flnnuairpport · 2019-08-31 · notice to shareholders: notice is hereby given that the 30th annual...

30tli

flnnuaIRpport2018 - 2019

Gangotri Textiles LimitedREED. OFFICE 25-A, Vankauchalam Coflprazwe Colony. RS. Pmam, Covmnatorc ~ 641 DI)?

Telephone NO :0422— 4332100 Fax No 0422 - 2474499

Mall Id ubre@gangolmexhlesxom b Webs-(e wwxv.gangolrilexliles.co.ln

CIN. L171|5TZ|939PLC002491

BOARD OF DIRECTORS

Sn. MANOJ KUMAR TIBREWAL

Managma Director

Sn. MOHANLAL “BREWAL

Executive Director

Sn.N.VENKATESAN

Independent Directur

Sn. FLPJOSHUA

Nominee Diredor of Lender Banks

Smt. M.V. SURVAPRABHA

Independent Director

Sn. AR MURALIDHARAN

Independent Diredor

Srl. S. SWASHANMUGAM

Independent Director

(w.e.I11.12.2018)

BANKERS

STATE BANK OF INDIA

Stressed Asset Managemenr Branch

Coimbatore

REGISTERED OFFICE

No. 25-A. Venkalachalam CM]: Colony.RS. Puram, Coimbatore — 641 002

REGISTRAR AND SHARE

TRANSFER AGENTS

MIS. S.K.D.C Conxulunl: Ltd

Kanapethy Toweu. 3rd Floor

1391/A-l . Sathy Road.

Ganapathy.Coimbatore - 541 006

AUDITORS

M/S M, GANGADHARAN Ir CO

Chartered Accountants

Nanjappa Complex.137 (OK! No. 150) 8.3. Streel.

Colmbalare - 641 out

Finn Rogn. No. : 08815

COMPANY SECRETARY

Sri. MAXIM JOSEPH

Cash Flow Starement

CONTENTS Pale N0-

Notlce to Shareholders Z

Directed Report 7

Management Discussion & Analysis Report 9

Corporate Governance Report 1‘

Extract of Annual Return 17

Secretarial Audl! Report 23

Independent Auditor’s Report 25

Accounts 30

NOTICE TO SHAREHOLDERS :

NOTICE is hereby given that the 30th Annual General Meellne of the company vnll be held on Friday. the 27th dayol September. 2010 at 3.30 p.m at the mint Air conditioned hall Ralasttiaru Sanph. D.B.Road. R,S Purem.

Coimbatore — 641 002 to transact the lollinvinp bustness :

AGENDA

ORDIlAlV MM“:

1) To receive. consrder and adopt the Directors‘ Report.Profit d. Loss Account tor the year ended Bist March. 2019

and the Balance Sheet as at that date and the Auditors'

Report thereon.

SPECIAL BUSINESS :

z. to consider and it deemed lit to pace with or without

roodttlcatlon. the lollotelne resolution as art OrdinaryResolution.

RESOLVED that pursuant to Section 149. 152 and other

applicable provrsions it any. ot the Companies Act. 2013

and the Rules mane (hereunder read with Schedule IV oi

the Companies Act. 2013 Sri. S.Sivashanrnueam {DIN08299022) 3 Director at the company. in respect oi whom,

the company has received a Notice in wrih'ne trorn a Member

under Section 160 ot the Companies Act. 2013 signifyinghis intention to propose Sn.S$ivasharimupam a candidate

tor the oltioe or Independent Director or the company. be

and is hereby appointed as an Independe Director to hold

oiiice tor a period oi five years trom the conclusion 0! this

Annuai General Meeting and tie is not liable to retire byrotation.

3. To consider and it thoueht til. to pace vrltii or irrllhoin

modiileatlon the lotto-Inn reeolotloo at on OrdinaryResolution.

RESOLVED that in accordance with the provisions oi Section

196.197198 5 199 ot the CompaniosAct. 2013 read with

Schedule V of the Companies Act, 2013 as amended irom

time to time Including any statutory modittcatton or

reenactment thereot tor the hme being in iorce and subiectto such consents. approvals and permission that may be

necessary trom time to time. consent of the company be

and is hereby accorded tor payment ot remuneration to

Sri. Motianlat irbrevrai, Executive Directortor the remainingperiod at Moyears with ettect trom 1—4-1019 to 31.3.2021

as recommended by the Nommatton and Remuneration

Committee as detailed hereunder.

RHIUIIERAHUN

a) Salary : 5 fit on the Net Protii oi the Companycomputed under the relevant provisions ot the

Companies Act. 2013.

b) Pereoieltes: The Executive Director shall not be

entitled to any perquisites over and above the salarystated above.

Prowsten ot Company‘s Car tor the use ot Company‘sbusiness and Telephone tactilty at his resmence wil not

he considered as perquisites. However. personal longdistance eels shall be billed by the company to the

Executive Director.

Minimum Remuneration :

Notwithstandtnp anything to the contrary herein

contained where in arty financial year during the currency

oi the tenure at Sri. Mohanlal Yrbrewal. Executive

Director. the Company has no mom or the profits at the

company are inadequate. the company wtll pay

remuneration to Sn. Mohanlal Tibrewal . Executive

Director equivalent to the ceiling amount prescribed in

terms at Section it in Part II at Schedule V or the

Companies Act. 20l3 however subiect to mailimum at

Rs 75.000 (Rupees Seventy five thousand only) permonth as recommended by the Board at Directors and

approved by the Nomination and Remuneration

Committee.

The Executive Director define the tenure oi tits ottlce as

such Executive Director shall not be liable to retire tryrotation.

4. to consider one it lbeuohttlt. to pan-tilt orertitiout

modification the lolloulnp resolution as a SpecialResolution.

RESOLVED that pursuant to the provisions oi Sechons

302. 304“ not and other applicable prowsrons . it arty.

oi the Companies Act. 2013and the relevant Rules made

thereunder consent oi the Board at Directors oi the

Company be and is hereby accorded to voluntarily wind

up the attairs ot the company subtect to the approval at

the Members in General Meeting.

RESOLVED FURTHER that the Board or Directors have

menu a pragmatic assessment at the attairs ot the

cornparryend haveareasonaoiegroundstotormaopuuonthat the Company has become rrnanoialy sick and is

unable to meet even its day-today menses like olfice

rent, salaries. electricity charges and Listing Fee to Stock

Exchanges. As the company has no business lett alter

the Lenders sold al the assets or the company. there is

no reason to continue the company as a going concern.

RESOLVED FURTHER THAT Sri. Mandi Kumar Tibrewal.

Managing Director be and is hereby authorized to proceedturther and to do all such acts. deeds and things as may

be required to implement the above said decision or the

Board and issue Notice to Shareholders convening the

General Meeting.

EXPLANATORY STATEMENT PDRSIJANT T0 SECHDN

102 OF THE COMPANIES ACT. 2'13

WILL”!!!

Sri. S.Sivashanmugam, (DIN 08299022) was co-ootedas Additional Director in the Board Meeting held on

11.12.2018. Sri. SS‘tvashanmugam, (DIN 08299022) is

a Practising Advocate In Coimbatore. He has got a

spoonful! knowledge in income Tax Appeals. He was In

the service ol Income Tax Department and retired as

Income Tax Dttrcer in the year 2001. Hrs Inclusion in the

Board Will be 01 uselul ill LegaL Tax matters and other

contribution incidental to the activrlres or the Company.The Board considered that his continued association

would be beneficial to the Company and it is desirable to

continue to and his servrcos as an Independent Director.

Sri. S.Sivashanmugam Is presently aged about 77 years.

As per regulation 17(lA) or SEBI (Listing Obligation and

Disclosure Requirements) a Non-Executive Director or a

Company who has ahained the age at 75 Years can

continue as a Director only with the approval at the

Shareholders by a Special Resolution wrth etrecl lrom

1.4.2019.

Accordingly. the Company has sought for the approval or

the Special Resolution ot the Shareholders tor the

continuance his Directorehip beyond the ace ol 75 years

by sending Postal Ballot to all the Shareholders alongwith the Notice to Shareholders on 22-2-2019. The

Company has also provided e-voting taciiily to the

Shareholders to cast their votes electronically. The voting

period began on Tuesday. the 26th day at Febnrary, 2019

and ended on Wednesday. the 27th day 01 March. 2019.

Mmrdino to Illa Scrutinizsr Report. 65 Shareholders have

Voted tor the resolution and 14 Shareholdrs Voted againstme resolution. The Scrutinrzed Report is dispiayed III the

Company's Website. In the opinion of the Board or Directors

Sn.S.Srvashanmogarn luitrlls the condrtiohs specified in the

Act and Rules made thereunder and he is independent ol

the nrariauement.

None oi the Directors. Key Managerial Personnel or their

relatives other than Sri.$.Stvashanmogam is concerned or

interested in the resolution.

W

The appointme ol Sn. Motranlal Tibrewalas an Executive

Director lor the period trorrr 1-4-2016 to 31-3-2021 and

the payment at remuneration Initially tor a period at three

years lrom 14-2016 to 31-3-2019 as recommended trythe Nomination and Remuneration Committee was

approved by the Shareholders In the 26th Annual General

Meeting at the company held on 23-9-2015.

The Board of Directors in their meeting heid 0n 12-4-2019

have consrdered and decided to rater lo the Norniation and

Remuneration Committee the remuneration payable to Sri.

Monantal fibrewai, Executive Director ior the remaining

period or two years lrom 1-4-2019 to at-a-zrm.

The Nomination and Remuneration Committee alter

considering the various aspects which it is expected to

consider has recommended the remuneration payable to

Sri. MohanlalTrtrreml. Executive Director tor the remaining

period ollwo years horn 1-4-201510 31-3-2021.as stated

in the body 01 me resolution.

The Board is now placing the resolution tor the payment or

remuneration to Sri. Monaural fibrevrai. Executive Director

lor the remaining penod at two years trom 1-4-2019 to

31-3-2021 as recommended by the Nomination and

Remuneration Committee Minimum Remuneration The

resolution also provides tor the payment or minimum

remuneration lo the Executive Director in case or absence

or madeouacyot profit in any financial year. The minimum

remuneration has been stipulated as the amount fixed asa

ceiing prescribed In Section II in Pan It or Schedule VI or

the Companies Act. 2013. however. the Soard oi Directors

8

have lixed the remuneatlon to SriMohanlal Tilmiival.Executive Director up to a maximum or Rs 75.000 [RupeesSeventu five Thousand ontyi per month.

Sn. Mohanial Tibroival. Executive Director. holding 2000

Eouity Shares In the Company and Sn. Mandi Kumar

Tibrewal, Managing Director as hls elder brother is

interested in the sublect matter at the resolinion. None at

the other Directors or Key Managerial Personnel or their

relatives is interested or concerned In the resolution.

STATEMENT“ HEOIIINEO UNDER SECTION II OF PART

II OF SGHEULE V OF THE COMPANIES ACT. 2015 FOR

TNE APPOINTIAENT OF SRIJAOHANLAI. “MN“.

I. GENERAL INFORMATION

al Nature or industry 1

The Company is engaged In trading Cotton Vain.

Cotton Waste

Date or expected date at commencement or

commercial production:The company had commenced its commercial

production on 24-74989.

In case new companies . expected date ot

commencement 01 activities: Does not arise.

Financial perlonnance based on given indicators:

The company has ettected Nit tumour or as againsta turnover 01 Its l.46.21.059 previous year.

c) Foreign Investment or collaborators 'r1 any-

Nil.

ll. INFORMATION AIOIIT THE APPOINTEE

-8fll. MONANLAL IIIREVIAI.

Background details.

Srl. Mohanlal Tibrewal ls the Promoter oi the

Company. He has been associated with the company

right trim the inception. Me has been looking I"!!!

the day-to day allalrs ol the company.

0

C)

d)

I

0 Past remuneration :

Salary = 9.00.000

commission -

Veioulsitos -

Total 9.00.000

6) Job motile:

Srl. Mohanlal Tibrowal VII" lunction as an Executive

Director looking alter the dayvtoday attairs ot the

company under the guidance. superlntenderrce and

control at the Board 01 Directors at the Company.

dl

3)

Remuneration proposed:5313"!Commission a

Perouisrlos =

Total 9 00 000

In the ease absence or inadequacy oi profits, the

remuneration as detailed above shall be paid as

Minimum Remuneration.

Comparative remuneration profile with respect to

industry. site at the company. proliie ot the positionand person

The remuneration proposed to the appointee is

comparable with the remuneration wrih respect to

Industry, size otme company and profile citric position.

