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Ref: UiLlCSIBM/Q4I2018-19

To,

Corporate Governance Department

BSE Limited

P. J. Towers, Dalal Street,

Fort, Mumbai - 400001.

Sub; Outcome of Board Meeting - Financial Results

Ref: 1) Script ID: “ULTRACAB", Script Code: 538706

Dear Sir,

ULTRACAB®WIRES & CABLES

An ISO 9001:2008 Certified Company

Date: 09/02/2019

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors

of the Company, at its meeting held on today i.e. 09‘h February 2019, at registered office of the

Company has inter alia, approved the following:

1. Unaudited Standalone Financial Results for the quarter ended on 31St December, 2018.

2. Limited Review Report for the quarter ended on 31St December, 2018,

The Meeting of the Board of Directors commended at 11.00 am. and Concluded at 12.30 pm.

Kindly note the above information on records.

Thanking You.

For and on behalf of Board of Directors of

ULTRACAB (INDIA) LlMl .

%

F65 9980

ULTRACAB (INDIA) LIMITED

Regd. Office a. Works : Sr. No. 262. Corporate Office : 0303. Imperial Heights, Head Office : OMCe Na. 1801, Haware lnfoteck Park.B/H. Galaxy Bearings Ltd. Shapar (Veraval) Opp. Big Bazaar. 150 Ft. Ring Road, Rajkot-SBOOOS. Plot No. - 39/3. Sector No. 30-A, Vashi. Navi Mumbai - 400 703

Dist. : Rajkot-360024. Gujarat, INDIA. Tel. : +91 281 - 2588136. 2588236 Tel. 2 +91 22 - 20870306, 20870307

Tel. : +91 2827 - 253122123 E-mail : ho@ultracab.ln E-Mail : mumbai@ultracab.inE-meil : info@ultracab.in IS 7095 is 14255 15:594 13'1554

Web : wwwultraoabin lwww.ultraoabwiras.com m mCIN No L31300GJ2007PL0052394

E 352‘“ E 352‘“ ”ML 36(154 K "(6%:ML 36475‘2 ZWL 7999423

ULTRACAB(INDIA)LIMITED

cm

:

L31300GJ2007PLC052394

(RUPEESIN

LAKHS)

STATEMENTOF

STANDALONEFINANCIALRESULTFORTHEQUARTERENDED31-12-2018

PARTICULARS

'

Quarterended

NineMonthEnded

YearEnded

31-12-2018

30-09-2018

31-12-2017

31-12-2018

31-12-2017

31.03.2018

Unaudited

unaudited

Unaudited

Unaudited

Unaudited

Audited

(a)

NetSales/Incomefromoperations

(b)

OtherIncome

2084.26 3.54

1923.07 5.61

1178.89 15.38

5537.91 10.97

3696.68 32.25

4923.51 8.12

TOTALINCOMEFROMOPERATION(a+b)

2087.81

1928.67

1194.27

5548.88

3728.93

4931.63

Expenses (a)

Costof

materialsconsumed

(b)

Changein

inventoriesof

finishedgoods,

workin

progress,stockin

trade

(c)

Employeebenefits

expenses

(d)

Financecosts

(e)

Depreciation81

amortizationexpenses

(f)

Othersexpenses

2008.39 (251.95) 61.38 70.24 20.27 130.68

1630.12

1.27'

63.16

62.88 19.96 117.55

1012.67 (95.14) 34.65 56.77 15.87 126.74

4912.88 (256.40) 181.04 191.80 59.14 340.42

3416.01 (423.21) 102.75 157.99 47.63 335.7

4566.22 (669.48) 245.98 218.91 84.10 374.67

2038.99

1894.95

1151.56

5428.88

3636.87

4820.40

MVI'I-nko 10 11 12

TOTALEXPENSES

(a+b+c+d+e+f)PROFIT/(LOSS)BEFOREEXI‘RAORDINARY&

EXCEPTIONALITEMS(

1-2)

EXCEPTIONALITEMS

PROFIT/

(LOSS)BEFORETAX(5-6)

TAXEXPENSES

i.

Currenttax

ii.

Defferedtax

NEI'PROFIT/

(LOSS)AFI'ER

TAXFORTHEPERIOD(7-8)

OtherComprehensiveIncome

A.

Itemsthatwill

not

be

reclassifiedto

Profit&

Loss

B.

Itemsthatwill

be

reclassifiedto

Profit&

Loss

TotalOtherComprehensiveIncomeforthe

period

TotalComprehensiveIncomefor

the

period

Paid

up

equitysharecapital(facevalueof

the

shareshall

be

indicated)

Reservesexcludingrevaluation

reservesas

per

balancesheetof

previous

accountingyear

Earningper

share(

of

RS

10/

each)

(

not

annualised):

a.

