URJA

Sun for Life‘

Ref: UGL/BSE/2020/146UGL/NSE/2020/146

Manager-Listing DepartmentBSE LimitedPhirozev Ieejeebhoy TowersDalal Street, MumbaiMaharashtra- 400001

, Urja Global Ltd.(AN ISO 9001 C0.)

CIN N0. L67120DL1992PLC048983

Date: 10th February, 2020

Manager-ListingNational Stock Exchange of India,Exchange Plaza, C-1, Block G,Bandra Kurla Complex, Bandra(E),Mumbai-400051

Ref: NSE'Symbol -UR]ABSE Scrip Code- 526987

Sub: Outcgmg 91 BQan! Meeting held on 19th February, 2020

Dear Sir,

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, we wish to inform you that the Board of Directors of the Company at itsmeetingheld on 10th February, 2020 Le. today, commenced at 11.00 AM. and concluded at06:00 PM has inter-alia considered and approved the following business (es):

1. Approval of Un-Audited Standalone & Consolidated Financial results of the Companyfor the Quarter and Nine-Months ended on December 31, 2019 along with Limitedreview report.

2. Noting of the letter issued by BSE dated 24th January, 2020

3. Noting of the Company's Joint Venture Agreement with M/s Shenxian GanghangAutomobile Sales Co. Ltd. for Electric Car.

4. Noting of business Plans of the Company for Financial Year 2020-21 along withpresentations.

5. Noting on Compliant filed to EOW on 09th January, 2020 in the case of M/s NipponShinyaku Co. Ltd., Japan and authorization to Mr. V.B. Raju, for representation beforeSEBI.

MNRE

WRegd. off: 487/63, Ist Floor. National Market,Peeragarhi, New Delhi-110087 .

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11-25279143, 45588275 fl info@ur'jaglobalzinf Fax:‘|1-25279143 - www.urjaglobalJn

6. Noting on the progress of agreements that were entered into by the Company during

the course of business.

7. Appointment of M/s Nupur Jain & Associates as Secretarial Auditor in. place of M/s

Aditi Agarwal & Associates for Financial Year 2019-20.

We are enclosing herewith the Un—Audited Standalone & Consolidated Financial Results for

the Quarter and Nine Months ended on December 31, 2019 along with Limited Review

Report of Auditor's for your information and records.

You are requested to kindly take the information on record.

Thanking you,

For URJA GLOBAL LI _

Kanika AroraCompany Secretary

Urja Global Ltd.(AN ISO 9001 C0.)

CIN N0. L67120DL1992PLC048983)URJASun for Life

URJA GLOBAL LIMITED

Office : 487 [st Floor National New Delhi-110087. CIN-Ifi7120DL1992PLC048983

Standalone Results or & Months onIn Lakhs

Nine Months ended Year ended

Particulars 31.12.2019 31 19

Un-Audited Audited

3 434.84 1 748.30

52.11 99.89

11 9

Revenue fiom

Other Income

Total Revenue

i Cost of materials consumed

‘ Purchases of stock-in-trade

in inventories of finished

and stock-in—trade

benefits

Finance Cost

and amortisation

Other

TotalProfit / (Loss) before Exceptional and extraordinary items and

tax

Items

from Activities before tax -

items

Profit! beb‘ore tax

Tax

1 Current tax

Deferred tax '

Profit / for the

Profit/ fi'om

Tax of

/ from

for the ended

of of association

Interest

proflt/ (Loss) afier taxes, minority interest and share of profits/.

of associates 49.30 47.29 64,12 13778 [49.39 131.57

Income . .

otal Income for the after tax ' .' " . 49.30 47.29 64.12 137.78 149.39 [.57

share value of Rs 1/- 5072.06 5072.06 5072.06 5072.06 5 072.06 5072.06

excluding revaluation reserve as per balance sheet of Previous.

XXII7404.34

XXII] share of R51. each not annualised

(1) Baisc

Diluted

Notes:

1 The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 10th February, 2020.

2 Since the Company operates in one segment only, the clause relating to segment wise reporting is not applicable to the Company.

3 The above Un—Audited Financial Resuits have been preparedin accordance with the recognition and measurement principles of applicable Indian Accounting Standards (Ind AS) notified

under the Companies (Indian Accounting Standards) Rules, 2015 as amended as specifiedin section 133 of the Companies Act, 2013.

4 Previous period 5 figures have been regrouped / reclassified, wherever necessary to correspond with the current period 3 classification / disclosure.

5 Provision for Income Tax shall be made at the end of the year.

EPS has been calculated in accordance with 1nd AS 33 as notified by the Ministry of Corporate Affairs (MCA) in the Companies (Indian Accountin: '

specified in section 133 of the Companies Act, 2013.

Place: New Delhi

Date: 10th February, 2020' 1 - I ' >

: 016447636:911”?