Pecuniary reiauonship directty or Indirectly wrtti the

company. or relnlioriship With the Key ManagerialPersonnel it any:

Sn. Mohanlal Ttbrewal is holding 2000 Equity Shares

in the company and has no other Pecuniary relationshipdirectly or indirectly with the company.

II. OTHER INFORMATION:

a) Reason tor the loss or inadequacy 01 prolrts I

The Lenders have sold the entireAssets ol the company

"trough e-auction under the SARFAESI Act, and

adiusted the proceeds against the loan one truth the

Company. Consequently. the entire operation oi the

Company have been suspended.

subject No 4 at the Agenda.

The Members are aware that the lenders have sold all the

assets or the company during the year 2015 and 2016 and

subsequently there is no operation taking place in the

companyhllthe employees except one have lolt the service

ot the company.

. There is no turnover and source o1 Income in the

company since 1402017

Salary ct Managing director and Executive Director has

not been paid since 1.01.2013

. The Promoters have brought in a sum o1 Rs 3116.000

on various dates Irorn 11414013 to meet the day to

day expenses ( like rent, salary. board meetingexpenses. audit tees.

comptance cost etc.) 91 company. Now they have

exhausted their personal resource entirely. So the

greatest ditt'rcutty now Is to meet the day to dayW055.

4. The company being a listed company has to ltrltill

SututoryCompiranoel Reportrngemeturns ol various

Arnhoritres and Institutions like Stock Exchanges,

Registrar at Companies, Statutory Audit. Secretarial

Audit. Registrar and Share Transtor Agent. lncome

Tax! G51 returns. Under the present situation. one

to lactr oi resources, it is not possible to lulrrll all the

above compliance:5. The company has rrrtonrted its situation to the tenders

and sought advice! help but did not receive anycommunication on this matter.

6. Continuing with such doiauits and non commence

may lead to more penalties! penal ZCIIMI on CompanyI Directors.

7. 50 under such crrcdmstanm. the Management teit

Compelled to wind up the company and brought thrs

to the knowledgo oi the Board in titeir meeting held

on 64-2019 tor consideration. The Directors have

discussed the issue in depth and the necessary

enabling roouhon to wind up the company voinntaritywas approved by the maiority ot the Directors present.However. The Nominee Director oi the Lender Banks

has opposed the resolution and the Woman IndependentDirector abstained trom passing the resolution. the Board

also authorized Sri. Manor Kornar Yibrewal. ManagingDirector to proceed iurtlter in this regard. In terms or

provisions «Season 304 lb) etthe Companieshctzuta.the approval at the Shareholders rs required. Thereiorc.

the above said Specr‘Il Resohrlion it brought before youtor your approval.None oi the Directors are Interested In the sublectmatter at the resolution except the Managing Directors

and the Executive Director to the extent at their

dltttculty to running the company Without locome/

Revenue to the company.

tittTE :

t. A member entlled to Ittend and vote II the meetingI: entitled to appoint I proay to ltteod and vote

instead oi himsell and such proxy need not be I

room Ir.

2. Proxies moat Ire received It the Registered omen

ol the Company not later then to hours bolero the

commencement ot the meeting.8. Th! Register 0' rumm- Ind Sill" Tnneler ml!

at tho comp-n) will remain cloud tron: smut-ythe lel day at Seplonthr 201! to Frlday. the 27th

deyot September. 201! (both the elm incited“)tor the purpose ot Annual General Meeting.

A. Share Transter documents and at correspondence

relatin thereto. should be addressed to the Registrarand Share transter Agens oi the Company.

. Members who hold shares in physical iorrnare requestedto notrty immediately any change in their address to the

Registrar and Share Transter Agents oi the Company.

Similarly. members holding shares In Domal Form shal

intimate the change oi address, it any. to the respectiveDeposrtory Participants. (DP)

. Electronic copy oi the Annual Report 20l9 is beingsent to all the Members whose email i0 is registeredwith the Company! Registrar 5 Share Transler Agentstor commonrcalron purpose unless any Member has

requested iora Hard copy 01 tho same. For Members

who have not registered their email address. physicalcopy at the Annual Report It berng sent in the permittedmode.

TheSeero'itires and Exchange Board oi lndiahas mandated

the submission at Pormanltnt Account Number (PAN) byevery participant in Secuntles Maoist. Members hoimnoshares In electronic torrrt are therelorc requested to

submittnePAtt details to their Depository Participants with

whom they are maintaining their demat account. Members

holding stores In PhysicalForrneansubrM their PAN detais

to the company or MA.

As per the Green Initiative taken by the Ministry at

Corporate Altair: . the Sharehoders are advised to

register! update their e—marl address with the company(MA in respect ot shares held in physical lorm and

With the conumed Depository Participant in respectat shares held in Electronic Form in order nto enablethe company to serve documents in Electronic Mode.

. Members are requested to bring their copy or the Auroral

Report wtth them to tho Annual General Mootino.Theroute map at the venue at the Annual General Meetingis given elsewhere in the Annml Reprrt.

. Voting three, ilectrontc lane

In compliance won the provisions oi Secnon too at

the Companies Act. 2013 and flute 20 at the Companies(Managoment and Administration) Ruios 2014, and

Regulation 44 of the SEBI (Listing Obligations and

Dtsclosore Requirements) Regulations. 2015 the

Company Is pleased to provide Members tacttiry to

exercise their votes tor all the resolutions detailed in

the Notice 01 the 30th Annual General Meeting scheduledto be held on Friday, the 27th day at September, 2019 byeleetronle means and the business may be transacted

through remote e—Voting The Company has engagedthe sconce at cost as the authorized Agencyto provrderemote Hating tacilrbes. The instruction tor remote

evoting is provrded below.

Members, who have not voted through remote evotingand present at the AGM In person or proxy. can vote

through the Ballot to be kept at the AGM. Kindly note

that Members can opt tor only one mode or voting ie

either by remote e-votlng or by Ballot at the AGM.

A Member present at the AGM and already voted by

I'r'ymdxl' TWINEwil not be permitted to vote at the AGM

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DIREG‘IORS‘ REPORT TO SHAREHOLDERS

Ladies and Gonlhmon.Your Directors present We 30m Annual Regan m Ina Cumpany along wiIIr ma audrlnd sulumenl cl mums [or me

year andod 315K March 2019.

FINANCIAL RESULTS ( in “S r'

PAR'nCULARS 314033019 31.03.2019‘

Sal» Turnover 0 1.4621959

Prom/Loss below Interest. depreciaflon and tax (1333.032) 1.3301133

Less: Interes1 Danroclaflan 3.529 3.629

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MANAGEMENT DISCUSSION AND ANALYSIS

INDUSTRY SIRUCTUIIE AND DEVELDI’MEIIT :

Tlre company has ellecred zero rurnover as aaainsr

Rsl.46.210591151year.

WIWN of “NH! :

Simmelerrdersruvesoldmdennreassetsmmemmpanylorme non-payrnem plloan mere was no marrrnacrrrring operarion

lalwro place In me company dunno me year under renew. Ewen

aller In: sale uocneds 91 me anrlre assets have been afllrrsmfl

byrne lenders against me loan doe. srrl me company owesmonr

man Rszoomcmm as mill-Hols lnclodmo Inmawoen

Mmlm.mcommymsnoasulsnn nano.rosellarrd

mike m: payment for Ike balanceloan amour". The company Is

slllllabla lorrrnerrorr Mr lo comply mm mostalulory paqualrensvuln me Manner at Companies. Stock Excmngns elc. mace.

mmpany has engaged rew slam lowryoulm: above work.

WILIIOK

Enlrre rmnrrlaclumo muss have been suspended urn la sale

0!all me unns pl me company by me Lenders. Them Is no source

a! Income and rm myany is wumlrno lot manna day-rpm

expenses and complrandes.W. Is on company :5 having

honeneoabveMI Womr and no some 01 Income. memmpanyls wnsiderrnu lo approcn Nalrdnal Company Law Tribunal (HOLT)for horndanon under Insolvency a. Mmplcy Code (Inc Code)process.

“NANCE

In: Raped aooul llnanee Ln elawmly when Mr Inc Direclots'

Repon In Me Shareholders Maren rs appended In lne Annual

Report.

FINANCIAL PERFORMANCE AND ANALYSIS

MRMII‘IES All) “HEATS

Srnu. the uuesbon oI rmel o1 lne company I: ruled om il

presenl. were are Mopporlrmlba- a; 01 now. Only. "wears are

more out to rhe loan wrsrandrnu re nu banks as well as Nnrlccs

I?“try nu company rmm various departments as shown

raw.

srrrceal rho Unns or rm Company hm been sold by me Lend».

presenly. lnetemparrydpesrmwmany assets/serum“ Income.

martian. rne Manaoemarn rs mad-no rr very dmrudrrn mer om

me dame-day expenses and also candy mm vanoos Sammyowners and camel-n5 In Stock Exchanges and Reamer at

Germ-es. In: Company Iras alread/ spawned In: lenders Ior

men approval for Minna at me snares much rs perrmrrq mm me

W3.

mm comm IVS!!! MMIMW.

Dre [loam nasapoorntad MIsIMIanmdnaran E. Co as SululoryAudrrms or me Company and they auorl me adequazy and me

ellearveus o1 rm rnlanul comm; proscrioed try me llhrrawnemand wherever may suwesls nnpmemerm.

TM Audrl Oomrmrrae nl lhe Board ul Dneuors perlodlcalu renew

nu "name! posrrrons. mm puns, mural anon reveals anewor Internal monk and rlslr marraoemenz

Paulo-run 2m .19 am 4: wImm-r-r 7‘

Yurnaver o 1,46,21,059 (1.453.059) "00.00)

0er Income 7.15.585 ”3171.469 (autism) (95.37)

Gross Revenue 7.48.665 3.07.98.520 13.00.90.033) (v7.73)

Prom were Exupuonal (10.21002) 1.3102168 r.r4.79.oaa (86.29)

Item and Tax

Empuonal Ilzms o c o 0

lnleresl o o 0 0

mm balm Tax (18.21082) mam. rse (1.14.79 006) (86.29)

Demedanon 3.629 3.629 0 0

Tax relahno ro eamor ysars 0 o o 0

Her Prom rLoss for me parlor: (ra.2r5.7r r) Impasse ll.l4.7r.azs) (06.28)

Emmy smx Emm- ol Inch mm Mulnl

5N0 Demand Received lmm Amounl Reason

Jalnl ulleclol Gmual 9! human have 55.90 28 760 Nun-lulhllulem nl Ewan Obliqauon II'I respacl ul ‘5

Colmnalola menses lssuw lo we “WWW

Amslanl Cummlxslonel of Customs. 1.53.77.000 Non-lunlllmenl M Exam Gammon ln aspen M 6 (mus

cue-mm |Ssuld lo [M company

mam(«mnnulr ulnum Vucmml Olaf-Z finally lama w‘s Samoa 271(l) ( c ) a! m Income Tax

mggxggyyjlmggmmg; 2‘“°" 7.30.43.152

taming to me Assessment Vw 2mm;

mmwmwmlmm limo. Km 710mmMum-“rd “Null! ow GMWzNIRM

[CMMM' remwue-anmuwn

er Ell-"4 as r mun xx iub-lzeltr. Hz AM'.

Ed'mllmln («Wall») Chum-nun Ila VIM

I Cmmzl Cm mm“ In WIN n ml Culwtm

[wlfiufltnmwyvu-GMU human?»

m u Wflxl

Deputy Commlssmnel ol Incnma In. 45.69549 ms DefaultComma IDS Cllclu

Thu Asslsxalll Commlsu’alm nl Malawi] 20 06.53551ml levy 0! A51 In! the Assessmull veal ‘999-2000

Tam. Mammalmrll Road Dude. Colmbam'

Income Tax Bowman 5 85.000 Drwllmnlluwmlmea Ami below 1 ul. menu mm H):

mm 016.“ mull-1.1mm: rm Asmsmm! v-u zoms

Wu," Ta mmmm 1 25990 I»: Depamram hm rummelMu-m nnn'nu High Eeufl.

