—— ‘Regd. Office & Works : 216-217-218, New Industral Areal, Mandideep-462 046, (Bhopal) Telephone : 0091-7480-292909, 401044. Fax : 0091-7480-233068. E-mail: mail@gt.co.in CIN: L31102MP1990PLC006122, Website : wwn.atv.coin —EE___- | GTVY GTV Engineering Limited babi GTV/BSE/16 Date: 30.05.2016 To Listing Department BSE Limited, P.J Towers, Dalal Street Mumbai- 400001 Subject: Outcome of Board Meeting Dear Sir, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, «we hereby inform you that the Board Meeting held on 30 May, 2016 was commenced at 02.00 PM and ‘concluded at 06.30 PM. The Board of Directors in their meeting inter-alia considered and approved the following matters: |. To consider and approve the Annual Audited Financial Results for the year ended 31" March, 2016 2. To consider and approve the Auditor and Directors Report. To consider and approve the Management Discussion and Analysis Report. 44. To consider reappointment of Mr. M/s Vijay Vegwani & Associates, Charted Accountant as an internal auditor. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Statement showing the Standalone Annual Audited Financial Results for the finaneial year ended 31" March, 2016. 2, Standalone Form ‘A’ for the financial year ended 31% March, 2016. 3. Standalone Auditor’s Report for the financial year ended 31" March, 2016. 4. Declaration as per SEBI Circular dated 25" May, 2016. “The necessary arrangements 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 GT VEEP ERGNGEHNG Limited Ankit Rohi hol Secretary ‘Company Seeretary and Compliance Officer WORKS : UNIT: Malenpur (Gwalior) Ph: 07539-262471, 283410, UNITE: Mandldcep (Bhopal). Ph.: 07480-233308, 233066.ug 262038, ed ey Ts aay i a a See ‘are ooe Rorernt Paar = amas [arematers [ewan re Prmansiang reruns" ” [scat [owes paeay [ons [pana [teeeieorteniat orate T a a a a a a oie = om =ANNEXURE-IX GTV ENGINEERING LIMITED (CIN: L31102Mr1990P1.c006122) Statement of Asset and Labilties as on 3.032016 [Standalone Consolidated Statement of Assets and | a. st aa arc 2010 | vat March a1 abies (Audited) (Audited) Palau [EQUITY AND TIABICITIES T [Shareholder Fande (c) Stare capital pias sa (0 Reserves ae spn 196796 193879 {@)Money received gana share warrants Z a Sub-Total - Shareholders Fan a a 2 [Bare application money pending ferallotment 5 = 2 | ono reest™ 5 = 4 Non curent abies (2) Lng term borrowings 78 nx {6} Deer te ity (oe) 4s 8 {Othe long term bites s 502 {@) Lng wom provisions a a Sub-Total Nonsaeat Tabies TES me s [Caen TabTes (2) Short-term borrowings ‘700 sto (Trade payables 16a aes (© Other caren ibis on 267 (shor term provisions 251 1037 Sub Tora = Caren Tabi Tat TTS TTOTAT- EQUITY AND LraBiErries 36050 309817 7 [SSeS 1 Non eurentasetr (0) Fined ast sas st (0) Gorton consolidation * 3 a (© Noncerenivestmens 000 000 (6 Deter tax ases (2) a z (@) Long-term lane and advances e 4 (other nncument amet = 1500 Subs Toal-Non-raear acd] Treas Tas 2 [Carentan (o)Corent investments 2 a (inventories some 69 (6 Trad esivabes saa. 6s (@). Cath ane ca quivaents 21012 ma {© Shorter loans and advances za 190703 {omer caren a = Sab Totl- Curent ast] ra Tossa TOTAL: ASSETS 30st 399837 ‘Notes 1 Figures for the previous quarter / quarters / year are regrouped / rearranged wherever necessary. 2 The above results have been reviewed by aut committe and approved by Board of Directors of company tits meeting held on 20th May 2016. 