L-

GTV Engineering Limitecl

Regd. Office & Works : 216-217-21 B, New lndustrial Area-ll, Mandideep-462 046, (Bhopal)
retephone : 00e1'7480-2s330e'

:,lrt'iri,Tr;:i;r'rli:;;;:i:: i;J?1*-i-?ZjiZZ

GTV/BSE/16

Date:11.02.201,6

To

Listing Department
BSE Limited,
P"J Towers, Dalal Street
Mumbai- 400001
Subject: Outcome of Board Meeting
t

Dear Sir,

In

of

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015, we hereby inform you that the Board Meeting held on 1lth February 2016,was
commenced at 11.30 am and concluded at 1.00 pm.The Board of Directors in their meeting
inter-alia considered and approved the following matters-:
terms

1.

Unaudited Financial Results for the quarter/nine months ended 3l't December 2015.
2. Limited Review Report by the Auditors for the quarler/nine months ended 31't December
20t5.
3. The draft of Uniform listing Agreement and authorized Mr. Mahesh Agrawal,Managing
Director of the Company for signing and executing the fresh uniform listing agreement
with BSE Limited and Calcutta Stock Exchange.
4. Appointment of Mrs Darshana Agrawal as Whole-Time Director of the company in
pursuance of casual vacancy caused due to death of Mrs Veena Agrawal, Whole-Time
Director of the Company.
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we are enclosing herewith the following:
1. Unaudited f,rnancial results for the quarter/nine months ended 31't December 2015.
2. Limited Review Reporl of the Auditors for the quarter/nine months ended 31't December
20t5.
The necessary alrangements have been made to publish the extracts of the above financial results
in the newspaper.
Please take the above information on record.
Thanking You
For GTV Eng
ing Lirnitod
Richa Sogani
Company Secretary and

WOPKS'llNlT-l'Alelannrtr/Gunlinrl ph'n7q?Q-)R?171 2Ri41n ItN,T-ll'Arlanrtirtpen /Rhonall Ph 07480-233309 2ji168

i,

GTV ENGINEERING L!MITED

z216-21

New lndustrial

462046

CIN: 131102MP1990PtC005122, Email-mail@gtv.co.in,"Website- www.stv.co.in

STATEMENT OF UNAUDITED RESUTTS FOR THE QUARTER AND NtNE MONTHS ENDED DECEMBER

3I,2OI5

,ART-1

ls. ln lakh
Year to

DateflSursfor Perlod ended

OuarterlY
,articula6

I months ended

l months ended

,rresP0notnt 5

3U72/2o7sl

30loel2oTsl

nonths ended in the

)revious year

fearto Date figures

brcurrent Period
nded l37l72l2o75l

'earto Date figures

orthe previous year
nded l37l72l2o74l

Yearly
,rcvious accounting

'earended

3!03l2olsl

37l72l2oL4l

Unaudited

Unaudited

Unaudlted

Unaudited

Unaudited

Audited

458.58

570.81

7097.26

1610.11

2275.35

3332.69

:t40.83

355.52

763.0O

1128.35

1548.@

2!08.37

0.00

000

0.00

000

0.00

0.00

11 00

60.58

145.00

723.96

173.83

592.50

27.48

72.90

15.18

42.29

35.65

65,94

15.55

70.25

10.00

35.00

29.00

53.92

56.23

98 21

L35.34

2L2.99

246.54

437.46

it45.G'

s38.46

1070.52

1543.59

2173.67

3259.59

13.49

32.35

2574

65.52

41.68

73.70

0.00

0.99

nno

nqc

ooo

a1 49

13.49

33.33

26.74

67.50

41.68

84.59

(a) Net Sales/ln.ome from Operations (Net of Excise Duty)

other opeEtint lncome

fotal lncome from Operatlons (nct)
(b)

2. Expcnses
a. Cost

of Materials consumed

b. Purchase of stock-in-tEde
c.

chantes in inventories offinsihed good, work-in-p.ogcss and stock in

trade
d. Employee benefits expenses
e. Depreciation and

amortisation expen5es

other expenses (Any item exceeding

F,

10%

ofthe total expenses relatlnt

to continuing opeEtions to be shown separatety).