Cmml agml Lyman manualm sec m | u)

Mal-slash"; Salas lax 0.9mm.“ 32.45 009 mm lwmmm lmlul M Invlll vu Cltdrl Idllmfl [a In:

mummy 2905-06 no mo:

w-lu'mu up mm mm my mum lm mwulum ul «11mM/s Thlllk Capllnl 93.56.00»WNW“

,x ‘

‘

M5 'u'lpy Fauna from llm «mama Bum low-sun: mumM" Vuay mm ' s mm nice Emma mm mu m swam" Imam":

Nallnrul Stock Exwanw ol Innla lelun 3‘ 65 073Due la mlma wbmlssml cl all-Mlle: "mm! Rtw’ls lol me

Mumbas‘

mule: mm 305.205

Mallwl Stock Exchange a! mm mm 8 "3 073 Dune mumsucmmmmu mm mar RWJJMIWIQMulllnal

' '

ID menumm slams

Nalmal Slotk Exchavm m lnula meaa 5 18.900Due la mil - mmplum ol mum fill) at me sun :mmzl

Mamba: lemms. JDIS

Bombay Sled Enhance ol Inuu Lunnea nu: lo non - comnlmce a! «mum- mu 0! me sun llODRI

Mumbal“9-90“ moumm zols

Mun-ll Sled mlmw 0! lug: mm Mun-m. 9.152“) Allan :1 Alma] hm he

9.18.2“) Mmrs m Alum: mung in

"ml“Wm

me Illnllunal Rllalmll munm lo bl harmwous mm [M amiable law suns.

Hm : Callahan”:

Bill 1 12‘1“! 1O

81 01W 0| lM Board

Fol GANGOTHI TEXTILE LIITED

MANN KlIIMR ”NEW“

WAGNQ HRECYDfi

IONMLAL WEWAL

EXECUTIVE UNEC‘IORA

CDRPORATE GOVERNANCE REPORT

cumnames policies on In: Comma («mm under me our comnham mum on snecmzaleas. when ivnfiuMe lor the yur

201549 an own Mn unw. classmad unuov mead nuns.

|. Company's Mum" II Canaan Bur-mm:

83mm pus All every man luvmus :mnplunoe ol all mummy (cannula-us and «mules hiatus! sum; 0! Email (Minn!

are mead mrwvnom me ncvmmnnn.2. Beam ul Dinners :

Tm Hoard 01 Duration. MI the dale a! (his upon :5 campus” 0! seven Mhus, out ul much "we are non-emuhva Ducclovs

Mm ucomll Im lwo-Imvds 01ml Bond‘s strength as awnsl mmunum uammmm 0! on: hall In mm at m: mung Amlemml.

I) composlllnu 0! "In lam! :

'hdm Hummus-a ”.mm"Incum- WW

Cal-9w mule Comm-out Cmmdm

w mun-mm Mum

Sm Mam; xum numl Min-m 0mm: -Exl(nlm m Ml m

Sn. awn Wm: mum nmw - bum. in ml N!

m u may. Immw 01mm! m m m

m. Mmmm-m Immvn 0mm mama 0mm) MA MI m

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5m 5. swmmuqm Impmfim Ml m m m

IIMBMWFM.WMII¥M|IW

m 3“ sub. Flamm“'m' mm. ”'m‘" mmm’fin m u an mall

m at mum: on)

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n mumM-mmualmuummmun:“sumo! mesoudolwmmmueh owing the-1w um sv—s—mm mvolnmnq Hal-1

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n.Ant-cummelam-Inn-mun-umlummhnumnmlm.mlnmummcmmanna-v.

Name M “I! DIMM No 0! Board Mull mended Attendance al Ina Last ABM

Sn. Kunw T 5 V5

'

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m ARJleohuan m

No

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11

CDRPflRATE GOVERNANCE REPORT

campames whcizs on In! Comm: Gmmm um Ike our compfiam man on sown: areas‘ when innfiuMe lot "(a year

201549 an arm Mn unw. classmad Mum maid heads.

1. Company's Phlmm ll Canon'- Bunmtuu:

anoam puts m every mm 1mm: mmplunce al all regularovy uquvamems and ensums hwnesl sundams a! MIDI Wilma

are pruned mmmm me nvuanrzannn.

2. sum ul mum: :

The 9mm 01 Directors. on ma date a! mix; upon vs cumnusea o! sewn mums, out al much "we are uammuhva Dmuovs

Moo uconul lav lwo-Imvds 01ml Bond‘s sum"; as awnsl mmnnum mammal 0! one In" In mum at In Lrsllna Amman.

I) compositlnu at In: loud :

"mam Nutmeg-a mama-u some"I" °‘ “" “WW

“I..." Milly Cam-n 0' cmmm

m m9.. h . mm: r. u nM

Sq Mam Kama: mm“; Min-m 0mm: 4mm. MA MI wt

Sn. Amman Immal Emu»! nmur - bum in MI MI

541. u mGmm Immm mmm m m m

5m. “Man-mum lawman 014qu Mm" Dim-m) M ml M

341. Rum-«a Mom Oman! 4 ml msu An mmimm Inmmm 0mm 1 MI In

51L 5‘ swash-mum lump-mm flndm In MI in

umbmmvw.mmmmnmm

m mum 3“!7'3””mm nlmo Dludov

“mm". -Il W a! h- Iml III]

M It mum: ah)

Sn. Nancy mm: 1mm: mt Pal il!5». umnw “mm! W M INSm mnmnu m mm

S'L AR vaamn u: m

sn. "madman Ill manMy Sun/alum H [9,”Sn 5. smmmmww ll mo

manna-av.

Name 0! In: Dlrmor

Sn, Km: r

Sn. Alflwdmum

Sn 5

3mm

c) mammmmmumuummmm:Mama: 9! the Dam: a! Imam mm ran «1va them- um IFS-N17 on m mlnm Ham

1) 2m Aunt 2m! 12) 25m “1120138):th Maw. m! (-l) mu Dutcmbn‘ 2cm 5) 1m Juury 2M9

n.lino-ummmmu-mum-nun-mlnmmmnumuum.m|nuunmmcm

No at Bonn! Mull

5

11

“under! Attendance at Ina Last ABM

V6

V1;

Na

No

he Am Gamma: mumum mm mm a! mum: mm: mm me mwmm at me mum Ad 2011 m sea: mm; «mm am

Dmkmne new-mm Winn-1 20154 In lam u! alum mm: mm:mm!mm:.mural ward mum momm vekm

um mum mama Mn and zmmmw. m- Mn Emmi“- <omnu m m- mun-mg mmnm

Lanny-m1“ — mm [Imp-nan! Div-aw)2. Sn NPJIIM: — “Om (Mmm I

1 sun. unsung-rm — may (Mum ammo

mmcmmmmmmzmmamu zannAwl 2m (2; 25m My. 2m: (3) so» mm. 201:

(1) mn numb-v. 2m sum may mm

mm a uMmmmmumpuma-1mm".

In. dun-um: llul Ind-pm

Sn. 0:.me 6

gunman: a

San Sway-Nu 4

LWIMMI:

Mummnmmlmm-flumwmmuwmu0mm: and saw Management Demons "commend In mt Board.

mmlflmmlulm‘mwm ntfirmnu,(ml!!! UWIIW alumina WW ochnam

mum-mum Amman-mm Cammall at mom-m mm

aim-Mm Hm.

I. sunwm —WM4 1W0mm)2. 51!. BPJfllm —IMMU [mm W")15ml, mvsmm-uu —Ihmhu (Ina-cum Imam)mMummcwmummmmmmlngm-wmmm It m not wuwnna‘

5.MM'MM Gm:

ms COMMIIM m [mm-«mun runs on nu “mam

mm Mun. IMmum.mermmmomill

mum to II!Wu “unduly "amid a! mull-m m m

Wanda!" mummmuumn. wwwmammm mm mm uhn by Inmy.

um cum-mu Mmana-vy mam-1mm.1. 5n “mum —0Imnm uMw-m— Mumm)2‘ 51L "mm 1mm — umber (Pmmom- Exam)3. Sll. MM! Wfiul— Manna (Hm—(mm)

m Sunday's mummy comma unnum- mun 1242M

and vummmmummmmelmmmmflyel- mm 3m Mm ems.

Dumvm- «ml yuv and 3m Mum. mm m- ama-n, n. no:

tummy-mam mmmw‘sw Ison 3Iflfluth, 701956

:wml'mmum yam-Ilium. TM mnummu‘anum nor-mu, :amnlm nnnm .w a I: m;

Inmammwlwun-uuqnaming-mumm— 11m: mun-M.

PulmloSldlmHlehCnmw-flkx. 2311.meIWCUM MlummwfimmMIWM

mmnmmwmmmnllummmmwmwuMinn wimp-Mun Damon “My. Ins mmmo mull man no

Wimmummomeummm Nisummmnmav

IW 01mm hm lum- tnlnocfl 1mm". IM mum

“mumm- mama-ax mammal-l II WWW

“69mg NIGMI 3-9-2015.

Fume! hmrvnmmwmmuwwmmemCompany Mr mmed one mm Inflow-amt (1va on ”4240!!

WMIMI‘S‘W um wwllalmshmhdmnpum

mymollmWflnM,N135bdeam-KmMHWWAIMEM.hmm:

rmuwmmmmmMMMMmzlw-nmmind In "DEMO MM mum m film Mann. Mud

Wannmmmwflmwmummmmmwmmmmcnmummmmmm

Muqmmmmwummnmmmwnumnmmmmmmmflwnmvammmmmmzmm

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IIMHNWWIEMMIMIWmmnnmmmnm:

Mil I No DAV BITE IIK VBWE

27 Wodnesday 2!.092016 3.30 pm

BlmanilHdl, Sm Coimbatum Gujam Samai662‘ Maluwayam Road. P3. Mo. 1164,

ESJ‘uram. Coimbatore -641 002

28 Monday 25392017 3.30 pm

Mini All - wndilionafl Hall

Maslhanl Sanqn. Dfi. Rum

R.S.Purarn, Coimbalm ~60 002

29 Way 28.09.2018 :m cm

Mlnl Air - condilkmed Hal

Rajasmani Sanoh. D3. Road.

R.S.Puram. Colmbalom - 641 002

In "192% Annual mm Mame held on 289-2019. no Snow] Mum was amused la bum

"Imam:

i) The when win! mam! names loan pan ol the financial manuals :imulmd In ll the manor; |ncnlmmhyunln m

numryauzouming swam: Io be MW by me Sammy.

in The Slack Exchange ("SE and ESE) have ltmd Inn on me Dummy In: In non-comlammhlw comvllancn a! cum

Rlanlaflan 01 SEEI gamma. the Wk 01 lbs! in fumlm below.

12

1M Stock Emma! (NSE and ESE] have lead 1m an Imam-aw m In blow-nu usuzs.

name v1 we Exchange Fm: mm m mount sum

MMIMJISIKkEKWaHMflufl. Sumw 0! "Hum!!! mlWI! '0' me 3.51073 Camullw MI IIIII Maul

awn. MM 30.92015 Mo!) IM Mull!W

anuhmmnmnmv-umw mm company nu ma mm«04" 3,320” Nut "I: AIMS! FIVW

”mknnmunu mm m Cntwull bum-um mason Na! Pan

Raw «a m mm“! mm 31.12201! we, at

Inmmem [mum m m- mummy

mm 5! Annual mung HI um“ lutm um Pm

m new sum MM. L11 unuumnam m m Cnlpanll rum-um 511900 no! no

mm m In: mumr mud 31.12201! (Ila. a!

1mm WISE IE Board ummm

mu» 01 mm! umno lee Wale 9.1m m M Pm

Sumuwn 01 mm ml man lol In: lzm NM Pu

mmmzuumnu Puma.

u. msuvaolwmmmm MeewxgndnanniSusmnmlmlmmcmmmmemzummnwmwotwsflmmwwImSII. llllmnvbwoiIlluwmmlwmflmWlu¢wflmudeIWh1mehawfl

mmlnlzlmolmmumclMWAAZOIlmnBWMmlmmMInSM.RWAIM§I0UMNMMIMHlwmoflmlwnmmlmmwunkmlmflh‘smmm'mnmlm

mun.vmutvunJv-«pemamwmmmoumwm movmm Mummmummwnnaw-wwwmmm4 Nmnl mm «m the mum. a comma, 94mm» a: nu Med wm Pew ma: mm m. com and remove: nu mivmm

ll.mu- 1 nun-ninth»:

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Saw wand/RINK!!! Mall! .07”: More IHPNW

Thin: mmml finals '0" 44 mm 15412-2090

Maud Finn!“ Mum M [M ya! mold B44079 :0!) w W:Wm”

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mall-b nlmwmdymmmlmklmg ounmnmuxhe NW sums av mmm allneaonmsmn [nu-m: m mar-upm-

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Slim Inmler Aqems ls as nnflet.

