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G.K.P. PRINTING & PACKAGING LTD.

IPoctcgfng b o fhacrra. w~ aecla yotX sfooes.

GALA NO 14, AM RUT IND. EST., S. No. 45 DHUMAL NAGAR, WAUV IP-12025, PALGHAR, MAHARASHTRA • 401208. INDIA CIN : U21012MH2018PLC307426

Email: gkpackaging@yahoo.com. Mob: +919920037770 I +91 9322137770

To

Corporate Relationship Department BSE Limited

PhirozeJeejeebhoy Towers,

Dalal Street, Mumbai- 400001

SCRIP CODE: 542666

Dear Sir,

Sub: Outcome of Board Meeting

Novemberl4th, 2019

With reference to the Captioned subject matter, we would like to Inform you that the Board

of Directors of the Company, in their meeting held today J.e14th November, 2019, inter alia,

considered and approved the followings:

!· Unaudited Standalone Flnanclal Results of the Company for the half year ended on

September 30, 2019 pursuant to regulation 33 of SEBI (listing Obligations and Disclosure

Requirements) Regulations 2015 ("listing Regulations").

We enclose herewith:

a. Unaudited Financial Results (StaJtdalone) for the Half Year ended 30th September, 2019.

b. Independent Auditors' Limited Review Report on Unaudited Half Yearly Financial

Results.

2. Appointment of M/s MakwanaSweta& Associates, as the Internal Auditors of the Company.

The Meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at

4:15P.M.

Submitted for your kind Information and necessary records.

Encl: Unaudited Financial Results along with Umlted Review Report

Place: Mumbai

Date: 14.11.2019

~!ur Shaft & Co. CHARTERED ACCOUNTANTS

Auditor's limited Review Report on Financial statements of G.K.P.Printing & Packaging Limited, for

. the Half Year ended on September 30, 2019, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

To

The Board of Directors,

G.K.P. Printing & Packaging limited

Mumbai

We have reviewed the accompanying statement of unaudited financial results of G.K.P. Printing & Packaging Limited for the period half year ended September 30, 2019. 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 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. 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

standards and other recognized accounting practices and policies has not disclosed the information

required to be disclosed in 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 contains

any material misstatement.

For Keyur Shah & Co.

Chartered Accountants FRN 141173W r-·-:-----~-----~

Keyur B. Shah

(Proprietor)

M No.153774 1

Date: - 14/11/201t!__-:---:-----· UDIN:-19153774AAAAEY6810

303, Shitiratna, B/s. Radisson Blu Hotel, Nr. Panchvati Circle, Ambawadi, Ahmedabad-380006. Gujarat, INDIA. Ph. : +91 79 48999595, ·+91 63522 90424 I M. : +91 999 8484 564 • Website : www.keyurshahca.com E-mail: keyur@keyurshahca.com, ca.keyurshah2015@gmail.com

Balance Sheet As At 30th $epti!mber,· 2019

P~rtlculars

I. E9,Uil'Y J\NO LIABI~ITIE$ 1 SharehOlders' Funds

(a) Share Capital · (b) ResetvesandSurphJs

2.. Share Applh:atlon Money Pending Allo~ment 3 Non-Current Uabilltles ..

(a) ~o:~'lg~Term Borrowlngs (b) Deferred t.ax liabilities (Net)

4 Curl'ent liabilities (a) Trade payables. (b) .Other current liabilities (c) Short-term provisions

II, ASSETS NOf'I-'Current A$sets

1 {a) Fixed Assets (I) Tailgible Assets (il) JntanglbleAssets

(b) . Deferred Tax Assets (Net).

2 Current assets (a) Inventories· (b) Sundry Debtors {c) Cash & Cash EquiValents (d) Short Term Loans & Advances

tOTAl

AhtaOtb September, 1019

(lin· Audited)

733~29 1.41:2.()9

. 2,145.38

·~

M.

Asatatst. .March, 2019

(Audited}

527.69 f302.99

0.86

0 •. 86

4,8$.20. 395.68. 1.45 18;59.

65.25. 75.9:1.

