Jai Mata Glass Limited Head Office : EA-176, inder Puri, New Delhi - 110012 Regd. Office & Works : Village Tipra, Barotiwala, Distt. Solan-174103 (H.P.) Yo, February 9, 2016 The Manager (Listing Dept.), Department of Corporate Services, Bombay Stock Exchange Limited, 25" Floor, P J Tower, Dalal Street, MUMBAI ~ 400001 Sub: Outcome of meeting of the Board of Directors held on February 9 2016 Dear Sir, ‘This isto inform and place on record that a meeting of thé Board of Directors of the Company was hheld foday at 4,00 pm at the Head office of the Company, EA 176 Inderpuri New Delhi and the ‘unaudited provisional financial results for the quarter ended December 31, 2015 in accordance with the provisions of Clause 41 of the Listing Agreement, (copy attached) were approved. ‘You are requested to take the same on your records. Vhanking You, Yours faithfully, Managing Director Necee DIN: 00172818 . Fre as above | cho, 126101 HP 981 PLCODH30Tekphone Wo 043-#153690 Ei amingimtanas cam. Webte WAP ametJAI MATA GLASS LIMITED ESO. OFICE: IPRA, BAROTINALA, STRICT, SOLAN (H.2}.174 103 LUnauied Financial Results forthe quarter ended December 33, 2015 a a ee ee ead a foes SS ay at a fa RET ett et et + fontoransaetrons eo eane | Eat eat Ea} a Se parma as | ee | ee ee ee ee (a) [Pecgeencurberes uber of shares Percentage of savear athe otal srarertang of promoters ang promoter grup| [ivrentage of cares asa Wot ne oT ce estat ofthe company) TET |son neuter [| rer tsar agiipm| —asiasea| —meaiaaoo| —eesrasea | —eanioeoo| aaa orconage of sires fe 8 W Ot Te Tt 100 10 100 00 100 100 -nrelang of promoters and prometer group Ferantge af ees poe of heats aS as aa] as] aa] war sos otene company) © [near Complaints Grended RAS, ™ [Pscing a the gag oth ger tsosed of rng ie quater > 1 The above results were reviewed By the AUaE Commitee and approved by the Board of Directors at ts meeting Held on Februar 9, 2016, and "he Sttutory Auditors haveissued the ited Review Report onthe same 2 The Board a the Company exploring and evaluating various business opportunites and according, the accounts ofthe Company have been repre on gong concer bass. 3 The Campany has nt been able to complete the sal fs factory land 3 Vilage Tp, Tens Baroiwals, Ostet Solan, Himachal Pradesh, and ‘the bayer the in on note from the Crna. |4 The Company nar no ecopnived deferred tx asics that relate to unused tax losses and unabsorbed deprecation, 35 is pot probable that fotue sabe profit wil be avaiable against whch the Company can uz the benef. There smo employee who is eovered ander Retirement Benefits a the end ofthe quarter, andthe directors have waved tha right to rahe retirement benefits, and therefore, no provision fr fetrement beni srequred to be made Inman statements. ©. Fguf previous quarter year ended nas been regrouped rearanged wherever necessry bythe Order ofthe Boars For a Mata Gls ited ing rector DIN. 0172618 Date: February 9, 2016 Pac: New DelKR & CO. Chartered Accountants ited Review Report ‘To the Board of Directors of Jai Mata Glass Limited We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Jai Mata Glass Limited (‘the Company’) for the quarter ended December 31, 2015. 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 staternents based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2400, Engagement (o 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 Statement 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 than an audit. ‘We have not performed an audit and accordingly, we do not express an audit of 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 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For KR & Co. Chartered Accountants Firm Registration No: kKaune a Kamal Ahluwalia (Partner) ‘Caan Membership No, 093812. ==" ‘New Delhi February 9, 2016 PU-93, Vishakha Enclave, Pitampura, Delhi- 110 088 E-mail: contactkrea@gmail.com