new doc 2018-11-10 · hemant kumar lakhotia (partner) membership no. 068851 place: kolkata dated:...
TRANSCRIPT
Registered Office'
8/1 Lalbazar Street Kolkata 700 001 lndia
MGnOkSlO Phone : +91.33-223| 0050/51 52/2243 5054/6055
LImI‘l-ed Fax: +91-33-2230 0336
E-mail : [email protected]: Website: \kuumanaksiacom
Corporate Identity Number : L74950WBI984PLC038336
See/Share/ZJl Date: 10.11.2018
The Secretary The Manager
USE Limited National Stock Exchange of India Limited
New Trading Wing. Exchange Plaza, 01. Block “G"
Rotunda Building. 5lh floor, Bandra Kurla Complex,
1’] Tower, Dalal Street, Bandra East,
Mumbai- 400001 Mumbai- 400051
Scrip Code 532932 Svmbol: MANAKSIA
Dear Sir/Madam,
Sub: Outcome of Board Meeting held on 10'“ November. 2018
Ref: Scrip Code 532932/ Symbol: MANAKSIA
Please note that the Board of Directors of the Company at its meeting held today, which
commenced at 04.00 RM. and concluded at 07.30 P.M, has inter alia transacted the
following business(es):
(21) Approved the Un-Audited Financial Results (both Standalone and Consolidated) of
the Company for the quarter and half year ended 30‘“ September, 2018. A copy of the
Financial Results (both Standalone and Consolidated) of the Company for the quarter
and half year ended on 30‘h September, 2018 along with Limited Review Report for
the quarter and half year ended 30‘)1 September, 2018. (Enclosed)
This may be treated as compliance with Regulation 30 and other relevant Regulations of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you,
Yours faithfully,
For Manaksia Limited
(Pradip Kumar Kandar)
Company Secretary
Encl: As above
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manaksia Omnp
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THE CHAMBERS. OPP. GITANJALI STADIUMWS. K. AGRAWAL & CO.
sunENos:sos-eoa
Chartered Accountants (geflffifmfigwmROAD' “SBA
Firm Registration No. SOGOSSE PHONE : 033-4008 9902/9903l9904
FAX : 03340089905, Website : www.5kagrawal.co.in
LIMITED REVIEW REPORT
TO THE BOARD OF DIRECTORS OF MANAKSIA LIMITED
We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Manaksia Lilnited
(“the Company”), for the quarter and half year ended 30'h September, 2018, being submitted by the Company
pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, read with SEBI Circular No. ClR/CFD/FAC/62/2016 dated 5th July, 2016,
This statement is the responsibility of the company’s management and approved by the Board of Directors which
has been prepared in accordance with the recognition & measurement principles laid down in the Indian
Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the
Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally
accepted in India. Our responsibility is to issue a report on these financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of
Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of
Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate
assurance as to whether the financial statements are free of material misstatement. A review is limited primarily
to inquiries of company personnel and analytical procedures applied to financial data and thus provide less
assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to believe that the
accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with applicable
Indian Accounting Standards as specified under section 133 of the Companies Act, 2013, read with rule 7 of the
Companies (Account) Rules, 2014 and other recognized accounting practices and policies, has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with Circular No. CIR/CFD/FAC/62/2016 dated 5‘“ July 2016, including
the manner in which it is to be disclosed, or that it contains any material misstatement.
For S K AGRAWAL & CO.
Chartered Accountants
Firm Registration o.—306033E
WWI—WHemant Kumar Lakhotia
(Partner)
Membership No. 068851Place: Kolkata
Dated: 10"I November, 2018
Branch Office : Clo. smmwsmm HOUSE 320/160 smiusmm. . IMARKET.3RD noon Roouuoazo MM ~
A701. muses zone
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1865, HAJDANGA MAIN ROAD, KASBA
CharteredAccountants KOLKATA _ 700 10.,
Firm Reglstration No. 306033E PHONE : 0334008 9902/9903/9904
FAX : 03340089905, Website '. wwwiskagvawateoln
SUITE NOS : 605-608
Ws- KI AGRAWAL & co- THE CHAMBERS. OPF‘. GITANJALI STADIUM
LIMITED REVIEW REPORT
TO THE BOARD OF DIRECTORS OF MANAKSIA LIMITED
We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Manaksm
Limited (“the Company”), for the quarter and half year ended 30'" September, 2018, being submitted by the
Company pursuant to requirement of Regulation 33 of the 81381 (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with SEBI Circular No. C1R/CFD/FAC/62/201 6 dated 5th July, 2016.
