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®HINDCON CHEMICALS LIMITED
(Formerly HIND SILICATES PVT. LTD.)
623, Braunfeld Row, VASHUDHA, Kolkata-700 027
Tel.:+91 33 2449 0835 I 39, Fax :+91 33 2449 0849
email : [email protected], Website : www.hindcon.comCIN : [24117WB1998PL0087800
14.11.2018
The Secretary,National Stock Exchange of India Ltd.,Exchange Plazza, 01, Block ‘G’,Bandra-Kurla Complex, Bandra (E),Mumbai — 400 051.
Symbol - HINDCON
Dear Sir(s),
Reg: Outcome of Board Meeting held on 14th November. 2018.
With reference to our letter dated 05.11.2018, the Board of Directors of the Company in itsmeeting held on date i.e. 14mNovember, 2018 has transacted the following business:
1. Reviewed and approved the Un—audited Standalone Financial Results and StatementofAssets and Liabilities of the Company for six months ended on September 30, 2018and have taken note of the Limited Review Report as issued by the Statutory Auditorsof the Company and placed before the Board pursuant to Regulation 30(6) and 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on theaforesaid results and copies ofthe same are enclosed and marked as Annexure 1.
2. Noted the resignation ofMs. Surbhi Saraf from the office of Company Secretaryw.e.f 10‘h December, 2018.
3. Approved the appointment of Ms. Jaya Bajpai as a Company Secretary to fill up thecasual vacancy caused due to resignation of Ms. Surbhi Saraf w.e.f.101h December,2018, in accordance to the verification made by the Company and its Nomination andRemuneration Committee.
A brief profile of Ms. Jaya Bajpai pursuant to Regulation 30 read with Schedule III ofSEBI (LODR) Regulations, 2015 is enclosed and marked as Annexure II.
Please note that the meeting commenced at 1.30 RM. and concluded at 6.00 P.M.
This may please be informed to the Members of your Stock Exchange.
Please acknowledge the receipt of the above.
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®HINDCON CHEMICALS LIMITED
(Formerly HIND SILICATES PVT. LTD.)623, Braunfeld Row, VASHUDHA, Kolkata-700 027Tel.:+91 33 2449 0835 l 39, Fax :+91 33 2449 0849
email : [email protected], Website : www.hindcon.comCIN : [24117WB1998PL6087800
Thanking You,
Yours faithfully,For Hindcon Chemicals Limi
Surbhi Saraf
Company Secretary
Encl: As above
Anne20w!1
PAWAN GUPTA & CO.— CHARTERED ACCOUNTANTSZ
22, BlPLABl RASH BEHARI BASU ROAD
4TH FLOOR, ROOM # 39, KOLKATA - 700 001
’E 3028 6661 l62/ 63, E—marl pawangupta@pgco in
REPORT ON LIMITED REVIEW
w Report to
.Hi MEMBERS OF
L,,.«,l,i;eON CHEMICALS LIMITED
it); have reviewed the accompanying statement of unaudited financial results of Hindcon Chemicals
Limited forthe period ended on 30‘h September, 2018. This statement is the responsibility of the
Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue
'1
art on these financial statements based on our review.
:onducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
moments to Review Financial Statements issued by the Institute of Chartered Accountants of India.
‘ndard 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 analytical procedures applied to financial data and thus provides less assurance
it‘rarr an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
*
:22 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
in nation required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and
Disctosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it
contains any material misstatement.
For PAWAN GUPTA & CO.
,Chartered Accountants
trirm
R?- NZZl’LSE,t r 14.
/’
( CA. P. K. Gupta)
M!
Membership No.053799
HINDCON CHEMICALS LIMITED
CIN :- L24117W81998PLC087800
Registered Office ;. 62/8, Braunfeld Row, ist Floor, Kolkata - - 700 027
Phone No.:— 0332449 0835/39, Fax :— 033-2449 0849
Email id :- [email protected] ,Website :- www.hindcon.com
Statement of Standalone Un -Audited Financial Results for the Half Year ended on 30":fiegtember, 2018
(Rs. in Lakhs)
Henyenr ended on Prefious tuuryeur ended on
._.___,__.____~_...—,__A. 51. .\o. Particulars
30/09/2018 31/03/2018Year ended on 31/03/2018
(Lin-Audited), (Audited) (Audited)
1 Revenue from operations 1,823 10 1.804 13 3,507.74
M
11’ Other ineorne 65,03
’
(50.29) 119.54
111 Totni Revenue (1+11) 1888.19,
1813.84 3627.38
1x" Expenses :
7‘
Cost ofmaterials consumed 1.3"
97 1.23991 2297 83
l Purchases ofStock~in~Trade 2.48 57.52 97.47
Changes In Inventories offlmshed goods, work-in-progress and Stock-in—
dee(1 18) (062) (2.2.7.)
