb3 900‘0S'Z€
paseysind
saey Aueduod
‘ELoz ‘Jaquiaydas
OE
Papua jayenb
ay} Suung
‘sjefpueul dnoig
ayy 0} edu
ou BAeY
Auedwioo siyz
jo synsau
FEDUPUY BU}
JeAaMOH ‘pajepl|osuOD
usaq Jou
aAeY pue
Sajuedwiod aalpadsal
jo quawaSeuew
ayy Aq
sn 0]
paysiusny usaq
you sey
saiueduios Auerpisqns Peumo AOUM
auc jo
s}nsai jeDuUeULy
Syl ‘JUswaseuew
syi Aq
paynied se
sjuawarers fepueUy
UO pase
synsed jepUeUYy
pazepyjosuOD UI
30d}J2 UBAIS
pue JusWaSeUueW
41842 Ag
pazioda: uaag
aney saiuedwoz
dnoid PST
puke peu
(JNO) ssuIpjoH
seryoy s/w
Ajaweu saluedwo
Aueipisqns paumo Ajoum
auo 40
sinsai jepueuy
paypneun
ays ¥
Omaxe Limited Regd. Office: 19-B, First Floor, Omaxe Celebration Mall, Sohna Road, Gurgaon-122 001, (Haryana)
Corp. Office: 7, LSC, Kalkaji, New Delhi-110019
Tel: 91-41-41893100, Fax: 91-11-41896653
Extract of Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019
{Rupees in Crore)
5 Quarter ended Half Year Ended Year Ended
No. Particulars 30.09.2019 | 30.06.2019 | 30.09.2018 | 30.09.2019 | 30.09.2018 | 31.03.2019
Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited
1 Total Income from Operations 256.01 358.56 460.42 614.57 642.90 1,200.24
> Net Profit for the period (before tax, exceptional 42.20 19.35 18.28 31.55 31.64 78.56 and extraordinary items)
Net Profit for the period before tax (after 12.20 19.35 18.28 31.55 31.64 78.56 exceptional and extraordinary items)
Net profit for the period after tax (after 8.08 14.91 10.68 22.99 19,33 48.65 exceptional and extraordinary items)
5 Total Comprehensive income for the period [Comprising Profit/(Loss) for the period (after tax) 8.03 14,38 10.91 22.41 19.75 48.58 and Other Comprehensive Income (after tax)]
6 ach) Equity Share Capital (Face value Rs. 10 182.90 182.90 182.90 182.90 182.90 182.90
Other Equity ~ - - 1,572.44 1,528.34 1,557.53
Basic and diluted earnings per share (face value
of Rs. 10/- per share) {in rupees) (not annualised 0.23 0.89 0.59 1.12 1.08 2.68 for quarter)
9 Net Worth 2,755.34 1,711.24 1,740.43
10 i i i Outstanding Debt including Redeemable 1,667.74 4,972.14 1,859.17 Preference Shares
1 Outstanding Redeemable Preference Shares 58.05 49,62 53.66
12 | Debt Equity Ratio 0.95 1.45 1.07 13 Debenture Redemption Reserve ~ - - 14 Debt Service Coverage Ratio 0.30 0.22 0.19 15 Interest Service Coverage Ratio 1.60 1.50 2.06
Notes:
1. The above results were reviewed and recommended by the Audit Committee & approved by the Board of Directors at their respective meetings held on 13" November, 2019. The financial results for the quarter and half year ended September 30, 2019 have been limited reviewed by the Statutory Auditors of the Company.
2. The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full Financial Results of Omaxe Limited for the quarter and half year ended September 30, 2019 are available on the Company’s Website {www.omaxe.com) and on the Website of BSE (www.bseindia.com) and NSE (www.nseindia.com).
3. Effective 1 April, 2019, The Company has adopted Ind AS 116 “Leases” and applied the same to all lease contracts existing on 1* April, 2019 using modified retrospective method and has taken the cumulative adjustments to Retained Earnings on the date of initial application. Accordingly, the Comparative figures of previous periods have not been restated. The adoption of new standard has resulted in recognition of Right of Use and tease liability on transition date i.e. 1" April, 2019. Due to adoption of Ind AS 116, the Profit before tax for the quarter is lower by Rs. 5.66 Crore on standalone and Rs. 5.64 crore on consolidated basis and for the half year profit is lower by Rs. 7.76 crore on standalone and Rs. 7.73 crore on consolidated basis.
Pursuant to the Taxation Law (Amendment) Ordinance, 2019 (“Ordinance”) issued by Ministry of Law and Justice (Legislative Department) on September 20, 2019 which is effective April 1, 2019, domestic companies have the option to pay corporate income tax at a rate of 22% plus applicable surcharge and cess (“New Tax Rate”) subject to certain conditions. As of September 30, 2019, considering that the Company has significant amount of tax losses, unabsorbed depreciation and unutilized batance of MAT Credit, the Company is in the process of evaluating as to when it should apply impact of New Tax Rate in its books of accounts. Accordingly, for the current period, no impact of the New Tax Rate has been considered in these standalone and consolidated financial results.
5. The Key Standalone Financial Information is given below:
(Rupees in Crore)
Particulars Quarter ended Half Year Ended Year Ended
30.09.2019 | 30.06.2029 | 30.09.2018 | 30.09.2019 | 30.09.2018 | 31.03.2019
Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited
Total income 195.28 236.05 327.17 431.33 420.23 928.09
Profit before tax 11.76 8.93 7.86 20.69 12.18 41.67
Net profit after tax 7.65 5.81 5.12 13.46 7.93 23.14
Other Comprehensive Income/(loss) {net of tax expenses} {0.32) (0.43) 0.24 (0.75} 0,17 (0.19}
Total Comprehensive income/(loss) for the period 7.33 5.38 5.36 12.71 8.10 22,95
Place: New Delhi
Date: 13" November, 2019
For and on behaif of Board of Directors
For Omaxe Limited -
Recommended