98.36

0.91 .. 99.27

l9s;os 1,447.5$

102.75 $55;63

2,703.28

1.64 69.02

9Q,71 737.30 259.73. 465.97

· · The Accompanying Notes Form Part of Unaud.lted Finarii:lal Results

Place: Ahmedab~d ... Date: 14th .November; 2oi9

For~ G.l<. P. P~nthtg & Packaging limited

Ke\tat Harshad Goradla (Dlrettor)

(DIN: 0719S3SS).f ·. .. J ~ . ~q~J. '1/..:.l.Aa(O.C 19\• Payal Ke:vaJ Goradta (Dlrecl:orf · (OJN£0at012G9)

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G. K. P. Printing~ Pcu*agtlltg limited

Profit lu'ld Loss Statement For The Period traded 3Pth Septeniber, 2o19

PartltUlat$ .

1. Re11enue From Operations sares(Net of Return}

II. Other Incomes

lit. Tot;~l R~venue (I+ II)

IV. Expenses: Purcbase . Employee EmolumentS Finance Costs Depreciation and Amortlzatlorl Expense Other Expenses ·

TotaiJ:xpenses

.. · Profit Before Exceptiona' ~nd Extraordinary Items .. y. Al'ldTa>i®U·lV) VI. Excep~loilalltems VII~ Proflt:Before Extr:aordinaly Items And Tax (V ~ VJ)

VIII. A. Extraordinary Items B.Prior periodltems

IX. Profit Before Tax (VIf· Viii) X Ta)( l:xp(!nse(

(:1.) Current Tax (2.) Deferred Tax

XI roflt (Loss) For The Period IlK· X) XII EamlnS$ Per Equltv Share•

For the Period ending on september 30, 201!J

.·. (lJrMudlted) ·

1~227~63 g;:;g

930.21 54.44 2.09 8.24.

90.53

:1,085.51

145~51

145.51,

.36.50 0;73

w~ ~

For the year endlos on· Marth 31, 1019

(Aucllted)

2,4~8.SS 33.74.

.. Z,492.29

1,910.27 71.89' 0.48 9.43

143:;21

357.01.

100;96 {1.64)

... ~57~69

w~~ ~~· 6.91 6.91

• The earning per Share for the .. half year ended 30.09.2019 has not been anni.lalised. The Accompanying Notes Form Part of Unaudited Flnanelal Result$· · ·

.Phtc~: Mumbal Dat¢: 14th November, 201!1

fl)i'~ .G. K. P. Printing & i'ael<aging Umlted

Payal Keval Goradla (Director) (DIN: 0810Ufi9)

t. ~

II

I (

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G• K.r». Pi:Intttig&i'iickaglngUmlted

Casbflow Stateniimt forth~ year ending on aoth September, 2019

• CASH. FLOW FROM OPERA1'1NG At11\t1TIES Net profit Before Tax and EXtraordinary tteams Adjustments For: · Depreciation

• lntete$t and Flilance Charges Operating Profit before wofktog capital changes AdjuSt1llent For: · · Decreilse/tlocreaselln Inventories Decre<~se/(tncrease) In Trade receivables Deti'f!ase/(ln~re:ase) In Sbort·term loans and advances (De:crease}/lncre:ase In Tr:ade Payable$. · · · .

· (De:crease)/incre<lse In Other Current Uabllltles (Decrease)/lrtcri!ase In Short Term Provisions ·, Ca$1-1 Generated frC>m operaUons · · · Taxes !laid N~t cash flrom/(U5ed In ) Operating Atttvltles (A) CashFioiNJrom rnve5tiilg ActMtles (Pur¢hase) I ~ale of fixed Assets/Capital Work ln Progre~s Net Cash From/{Used in ) love$tlm.t Aetlvlties (B) · cash Flow From Flnanctrig Aqlvitie~ Proceeds from lnue ofSI'Iares.

• Se~;\Jrity Premium Other Arliu~tments lntetestand FIM111te Charges (Decrease)llncrease.ln Short Term Borrowing (becrelilse)/lncrease tn long Term BorroWlll!l Net Oi$h From. financing Attlvltles (c) Net lnc:rease I {Dec~ase) In cash (A)+(B)+{C) Cash and Cash equivalents at .the beginning of tbe year casltandCash ~ulvalt~nts.at the end oUhe year

Plate : Mumbat Date: 14th November, 2019

Asat Ant ao.o9·20l9 :U.03·:Z019

(Un•Audfted) {Audited)

..

