®HINDCON CHEMICALS LIMITED

(Formerly HIND SILICATES PVT. LTD.)

623, Braunfeld Row, VASHUDHA, Kolkata-700 027

Tel.:+91 33 2449 0835 I 39, Fax :+91 33 2449 0849

email : contactus@hindcon.com, Website : www.hindcon.comCIN : [24117WB1998PL0087800

14.11.2018

The Secretary,National Stock Exchange of India Ltd.,Exchange Plazza, 01, Block ‘G’,Bandra-Kurla Complex, Bandra (E),Mumbai — 400 051.

Symbol - HINDCON

Dear Sir(s),

Reg: Outcome of Board Meeting held on 14th November. 2018.

With reference to our letter dated 05.11.2018, the Board of Directors of the Company in itsmeeting held on date i.e. 14mNovember, 2018 has transacted the following business:

1. Reviewed and approved the Un—audited Standalone Financial Results and StatementofAssets and Liabilities of the Company for six months ended on September 30, 2018and have taken note of the Limited Review Report as issued by the Statutory Auditorsof the Company and placed before the Board pursuant to Regulation 30(6) and 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on theaforesaid results and copies ofthe same are enclosed and marked as Annexure 1.

2. Noted the resignation ofMs. Surbhi Saraf from the office of Company Secretaryw.e.f 10‘h December, 2018.

3. Approved the appointment of Ms. Jaya Bajpai as a Company Secretary to fill up thecasual vacancy caused due to resignation of Ms. Surbhi Saraf w.e.f.101h December,2018, in accordance to the verification made by the Company and its Nomination andRemuneration Committee.

A brief profile of Ms. Jaya Bajpai pursuant to Regulation 30 read with Schedule III ofSEBI (LODR) Regulations, 2015 is enclosed and marked as Annexure II.

Please note that the meeting commenced at 1.30 RM. and concluded at 6.00 P.M.

This may please be informed to the Members of your Stock Exchange.

Please acknowledge the receipt of the above.

'T‘k

AgeM

ib‘z‘)‘.. *2

'CD

®HINDCON CHEMICALS LIMITED

(Formerly HIND SILICATES PVT. LTD.)623, Braunfeld Row, VASHUDHA, Kolkata-700 027Tel.:+91 33 2449 0835 l 39, Fax :+91 33 2449 0849

email : contactus@hindcon.com, Website : www.hindcon.comCIN : [24117WB1998PL6087800

Thanking You,

Yours faithfully,For Hindcon Chemicals Limi

Surbhi Saraf

Company Secretary

Encl: As above

Anne20w!1

PAWAN GUPTA & CO.— CHARTERED ACCOUNTANTSZ

22, BlPLABl RASH BEHARI BASU ROAD

4TH FLOOR, ROOM # 39, KOLKATA - 700 001

’E 3028 6661 l62/ 63, E—marl pawangupta@pgco in

REPORT ON LIMITED REVIEW

w Report to

.Hi MEMBERS OF

L,,.«,l,i;eON CHEMICALS LIMITED

it); have reviewed the accompanying statement of unaudited financial results of Hindcon Chemicals

Limited forthe period ended on 30‘h September, 2018. This statement is the responsibility of the

Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue

'1

art on these financial statements based on our review.

:onducted our review in accordance with the Standard on Review Engagement (SRE) 2400,

moments to Review Financial Statements issued by the Institute of Chartered Accountants of India.

‘ndard 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

it‘rarr an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

*

:22 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

in nation required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and

Disctosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it

contains any material misstatement.

For PAWAN GUPTA & CO.

,Chartered Accountants

trirm

R?- NZZl’LSE,t r 14.

/’

( CA. P. K. Gupta)

M!

Membership No.053799

HINDCON CHEMICALS LIMITED

CIN :- L24117W81998PLC087800

Registered Office ;. 62/8, Braunfeld Row, ist Floor, Kolkata - - 700 027

Phone No.:— 0332449 0835/39, Fax :— 033-2449 0849

Email id :- contactus@hindcon.com ,Website :- www.hindcon.com

Statement of Standalone Un -Audited Financial Results for the Half Year ended on 30":fiegtember, 2018

(Rs. in Lakhs)

Henyenr ended on Prefious tuuryeur ended on

._.___,__.____~_...—,__A. 51. .\o. Particulars

30/09/2018 31/03/2018Year ended on 31/03/2018

(Lin-Audited), (Audited) (Audited)

1 Revenue from operations 1,823 10 1.804 13 3,507.74

M

11’ Other ineorne 65,03

’

(50.29) 119.54

111 Totni Revenue (1+11) 1888.19,

1813.84 3627.38

1x" Expenses :

7‘

Cost ofmaterials consumed 1.3"

97 1.23991 2297 83

l Purchases ofStock~in~Trade 2.48 57.52 97.47

Changes In Inventories offlmshed goods, work-in-progress and Stock-in—

dee(1 18) (062) (2.2.7.)

