7
ANTARIKSH INDUSTRIES LIMITED (Formerly known as Chanakya Investments Limited) Regd Off: Office No 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp. P & G, Chakala, Andheri East, Mumbai 400099. CIN: L74110MH1974PLC017806; TeI: 022-25830011 Email ID: [email protected]; Website: www.antarikshindustriesicom Date: 29th May, 2019 To; The Manager Department of Corporate Services Bombay Stock Exchange Limited. Phirozee Jeejeeboy Towers, Dalal Street, Fort. Mumbai 400 001. Dear Sir / Madam, Sub. - : Outcome of board meeting held on 2911' May, 2019. Scrip Code -:501270- Antariksh Industries Limited (Formerly Known as Chanakya Investments Ltd) The Board of Directors at their Meeting held on Wednesday, 29*May, 2019 Time 3:00 PM and concluded at 5:00 I’.M. has approved the following:- 1. The Audited financial results for the year ended315‘March, 2019 as per IND-ASand affirm their satisfaction over the result of the company. 2. Statement of Assets and Liabilities as on 315‘ March, 2019. 3. The appointment of Mr. Rajvirendra Singh Rajpurohit as Secretarial Auditor for the FY 2018-19. 4. The appoint M/s. Varun Golechha Ax Associates as Internal Auditor of the Company for the Financial Year 2019—2020. 5‘ Declaration for Unmodified Opinion for the financial year ended 315'March, 2019 This is for your information and records. Kindly acknowledge the receipt. Thanking you, Yours faithfully, For ANTARIK\USTRIES LIMITED .2 x, nakya Investments Ltd) Managing Directoi: DIN - 05019696

USTRIES - bsmedia.business-standard.com · In making those risk assessments, the auditor considers internal financial controls relevant to the Company's preparation and fair presentation

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ANTARIKSH INDUSTRIES LIMITED

(Formerly known as Chanakya Investments Limited)Regd Off: Office No 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp. P & G, Chakala, Andheri East, Mumbai - 400099.

CIN: L74110MH1974PLC017806; TeI: 022-25830011

Email ID: - [email protected]; Website: www.antarikshindustriesicom

Date: 29th May, 2019

To;

The ManagerDepartment of Corporate Services

Bombay Stock Exchange Limited.

Phirozee Jeejeeboy Towers,

Dalal Street, Fort.

Mumbai - 400 001.

Dear Sir / Madam,

Sub. - : Outcome of board meeting held on 2911' May, 2019.

Scrip Code -:501270- Antariksh Industries Limited (Formerly Known as ChanakyaInvestments Ltd)

The Board of Directors at their Meeting held on Wednesday, 29*May, 2019 Time 3:00 PM and

concluded at 5:00 I’.M. has approved the following:-

1. The Audited financial results for the year ended315‘March, 2019 as per IND-ASand affirm

their satisfaction over the result of the company.

2. Statement of Assets and Liabilities as on 315‘ March, 2019.

3. The appointment of Mr. Rajvirendra Singh Rajpurohit as Secretarial Auditor for the FY

2018-19.

4. The appoint M/s. Varun Golechha Ax Associates as Internal Auditor of the Company for

the Financial Year 2019—2020.

5‘ Declaration for Unmodified Opinion for the financial year ended 315'March, 2019

This is for your information and records. Kindly acknowledge the receipt.

Thanking you,

Yours faithfully,

ForANTARIK\USTRIES LIMITED

.2 x, nakya Investments Ltd)

Managing Directoi:

DIN - 05019696

ANTARIKSH INDUSTRIES LIMITED

[Formerly known as Chankya Investments Limited)

liegd Office : oiiice 140.609, “h Floor, lnixlo, Cardinal Gracious Road, Opp. PEG, Chakala, Andneri 1e), Mumbai. - 400 099.

CIN : L7411OMH1974PLC017806 Tel. No. - 022-25830011

Email ID : antan‘kshindussrieslimitengmail.com; Website : www.3ntarikshindustries.com

Statement of Audited Financial Results for the Quarter and Year Ended 3151: March, 1019

ii; in Lakhs

Quarter Ended Year Ended

Particular 31.03.2019 31.11.2013 31.03.1013 31.03.1019 31.03.1013

{Audited} iUnaudited) (Audited) (Audited) (Aumtedi

Revenue from operations (Net) 1.13930 410.38 951.11 1,937.13 1,011.34

Other Income , - -» 0.08

Total income 1,139.90 410.33 951.11 1,937.13 1,012.41

Expenses

Cost o1 Material consumed 1,133.03 403.33 942.55 1,393.63 973.07

Changes In Inventories , . 22 .

