(PREVIOUSLY KNOWN AS ARTFXH POWER PRODUCTS LIMITED) Regd. Off. : ,1ST FLOOR

Size: px

Start display at page:

Download "(PREVIOUSLY KNOWN AS ARTFXH POWER PRODUCTS LIMITED) Regd. Off. : ,1ST FLOOR"

Violet Watson
5 years ago
Views:

1 ARTECH POWER & TRADING LIMITED (PREVIOUSLY KNOWN AS ARTFXH POWER PRODUCTS LIMITED) Regd. Off. : ,1ST FLOOR, TOWERA, PENINSULA CORPORATE PARK, LOWER PAREL WEST MUMBAI TEL NO : FAX NO, ; Id : artcch.power@gmail.com.website: CIN : L5150MH1989PLC Ref No.: SE/ART/ /10 August 14, 2018 To, The Secretary, Bombay Stock Exchange Ltd., (Listing Department) Phiroze Jeejeebhoy Towers, Dalai Street, 21,1 Floor, Fort, Mumbai Ref.: Scrip Code Subject: Outcome of Board Meeting held ori Tuesday. 14'h August Dear Sir, Pursuant to Regulation 30 of SEBI {Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under, which were approved by the board of directors of the Company at its meeting held today, that commenced at pm and concluded at pm.; JL Approved the Appointment of Mr. Kaushal Doshi as the Secretarial Auditor of the Company. 2. Approved 3. Approved the Appointment of Mr. James Shah as the Internal Auditor of the Company the un-audited Financial Result of the Company for the quarter ended June 30, Limited Review Report issued by the Statutory Auditors of the Company for the June 30, 2018 Kindly take the same on record. Thanking You, Yours faithfully, Fof Artecfi Power & Trading Limited {Formerly faiown ai Artech Power Products Limited f /fjw- JTftaT Shah Company Secretary

2 Brief Profile Mr. Kaushal Doshi Mr. James Shah COP No: COP No: Membership No: Membership No: Qualification: Company Secretary Qualification: Chartered Accountant

3 b. Purchases c. Changes g. Other ARTECH POWER & TRADING LIMITED. II Tax Expenses of Discontinuing Operations. i - (Formerly Known as Artech Power Products Limited) (CIN: L51505MH1989PLC284728) Reg. Office ,1st Floor. Peninsula Corporate mark. Lower Parel. West nuimbai STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDI-D ON IUNE ii (Rs. in lacs except Per share data) Sr No Particulars June 30,2018 Preceding March Preceding June 30, 2017 Year to date figures for the March 31, 2018 Un-Audlted Audited Un-Audited Audited 1 Revenue From Operations (a) Revenue from Operations (b) Oilier Income 0.00 Total Revenue (Net) Expenses a Cost of Materials Consumed d. e. Finance f. Depreciation of Stock-in-trade in inventories of Stock-in-Trade -Eniployee benefits expenses Cost and Amortization Expenses Expenses Total Expenses l>ro(il/(loss) before Exceptional and Extraordinary items and tax (1-2) (12.42) 18.44) (5.26) (22.11) 4 Exceptional Items 5 Prolit/(Loss) before Extraordinary items and tax (3-4) (12.42) (8.44) (5.26) (22.11) 6 Extraordinary Items 7 Profit Before Tax (5-6) (12.42) (8.44) (5.26) (22.11) 0 Tax Expenses (a) Current Tax (b) Deferred Tax Total Tax Expenses 9 Net l'rufit/(loss) for the period from continuing Operations (7-8) 10 Profit (Loss) from Discontinuing operations before Tax. (12.42). (8.44) (5.26) (22.11) 12 Net Profit/(Loss) from Discontinuing operations after Tax (10- II) 13 Sha re of Profit (Loss) of associates and Joint Vetures accounted lor using equity method (12.42) (8.44) (5.26) (22.11) 1-1 Net P rofit (Loss) for the pcriud (12+13)(12.42) (8.44) (5.26) (22.11) IS Other comprehensive income, net of Income tax a) i) Amount of item that will not be reclassifcd to profit or loss ii) Income tax relating to items that will not be reclasslled to profit or loss b) i) item that will be reclassifed to profit or loss ii) inconic tax relating to items that will be rcclassifcd to profit or loss Total other comporhensivo income,net of income tax (12.42) (8.441 (5.26) (22.11) 17 Details of equity share capital Paid-up Equity Share Capital 1, , , Face Value of Equity Share Capital IX Details of debt securities Paid -Up Debt capital Face value of debt Securities Reserve excluding revaluation reserves as per balance 19 (55.48) sheet of previous accounting year 20 Debenture Redemption reserve 21 Earning per Share Earning per Share for Continuing Operations Basic Earning (Loss) per share from Continuing operations (0.08) (0.06) (0.04) (0.15) Diluted Earning (Loss) per share from Continuing (0.08) (0.06) (0.04) (0.15) ii Earning per Share for discontinuing Operations Basic Earning (Loss) per share from discontinuing operations Diluted Earning (Loss) per share from discontinuing iii Earnings per Equity Share Basic Earning (Loss) per share from Continuing and discontinuing operations Diluted Ea rning (Loss) per share from Continuing and discontinuing operations (0.08) (0.06) (0.04) (0-15) (0.08) (0.06) (0.04) (0.15)