145.52 3s7.oo .. 8<24 9;43 2.09 0.48

iSS.$5 366.91

(10737) (90;71) (710.25) {737.30) (389.66) (465.97)

89.$3 39S.GS. (11.14) • 18.59 .110;67) 75;9±

(983.71} (4~6.891 (36.50). (100.96)

(t,o%o;z1) (sa1.as)

(39;22) (76:81) (a9.22) (76.81)

205.60. 527169 738.32 343,64 (37.51) 1.67. (U)9) (0,48) .

(il.86) 0.86 . 903.47 873.38 (1SS,9S) 258.73 258.73 101.75 258.73

.. For, G. l(,'p, Printing & Packaglng Umlted ·

Kuval Har~J'Iad Goradla (Director) '(DIN: 07295358}

tY«l:lot.\ .lA, ({(9'£'oJICA...

Paya1Keval Goradla tOtrettilr) (D.N: 081012$9}

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G. K. P~ Printing$ Pac;kaging Lbnlted I

Notes:• 1 The flnanclai.ResiJits are prepared In I!Corda.nce with the Accounting Standard .Prescribed underSect!cm 1S3 ofthe

Companies .Ac:t;2013 read with Rule 7 of the Companies (Accounting) Ruies, 2014 {as amended) and other

recognised accounthig practices and poncres, as applicable .. 2 The abovli! results for:the half year ende(f ~O;(i9;2019were reviewed by audit cc:~mmlttee and were approved and

taken on record by Board of Directors in their rneedng held on 14th Septeinb.:ir< 2019 3 · As Equity share of ~he company g0t listed on SSE on OSth May,.2019, result ofthe comperatlve figure for. the half

\lear ended ori 30th September/2018 was not declared and figure rorthe same Js not given In this resl.ilt, 4 (1'1 accordanee with Regulation 33 of SEBI .(LOO:fl) Regulatloll 2015; the above resultS have been reviewed by the

Statutory Auditors pfthe C:ompany, s The company had made an inttfal publle offeririg (tPO) of zo;ss;ooo equity shares of face value of Rs •• lo eath fully

paid up f~r c:ash ata. prlee of Rs; 32 P.er equity share (Including $nate premium of.Rs. 22 P~l' equity share) aggregating . to Rs 6S,792,ooo t~ the aforementioned equlwsllareswere allotted on 06th May, 2019. The eqUitY shares of the· company got listed ori ME: on OBth May 2019. . · · · The Proceeds from the IPO Net off issue. related Expenses Is. Rs~S87.92.lakhs and the utilisation of the sameis as foi!C>ws:

•

Planned as per Utilisation Upto Sr.no Particulars 30th. Sep~ember, Prospectus. 2019

a Working Capital Requirement 441;oo .. 441.00 b General Corpora.te Purpose(exct.dadlng Issue expenses of IPO) 146.92 146.92

Total ··. :587.92 .. 587 .• 92

6 .•. The figures of the previous period have been regrouped l rearra11ged Wherever found net:l;l~a ry, to make them · comparable with the figures of the eurrentperlod. · · ·

7 The status of Investor's comJ!lalnts durlnR thehalfvearended on 30th september 2019 are as under: cornpfalnst Peni:llng.at the begiiiittng or the !Wiod ended · Nil tomptain$t receiVed durfni1 the i:ll!rlOd ended • . . . . . Nil Complalrist OlsDOsed off atld resolved at the end oftl:te period ·:.-

" ... Nil Closing Balance·· · Nil

~~~ For, G.K; P. Prlrt~lng &. PaCk;.igingl.imtted

J<~k·Cto.\~. ~ ·~.& keval Harshad. Goradla . · .. b· . . · ·~}" . ··*A (Director)

·~·· (DIN: 072953~8) .·

~· r%~~ j. t.( .CAato,d\o..,

:I) Payal KevalGoradla PJace·: Mumbal (Director) Date: 14th Novembl!r, 2019 ... . :.c';'t<] (DiN: 08101169)

~ *;;# ~

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