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CHANDRA PRABHU INTERNATIONAL LIMITED REGD. OFFICE : iST FLOOR, 14, RAM JHANSI ROAD, NEW DELHI-110055®23516567 FAX 1 91-11-23553698 Email : [email protected] Website : www.cpi1.com ClN L519090L1984PL0019441 Date-November 14, 2018 Scrip Code No.: 530309 BSE Ltd P J Towers Dalal Street Mumbai-400001 Sub: Outcome of Board Meeting held on November 14: 2018 Dear Sir/Madam, We wish to inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has at its meeting held today, approved the Unaudited Financial Results (Provisional) for the Quarter and Half year ended 30‘h September, 2018 as recommended by the Audit Committee Date of Meeting: Wednesday, November 14, 2018 Time of Commencement of the Board Meeting: 4.00 PM. Time of Conclusion of the Board Meeting: 4.50 P.M. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith the following documents, duly approved by the Board Of Directors at its Meeting :- a. The Unaudited Financial Results (Provisional) for the Quarter and Half year ended 30"1 September, 2018 as recommended by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Statement of Assets and Liabilities as at 30‘“ September, 2018. c. Limited Review Report for the Quarter and Half year ended 30‘h September, 2018 Kindly take the same on record and acknowledge the receipt. Thanking You, Yours Faithfully MAN SI MEHTA COMPANY SECRETAR OMPLIANCE OFFICER

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Page 1: CHANDRA PRABHU INTERNATIONAL LIMITED...CHANDRA PRABHU INTERNATIONAL LIMITED REGD. OFFICE: iST FLOOR, 14, RAM JHANSI ROAD, NEW DELHI-110055®23516567 FAX 1 91-11-23553698 Email: inio@cpil.com

CHANDRA PRABHU INTERNATIONAL LIMITED

REGD. OFFICE : iST FLOOR, 14, RAM JHANSI ROAD, NEW DELHI-110055®23516567 FAX 1 91-11-23553698 Email : [email protected] Website : www.cpi1.com

ClN L519090L1984PL0019441

Date-November 14, 2018

Scrip Code No.: 530309

BSE Ltd

P J Towers

Dalal Street

Mumbai-400001

Sub: Outcome of Board Meeting held on November 14: 2018

Dear Sir/Madam,

We wish to inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, the Board of Directors of the Company has at its meeting held today,

approved the Unaudited Financial Results (Provisional) for the Quarter and Half year ended 30‘h

September, 2018 as recommended by the Audit Committee

Date of Meeting: Wednesday, November 14, 2018

Time of Commencement of the Board Meeting: 4.00 PM.

Time of Conclusion of the Board Meeting: 4.50 P.M.

Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are also enclosing herewith the following documents, duly approved by the Board

Of Directors at its Meeting :-

a. The Unaudited Financial Results (Provisional) for the Quarter and Half year ended 30"1

September, 2018 as recommended by the Audit Committee pursuant to Regulation 33 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

b. Statement of Assets and Liabilities as at 30‘“ September, 2018.

c. Limited Review Report for the Quarter and Half year ended 30‘h September, 2018

Kindly take the same on record and acknowledge the receipt.

Thanking You,

Yours Faithfully

MANSI MEHTA’

COMPANY SECRETAR‘ OMPLIANCE OFFICER

Page 2: CHANDRA PRABHU INTERNATIONAL LIMITED...CHANDRA PRABHU INTERNATIONAL LIMITED REGD. OFFICE: iST FLOOR, 14, RAM JHANSI ROAD, NEW DELHI-110055®23516567 FAX 1 91-11-23553698 Email: inio@cpil.com

MITTAL GARG GUPTA &: CO.

CHARTERED ACCOUNTANTS %

Ltmned Revtew Report

Reytew Report to,

The Board omttectots

Chandna Ptabhu Intemnu'onnl Limited

14, RmiJhmsi RoadNew Delhi 7 110055

we haye reviewed the accompanytng statement of unaudtted ttnanctal results (Ptoytstonal) of

M/s Chandna Ptabhu Inlemnu'onnl Limited tot the quarter/half yeat ended September 30,2013 ptepated by the company putsuant to Regulauon 33 of the SEBI (Ltsttng Obhgauon and

stclosuxe Requlrements) Regulauons 2015, read wtth SEBI circulnr No.

