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THE GAEKWAR MILLS LTD.Ffigl’l} QFHGE; emporium lilo“. one Gmniivmmirm Mara Remind14.31min!Lolartpélbn”imam;“Jung“.

GIN; L17120MHl9MPLC00773l,

We119ilta':”munchnmmilteeum

14thdy, 2019

T0“,The l‘)'CS--C.RD

F3531?) Limited

Pd. Towers, Halal Street

Mujmlaai —— 400 001

P11: 0‘22 2272 1233/34Fax: 0'22 2272‘ I17 19

Dear Sir/Madam,

Ref: gggipfigggjl‘o. 5028.552

In terms of the provisions of Regulations 30 8c. 33 of the SEBl (Listing Obligationsand Disclosure Requirements) Regulation, 2015, we MC SUN—““8 31’0" herewith “"3Audited Standalone Financial Reaults of the Company for the quarter/year ended31-" March, 2019 along with Audit Report thereon and declaration of Director of the

Company with respect to audit report with unmodified opinion on said FinancialResults, pursuant to Regulation 3.3 [3)(dl of 531581 (LODR) Regulations, 2015 as

amended.

Please be informed that the Statutory Auditors have expressed an unqualified and

unmodified audit opinion in this; regards; and the said Results were taken on

records and approved at respective meetings: of the Audit. Committee and Board of

Directors of the Company held on 14.05.2019.

The Board Meeting commenced at. 4.00 pm Pr. concluded at 4.30 pm.

Pursuant to Regulation 33 of Securities: and Exchange Board of india (ListingObligations and Disclosure requirements), Regulations 2015, we enclose following.

1'. Statement of Audited Financial rcnulta for the (matter/year ended

31.03.2019.

2, Auditors Report on the Audited Financial Results.

Please note that in terms of Regulation 47(3) of SE13] (Listing Obligations and

Disclosure requirements), Regulations; 2015, the Company shall be publishing theAudited Financial Results for the quarter/year ended 311032019.

We request you to kindly arrange to take the above on record of the exchange rind

acknowledge the receipt thereof.

Thanking you.Yours faithfully,For The Gaekyar Mills Limited

Mal ,r’wfl'“ / q-

Vaishali Rathod 1

Company SecretaryM. No. (1129200

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THE GAEKWAR MILLS LIMITED

CIN. \ "INMNWNN 000"“

‘

BBZBMMAh‘nLEtmCltéchsmu‘auabmm Mammal) W291. Mumml 400 0.11.

STATEMENT OF AUDHED FINANCIAL RESUME} I'OR “ll- HM (JUARH'H f NIH l) “N Jlfll MANITII 2010

Sr

No

Panama (Juan la)

Budd")

:l ”RUN I“

Annual

‘ ’__(Ru|mn§>ln Ithn :m‘npl I auunun (rm {lllrr(n)Unarlur Yum Yum

nlhlml ulhlnd nnrlud

MfllMJlHl‘ .‘H/ll.ll.‘(l (U .llll) II)” I ll

Aluluml Alhhlnll /\u-|||ull

(Jun: la:

mlrlrnl

.1 II I31)“ I ll

\lnnuthlrfl

NdRevenue from OperatoonsOther Income 0 04 ll ll!) l) U.‘ '3!) 4!) i)? 0/

Total Revenue (N2) 6 {H (Lilli 0.0;) 90.10 3?.07’

Expenses:Cost of Materlals Consumed

Purchase of Stwk—ln—Trade

Changes in lmentones 0f Fmrsth Coeds

Workin—Htgress and Steek—ln—Tmfie

Emnlmees Benefits EuenseFinance Costs

Deprec‘rabon and Amonr‘zahen E\:ensePremium on Dex‘enmre RNemphon “men all (‘)Other Euenses

0 60

98,97

9 00

0 60 (l D!) 1‘ M) 4 [)9

307 It)

9!) (l!)