Mb. 51.0.6. 011mm llmlhl. KWWIM “Mars. 3m M1391 M-I. 51th Road. mez— 6“! 006

Phone No 0422—5958995 Fax no : M22 - 2539937 E-rmll . mlwshnwonsullms.m

M. sum trad-18mm:Slur! Truman: av: mimved and mum willun A maximum 0:111:11 111 30 days mun m am 0! 1012191. ll 111: documents :1:

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mum-4p Momma ammo Mums

15

CERYIFICATE 0F ION-BISQUALIFICAHOII 0F DIREE‘I’ORS(palm-Min mum um um Sci-adult v PM 13ch mm»: m

SE64 mm «Imam Dndnsm w‘mmmam. 20‘s)

Ya,

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almmmmmIonmconm‘).nmwmmwmmmmmmmmmumm. mumm-

mm Regvlmn 14m nu ma SCMM‘IVPM Sun mun II! (I) cum secmmu humor sun at [m 109m DMWMDMWIWm]mm 2015,

In myupfiiofll‘dln Ill WM mmmmwma ”vilified-Ml (mlwnq MIMI woman "MIDI! {DIMMHSIIDI

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2- MWNULTIBREWN. “1811553 IMO’IBSI -

3- RAVAMS FILLM JOSHUA M589 3011 02009 -

‘- EWEO 0570166 woe/2m QWIIZOI[mama-mm

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01 Ws mum Bank a! Inaaa am In imam-a himsull mun 2310512015 lo I11! m "w umwu cl My. Elam is not Imam in

MCA PM‘I.

Win the :Wny on»! ”aluminum! zunlinmly ul wary Dlrmm m the Board is me rnspolsihilny at theMW91 the Company. Our mmwhly Is In mass in ovum on these used on an! mmm This animal: ls many an

assmmu as In In: lulu" many 01 IM Company mu ol me Woman of macuwm with Much [no "woman! has

mama my mm a! flu tummy.

Nlmo: VJI. Vonnllu

mum»: Na. 5740

RPM? 7425

Placa: Cambium

Di" 1m19

16

Form No. MGT-9

EX'IIIAC‘I' OF ANNUAL RETURN AS ON THE FINANCIAL YEAR SIDED 0N 31.03.2019

WWW:. "EIZDl

1-W:

I. cm L171 15121959PLC002491

||, Regysnanon Dale 2607.1989

III. Name a! the Company GANGOTRI TEXTILES LIMITED

ll. caleqow/Sun-Calegory o! the Company PUBLIC COMPANY

. ”01‘, m C CH .I. 5 PI!v. Adams 0! If»: Reulsmud «mm and c“ “:2,$5: rm "J?"

m“

conucl oelaxls cocmm mun:

sly. mm] Km" 1mm; Monww puma

mm magnum

mm In .- mlnojfibn'mllcom

VI. Whelhax luled company VES

III. Mama. Adams and Cunlan details 01 WS. SKDC CONSULTANTS LTD.

Registrar and Transler AgenL II any KANAPATHV TOWERS, 31d FLOOR

ISQI/AI, SATHY ROAD, GANAPA'IHV

COIMBATORE -MI 006.

kW

All [he busmess acts-nun Conlnhubng 10‘; av man: 01 lhe lulal Iumvvev 01 me company shall he

smea »

Sr. Name and Dascviplion al maln mc Code oI lhe “I. In loIal tumour nl Iha

Mn. F'fldum/ “MEGS Producl I service WMPIflY

1 NIL NIL NIL

fl I I I I I I

Sr- NamaAnflMdraBOl cmmu "WW mushms Applicable"‘1 Thu Company 533::23/ mm Seclion

1. NIL NIL NIL NIL NIL

17

IV. SHARE HOLDING PATTERN (Euull! Sum Capital anlklln as Hartman! nl Yam Euuim

I. flany‘wke Slim ”HUM

Eileen" nl Shin

mm

Amman:

I lndlln

allnuwlauai" Nur

D Mllal M

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V Hum” Cam mm

nmullm

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m Owseas

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HI IVW'I‘GEI “alarm-II"!

VI SI) 1

umwl u in Rs. 1 IN!

In flE'ML'J 50m

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L302! t! 23:38! 0‘ is ‘

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maul Waul

mm”!

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um um- ya:

‘4 :' haul OHM” H'.‘ Inul ‘. 1”th

Emu-s sat 5mm

24530 8000‘s?

25530 3000157 0 800067

0 ISO!)

0 1237500

I I 710 778955!

0 [0203007

0 I000

0 56852

1B

Imuu mama: 'flIIHn 1169055 0 "69055 3.504 1123140 0 1123140 3.4“ «may

21904100 07,437 2177331! 420540 22401050 "M7 1.250. 550...“... 21541011 #53030

24161147 453030 24614177 75.749 2418963? 628540 24614177 75,470 0.0%

NII Nwl MI] "II N NII Nwl Nil

32161604 451080 32014534 100.000 32106004 45540 32614034 100.000

1i. Shareholding n1 Pmmmm

shareholders Nun: SHINMMM II “M ”WWI"! Shunholdlng II the end ul Iha

n! the van Vlar

No. 01

o!

comm

01".01

Shares5"“‘55 33:5

“>’-. 01 ’mV ShavesN°~ 0' mul Planned r

P1959?“ Shares Shaves encumbe

maencumh

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Iuialshamscu W Y shares

“u changeI" share

holdmgdunno 1m:

yea:

. MANN KUMAR TIBREWALHUF

171200 0.525 0.000 171200 0.525 0.000 0.000

. MUHANUL TIBREWAL 2000 0.006 0.000 2000 0.006 0.000

- ANITA YIBREWAL 5233661 1 6.047 75.000 5233661 15.047 75.000 0.000

. MAM” KUMAE TIBREWAL 2 192596 5,723 0.000 2192596 6.723 75.000 0.000

. UMAMG YIBREWM. 194000 0.595 0.00!) 194000 0.595 0.000

. MAYAMG YIBREWAL 207000 0.635 0.000 207000 0.635 0,000

mar 8000457 24.531 75.000 8000457 24.531 75.000 0.000

China: In Pmmnleu 'Shur: hnlfllnmpleasa :puzlry .0 men I: no :hnnge

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no beginnl

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No.0150aras “-9 a! [DL‘II shares No. or Shams ‘. 01 tom] Shams

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AI In malnnmu 01 me vear 0000457 24.531 0000457 24.531

Dale wuse Intvease i

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tor Increaser’deuease «6.0.

alhlmem I lvanslev #bonuse'

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19

Shareholding patien- ol (up (err shareholders (other than Direclors. Prumotors and Holders ul

Gun: and was)

§b2rehnldmg at m: Shareholdrng 3! lbs5.910 For each 01 mp 10 shareholders hegmnmg oi (ha ear and 91 me year

Nu nl Shares v. No. of Shares ‘r'-

1 LEEMA ROSE. M 3348066 1&2“ 3348066 101662 OSHA YIBREWAL ”68531 5.123 1768531 5A2!

3 BSEL INFRASTRUCTURE REAL” LTD ”731% (517 1473188 l.5l7I RAMESN KUMAR TIBREWAL ““0816 “"9 1310816 4.019

5 UNITED INDIAINSURANCE COMPANV UMITED 121120110 3.685 973219 2983

6 SNASHIKANT GORDHMDAS MAM 057942 2,631 Ml 1,045

7 RAMESH KW YIBREWAL (nun ‘ 676000 2.073 676000 2073

8 STATE BANK OF INDIA 816084 1.07!) 315084 1,870

9 SiMGDTTUVELU SENTHIUMWN 800000 1.040 50001” 1,840

In RASI SEEDS (9) ”'0 611001!) 1.1300 6000130 1.510

1‘ SylWIull Bank £21416 1,292 421416 1292

Shanholdlno nl Dirsclnn and KMP

Sharzholmno a! me Shareholding m the"AME

heammno 01 me year and 01 lhe year

No. or Shares V. M). 01 Shards ‘I.

‘ MANQ; KQMAR TIQRMAL 2192596 6.723 2192596 6.723

MANOJ KUMAR "BREWALA 171200 0525 171200 0.525

moumw. TIBREWAL Wflmfi' —mm_ —aW

\l. W

Indebledness ol In: Company including lnluesl oulslandlanaccrued am no! due lor paymenl

hound um minding dupdllh

lmemmm a: me mum-W 0! me

Inlanml yea- 01.04.20”

I) Punclnal Amounl 240.46,“.m

ll) Inuresl duz hm nal In»: -

lli) Imms: rccmen mu nar due «

Tnmlluuunl 140.065.,”

change In Inaumedness uuungm: Imancml year» Addmon ..

» Ruauclmn -—

rm change mum)“

lndeuledness M the

End 0' me lvnanml year 311011.201?

u Prmwul Ammml muusm

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m) Inumx "mm hul m m A

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VI.W

SlJlo. Pamwlm M leunenllon llama a! MDMD/ Mam-v rmlmum

I. MrManai MLMmmn

Kumm Lal

Tubrcwal Tune-«a!

Gum Salary Nm Pm Mm Paid N01 Pam

2‘ Stuck Cohen N“ Nil MII

3. Sweal Euuny N“ M NI]

4_Commssmn- 33“.: m 910"! NII NII NII

- mhers SDEL'lfY

5. Others ‘Dlease spwly Nd NilNII

5_ 10mm Nu M ""

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Total {14) 1'10?) 81.001}

21

5|.Panlrubn nl flumunnlhn Kw Min-win! P-mmnel

Company To“Secular;

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22

ANNEXURE 3 FORM MR-3

SECRETARIAL AUDIT REPORT FOR THE FINANCIAL YEAR ENDED 31-03-2019

(Pummnmsm 204 (I) mu Compinlcsw 20B and «all

no 9 III IIIo cvmplnins [Apguinlmml and rumunmllnn ul

“maul pummel) Rules, 201‘.)

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l mu manual-Id Ins sacrumal mu III III- cumming:ol amum slalulm momma: and In: «henna II: cancolporm 91mins by M/s GANSBTRI Iulclos LII‘I.

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Wmmywmnfim MmComwry‘sbaols. moors,

mmmJumnwmmmqmmamummm

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year mud on aI-ua-zolsmuuum m. smulmy NWWS

[mud manna Ind Ilsa am the Company has wow ma-

masses and wwfimmanm a place In In: gala-IL In

ma man-m Ina mum Ia ma manna mad. luv-mun,

I have when Ills bunks. mus. minut- bools. loans

ma mums film and other moms mil-mined by III! CommIuv Ihe IinancIal year ended on 3I-03-2019 ammo In In:

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(Iv) Fawn Exchange We!“ An. 1999 Ind In: rules Inc

madam made man under Io ma mm of Fania" Dlmcl

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lumen mama) maul-Inns. 1252.

the swarm: ind Exchange Boanl nl Incl: (bus at can“!and 0mm: Mammals) Momma 2009‘

the Soquu‘ts and Emma» Band In luau [Emulayu Stock

notion Sam and Emulnyec 5mm puma» Scheme}Bulddlllcs I999.

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. m Clulfl mow (Wombllmn m Ronuhflonl M1. 1506

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mules (Dorm-nu Mamba) Rnulnllom, 1m

SARFAESJ Am 2002

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Customs AcL I952

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Bombay SM Exchanws.

23

Dunne llle palm undu rel/law mo Company has cnmpm wun

lna annllunl: muvlsinnx ol lna Acl Rules ReuulallonsGulnllmes. Slaunavos elcl menllonen abwve sumecl ln m

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mmmummnmmmmmmmm9. NE III! hilt! llu olfltlljudll hflnmbllllulonol

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51-12-2013.

24

10. K8! lm lulu penalty ol Rs. 34.50.01: an In Dal-m

ulblnlnllm cl mum (lune! Inull: lull» null-lInnnll 30-09-1015 lllldu Chan ll al In. Llnlng

Amman. l'ln Conn-Mull Iliad ll appeal balm me

app-Illa lomll. wnllfllnl m uid penalty.II. In nmm mud-Ion nllglllm and pmpuhllnu ol

mm. m- collpllly nu Ippolnlfl CFO u slmrmo.

Ill lndlnlndnnl [mum on llllzflllll and Inn

dlnllalllullan ol Inn. ll. Vcllhluall. Imam-«mlllndpl ha: new mum! l.e.l1Wm1l.

l2. TM Cpl-puny Ila: puma a molallon ll Mull mungIII! on awmol 5 lol ulnnul cl IIlJlfllm. llmllnu

fllnchl.

