Group A Unit of Kothari GroupImuglmlnsplnDer®Kothari Albert David®Limited

Manufacturers of Allopathic & Herbal Formulations, |.V. infusions 8. Medical Disposables

Ref.: ID/AS/PR-AFR19 May 31, 2019

The General Manager T.he. Manager

Department of Corporate Services LIStan Department

BSE Ltd, National Stock Exchange of India Ltd.

P. J, Towers, Exchange Plaza, Plot No. 0-1, G Block,

DaIaI Street,Bandra Kurla Complex, Bandra (East),

Mumbai — 400001. Mumbai - 400051.

Dear Sir/5.,Sub: Press Release - Extract of Audited Financial Results

We attach herewith copy of the Extract of Audited Financial Results of the Company for the

quarter and year ended March 31, 2019, published in terms of Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 in Business Standard (English, all

India) and Aajkal (Bengali) dated May 30, 2019, for your records.

Thanking you,

Yours faithfully,

For Albert David Ltd.

WAbhishek Seth

Assistant Company Secretary

EncI.: A/a.

L Regd. Office : Block -D, 3rd Floor, Gillander House, 8, Netaji Subhas Road, Kolkata - 700 001, India

DNIDPhone :+91-33-2230-2330, 2262-8436/8456/8492 Fax:+91-33-2262 8439

— Email : adidavid@dataone.in, Website : www.albertdavidindia.com, CIN : L51109WB1938PLC009490

Factories : Kolkata, Ghaziabad, Mandideep 0 Sales Depot : Bhopal, Chennai, Delhi, Guwahati, Kolkata, Lucknow, Mumbai, Patna, Vijaywada

|

THURSDAY.30

MAY2019

BusinessStandard

. Kogrrari AWDPNIDmum-em

Regd. Office'

'0' Block. and Float: Glllander House. Nelsell Subhee Road. Kolliala - 700 001

[Corporate Identily Ne. : LancewewaePLcuueaas)Tel . 033-2230433131. 2262~B438t845818491 Fax : 0113-2262-8439Email : adldavidfldeteonedn. Website : wmelberwevidlndiamm

EXTRACT 0F AUDITED FINANCIAL RESULTS FOR THE

QUARTER AND YEAR ENDED 313T MARCH, 2019

(Re. In Lace}Quarter Ended Year Ended

PamCU'ars31.03.2019 31.03.2013 31.03.2019 31.03.2013

Audited Audited Audited AuditedTotal Income from Operations 6768.73 6838.53 31689 10 28899.33

2 Net Profit(+)/Loss(-) for the period from continuingoperations (before Tax, Exceptional and/or

Extraordinary Items) 1137.66 1313.31

3 Nat Protltiniiloeso) for the period from continuingoperations before Tex (alter Exceptional and/or

Extrwrdinerylleme) 1137.66 1313.31 2885.12

4 Net Profit(+)/Loss(-) for the period from continuingoperations (alter Tax. Exceptional and/or

Extraordinary items) 741.51

5 Net Profit(+)/Loss(-) for the period from discontinued

operations (after Tax, Exceptional and/or

2885.12 2154.39

2154.39

760.54 1772.43 1348.22

- -182.70 891.56 -364.14Extraordinary items)

6 Net PmfiltritLoemd fer the period from continuing antidiamntlnuad operations (after Tax. Exceptional endforEntreol'dlnary items) 741.51 577.84 2663.99 984.08

7 Total Comprehensive Income for the period[comprising PmflUthseil'orthe per-tad (ether tax)and Other Comprehensive income (after ten] 751.34 369.84 2828.35 671.17

8 Equity Share Capital 570.72 570.72 570.72 570.729 Other Equity 20473.85 18023.94

10 Earning per Equity Share of Rs.1OI- each

(not annualised) (from continuing and discontinued

'

3) The figures for the quarterended 31st March. 2019 and 31st March, 2018 are the balance figures between audited

_

5) The Board of Directors have recommended a dividend of Rs.6.00/- per equity share of Rs.10/- each for the financial

_

6) Particulars of discontinued operation of the Company's unit at Mandideep (Madhya Pradesh) :

operations)

Basic (Rs.) : 12.99 10.12 46.68 17.24Diluted (Rs): 12.99 10.12 46.68 17.24

Notes:

1) The above is an extract of the detailed tormat of QuarteriyrAnnual Financial Roselle tiled with the StockExchanges under Regulation 33 cf the SEE! (Listing Obligations and Disclosure Requirements) Regulations.2015. The full format of the fluanertymnnuel Financial Results and notes thereto are available on the website ofESE and NEE at (m.beelndle.oom). twww.neelndie.eom) respectively and the Company's website at

. lm.nlbortdavldtndlo.eom).'

2) The above Audited Financial Results have been reviewed by the Audit Committee and approved by the Boardof Directors at their meeting held on 29th May, 2019.

figures in resaectoi the in" financial year and the published year to date reviewed figures upto the end of the thirdquarter on 31st December. 2018 and 31st December, 2017 respectively.

4) Etfective 1st April. 2018. the Company adopted Ind AS 115 "Revenue from Contracts with Customers". The effecton adoption of Ind AS 115 was insignificant on the financial results. -

year ended 31st March, 2019. which is subject to the approval of the shareholders at the ensuing Annual GeneralMeeting of the Company.

'

(Re. In Lace:.

P Quarter ended Year endedPamcu'a's31.12.2018 31.03.2013 31.03.2019 31.03.2013

Total Income from operations and other income 1345.43 60.83 1501.79 354.91

21.64 344.76 100.94 916.30Total expenses

Profit/(Loss) before tax 1323.79 -283.93 1400.85 -561.39Tax expense 482.07 -101.23 509.29 -197.25

Profit/(Loss) from discontinued operations 841.72 -182.70 891.56 -364.14Other Comprehensive Income (net of tax) 0.35 -1.44- - -3.87Total Comprehensive Income 842.07 484.14 891.56 -368.01Profit on sale of fixed assets forming part of other Income. 1342.41 48.92 1468.83 48.92

:

10) Previous quarter/period figures have been regrouped/rearranged wherever necessary, to confirm to the current

7) At Quarter/Year end, the discontinued operation ceased to exist following virtual liquidation of assets'thereln.8) Emphasis has been laid to gear up sales for which a separate division has been setqup involving additional

expenditure. ‘

9) The Company is engaged in the manufacturing of phen'naoeutioal products and has' only one‘reportable segmentin accordance with Ind AS-108 "Operating Segments".

period's classification.

For Albert David Limited

(T. 5. Farmer)

Managing Director 8. CEOPlace: Kolkata

(DIN : 05118311)Date : 29th May, 2019

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