30/ I0

Ill (H

0t) 00

l0 In

100 2’4

(1 77

A Tom Expenses 105.01 100.01 109.10 MIL/1 420.77

U1

4

(O

10

Profitl(Loss) before Blecptional and

Extraordinary Items and Tax (34)

Exmpfienal Items

PmfitI(Loss) Debra Extraordinary items and Tax (5-6)

Emanrdimry Items

Profi/(Lm) before Tax (7%)

Tax Euense

(1) Current Tax

(2) Defened Tax

(99.73)

(99.73)

(99.73)

(90.10) ((03.23) (390.26) (309.70)

(99 75) (103.23) (390 20) (309 70)

(99.76) (103.23) (390.26) (309.70)

11

12

13

15

PmfiU(Loss) for the period from Continued Operations

(9-1 0)

Pmfii’floss fmr'n Discontinui'ng Operations

Tax Expenses of Discontinuing Operations

Prur’rL/(Loss frcm D‘suontinuing Operations afier Tax

ProfitKLcss) for the Period(11‘12)

Other Comprehensive Income

6) Items that erl not be reda§ified to profit or loss

(a) Remeasurements of the defined tenefil plans

((3) Income tax relating items that mll not be reclassified to

profi or loss

(f) Items that may be reclassified to profit or loss

Income tax relating to items that will be reclassified to profit or loss

Total Comprehensive Income for the period (13+14)

(99.73)

(99.73)

(98.76) (103.23) (390.20) (389.70)

(98.76) ((03.23) (390.26) (309.70)

(98.76) (103.23) (390.26) (389.10)

16

17

18

Paid -up Equhy Share Capital

Other EQURY

Earnings Per Equity Share 0! Rs 100/- each

Basic and Diluted

Earnings Per Equity Share of Rs 10/- each

Basic and Diluted

200.00

(4.99)

200.00 200.00 200.00

(5. 197.65)

20000

(4.80739)

(5|.62) (“$191.85)

(494) (19.5))

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RFGU OFFICE? 272 Now Stan CH

THE GAEKWAR MILLS LIMITED

GIN. Ll? I'IOMHINSPLCLKWTQI

STATEMENT OF ASSEW 3 AND LIARILITIES

(Rupees in Lnkhs)

8‘ $vnmi Vclllabhdas Man). Sron West. Mumbai 400 022,

Particulars As at As at

R I moo I9 3 ”03’20 l {I

(Amlrted) (Audited)EQUITY AND LIABILITIES

Shamlroldors‘ Funds

In) Capital 20000 200 00(b) Roserws and Surplus ‘ -

(c ) Detroit in tht & Lr\‘\s Ammunt (5‘1971‘6) (J‘SDTSQISubtotal ($997.66) (4.60739)

2 Shaw Application Money Pending Allotment ~ ~

2 Non—crrmsnt Liabilities

(n) Lorm Tenn Borrowings 5170.24 5370.24lb) Long Term Provisions 76.26 7626

Sub~totnl SIS-$50 5.846503 Cunent Liabilities

(a) Other Current Linbilitios 44‘66 325$Strb~total 4456 i‘QSS

Total 89351 1.271 £9

3

I Non‘Cun'enI Assets

(a) Fixed Assets 6934 289!

(b) Non-current Investments 0 I2 0~ I“

(c ) Longte-rm Loans 8 Advances --

Sub~total m ‘96 29,062 Cummt Assets

(0) Short Temr Loans S Advances 215‘ ID 23556

(b) Cash and Bank Balancx‘s LN 09.:

Sub~toml 21539 23? SO

Mrsmllaneous Emenses not mitten of?

Premium on Redemption of Debentures 607. IS 1.09486Total 898.51 13271.69

The above result here reviewed by Audit Committee and taken on remrd

at the Board Meetirko held on 14th May 20ml

2 The Company has only one businex: segment.3 The figures for the last quarter of the oumant year and the previous year are the balancing

figures between audited figures in respect of the full financial year and the year to date

results upto thrrd quarters

4 There mere no investors complaint rewhed dunrg the quartet

For and on behalf of Guard of Dreams of

THE GAEKWAR MILLS UNITED

KR, (=3quRatan Knram'aDimmer

Place. Mumbai DIN‘ MYGIOS

Dated: 14th May 20I9

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CA MAYUR MAHESH SHAH 8 CO.‘V CHARTERED ACCOUNTANTS

Round Building, Chamber No.8. Seond Floor. Picket Road, Kalbadevl Road. Mumbal - 400 002.

Phone : 2206 1291 /2208 1363 - E-mail : shahmm01@gmail.com

MAYOR SHAH

B.Com.. F.C.A.

Auditors Report on Quarterly Financial Results and Year to Date Results of the

Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations andDisclosure Requ'n-ements) Regulations, 2015.