Employee benefits expense 1o»: 08 168.34 354.87
Finance costs 12.36 12.16 47 (:0
Depreciation and amortization expense 6.61 7.61 14.46
Other expenses 118.33.. , . . 7 "117.81 306.39
g
Total expenses 1698.65_ ”120$ _
3116.49V Profit before exceptional and extraordinary items and tax (III-
.. 7 11') 189.54_ _
510 98“Exceptional items »-
.7..
Profit before extraordinary items and tax (V-VI)189.54 510.98
Extraordinary items »
_
» -
Profit before tax (VII-VIII) 189.54__
21l.ll 510.98
Tux expense :
(1) Current m (47,58) (55.67) (133.52)
(2) Defened tax (4.37)_ _ 3-.. ._.
19.97_ _29.go
Profit /(Loss) for the period from continuing operationsaX-X)XI
137.09__
175.41 397.52
Profit /(loss) from discontinuing operations - ~ -
Tax expense of discontinuing operations_ >
__
, -
Profit/(loss) from Discontinuing operations (after tax) (XII—X111)
33V Profit] (Loss) for the period (XI + XIV) 137.09
XVI Earnings per Equity Share:
(1)13asie 1,34 3.63 5.19
(2) Diluted 1,34 3 63 5,19
Place : Kolkata
Date : 14.11.2018
By Order of the Board of Directors
For Hindcon C micals L\mif{:ldFor Hindcon ($1111ng
5
W(,53' nja °enkDirector
Managing Director
DiN - 00848190
‘l
2
3
4.
5
G
1?,
(1
(2
STATEMENT OF ASSETS AND LIABLITIES AS AT 30TM SEPTEME"
_ (Rs. in Lakhs)As at half year ended As at previous year ended
paniculars 30/09/2018 31/03/2013
Un-Audited :‘
Auditedo TYA7ND LIABILITIES_
777 7
7 7_mreholgs' funds
7
7
7
.
7.7.
f7(a7) Share Cgflliauflge Value» Rs. 101-)_77
77 7
7777
1,023.31‘
7gb) Reserves and surplus77 7
7 1,684.56777
7 77(c) Money received against share warrants
7
77 7
7
,.
7
77777
7
7
‘fs‘nareapig 7701money pending allotment7
7 7;:7 -
.
7:7
-
(3) non-current liabilities
77_
7"
(a) l on term borrowings7 3.64 ::7
7
4.09red tax liabilities(Net)7 7
~
77
-
Long-term liabilities_
-7.(d) Long—tam provisions77
7
‘._ .
7
“
‘, Current liabilities7
77777
7777
7(a) Short-term borrowings77
7
793.70
77_ 775 51Lb) Tra7dc payables
7777 7777
-
7 *7
Q97To7tal outstanding dues of micro enterprises and small enterprises; —
777 7
7 7.(B) Total outstanding dues of creditors other than micro enterprisesand7s7n71all enterprises
7 418-587777
77 E73(gLOther current liabilities
179-2777 71755730(d) Short-term provisions
77_ 7 7
7 48-0077
. ..Vfl§0
7 3734§155 3,312.70
) {Von—current assets7
7s77
.(a) Fixed assets7
7__
_7 . 7.(i) Tangye assets103.08
77(ii) Intangible assets7
"
7 .7.“77 (iii) Capital work-in-progress
77 777
7
7
7-‘ 1(iv) Intangible assets under development
7777
7
>
'.(b) Non current investments77
380.66(C) Deferred tax assets (net)
9129(d) long—term loans and advances
749.37
(c) Other non-current assets77
"
.
(a) Current investments5(b)7lnv7entories
476/24Lc)7l'rade receivables
77
771963.80
(d) Cash and cash equivalents777
777 66,197(a) Short-term loans and advances
7
7380.58
if) other current assets
19-35 -
.
7 9,451.5677 3,312.70
HINDCON CHEMICALS LIMITED
CIN: L24117WB1998PLC087800Registered Office : '62/B, Braunfeld Row 1stFloor, Kolkata — 70002/.
Phone NO. — 033-2445 0835/39. Fax — 033—2449 0849Email id -
[email protected] . Website - www.hindcon.com
(b) D.
{go
'I'IEI'ftL
) erreTIt assets
'l'AL
NOTES :
The Company is dealing in one Segment only i.e. manufacturing of constmctton chemicalThe financial result has been prepared as per Companies (Accounting Standards) Rules, 2006 (AS Rules) as pressThe Bank balance is included in Cash and cash equivalents of the Company.The aforesaid financial results was reviewed by the Audit Committee and was approved by the Board of Directors at its meeting held on 14.11.20] 8The Andltors have carried out Limited Review(LR) on the aforesaid financial results and the report was placed before the Board and the same was noted.Previous year/ period figures have been regrouped/rearranged, wherever necessary to make them comparable wrtl
Place : Kolkata
Date ; 14.11.2018
A
A
By Order
FurHindcqn Ch mic sLimited '7
For .TIIILILL/I '. .L
Limfli.AtJ
”\v‘g
thed by the MCA.
1 the current period figures.
of the Bo of Directors
A
Sanjay Goenka
77777Managing Director 511-5th ’7‘
DIN -- 00848190