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Regd. off: 487/63, lst Floor. National Market 1125279143, 45588275 16 info@urjaglobal.in

Peeragarhi, New Delhi-110087 ' Fax211-25279143 www.urjagloba|.in

ASHM & ASSOCIATES

% Chartered Accountants

Independent Auditor’s Review Report 011 Quarterly and Year to Date Un—Audited

Standalone Financial Results of U113 Global Limited pursuant to the Regulation 33 0f the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

T0

The Board of Directors of

Urja Global Limited

1. We have reviewed the accompanying Statement of Standalone Un-Audited Financial Results

("the Statemen ") 0f Urja Global Limited (“the Company”) for the quarter ended 315t

December, 2019 and the Year to Date results for the period 015‘ April, 2019 to 31St

December, 2019 being submitted by the company pursuant to the requirement of Regulation

33 0f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {as

amended) including relevant circulars issued by the SEBI from time to time.

2. The Statement Which is the responsibility of the Company's Management and approved by

the Company's Board ofDirectors, has been prepared in accordance with the recognition and

measurement principles laid down in Indian Accounting Standard 34, Interim Financial

Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the

Act'), and as per the presentation requirements of SEBI Circular CIRJCFDKFAC1’62I2016

dated 5 July 2016, (hereinafter referred to as 'tbe SEBI Circulai“), and other accounting

principles generally accepted in India. Our responsibility is to express a conclusion on the

Statement based on our review.

Address- Head Office: E-24, Basement, Lajpat Nagar- III, New Delhi-110024, Ph: 011-29832120,

Branch Office: 207 Best Plaza, H-8, Netall Subhash Place, Pitampura, DelhI-110034, Mob. No 09810270448

Website: www.ashmjn Email: baiajca@gmail.com

3. We conducted our review of the Statement in accordance with the Standard on Review

Engagements (SRE) 2410, Review of Interim Financial Information Performed by the

Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India.

A review of interim financial information consists of making inquiries, piimariiy of persons

responsible for financial and accounting matters, and applying anaiytical and other review

procedures. A review is substantially less in scope than an audit conducted in accordance

with the Standards on Auditing specified under section 143( 10) of the Act. and consequently.

does not enabie us to obtain assurance that we would become aware of all significant matters

that might be identified in an audit. Accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to

believe that the accompanying Statement, prepared in accordance with the recognition and

measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act,

and as per the presentation requirements of the SEBI Circular, and other accounting

principles generally accepted in India, has not disclosed the hiformation required to be

disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the

manner in which it is to be disclosed, or that it contains any material misstatement.

Chartered Accountan_,:-I__ ’

Reg No. 005790C

I

..i <1; ‘ - A“ III _,_ (Li,-

Mano' umarBajaj - -- -:_ ~ ,__-.PartnerM. No. 091107

Place: New Delhi

Date: 10.02.2020

Address- Head Office: E-24, Basement, Lajpat Nagar— III, New Delhi-110024, Ph: 011-29832120,

Branch Office: 207 Best Plaza, H-8, Netall Subhash Place, Pitampura, DelhI-110034, Mob. No 09810270448

Website: www.ashmjn Email: baiaica@gmail.com

, Urja Global Ltd.

(AN ISO 9001 C0.)CIN No. L67120DL1992PLC048983

URJASun for Life

URJA GLOBAL LIMITEDNew Delhi-110087. ClN-L67120DL1992PLC048983

& Nine Months Ended on December 3 2019

[st Floor National

Financial Results For The

Office : 487

Lakhs

ended Nine Months ended Year ended

30.09.2019 19 3 3 l9

Audited

Particulars 31.12.2019

Revenue from 13 .09

Other Income

Total Revenue

Cost ofmaterials consumed

Purchases of stock-in-trade

in inventories offinished

and stock-in-trade

benefits

Finance Cost

and amortisation

Other

Total

Profit / (Loss) before Exceptional and extraordinary items and tax

Items

from Activities before tax -

items

Profit / bebore tax

' Tax

1 Current tax

Deferred tax

Profit / for the

Profit/ from

Tax of

from

for the ended

of ofassociation

Interest

profit] (Loss) after taxes, minority interest and share of profits/

of associates

Income

Income for the afier

share value of Rs 1/-

excluding revaluation reserve as per balance sheet of Previous

otal

11659.63

share of Rs 1. not annuahsed

1) Baisc

0.0260

0.0260

0.0064

0.0064

0.0146

0.0146

0.0053Diluted 0.0053 Notes :

1 The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 10th February, 2020.

2 Since the Company operates in one segment only, the clause relating to segment wise reporting is not applicable to the Company.

The above Un-Audited Financial Results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards (Ind AS) notifleq under the

3 Companies (Indian Accounting Standards) Rules, 2015 as amended as specified in section 133 of the Companies Act, 2013,

4 Previous period‘s figures have been regrouped / reclassified, wherever necessary to correspond with the current period‘s classification / disclosure. 5 Provision for Income Tax shall be made at the end of the year.

