GTV Engineering Limited

Regd. Office & Works : 216-217-218, New lndustrial Area-ll, Mandideep-462 046, (Bhopal)
retephone : 00e1'7480-23330e'

Y,;f':rf,Tr;::;{ii:;3::i:i fr{t?l;:ffi1#::,2;'il
Datez 12.11.2016

GTV/BSE/I6
To

Listing Department
BSE Limited,
P.J Towers, Dalal Street

Mumbai- 400001
Subject: Outcome of Board Meeting
Dear Sir,
we hereby
In terms of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015,
at
and
concluded
PM
at
02.00
commenced
inform you that the Board Meeting held on 12ft Novemb er, 2016 was
matters-:
05.50 pM. The Board of Directors in their meeting inter-alia considered and approved the following

l.
Z.
3.
4.
5.

To consider and approve the Unaudited Financial Results for the Quarter Ended 30ft Septemb er,2016.
To consider and approve the Limited Review Report for the Quarter Ended 30ft Sept, 2016.
To consider the statement of Investor Compliant for the Quarter Ended on 30e September, 2016 under
Regulation 13(3) of the SEBI (LODR) Regulation, 2015'
To consider the Shareholding Pattern for the Quarter Ended on 30ft September, 2016 under Regulation
3l(lXb) of the SEBI (LODR) Regulation,2015.
To consider the Certificate of Share Capital Audit Report for the Quarter Ended on 30tr September, 2016
under Regulation 55A of the SEBI, DP Regulations'
To consider the Statement of CEO and CFO Certihcation for the Quarter Ended on 30m September, 2016.

6.
7. To consider the certificate under Regulations 7(3) and Regulations

40(9X10)

of SEBI

(LODR),

Regulations 2015.

In compliance with Regulation 33 of SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we are enclosing herewith the following:
l. Statement showing the Unaudited Financial Results for the Quarter Ended 30'L September,2016.
2. Limited Review Reporl of the Auditor for the Quarter Ended 30tr September,2016.
3. Statement of Assets and Liabilities for the half year ended 30'h September, 2016.
results in the newspaper'
The necessary arrangements have been made to publish the extracts of the above financial
Please take the above information on record.

Thanking You
For GTV Eng

Ankit Rohit
Company Secretary

WORKS

pliance Officer

uNlT-t: Malanpur (Gwatio!

Ph

07539-283471. 2ffi41A UNff-ll : Mandideep (Bhopal).

Ph

07480-233309. 233068

GTv ENGINEERING TIMITED

452046

stv.co
CIN: L31102MP1990P1C006122, Email-mail@gtv.co.in, Website.
STATEMENT OF AUDITED RESUTTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER

16
ts. In lakhs

,ART.1

exceot

EPS

Datal

Yearto Date figu.esfor Period ended

Year

to Date figures
for current Period

Yearly
fea. to Date figures )revious accountinE
year
previous
/ear
ended
orthe

ended {30109/2016)

rnded (30/09/201s)

Quarterly
,articulaE

3 months ended

)receeding 3 months

l3o/oel2076l

Inded (30/06/2016)

:orrespondint 3
nonths ended in the
)revious year

37/03l2076l

301091207s1

Un-Audited

un-Audited

Un-Audited

Un-Audited

LJn-Audited

Audited

7227.05

707.44

570.81

1928.49

1151.53

2780.47

808.97

541.03

356.52

1350.00

747.52

2348.69

0.00

0.00

0.00

0.00

0.00

0.00

253.01

18.20

50_54

257.27

112.96

-732.65

d. Employee benefits expenses

20.72

7A.74

12.90

38.26

20.81

72.A4

e. Depreciation and amortisation expenses

10.50

10.50

10.25

27.OO

20.45

55.86

105.28

172.72

98.21

218.00

156.76

342.OO

7247.88

700.59

s38.46

1908.47

1098.50

2646.74

20.o2

53.03

93.73

0.80

0.98

9.42

20.42

54.01

r03.15

7.22

45.39

54.44
4a.67

lncome trom Operations

a) Net Sales/lncome from Operations (Net of Excise Duty)

L.

b) Other opeEting lncome

fotal ln@mefrom Operations (net)

2. Expenses
a. Cost

of Materials consumed

c. Changes in inventories

offinsihed good, work-in-progress and stock ih

tcde

f. Other expenses (Any item exceeding 10% of the total expenses relatine
to continuing operations to be shown separately).

/ {Loss) from operations before other lncome, finance costs and

.Y.cnri^hrl ir.m< l1-21

13.17

6.85

t. Other lncome

0.80

0.00

3. Profit

i. Profit

(Loss)

from oridinary activities before finance costs and

.-^^^+r^^-l i+^-. l?rr\

;, Finance Costs
. Profit

(Loss)

-^^-l:^--l

from ordinary activties after finance costs but before

l+---

/caal

|. ExceDtional items
).