CIR/CFD/FAC/fiZ/Zulfi dated July 5, 2016 (tntttaled by us tot 1denuficauon) Thts statement

ts the responslblhty of the company’s Management and has been approved by the Board of

Dttectots and haye been ptepated tn accordance wtth the tecognttton and measurement

pnnctples 1atd down tn Indtan Accountmg Standard 34, (IND AS 34) "Interim Ftnanctal

Repontng" prescnbed undet sectton 133 of the compantes Act, 2013 read wtth Rule 3 of

compantes (Indtan Accountmg Standards) Rules, 2015 and other accountmg pnnctples generallyaccepted tn Indta Our responslblhty ts to tssue a tepon on these financxal statements based on

outtewtew.

we conducted out teytew tn accordance wtth the Standard on Rewtew Engagement (SRE) 2410,Reytew ofIntenm Ftnanctal Intotmatton tssued by the Instttute of Chartered Accountants of

Indta Thts standard tequttes that we plan and pettotm the teytew to obtatn moderate assumnce

as to whether the financxal statements ate free of matena1 mtsstatement A teytew ts hmtted

pnmanly to tnqutnes of company petsonnel and ana1yttca1 ptocedute apphed to ttnanctal data

and thuspxovxdes 1ess assurance than an audtt we haye notpettotmed an audtt and accotdtngly,we do not express an audtt optnton

Based on our teytew conducted as aboye, nothmg has come to our attentton that causes us to

beheye that the accompanymg statement of unaudtted ttnanctal results ptepated tn accordance

wtth aforesaxd Indtan Accountmg Standard and other recogmzed accountmg pracuces and

pohctes has not dtsc1osed the tntotmatton tequtted to be dtsc1osed tn tetms ofRegulauon 33 of

the SEBI (Ltsttng Obhgauon and stclosure Requirements) Regulattons, 2015 as modttted bycttcutatNo CIR/CFD/FAC/GZ/Zfllé datedJuly 5, 2016 tnc1udtng the mannet tn whtch tt ts to

be dtsc1osed, oh that tt contatns any matena1mtsstatement

Fot M1tta1 G nrg Guptn & co

Chattete d Accountants

FRN , 01659IN

my Hm

CAsaniayGuptaPartner

M,Na,093321

112, Vtshwadeep Tower, Dtstnet CenkE, Janak Putt, New Delht , 110058 Tele/Fax: 25512000

Eemml : ea,[email protected]

Page 3: CHANDRA PRABHU INTERNATIONAL LIMITED...CHANDRA PRABHU INTERNATIONAL LIMITED REGD. OFFICE: iST FLOOR, 14, RAM JHANSI ROAD, NEW DELHI-110055®23516567 FAX 1 91-11-23553698 Email: inio@cpil.com

CHANDRA PRABHU INTERNATIONAL LTD.

CIN: L519090L1984PLC°1944L Mali ID - lnfchplI.com, cchpll.com website: www.cpil.comREGD.OFF. : 14, RANI JHANSI ROAD, NEW-DELHi-11o 1155

Unaudited Financial Results (Prov lonel) for the Quarter And Hall Year Ended 301h September. 2018

Correeondlng 8

Months Ended

(00.09.2017) in the

previous year

Preceding 3

Months Ended

(30.05.2171 I)

Year to date figure:for current periodended (30/00/2010)

3 Months EndedParticulars

(00.00.2013)

1 475.14stock-in-trade

Quarterly Reporting of segment-wise, Revenue and capital Employedfor the Quarter and Half Year Ended 301h September. 2018

Year to date figure:for previoul periodended ((10.09.2017)

Year Ended

(31.00.2010)

Cemeondlng 3Proceding 3 Year to date figuree Year to date figures

. 8 Menthe EndedM

Monthe Endedrio to revio ' riod

Veer Ended

51. N°' P‘mcul‘"(00.00.2010) 8333:.22‘1')” (30.00.2017) in cm :zxggmrmm; ":69“ 130393.017) (31.03.2010)

previous year

(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)

1 Segment Revenue (Net sales/Income)’

''

(3) Segment - Synthetic Rubber 229.21 262.44 611.06 491.65 1,195.04 1,899.63

(0) Segment - Coal 1,194.53 1,311.12 - 2.505135 180.64 180.64

(1:) Segment - Agro Food Products 805.01 827.55 1,711.20 1,632.56 2,138.59 3,872.49

d Other Unallocable - 3.60 - 3.60 - 81.45

Net Saleellncome from operations 2,228.75 2,404.71 2,322.25 4,035.40 3,514.27 6,034.21"

2 Segment Results Proflt(¢)ILoee(-)(before Tax 8. Interest 1rorn each segment)(a) Segment - Synthetic Rubber (29.51) (2.21) 26.12 (31.72) 18.46 16.76

(0) Segment - Coal 84.53 99.66 (0.80) 184.19 7.95 25.45

(c) Segment - Agro Food Products 132.11 109.17 (187.90) 241.28 (238.27) (503.01)

(d) Other Unaliocable - - - -

_L

-

Total 187.13 208.62 (182.53) 383.75 (211.88) (460.80)