BPS has been calculated in accordance with Ind AS 33 as notified by the Ministry of Corporate Affairs (MCA) in the Companies (Indian Accounting Standn‘r

specified in section 133 'of the Companies Act, 2013. ‘-

Date: 10th February, 2020

l Place: New Delhi

Regd. off: 487/63, Ist Floor. National Market. 11-25279143, 45588275 a info@urjagloba|.inPeeragarhi, New Delhi-110087 ? Fax : 11-25279143 www.urjaglobal.in

ASHM & ASSOCIATES

% Chartered Accountants

Independent Auditor’s Report 1011 Quarterly & Year to Date Un—Audited Consolidated

Financial Results of Uria Global Limited pursuant to the Regulation 33 0f the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To

The Board of Directors of

Urja Global Limited

1. We have reviewed the accompanying Statement of Un-Audited Consolidated Financial

Results ("the Statement”) of Urja Global Limited (“the holding company”) and its

subsidiaries (the holding company and its subsidiaries together referred to as “the Group"),

for the Quarter ended 31""t December, 2019 and the consolidated year to date results for the

period 0131 April 2019 to 31St December, 2019, being submitted by the holding company

pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 as amended including relevant circulars

issued by the SEBI from time to time.

2. This Statement, Which is the responsibility of the Holding Company’s Management and

approved by the Holding Company’s Board of Directors, has been compiled from the

related interim consolidated financial statements/ interim consolidated financial

information which has been prepared in accordance with the recognition and measurement

principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting" {“Tnd

AS 34") prescribed under Section 133 of the Companies Act, 2013, and as per the

presentation requirements of SEBI Circular C1R/CFD/FAC1’621’2016 dated 5 July 2016

(hereinafter referred to as 'tbe SEBI Circular) and other accounting principles generally

accepted in India. Our responsibility is to express an opinion on the Statement based on our

Address- Head Office: E-24, Basement, Lajpat Nagar- III, New Delhi-110024, Ph: 011-29832120,

Branch Office: 207 Best Plaza, H-8, Netall Subhash Place, Pitampura, DelhI-110034, Mob .No 09810270448

Website: www.ashmjn Email: baiajca@gmail.1:om

audit of such interim consolidated Financial Statementsflnterim Consolidated Financial

Information.

3. We conducted our review of the statement in accordance with the Standard on Review

Engagements (SRE 2410), Review of Interim Financial Information Performed by the

Independent Auditor of the entity issued by the Institute of Chartered Accountants of hidia.

A review of interim financial information consists of making inquiries, primarily for

persons responsible for financial and accounting matters, and applying analytical and other

review procedures. A review is substantially less in scope than an audit conducted in

accordance with the Standards on Auditing specified under section 143(10) ofthe Act, and

consequently, does not enable us to obtain assurance that we would become aware of all

significant matters that might be identified in an audit. Accordingly we do not express an

audit opinion.

We also performed procedures in accordance with the SEBI Circular

CIRXCFDK'CMD1144E2019 dated 29tll March, 2019 issued by the SEBI under Regulation

33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as

amended, to the extent applicable. We believe that the audit evidence obtained by us and

the audit evidence obtained by the branch auditors and other auditors in terms of their

reports referred to is sufficient and appropriate to provide a basis for our audit opinion.

4. In our opinion and to the best of our information and according to the explanations given to

us, and based on the consideration of the reports of the other auditors on separate financial

statements! financial information of branches and joint operations of the Group,

subsidiaries, associates and joint ventures referred to as specified, the Statement:

Includes the results of the following entities:

Address- Head Office: E-24, Basement, Lajpat Nagar- III, New Delhi-110024, Ph: 011-29832120,

Branch Office: 207 Best Plaza, H-8, Netall Subhash Place, Pitampura, DelhI-110034, Mob .No 09810270448

Website: www.ashmjn Email: baiajca@gmail.1:om

I. Urja Batteries Limited

11. Sahu Minerals and Properties Limited

(1) Is presented in accordance with the requirements ofRegulation 33 ofthe SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as amended; and

(ii) Gives a true and fair View in conformity with the recognition and measurement principles

laid down in the aforesaid Indian Accounting Standards and other accounting principles

generally accepted in India of the consolidated financial statements/ financial information}

financial results of the Group for the Quarter & Nine Months ended December 31, 2019.

For ASHM & Associatesv?

Reg No. 005790C

I

Mum”Bajaj "- - 1 23:2,, '

PartnerM. No. 091107

Place: New Delhi

Date: 10.02.2020

Address- Head Office: E-24, Basement, Lajpat Nagar— III, New Delhi-110024, Ph: 011-29832120,

Branch Office: 207 Best Plaza, H-8, Netall Subhash Place, Pltampura, DelhI-110034, Mob .No 09810270448

Website:.www.ashm.in Email: baiaica@gmail.com