NIRA] ISPAT INDUSTRIES LIMITED

CIN: L27106DL1985PLC021811

To

The Manager,NSE - Corporate Office

Natiohal Stock Exchange of India Ltd.,

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,Bandra (E)Mumbai - 400051

Sub: Outcome ofthe Board meeting dated 28.05.2018

Dear Sirs,

With reference to the above captioned subject, it is to inform you that followingare the outcome of the Board

Meeting held today i.e. on 28‘h May, 2018 at 04:00PM at the registered office of the Company.

1. The Board considered and approved the Audited Financial Results ofthe Company quarter/year

ended 31st March, 2018.

2. The Board reviewed and took on record the Auditor's Report on theAudited Financial Results of the

Cympany for the quarter ended31st March, 2018.

it

Please find enclosed herewith the Copies of the following:

1. Audited Financial Results ofthe Company quarter/year ended 31st March, 2018.

2. Auditor‘s Report on the Audited Financial Results ofthe Companyfor the quarter ended 31st March,

2018.

3. Declaration that the Audit Report does not contain any modified opinionon Annual Financial Results

for financial year ended 31SI March, 2018.

This is for your kind information and record please.

Thanking You.

For and on behalf of

Designation: Comp.

Address: 4-09-R, Model Town Panipat

Haryana 132103 HR [N

gRegd. Office: 5140-41/34, F/F Chaudhary

Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006

E-Mail ID:WWWebsite: www.nira1ispat.inPhone No. 011-23551821. 0120-6526390

STATEMENT OF F|NANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31. 2018

t l (is m Lakns)Duane: ended Yaar «3696

Sr98mm! 31vMaMB {bike-77 SI-Wr-VT 31—MJHB 31-erv17

Nounaudilea (Relay

Unm5:196 Unaudfled (Refior Audm Audfledmm Na: 2)

1 Revenue 1mm Opemnans I41 59 145 55 382 3‘ 65612 719 22

2 Omarlncome (N91) 2459 13.37 18.93 51 50 72.78

3 Tom Inccma (1.2) m.“ 15m- 117.u 752.

4 Emma:a) caste! Raw MAWCm 83.52 68.95 “.27 365.89 378 57b) Change m Invenm a! ”when goods

woman—{mamas and stuck m trade (2 32) 11.54) 4 32 6.22 7 B7c) Exciu any on ab oi good: - » 3.49 1.32 13.66a) Emoloyee Benefit Emma 12 95 H 92 12.51 “-37 38.759‘: me Cost: «.10 3.60 14.“ 24.23 35.950 Deaf-wan andWon 5:0 7.70 6.34 9 10 31.09 29.87g) 01hr Expense: 1522 37.96 19.80 10900 126.50

Yum hum- 12131 um WIT—w.1‘—‘

W.

5 From be“?! tax (3-4} “.31 .70 53.15 '27.” T61.

'3 Tax Exnense

a) (lunar Tax 12 H 9 7T :4 21: 36 77 38 201:) Shaw (Excess) wows-ow a! Iaxaltcn In!

prevxous pen-man L66 - 1 81 1 86 1 81c‘,De19rrod TBA (0 46) 0.62 1015 (6 D!) 10 15

|Tom tux aanuae 13.31 10.19 211: mm W

| 7 Nal prom 11» we mm (M) 3 . 13.:1 21.511 .111 "a.“

I 3 other COle‘fllnSnl! m. Md 6! Income taxawlmmx‘mllnotberadaummmorm - .

.

iihneomouxrdmk: mmmmnmuredau’vfreo w mom 91 I035 .

. ..

I mnhommnwflluuechumnmorm . - .uflnwnnux'ddirwbmmmlh

‘

Md to prom or loss . ._

_

Tami other 0011191911:an mom; mm at mm m: - ..

. .

a You! commmnwu Income locum puma me) 1—“ 19.31 27.00 95.111 110.8113 Parmun aquity shim finial

‘

(Face value R: 100.01) 60.00 00 00 60.00 50.00 80 00

11 Eammgs pot sh“ (01 fig. 10 each) (n01 annulus!).

Basic (In Rt) 5.16 3.22 4 50 15.99 19 48L Dimes (In Rs.) 5 15 3 22 4 50 15.99 1‘ 4G

Nmes.

The above Fanancvm Rosuns Ior the quarter and yew euued March 31 2019 have beenrenewed By me Aum Commune and woven by m. noun:

0!

Diremofs 51mm respecuve meetings mld on May 28 2016

figures For 1119 gunner enema March 3!. 201a and March 31‘ 2017 represem (he dvflerenonDemon mo sumac "gums In W 0! mm financial year and

the unaudited publish“ Nauru or nine monmu ended December 31, 2017 andDewnber 31. 2016 yespecuvaly

The Company has Wm Ina-AS wum area from Apnl 1. 2017Mn a mum we a! April 1, 2015 The mama Fin-Mal Row": M: bun pupal-d by

the Company Ration-mg me mummg polka“ must-n1 wan than usedIn In: pmplmuon of tho Own—WI owning MIN butane-M u I! Aonl 1.