This statement is the responsibility ofthe company’s management and approved by the Board of Directors whichhas been prepared in accordance with the recognition & measurement principles laid down in the Indian
Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the
Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally
accepted in India. Our responsibility is to issue a report on these financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of
Interim Financial Information performed by the Independent Auditor of the Emily“ issued by the Institute of
Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate
assurance as to whether the financial statements are free of material misstatement. A review is limited primarilyto inquiries of company personnel and analytical procedures applied to financial data and thus provide less
assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.
We did not review the financial statements of three subsidiaries whose financial results reflect total assets of R51
118427.47 Iakhs as at 30"| September 2018, total revenue of R5118053.74 Iakhs and Rs. 40783.75 Iakhs and total
profit before tax of Rs.1856.12 Iakhs and Rs. 4692.44 Iakhs for the quarter and half year ended 30‘" September
2018 respectively, as considered in the financial results. These interim financial results and other financial
information have not been reviewed by their auditors and our opinion on the consolidated financial results, in so
far it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on such un—
reviewed management certified financial results and other financial information.
Based on our review conducted as above, nothing has come to our attention that causes us to believe that the
accompanying Statement of Unaudited Consolidated Financial Results prepared in accordance with applicableIndian Accounting Standards as specified under section 133 of the Companies Act, 2013, read with rule 7 of the
Companies (Account) Rules, 2014 and other recognized accounting practices and policies, has not disclosed the
information required to be disclosed in terms of Regulation 33 of the 51331 (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with Circular No. CIR/CFD/FAC/62/2016 dated 5"I July 2016, includingthe manner in which in which it is to be disclosed, or that it contains any material misstatement
For S K AGRAWAL & C0.
Chartered Accountants
Firm Registration No.-306033E
WW
Hemant Kumar Lakhotia
Place: Kolkata (Partner)Dated: 10m November, 2018 Membership No. 068851
Branch Office : Clo. SKNINDUSTRIAL HOUSE. 320/160. SHVAMSHANTI MARKET. 3RD FLOOR, ROOM NO. 320. -
'
- -
A701, EXPRESS ZONE BUILDING. WESTERN EXPRESS HIGHWAY. GORGAON EAST (Magdgghgihiaihfltiiiiiafibgiieaw2321 9505,9506
HIG-2I121. SATYASI ENCLAVE. KHANDAGIRI. EHUEANESWAR. ORISSA-751 030433/2. ADARSH NAGAR. DURGA MANDIR ROAD, HIRAPUR, DHANBAD - 828 MI. ‘3' : 94301 36226
591, MITRA COMPOUND. BORING ROAD. PATNAvMO M1, 1?:99035 90022
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MAIAKSIALIMITED
Carper-taIdentityNumber:
L7495WBI984PL0038336lull-tend0mm1
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Revenue1mmOpemfiana
20,850.43
25,261.70
24,763.65
46,112.13
59,146.26
99,025.34
(11)
OtherIncame
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3,263.39
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3,263.39
6,154.59
6,164.59
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1,657.97
2,899.64
3,559.37
4,627.72
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14,319.73
18,534.40
16,931.80
32,854.13
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38.24
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399.33
103.30
97.80
116.77
206,10
221.06
304.53
(c)
Employee061161113
upense
1,121.36
1,237.48
867.34
2,353.84
1,64607
3,481.03
0.83
2.02
4.23
2.85
8,39
14.7
(d)
FinanceCosts
154.73
239.95
543.80
444.68
1,063.00
1,766.27
7.23
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14.52
23.94
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1,075.16
1,060.77
1,052.70
2,135.93
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393.72
393.72
171,70
114.41
61.28
286.11
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3,595.19
2,952.10
6,313.11
6,757.75
13,536.32
509.94
900.01
1,200.09
1,490.01
2,333.65
5,044.55166.:up":
10,314.99
23,577.41
24,385.90
43,892.46
52,256.43
96,045.69
195.94
3,254.20
131.1!
