Ashima Ltd — Interim / Quarterly Report 2020

Regd. Office : Texcellence Complex, Near Anupam Cinema' Phone : g1-7g47777OOO o Fax z 9l'7!l-22773061 CIN No : t99999G11982P1C005253 Khokhra, Ahmedabad ' 380 Olll, lndiae Fmail : texccllcncr@rhirm-in

10e August, 2019

To, BSE Limited Corporate Relationship Department, 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400001 SECURITY CODE NO. 514285

To,

National Stock Exchange oflndia Ltd Exchange Plaza 5'h Floor, Plot no. C/1, G Block, Bandra Kurla ComPlex, Bandra [East], Mumbai - 400051. SECURITY CODE NO. ASHIMASYN

Dear Sir,

Sub: 1. Outcome ofthe Board meeting held on Saturday, 10fr August, 2019' 2. Unaudited Financial Results for the quarter ended on 30rh lune' ²⁰¹⁹

ReftRegulation30readwithRegulation33ofSEBI[ListingobligationsandDisclosure Re[uirements) Regulations, 2015 ("sEBI LODR Regulations")

we hereby inform you that the Board of Directors of the company at its meeting held today i e 10tt' august, 2619 approved ofUnaudited Financial Results for the quarter ended on lQ* lune, 2019.

pursuant to Regulation 30 and 33 ofthe sEBl [LoDR), Regulations, 2015, we enclose the following:

• 1. Unaudiied Financial Resulrs of the company for the quarter ended 30rh June, 2019.
• 1. Limited Review Report ofthe statutory Auditors ofthe company on the Unaudited Financial
• Results for the quarter ended 30th June, 2019'

Themeetingof Boardof Directors commenced at l'16 p'm' and concluded at 2'00 pm

We request you to kindly bring the above information to the notice ofthe members

Thanking you, Yours faithfullY,

FoT ASHIMA LIMITED ADEVIA COMPA NY SECRETARY 4. li{ncdabd a tr L' )opKEN

Encl: As above

Ett

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7th Floor, Heritage Chambers B/h. BikanoMala, Otf S.M. Road, Nr. Azad Society, Nehru Nagar, Ahmedabad-38o 015. Phone;(B) 079 - 2647 2OO0 E mail : contacl @ mmsco.in Website : www.mmsco.in

I CHARTEBEO ACCOU NTANTS ^I . AHMEDABAD ' MUMBAI 'BANGALORE MUKESH M. SHAH & CO.

Limited Review Report on Quarterly Financial Results of Ashima Limited pursuant to Regulation 33 of the SEBI (tisting ObliSations and Disclosure Requirements) Regulation, 2015

To, The Board of Directors, Ashima Limited, Ahmedabad

We have reviewed the accompanying statement of unaudited financial results of ASHIMA LIMITED [,the company'], for the quarter ended on June 30, 2019 ['the statement'] attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listin8 Obligations and Disctosure Requirements) Regulation, 2015, read with SEBI Circular No. ctRlcFD/FACl62l2016 dated 5th July, 2016 as amended by sEBl circular No. clR/GFD/CMD7l44l2OL9 dated 29th March, 2019.

This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lnd-As 34, "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in lndia. 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) 2410, "Review ol tnterim Financiol lnlormotion Performed by the lndependent Auditor of the Entiv' issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are 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 causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with applicable lnd-AS prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

Place: Ahmedabad

For Mukesh M. Shah & Co Chartered Accountants Firm Regn. No. 105525w

Suvrat S. Shah Partner Membership No. 102651

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