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BHILWARA TECHNICAL TEXTILES LIMITED

CINzL1810] R]2007l’l C025502

Regd. Office LNJ Nagar, Mordi', Banswara Rajasmanr 327001

Phone +91-2961-231251-52, +91-2962-302400, Fax +91—2961-231254

Corporate Office: Bhi/wara Towers, A-12, SELIOV- 1. Noida - 201 301 {U P)

Phone: +91—12074390300 (EPABX), Fax: +91»120»4277841, Websrle www bttl co in, E-mai/:b1tl investor@lnjbh(/ivara com

Audited Financial Results f0i the Quartet and Year ended 3131 March. 2019

['4 in 1.:tlallh'l

Quarter eiided Standalone Year Ended Consolidated Year Ended

SF..

Nu."“"lcu'm's

31.03.2019 31.12.2018 31.03.2018 31.03.2019 31.03.2018 31.03.2019 31.03.2018

Audited I liumdilril a‘lltlill'll e‘tllllli'll Altllitt'll -\uilllt'il -| IIIIIII'II

1 Revenue from Operations 78 68 - - 78 68 - 78 68 -

II Othei Income_ 29 43 17 16 15 89 7| 95 67 67 7| 95 67 67

_ .. .. .

99.11 17_. It:. _15.89 150.63 67.67 150.63 67.67

IV 1:xpenses

a) (Cost of material consumed -- -

b) {Purchases ofstoclg iinitrade 164 30 164 30 164 30

(Changes 111 inventories of finished goods work in p1 ogrcss and stock In

(84 61) . _ (84 61) . (84 6|) _

(tirade ,,

d) fEmponee benefits expense 0 66 0 84 I 50 4 56 6 61 4 56 6 61

e) IFinance Costs,

001 - - 001 - 001 -

t) (Depreciation and amortisation expense,

0 06 0 04 0 19 0 04 0 19 0 04

g) iOther Expenses 7 98 3 10 3 30 23 38 16 89 23 38_

16 89

__

"rem Expenses (IV) 88.40_ 3.24. 4:54 .

107.83 23.54 107.83 23.54‘

.

'

t .,

VProfit/(Loss) before exceptional I ems, tax & Share of net profits of Investments

10.7] 13.22 “-05 42.80 44.13 42.80 44.13accounted for usmg equity method (111 -I\’)

VI Exceptional items,

_

Profit/(Loss) before tax & share of net profits of Investments accounted for using10.7] 13.22 11.05 42.80 44.13 42.80 44-13V”

cquny method (V-VI)VIII Share of Profit/(Loss) ofAssoc1a1e — - — -

- 1,096.43 944.35

IX ProfiI/( Loss) before tax 10.71 13.22 H.115 42.80 44.13 1,139.23 988.48

X Tax ExpenseW m ,

fl , , ,

(I) L‘Iiirriilliix,, ,

, , ,

(023) 3 11 Ill 822 1117 822 II 1‘!

(2) Ilt'IL'I'rt‘il l-Ilh 0 58 012 || >11 1 I4 0 81 1 1-1 1181

(3) 'I'a\ Ad|lll=1|11§nl for Earlier Yeais (I 75) - - (1 75) 0 97 (I 75) lt'i‘?

XI Pigfit (+)/Loss (-) for the period fiom continuing operations (IX-X) 12.11 9.99 9.03 35.19 31.18 1,131.62 975.53

XII Profit (+)/Loss (-) from discontinued opeiations_

- - — - --

Xlll Tax expenses ofdiscontinued operations_

- . - —

XIV Piofit (+)/Loss_(__—_) from discontinued operations (after tax) (XII - XIII) - - — —.

