"-i,-iti.1 1,{.,1,.i,uar.i L1-?Al a L7}Regd. Office : 7 194-J, Tilak Nagar, Kanpur-208002

email: m ail@a m intan n ery. in

website : www.amintannery-in

Date: November 14,2019

To: Bombay Stock Exchange Limited. Mumbai

Kind Attn: DePutY Manager

Fax: 022-2272 3r2r/ !179120391 2O4r

Sub: OUTCOME OF THE BOARD MEETING

Dear Sir/Madam,

ln continuation of letter dated November, 1st, 2019 and pursuant to Regulation30 of sEBl (LoDR)

Regulations, 2015, we wish to inform you that the Board of Directors ofthe company has at its meeting

held today:

1. Approved the Unaudited Standalone Financial Results for the Second quarter (Q2) and half year

ended on september 30,2019 along with the Limited Review Report issued by M/s. Rajeev Prem &

Associates, Chartered Accountants (FRN No.008905C) Statutory Auditors of the Company in accordance

with the Regulation 33 of sEBl(LoDR), Regulations,2ol5 and the same is enclosed herewith.

The meeting ended at 10.20.P.M

Kindly update the same into your records.

Rega rds,

for Amin Tannery Limited

n80(Mrs . Arti Tiwari)

CS & COMPLIANCE OFFICER

Postal Address : 151288 C, Civil Lines, Kanpur -208001

Works: A 46 & 47, Leather Technology Park, Banthar, Unnao-209801

Phone: 0515-2840823 12840832 / 7380795333 / 7380798333

C HA RTE RED ACCO UNTAN TS

lndependent Auditor's Review Repod on unaudited quarterly and year to date financial resultsof Amin Tannery Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 201 5.

The Board of Directors of Amin Tannery Limited

RAJEEV PREM & ASSOCTATES

1.

3.

Place: Kanpur

Date: November 14. 2019

off..0512_2302412Mob.:09415051670

Oftice : 2'16, Katpana plaza

241147-8, Birhana Road

Kanpur-208 001E-mail : carajeevkapoor@gmail.com

4.

We have reviewed the accompanying statement of unaudited financial results of AminTannery Limited (the'Company') for the quarter and half year ended September 30, 2019(the "Statement") attached herewith, being submitted by the Company pursuant to therequirements of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as amended ('the Regulation').

The preparation of the Statement in accordance with the recognition and measurementprinciples laid down in lndian Accounting Standard 34, (lnd AS) 34 "lnterim FinancialReporting" prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 ofthe Companies (lndian Accounting Standards) Rules,2015, as amended, read with theCircular is the responsibility of the Company's management and has been approved by theBoard of Directors of the Company. Our responsibility is to issue a report on the Statementbased on our review-

We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410, "Review of lnterim Financial lnformation Performed by thelndependent Auditor ofthe Eniity" issued by the lnstitute of Chartered Accountants of India.This standard requires that we plan and perform the review to obtain moderate assuranceas to whether the Statement is 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 than an audit. We have not performed an audit and

accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causesus to believe that the accompanying Statement of unaudited financial results prepared in

accordance with the recognition and measuremeni principles laid down in the aforesaidlndian Accounting Siandards ('lnd AS') specified under Section 133 ofthe Companies Act,2013, read with relevant rules issued thereunder and other recognised accountingpractices and policies in lndia, has not disclosed the information required to be disclosedin terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 including the manner in which it is to be disclosed, or that it containsany material misstatement.

For Rajeev Prem & Associates,

Chartered AccountantsFirm Reg. No. 008905C

b* or""-Rqpev Kapoor

PartnerM. No. 077827

Branches At : Orai, Mumbai

AMIN TANNERY LIMITEDCIN No.U191 15UP2013PLC055834

Regd. Office: 151288 C, Civil Lines, Kanpur - 208 001 (U.P)Ph. No.: +91 512 2304077, Email: share@amintannery.in, Web: www.amintannery.in

StatsmGnt 0l Uflalditcd tinanciol [Gs[lti loitlrc ou0]tGr ond llall YGil tndcd 30$ ScnrGm[c], 2019 (Rs. ln lacs)

s.No.

