director & cfos & vani! din: 02076746 a

4
—~_— —_— Date: 14.02.2020 Formerly known as BIL Continental Ltd, To The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Maharashtra-400001 SCRIP CODE: 530841 Sub: Outcome of 07/BM/2019-20 to held on 14.02.2020. Dear Sir/Ma’am 1. Considered and approved the Unaudited Financial Results for the quarter ended 31:t December, 2019, along with Limited Review Report thereon, 2. Disapproved the appointment of Company Secretary & Compliance officer of the Company. 3. The Board taken note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2019, This is for your information and record. Kindly acknowledge receipt. Thanking you, Yours faithfully: \Sex Vivek Baranwa) , Director & CFOS & Vani! DIN: 02076746 a Place: Varanasi Enel: VeP Rifterish12.2019 2 LR. R.thesteon Registered Office: i Pradesh, India G. T. Road, Kachhawan, Varanasi-221313, Uttar i Phone: +91-542-26 20 221 «Fax: +91-542-26 20 090 Email: [email protected] * Website: www.bholanath. biz CIN: L17226UP1973PLC003746 WE CARPET THE WORLD

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—~_—

—_—

Date: 14.02.2020 Formerly known as BIL Continental Ltd,

To

The Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Maharashtra-400001

SCRIP CODE: 530841 Sub: Outcome of 07/BM/2019-20 to held on 14.02.2020. Dear Sir/Ma’am

1. Considered and approved the Unaudited Financial Results for the quarter ended 31:t December, 2019, along with Limited Review Report thereon,

2. Disapproved the appointment of Company Secretary & Compliance officer of the Company. 3. The Board taken note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2019,

This is for your information and record. Kindly acknowledge receipt.

Thanking you, Yours faithfully:

\Sex Vivek Baranwa) , Director & CFOS & Vani! DIN: 02076746 a Place: Varanasi

Enel: VeP Rifterish12.2019 2 LR. R.thesteon

Registered Office: i Pradesh, India G. T. Road, Kachhawan, Varanasi-221313, Uttar i

Phone: +91-542-26 20 221 « Fax: +91-542-26 20 090 Email: [email protected] * Website: www.bholanath. biz

CIN: L17226UP1973PLC003746 WE CARPET THE WORLD

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O.P.TULSIYAN & CO. Email: [email protected] CHARTERED ACCOUNTANT Ph.: 272903, 272904; Fax: 033-2251642

BRANCH ADDRESS: B 38/3, MAHARAJA NAGAR COLONY, MAHAMOORGANJ, VARANASI-221010.

AUDITOR’S LIMITED REVIEW REPORT Sn INUTED REVIEW REPORT

TO

M/s. SHRI BHOLANATH CARPETS LIMITED G.T. ROAD, KACHHAWAN,

VARANASI-221313

We have reviewed the accompanying statement of un-audited financial results of M/s. SHRI BHOLANATH CARPETS LIMITED (formerly known as BIL Continental Limited) for the 3 quarter ended on 31* December, 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 in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements 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 provide 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 accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 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 O.P.TULSYAN & COMPANY Chartered Accountants

(Firm Regn No.: 0500028N)

“ay

(SURAJ NARAYAN GARG) Partner

Membership No: 052740

DATE: 14.02.2020

PLACE: VARANASI

Head Office: B 7/10 2nd Floor D.S. Ramesh Nagar, New Delhi -110015 Ph. 25422346, 25422351 Branch Office: 1. F-214, Kamalalaya Centre, 156-A, Lenin Sarani,Kolkata- 13,Ph: 2272903-904,Fax:2251642 2. Room No.201-A,2nd Floor, Prince Complex, Hazratganj, Lucknow, Ph. : 2217336 3. Sudha Villa, J.C. Road, 1st Lane,Lalpur, Ranchi-834001 (Jharkhand)