3. Profit

from opeEtions before other lncome, flnance costi and

(Loss)

exceotional items (1-21

l. Other lncome
,

Profit

(Loss) from oridinary activities

befoc flnance costs and

;. Finance Costs
,. Profit / (Loss) from ordinary activties afterfinance costs but before
rw-6^+i^^.1

). Profit

ri6h.

{Loss)

/<ral

from ordinary activities before tax (7+8)

77L

)6 07

726

47 10

29.70

28 04

L7.74

7.32

9.48

20.40

12.58

55.55

000

0.00

0.00

0.00

ooo

om

a.7a

7.12

9.'t8

20.'rO

12.58

56.5s

000

o00

oo0

o00

0.00

15.13

1 Nei pr.fir / ll o<sl fr6m ar.liharu activities after tar IS-1Ol

Extraordinarv ltem lhet oftax exDense Rs
)
13. Net Prcfit / {Loss) forthe period (11-12}

71.74

7.32

9.48

20 40

L2.58

40.42

om

oo0

0.00

000

0.00

ooo

11.78

7.32

20.40

t2.sB

40 42

14 sham of Pr.

0.00

0.00

948
noo

om

oo0

0.00

0.00

0.00

000
000

000
000

L7.78

7.32

9.48

20.40

12 58

40.42

312.38

372.38

3L2.34

372.34

x72.34

312.38

1935.78

1935.78

2077.70

1935.78

207L.70

1935.78

0.38

0.23

0.30

0.65

040

1.29

038

0.23

0.30

0.55

040

7.29

10.

Tax

12.

15.

Minoritv lnterest+

.6. Net Profit

(Loss) after taxes,

minority interest and share of profit

loss) of associates (13114115)*

7. Paid-up equity share capital (Face Value

ofthe Share shall be

8. Reserye excluding Revaluation Reseryes as per balanc sheet

rr-wi^".

r..^',h+ihd

wa:.

9. Earnints Per Share (Basic & Diluted)

,

of

Before extra ordinary items

lVotes:
1) The above results have been taken

on record in the meetint of the Board of Directom ofthe Company held on 11.02.2016

not have any Exceptional gr Ext.aordinary item to Eport for tha above perlod.
3) The above financial results were received and approved by the Audit Committ6 and Eoard of DirectoE approved the same at their respective meetings h6ld on 11.02.2016 The statutory auditors ofthe
2) The Companydoes

Company have reviewed the said Results.

4) Figures have been re-grouped wherever necessary.

Date: 11.02.2015
Place: Mandldeep

Forand on lehalfof the Board

lneering Llmlted

i,.,'RATH DINESH & ASSOCIATES

i:' 6,ORTERED ACCOU NTANTS
Head Office :
F-1, Plot No. 70, Zone-l
M.P. Nagar, Bhopal-46201L
Ph.: 0755 - 2559744,25561,1,3

Mob.:9425009421,

Mumbai Branch:

lndore Branch:

609,6th Floor, A Wing Express Zone

*, off lVestern Express Hlghway
walbd-f ast M u m bai-400063
Mob.: 9987b9 422, s42soog422

R-205 Metro Tower

Near Mangal City Hotel
Vijay Nagar, lndore 452010
Ph.: 0737-4049207

E-mail: ajayrathphotmail.com

Mob.:9425048831

LIMITED REVTEW REPORT FOR THE QUARTER

ENDED 31" DECEMBER 2015

NINE MONTHS

To

The Board of Directors

GTV Engineering Limited

216-217 -278. New I nd ustria I Area-l

Mandideep-462046

We have reviewed the accompanying statement of unaudited financial results of GTV ENGINEERING
LllrlTED, BHOPAL for the quarter and nine months ended on 3l"December 20t5. 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 report 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 lnstitute of Chartered Accountants of lndia.
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 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 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

Ajay Rath
Partner

M No.075111
Place: Bhopal

Date:l-1.02.20L6