Lees : Finance Cost/Interest (Net) 18.27 27.05 24.78 43.36 48.45 90.89

_To_tal Profit I(Loss) before Tex 170.88 179.55 (187.38) 350.39 (26 .81) (551.69)

3 Capital Employed

(Segment Assets - Segment Liabilities)(a) Segment - Synthetic Rubber 710.25 776.07 1,249.30 710.25 1.24930 1.00299

(b) Segment - Coal 184.19 99.66 7.96 184.19 7.96 88.20

(0) Segment - Agro Food Products 223.44 96.40 (268.08) 223.44 (268.08) (25216)

(d) Other Unaliocabie - 148.13 - -- -

Tot'a_l 1,117.88 1,120.26 989.18 1,117.88 989.18 839.03

Notes :

1. These reeult were reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors at its meeting held on 14th November. 2018.

2. The statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules. 2015 (Ind AS) prescribed under Section 133 of the Companies Act. 2013 and other recognised

accounting practices and polices to the extent applicable.

.09

"operating segments" notified pursuant to Companies (Accounting Standards) Rules. 2015.

During the quarter no investors complaint was received and lor pending either at the beginning or at the end of the quarter

Previous periods figures have been re-groupedlrecested to confirm to current period's ciassrfication. wherever9'?

of Chandra P

New Delhi

14th November, 2018

Place :

Date :

The Company is engaged In the business/trading of "Synthetic Rubber.Coal and Agro food products" and therefore. has three reportable segment In accordance with ins AS 108

For and behalf of the Board

Intemationai Limited

J W(Akesh JAIN)

Jol 1 Managing Director

DIN:00049303

Page 4: CHANDRA PRABHU INTERNATIONAL LIMITED...CHANDRA PRABHU INTERNATIONAL LIMITED REGD. OFFICE: iST FLOOR, 14, RAM JHANSI ROAD, NEW DELHI-110055®23516567 FAX 1 91-11-23553698 Email: inio@cpil.com

CHAN RA PRA H INTERNATI N L LIM ED

CIN: L§1§QQDL1§§4PLCO1§M1I Mail ID - Inngggll.§gm, wgbgitg; gelllgomRegg Offlce.: 14l Rani ghangl fig89, New Delhi - 110955

Satemen fAs t And LI Me A 30h temb 218

Anngxgre IX

Statement of Assets and Llabllitles (Rs. In Lacs)

As at As at

Current Year End Current Year EndP A“we“ RS

(Unaudited) (Audited)

30.09.2016 31.03.2018

A ASSETS

1 Non-current assets

(a) Property, Plant and Equipment

Tangible Assets 47.41 52.92

(b) Financial Assets

Investment 60.00 60.00

Other Financial Assets’

147.21 153.74

(c) Deferred tax assets (net) 31.75 25.18

(d) Other non-current assets

Sub-totaI-Non-Current Assets 286.37 291.84

2 Current assets

(a) Inventories 60.81 1,535.94

(b) Financial Assets

Trade receivables 1,020.04 796.28

Cash and cash equivalents 21.41 9.59

Other Financial Assets 19.05 50.14

(f) Other current assets 869.68 108.72

Sub-total-Current assets 1,991.19 2,500.67

TOTAL - ASSETS 2,277.56 2,792.51

B EQUITY AND LIABILITIES

I

1 EQUITY

(a) Equity Share Capital 369.80 369.80

(b) Reserves and Surplus 748.09 469.24

Sub-total-Equity 1,117.89 839.04

2 Non-currentllabllltles

(a) Financial Liabilities ~

Borrowings 1 1.09 1 1 .09

(0) Provisions 2.98 2.98

Sub-totaI-Non-Current liabilities 14.07 14.07

5 Current Liabilities

(a) Financial Liabilities

Borrowings 705.12 $51.88

Trade payables 103.40 392.76

Other Financial Liabilities 5.01 694.45

(b) Other current liabilities 267.02 99.76

(c) Provisions 0.05 0.55

(0) Current Tax Liabilities 65.00 -

Sub-total-Current liabilities 1,145.60 1,939.40

_

TOTAL -EQUITY AND LIABILITIES 2,277.56 2,792.51

Reconciliation of Profit between Ind-AS and previous Indian GAAP

Profit Reconciliation

Quarter EndingPamcu'a's

30.09.2018 I 31 .03.2o1a

Reviewed

Net Profit/ (Loss) as per the Indian GAAP - (409.58)

Consequent Changes in Transition to Ind As ,

--

Net Profit / (Loss) after Tax under Ind As - (409.58)

Other Comprehensive Income (net to Tax)- (0.42)

Total Comprehensive Income as per Ind As - (40916)

For and behalf of the Bee

of Chandra Prabhu International Limited

Place New Delhi

Date 14th November, 2018

(Akash JAIN)Joint Managing Director

DIN:00049303