201a, mparnd tum-nee Mn Ind-AS mm mm season 133 o! W commmw.2013 Inc mmnm munfina ammo: Ind palm

The finendafiusuln !or all me puma: presenled have been propane! In accordanm with mum IM mmunmlm prmapbilaid down In 1m 111m 34

Imam mecm Rnpcnina‘ rumba: undue salon 133 of the cat-"puma: Am. 2013van: wan relevant rum tun-n mm under and m- umr mmmg

pnnaple: generality accepted m Indi-

Cofluquum 11: m. Inmudibn 9? 59°F! and swine: Tax (651') m If":M JW 1, 2017, ON“!!! Ext)“. VIM Added TEX (VAT) 611:. "IVE M9“

replaced by SST 1n accordancevnln 111d-AS 18‘ Revenue' and Screams III a! me OampmiuAm. 201:1. 65F is no! indudud m Raver“). hum ovation: far

swim periods. In View of ma timid ramming of indirud 18:3chvafrom when for Quin-rm Mara: 201i and year and” March 31.

2015 am no! comparable won me quarter ended March, 2017 and yoar ensue Much.2017W Fonowmg adamanm inform-non is being providm (a

hamlets sum mains»

$1,Pameular:

0mm ended Year mun

N" 31-Mar-19 31—09911 sum-17 31-Mar-18 31-Mu—17

‘ 1 Revenue 110m operator-3 141 59115.55 13234 65512 715.22

‘ n Exmse duty

» a 49 4 :2 13.5.1

1

1

III Revemevrom operamns (me! o! excuse duty)1“ 59 ”5 55 178 35 55‘ Go 705 58

5 A reconcxmmn new waned Fmanua} Results as «waned undo! 916111005 Indian 6MP Ind Ina-As on wavnansadas below

Pameulam , [RI m Lakns) [ Fin mm

wane ended V‘ar

men 31‘ 2017 Mud-1312617

Ne! prom moss) as pa meous 0MP (Indian GM?)2032 91.29

Dimmonamnoimvonuermmfionnmafmmfls027 1958

h,

"1me lax sdlushm on nu ma Idjuatmem:5.41

Net Profit am tax as pat Ind A827.00 11031

Lother Comprehensive Income

.

,1cm comm-mm Incom n purlnd 115'

am: 110.31

‘

Tms raconomaaon shaman! hi! boon widen In Immune.Mm wean! CIRICFDIFACIBZIZON mm by SEBI «196 Jay 5. 2016 an amount 01‘

Immunan of Ind-AS bv listed commas

-.3 Reconcillaflon 01101:! euuvw rammed under Inaun GAAP and Ina-AS nitMn 31.2017

!- Pamculars ,( I. In ukh

van:«1%

l

Mam 3‘, 2017

7 Tom nutty (Inducing shareno‘dfl “mum is w Indian WP705 56

52WAccvunung a! Manual Insuumenu m mm M!“ 'InMS 101 Funarcial

lnstrumefls‘ 2246

_

Omar lnd~As Adjusmms (252)

Youl Admin-nan"736.“

1'0th Equity ll per 10643115.49

"

Tmoompanynmmmmwmammmormaunmrmwmu moment mums-911mmIn «nuance wlm Ind AS 108

"Gamma secmenh“‘

The Ind AS camplxanl financial Insulin. m 10 pom moo March an 2017 have no!hem lumen In mulled mm er ma. Hmr, me

managcmenl has «may: «usury6mmmm that man financial mun; pawn" uue and Mr maks thin.

Page 061m

WW

mu. 0i... 5110/11/34 CNAUDHARYMAIKIY GMJ PETI WALL RUI MANDI.

SADAI IAIAI. DELNIMM

cargo-n. own: 19. 5.7.no» Mann, umu msw mm:

Sum-mu gram-d Ron“: furun- Quart-r Ind-d 31.03318

sum-um uf Amh ma mbilifiu:- n 31.03.2018 (Annual

in Mr)

sum-1m: melhnml summer“.1 Am and A: :1 (CW:ym

A5 a. motion year end)

unmuxinend) (mommy \suwm

Ptrlkuhln.

mum AND LIABILITIES

I Shut-dullllen' mm

(a) Sluuu mamso 60.00

m Rams ma mm751 665.“

m Mom runway-m mm «mm

Sub-mu ~ Shunhmdm‘ mman my

1. 5m Awliuliou mu [mum-x Illotmrnlo n ,

Milan“! warm'

O 0

4. Numum-m llnhflfliu

m Long-mm mum]:fisn m

64

'

«m Dorm m Imhmm-I mm)26.07 gnu

mom“ tong-um! Mummy.0 n

my m‘m wrmmomo o J

Sub-mull - Numumm “mm:616 597.14 41

5. Cumnl llnlvfllfln

m Shun-1cm bnnw my0 0

mmmm-mu HM:

(: VOIhcfcunrnl IlubihuwII

611 I7

(:1) Shun-13m gunman;36 3330

Suh-Imfl ~ Curmu I|uh|flduIsl Mun

TOTAL- EQUITY AND LIAIILmtsIw um.“

I! ASEETS

L Nan-:umnl mm

m rm ma:5: mm

mm mm on summation‘ a

o

(a Mm; m\x

as as

m} Mm lax um ,o o

m Lam-infill Ions mm “mma was

m can umurmm um:m 55

a

Sun-mud ~ NmM'urruIl mu;mm mm:

|

1 Cum“ nun)

In! (Mm)! ImtslmclusU

D

my hnnuom'i24

37 H

m Tr-dt mumu 57 17

m» M and ink «mm.H

I :3

m smnuam loans ma mum

(DmL-«cunvnmmsIJJI

mm»

SuMuInl v Cumm mmmm

mus

hummu- max15mm

v ‘Avphublc m m an:nfconwhdmd summx arm ma Lamina} ] I [

VlPIN KUMAR & COMPANYR CHARTERED ACCOUNTANTS

; l 2- KAMAL COLONY. own ROAD‘.

, SAKARANPUR, or. 247001E-MAIL Io :Wm

INDEPENDENT AUDITOR’S REPORT

To The Board of Directors of.

Mn] hpat Industries Ltd.

We have audited the accompanying Statement of financial results of Ninj [spat IndustriesLimited (“the company“) for the year ended 31 March 2018 (“Statement”). being submimd bythe company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, as modified by Circular No.CIR/CFD/FAC/oznoto dated July 5. 2016,

The statement, which is the responsibility of the company's management and approved by theBoard of Directors. htu been compiled from the related financial statements which has been

prepared in accordance with the Indian Accmmting Standards under Section 133 of the

Companies Act, 2013 read with telthmt rules issued thereunder (‘Ind AS‘) and other accountingprinciples generally accepted in India. Orn- responsibility is to express an opinion on theStatement based on our audit of such financial statements.

We have conducted our audit in accordance with the Standards on Auditing issued by theInstitute of Chartered Accountants of India Those standards require that we comply with ethicalrequirements and plan and perform the audit to obtain reasonable assurance about whether theStatement is free from material misstatement

An audit involves performing procedures to obtain audit evidence about the amounts and thedisclosures in the Statement. The procedures selected depend on the auditor’s judgment,including the assessment of risks of material misstatement in the Statement, whether due to fraudor error. In making those risk assessments, the auditor considers internal control relevant to thecompany‘s preparation and fair presentation of the Statement in order to design audit proceduresthat are appropriate in the circumstances. but not for the purpose ofexpressing an opinion on theeffectiveness of the Company's internal control. An audit also include evaluating theappropriateness of the accounting policies used and the reasonableness of the accountingestimates made by the Management, as well as evaluating the overall presentation of theStatement.

In our opinion and to the best of out information and according to the explanations given to is,these financial results:

i. Are presented in accordance with the requirement of Reguiau‘on 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.

[1/

Give 1 true an! m: View in conformity with the ufiyvudd Accounting Standards and accounting

principles generally accepted in htdia of the net profit Ind and comprehensive income and other11an information ofthe company forthe yen! endedll March. 2018.

The Suzanna! includes the malts for the Quarter ended 31 Match 2018 being the balancing

figures between wdited figures in respect of full financin) year and published year to date figure-

up to the third quarter of the cum fimncinl year which were subject to limited review by us.

For Vipin Kumar And CompanyCharmed Acmumans

Z'

(FRN 0021230

om : 23" Much, 2018 .KAggnrwal)Place : Saharanpur Mp.

Mom. No. 071219

NIM1§PAT INDUS'LBIES LIMITED

CINEL27106DL1985PLC021811

-W

In accordance with the Securities and Exchange Boardof India (Listing Obligations and

Disclosure Requu'ements) (Amendment)Regulations, 2016, l. Haryam Kumar Chaudhry

(DIN: 00021795], residing at KD-46Kavi Nagar Ghaziabad 201002, Director

of Niraj

Ispat Industries Limited, do hereby declareand state that the audit report do not contain

any modified opinion on annual financialresults for Financial Year ended 31.03.2018.

DIN: 00021795

Address: KD-46 Kavi Nagar

Ghaziabad 201002

3.

For Vipin Kumar &. Company

Chartered Accountants

FRN: 002123C

(Partner)

Membership No. : 071279

Place: Ghaziabad

Date: 28.05.2018

- Regd. Office: 5140-41734, F/F Chaud‘naryMarket Gali Pet! Wall, Rui Mandi, Sadar Bazar, North Delhl- 110006

E-Mail ID:WMWebslte: www.mrajispatdnPhone No. Oil-23551821. 0120-6526390