To

The Board of Directors of

The Gaekwar Mills Limited

1. We have audited the accompanying Statement of quarterly financial results ofThe Gaekwar Mills Limited (‘the Company’) for the quarter and year ended 31StMarch 2019 (‘the statement’) attached herewith, being submitted by the companypursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, as amended (‘the Regulation’) read withSEBI Circular No. C1R/CFD/FAC/62/2016 dated 5th July 2016 (‘the Circular’). Thefinancial results for the quarter and year ended 315‘ March 2019 have been prepared onthe bais of the financial results for the nine-month period ended 31St December 2018,the audited annual financial statements as at and for the year ended 31St March 2019, andthe relevant requirements of the Regulation and the Circular, which are the responsibilityof the Company’s management and have been approved by the Board of Directors of theCompany.

Our responsibility is to express an opinion on these financial statements based on ourreview of the financial results for the nine month period ended 31St December 2018 whichwas prepared in accordance with the recognition and measurement principles laid downin Indian Accounting Standard (Ind AS) 34 Interim Financial Reporting, specified underSection 133 of the Companies Act 2013 read with relevant rules issued there under andother accounting principles generally accepted in India; our audit of the annual financialstatements as at and for the year ended 31St March 2019; and the relevant requirements ofthe Regulations.

2. We conducted our audit in accordance with the auditing standards generally accepted inIndia Those standards require that we plan and perform the audit to obtain reasonableassurance about whether the financial results are free of material misstatements. Anaudit includes examining; on a test basis, evidence supporting the amounts disclosed as

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(AtMAYLIR MAHESH SHAH 8 CO.

CHARTERED ACCOUNTANTS

Round Building, Chamber No.8, Seond Floor, Picket Road, Kalbadevi Road, Mumbai - 400 002,

Phone : 2206 1291 /2208 1363 - E-mail : shahmm01@gmall.com

MAYOR SHAH

B.Com.. F.C.A.

financial results. An audit also includes assessing the accounting principles used and

significant estimates made by the management. We believe that our audit prov1des a

reasonable basis for our opinion.

In our opinion and to the best of our information and according to the explanations givento us, these quarterly financial results as well as the year to date results :

i. are presented in accordance with the requirement of the Regulation read with the

Circular, in this regard; and

ii. give a true and fair view of the net loss including other comprehensive income andother financial information for the quarter and year ended 31St March 2019

. Further, read with paragraph 1 above, we report that the figures for the quarter ended 31StMarch 2019 represent the derived figures between the audited figures in respect of thefinancial year ended 31“ March 219 and the published year-to-date figures upto 31StDecember 2018, being the date of the end of the third quarter of the current financialyear, which were subjected to a limited review as stated in paragraph 1 above as requiredunder the Regulation and the Circular.

For Mayur Mahesh Shah &Co.

Chartered AccountantsFi

(M ur Shah)Pro rietor

M. No. 103146

Place: Mumbai

Date: 14") May 2019

5 Registration No. 117604W

M.

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THE GAEKWAR MILLS LTD.REGD. OFFICE: 212, Hot-Z, New Sion CH5, Swami Vallabhdas Marg, Road No. 24, Sindhi Colony, Sion Mumbai - 400022.

CIN: L17120MH1949PLCOO7731 Website:www.gaekwarmills.com

14thMay, 2019

To,The DCS—CRD

BSE Limited

P.J. Towers, Dalal Street

Mumbai — 400 001

Ph: 022 2272 1233/34Fax: 022 2272 3719

Dear Sir/Madam,

Sub: Declaration pursuant to Regulation 33(3Hd) of the SEBI (LODR),

Re tion 2015

Ref: Serin Code No. 502850

In terms of the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligationsand Disclosure Requirements) Regulation, 2015, as amended by the SEBI (Listing

Obligations and Disclosure Requirements) Regulation, (Amendment) Regulations,2016, vide notification No. SEBI/ LAD—NRO/ GN /2016—2017/ 001 dated 25th May,2016 and Circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we confirm

that the Statutory Auditors of the Company Mayur Mahesh Shah 85 Co.

(Registration No. 1 17604W) have issued an Audit Report with unmodified opinionon the Audited Financial Results of the Company (Standalone) for the quarter and

year ended on 31st March, 2019.

This declaration is for your information and record.

Thanking you,

Yours faithfully,For The Gaekwar Mills Limited

Mr. Ratan KaranjiaDirector

DIN No. 00033108

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