GTV Engineering Limited

Regd. Office & Works : 216-217-218, New lndustrial Area-ll, Mandideep-462 046, (Bhopal)
retephone : 00e1-7480-23330e'
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GTV/BSE/I7 Datez 13.02.2017

To
Listing Department
BSE Limited,
P.J Towers, Dalal Street
Mumbai- 40000f

Subject: Outcome of Board Meeting

Dear Sir,
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby
inform you that the Board Meeting held on l3s February,2Ol7 was commenced at 02.00 PM and concluded at
04.00 PM. The Board of Directors in their meeting inter-alia considered and approved the following matters-:

I. To consider and approve the Unaudited Financial Results for the Quarter Ended 3 l't December,2016.
2. To consider and approve the Limited Review Report for the Quarter Ended 3l't December,2016.
3. To consider the statement of Investor Compliant for the Quarter Ended on 3l't December,2016 under
Regulation l3(3) of the SEBI (LODR) Regulation, 2015.
4. To consider the Shareholding Pattern for the Quarter Ended on 31't December, 2016 under Regulation
3l(lxb) ofthe SEBI (LODR) Regulation,20l5.
5. To consider the Cerlificate of Share Capital Audit Report for the Quarter Ended on 3 I 't December, 201 6
under Regulation 55A of the SEBI, DP Regulations.
6. To consider the Statement of CEO and CFO Certification for the Quarter Ended on 3l't December, 2016.

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,
we are enclosing herewith the following:
l. Statement showing the Unaudited Financial Results for the Quarter Ended 31" December,2016.
2. Limited Review Report of the Auditor for the Quarter Ended 3l't December,2016.

The necessary arrangements have been made to publish the extracts of the above financial results in the newspaper.
Please take the above information on record.

Thanking You

For GTY Engi

\?
t&t
Ankit Rohit AH
 GTV ENGINEERING LIMITED
New lndustrial 462046
CIN: t31102MP199OP1Cm5122. Email-mall@etv.co.in. Website- dv.ao.in
TATEMENT OF AUDITED RESULTS FOR THE qUARTER ANO NINE MONTHS ENDEO DECEMBER 31, 201
lRs. in lakhs exceDt EPS Dati

Year to Date figures for Period ended

Quarterlv
3 months ended )receeding 3 months :orrespohding 3 fear to Date figures 'earto Oate figures ,revious accountan[
l37lt2l2076l !nded 130/09/2016) nonths ended in the or currenl Period orthe previous year ,earended
)revtous year nded 137/72120761 nded 137/7212075], 37/03l2076l
37l72l20rsl

un-Audited LJn-Audited LJh-Audited un-Audited Audited

1 lncomefrom Operations
[a) Net Sales/lncome from Operations (Net of Excise Duty)
lb) Other OpeGting lncome 1305 97 1227.O5 458 58 3235.46 1610.11 2780.47
fotal income from Operations (netl

2. Expenses
a. Cost of Nlaterials consumed 1208.01 808 97 340 83 2558.O1 1128.35 2344.69

b Purchase of stock-in-t.ade 0.00 o.o0 0.00 0.00 0.00 0.00

c. changes in inventories offinsihed good, work-in-progress and stock in
-68.37 263.O1 11 00 272 aA 123.96 -132.65
trade
d Employee benefits expenses 20 67 20 72 21 4A 58.87 42.29 728/.
e. Depreciation and amonisation expense! !2.O0 10.50 15.55 33 00 36.00 55.86

f. Other expenses (Any item exceedin8 10% of the total expenses relating 126.61 105.28 56.23 344.67 212.99 u2.oo
to continuing operations to be shown separately).

1298.85 1207.88 445 09 ,207.13 1543.59 2686.74

Total Exgenses
3 Profit / (Loss) from operations before other lncome, finance costs and
6v.6^+i^-51 i|6h. t1-rt
811 73.77 13 49 24.73 56.52 93-73

247 0.80 0.00 327 0.98 9.42

5. Profit / (Loss) from oridinary activilies before finance costs and
10.52 13 97 13.49 31.34 67.50 103.15
exceotionel items l3+4)
5 Finance Costs 394 257 171 1 16 n7 10 st a9
7 Profit / (Loss) from ordinary activties after finance costs but before
658 7L.40 11 78 20.18 20.40 44.67
exceotional ltems l5+61
8. Exceotional items 000 000 000 000 000 000
) Profit / ltoss) from ordinaru activities before tay t7+l 6-sn 11 40 ta.7A 20-18 20.40 /t4.67
10 Tax expense 000 0.00 0.00 0.00 ooo 15 qO

658 11 40 7!.7a 20.18 20.40 32.77

11 Net Profit / llossl from ordinaru activities after tax 19-10)
2 Fxtraordinaru ltm {n.t of tax exDEnse Rs ooo 000 000 000 oo0 000
3 N.r pr.fit /ll o<s) forth. D.riod 111-121 6qR 740 174 20 40 32 77
14 Share of Profit /(Loss) of associates' 000 0,00 ooo ooo ooo ooo
15 Minoritv lnterest+ 000 000 000 000 0.00 ooo
16. Net Profit / ([oss) after taxes, minority inte.est and share of profit /
(loss) of associates (13!14!15)+ 658 11,40 7t7a 20.74 20.40 32.77

17 Paid-up equitv share capital (Face Value ofthe Share shall be

312.38 312 38 312.38 372 3a 312.38 372.38

18. Reserye excludinB Revaluation Resedes as per balance sheet ol

1967.96 1967 96 1935.78 1967 96 7935.7a 7967.96

19, Earnin8s Per Share (Basic & Dilutedl o27 035 038 0.55 065 1.03
i Before extra ordinary items
o27 0.36 0.38 0.65 0.65 103
Notes:
1) The above results have been taken on record in the meeting of the Board of Directors of the Company held on 13.02,2077.
2) The Company does not have any Exceptional or Extraordinary item to report for the abov period.

reviewed the said Results

4) Figures have been re-grouped wherever necessary.
Date:13.02.2017
Place: Mandideep
RATH DINESH & ASSOCIATES
CHARTERED ACCOUNTANTS
Head Office: Mumbai Branch: lndore Branch:
F-1, Plot No.70, Zone-l 609,6th Floor, A Wing Express Zone R-206 Metro Tower
M.P. Nagar, Bhopal-452011 off Western Express Hlghway Near Mangal City Hotel
Ph. : 0755 - 25597 44,2556t13 Malad-East Mumbai-400063 Vijay Nagar, lndore 452010
Mob.:9425009421 M ob. : 998709 422, 9425009 422 Ph.: 0731.-4049201
E-mail : ajayrath @ hotmail.com Mob.: 9425048831

LIMITED REVTEW REPORT FOR THE QUARTER ENDED 31sr DECEMBER,2016

To
The Board of Directors
GTV Engineering Limited
216-217 -218, New Industrial Area-II
Mandideep- 462046

We have reviewed the accompanying statement of unaudited financial results of GTV ENGINEERING
LIMITED, BHOPAL for the quarter and nine months ended on 3l't December, 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 itandard requires that we pian and perform the review to obtain,moderate assurance as to whether
the financial statements are free of mateiial misstatement. A review is limited primarily to inquiries of
company personnel and analytical procedures applied to financial data and thus provide less assurance
than an audit. We have not performed an audit and accordingly, we do not exptess 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
informati& required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 201 5 including the manner in which it is to be disclosed, or that it
contains any material misstatement.

FoT RATH DINESH & ASSOCIATES

Chartered Accountants

Ajay Rath
Paftner
MNo.075111
Place: Bhopal
Date:13.02.2011