3,550.14
6,230.06
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halt/(boll)m"an"lcflfltlelInlet-u:(14)
2,406.14
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5,119.04
6,911.53
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1,410.00
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215.66
1,485.03
243.02
1,700.69
2,212.06
2,40023
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(2.09)
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6.57
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320.27
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1,441.55
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10,420.12
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1,119.71
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1.706.45
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2,202.64
1,741.92
2.640.57
3,941.50
4,239.67
9,486.99
98.72
1.10.85
73.33
215.57
122.14
122.31
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2,359.38
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16.92
602.84 245.30
1036.86 140.09
602.84 562.22
1,947.86 209.09
4,347.38 377.08
SegmentRevenue[NetofTue.)
3]
Packag'ngPmducts
1))
MetalPrnducts
c)
Others
3070.63 17769.74 10.06
3597,31 21656.148.25
3429.08 21194.48 140.09
6667.94 39425.68 18.31
7.71577
46,422.38 209.09
15,342.35 83,305.91 377.08
815.”
546.14
1
176.95
1
165.06
2
156.95
4724.46
Tot-1 Lees:
InterSegment
Revenue
20850.43
25261.70
24763.65
46112.13
54348.24
99025.34
516.92
"5.14
1
176-95
1
165.06
2
156.95
4724.46
letSegment
Revenue
20050.43
25261.70
24763.65
46112.13
54348.24
99025.34
95.05
13.31 68.28
35.41 3.15
13.31 163.33
120.84 (a
96)
630.52 15.38
SegmentRank:
SegmentResults
(Profit(+)/Lnss(-)beforeInterest5.
Tax]
:
9)
PackagingProducts
b)
MetalProducts
1‘.)
Other:
545.40 1821.81 39.60
748.65 2988.26 [21.59)
1468.01 2258.52 3.15
1294.05 4810.07 18.01
3,145.88 4,891.37 (395)
4,926.67 9.352.89 15
38
95.6 0.83
01.59 2.02
38.56 4.23
1.76.64 2.85
116.83 8.39
645.90 14.77
Tau! Less:
InterestExpenses
2405.31 154.73
3715.32 289.95
3729.68
543.80
6122.13 444.68
30253.29 1.063.00
14294.94 1,766.27
94.22 “01.72)
79.57 (3274.63)
34.33 (95.85)
173.79 (3376.35)
108.49 (6,122.37)
631.13 [5,939.62]
Less:
Otherun—allocable
expenditure
net
ofun—allocable(anome)
2252.08 (184.75)
3425.37 83.17
3185.88 (91.43)
5677.45 (101.58]
6970.29 52.76
12528.67 (51.82)
195.”
3354.21
131.18
3550.14-
6230.86
6570.75
TotalP1011!beforeTax
2436.83
3342.20
3277.31
57794”
6917.53
11530.49
1,591.27 210.32 14,713.62
1,102.71 800.11 14,521.36
1369.97 68.62 12355.91
1591.27 210.32 14713.62
1,369.97 68.62 12,355.91
1,591.53 12,323.58
SegmentAssets
3]
PackagingProducts
11]
Mam!Products
0]
Othersd]
1nvestments,Una110cableandProjects
inPru
55
gr!
