AMBICA AGARBATHIES AROMA 8&, INDUSTRIES LTD POWERPET, ELURU WGDT. (A.P.) PHONES : , , FAX :
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1 AMBICA AGARBATHIES AROMA 8&, INDUSTRIES LTD POWERPET, ELURU WGDT. (A.P.) PHONES : , , FAX : Date: 14th November, 2018 Corporate Relationship Department BSE LIMITED P J wers, Dalal Street, MUMBAI SCRIP CODE: Manager National Stock Exchange of India Limited Exchange Plaza", Bandra. (E) Mumbai SCRIP CODE: AMBICAAGAR Dear Sir, Sub:Outcome of the Board Meeting Ref: Script Code In just concluded Board meeting the Board has approved and considered the following 1. Unaudited Financial results for the second quarter ended 30 th September, 2018 as Annexure1 2. Asset and liability statement for the second Quarter ended 30 th S.eptember, 2018 as Annexure 2 3. Limited Review Report for the Quarter ended 30 th September, 2018 Annexure3 This is for your information and necessary records. Thanking you, CEO & President ATHIES AROMA & INDUSTRIES LIMITED p.~~ Smt. Satyavathi Perla Whole Time Director DIN No WNW. ambicaincense. com GST IN. 37AAACA7483L 1Z9 CIN :L24248AP1995PLC020077
2 Unaudited Financial results for the quarter 30th September 2018 Rs. in Lakhs Quarter Ended Half Year Ended Year Ended S.No. Particulars UnAudited UnAudited UnAudited UnAudited UnAudited Audited 1 Income from operation Other Income tal Income(1 )+(2) Expenses a) Cost of Material Consumed b) Purchase of Stockintrade c) Changes in inventories of finished goods, work in progress and stock in trade d) Employee benefits expense e) Finance cost f) Depreciation and Amortisation expense g) Admin and Other Manufacturing Expenses tal Expenses Profit befor tax (34) Tax Expense Current Tax Net Deferred Tax ProfiU(Loss) for the period (56) ( ) r' 8 Other Comprehensive Income tal Comprehensive Income (7+8) Paid up equity share capital (Face value Rs.10/ per Share) 11 Earnings Per Share (EPS) a) Basic EPS b) Diluted EPS Notes: 1. Figures have been regrouped and rearranged wherever considered necessary in order to make them comparable with those of the current period. 2. Segment report prepared as per Ind AS The Financial results are reveiwed by the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, The above Financial results are recommended by the Audit Committee were considered and approved by the Board of Directors at their meeting held on 14th November, Place ELURU ~ For A~~es Aroma & Industr~ s Limited t:f. ~y~"aa;a Date (CEO AND PRESIDENT~~~THIE8"' '''' EXECUTIVE DIRECTOR to,~7 ~~ ~. s::.: ~... ~ ~~ ~:~ ~... ~ ' 'II... I,O!.' ~';
3 Stanalone Audited Segment wise Revenue, Results, Assets and Liabilities Half year Half year Qtr. Ended Qtr. Ended Qtr. Ended Particulars Ended Ended Year ended UnAudited UnAudited UnAudited UnAudited UnAudited Audited SI. No. 1 Segment Revenue A) Agarbathies Division 2, , , , , , B) Hotel Division , C) Windmill Division D) Construction Division tal : 2, , , , , , LESS : Inter Segment Revenue Net Sales I Income from Operations 2, , , , , , Segment Results (Profit)(+) I (Loss)() before Tax from each segment A) Agarbathies Division , B) Hotel Division C) Windmill Division D) Construction Division tal: , Profit after Tax , Segment Assets A) Agarbathies Division 6, , , , , , B) Hotel Division 12, , , , C) Windmill Division D) Construction Division tal: 19, , , , , , Segment Liabilities A) Agarbathies Division 7, , , , , , B) Hotel Division 3, , C) Windmill Division D) Construction Division tal: 10, , , , , , ~A"m' &,,,,,",,",; Um,,,d ~ ~ e g~~\j~.~ " ATYAVAT P Place :ELURU DATE: (CEO AND PRESIDENT) EXECUTIVE DIRECTOR ~\\\~11.t ~ ~v. ~ &P. ~( ~) (.!>. r~ ~,.~ '?~ ~"7K\)~~ it
4 Statement of Assets and Liabilites as on Particulars As at As at in Rs. in Rs. UnAudited Audited S.No. Particulars 1 ASSETS Noncurrent assets a PropertY,Plant and Equipment b Capital work in proqress c Investment Property d Other Intangible Assets e Financial Assets (i) Investments (i) Other Financial Assets f Other Non current assets g Deffered tax Assets (Net) tal Non current assets , Current assets a Inventories b Financial assets (i) Investments (ii) Trade Receivables (iii) Cash and cash equivalents (iv) Other Financials Assets c Other current assets tal current assets , tal assets 19, , EQUITY AND LIABILITIES Equity a Equity Share Capital b Other equity tal Equity , LIABILITIES NonCurrent Liabilities a Financial Liabilities l(i) Borrowings ,(i) Other Financials Liabilities b Deferred tax Liabilities ( Net) c Provisions d Other Non Current Liabilities tal NonCurrent Liabilities , Current Liabilities a Financial Liabilities (i) Borrowings (ii) Trade Payables (iii) Other financial liabilities 6.24 b Provisions 4.16 c Other current liabilities tal Current Liabilities , tal Equity and Liabilities 19, , A For Am ~es Aroma & Industries Limited ~ f.~o<j~ PI~e~v V,~, ~ ~~YAVATHI P DA : ~1.,.2G1 (ecr::j7snd~{ N I) ~\VE DIRECTOR ~~.. _. ~ Ye
5 RAMASAMY KOTESWARA RAO AND CO LLP CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT For the Quarter and Half Year ended 30'h September, 2018 The Board of Directors, AMBICA AGARBA THIES AROMA & INDUSTRIES LIMITED We have reviewed the accompanying statement of unaudited financial results of AMBICA AGARBATHlES AROMA & INDUSTRIES LIMITED {'the company')for the quarter and half year ended 30'h September, 2018 ('the statemenl'),being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20IS,as modified by Circular No. CIRlCFD/FAC/62/20 16 Dated 5'" July, This statement Which is the responsibility of the Company's Management and approved by the Board of Directors/Committee of 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, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 24 10, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are ftee of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement, Prepared in accordance with the aforesaid Indian accounting standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obli gations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIRlCFD/FAC/62/20 16 Dated S'h July, 20 I 6 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Hyderabad Date: For Ramasamy Koteswara Rao and Co LLP Chartered Accountants Firm Registration Number: 0 I 0396S/S ~ ~'0Y = <,~'1'r:;::: )",~\ ::7., I ~ ~.nls &,1 (C V Kotcswara Rao) \' FRi" JJOSJ () P t.,u.o,.1 c> ar ner ~0~ ~ (\" Membership NO.0283S3 ~J * 0 SRI RAMCHANDRA ARCADE, D.No.82293/82/JIl 1/573/M/ 1 st Floor, Road No.82, Jubilee Hills, Hyderabad Ph : /85, rkandco@gmaij.com, Website:
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