Dalian flab/es lilnitedRegd office ‘Dellon HDuse,4B01.Bham1Ram Road 24, Darya Ganj, New Delhi , 110002 (iNDiA)

Phone 91711723273907

Ermail dcl@delloncables corn, Websile wwwdeltoncables corn

cm L31300DL1§SAPL (3004255

AN 180 900172008 COMPANY

To, Date: 14‘“ August, 2019

The Listing DepartmentBSE Limited

Phiro7e Jeejeebhoy Towers,Dalal Street, Mumbai 7 400 001

Scrip Code: 504240

Sub: Outcome of Board Meeting of M/s Delton Cables Limited

Dear Sir/Madam,

This is to inform you that in just concluded meeting of Board of Directors of M/s Delton Cables Limited

held on 14th August, 2019 at 46A, Friends Colony, New Delhi 7 110065, the board discussed &

approved the following:

1. Un7audited financial results for the quarter ended on 30‘“ June, 2019 along with limited review

report of Statutory Auditors;

2. Notice & Directors Report for its 54Lh Annual General Meeting of the Company to be held on

Monday, 30Lh September, 2019 at 10.30 am. at Delton Hall, I.E.T.E., 2, Institutional Area, Lodi

Road, New Delhi 7 1 10 003;

3. Re7appointment of Sh. Vijender Kumar Gupta, as Chairman and Whole7time Director of the

Company for a period of five years w.e.f 13.08.2020;

4. Re7appointment of Sh. Vivek Gupta as Managing Director and Chief Executive Officer of the

Company for a period of five years w.e.f. 01.08.2020;

5. Re7appointment of Sh. Achintya Karati, Sh. Vlahesh Prasad Mehrotra, Sh. Vijay Kumar Goel and

Sh. Bharat Bhushan Chadha as Independent Directors of the Company for a period of five years

with effect from ensuring Annual General Meeting of the Company.

Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, Unaudited financial result along with Limited review report of Statutory Auditors and

brief resume of the appointed directors are duly enclosed.

Kindly take the same on your record pursuant to SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015.

Thanking you,

Yours faithfully

For Delton Cables Limited

Vikas Rawat

Company Secretary and Compliance Officer

Encl.; As above

Vikas RawatDigitally signed by Vikas Rawat Date: 2019.08.14 18:03:41 +05'30'

Dalian flab/es lilnitedRegd olfice ‘Dellon House. 4801. Bhala] Ram Road 24. Darya Ganj, New Delhi , 110002 (1ND1A)

Phone 91711723273907

Ermail dcl@delloncables corn, Websile wwwdeltoncables corn

cm L151 mom 1 QSAPL (3004255

AN 180 90012008 COMPANY

Brief Profile of the Directors:

Particulars Sh. Vijender Kumar Gupta Sh. Vivek Gupta

DIN 00036210 00035916

Date of Birth 04.02.1940 30.07.] 968

Date of First 26.02.] 967 01.08.1990

Appointment

Qualifications & Expertise in setting up and business B.Com (Hons) from Raj Hans College

Expertise management & having a very rich of Delhi & Expertise in Finance &

experience ofmore than 50 yrs. Operations.Shares held in 1305780 431805

compan

Directorship in other Ram Kumar Gupta And Sons Limited; Ram Kumar Gupta And Sons Limited;

Companies Delton International Ltd; Delton International Ltd;

Saneh Industrial Investment Limited; Saneh Industrial Investment Limited;

Vishranti Trading Enterprises Limited; Vishranti Trading Enterprises Limited;B And M Trading And Investment Co B and M Trading And Investment Co

Ltd; Ltd;

Standard Enamel Works Private SIV India Private Limited;

Limited; Viga Trade Solutions Pvt Ltd;

Abaskar Construction Private Limited Inkit Creative Pvt Ltd;

Ncube Planning and Design Pvt Ltd;

Nelson Planning and Design Pvt. Ltd;

Modipon Limited;

Globus Spirit Limited

Membership/ NIL Modipon Limited:

Chairmanship of

committees of other

Boards

Audit Committee

Nomination & Remuneration

Committee

Remuneration(

including Sittingand Commission)

Fee

Given in MGT79 annexed with Directors Report

No. of

Meetings

Board

atten ded

during the FY 20177

18

Given in Corporate Governance Report

Relationshipother Directors

KMP

with

and

Except for receiving remuneration as a

Wholertime Director Sh. Vijender Kumar

Gupta or any of his relative do not have

any pecuniary relationship with the

company.