Basic

48.81 0.05 48.76 12.85 (3.17) 39.08 0.00 0.56 0.56 39.64 1272.3 695.89 0.31

33.72 0.25 33.47 9.29 (1.70) 25.89 0.00 0.40 0.40 26.28 1272.30 656.25 0.20

42.71 0.00 42.71 10.67 (0.30) 32.34 0.00 0.00 0.00 32.34 1272.30 586.00 0.25

120.00 0.30 119.70 33.72 (3.06) 89.04 0.00 1.93 1.93 90.97 1272.30 695.89 0.70

92.06 0.00 92.06 22.88 0.88 68.30 0.00 0.00 0.00 68.30 1272.30 586.00

111.23 0.61 110.62 39.53 (4.39) 75.48 0.00 0.00 0.00 75.48 1272.30 617.65 0.59

b.

Diluted

0.31

0.20

0.25

0.70

0.59

NOTES :

The above results were reviewed & recommended by the Audit committee of

the board and approved by the board of directors at their meeting held on 09-

02-2019

The statutory auditor of the_company have carried out a limited review of the

results.

This statement has been prepared in accordance with the companies (Indianaccounting standards ) Rules, 2015 (as amended) (IND AS), prescribed under

section 133 of the companies Act,2013 and other recognised accounting

practices and policies to the extent applicable.

Consequent to the introduction of Goods and services Tax (GST) with effect from

15TJuly, 2017. Central Excise, value added tax(VAT) etc. have been subsumed into

GST . In accordance with Indian Accounting standard 18 on Revenue and

schedule ”I of the companies act 2013, unlike Excise duties, levies like GST, VAT

etc. are not part 'of revenue. Accordingly, the figures for the periods up to 31ST

December, 2017 are not strictly relatable to those thereafter.

IND AS 115 Revenue from contracts with customers is mandatory for reporting

period beginning on or after April 01, 2018 and has replaced existing IND AS

related thereto. Under the modified retrospective approach, there were no

significant adjustment required to be made to retained earning as at April 01,2018. Also the application of IND AS 115 did not have any significant impact on

recognition and measurement of revenue and related items in the financial

results for the quarter ended December 31, 2018.

The company does not have more than one reportable primary segment in terms

of Accounting standards, therefore the company is not required to submit

separate segment wise report.

The previous period figures have been regrouped/rearranged/reclassifiedwherever necessary.

The above Financial Results are also available on our website www.ultracab.in

and stock exchange website www.bseindia.com.

Date : 09-02-2019

Place: Rajkot

ingala

Whole—time Director

DIN: 03500393.

"VACA' 3' P'BHA‘NS'ALI. (:M. 'CquEiC-Af-lg

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CHARTEREDACTSCOUNANTveres .0mP-ex',‘7th Floor Office No 709 Limda ChOwk s

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, ubhash Road, Ra'ko . 360 00‘

. Ph.;(0)0281-2220123,22.23153, (R) 0281 -2573757 E-mail : bhansali_ca@bot ail.com1.

I

Bhavin

LIMITED REVIEW REPORT

REVIEwREPORTTo‘

_. THE BoARooE’oI‘RECToRs OF'

.

ULTRAcAB' (INDIA) LIMITED-

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,

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Survey No. 262,. B/h. Galaxy Bearings Ltd.,

ShapaereraV-al');a_ .-

., Dist. Rajkot- 360024.'

"

Gujarat

‘

~1.___W-e*;haveereView’edT the acCompanying. statement of unaudited financial result of_ _.

‘

“Ultracab. (India) Limitedfor the period ended 31-12—2018 ("the statements") bing

submittedrby the Company pursuant to Regulation 33 of SEBI (Listing Obligation and

'rDiscIosure Requirements) Regulations, 2015 (the "Listing Regulation, 2015") ith

'

stockfe’xch'a'ngeThis Statement is. the responsibility of the company's Manage 'ent

andl'hasf approved by;the_Board of Directors. Our responsibility to report on t ese

Vfinancialstatementsbbased onour review..

2.'__.We_"cond'UCted our reView’inaccordance With the Standard on Review Engage ent'

‘

'

I

h (SRE). 24710, "Review'Of Interim Financial information performed by the Independent

Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This

I

standard:9;requires-f"that ”we plan and perform the review to obtain mod rate,

assurance as to whether the financial statements are free of material misstatem- nt.

3-.- Thi,s_'__review-is limited primarily to inquiries of company personal and anal ticaI

‘

procedures;applied to financial data and thus provide less assurance than an udit. .

.

" we-‘haveinot performed an audit and accordingly, we do nOtexpress an audit

opiniOn, .

'

4

-

4'. Based onour review concluded as above, nothing has come to'our attentio that

"causes, us to believe that the accompanying Statement has'not been prepared in all

.,. material respects-inaccordance with'the applicable Accounting Standards sp -cified

Abulndergiseaion 133 of the Companies Act, 2013 read with rule 7 of the Com-anies

"

(Accounts):Rules, 2014 and Other recognized accounting practices and polici=-s has

:not disCIosed the infOrmation required to be disclosed in terms of Regulations-33 of‘

SEBI =(. Listingobligation and Disclosure RequirementS) Regulations, 2015 inc uding

the. manner in” whiCh it is to be disclosed, or that it contains any mterial

miSstatement, .

'

For M/s. Bhavin Asso iates

Chartered Accoun ants

FRN : 101383w

Place 1: Rajkot ;in.»

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