@r Golden ———S._ Carpets x. x z ‘FoWRIeED CONTEND _— Arevolution in quality carpets WCE CoMTERSD TECHNOLOGY PROM RSM CIN: L17220161993PLC016672 Date: 12" August, 2016 To BSE Limited P. J. Towers, Dalal Street Mumbai 400 001 Dear Sir, Sub: - Outcome of Board Meeting held on 12" August, 2016. Ref:- Regulation 30 and 33 of SEBI Listing Obligations and Disclosures Requirement, 2015; Script Code: 531928. With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 12 August, 2016 at the registered office of the Company has inter-alia, considered and approved the un-audited financial results for the quarter ended 30" June, 2016. A copy of the Un-audited financial results for the quarter ended 30" June, 2016 duly signed by the Managing Director is enclosed. ‘We request you to take the above information on record and acknowledge the receipt of the same. Thanking you For Golden Carpets Ltd Managing Director Encl: as above Regd Office, 0-2-590/51/1 Rogd No, 10 Banjara Mis, Hyderabad - 506 034 India. Tel 0091 - 40 - 66771111Fax : 0091 - 40 - 23351576, E-mail: goldencarpets@vsni.net_ Website : www.goldencarpets comGOLDEN (CIN U17220TG1993PLC016672) Rega Off # 6-2.576/5/8/1, ROAD No.10, BANJARA HILLS, HYDERABAD-500 034, TELANGANA (Gain Lekhs except earning por shore) TARTER ENDED. ‘YEAR ENDED. Particulars so.oea014 | 31.03.2016 | 30.06.2015 | 31.03.2016 Unaveited| Aveited |Unaudiied| Audiied. income trom Operations I(e)_Net Sales/income from operations 52 2027 7 6576 I(b) Other Operating Income 063 17.06 | 0.01 28.79) [fotal_income from Operations (net) 592 | 3735 | 8.00 9455 2 [Expenses 1 [Cost of Valerisk consumed 248 Sa 36 EPR B [purchases of siockin-rade € [Changes in inrenioties of Finished goods & Slockin Hade 0.00) 1a 00 470 @ [Empioyoos bonefil experses 5.42 5.49 5.23 21.26 © [Deoteciation & amortisation expense 1339 | _11.54 [14007 5356 1 JOther Expenses | Ary item exceeding 10% of ho foto expense relating 9.15 807 8.95 35.36 fo continuing operons io be shown sepaoiey | Total Expenses. 3044 | 3047 | 31.85 137.82 Prolit (Loss) from Operations before olher income, |B biinance costs and Exceptional items (1-2) COSEBE | S88 EGR |e G2 22) 4 [Otre: income. Prot / (Loss) from Ordinary aciivilies belore finance coals 5 Jane exceptional ilems(3+4) CSB) SRE | C2 Ta) & [Finance Cost ‘oor 7] Prot / (Loss) from Ordinary eciivilies aller finance coals bul 7 |petore exceptional items (5+ 5) ASR ROE oh CHEE A GZES) @ [Sxcoptional ier _ [2 [Profit / (loss) from Ordinary Aciivilies boiere fax(7+8) | (2462) | 4d | (03.85) | _(az.aay | [idlioxexperse (95.46) 11 |Net Profit (Loss) rom ordinary activiies cflertax( 10) | (2452) | 668 | (23.85) | 52.60 12 [Exraordinary tems Ine! of fax expense RN] 13 |Net Profi! (+)/Loss (=) for the period (11.4 12) (2457) | oa8 | 305) | o00 14 [Shore of Profi/[Loss) of Associates 0.00, 0.00) 0.00 0.00 15 | Minority intrest 0.00 0.00 0.00 0.00 INet Profit (Loss)aifer taxes minority Interest ond share oF 1 |prott/(Loss) of assoclates (13 + 14 + 15) ea | LSE | ES Paiceup equily shore capiicl '7| Face vatye of share shall be indicated ) SESE | EEN SP [Ee 13 [Reserves Excluding Revaluation Reserves Gsper balance sheet of previous Accounting year q9|()_Eaming Per Share (before Extroordinary ems) (of Rs_/-each) ( not annulised :) la [Base (038) ont oxy] O31 b_[Divied, (0.36) [on (0.37) ost 19 |i). Eaming Per Share (before Extraordinary Hema) (ot Rs__/- each) { not annulised :) ja Tose (039) on (O27) oar ib_[Diuted (0.38) [0.17 (037) O81 Nates on 12th day of Aug 2016, them comparable, ‘The above results have been reviewed by the Audi! Committee and taken on by the Board at its Meeting hela! 2 The Figures for the corrosponding periods have been regrouped ond rearranged wherever necessory lo makeLS REDDY & ASSOCIATES CHARTERED ACCOUNTANTS ne Annexure V Format for the Limited Review Report for companies Review Report to Mis. Golden Carpets Limited, We have reviewed the accompanying statement of unaudited financial results of M/s. Golden Carpets Limited for the period ended 30" June, 2016.This statement is the responsibility of the ‘Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements io Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderete 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 provides 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 10 believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI ing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For L.S. Reddy & Associates Chartered Accountants FRN No. 0128488 ZZ LS.Reddy~ | Place of Signature : Hyderabad Proprictor | Date : 12.08.2016 MNo. 218221 | | #3¢¢ Floor. YASA Estotes Ramnagar X Roads, Hyderabad ~ 500 020 Ph 9704311126 E-mail calsreddy@gmail.com