Employee benefits expense 0.50 0.610 0.54,

2.40 0.34

Finance costs ~,

Depreciation and amortisation expense-

'~

- ~

Other Expenses 1.55 7.84 1.99 13.47 23.67

Total expenses 1,135.13 417.17 945.03 2,914.50 1,001.59

Profit/(Loss) irom operations beiore Other income a Exceptionalitems 4.67 3.11 7.14 12.63 9.93

Exceptional items -, , -

,

Pratit befure texes 4.37 3.11 7.14 22.63 9.33

Tax expense

-Current tax 1.24 0.113 1.39 5.92 1.89

-0eierred tax 1 Including Mat Credit 1 -,

,(1.401 11.40)

'rosel tax expense 1.14 0.33 l 0 49 5.91 0.49

Pmnt/iLoss) ior the Period 3,43 l 1.13 6.65 16.77 9.34

Other comprehensive incomeiNet oi Taxesl -

'- -

- -

Total Comprehensive Income 3.43 2.13I

6.35 16.77 9.34

Paid up Equity Share Capital iFece Value Rs.iD per share) 20I

20 l 10 20 20

Earnings per equity share 7 1Basic earnings per share

:1.71 1 1.14 l 3.31J 3.311 4.67

Diluted earnings per share‘

1,71 l 1.14 3.32 3.33 4.67

Nates as annexed to thls FInancial Results

Date : 19/05/1019

Place: MumbaI

ANTARIKSH INDUSTRIES LIMITED

[Forrneriy known as chankya lrwemnents Limited)

Read office : office No.609, 6th Floor. lmzlo, Cardinal Gracious Road, Opp. P&G Pizza,

Chakala,Andheri (a). Mumbal. - 400 u99.

cw : L74110MN1974PLCOJ730$TeL Narozzrzsszoon

Email ID : i"(arlkshindusulesllmifldexmillsnm; Website : wwwantarikshlnduslrlfixom

Statement of Assets and Liabilities as at 31st Mardmow

Rs In Lakhs

Standalone Standalone

A5 ll AS ItP‘m‘m‘”

31.93.1019 31.03.2013

(Audited) (Audited)

Assrrs

Non-current EMS

Property. plant and equipmentinvestment pmperlies .

-

Goodwill .- I

Other intangible assets

Financial assets.

I Investments ‘'

omer financral assets - .

Tax assets (net) ~ »

Total Non~currem assets --

Current assets

inventories - -

Financial assets

Il Trade receivables 114.693 35.67

Cash and cash equivalents 1.43 1.74 {iv. Bank balances other than lili) above - l

v. Loans - l - 1vit Other financial assets - ~

4

other current assets 359.59I

1.45 5

Total Current assets 486.63 l 39.35 |Yotal Assets 486.63 39.86 ;

Equrrv AND LIABILITIES

Equity

Equity share capital 10.00I

10.00 |

Other equity 16.69 i 9.92 1Total Equity 46.69 1 19.91

_

LIABILITIES

Non-current liabilities “

.

I

Financial liabilities i l

i. Borrowings .

.. l

ii, Other financial liabilities -~

Other non-current liabilities .i

.

Yotal Non-current liabilities .

..

[Current liabilities\

‘flnancial liabilities l

‘.Borrowirigs .-

i ii. Trade payables 431.195.

5.19

i. ill.Othe(financial liabilities -

.

~

I

Provisions 6.11 0.10 1Current tax liabilities lneti - .

1Other current liabilities 1.15 1.45 l

Total Current liabilities 439.94‘

9.94 lTotal Liabilities ‘

439.94 9.94

TOTAL 406.63 l 39.86‘

Notesto

FinancialStatements:

1

Thecompanyoperatein

onlyone

reportablestatementl'.e

RealEstateActivities

1

Vieseunauditedfinancialresultshavebeenpreparedin

compliancewithInd

AS

as

notilledby

theMinistryoi

CorporateAflairsand

prescribedundersection133or

thecompanies

Act,

200.readwithreleyantrulesissuedthereunderandotneraccountingpronouncements

generallyacceptedin

India.

The

aboveresultsfar

thequarteranoYcarendcdMarcnzist,2019

werer

3

2019

rlieunauditedresultsfur

the

currentquarterhavebeensubjectedto

beingfiledMlh

BSE

Limited.

by

theAuditCommitteeand

approvedby

the

Boardof

Directorsat

is

meetingheldon

19thMay

,

ited

reviewby

the

StatutoryAuditorof

theCompany,Thereviewreportof

the

StatutoryAuditorIs

4

ThePreviousyear

figureshavemgroupedlreclassied

whevaconsidered

necessary.

Dale:

19/05/2019

Designation:-

~

.