Profit / (Loss) from ordinary activities before tax (7+8)

lO. Tax E

13.97

6.85

2.57

4.55

26.07

77.40

2.20

7.32

13.60

8.62

0.00

0.00

0.00

0.00

0.00

0.00

11.40

2.20

7.32

13.60

a-62

48.61

0.00

0.00

o.00

0.00

0.00

16.50

7.32

13.60

4.62

32.77

0.00

0.00

0.00

77.40

I1. I\et Profit / (Loss) from ordinary activi'es afier tax (9-10)

0.98

2.20

0.00

0.00

77.40

2.20

0.00
7.32

13.60

4.62

o.00

0.00

o00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

L7.40

2.20

7.32

13.60

4.62

17. Paid-up equity share capital {Face Value of the Share shall be

312.38

312.38

312.38

312.38

18. Reserve excluding Revaluation Reserues as Per balance sheet of

7967.96

1967.96

1935.78

1967.96

1935.78

7967.96

0.36

0.07

o.23

0.44

o.2a

1.03

0.36

0.07

0.23

0.44

0.28

1.03

13.

{Lo5s) forthe period (11-12)

profit / (Loss) of associates *

Net Profit

ld sh.re 6f

15. Minoritv Interest*

15. Net Profit

(Loss)

(loss) of associates

aftertaxes, minority interest and share of profit

(13!14t15)*

nrFvi6il<...ountinp veer
19. Larnings Per Share (Basic & Diluted)
i. Before extra ordinary items

31-2.34

Notes:
1) The above results have been taken on record in

the meeting of the Board of Directors of the Company held On 12.11.2016.

not have any Exceptional or Extraordinary item to rport for the above period.
same at their meeting held on 12.11.2016. The statutory auditors of the Company have
3) The above financial results were received and approved by the Audit Committee and Board of Directors approved the
reviewed the said Results.
4) Figures have been rerouped wherever necessary.
2) The Company does

Date: 12.11.2016
Place: Mandideep

ehalf

ofthe Board

ineering Limited

Mahesh AgrauFI

Manating DireEtor

RATH DINESH & ASSOCIATES

CHARTERED ACCOUNTANTS
Head Office :
F'1, Plot No. TO,Zone I
M.P Nagar, Bhopal-462011
Ph.: 0755 - 25597 44,2556113
Mob.: 9425009421
E-mail: ajayrath@hotmail.com

lndore Branch:

Mumbai Branch:
609,6th Floor, A Wing Express Zone
off Western Express Hlghway
Malad-East Mumbai-400063
Mob. : 9987 09 422, 9 425009422

LIMITED REVIEW RE,PORT F'OR THE QUARTER ENDED

R-206 Metro Tower

Near Mangal City Hotel
Vijay Nagar, lndore 452010

Ph.:0731-4049201
Mob.:9425048831

30th

SEPTEMBER 2016

To
The Board ofDirectors

GTV Engineering Limited

216-2 17-21 8, New Industrial Area-II
Mandideep-462046
We have reviewed the accompanying statement of unaudited financial results of GTV ENGINEERING
LIMITED, BHOPAL for the quarter and halfyear ended on 30s September, 2016. This statement is the
responsibility of the Company's Management and has been approved by the Board of Directors. Our
responsibility is to issue a repoft on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
Engagements to Review Financial Statements 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 free of material misstatement. A review is limited primarily to inquiries of
company personnel and analyical 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 above, nothing has come to our attention that causes us to believe that

the accompanying statement of unaudited financial results prepared in accordance with applicable
accounting standards and other recognized accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it
contains any material misstatement.

For RATH DINESH & ASSOCIATES

Chartered Accountants

Place: Bhopal
Date: 12.11.2016

(Partner)

M.No.075l1l

GTV ENGINEERING LIMITED

462046
.Off: 21G2L7-2L8, New Industrial Area-II, Mand
CIN: L31102MP1990PLC006122
Standalone Statement of Assets and Liabilities as at 30 September,2016 (Un-Audited)

As at Half Year
ended 30 Sept,2016

Particulars

As at Frevious Year

ended 31 Marclu
2016

EQUITY AND LIABILITIES

A
I

Shareholders' funds
(a) Share capital
(b) Reserves and surplus

Non-current liabilities
(a) Long-term borrowings
(b) Deferred tax liability
(c) Long term advance from customers
Current liabilities
(a) Short-term borrowings
(b) Trade payables
(c) Other current

liabilities

(d) Short-term provisions

31,,',238,880

3t,238,880

1.77,587,817

196,795,865

208,826,697

228,034,745

4,271,,777

2,177,831

488,235

488,23s

4,760,012

2,666,066

1,8,861,,065

46,760,1,01,

89,659,466

1,6,740,725

11,4,100,386

67,328,778

271,,677

Total Liabilitiet

2.530,904

222,892,594

133,360,508

436,479,303

364,061,320

96,070,225

93,845,803

96,070,225

93,845,803

35,000,000

85,000,000

35,000,000

85,000,000

ASSETS

"t

Non-cuffent assets
(a) Fixed assets

(i) Tangible assets

(b) Non-current investments
(c) Other non-current assets
2 Current assets
(a) hrventories

84,981,,752

84,981,752

(b) Trade leceivables

58,581,898

55,800,754

29,349,740

24,01,2,113

(c) Cash and cash equivalents

(d) Short-term loans and advarces

Total Assets
Date:12.77.2016
Place: Mandideep (Bhopa1)

1,32,495,688

20,420,899

305,409,078

185,215,517

436,479,303

364,061,320

FOTGTVT:,&X;1