I lurinel lawn lhal

me 5mm 01 airman at Ine Company ls duly commuted WM!

plow nalam ol Emmlve Dusclovs. Noll EXILMIV! Dunstan

Axum lndlpnnnanl Dlrnclnrsl An Indaneunom Dvmzlnl m

malnlain nlnpel balance was been appomlld by the Companyan 11/12/2018. llle manpes m we wrllpoiman nl me Board

nl Dunno-s mal lack place Gluing Ihe punno unoel levlaw

well canton mu m zomphance mm [he wowslons 0! Int Act

Manual: name Is ulvell lo all annals ln smelluh "1: Beam

Meelmps. anemia and delallell note: on agenda were stall at

lusl seven dws I" anvance and a syslem ealsts lnr seeinnpand ohlalnlnu lullhcl mlolmallon and clallncallons on W

aolnda ulsms hllou lmmullng and lo! m-amnplul

panlclpaunn al me mulmo.

Mllollly mslon ls came! lhlouvh mm the mssamlngmemllels‘ vmvs all cannula and "comm is 9a" cl 1m

mmulls.

I lulmev lepoll lllal them an aneuuale syslems and processes

m me wmpany commensmaln Mm me sun and nllmlions ol

all company lo momlol ano mm: complranu wall applicablelaws. rules. mulmiolls and puldplmes.

| tunnel repon mal me appllcallon mane lol sellsuna WI"!

Gamma Slack Exchange .5 In plums.

I lump: lpplm lllal II has hull nuled Ell ma Kim at mu "m

m bankers hm sold me name assels at m: Comm luv

recovery 01 dues unnew SARFAESIAET. 2002.

Mm: VIVIII‘IIPlum : umum- Memlmlkn up 574D

DIIIHLMMII Lulu 7425

INDEPENDENT AUDITOR'S REPORTIn or: resume or run. mom TEXTILES Lemar

WWWe have armed the WW IND AS financial statements or GAME-0TH! TEXlILES LMITED (‘rne Company“). mu:

:mmrumadmsrurasarmm 31, ans, lhesralunern urmrnm Loss (lndurlwrumrrerComprenerrsrve lnwne).l1reCash Flow Sulemenrano llre Werner! ol Changes In Enurry lor me year men ended and a summary 0! rue mum mommapollute Ml, ollror uphnolury unorrrullm. llrlrelnllur rolerred lo IND AS [manual sallmurlsl.

The Germany’s Board ornrreaore rs resoonerblefor me mamasuled II Section 134 (5) am: Conrparrru Aer. 201:! (The Aer)

wrinrespecrhrheerepuahmollneseluonsnnarmlsmemurls mrmalrrrewlerrmoflherimhlposillon nnanclal

penorrrrance (Irrelrrdlno other cornmnensm Income). ugh [mos and mango; In equrly or the Company Ir MWMB with on

lndran Ammlma We (IND AS) proserloed under «error- 133 M rho Ara road win me Compomes (Indian Aeooamrngsranoaros) Rules. ZOIS, as amended, Irrfl eIner Ioooumrrrn prrncipks wallymauled in India. This responsroil‘rty Also rnelrrou

mmedwwammmflhmvwmmuwmdwmlornleprrarflinomeaseetsolme

company and Ior prnenn‘nu and delectrno lands and other rrrewhnb‘es; selectron and wollcalron or apornpriare accounnncpolleles; maklna luoamenrs and esrlnules mar Me reasonable and moan. and «non, lrnplernenlallon and rrulnlerranee or

imam Inland mantra! conlrols. mar were operating eflecrrvnly Io: munnp rm accuracy and communes: or meat-mun“records. relevant 10 me preparation and prosonlmlon 01 me INDAS linancul nil-nuns llul We a one and lalr VI"! and are lroe

rmn mamlizl mrsswemem. meme: one to lreul or error.

Dru rnsponsrhllrry Is In express an opinion on these IND AS Immoral anmnents based on our man. In modulo our worL we

rave Wren Into noun! 1M pronouns ol lne Aer. the aooormIIno and audrunq standards and «rollers Much are requlreo lo be

minded m mam report underline om'rsrorrs olllre Aer and IN Rules nude mount/rand lire Droer leaned onderseerlpn M3

(n)ormemwecwmwuuauarmmonsmrsmmuus mmmumrmmmnwnm spwnreounder Sermon 143 (ID) 01 Ire Mr. nrose Smotrde require mar we tornply mm ethical reorrlremenls and plan and pedorrn me

will re polarn reasonable mnnce about whether IlrelND ASHnurclal emornme Ire freelrarn rnererul rnlssmrrrem. An euoll

moMs penonnrna procedures to oolaln error! evidence about Inn amounts and rm Illsclosum m me IND A5 IInaneid shremenls.

The procedures selected depend on me arroller's Iuoornenr. mum lne assessrrrem o! menus or Mural nrrsslarerrrem oi the

IND AS finlmdal murmurs,

mner one to lnud or error. In rnalr'rno loose risk meme. me armor cormoers Internal lrnorrerrl control relevanr lo the

Company: proparauon or me IND AS nmmr slalememsmal one a Irueanfl larr new mom: lodesrvn :0an proceorrreerrm are

approprlm In me urmmenm An auorr also rmhreee Immune lne awroorrarm pl me accomno oolcées urea and me

reosorrahlerress M the accounrrnu warnms made byme company‘s Manors. aswell as mlruu’nqrne overall pruenmion Mme

INDASfrmrruaI mwnems. We helm mam: Iudrlevlderroeebulned byosis emuelenrandwoprraremprovldl am [or

our ml oomrorr on me IND AS financial slatenrerns

WI, In our omen, mere preverls malarial mummy relauo ro evenly mnlons men normal eolmlvely our

wuflwn dorms on 00-09 concern assrnnpoon.

Z. TheirneresromvisionsloralLoatrslromsarursnnnorheenwprmomsirreevremdnflrawerotassmoymemWeoouwnoublelooqulywmreelmm

3. Theodanoesshown under Searrealoamanosahnoeswrlh mammrmmoreamrsyerroumwmBum. Menu. lire Menus mm under m In new are as per lhe nooks or account or lire company.

WMlnorrrpprnionanolo llrehesrolourmaturationandmamamm:aplamborrsorvurlnus.eweollormefiensolllumndescribed In me Been rvr 0mm Opinion paragraph am. me almesero IND 4.5 mm! statement one we Mormon

recurred by the Mr rn Ine manner so manned um we a true and ten view rn commmrty wrlh the mummy samples maltyaweoled in India. orrnerure overlain o1 mecurnoany as Al March 31. ms, anon: prom. rouleonrpronensm Income. me mu

Nmmumecnuroesrnequirylwmeywmeoasmmatwemmsz Anon murmur: loose «any: urn. In our warm-w mew-ms. were or moel swarm-m In our arm ol rne hmncIal

stalwarts More wrmrl perm. "use menus were murmur llreconrensol our man or Inelrmnclal ememerruu a whole.and In lorrnrrro our oprrrlon mm on. one we no no! orovree atepmre oarnron on ruse mirrors. We have Mlmnn Io ripen In we

"WC.

IntorMnn any than me financial 5mm and Manors Raoorl "lemon:

(I) m Campany's Band I?! Oil-mm ls Imus In! !!l ulna InanulbmJM BM Imomullm mum Inc

Managnmnl Dllcussmn Ind Mauls. Gum‘s mm Including Annuum Io mum's Manon, humus

Rupumblllty moon. Column Gum and Summer's IMurmaIlon. huI does noI Indus: Ina munch]

mum and um “anon upon men.

(In Omopmimonlnefinam‘zlmmdoesmlmuwmiflnmmmflmnomupmsmylmmassurance sandman Inemon.

(In) In connecllon wlm our and! ollha Iiruncialflaumenlx. ow respcmiulny I: la run In: oIIm Norman" and. In

damn so, mansion: mm m: ("Mt Imam-1m IS mmly Inconslslml mm Ina nvunml murmurs or am

lambda!wwmvmmmmuwmnmemmwwlommmuymd.(Iv) Immawmwkw:mmmummlua-mnmsamummmmmmm:

wmrummlomnlnmlmflommwmmnmlmm

mWseraulmumumpmnklonnenmmmmmmlulsmmnclmmummwpnwmmmnwmammmmammmmm»wmm.mlpmummmmmmmmImmusnlluws and :I'nnocsln :wllyul m: cmnpuwlnucmdmc: lmn me IND ASand ulnaWmPrinclnln naturallyxum In Infill, Inn mponslblllly also Indndls Malnlmnu a! maul.Mymom «Immune. mm m mumelm m In: almvainomc lssll cl Ilw mmpany and lot gramme and wmnwlmds and ulnar Ivmauhmm. Scllcllon and

awmnon nl ingrown: amownmn palms; manna W5 and asumam ml in manual. and mmt and «Sign.imnlunmlamn um nuimmanm nl mmmlfinancial nun-0km um wanna ellecfinly Iarensmlno my mum

and whims: o! Inemmw moms. relevant II: n» murmnm9mm at In Ilnnmlsmemm am we I we

and Mr mm 310 Im Ivom III-win] MW wnslncl m to hand cu won

In mm M Imanclal swam. In: manawmm is vuoonsihle fur “sushi Inn Lomwvy‘; win In mmm as a mmmm, msdnslnm a awkahll mum mm In gang mm m mung In: unlng W" bans ol mm m

munch": mash: Hamlin-In: manyovmcuuooemmlwas nomlistinlunnl'm mucosa

mm Burial Duel-Am IN also responsible Io: (museum: Illa company: manual mom-m plum.

l .11: I“ u 'l I m In

Our napalm an In mam Immu- assume: mm mm: [Mammal “Humans IS a wnnln an Era lmm manualmmmm In Inna 5! mm In! In Issue in minors Imrt maI mum on: opium, Ramunll mama

a wlevelol“sum,bullsmaomvanmelnalwanmcwmmmdamwnn Skwlll almysdqlxunmnhlmums-“when Mn‘sls. MWSmum mun mu 0mm and ”mammal It. mmallyounawmhIIwycouId «8quth M mind In mum. "to scams: dmsol mm Ian: on In bass oI mm manual mm.

A; apart

alumIn woman".Stuntmanpmlesslml luflwmuuanu malnhm wolumnal mm Inrwonoul

Ins wail. WI :

6) mm; and “sass Inc M 91 malarial mlssuunwnl oi the financial mm. mm dun In mm at am.

design and mum! man nzmurls uswnsm In m visits, and ohuln man mama Ina! Is suflldanl and

wanna: Io 9mm 3 basis Io! our 091nm, III risk 01 not dam a mamlal msmwm rtsullm mm

mm! IS law "an luv ml mulling hum anon as Inufl my Imam column 1mm. mammal cmsmns.

mimmmflms. m me warm: oI lrnunal conImL

(ll) Ohuin an undersllndlnn of Internal Wall :00qu ralranltu Includll In mum 11mm mall “mum [ml

an actuarial: in cncumslamzusv UM" secllcn 143 (3) (I) oI m M mm Also Itspanslm Ior prvlsslm out

mm on mm m cumlaw has annual: inland manual annuals nysllm In pm and mu owningmomma“ oI such cumuls.

(iiI) Evilum Inc awoamwss of ucoumlno palm Md and Illa lusuublmtss at mmnlnu :shnulas and

railed diulosues made by In: numunenl.(M Conduda on m mlwmcss o! m. mum-II": m n! In WWI mam lasts 0! tau-lung and. baud

on ma mu mute chm. WM a manual nnumlmy was“ Island In WIS m comm Ihal ":1

as! summer" mum on the county's why an comm as I menu mam. II M conclude [MI I mnal

WWW am, me n: mum (I: am: annular: In our ludllor’s report In 1M alum Mauls In In:

Ilnandal salon-all: or. II such «closures are Immullz. lo mom our own-m. 0w mix-was are based on

nu iuml mum mm «9 lo III! Gale 01 our manor: «and, How-n1. Imam M3 or common: "n1

um Ina campawlo ms. In mm- as a going conctm.

(It) Ewlum In Wall pmamaunn. sumo Ind mum of lhc financial mum“, Mm IM nIthnsms.IM mainly the nmnc-al mamas mpmemlhe undulying nun-films ma menus in mmonnzl nan-was

(In umnnlallon.

