RADIX INDUSTRIES (INDIA) LTD
Registered Office:
4-243,Chivatum,
Near NH-5 Road,Tanuku - 534211 West Godavari District,Andhra Pradesh.
E-mail:
radixindustries@gmail.comPH :
040- 64523706CIN: L37200AP1993PLC016785 Website: www.radlxindustrles.in
To
Corporate Relations Department The B S E Limited
P.JTowers, Dalal Street Mumbai - 400001
Date: 08.08.2020
Dear Sir,
Sub: Outcome of Board Meeting held on 08.08.2020
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations. 2015
Scrip Code: 531412
With reference to the above mentioned subject, please note that the Board of Directors in their just, concluded Board Meeting has inter-alia transacted the following business:
1. Approved the Un-Audited Financial Results for the Quarter ended 30.06.2020.
2. Taken Note of the Limited Review Report for the Un Audited Financial Results for the Quarter ended 30.06.2020.
3. Approved Directors Report for the Financial Year 2019-20.
4. Fixed the dates for book closure of Register of Members of the Company from 7'"
September, 2020 to 14111 September, 2020 (both days inclusive) for the purpose of
Annual General Meeting and payment of dividend
5, Fixed 26th Annual General Meeting of the Company be held on Monday 14thSeptember,
2020 at 11:00 AM at the registered office of the company at D.No.4-243, Chivatam, Near NH-5,Tanuku - 534211, West Godavari District, Andhra Pradesh.
The meeting commenced at 11.00 A.Mand concluded at
.02.
,00 P.MThis is for your information and records.
•
Thanking YouFor Radix Industries (India) Limited
~
. fRA~
~4! ... q ~G.Raghu Rama Raju Managing Director (DIN: 00453895)
RADIX INDUSTRIES (INDIA) LIMITED
CIN NO: W7200API993PLCOI6785Registered Office: #4-243. CIlIVATAM
Nt:AR 1'111-5ROAD. TANUKU-~34 211. W.C.Dist., A.P
E-nlsil: r9dixindustries@gulail.con,. \Vebsit,e: www.radixindustrics.in
Ph:08819-243341
Statc:mc:nt of l nludlltd Financial Krs.fu for lilt Quarttr t..dnl JOCbJunf".ZOlO Rtsulb
Quaner ftldflll
"HI'
CIlded $1.
'.rck.,I ....
Ko. 30thJURe. 3hl t\tlrth, 3(kh JIlAe, 31Jt 1)1arch,
ZOlO 1010 10J9 2020
UnaudrlCd Kc:lcr Note 2 Unoudrt<d AlI..Jlted
I Revence from (net) 12394 27605 24291 1053().I
n Othal_ 000 001 000 007
1lI Totll Rt\fO.t (1+11) 123.94 17Ul U1.91 105&.11
IV ElrH!nstll
•
Cost orMl\tcrial Consumed 89.44 179.60 171.80 707.61b. Purchase ofMcx:k -in-tradc 0,00 0,00 0.00 0.00
c Chan&"d In inventoncs of finished gtXXb. work-in-progress andst(ICk
·in-000 0.00 0,00 000
Ir....
d. Ernploju
_ts
exeeese 956 752 6_:'0 27820 fmlnCe COSH 5.26 655 492 25 II
f 1Jcprocj .. ""' ... _i sa l1on eeeeee 069 039 0.116 350
ls.
0''''''E_
13,00 55.45 14.43 12437Total Ell)tllJb 117.95 2S0.01 198.71 888.41
V Prurit t)C(OI'C' eseeprfonat and e~(nulrdlnar)' items and lax (III.IV) 5.99 26.11 44.20 169.70
VI .. eceoucnal ltcms 000 0.00
o oo
~,OOVII Profit before t;\traordi_oan' iltnl' I.KItil. (V-VI) 5.99 26.11 ... .20 169.70
\111 E'(tralftb,.." items 000 000 000 0.00
IX Profi'b<f.... lDjVTI·\ll1) 5.79 26.11 .... 20 169.70
X Tu EsJ)tQ,St
Ileu" .. ' .... 165 10.51 12.30 50,63
11Deferred ,.. 0.00 0.01 0.00 0.01
XI PI'ofHI(Lou) ror the period from continuing nperattens (IX·X) 4.34 lS.59 JI.9U 119.06
XII J1'rotitI(Los:.) from discont1nuin~ ooaattOnS 000 0.00 U.OO 0,00
XUI T 8.,evcereeordl.'iContinuln~ ooc:rattMS 000 000 0.00 000
Xf\ PruOtI(I-'N) fromdistODlittuin& opc_rariOlJ (afttr (.t,;\) (XU·
ue
0.00 0.00 0.10:\111'
XV prom I (...)for the p<riod(XI+XIV) 4.34 15.59 JI.90 119.06
XVI Otba' Comprehensive income 0.00 000 000 000
XVll TotAl ("o,npl'c:htnsi\'f Income (XV+XVI) 4.34 15.59 31.90 119.06
XXI Paid-up cquuyshare capilal (Face Vllluc of{ )0 eath)(Rcfer Note No 6)
1500.72 1500.12 1000.48 1500.72
XXII Reserve c.'(cluding Revaluation Rc:$Cf'VCSas per balance sheet
-
-
-
179.00XXlIl Ear.lda' ptr .har~ (a__fttrlAX IDd aal"ont)' interest)
al Bui<(Rtf .. " ... '0.6) 0.03 0.10 0.21 8.7')
(b) Dil.,.d (Rtftr vere 1'0.6) 0.03 0.10 0.21 0.1'
.,Continued
For RADIX INDUSTRIES (INCIA) LTD.
