-!-S Chand And Company Limited

� T

S.CHAND

GROUP

Corporate Office: A-27, 2nd Floor, Mohan Co-Operative Industrial Estate, New Delhi - 110044, India.

Registered Office: Ravindra Mansion, Ram Naqar, New Delhi - 110055. India.

P:+91 11 49731800 I F:+9111 49731801 I E:info@schandqroup.com I www.schand�roup.com

To. Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Maharastra- 40000 I

Date: February 14. 20 I 9

To, Listing Department National Stock Exchange of India Limited Exchange Plaza,C-1,Block G, Sandra Kurla Complex, Sandra (E) ,Mumbai, Maharashtra-400051

____________________ __,___________________ __,

Dear Sir,

Re: Unaudited Standalone and Consolidated Financial Results for the quarter and nine months

ended December 31, 2018 alongwith Limited Review Report

Please !ind enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter

and nine months ended December 31, 2018 alongwith Limited Review Report. These results were

considered and reviewed by Audit Committee in its meeting held on February 14, 2019 and approved by the Board of Directors of the Company at its meeting held on February 14, 2019.

Please take the above on record and acknowledge the receipt of same.

Thanking You.

Yours ·1 rul)

Jagdecp Singh

Company Secretary & ompliance Officer

Membership No.: A 15028

Address: A-27 2'"1 Floor,

Mohan Co-operative Industrial Estate,

New Dclhi-110044

End: as above

CIN No. L22219DL 1970PLC005400

S CIIANO ANO COM PAN\' U.\IITED

CORPORATE IDENTITY NIJMBER: L22219DLl 9701'LC005400

REGISTERED OFFICE: RAVI NORA MANSION, RA�l NAGAR, N£W UELIII 110055

CORPORATE OFFICE:A-27, 2nd FLOOR, MOIIAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELIII 110044

WEBSITE: WWW.SOIANDGROIJP.COM

Notes to consolidated financial results:

11 a ew Saras\\atl House (India) Private Lnntted. a subs1d1ar)1 of the Company has one of us warehouse situated at ··Sah1babad" Durmg the nme months penod ended December 31 .

2018. a fire broke m warehouse. which resulted 111 loss of finished goods lymg m warehouse at that point m tune The , aluat1on of goods computed by the management at cost 1st

58 13 mdhon which has been d1scloscd as an "Excep11onal uem" The Company 1s s11l1 m the process of cornplcung, necessary fonnahues ,, 1th msurance company for the msurancc

claun

1 1 b E..;ceptional items include adjus1mcn1 on account of sales return amounting tot 226 27 million 01her 1han the ordinary course of business

12 Dunng the quaner and nine momhs period ended December 31 . 2018. a gain of t8 93milhon and t 20 ➔ 1 m1lhon respect1\'cly ha, c been recorded m other income. ansmg 0111 of

deemed disposal on account ofreducuon m proportionate mtercst of the Company m one ofus Associates

13 The Board of Directors of the Company on August 8, 2018 had granted us approval for makmg an uwestment of� 585 m1ll1on to acquire 51¾ (tirst tranche) partnership 1111cres1 111

Chetana Pubhcauons (India) LLP The Company had executed the definitive agreement for the stnd acquis111on. however. cena111 cond111on precedents for completing the firs1

tranche. were to be completed. hence. the Company extended the tnneline for completmg the first tranche of 11westmen1 1111 Febrnary 10.:?019 However. the Board of D1rectors of

the company on February 14. 2019 have decided not 10 pursue this acqu1S1t1on

14 S Chand Edutech Pnvate L1m11ed. a subsidiary of company has charged off an amount of� 4 4 1111111011 10 stah!ment of profit and loss for Pr0Ject smart watch from Intangible asse1s

under dcvelopme111

15 DS Digital Pnvate Limited, a subsidiary of the compan�. has reversed, dunng the nme months penod ended December 3 I. :!01 S, sales of content made to channel pn.nner mn.de m

Mar· I 8 for perpetual contract for students amoun11ng to t 6 35 rrnlhon. as 1he company and channel panner couldn't execute 1he proJect due 10 mtemal managcmclll issues at

school

10 The Board of Directors 111 us meetmg held on May 30. 2018 recommended a f inal d1v1dend of� 1.50 per cquay share and the same was approved by shareholders at the Annual

General l'vleetmg held on Sc-ptember 25. 2018

17. The Quanerly Financial Results are available on the compan)'°s webs11e www schandgroup.com and on the websne of Bombay Stock Exchange (www bsemd,a com) and The

National Stock Exchange of111d1a L111111ed (,,ww nseindm com)

18 Figures for the previous qua11ers'/year's have been regrouped /reclassified. wherever 11ecessa1y. to correspond,, 1th the cmTent quarter's class11ieauons/d1sclosures

Place New Delhi

Date February 14.:019 llimanshu Gupl.i

(.i\lanaging Director)

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