Upload
others
View
0
Download
0
Embed Size (px)
Citation preview
REDEXPROTECH LIMITED
TOTAL FIRE PROTECTION COMPANY
CORPORATE OFFICE :
A-5‘ JAYMANGAL HOUSE,
OPP. GANDHIGFIAM FILY. STATION.
AHMEDABAD- 380 009 (INDIA)
PHONE: ~ 26584080, TELEFAX : 079 26557009
CIN - L31 1 00GJ1991 PLCOi 6557
Date: 28/05/2018
To.
Gen. Manager (DCS)BSE Limited.
P] Towers, Dalal Street,
Fort, Mumbai-400001
SUB: COMPLIANCE HF REGULATION 33 0F SE! URITIES AND EXCHANGE BOARD [IF
INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS)
REGULATIONS 2015 FOR M/S. REDEX PROTECH LIMITED.
BEF: COMPANY I QDE BSE: 523650
Dear Sir,
With regard to captioned subject, the Board of directors of the company at its meeting
held on 28“ MAY, 2018 has considered and approved the audited financial results
for the Quarter and year ended on 315' March. 2018. The said financial results were
accompanied with Statement of Assets 8: liabilities and Audit Report given by the
statutory auditor of the Company.
Kindly find enclosed herewith the copy of audited Financial Statements for the Quarter
and year ended on 315‘ March, 2018 along with Statement of Assets & liabilities and
Audit Report given by the statutory auditor of the Company in compliance of Regulation
33 of Securities and Exchange Board of india (Listing Obligations and Disclosures
Requirements) Regulations, 2015.
You are requested to take the same on record.
Thanking you.
Yours sincerely.
FOR.
ED?PROTECI-I LIMITED
_/
MR. GNANESI'I AGAT
MANAGING DIRECTOR
(DIN: 00115076)
REDEXPROTECH LIMITED .
TOTAL FIRE PROTECTION COMPANV
CORPORATE OFFICE :
A—S, JAVMANGAL HOUSE,
OPP. GANDHIGRAM FILV. STATION,
AHMEDABAD- 380 009 (INDIA)PHONE: , 26584050. TELEFAX: 079 26537009
CIN - L311OOGJ1991PL0016557
manned flnzncial result: for (he Quaner and Your Ended an Slst Martin, 2015
(R: m 1:ka
mm,“mm :ndcd nn Vezr ended on
31.111201»; 21.12.21117 31.113.21117 31.n3.2n1a 31.112.2017
Audhzd unaunlned 11111111211 1mm 111mm
11mm [mm flue-2mm:
I kevtnuefmm Untrzlimu «.511 o 51 a M; 1 as 1 99II mm. Income 7.72 772 7.35 31:31: 2940
m “mum-nun") 11.22 112: 7.114 32.33 11.19
1v Dmenxs
a] Empluyu 5mm Expense 1 52 1.711 1.35 522 z 25
m . mews! om nun 11.11 0.174 1111
c] Depmdnhun hamomzanon 037 u 117 u 72 z u: z 45
11} mm eannsts 1.44 1.22 2 46 7.55 117.60
Tnul amuse; (Ivy m we « 4.64 17.29 1“:
v Pmlll/[bnss] hdnre :x‘lr: ordinary m exceplianzl 4.31 43., 3 2,, ,5“ "35
v1 12mm": nuns um am a an 111m 0 m7
vn mm [Lusflhernre extra ordinary Item and m rv~vn 0.16 1.37 3.211 15,111 11.95
vm Em Ordinzryltems 0.1111 am mm mm mm
Ix mm / [Losslhelou Tax (vu- vIn] 1.31 4.37 1.211 15,113 14.95
x m mum
[i)Cmmnl1:x 0.75 max 157 2 7a 2.72
p.) (516253)]an prtwisian nhaxfuv :arhuyears (0.04)[1.1 mm m -n m 70.04 70 us 7a 22 (0.13)
x! mm [Loss] In: 11.1 nerlod ux - x) 2.6: 3.53 2.55 12.42 12.41)
x11
.0111...“sz 1mm rcclasslfledm prufllnrlasi(u) Inmmmx mlanng mmmsmnwmm he musings
wpmmmloss» , . 7
s m Imus thatwtll he reclmmed m mam lass
) Imam» lax relaungm mm: "mm“ he rarlassiflzd m
mm m Ins:
xlu Tnhl Enmpl‘ehenslve Income 1:»- Ike palm m A xm 2.53 3.512 2 ss 12 as 12.40
xw m: up eqlutysnm unnal 572.12 572.12 572 12 572 12 $72.12
2m v2.1“: ofuunly share capital mm 1mm 10 0a 10 on 10.00
Raserve excludlnl xevnhuuon Reserves . . . 7151.10 7175.54
xv Eamlnn m Share
a) 12m mos on: 11,134 0.19 n.1e
n1 puma - » . , .
