@r Golden ———S._ Carpets x. Arevolution in quality carpets AACE commurenseD INCORPORATED CARPET WEAVING TECHNOLOGY FROM RELGUM. CIN: 11722076 1993PLC016672 Date: 10" November, 2016 To BSE Limited P. J, Towers, Dalal Street Mumbai 400 001 Dear Sir, Sub: - Outcome of Board Meeting held on 10 November, 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 Thursday, 10" November, 2016 at the registered office of the Company has inter-alia, considered and adopted the un-audited financial results for the quarter ended 30" September, 2016. A copy of the Un-audited incial results for the quarter ended 30” September, 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 ‘SRIKRISHNA NAIK 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 CARPETS LID (CIN U17220TG1993PLC016872) 594/5/8/, ROAD No.1, BANJARA HIS, HYDERABAD-5O0 034, TELANGANA Regd On 6 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30 TH SEPTEMBER, 16 PART (0s inontsexcept earning poral] z WUARTER ENDED. [WALF YEAR [ YEAR ENDED ie Particulars 30.09.2016 | 30.06.2016 | 30.09.2015 | 20082016 | 31.03.2016 Unavalted | Audited | Unaudited | Unaudited] — Audited 1 |income from Operalfons (@)_Net Sales/income from operalions 2ias_| 529 | 2069 | 2674 76 (6) Other Operating Income 395 0.83 O01 458 28.79 {Total Income from Operations (nel) 2540 | 5.92 | 2070 | 31.39 94.55 ? |Expenses © [Cost of Malerals consumed 382 2B 70 [1230 2s b [Purchases of stock-in-trade € [Changesin inventories of nished good: & Slockin Fade | 0.00 | 0.00 a 000 70 4 Employees bensfif expenses 5.42 5.2 530 | 10.84 21.26 © [Deprecialion & amorisalion expanse 1337 [1839 [1497 [2678 5356 [Other Finances | Anvitem exceeding 1x0 ne total expenses eating 9.66 oui 378 | 181 3536 to conning erations fo be shown separately) Total Expenses. 3628 | s0ad_|s6a7 | ena | 9732 Prof / (Loss) rom Operations before other Income, 2 {finance costs and Exceptional Items (1-2) 388) Gaezy Eg) So40) (ee 4 [Other income Profi 7 (Loss) kom Ordinary actives before inance cosls a re or oetnary ae (v2.88) | (2452) | sz | eran) | 4277) & [Finance Cost 01082 Prof / (Loss) from Ordinary activilies aller finance coals 7 lout before exceptional items (5 +6) (iag8) Ge) Ca) Soy eae. 8 [exceptional tems 2 [Profit / (Loss) trom Ordinary Activiies before fax( 726) | (12.88) | (2452) _| (18.77) _|_ (9740) | (BH) T0|fax expense (9546) 11 Net Froft (Loss) from ordinary activifes aftertax(#x10) | (1288) | (452) | (15.77) | (@740) | 52.40 12 Exraordinary tems (net of fox exoense Rs.) 13 [Net Profi (+)/Loss (-)forthe period ( 11 12) (288) |@a5)_| “G57 _|-era)_| S200 14 {Share of Profit/{Loss) of Associates 0,00 0.00 0.00 0.00 0.00. 1S ry ees 00} —08s—| a8 | aco | — | Net Profit /(Loss)afler faxes minority Inferest and share of a F a |profit/(Loss) of Associates ( 13 +14 +15) (eel eee MEZ7) S229 280) 7 [Poiceup equity shore capital 7 = 7 lFace value of Shore shall be indicated J ene enge 02) eer ice 1p [Reserves Excluding Revaluation Reserves as per balance shee! of previous Accounting year 19|C1)_Eaming Per Share (before Extraordinary Wem) (of Rs each )( not annulised : ) Bosic (o29)_| (038) | oz | 058) OBI Divied (0.2) | 10.38) | (024) | 10.58) 081 ) Earning Per Share (before Exiaoralinary Wems) (oF /- each) (nol annulised :) [Basic o2)_|_ 1038) | 1034) | 70.56) OBI [Diluted {0.20) (0.38) (0.24) (0.58) 0.81 1. The above results have been reviewed by the Audit Committee and taken on by the Board at its Meeting held on 10th day} of November, 2016, 2. The Figures for the corrosponding periods have been regrouped and rearranged wherever necessary to make them comporable. 3 The Compony’s exclusive business is manufacturing ond selling of Carpets and as such this is the only reportable seoment ‘95 per Accounting Standard - 17 on segment reporting issued by the ICAL Place: Hyderabad Date: 10.11.2016GOLDEN CARPETS LTD (CIN U17220TG1993PLC016672) Read Off # 8-2-596/5/B/1, Road No.10, Banjara Hills, Hyderabad - 500 034, TELANGANA, ‘Statement of Assets and Liabilifies as on 30.09.2016 Tenors eee Half Year Ended | Previvear Ended 30-09-2016 31-03-2016 Unaudited ‘Audited ‘A [EQUITY AND LIABILITIES _|shoreholders' funds (a) Share capital 844,19] 844.19] (6) Reserves and sumplus “77374 736.34 (c) Money received against share warrants = Sub-lotal - Shareholders’ funds| 70:37] 107.77] 2 |share application money pending alloiment , z 3 |Minority interest * | | 4 |Non-curent fabiliies (a) Long-term borrowings 45285 451.85] [o) Deferred tox liabilities (net) | , (¢) Other long-term liabiliies | I (d) Long-term provisions z ial Sub-fotal - Non-current abilities 452.85] 451.85] 5 [Conent iabilfies (a) Short-term borrowings | | (0) Trade payables 380] [c) Other current liabilies 4.47 2.27 [d} Shor-term provisions 14.26] E [Sub-fotal - Current liabilities, 18.74 07] Total - Equily and Liabilies| 541.96 565.69] B ASSETS 1_|Non-current assets (a) Fixed assets 192.07| 218.36] (5) Goodwill on consolidation® | (6) Non-current invesiments z (d) Deferred tax assets (net) 17.53} 11.53} [e) Long-ferm loans and advances 483| 4.83| [f) Other non-current assets | Sub-fofal - Non-current assets| 208.44 23472] 2 [Curent assets (a) Current invesiments | a (5) Inventories 249.49] 259.01 [c) Trade receivables | 10.18] (2) Cash and cash equivalents 7474 58.86 (2) Short-term loans and advances, 9.37 0.08] (f) Other current assets | 2.83] = ‘Sub-total - Current asseis 333.53] 330.97| Total - Assets 541.96) 565.69] Appicabie in The cose of consclcaTed sialement of awels and VabMes For ea) ees Managing Director Place: Hyderabad Date: 10-11-2016CHARTERED ACCOUNTANTS LS REDDY & ASSOCIATES Ox Annexure V Format for the Limited Review Report for companies Review Report to M/s. Golden Carpets Li ited, We have reviewed the accompanying statement of unaudited financial results of M/s. Golden Carpets Limited for the quarter and Half year ended 30" September, 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 to Review Financial Statements 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 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 to 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For L.S. Reddy & Associates Chartered Accountants FRN No. 0128488 \ =) LS.R¢ Place of Signature : Hyderabad Proprietor Date : 10.11.2016 M.No. 218221 13rd Floor. YASA Estates. Ramnagar X Roads, Hyderabad ~ 500 020,Ph: 9704311126 E-mail. calsreddy@gmail.com