26

umlysm mmmmssummh Ihehlmdnlsuumamnm. manna” mam. maul II Manamame «mm nee-sums III I Mammy lmvwiudne uw I11 In: IIIIaIIciIImm Imy ho Influenced. W2 mm mmnm:

mam-am m walrmm laws In (I) Blame Ina mm M our mm mm and In evalmlmu Ina mats oI our won: and (II) In

Mum In: mm M any mum-a mummmls In In (Innncul mum-"Is.

WImum:wimmmcmmon vn'Ih mmlmmum. among emu maxim, Iha Human mos Iirnirvn oIIMauaiIanfl

signify!“ man Wimp, Including wwnifium dad-nan III IIIIBI'MI munlmt m Identify dunno mu mm.

WI #50 amide those charm with mm m I mum that m hm Damien mm Mmm «Mal mammals

Inn-dang ummaenu. and In communm wmI mun al Mimshms and m Mats IIIaI my "manly ha "my!“ In

bear on our momma. and mu am». Nana saIImmds.From me mums :ommunlcmd win muse mm: mm comm. m warming man ImmIsIImva m mmlsiun'mameInmmditmmeflmmsmmnnnmlwml mica Muzmmwuyauanmm. Wu mummy Imllersln

mam-mm flour! unless hwor naubmn madman-Mic Mow:mmme Mm mun. m manly mmumsuncs.

m ammduuul 3 WM shown not no mum-Imam III mu mm because the mm mm 01 some so would

mummy In 9mm Inam In. mu: mum! mm: 01 such conununiallm.

I. As mull-a by [he Campanlos (Amino-'5 Rayon) Omar. 2m: (1M Omar“) Ism nyIM Ccnlral Bamnmem oI InnaIn mm M sub-men (I I] ovuchon I43 oI III-Au. malvl In IMAMquI A a suumanl on Ino mam swam

Inmaangrunlmflmumdvr.2. A: mum bySoann 143 (am n an. we Iepon m:

(a) III. has snuvm m1 mmdl me InInImaIInn and uphmm which III II» Dal rd our mum and bulk! my:

necessary Im IM puvposes eI um mm.

In) Exam Io: IM lfllfls M "II Mar Hammad In Ina has In: Oualvllad 09mm Iliillmh am. In em onInIoII. WWII

malmwmmmuxren bylawnavobcmwhymcanwaysnmasuawuskmcmmnafimmmDuds:

(c) Themlmm. Imsumoinrmmlnssm Imushflwmnmmoullmnbymsflmnmhlmmmm [M boats ul acnmmI;

(a) Empl Io: mu III-u: o! In many; dmflbn Inna bass Immune opwoo unwuh alum. Incwe IND AS

financial summons comm wIIn IM Ind-an Ammlng mums mum mum mum I3: m In- ML

(a) Thematmdawmmfluflaism mama ummmm. InoquniIiw-mzymmmseofimm[hemm o! the (Dummy.

II) On III: was at w mum Imam meme knm m aIIocIoIs as on 3‘ Mann 201st on Iowa uy III:

Bond oI 0mm. mm a! In- Minion Is «mm as an 3| Maren 2019 mm MIMI Innolnufl as a IIImInI In

mmsmmmannmm

(a) memmimmminolumemmammwammmuwmmmmvmmumflmmBast: Io! 0mm Opium mumm

(ll) MNIWMWWWMNMMM mmmnm’smmmmmmnm 11 UVIMCWW

(Anna and Mums) Rules, 2014. In our cannon and lo IM DIS! 0' our IIIIorIIIIIIM and Win Io In commonsmo Io us:

L meCwnpwhnaischsefllmMpmflmwmmufimwmmmiflwmmflAS WImms-Ml “uh 24 In the «rancid mm

II. me Company has made wovIsIon. magma under "I:”plum-Imam“mm. M manna

Imam Imus. II any. on long-mm commas Name «mauv- commas.

In. Tm has been In may In IvaIsIming mums. Imam In In «inflated. In "In 1mm Educ-non and

Panama Fund try «on Cam.

For H.mm I no

can-um uII. WARM firm MailmmISImam MunheMIo Momma annuanmwm

27

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vumnammwmmvmmlzwmmm.WI fitmmywudnmflmnuWWuMMV llllhmfllolmlflfllmh mil“ Whhlfllfim

ww€nlmmmmmlmwnmumm ”IHIMHkaLVhIIWWWMW

kn.mmmmvmmnmmmnmmmmmn MM.“ Mm m-tme-mmdm

mum-muwummmh I'm-UmW mmmwmwummmmqmwmmmwmawmmmunmuncam.m

mmnmmwmmmlimwmmvmm‘mrmn ”W

m mummmm I'm"IMDMWVGIMMMMMIWIYMMMIN‘M' I; III

Comm; mmmwnmn inhuman“ “Cowl-ummwmmlmumflm filflllmflm

Cmmm [:mumnwmulmu

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manna-prmm...“ m sum

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comp-n1 mull-“ppmm, mm 39119.20! 5 mmm Mum haw

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LN» am amazon' '

won me mm noun

mummsmmm Manuawfimummcuwm WWW! ‘ (6.906 "a. pm

um. lot In: aura cum suum (no. MW'

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ummmmumm, urmatmlumqrn plyahll Mum um pm

ma comma ammoniummmmoon

MIL Bunny Sm! Exam 11¢. (a! 9.. am new amazon! {Kt w Imam “13300 not PM

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slum-mm d mumbwmlmubm In mum 42.000 W p.‘m 311K110]! n Pnf M

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mmnmuwammuumummmm

awn-m.mwmmummwmmwmnmmx mun-u mmwnmm

mmwlmummmmmmmnm.mam-m:- ”(Munrmm mmwummk am :1 mm: Mk mmmmwunrmnmmw tam-Mum

ml, Mao-h paw-m 3 (m u m. m- “ mum.ALI-rmmnflammuumWuhan-.mnmunmwhmumhcmmmme-wbmmmwmwmhmuwufl

MIMIC!-mammgwuumwmmummuhmwfl!lfim Inna-annua—

Whrmdlurwflm‘lmmHV‘mel

mum-munmmmmmnmwnmh-mmwmn-mmummmmmmummmmW-nnmmummnInmmmmmmmmwmwnmmmmm»

uwwmmnnmwnmmmm warn.

hum-MmmmuImmanmxmmnmmumwwucm.mmmnmmmmmmumwnmmmwaum¢smmmsmcm non-mum

nfi-‘muwhum-AW“urwmmm.kwI-\W.nvw~hz\mm~nmI-.Hamill.mmumnumuumummmannmmummvm

FM I. WWW I 00

u I.mm film Rmmmu

Memuvsnm No 024949 Chamnd mums

Wmurmur: reterradtomlnoepmdern Audlrors' Recon tort: mmdmflomwny ontnr standalone ltnancrzt garments tor

tteyw ondadtl-l Marenme no upon that.

Tn: mmwsmn'rs ramsiotolormotsnmgand mourning internal linma’al control; based more irltzrnal control

om Mandi moomno corona estroltsneo try the Cornwvycwom me martial commute or Internal moot stateo it me

Gordanoo Mon Aodtl ol Internal Plum! Controls over financial momma issued by are holitm at Chartered Accountants ol

Indra. most rosoonsthllms Inclooc ma assign. lrnolermntallort and nuntorwrco ol admin tntunal “mil controls that word

opormo anomaly lot ammo the orderly and etlrotent conduct or rts noxious. Including adlwoncn to contours oolrctcg mo

wowrrdrno at its routs. mo prmtion and oetocoon n1 lrouds and errors. the accuracy and momma“ ot tlto mountingrecords. and IM tnrrely oreomltoo or rolraoloWtotormatton. is marred under the Contours: Act. zotat

WOur roseorulorlny rs to uoross an oornton on the Cornomy's Irrrmul tmancul controls Ml rm) mooning used on our atrdrt.

We oonotrcud our ludlr inmm mm the Goldman More on Arron of humal annual Controli M Ftnancrrl Reporting ltnecommonammesrummswwono.mmwtmrmumruuwmmmrmrmmmmAct 2013, to the omnt malleable tomaudr or rntcrni Irrtartolal mots. born zoolioatrlo to an ludrl o1 Internal Firuncul mots

IM. both ssuo by Itrrr lnslltrm or charisma Accountants at turn Roast/amount!» Bantam Not: moulre tlul wuontolywith otntcal rloutrcrunts and plan and warm tmaudll to otrtarn roam”. assuranu about mother adoorrate Imornal nnanchl

normals ow tinned reporting WIS mlismd and uranium! And it new controls wound mommy In I] "mortal moons.Ouraodrt >nvotros oertormtno oroccdrrros to omaln ludrtmam Madeomot ml rnturulfinrncul normals spun over

ltnanclll repwunq m1 men opummo mmx.Our mu ormmnal lrnlnolal conlrds Mr Manual WW Indudod our-rman mambo or Intomal llnartcul control; our linancul reporting, mm In: nsk that I materlal maknm trusts. and

tootrnn Ind mluittnn on down and mannamoms ol rnrornzl control baud ontm assessoo not. tho nrouduros nloctod

mm on m udttor‘s ludoormnc lnclodrno the manor“ ol the mks oi natural mmmmt or tho ltnancial stator-Mots

rmerlmouototrarrdorerronlltleoolrmMoreoodrtovldcnummomrnooissmktenunorooroprmcto orwoubasistorour audrt oomrun on the Company’s mm] tlmnclal controls mums om llnml moorlrno.Its-WWWACornoun/o tntnnal llnml control mrlrnanual rooom‘no to a procost dwomd to worlds rumblemm reoardlrw tho

reluttrlrry or financial rooomno ano ma Intonation or Mancini stilunmts tor annual purpose- I\ accordance oath warmlyacceptoooocoominlt orinc‘roles. Acaruporry‘s lntarnal financial control methanol: reoonlno includes muse WindorooodoruM

(I) Pmln manna-um o1 rocotds Ina. In motederalmmhm hummernomadmumor m- ums or IM comoany;

l2) Provioo mortal: wot-anon mt mnnclrons m recorded as Mary to permit orooararon or trnrnclal airman:

Ill accordance wrlrr calamity accoprod accounting omctolos. 1nd mat receipts and wondrous ol the company are

borne mm only tn accordance mm summons ct manaoarmt rnd drroclors ot Inc company:

[3) Pmtda rasonlhlo assume: noordrno orevonbon or Hmlyoolectton o1 unantnomoo occursnron‘ use, or drsoosmonor rm oomoaws assets that could turn a malarial most on me tlmnotat Harmonic.

Bonus: ol the Innerenr Irmnatlom ot mama! financial controls Mr lmanotal reonmno. tnolootna the peso-bitty ot collusion or

lrnprour "lawman! Mrrrdo oi controll, rmtorlrtl mtsstntmems tltu to otter or trim! my occur And not bl dttlctld. Also,

prolectrons at any matron or I‘M mum-l "mull wttrols our financial reporting on Mon onions are subloct tom- rick trm rm

rmuml llrunclalcontml mm "mural reporting may become lrudeqmtlbeczrrsc Mormon ln commons, nrmat the more: or

mortar-cl mm the onto»: or procoooru my outrrorate.

motor:In Dru oornton no company has, rnallnramtal rounds. anadooum mrrrnal Manual controls 5mm our financial reoomno rno

soon mtuntl nnancul controlc war manual momma worn ooeratrno alloalvely 15 or March 31. 2019. based on internal control

our fmctal roponroo cnoen’a unmishod by no mnoany corridor-m the ecsartial components or rntcmll control slated tn the

Groom Platoon Arron ol lntornal Flnznaal Controls Over financial Reoorltnu mood try too KIN.

For I. MEN“. I GO

Colmblton GA I.W Firm mnnmurs1104.201! Momma M02494! Gamma Moounloots

BALANCE SHEET AS AT 31st MARCH, 2019

Pamculars Note No. 315323" 31-03-20“(h) (KS)

m

W

a‘ Pmpeny. Pm and Euummgnls : 2.47.0" 250.640

5. Mann

m Invesmms l vsmmmo 15.oo,oo.ooo

L. 01M! Non-Curran! Ass": 6 87.27375 1.3233589

mm

a. Innnlnnzs . 0

5. mm

(:1 luvmmums 6 62,000 52.000

(n) Tran: new-ranks - 0

(In) Cash and Casn Enulvzlams 7 422.279 16,1035?