REDEXPROTECH LIMITED
TOTAL FIRE PROTECTION COMPANY
CORPORATE OFFICE :
Ar5, JAYMANGAL HOUSE.
OPP. GANDHIGRAM RLY. STATION,
AHMEDABADr 380 009 (INDIA)
PHONE: - 26584080, TELEFAX: 079 -26587009
CIN - L311OOGJ1991PLC016557
i The above audited Financial Resulls have bccn reviewed by Audilmmmlrzu uhh: Board and approved and adopreo by Board or
Direclars al us meering hold an zarn May. 2013. Furrher in accordaan wirh me requiremenr or Regularion 33 aftha SEBI [Llstlng
Obligation ano D’lsclonlre Requirement] heguiauons, ms, the mummy AndImls have earrieo ml! Audit ano Anon keporr has been
aooroved bv Board ofdnecbois oi ins Compenv.
uo'nzs:
This siarenienrs has been prepared in accordance with me companiesi Indian Accmmllng sranilaril) Ruleszois ~ [N D AS prescribedunder sec-1 33 or line companies Act. 2012 read wilh the Companies( indian Accounting Sundams) Rules. ms as amended by the
Companies( Indian Accounting Siaridal‘ds] (Amendment) Rules, 2016 and other reeognised asseuming vramtes and policies to the
men: applicable anol in terms or chulau’nn 33 oi SEEK Listing Obligannn and Disclosure Requizrmznl] Regularions. 2015.
3 The cumpaiiy has adopted IND A5 for lhe rim dine from is: April. 2 017 wim transition dare April 1, 2016. Recundllduml of Net From as
per IND AS 101 first iiine aduntinn oriNn AS are given as rollows.
A. neroncillauon offlel Prom aner Tax as previously repnrled under lndian GM? and Ind AS {or the quarter aim yenr ended
on March 31. 2017 is as under:
(Rs in Lskhs]. lieconciliaiion orzqulry
formeouarrer Ianheyear Particulars (Rs in [Rs in
ended pr. ennui nn iahhs) Lakhs]Paniclllars
31-03-2017 “um”.
Nei From as per Previous 6MP 2.55 mo tor the year ior me year
Less Add: Adlustmenu. a
(“1:50; :udnei a;N2! PM“! hr the period under Ind AS 1.53 12.4u
_
‘
. .2
orher comprehensive income nez orTax . a IZL'KZZPEIWMIIQP :72‘2
:721
'
. 12.”.
Toiai Comprehensive income aa per Ind A5 2 58“my 35 P" Pm mm: 672.” 67212
4 The Company is engaged In the trading oi lire exnnguislwr equipmerus, smoke alarms and smaka dereerors and reiared services. whieh Is
a primary segrnenr ior ihe company which consumes a single business segmenL
The figure: onhe Iask auarrer are the balancing rigures between tbc auoueo figures in respect or the lull financial year and me published5 yearro dare nizures limo the mini quarter oiLhe respective financial years.
6 To laeiluare Camparlson , figures oi previous periods has heun rearranged. whomever ne'cessary,
Place:AHMEDABAD VDKDEROF THEBOARD OF DIRECTORS.
namzaeus-zom R, E EXPROTECH TD
/* 5m
,1r GnaneshE at
'4‘- I
( nirenor].
inmmn 7). \g.
’
REDEXPROTECH LIMITED
TOTAL FIRE PROTECTION COMPANY
CORPORATE OFFICE :
A-S,’ JAYMANGAL HOUSE,
OPP. GANDHIGRAM HLV, STATION.
AHMEDABAD- 380 009 (INDIA)
PHONE: - 26534080, TELEFAX : 079 26587009
CIN - L31 1001311991 PLC016557
Statement ofAssets and Liabilities (Audited) as at Blst March, 2018
(Rs. In Lakhs)
.