APKS/A
19,150.76 104,619.4456.16 7,091.43
16,165.35 100,533.37 737.36 7,038.78
13,590.58 98,272.17 1
12.08 6150.02
19160.76 104619.44 56.16709143
13,590.58 98,272.17
112.08 6,150.02
15,599.13
96.31938 7,438.90
16515.21
16424.18
13794.50
16515.21
13794.50
13915.11
Total
I
9‘.)/
\"I
130927.79
124474.86
118124.85
130927.79
1
18124.85
119358.01
1,025.00 86.11
169.11
966.70 1
19.73 251.82
1171.98 85.36 310.01
1,025.00 88.11 169.11
1,171.98 85.36 310.01
437.011,023.52b)
MetalProducts
9]
Invesunenls,Unall0cableSemen!Linhlll
a]
PackagingProdu
0]
Others in
Progress
2,973.54 17,059.11 54,97 169.37
2,970.37 17,804.93 1
19.73 252.09
3,946.49 25,236.46 85.36 (36.26)
2973.54 17059.11 54.97 169.37
3,946.49 25,236.46 85.36 (36.26)
3.460.47 16,539.093.63 394.96
1282.22
1338.25
1567.35
1282.22
1567.35
1460.53
Total
20256.99
21147.12
29232.05
20256.99
29232.05
20390.15
MANAKSIA LIMITED
Registered office : 8/1 Le] Beau Steet, Koik-tn - 700001
Statement of Assets and Lisbllitiel
(Rs. in Laos)
stand-loneCortland-ted
As at SOthAs at 315‘ gaspftirigte}; As at 3131
55%;?" March 2018 2013March 2018
Unaudited Audited Unaudited Audited
Auct-
Non-current Inetl
206.43 216.47 (a) Property, plant and equipment 28,075.28 30,964.67
(1)) Capital Work in Progress 1,658.33 967.67
14.59 18.38 (c) Other Intangible Assets 14.59 18.38
(d) Financial Assets
3,671.65 3,671.91 (i) Investments 110.29 159.26
270.88 247.42 (ii) Loans 36.72 37.49
33.15 39.62 (e) Deferred Tax Assets (Net)—
-
4,196.70 4,193.80 29,895.21 32,147.47
Current assets
53.62 0.20 (a) Inventories 20,094.92 14,034.70
(b) Financial Assets
1,033.49 563.59 (i) Investment 42,761.82 713.31
2,121.85 1,920.76 (ii) Trade receivables 7, 177.91 6,784.63
1,124.31 2,597.98 (iii) Cash and Cash equivalents 12,020.02 48,161.58
18.46 18.46 (iv) Bank balances other (iii) above 18.46 18.46
3,475.08 3,234.59 (v) Loans 5,891.55 5,716.86
3,550.23 222.17 (vi) Other Financial Assets 1,960.63 1,665.22
599.38 751.59 (c) Other Current Assets 11,074.09 10,115.78
342.06 411.97 (d) Current Tax Assets (Net)-
-
12,318.48 9,721.31 100,999.40 87,210.54
16,515.18 13,915.11 Total 130,894.61 119,358.01
Equity and Liabilitie-
Equity
1,310.68 1,310.68 (a) Equity Share Capital 1,310.68 1,310.68
13,922.28 11,143.88 (1:) Other Equity 107,854.33 97,649.18
15,232.96 12,454.56 109,165.01 98,959.86
-» Non Controlling Interest 1,472.64 1,257.06
15,232.96 12,454.56 110,637.65 100,216.92
Liabilitie-
Non-cumnt Liabilities
(a) Financial Liabilities
(i) Borrowings 247.98 266.93
58.70 58.70 (b) Provisions 156.91 147.25
- — (c) Deferred Tax Liabilities (Net) 4,433.59 4,306.45
58.70 58.70 4,838.48 4,720.63
Current Liabilities
(a) Financial Liabilities
- 240.34 (i) Borrowings 3,564.24 3,596.90
1,124.64 1,039.70 (ii) Trade Payables 7,918.17 6,269.13
54.80 68.63 (iii) Other financial liabilities 1,256.88 2,498.19
10.72 25.22 (b) Other Current Liabilities 1,504.89 1,376.14
33.36 27.96 (c) Provisions 33.36 27.96
-- (d) Current Tax Liabilities (Net) 1,140.94 652.14
1333-52 1,401.85 15,418.48 14,420.46
16,515.13 13,915.11 Total 130,894.61 119,358.01
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Notes
1 The Financial Results of
reviewed and reeommende
the Company for the quarter and half year ended 30th September 2018 have been
(1 by the Audit Committee and approved by the Board of Directors of the Company in
their meeting held on 10th November 2018. The Statutory Auditors of the Company have carried out Limited
Review of these results and the results are being published in accordance with Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015‘
of the Company for the Quarter and half year ended
2 Rewewed Standalone and Consolidated Financial Resultscl websites of all Stock
30th September, 2018 are available at the Company's website www.manaksia.com an
Exchanges, where the Equity shares of the Company are listed.
3 Comparative figures have been rearranged / regrouped / whereever necessary.
For and or Behalf of the Board of Directors
Q" ‘ *‘ “3‘Suresh Kum Agrawal
Managing Director
DIN- 00520769
Place : Kolkata
Dated: 10.11.2018
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