(Iv) Bank Balance aUIer mm (m) above 8 7.500 7‘500

L‘ DIM: Cullen! Aism 9 1428 7.94.353

[MIL ASSETS 15.90.63.093 $.80.va

W

m

a. Eqwly Shm 0::me 10 1363171170 1.06.7213, I 70

a. on»: may 11 (3.42.n.sc,357} (3.4! 13.78.5501

LIABLE!“

W

a. rimnuul melmes

m Oman nmncul Llamlmes 12 43836535 4.5115535

5. mm NM-Cunun Lumlmes 13 5.5.0030!) 5.55.00.000

W

a. manual means

(0 Tune Payabks 14 531304 n ‘98 254

(u) mm: szwml Lubxmes 1s mammals” “0.4634389

5. (mm Cullen! anhhes 15 57,37,052 6534.05"

ma] {my and umliuu 15.94.186.09: 16.60.05.439

mm mm vm nu! Repon 0! Even Dal: mum KUIIAH “BREWAL

Company 9mm, Fur ll. manna»: I co Hanging mm

rum mammal 5

cnanma Accuunmls

PIM- : Chill-him-cg. M, mmw MOMANLAL nanswu.

3'“ ”13‘1""Mammsmp He nus-19 Exam!" Dlnclor

30

PROFIT AND LOSS ACCOUNT FOB THE YEAR ENDED 31:! MARCH. 2019

Plfliculars Men No. 31M19 31 413.201!(RIJ mu

ma. Revenue me Ominous 17 - ”$11,050

In. mhu Income 1| 1.“.“6 151.77.!“

W"; 1 CI.“ 3 01 ll 52!

me;A. Cos! a! Manuals consumed 19 - 75.74111!

Purchaus n! SIMk-In-deu - -

h. Cninnes In hwerones uI finished Goods. 211 - 25.75.8111Stock-whine um Wakan-onotuss

c. Emplweos M9111 (menses 21 “I.” ILIIM”

a, Fmanu Costs - -

a. Deprecuunn and Amommon Expenses 22 am Mn

L Dlhu Ems 22 22 um 51.56534

NHL 5.75.81! 1.74353"

mam/ (Lossl 801m: Excepuonal Items and tax (10.25.11!) 1.32.".le

Less : Etcevhuml IIems - -

Pan (1.05!) Wm Exlmmary News and Ian (“.2111“) ”2.31.53!

Less'

Emmmry Ilems - -

mom 1 (Loss) Below Tax (1| 26.111) 1.31““!

Tax Expenses

(4) Cunen! in - -

(II) Deienea 1n - -

(m) Iarelulmq lo eavlm yul- -

Pmml lLossl 101 IM nation 1va commumo operators ("1'51“) 1.32.".5“

Prom / [Loss] ham drummed cpmllom - -

Tax Emma 00 o-scoummuod owauons - -

PIDM/ [LOSS] 1mm dMonl‘mued unenlmns (Mm Tax) -

profit 1 [Loss] to! me perm! (1.30.111) manual

mm: Cwmnm Imam: / Loss . .

A m nuns um wlll nvr be vacuumed «a mom 04 loss --

a] Remusuvemms M the defined benev'n Luhflnius Mssu! . -

(1)5un Insnumams thrown um" cnmnlenenslve Income . -

(2] Inmn: lax rdaunn n: "mm: WI" not be realaxanw to mm ow Lass

B. llzm that may be reclassmea m Pmflm Loss

Talal Comwhmslve Income [or Iho mad (1 .IIJI‘) mus-.531

(Cumnusmu Pwm I {Lass} and 0mg I‘Anwmnsm mar!!! In! Us Denna!

Eammfi w Equity Share mu conlmumu oomllon)1. am: [mom M1

2'. Mum (0.”) ll."

innings nu Equuv Sum (luv amnnnuefl owahon)I, Basic r -

2. Dvluud - -

Ezmmos 1m Equity Shale (Var aluminum and «winning npammn)I. am: {um n."

2. Damn (Mu) M1

milmm an w! Rlpml 0| Evan Dill HANOJ KUMAR TIBHEWAL

comm Semen” Fin n. wumuwu I (:0 Manny Dlmlof

Firm Rm.Nu.DM1SCharmed Mwununls

mu1ulmhlm CA. In. mum»! MOHANLAL “BREWALone :muzm Memhnrsmp "9.1124949 Emmy... mm

31

SIATEMENTOFCHANGESIN

EQUI'I'YIDIthe

yearended315kMarch.2019

WPARTICULARS

NOTE

mourn

(as)

Balanceas

at

151

April2017

Changesln

EqurtyShareCapitalduringthe

year

10 MIL

1,06,72,71”70

MIL

Balanceas

a131stMarch2018

Changesin

EquityShareCapitaldurlnome

year

10 NIL

1.06.72,73.170 NIL

Balanceas

a1

3151March2019

10

1.061211170

WPARTICULARS

Reservee

Surplus

Inlel

Balanceas

al

151

Apnl2017

Prom/Lossfor

the

venue

OtherComprehensweIncome

DwndendsPaid

DrvrdenaDislnbuuonTax

Translerto

GemeralReserve

NOTE

Carma!

General

RQSONO

HOSE"!

ShareWamrrlFOHII‘IIPI‘IMIUH'IRISQWI

Securities

Rs.

11

1

.54.".119(3.93.70.78K39)

0

1

.3238,539

0

0

0

0

0

0

0

0

80.00.000aeoao

48.29.26.830(3.43.06.77.090)

D

(31.32.98.539)0

0

0

0

0

0

D

0

Balanceas

:11

31stMarch2018

1.54.7411

3.92.37.79.53?)

60.011000

48.29.26.830(3.41.73.78.551)

‘Prolrl/

Loss(or

the

penod

OtherComprehensrveIncome

DwrdendsPard

DlvrdendDrslribuuonTax

Translerlo

GerneralReserve

11

(18.261711)0 0 0

ounce

0

(1826.711)0

o

o

(49.61596)0

o

o

o

Balanceas

al

315!March2019

11

9 0 o o

149.51.696)0 o 9

1.54.74.11l(3.93.05.67.907)

80.00.1100

48.29.26.830(3.42.41.66.958l

NOTE:3

PROPERTY‘PLANT8:

EQUIPMENT

I'hu

changesin

thecarrying

mlucuf

property"planlandequipmentfor

the

YearEndud3151March,2019

an.-as

follows:

Cw

CarryingAmum

Accumulmdnepmminn

NuCuryin

Amaum

No.

Asst!Durcripliun

Asa!

Addllion

Imam]

01.01.2018

Adiuflmenls

As

:1

31.01.2019

M

.1:

During

011013013

um

yur

A‘

M

D‘""‘"“

amazon-J

A.

:1

As

il

31.03.2013

31.03.3019

|

\‘ohxrlm

1.57,va

-

257.59»

7.2“

34.21:

-

mu,-

250.blfl

2.47131]

Tan!

2,57,6U9

-

157,8“

7,750

3,619

-

10,1587

150,610

117,011

8

[herlungmm

m-ummg

mm01

pmpflly.mex.m

‘xlulpnwnlIn!

11wleEmlvd31>!

Manh.If)“

arc

m

armL‘xnryh‘gAmounl

AccumuhhedDept-«infirm

er

Can-yin

Amen-u

ID

'

g

Dem-Ind

Nu‘

A959

csqlpltm

(mluzl

Addlliun

Delcllan/

0mm"

Min-mum:

Asll JLOLMID

A,

.1

During

mmgun

the

ym

As

al

"mm”

31.0mm:

A!

a!

All

II

31.012017

31.034201!

I

\'u'1mlv~

7.90.95)

.

529.085

257,“);

0.0:!)

\(vZ‘I

21.011

7.58

7477,31!

1.30.910

Tnul

7mm

.

moss

157.599

9.051

JAZ‘!

54023

7,253

7.77,”!

250,510

W

WA. mvssmsms

A: IT 3111 March As al 31:! MathM011 SCULAR

2010 2010

SPvelevence halts 0.50.0030!) 6‘9. Redeemable cumulative

pun-Terence shaves o! Rst- each al par15.00.00.000 l5.00.00.000

Mis. Jaaannalh Tumle Co. um.)

Tnlll |5.00.00.000 15.00.00.000

5. OTHER "0“ CURRENT ASSETS

A: ll 31:! Mlmh As ll 31:! MarchpARTICULARS

2019 2010

Long Term Trade Recuvables (lncludlno Trade

Receivables on Delemd Credit Terms)' '

MAT Credil Recewables- 4151.696

°"‘°"3727.375 8131.893

Total 87,27,075 1.32.0150!

QURRENT ASSETS

5. IHVESTMENTS

AS 1131:! March A! II 31:! MannPARTICULARS

1019 2010

gum

Equrly Shams - 640 ID!!! Shaves ol RsJDI- each 31 premium of 52.000 52.000

HSJZDI‘v Bach (Malkel Value 01 05.45.4401-)

Tom 52.000 52.000

7. CASH MID BASH EflUlVALENTS

A: a! 3131 March A: It 31:! MuchPARTICULARS

2019 2018

Cash in hand 2.55.297 12,64,083

Balances wiih Banks 1.66.982 3.46.274

Tot-I 4.22.279 15.11351

0. INNER BANK “LANCE

A: 1131!! Much A; al 3151 MuchPARTICULARS2010 2010

Bank Depasns [Densmls mm Onamal Mammy mom than 12 Months] 7500 7.501]

Total 7.500 7.500

9. OTHERS CURRENT ASSETS

A: II 11:! Much A: II 3121 MIMIPA flBTICULA S

201! 2010

Advance In 0mm - 7.90.000

Omel Receivable 9.428

Talal 9.418

10. E011!" SHARE WWII.

A! :1 3131 March A: II 31:1 MatchPARHBUlARS

201! 20"

5W1]6,oo.oo,ooo Equily Shaves 01115.51- each :gggggggg gmgggggggg3:2?)3022"

Cumulauve Prulevence Shares 01122.011.011.000 "22.00-00.00“

18111151111“!326.111.1534 Emmy Shares 171 Rs.5 each

16.30.73.170 16‘30‘73'1 7°

(01 me abavc 96.00.1100 shares 01 Rs.5/- each lullycavflallsauon 01 memes)Pralmnce shun Clpllll90.42.0011 6.5%. Cumulat'm Redeemable Pmmnca Shares

01 Rs.100/A each tssued a! pm 10: consmaraficn 0er

than cash (11! lhis 1/376 wull be redeemw on 31.03.2016.

anomu mm will be Redeemed on 31.032017 and Fmal‘ figggfi'gg 1 figg'ggfig

1/3 W111 be vedeemm on 31.03.2018)' ' ‘ ' ' ‘ ' '

mum‘ 16.30.73.170 16 30 73.170

3.26.14.634 Eqully Shares ol R55 cam tully paid' ‘

93.42000 6.5“?- Cumulauve Redeemable Pratenmce Shams90.42.00.000 ”‘2'°°-°°°

01 Rs.100/— Each fully pam

Pllfl 117 Share Ctpllll 1.05.72.73.17“ 1.06.72.73.170

11. OTHER EDUITV

PARHCULARSA: :1 3111 Much A: ll 31:1 Much

2019 2018

WMINI“! gum" (3.82.37.79.499) (3.93.70.73.03!)

Prior Year Taxes' '

Pram] Loss 10! “15 car 1‘95””)'

Closlnu(nlllzluy

”8-25-71“ "3238539

1333.05.57.90“ 1 . .

h, QAflTAl nmay:npenlna Bnlnncc

Lass 1ranslav Io onllt floss No 1.54.74.119 “54'7“”.flail];W‘flEBIHII‘nflEBI‘uI Egflffmn 1.54.74.11! 1.51.74.110

Balance as pet last account80 00 000 80.00.0011

mm mm “W

m"-

p. 48 29.26.8550 ‘1. . .

As per U51 veal Balance S 291

“.2125.” W.. '

omen mum - (Mum!) (3.42.41.66.957) (3.41.13.78.55!!!)

35

12. ("HER FINANCIAL UAIIUYIES

PARIICULMS A: at mt mm: 2019 A: at am March 2m

Dine! Payables 4.98.46.535 12.31.46.535

TIIIII 4.90.45.535 4.51.46.535

13. oTMEfi IIDII CURRENT “ABILITIES

PARTICULMS A: ll JIII March 2010 A! ll 31!! Illrnll 2010

0W” 555 on one 5 55.00000

Tulal 5.55.00.000 51.55.00.000

14. WIDE PAVABLES

PARIlcULARs AI II 3131 "In! 2010 II II 3131 Ulla 201i

sundry Cladllols Im Expenses 531.304 “153.254

“I" 5.01.304 1130.284

15. OTHER FINANCIAL LIABILITIES

PARTICULARS AI II am 14mm 291! A: ll 3m Hutch 2m

Loan horn flanks 2.40.46.84.98? 2.40.46.84.989

Tolll 2.40.46.04.90! 2.01.46.54.565

16. OWEN CURRENT “ABILITIES

PARTICULARS A: ll 31:! I‘mh 201! A: al 31“ MIMI 201!