-

XV enemy the year rx1+xm_

12.11 11.99 9.113 35.19 31.18 1131.62 975.53

XVI Other Comprehensive Income

a) (i) Item that \\ i” not be reclassified to profit or loss —-

—- —

(ii) liieoiiie lax relating to items that \\ill not be reclassified to profit or loss . . -. _ _.

b) (i) Item that \\ill be reclassified to profit or loss - a _ _. _

(ii) Income tax relating to items that “I“ be reclassified to profit or loss - _ _ .- _

XVII Share in OCI ofAssociate (331) (37.77)Total Compiehensivc income for the period (XW XVH XVII)

XVIII 12.11 9.99 9.03 35.19 31.18 1,128.31 937.76(Comprismg profit(+)/Loss (-) and other comprehensive income for the period)

Reseives (excluding Revaluation Reserve) as shown in balance sheet of theXIX

prewous yea,1,187.62 1,152.43 12,839.47 11,711.17

XX Earnings Per Eqmty Share (for continuing & discontinued operation):

,1) (173975719 ,

0.02 o 02 0 02 0.06 0 05 1.94 1 67

2) IDiIuted 0.02 0 02 0 02 0.06 0 05 1.94 | 67

XXI Paid —up equity share capital (Face value of? 1 per share) 583.73 583.73 583.73 583.73 583.73 583.73 583.73

Nam-1.

| The above financial results have been reviewed by the Audit Committee at 115 meeting held on 7th May, 2019 and subsequently appioved and taken on record by the Board of Directors at

its Meeting held on 29th May. 2019

2 This statement has been prepared in accordance with the Companies (Indian Accounting Siaiidaids) Rules. 2015 (1nd AS), prescribed under section 133 of the Companies Act, 2013, and

other recognized accounting practices and policies to the extent applicable

1 The Company's aetivnies constitute a single business segment

I The figure of the quaner ended 3 1 st March, 2019 and 3 lst March, 2018 are the balancing figures between the audited figUies in respect to the full financial year and the published figures of

Nine month ending 3 Isl December, 2018 and 3151 December, 2017 respectively, which were subject to limited reView by the statutory auditors

‘The figures ofthe prewous pei iod / year have been regrouped / recast wherever considered necessary

U_\' oi'iler uI’tliI: Board

For liiiiiwni'ii 'l‘ecluiii‘nl Test! '1: Lililitt‘tl

Place: Noida (u. P.)"

'

'

Shelili:

Date: 29th May, 2019 -

I_

Chairman 81 Managing Director

DIN: 00066113

BHILWARA TECHNICAL TEXTILES LIMITED

CIN:L18101Rl2007I’LC025502Regd Oitice LNJ Nagar, Mordi, Banswara, Rajaslhan —327001

Phone: +91-2961»231251»52. +91-2962-302400, Fax: +91-2961-231254

Corporate Office: Bhilwara Towers, A42. Sector- 1, Noida » 201 301 (U P)

Phone +91712074390300 (EPABX) Fax +91-120-4277841. Websrle tVWW bit/co in. Err: - ’bN/inve510i‘@ln)bhilwara com

Statement of Audited Assets And Liabilities as on 31st March, 2019

_ _ _ _{I in Lnkl'ln]_ _ ' —

_.:Tnit:1fimu -COI1‘-'tnlll.ffllfld

.I'ls at A5 :11

Sl No. Particulars31.03.2019 31.03.2018 31.03.2019 31.03.2018

Audited Audited Audited Audited

ASSETS

(1) Non - current assets

(a) Property. plant and equipment - 4 73 - 4 73

(b) Investment Property-

-

(c) Other intangible assets

(d) Biological Assets other than bearer Plants -- —

(e) Financial assets

(i) Investments 957 03 770 40 12.608 83 11.329 14

(ii) Trade receivables

(iii) Cash and cash equivalents

(iv) Bank Balances

(v) Loans -

(vi) Others --

-

(1) Other non - current assets 1017 713 1017 713

(g) Deferred tax assets (nel) - -

Total Non-Current Asset 967.20 782.26. 12_.619.05__ 11.341 .001(2) Current assets