Sh. Vijender Kumar Gupta is father of Sh.

Vivek Gupta, Managing Director of the

Company.

Except for receiving remuneration

as a Managing Director and CEO,

Sh. Vivek Gupta or any of his

relative do not have any pecuniary

relationship with the company. Sh.

Vivek Gupta is son of Sh. VijenderKumar Gupta Chairman of the

Company. He is also husband of

Smt. Shalini Gupta, Non Executive

Director of the compan .

Dalian flab/es lilnitedRegd olfice ‘Dellon House. 4801. Bharat Ram Road 24. Darya Ganj. New Delhi 7 110002 (iNDiA)

Phone 91711723273907

E7mail dcl@delloncables corn. Websile wwwdeltoncables corn

cm LIMImDDUQSM—VL (3004255

AN 180 900172008 COMPANY

Particulars Sh. Achintya Karati Sh. Mahesh Prasad Mehrotra

DIN 00024412 00016768

Date of Birth 23.03.1946 26.09.1940

Date of First 13.03.1989 30.06.2007

Appointment

Qualifications & B.Com., LL.B. B.Com., FCA, LL.B.

Expertise Sh. Achintya Karati has held several Sh. Mahesh Prasad Mehrotra is Chartered

important positions in ICICI Bank Accountant by profession and has over 50

Limited years of rich experience in taxation,

administration and financial services.

Shares held in NIL NIL

compan

Directorship in Ufex Limited; Dhampur Sugar Mills Limited;

other Companies Shyam Telecom Limited.;

Sangam (India) Limited.;

.1. K. Cement Limited.;

TFS Business Advisors India Private

Limited;

.lay Bharat Maruti Limited.;

Ultimate Flexipack Limited;Utech Developers Limited;

A.Karati Business Advisors Private

Limited

SBI Pension Funds Private Limited;

V L S Finance Limited;

South Asian Enterprises Limited;

Moonrock Hospitality Private Limited;VLS Commodities Private Limited;

.linbhuvish Power Generation

Limited;Maxim Infracon Private Limited;

Big Wong Hospitality Private Limited;

Baroda Asset Management India Limited;

VLS Capital Limited;

Vinu Promoters Private Limited

Private

Membership/

Chairmanship of

committees of

other Boards

Sangam (India) Limited 7

Audit Committee 7 Chairman

Stakeholders’ Relationship Committee

7 Chairman

Nomination & Remuneration

Committee 7 Chairman

.l.l(. Cement Limited 7

Audit Committee 7 Member

Nomination & Remuneration

Committee 7 Member

.lay Bharat Maruti Limited 7

Audit Committee 7 Chairman

Nomination & Remuneration

Committee 7 Member

Shyam Telecom Limited 7

Audit Committee 7 Chairman

Nomination & Remuneration

Committee 7 Chairman

Uflex Limited 7

Audit Committee 7 Member

Dhampur Sugar Mills Limited7

Audit Committee 7 Chairman

Nomination and Remuneration Committee

7 Chairman

CSR Committee 7 Member

Finance Sub7Committee 7 Member

VLS Finance Limited 7

Audit Committee 7 Member

CSR Committee 7 Member

Operation Committee 7 Member

SBI Pension Funds Private Limited 7

Audit Committee 7 Chairman

Risk Management Committee 7 Member

Baroda Asset Management India Limited 7

Audit Committee 7 Member

Nomination and Remuneration Committee

7 Member

VLS Capital Limited 7

CSR Committee 7 Member

Dalian flab/es lilnitedRegd olfice ‘Dellon House. 4801. Bhalal Ram Road 24. Darya Ganj. New Delhi 7 110002 (iNDiA)