As at As at
Pamw‘m31.03.2018 31.03.2017
A5585
1 Non-current assets
(a) Property, plant and equipment 143.24 146.34
(13] Investment Property 14.92 15.28
[b] Financial Assets
Loans'
222.00 253.44
Tntal nan-current assets 380.16 430.06
2 Current assets
(a) Financial assets
[1] Trade receivables 134.90 69.16
[1]] Cash and cash equivalents 2.80 2.07
[Ill] Bank balances other than cash and cash equivalents 0.12 0.10
[V] Loans 0.04 0.04-
[b] Other Current assets 17.78 18.18
Total current assets 155.64 89.55
Total assets 535.50 519.61
Equity and liabilities
1 Equity
[a] Equity Share Capital 672.12 672.12
(b) Other equity 454.06 -176.54
Total equity'
508.06 495.58
2 Liabilities
Non-current liabilities
(a) Deferred tax liabilities (net) 0.18 0.41
Total non-current liabilities 0.18 0.41
Current liabilities
(a) Financial liabilities
[1) Borrowings 17.59 1303
[11] Trade payables 7.33 741
(III) Other current financial liabilities 1.97 1.53
[b] Liabilities for current tax (net) 0.67 0.85
Total current Liabilities 27.56 23.62
Total liabilities 1 27.74 24.03
Total equity and liabilites 535-80 519-61
iuusperiodsha n e , hereevernecessary.
/
m2, Parsl'manslh Esquara. Phone : +9I—79—40l142326
WWW Mame“- w'emssm G. R. Sharedalal & Co.Mmeuabadaeo U15. Email :[email protected]
' '
Gujarat mom. was :mflhammme,
Chartered Accountants
INDEPENDENT A D’
To
The Board of Directors of
Redex Protech Ltd.,
1. We have audited the accompanying Statement of Standalone Financial Results of REDEX
PROTECI-I LTD. ("the Company") for the quarter and year ended on March 31,2018 ("the
Statement"). being submitted by the company pursuant to the requirement of Regulation33 or the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015 as
modified by Circular No. EIR/CFD/FAC/éz /2016 dated Iuly 5, 2016.
2. This Statement, which is the responsibility of the Company's management and approvedby the Board ufDirectors, has been compiled from the related Ind AS financial statements
which has been prepared in accordance with Indian Accounting Standards [Ind AS),prescribed under Section 133 ofthe Companies Act, 2013 read with relevant rules issued
there under [Ind AS] and other accounting principles generally accepted in India. Our
responsibility is to express an opinion on the Statement
3. We conducted our audits in accordance with the standards on Auditing issued by institute
of Chartered Accountant of India. Those standards require that we comply with the
ethical requirements and plan and perform the audit to obtain reasonable assurance
about whether the Statement is free ofmaterial 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
judgement, 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. 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 providea basis for our audit opinion.
4-. In our opinion and to the best of our information and according to the explanations givento us, the Statement:
[1] is presented in accordance with the requirements of Regulation 33 of the SEBI
[Listing Obligations and Disclosure Requirements) Regulations. 2015, as modified byCircular No.CIR/CFD/FAC/62/2016 dated July 5, 2016; and
Standards and other accounting principles generally accepted in India of the profit,total comprehensive income and other financial infomiation of the Company for the
quarter and year ended March 31,2018.
. The Statement includes the results for the Quarter ended 315l March, 2018 being The
balancing figure between audited figures in respect of the full financial year and the
published year to date figures upto the third quarter of the current financial year which
were subjected [0 limited review by us.
For C.R. SHAREDALAL 8:. C0.
CHARTERED ACCOUNTANTS,
(C. R. Sharedalal)PARTN ER
PLACE '. AHMEDABAD
DATE : 28.05.20] 8
REDEXPROTECH LIMITED
TOTAL FIRE PROTECTION COMPANY
CORFOHAYE OFFICE :
A»5, JAYMANGAL HOUSE,
OPPI GANDHIGRAM RLV. STATION‘
AHMEDABAD- 380 009 (INDIA)
PHONE: » 26584080, TELEFAX : 079 -26587009
GIN - L311006J1991PLC016557
Declaration Pursuant to Re ulation 33 3 d of the SEBI Listin
1i '0 sand Disclosure Re uirements Re lation 2015.
This is with reference to the audit report given by the Statutory Auditor of the Company
dated 28TH May,2018 in respect ofthe Standalone Audited Financial Results for the Quarter
as well as Year ended on 31St March, 2018,
we hereby declare that the pursuant to
Regulation 33 [3](d) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015, the auditors opinion. in respect of aforesaid financial statements is
unmodified.
Yours faith fully,
For, REDEX PROTECH LTD
MR. GNAEiH BHAGAT
(MANAGING DIRECTOR)
(DIN- 00115076 )