G-..~
Qa.,,~
.. ~
MaNgont Oi_
(G~ghu ~ Itaju)
NOTE
1 TIleabo\'Cunaudited fmanc::aal results were ~lC\u:d bytheAuditCommittee and taken onrcwnJ and approvcd bythe Aoard of Drrcctors Ilt cheir 1netting held on OS.OR 2020
2 1'htfigures forthequarter c:ndcd 31M Man::h, 2020 are ba1lncmg fisures ~-eeo theAuditc:d figures of'the full financial
)etlJ'ended Murch 31.2020 and the publiShed yearto date fig.ures up to third quarter ~ded December 31.2019.
31-.gores ha,''e been rq;rouped.,d rearr.ngcd "hl:mu c:ono;u:tered necessar), Inordetwmake themCORl"fXll1lble....uh those
01 lh~current period
4 The sm\J10I) aodllon. hSl~ carried out a hmntd f'r\IlC\II' of the tinaneiaJ rcsuJl$ for the quancr ended 30th June. 2020.
S Ilosed un ,u'ding pnnClplb SI- inInc! AS loa ·Op ... '" SegmauJ., the CODlpIn)"s activit) flDs"ullm
""'II<
operatin& scgrnenl namely. "Human Hair", hence, the disclosure requirements rel31i1ll to "Operating Segments"
(L'per lnd 1\$ 108 are nOI applicable.
6 The Company h •• allotted 5,002.390 equily shares oft 10/- each fully paid up as bonus shores on OClober03. 2019 in the ratio of 1:2 (One equity shares ofRs. 101-each lor every two equity shares ofRs. 101- each held inIhcCompany
.1>on Ihe n:cord date i.e .. October 01.2019) by capllalisation of general reserve. In accordance willllnd AS 33, Earnings per share. the earnings per share data has been adjusted togive effect <0the bonus issue [or all periods presented,
PI"",: ClIIVATI\M, II\NUKll
1)81.:08 08 2020
For RADIX INDUSTRIES (INOlA) LTD.
G..<R~~~
M~naginv Director
10.R~!lhu ft4t"'iI Raju)
C ~TERED Ct:QUNTANTS
UDITORS· REVtE REPORT ON REvtEW OF UITERIM
-DAlONE FINANCIAL RESYLTS
To
Tbe Board·af Directors of
RADIX INDUSTRIES (INDIA) UMITED,
Chivatam, Tanuku.
l. 'e have revi .~ -th· a mpanying Stat ment of Unaudited Standalone Financial
R - f RADIX INDUSTRIES (INDIA) UMITED (the 'Company'), for the
er en eel Jun 309 ~O_O 61he Statem nt'), being submitted by the Company
...\I"'"'C'I"<':I:nt 10 the requirement of Regulation 33 of SEBI (Listing Obligations and
- Requirements) Regulations, 2015" as amended.
nt, which is the responsibility of the Company's Management and
? . val by the Board of Directors has been prepared in accordance with the
reeogniti nand measurement principles laid down in the Indian Accounting Standard 34'" terim Financial Reporting Ind AS 34, prescribed under section 133 of the
ies Act, _013 (the •Act), as amended, read with relevant rules issued
der and other accounting principles generally accepted in India. Our
nsibility istoexpress a conclusion on the statement based on our review.
3. "e con u ted our review of the Statement in accordance with the Standard on
Review Engagements ('SRE) 2410, 'Review of Interim Financial Information
Performed b~ the Independent Auditor of the Entity', issued by the Institute of
Chartered Accountants of India (lCAl}A review of interim financial information
consists of making inquiries, primarily of the Company's personnel responsible for
financial and accounting matters, and applying analytical procedures and other review
p ocedures, A re ie . is substantially less in scope than an audit conducted in
accordance with Standards on Auditing specified under Section 143( 10) of the
Companies Act, 2013 and consequentl does not enable us to obtain assurance that we
.ould become aware of all significant matters that might be identified in an audit.
Accordingly, we do not express an audit opinion.
54-19-48. Ground Floor, 2nd Lane, Jayaprakash Nagar, Vijayawada - 520 OOB
89 5264201, 7381555516 ...manchinellagopkrishna@yahoo.co.uk - www.ksrao.ln
HYOERABAD. VtJAYAWADA. CHENNAI AN BANGA ORE
4. Based on our review conducted as stated lin paragra.ph .3 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 the
aforesaid lndlan Accounting Standards and other accounting principles generally
accepted in India has, not disclosed the information required to be: disclosed in terms
of Regulation 33 of the
sl2m
(Listing Obligations and Disclosure Requirements)ReguhltJons,20 IS as amended including the manner in which it is to, be disclosed" or that itcontains
any
material misstatement.For M/s.K •.S:.IRA.O .. ICa•."
Chartered Accountants FIRN: 0031095