Phone 91711723273907

E7mail dcl@deltoncables corn. Websile wwwdeltonoables corn

cm LIMImDDLtQSM—VL (3004255

AN 180 900172008 COMPANY

Stakeholders’ Relationship Committee

7 Chairman

Nomination & Remuneration

Committee 7 Member

CSR Committee 7 Member

Ultimate Flexipack Limited 7

Audit Committee Member

Nomination & Remuneration

Committee 7 Member

CSR Committee 7 Member

Remuneration(

including SittingFee and

Commission)

Given in MGT79 annexed with Directors Report

No. of Board

Meetingsattended duringtheFY2017718

Given in Corporate Governance Report

Relationship with Not Related with any Director of the Not Related with any Director of the

other Directors Company Companyand KMP

Particulars Sh. Vijay Kumar Goel Sh. Bharat Bhushan Chadha

DIN 00075317 00298713

Date of Birth 0971171940 26051937

Date of First 2870971994 0270972003

Appointment

Qualifications & Sh. Vijay Kumar Goel is a well Fellow Member of Institute of Cost and

Expertise Known Sugar Technologist and Works Accountants of India.

Entrepreneur with vast experieflce of He has more than 55 years experience in

around 59 years. He has been the finance, marketing, project implementation,

president of Indian Sugar Mills human resource development, industrial

Association (ISMA), an apex body of relations and general management.su ar manufacturers of India.

Shares held in NIL NIL

compan

Directorship in Dhampur Sugar Mills Limited; NIL

other Companies Goel Investments Limited;

Sarawati Properties Limited;

Khandelwal Laboratories Private

Limited;

White Gold Building Solutions Private

Limited

Membership/ Goel Investments Limited 7 NIL

Chairmanship of AuditCommittee7Member

committees of CSR Committee 7 Chairman

other Boards

Dhampur Su ar Mills Limited 7

Dalian flab/es lilnitedRegd olfice ‘Dellon Hausa 4801. Ehalal Ram Road 24‘ Darya Ganj‘ New Delhi 7 110002 (iNDiA)

Phone 91711723273907

E7mail dcl@delloncables com‘ Websile wwwdelmncables corn

cm L31300DL1QSAPL0004255

AN ‘80 900172008 COMPANY

CSR Comminee 7 Chairman

Remuneraiion(

including SiningFee and

Commission)

Given in MGT79 annexed wiih Direciors Repon

No. of Board

Meeiingsanended duringiheFY2017718

Given in Corporaie Governance Repon

Relationship wiih

oiher Direciors

and KMP

Nor Related wiih any Direcior of me

Company

Nor Relaxed wiih any Director of me

Company

Maharani B h

pew Dam-110061. CHARTERED acccmNTANTa

F2.: 011-4162647071

x_ : 01141323425Email : info®bansalco.eom

'53?WE BANSAL a co LLP

Quarterly Financial Results of Delton' Cables

Limited Review Report on Unaudited

he SEBI (Listing Obligations and Disclosure

Limited pursuant to Regulation 33 of t

Requirements) Regulation, 2015.

To Board of Directors of Delton Cables Limited

11 We have reviewed the accompanying statement of unaudited financial results of Delton

Cables Limited ("the Company”) for the quarter ended June 30, 2019 (“the Statement)

attached herewith, being submitted by the Company pursuant to the requirements of

Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation.

2015 as amended read with SEBI Circular No. ClR/CFD/CMDl/44/2019 dated March 29.

t 2019 ('the Circular’).

The preparation of the Statement in accordance with the recognition and measurement

principles laid down in Indian Accounting Standard 34, (Ind AS) 34 “Interim Financial

Reporting” prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of

Companies (Indian Aecomtting Standards) Rules, 2015, as amended, read with the

Circular is the responsibility of the Company’s management and has been approved

by the Boat! ofDirectors of the Company in their meeting held on August 14, 2019. Our

W- is to issue 3mt on this Statement bued on our review.