Particulars Three Months Ended Half Year Ended Year ended

30.09.2019

Unaudited

30.06.2019

Unaudited

30.09.2018

Unaudited

30.09.2019

unaudited

30.09.2018

Unaudited

31.03.2019

Audited

I

Revenue:

Revenue f rom Operations

Other lncome

870.98

3.81

619.91

1.76

1 ,193.17

9.72

1,490.89

5.57

1,904.97

14.68

3,721 .43

zo_ot

l Total lncome (l+ll) 87 4.79 621.67 1,202.89 1,496.46 1,919.65 3,748.05

IV Expenses

a) Cost of materlals consumed

b) Changes in invento es ofrinished Goods,work in progress and stock in t'ade

c) Empoyee henefils expense

d) Finance cosls

e) Depreciation and amortsation expense

f) other expenses

Total Expenses (a to i)

522.27

(4.19)

82.33

45.15

tl.oa'198.31

866.52

614.56

(367.20)

7 4.87

43.68

41.70

205 04

612.65

630.23

242.81

7 4.31

45.50

35.88

154.65

1,183.38

'1,136.83

(371.39)

157 .20

88.83

b4.J5

403.35

1,479.17

1,246.58

(17,58)

150.59

90.25

71.75

343.75

1,885.34

2,092.82

255.68

342.48

199.7 4

166.75

663.23

3,720.70

Profit before exceptional items and tax (llllV) 8.27 9.02 19.51 17.29 34.31 27.35

Exceptona ltems

v Profit before tax (V.Vl) 8.27 9.02 19.51 17.29 34.31 27.35

v t

a) Current Tax

b) Defe(ed Tax

Tax Expense

0.zo

(3.96)

2.30

2.40

0.25

2.65

6.19

(1.07)

5.12

8.66

(3.71)

4.95

10.94

(2.02)

8.92

30.38

(16 62)

13.76

IX Profii (Loss) for the period from continuing operatrons (VIIVIII) 5.97 6.37 14.39 12.34 25.39 13.59

x. profit /loss from discontrnuing operations

xt. Ta\ expense of disconlinuing operations

x . Protlt / (loss) froin discontinuing operations (atler tax) (X-XI)

xIt, Prolit / (Loss) for the period (IX + XII) 5.97 6.37 14.39 12.34 25.39 13.59

xtv. Other Comprehensive lncome / (Loss)forthe period, net oftax

iems that wil not be reclassiiied lo profit and loss in subsequent pedod, nel

of tax

(1.40) (1.0:l) 2.63 (2 41) 4.77 (7.e8)

xv.

XVI,

Total Comprehensive lncome for the period, net oftax (lX+X)

Paid-up Equity Share Capjtal

(Face value of { 1l per share)

4.57 5.36 17.02 9.93 30.16 5.61

1,A79.73 1,079.73 1 ,079.73'1,079.73

1 ,079.73 1,079.73

XVII.

i

ii

Basic and Diluted Earnings Per Share(of ?lleach) (NotAnnualized)

Before Extraordinary ltems (in Rs. )

After Extraordlnary ltems (in Rs. )

0.01

0.01

0Q1

0.01

0.01

0.01

0.01

0.01

0.02

0.02

0.01

0.01

I

nmin rSlqe2imiteo

Jftl(ftarul Aminl^trn

Statement of Assets and Liabilities

ASSETS

Non Current Assets

(a) Properly, Planl & Equipment

(b) CapitalWork in Progress

c) other ntanglble Assets

d) F nanca Assels

0lnvestments

(e) other non currenl Assels

Total Non Current Assets

Current Assets

(a) nventories

F nanclalAssels:

(i) Trade Receivables

(ii) Cash and cash equivalents

(iii) Bank Balances other than (tii)above

(iv) Other Financial Assets

c) Curent Tax Assets (Net)

d) Other CurrentAssets

7.88

0.98

5.90

14.22

1,002.91

3,080.05

693.34

90.32

0.08

212.74

't3.49

92.37

1,035.67

3.10

1.01

5.90

14.22

1,059.90

2,760.59

623.02

21.03

0.08

227.65

1.1..16

121.s6

765.09

EQUITY AND LIABILITIES

Equity

(a) Equily Share Capital

(a) Deferred tax iabiliiies (Net)

(b) Other Liabiities

Total Non Current Liabilities

a) Financial LiabiliUes

(i) Borrowings

(il)Trade Payables

(iil)Other Financial LiabiliUes

(b) Olher Current Liabilities

(c) Short Term Provisions

Total Current Liabilities

1,079.73

56.02

'1,135.75

41.28

69.49

110.77

2,612.37

1,174.82

111.73

29.57

10.29

1,079.73

46.10

1,'.t25.83

45.85

65.91

't11.76

2,353.94

s60,00

110.66

152.99

9.81

Ami Tannery Limited

wdJ#ranin,/ c.F.o.

(Rs. ln Lacs)

Partrculars HalfYear

ended

30.09.2019

Year ended

31.03.2019

(Audited)

1

2

IUIAL A55EIS5.185.30 4.824.99

1

2

3

IOTAL EQUITY AND LIABILITIES5,185.30 4,824.99

,-za

Depreciat on & amo.lizatjon experseS

Loss/(Profit)on the sale of property, ptaft & equipmenv lmpairment

lnterest paid

lnterest recelved

Remeasuremenl of nel defioed beneflt plans

Profit Before Working Capital Changes

lvlovements in working capital ilncrease / (Decrease) in trade payables

lncrease / (Decrease) in other financial liabilities

Increase / (Decrease) in other liabilities

lncrease / (Decrease) ln provisions

(lncrease )/ Decrease in lnvenlorles

(lncrease)/ Decrease in trade receivables

(lncrease)/ Decrease in other financial assels

)/ Decrease in Other assels

Less : lrcome Tax Paid (lnclusive oftax deducted at source)

1123.42)

4.07

(319.47)

(70.32J

'14.90

29.19

(175.42].

Net Cash From operating activities

of property, plani & equipment

Sale of property, plant & equipmenl

lnlerest received

Net Cash Used ln lnvesting Activities

Repayme0t of shorl term borrowings

lfterest Expense Paid (inclusive of tax deducted at source)

Net Cash Used in Financing Activities

68.07

(199.74)

(13r.67)

Cash and Cash Equivalenls at the beginning of lhe year

Cash and Cash Equivalents at the end of the year

Amin Ta Limited

Amin.r trn

Statement of Cash flow

5

6

The un-audited INDAS Financial Results have been reviewed by the Audit Committee and were taken on record and approved by the Board

Directors in their meeting held on 14th Nov, 2019. These results have been subjected to limited review by statutory auditors ofthe company.

These flnancial results have been prepared in accordance with lndian Accounting Standards (lnd-As) as prescribed under section '133

Companies Act 20'13 read with Rule 3 of the Companies (lndian Accounting Standards) Rules 2015 and relevant amendment thereafter.

The flgures for the quarter ended September, 2018/20'19 are balancing flgures between unaudited figures in respect of half year ended

2018/2019 and the published year to date figures upto the first quarter ended June 2018/2019.

Persuant to the taxation Laws (Amendment) ordinance, 2019, tax rates have changed with effect from April 01, 2019 and accordingly, the

has opted for reduced rates as permitted under Section 115BBA of the Income Tax Act, '1961. However there is no significant impact on

financial results of the company.

The Company operates in a single segment, viz. leather and leather related products.

Figures for the previous period are re-classified i re-arranged / re-grouped where ever necessary, t0 correspond with the current

classification / disclosure.

Place : Kanpur

Dated : November 14, 2019

lorand on [c{h[ ol tlro B00rd 0l[i]echr$

u

J, /'lftikharul Amin

Director (CFO)

DIN No.: 00037424