3 The figures ofthe quarter ends 3st March 2016 are the balancing figures between audited figures in respect of the financial year ended 31 March 2016 and the published year-ioatefigres upto the third ‘quarter ofthe relevent financial yea. Date: 3th May, 2016 Place: Mandideep For GTV Engineegfng Limited ansaid actorRATH DINESH & ASSOCIATES CHARTERED ACCOUNTANTS CL Head office: ‘Mumbai Branch: Indore Branch: F-1,Plot No. 70, Zonet 603,6th Floor, A Wing Express Zone -206 Metro Tower MP. Nagar, Bhopal-462011 off Western Express Highway Near Mangal City Hotel Ph.: 0755 - 2559744 2556113 ‘Malad-East Mumbal-400063 vijay Nagar, Indore 452010 Mob.: 9425009421 ‘Mob.: 998709422, 9425009422 Ph. 0731-4049201 E-mail alayrath@hotmail.com Mab.: 9425048831 Avi ulation 1e SEBI (Listing Obligations and Disclos jrements) Regulations, 2015, To, “The Board of Directors, GT Engineering Limited, 216-218, New Industrial Area “Mandideep-462046. (Bhopal) We have audited the quarterly financial results of GTV Engineering Limited for the quarter ended 31st March 2016, and the year to date results forthe period OI April 2015 10 3lst March 2016, attached herewith, being submited ty the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ‘These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim financial statements, which are the responsibility ofthe company’s management. Our responsibility is to expres an pinion on these financial results based on our audit of such interim financial statements, which have been prepared in econdance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25 Ind AS 34), prescribed, under Section 133 ofthe Companies Act, 2013 read wih relevant rales issued ‘thereunder; as applicable and ether accounting principles generally accepted in Indi We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that ove plan and perform the audit to obtain reasonable assurance about whether the financial results ae fee of material Inissaterent(s) An audit includes examining, ona tet basis, evidence supporting the amounts disclosed as financial results, ‘an audit ls includes assessing the aecounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion {nour opinion and tothe best of our information and according to the explanations given tous these quarterly Gnancia results as well a the ear to dat results (i) Ave presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 inthis regard (i) Give a tue and fair view of the net profit and other financial information for the quarter ended 3Tst March 2016 as ‘well asthe year to date results for the period from it April 2015 to 31st March 2016, Date: 2805/2016 Place: BHOPAL (Memb. No: 075111)Form A (for Audit Report with unmodified opinion) ‘Name of the Company ‘GTV Engineering Limited “Annual Financial Statement forthe year ended 31* March, 2016 ‘Types of Audit Observation ‘Unmodified Frequency of observation NA To be signed by: * CEO/MD * CFO ‘* Auditor of the Company © Audit Committee ChairmanGTV Engineering Limited Regd. Office & Works : 216-217-218, New Industrial Area-1I, Mandideep-462 046, (Bhopal) Teleohone = 0091-7480-253909, 401044, Fax 0094-7460-299008 Ema“ mei@ag.con GTV/BSE/16 Date: 28.05.2016 To, Listing Department BSE Limited P.1 Towers, Dalal Street ‘Mumbai: 400001 Subject: Declaration as per SEBI Cireular Dear Sir, As per SEBI Circular No: SEBILAD-NRO/GN/2016-17/001 dated May 25", 2016 we hereby Conform that the Standalone and Consolidated Audit Report issued by the M/s Rath Dinesh & ‘Associates, Chartered Accountant, on the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March, 31" 2016 are with the unmodified opinion. ‘This is for your information and records. ‘Thanking You Yours faithfully For GTV Engineering Limited For GTV Engineering Limited “Hralg. “Ankit Rohi Company Secretary & Compliance Officer WORKS : UNIT-I : Malanour (Gwalior) Ph.- 07539-283471, 283410. UNIT-Il : Mandideep (Bhopal). Ph.: 07480-233309, 233068.