Iv.)

.

. mm min in madame wim the Standard on Review Engagement (SRE)- WWan Performed by the Independent Auditor of

p

13mg? offline Comp-ates Aet, 2013 (the ‘Act’). This~ {itsmamm name as to

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Section 13_ -.

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“1:5 1155”? theréunder and other reco n'

.

g practicesand pohc1es

not so ose.

themformatiOn requiredg

med

.

33 of the SEBI (Llstll’lg Obligations and Di [‘0be

h relevant circulars iSSued by SEBI i:C10:ure-

’ C u in

Sany matenal misstatement

g

"s of the Act. read with relev

on. 2015 read wit

Regulatidisclosed. or that it contain

Requirements)hich it is to be

the manner in w

For Bansal& Co LLP'

W./7

Siddharth Bansal

Partner

MN: 518004

Date: August 14, 2019

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Bolton Cabin Limllod

Rogd.0ffico: Dalton House 4801 MRom Road 24 Winn] New Delhi 410002

Wobaita :www.deltoncabiea.com. E-m-II: Whom-cornsm: La1mDL19uPLcoo4255

Statement of Unaudited Financial Roaulte For The Quarter Ended June 30. 2010

5' ”0 7;;wlars Quarter Ended Year Ended

30-Jun-19 31W” 30-Jun-18 31-7484,

__‘ (Unaudited) (Audlted) (Unaudited) l1 Income from Operations

-“

(al Revonue (rom operations 2,203.56 3,453.79 923.73 7.20133

(b) Other income 15.20 76.88 4.14 173.62

Total income (a) s (b) 2,218.76 3,535.67 927.31 7.375.“

2 Expenses

(a) Cost of Materials consumed 27203-70 27040-25 491.21 5,1!!!”

(b) Purchase of stockrin-trade 5-25 453-30 - “5‘1

(C) Changes in inventories of finished goods, wm k in progress and stock in trade 885.23 (110.17) 120.58 (587-45)

id) Employee benefits expenses24°19] 285-20 188-93 “2'87

(re) Flnance C0515 233.18 431.84 272.16 1.21353

U) Deprecnation and amortization expense1739 12.91 11.55 “A“

(8) Other expenses376.44 549.41 16333 1,326.“

total Expenses 27203-25 3,664.13 1,247.76 8.4155

3 Profit / (Loss) before tax from continuing operations before exceptional harm (1 < 7.) 16.51 (123.56) (319.39) (IN-5“4 Exceptional Items ~ 3,355.14 5,724.335 Profit / (Loss) before tax from continuing operations after exceptional items (3 ~ 4) 16.51 3,126.58 (319.89) 4,574.736 Tu expense

Current tax . MAY for the year 2.75 989.92 - 989.92

deferred tax (including MAT credit entitlements) (4 57) (1,258 78) (16.66) (1,361.79)Income tax adjustment for earlier years — 8.62 - 8.62

Total Tax Expenses (1M (mm (15-66) (363.25)7 Net Profit / (Loss) for the period from continuing operations after tax (5 - 6) 13.32 3” (303,23) 5,0375.8 Other comprehensive income] (loss) (Net of tax) - m.” - (34.27)

(i) Items that will not be reclassified to profit and loss

(; Remeasurement of defined benefit liability M - (48.35)

(ii) Income tax relating to Items that will not be reclassified to profit and loss - -- 14.08

9 Total comm-em income! (Ins) (7 + 8) mu m m 5,003.71

10 Paid-up equity snare upital (Face Value of Rs. 10 per share) 864 m moo 864.“)

11.i Earnings Per Share (before extraordinary items) (of Rs. 10/- each)

(not annuallsed):

(a) MC «.21 40.36 (351“ 58.31

M WM 0.2: as (3 51); 53.31

11.11 Earnings Per Share MarMnmam“(not anmnlisad): ,

._

'

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