Note: 1 The above un-audited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 2 The previous periods figures have been regrouped

4 Note: 1 The above un-audited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 2 The previous periods figures have been regrouped whereever necessary. The Statutory auditors of the company have carried out a "Audit report/ Limited review report" of the above results as per Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulations, The Company has adopted Indian Accounting Standards (Ind AS) with effect from 1st April, 2017 and accordingly, the above results have been prepared in accordance with the companies (Indian Accounting Standards) Rules, 2015 prescribed under Section 133 of the Companies Act, th August For and on Behalf of the Board of Artech Power & Trading // Place: Mumbai. Limited (lil\ ylv \\ V *5ÿ / C; 11 Date: 14th August, 2018 (Managing Director)

5 316, VISHVES A. SHAH & CO. Chartered Accountants Limited Review Report Review Report to Artech Power & Trading Limited irorm""lvknown as Artech Power Products Limited) icu,t' I s r s o sru HLsagP Lczs 47 28) Abhishek P\aza, B lh. Navgujarat College' Income tax, Ahmedabad Ph ,+9r vishvesca@gmail'com We have reviewed the accompanying statement of unaudited financial results of Artech Power & Trading Li-it";'F;il;riy xnown as.artech Power Products Limited) for the quarter ended 30ft Jun", zorg which are included in the accompanying "statement of Unaudited Financial n"'uft?it'qtttter ended June 30' 201B" together with relevant notes regulation 33 of the thereon. The statement f'" U"J't prepared by company pu'suant.to ' Securities and Exchange o""ri inaia 0,isting Oltigaiions and Disclosure Requirementsl "f Reeulations, 2015 read with iieiiir*i". aut.a y-uty 5,i0t6, whlch has been initialed by us for id;tification Purposes. rn" the responsibility of the compaly's'm,al:-c-^elnent and '1"t"-ttiit has been approved uv,n" o""j J;;;;t' purther' the Management is also responsible to "l ensure that the accounting ioiiti"' in n11n1ati11.of ""a this siatement in accordance with the companies 6rnai"n etto'u"niing sota"tail dules' 2o-15 (lnd. AS) pt:::lt}9,tl1er section 133 of the companies tct, zltz fnd other recognised accounting practices and policies' Our responsibility is to lssue a report on the statement based on our review' WeconductedourreviewinaccordancewiththeStandardonReviewEngagement(SRE]2400, Ensasement to neview rmaiji'at-s,r*-"n,. issued by the Institute of chartered Accountants oii,i',. in', *'a".a."0'i."' i# ;i ;g"g *1ffi"lT,f;il ::.*.n:^t."jffl: assurance as to whether the financial statements are Ir personnel and analytical procedures applied to limited primarity to inquiries ;;6;;t financial data and tt,, prouil"' 1"" "t'ut"ni" than an audit' We have not performed an audit rnj ".lo.aingfy, we do not express an audit opinion' Based on our review conducted as above, nothing has -come to our attention that causes us to believe thar rhe u..ornounr',"njl;;;;;;i;;;uiited financial results prepared in accordance with applicable "..o,rntirrg.t'undards and other recognised accounting practices and policies has not disclosed the informaiiorl"q*."a i" alsclose-d in terms of Regulation 33 ofthe SEBI ( Listing 0bligation, ^na lir.l*ru." n"qui."-.nbl Regulations, 2015 including the manner tn which it is to be disclosed, or that it co;tains any material misstatement' Date : l.4th August, 2018 Place : Ahmedabad For, Vishves A. Shah & Co' Accountants o-72i356w s7,,i;1'. el Fn,.,.,J Ir S;,# ves A. Shahl Proprietor No. 1,09944

JayRay Enterprises 'Lid:

\ ) :f. JayRay Enterprises 'Lid: CIN : L99999UP1961PLC001187 Regd. Office: Kamla Tower, Kanpur-208 001 (INDIA) Phones: +91-512-2371478-81 Fax: +91-512-2332665 E-mail: prabhat.mishra@jkcement.com Website