Place:Mumhai

DIN

:

05019696

OR DmI-(H 8. co.CHARTERED ACCOU NTANTS

Auditor's Report on Quarterly and Year to Date Standalone Financial Results of Antariksh Industries

Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

TO

THE BOARD OF DIRECTORS OF

ANTARIKSH INDUSTRIES LIMITED

1. We have audited the accompanying Statement of Standalone Financial Results of ANTARIKSH

INDUSTRIES LIMITED ("the Company") for the quarter and year ended March 31, 2019 ("the

Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No.

CIR/CFD/FAC/62/2016 dated July 5, 2016.

2. This Statement which is the responsibility of the Company's Management and is approved by the

Board of Directors, has been prepared on the basis of the related standalone financial statements

which is in accordance with Indian Accounting Standard prescribed under Section 133 of the

Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles

generally accepted in India. Our responsibility is to express an opinion on the Statement.

3. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of

Chartered Accountants of India. Those Standards require that we comply with ethical requirements

and plan and perform the audit to obtain reasonable assurance about whether the Statement is free

from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and the

disclosures in the Statement. The procedures selected depend on the auditor's judgment, including

the assessment of the risks of material misstatement of the Statement, whether due to fraud or

error. In making those risk assessments, the auditor considers internal financial controls relevant to

the Company's preparation and fair presentation of the Statement in order to design audit

procedures that are appropriate in the circumstances, but not for the purpose of expressing an

opinion on the effectiveness of the Company's internal financial control. An audit also includes

evaluating the appropriateness of the accounting policies used and the reasonableness of the

accounting estimates made by the Management, as well as evaluating the overall presentation of the

Statement.

We believe that the audit evidence obtained by us, is sufficient and appropriate to provide a basis

for our audit opinion.

@M

803-804. Ashok Heights, Opp Saraswati Apt, Near Bhuta School. Old Nagardas X Road, Gundavali, Andheri (E). Mumbai—400069

Tel : 022-2682118005 4900 l Email‘

contact@dmkhca In 1 wwwdmkhcain

Head Office: Mumbai, Branch Office: l Pune l Ahmedabad l Surat | Gandhinagar | Ankleshwar | Udalpurl Bhilwara

(A, Dml-(H & co.CHARTERED ACCOU NTANTS

4. In our opinion and to the best of our information and according to the explanations given to us, the

Statement:

(i) is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No.

ClR/CFD/FAC/62/2016 dated July 5, 2016; and

(ii) give true and fair view in conformity with the aforesaid Indian Accounting Standards and

other accounting principles generally accepted in India of the net profit, total

comprehensive income and other financial information of the company for the quarter

and year ended March 31, 2019.

5. This statement includes the results of the quarter ended March 31, 2019 being the balancing figure

between audited figures in respect of the full financial year and the published unaudited year to date

figures up to the third quarter of the financial year which were subjected to limited review by us.

For DMKH & Co.

Chartered Accountants

FRN 116886W

CU/

Manish Kankani

Partner

M.No. 158020

Place: Mumbai

Date: 29th May 2019

803804: Ashok Heights: Opp Saraswati Apt, Near Bhuta School. Old Nagardas X Road. Gundavali, Andheri (E), Mumbai—400069.

Tel : 02226824800 / 4900 | Email 1 [email protected] | wwwdmkhcain

Head Office: Mumbai. Branch Office: l Pune | Ahmedabad l Surat | Gandhinagar | Ankleshwar | Udaipur | Bhilwara

ANTARI KSH INDUSTRIES U M ITE D

(Formerly known as Chanakya Investments Limited)Regd Off: Office No 609, 6th Floor, Inizio, Cardinal Gracious Road, Opp. P 8‘ G, Chakala, Andheri East, Mumbal - 400059.

CIN: L74110MH1974PLC017806; Tel: 022-25830011

Email ID: .

[email protected]; Website: www.antarikshindustries.com

Date: 29th May, 2019

T0,

The ManagerDepartment of Corporate Services

Bombay Stock Exchange Limited,

I’hirozee Jeejeeboy Towers,

Dalal Street, Fort,

Mumbai - 400 001‘

Script Code: 501270

Dear Sir / Madam,

SUB: DECLARATION IN RESPECT OF UNMODIFIED OPINION ON

AUDITEDFINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31“MARCH,2019.

In terms of SEBI Circular CIR/CFD/CMD/56/ 2016 dated 27'“May 2016, we hereby declare

and confirm that the Statutory Auditors of the Company M/s. DMKH 8: Co, Chartered

Accountants, have issued an Unmodified Audit Report on Standalone Financial Results of the

Company for the financial year ended 31“March, 2019.

Kindly disseminate the information on the official website of the Exchange for the

information of all Members of the Exchange and Investors.

Thanking you,

Yours faithfully,

For ANTARIKSH INDUSTRIES LIMITED

( Formerly Knu . u as Chanakya Investments Ltd)

\\

BHAGWANII'

Managing Director

DIN - 05019696