Employee benefits expense 1o»: 08 168.34 354.87

Finance costs 12.36 12.16 47 (:0

Depreciation and amortization expense 6.61 7.61 14.46

Other expenses 118.33.. , . . 7 "117.81 306.39

g

Total expenses 1698.65_ ”120$ _

3116.49V Profit before exceptional and extraordinary items and tax (III-

.. 7 11') 189.54_ _

510 98“Exceptional items »-

.7..

Profit before extraordinary items and tax (V-VI)189.54 510.98

Extraordinary items »

_

» -

Profit before tax (VII-VIII) 189.54__

21l.ll 510.98

Tux expense :

(1) Current m (47,58) (55.67) (133.52)

(2) Defened tax (4.37)_ _ 3-.. ._.

19.97_ _29.go

Profit /(Loss) for the period from continuing operationsaX-X)XI

137.09__

175.41 397.52

Profit /(loss) from discontinuing operations - ~ -

Tax expense of discontinuing operations_ >

__

, -

Profit/(loss) from Discontinuing operations (after tax) (XII—X111)

33V Profit] (Loss) for the period (XI + XIV) 137.09

XVI Earnings per Equity Share:

(1)13asie 1,34 3.63 5.19

(2) Diluted 1,34 3 63 5,19

Place : Kolkata

Date : 14.11.2018

By Order of the Board of Directors

For Hindcon C micals L\mif{:ldFor Hindcon ($1111ng

5

W(,53' nja °enkDirector

Managing Director

DiN - 00848190

‘l

2

3

4.

5

G

1?,

(1

(2

STATEMENT OF ASSETS AND LIABLITIES AS AT 30TM SEPTEME"

_ (Rs. in Lakhs)As at half year ended As at previous year ended

paniculars 30/09/2018 31/03/2013

Un-Audited :‘

Auditedo TYA7ND LIABILITIES_

777 7

7 7_mreholgs' funds

7

7

7

.

7.7.

f7(a7) Share Cgflliauflge Value» Rs. 101-)_77

77 7

7777

1,023.31‘

7gb) Reserves and surplus77 7

7 1,684.56777

7 77(c) Money received against share warrants

7

77 7

7

,.

7

77777

7

7

‘fs‘nareapig 7701money pending allotment7

7 7;:7 -

.

7:7

-

(3) non-current liabilities

77_

7"

(a) l on term borrowings7 3.64 ::7

7

4.09red tax liabilities(Net)7 7

~

77

-

Long-term liabilities_

-7.(d) Long—tam provisions77

7

‘._ .

7

“

‘, Current liabilities7

77777

7777

7(a) Short-term borrowings77

7

793.70

77_ 775 51Lb) Tra7dc payables

7777 7777

-

7 *7

Q97To7tal outstanding dues of micro enterprises and small enterprises; —

777 7

7 7.(B) Total outstanding dues of creditors other than micro enterprisesand7s7n71all enterprises

7 418-587777

77 E73(gLOther current liabilities

179-2777 71755730(d) Short-term provisions

77_ 7 7

7 48-0077

. ..Vfl§0

7 3734§155 3,312.70

) {Von—current assets7

7s77

.(a) Fixed assets7

7__

_7 . 7.(i) Tangye assets103.08

77(ii) Intangible assets7

"

7 .7.“77 (iii) Capital work-in-progress

77 777

7

7

7-‘ 1(iv) Intangible assets under development

7777

7

>

'.(b) Non current investments77

380.66(C) Deferred tax assets (net)

9129(d) long—term loans and advances

749.37

(c) Other non-current assets77

"

.

(a) Current investments5(b)7lnv7entories

476/24Lc)7l'rade receivables

77

771963.80

(d) Cash and cash equivalents777

777 66,197(a) Short-term loans and advances

7

7380.58

if) other current assets

19-35 -

.

7 9,451.5677 3,312.70

HINDCON CHEMICALS LIMITED

CIN: L24117WB1998PLC087800Registered Office : '62/B, Braunfeld Row 1stFloor, Kolkata — 70002/.

Phone NO. — 033-2445 0835/39. Fax — 033—2449 0849Email id -

contactus@hindcon.com . Website - www.hindcon.com

(b) D.

{go

'I'IEI'ftL

) erreTIt assets

'l'AL

NOTES :

The Company is dealing in one Segment only i.e. manufacturing of constmctton chemicalThe financial result has been prepared as per Companies (Accounting Standards) Rules, 2006 (AS Rules) as pressThe Bank balance is included in Cash and cash equivalents of the Company.The aforesaid financial results was reviewed by the Audit Committee and was approved by the Board of Directors at its meeting held on 14.11.20] 8The Andltors have carried out Limited Review(LR) on the aforesaid financial results and the report was placed before the Board and the same was noted.Previous year/ period figures have been regrouped/rearranged, wherever necessary to make them comparable wrtl

Place : Kolkata

Date ; 14.11.2018

A

A

By Order

FurHindcqn Ch mic sLimited '7

For .TIIILILL/I '. .L

Limfli.AtJ

”\v‘g

thed by the MCA.

1 the current period figures.

of the Bo of Directors

A

Sanjay Goenka

77777Managing Director 511-5th ’7‘

DIN -- 00848190