Shimmy Dues 6.889 79.416

Other Payablas 57.30 I63 5534.515

Tnlnl 1am 57,37,052 65.8mm

WW

1']. REVENUE FROM 0PEI1A‘IIOIIS

Veal ended In! endedPARYICULAHS

31.03.2010 51.03.2018

Yam Saks - Games“: 0 550.160Comm Waste 6. Garmem Salas 0 1 AD m 899

rum 0 1.46.21.059

10. mm: INCOMES

Yelv anded Veal and“P 1 LANAll ICU 5

31.03.2010 31.03.2010

Inxmsl chaluls 7.875 0

Must. Income 7.40.790 1.00.50.495

Insurance Beams 0 fl

Prolessiuml L Consullmu Chavuas 0 550

Wrillen on (2017-13) 0 61-26v424

TnIlI 7.18.665 1.51.77.469

36

19. 0051 of MATERIALS CDNSUMED

Year ended Veal endadPARYICULMS

31.03.2010 31.03.2015

Opening Slack ol Raw-Malelials 0 0

Opening Smk n1 Compnnenls 0 0

Opemnv SInck—in-Transi! 0 0

Toml D 0

Pmchases A Expenses 0 75.73315

Closing Stock 01 Haw-Malerials 0 u

Closlnu Stock at Componenls 0 0

Closing SIocHn-Tlansn 0 o

1013] 0 0

Cos! ol Mllnrials connumd o 75.".516

20. CHANGE IN IIVEN'I'DRIES

PARTICULARSYul ended You ended

31.03.2019 31.03.2013

Opcmnq Stock at Finlshld Goods 0 25.76.30!

Opemng Stock 0! Process Sxock 0 0

Opemng Slack 01 Salem Was” a 0

Yolal - A 0 7 ‘

closmg Slack at FInishnd Goods 0 54390-Closmg Snack 0! Process Slack 0 0

Closma Slock 01 Salabld Wastd U 0Tmal - a o a

Change In Inventories ( A - B) 0 25‘75‘301

Z1. EMPLOYEES BENEFIT EXPENSES

PARTICULARSan andad Year ended

31.03.2019 31.03.2013

Salary 5 Bums m 513" & Walkers 3.18.162 3.59.292

Conlrihulmn In Women! Fund a 16.028

Employ”: waidarc dmnsus 728 13-539

ManagmoM/hole Tune Divecmv Remuneraliun 0 15-90-000

mm 3.18.590 21.88.0119

22. DEPRECIATION MID MORTISATIDN EXPENSE

Yul cnded Year endedPARTICULARS

31.03.2010 31 33.2013

Deplecxauon a! Property. Plan! and Equipmznl 3529 3 629

Tulal 3.629 3.629

37

23. DRIER EXPENSES

You cud-d V"! cud-dPANTICULMS

31.03.2010 31 418.201!

Brokerm 5 lnspeaton chimes- 13,46,320

mu m ind L401 5.463

1115\le 5.360 28.207

Smmo Fee In Dreams H.000 59.0w

vallmn Emma 72AM 610.302

PosXIoe. Comm and Telephone 1.29.550 395.137

Hull 56.1110 23,900

Audi! Fats 00.000 66,250

”9!. IN WW dunks LIZABZ 1,52546

Rams and has and LW Fees ‘2. IZW 5.03.536

Purim and Shimmy ‘95.?" 70526

Gomalhum 2!.082 23,032

Slalulory boom 04120 73 (0:

SIM Charon L012 (919

SelmaW- “.3533

Loss on Sale nl Assets- £64,922

DWI! G Alumnus' 15250

Mmlmszmm 5W- I6.556

nullify Alumna , 11.99.5609

090mm- 1000

Will 22.52.51 ELSEW

1'CHEF EXECUTIVE OFFICER CERYIFICME

o

m Beam ol Dumurs

Wm Tums Umm. Common

mlnmmflul ”mummum" 11") u Sal [lulu] Ulla-Ilsa III Imam" mum-Mu) WIIIM 21!!!

As rammed by Reqmawu 1743) of sin! { Liming ohlioahm and Dummy: Runmmnems) Rnaumm 2015. we chry ma

1. Wermemimflme finimsmumtsmthecm:FlowSmmmouhecwpmymmeywmenaiswavaumsmam m the nos! 01 our mommy: and Niel

a) mess mmmls no not cnmam any matnvuly unlme swam»! a: cam my mum! lac! 0: com"; slalorncm Ilul mm!b: mum

at "use summons meme! mien! : we and my um: 471 the Company; mam and ave m oompllam val" m unsung ken-MIMImm, metallic Lam am Regulation

z mm m . In the best 01 out knowledge and oele! . no "ammo" meted mm w me mum] dunno the year which are

mudulem .mewl, m wnlalm 0! m mum's code 0! Cancun.

3. We aaceol momma lu maximum and minimum nuunal comm“ lot [manual «ammo and ma! M have mum Ihe

mm: at inwmal comm! syswms 01 me mummy manning In financial venom»; and we haw mama In an Manon

and m: Anon Cammmu. Win m m new" a: 093mm 01 such murml cmuols. I! my“ 0! Much we are aware m m:

suns we have mm W mouse to It!!! In mm mm Miwm

t. We hm IHMIM lo m Mums and me Mn cammnlu

abmmum muons, i! any, in mumal mlvol am llnmwl mmlnn nmlnq IM you.

n) saqniflunl changes. a anan aomunlino whats amino IM year mm! In same hzva Deena-sauna In the Notes In mama!

5mm; Ind

c) max mar! wm no msunces o! "and ol much u: Mu: moms mm mm me mvohremcm Hum". n aim of 1m Human-an!or an mum: havmu a saqmflcanl mu m we Company‘s Inlamzn 00mm! System my [manual mowing,

Colman Mum mum new“

12.0.3015a

IMNAGUJG 0|»:ch

y, COI'I’IfiENI’ lflllfllis N91 PROVIDED FOR IN THE ACCOUNT;u m 01mm smalufomvn hm. mnwmmmmm m Rxsxu‘mt-mmsnmmm M bum Wm b/ we

cur-w! I! main an: EPOS Lama mum-"y mu return an mlbflm I"! vawnue MIN: lull“.

2| mummmnmmnmnummwm-mmmmsnmw- mlmwaaammwnmmmum

mar-um] vmmwnmmmuwmmmmmywmaa) nu Immmuwlflm'swallummm VMMumm Mmhwmnmuwmmmfuw

mums“Bonusmum-mmm:mmmmtmmawmmummmmcmumeMJfiuImA) Wnomeumnnvmla mzzmaumtmwmmcuwuslmm mmunm u mac-mm.

ImmummmmwwmmmuuucnmymmeyW5) mmvrymmmmammnummssnmmmm umummv mu rimming Imul

«mama!WMWWM‘mlnwo-Ilkmamwmmm.an wewmmmammmmmzmmns. mumm-smmnwmmw‘7| mommy Mwummxemummnwnumy. m: Cmmmmwumwmmmnmlmam

mummmmmmamm.a] n- eumnvn- mm mm" «x m. ml lumikyni mummy.- lnconn mm, 1951 :1 Ramon mm In! mAflle:

eon-1:.mApp-nuImus-Immaturewmwmummunmumcmmfiumw mmuun

mum-an com cum an: the m l! at man.25. m luv-mm In assume-mu commpm that It nun-nah I: Inc!

I. On 25.11.20I2 — Rs. 5.009030% (Due Ml no! mama]

h. on 25.".20I3 . Rs. 5.0090300“ (Dun Ml Ml received]

c. an 25.11.20" . R; 5 now- (Due om Ml mama)

TDDI Rs. 153030.000!-

IM Manauumm m unimfifi vacuum I»: Memplmn m CRPS um summlly IN vrscmulmnl was mmm as

no! madman! [M loud. I». Inuamnx hm IIIIIn mu rm noun hm mama hymlcomww.

mm Slum are mum lo Lama's.

15. mm of ERNIE) rm (A! 1|) (In In.)

InW. um:a nu

mun-l Kn HumMaul (I: m

31.03:"! naum 11.312th tun!"

hum Nil MI "I M

5013" Nil III "I NI

”amount Ramanm ml In m In

I“ ‘

mum nun-nWM. dun-mmI-Illmplmn dem-‘IMNMI

AL-

s'lumnmunmuu v Wm I'm-INSm. um1m , Wle

In

Mr. “WWW“,

msmuomm-m'd {mm mm

W um 1mm 50"Sm mm um Mmll woe

27. EARNING PER SHARES (FPS) fit. I! Llflll

PARTICULARS 201! - ‘9 2017 - 1!

mil/Lam MIN tum. mums) nun m.”

mm. mm M «my mu um mu: m ILSl-ulrh) gamut 3 may

mmmmmmmw numEPsun Rupees) n a

mmmmmwmnrrsmm) o o

II. Maximum um: than 32 o! m usmn Aer-«mu. Loan and mm in me mm of loans to Sucsiflums firms,

Assmus and Companies in Much Dinars m mrasnn in Rs. uil (Pmiws Year "in

2!. Min Flu

man: 2918 - 1D 2017 - M

m Swami-m a InAm sumo mmM man-mu: sum lam

MOORMLHMMPWIMII

mu an «up

39

y, COI'I’IfiENI’ lflllfllis N91 PROVIDED FOR IN THE ACCOUNT;u m 01mm smalufomvn hm. mnwmmmmm m Rxsxu‘mt-mmsnmmm M bum Wm b/ we

cur-w! I! main an: EPOS Lama mum-"y mu return an mlbflm I"! vawnue MIN: lull“.

2| mummmnmmnmnummwm-mmmmsnmw- mlmwaaammwnmmmum

mar-um] vmmwnmmmuwmmmmmywmaa) nu Immmuwlflm'swallummm VMMumm Mmhwmnmuwmmmfuw

mums“Bonusmum-mmm:mmmmtmmawmmummmmcmumeMJfiuImA) Wnomeumnnvmla mzzmaumtmwmmcuwuslmm mmunm u mac-mm.

ImmummmmwwmmmuuucnmymmeyW5) mmvrymmmmammnummssnmmmm umummv mu rimming Imul

«mama!WMWWM‘mlnwo-Ilkmamwmmm.an wewmmmammmmmzmmns. mumm-smmnwmmw‘7| mommy Mwummxemummnwnumy. m: Cmmmmwumwmmmnmlmam

mummmmmmamm.a] n- eumnvn- mm mm" «x m. ml lumikyni mummy.- lnconn mm, 1951 :1 Ramon mm In! mAflle:

eon-1:.mApp-nuImus-Immaturewmwmummunmumcmmfiumw mmuun

mum-an com cum an: the m l! at man.

25. m luv-mm In assume-mu commpm that It nun-nah I: Inc!

I. On 25.11.20I2 — Rs. 5.009030% (Due Ml no! mama]

h. on 25.".20I3 . Rs. 5.0090300“ (Dun Ml Ml received]

c. an 25.11.20" . R; 5 now- (Due om Ml mama)

TDDI Rs. 153030.000!-

IM Manauumm m unimfifi vacuum I»: Memplmn m CRPS um summlly IN vrscmulmnl was mmm as

no! madman! [M loud. I». Inuamnx hm IIIIIn mu rm noun hm mama hymlcomww.

mm Slum are mum lo Lama's.

15. mm of ERNIE) rm (A! 1|) (In In.)

InW. um:a nu

mun-l Kn HumMaul (I: m

31.03:"! naum 11.312th tun!"

hum Nil MI "I M

5013" Nil III "I NI

”amount Ramanm ml In m In

I“ ‘

mum nun-nWM. dun-mmI-Illmplmn dem-‘IMNMI

AL-

s'lumnmunmuu v Wm I'm-INSm. um1m , Wle

In

Mr. “WWW“,

msmuomm-m'd {mm mm

W um 1mm 50"Sm mm um Mmll woe

27. EARNING PER SHARES (FPS) fit. I! Llflll

PARTICULARS 201! - ‘9 2017 - 1!

mil/Lam MIN tum. mums) nun m.”

mm. mm M «my mu um mu: m ILSl-ulrh) gamut 3 may

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