I - —

(a) Inventories B4 61 84 61 —

(b) Financial assets

(i) Investments - - - -

(ii) Trade receivables 7B 61 - 78 61 _

(iii) Cash and cash equivalents 3 45 2 29 3 45 2 29

(iv) Bank Balances other than (iii) above 747 25 936 77 747 25 936 77

(v) Loans - - - -

(vi) Others 17 BB 1528 17 BB 1528

(c) Current tax assets (net) 8 16 1 27 B 16 1 27

(d) Other cun'enl assets 13 01 1 16 13 01 1 16

(e) Non Current assets held [or sale - - - -

Total Current Asset 952.97 956.77 952.97 956 77

Total Assets__

1,920.17 1,739.03 13,572.02 12,297.77

EQUITY AND LIABILITIES

EQUITY

(3) Equity share capital 583 73 583 73 583 73

(b) Other equity 1,167 62 1,152 43 11,711 17

m. Equity 14771-35 . . 4.13.2154. _

1- 94-80

LIABILITIES

(1) Nari - current Iinbliillea.

(a) Financial liabilities

(i) Borrowings -—

.

(ii) Trade payables — ~ .

(iii) Other financial liabilities -v

(D) Provisions .- —

_

(c) Deferred tax liabilities 1 94 0 81 1 94 0 81

(d) Other non-current liabilities - 1 17 - 1 17

Total Non-Current Liabilities 1.94 1,98 1.94 1,98

(2) Current liabilities

(a) Financial liabilities

(i) Borrowings --

—

(ii) Trade payables 127 32 - 127 32 -

(iii) Other financial liabilities 5 52 0 69 5 52 0 69

(b) Provision - ~-

—

(c) Other current liabilities 14 04 0 20 14 04 0 20

(d) Current Tax Liability (net) -

Total Current Liabilities 1—46.88 0.89 146.5? 0.89

'

Total Equity 8t Liabilities 1.920.17 1,739.03 13.572.02 12,297.77

By order 01 the Bonn!

For Blillwarn Tnalmlnnl Texll s LImItuIJ

Shoiihnr

Place: Noida (U.P) Chairman 8. Managing Director

Date: 29m May. 2019 "-'

D|l\‘ 00066113

PROUD TO BE INDIAN

PRIVILEGED TO BE GLOBAL

Annexu rc-A

Declaration pursuant to Regulation 33(3) 1(1) of the Securities & Exchange Boa rd of India[Listing Obligations and Disclosure Requirements} Regulations, 2015.

I, Arjun Sharma, Chief Financial Officer of Bhilwara Technical Textiles Limited (CIN:L18101RJ2007PLC025502) having its Registered Office at LNJ Nagar Mordi Banswara R] 32700],hereby declare that, the Statutory Auditors of the Company M/s Doogar & Associates, CharteredAccountants (Firm registration No 000561N) have issued an Audit Report with unmodified opinionon Audited Financial Results of the Company for the year ended 31st March, 2019.

This Declaration is given in compliance of regulation 33(3)(d) of the SEBI (Listing obligations andDisclosure Requirements) Regulations, 2015, as amended by the SEBI (Listing Obligations andDisclosure Requirements) (Amendment) Regulations, 2016, vide notification No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 and Circular No. CIR/CFD/CMD/56/2016 dated May 27,2016.

Kindly take the same on record.

Yours faithfully,For BHILWARA TECHNICAL TEXTILES LIMITED

{LCM 9‘0}waAluim Sl-IARMA

_

CHIEF FINANCIAL OFFICERACS 47848

Bhilwara Technical Textiles Limited

Corporate Office : Registered Office :

Bhilwara Towers. A-12, Sector-1 LNJ Nagar, Mordi, Banswara - 327 001 (Raj) India

Noida - 201 301 (NCR-Delhi). India Tel. : +91-2961-231251-52, 231385, +91 ~2962-302400

I'el. : +91-1204390300 (EPABX) Fax: +91-2961231254

Fax : +91-1204277841 Website: www.|njbhilwara.comWebsite: www.btt|.co.in GSTIN: 08AADCBS709M1ZF

Corporate Identification No.: L18101RJ2007PLC025502