General information about company

Scrip code*526739
NSE Symbol*NOTLISTED
MSEI Symbol*NOTLISTED
ISIN*INE869A01010
Name of companyNARMADA GELATINES LIMITED
Type of companyMain Board
Class of securityEquity
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Date of board meeting when results were approved24-05-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange16-05-2025
Description of presentation currencyINR
Level of roundingLakhs
Reporting TypeQuarterly
Reporting QuarterFourth quarter
Nature of report standalone or consolidatedStandalone
Whether results are audited or unaudited for the quarter endedAudited
Whether results are audited or unaudited for the Year to date for current period ended/year endedAudited
Segment ReportingSingle segment
Description of single segmentGelatine
Start date and time of board meeting24-05-2025 12:00
End date and time of board meeting24-05-2025 14:30
Whether cash flow statement is applicable on companyYes
Type of cash flow statementCash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualificationDeclaration of unmodified opinion
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated07-08-2024
Indicate Company website link for updated RPT policy of the Companywww.narmadagelatines.com
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter?No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity?NoNo such Defaults during the period



Financial Results – Ind-AS

Particulars3 months/ 6 months ended (dd-mm-yyyy)Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period01-01-202501-04-2024
Date of end of reporting period31-03-202531-03-2025
Whether results are audited or unauditedAuditedAudited
Nature of report standalone or consolidatedStandaloneStandalone
Part IBlue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1Income
Revenue from operations497718892
Other income3165
Total income498019057
2Expenses
(a)Cost of materials consumed264211407
(b)Purchases of stock-in-trade00
(c)Changes in inventories of finished goods, work-in-progress and stock-in-trade146-424
(d)Employee benefit expense 4231618
(e)Finance costs36122
(f)Depreciation, depletion and amortisation expense55222
(g)Other Expenses
1Power & Fuel5672456
2Other Expenses4511377
Total other expenses10183833
Total expenses432016778
3Total profit before exceptional items and tax6602279
4Exceptional items 00
5Total profit before tax6602279
6Tax expense
7Current tax143580
8Deferred tax-19-22
9Total tax expenses124558
10Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement00
11Net Profit Loss for the period from continuing operations5361721
12Profit (loss) from discontinued operations before tax00
13Tax expense of discontinued operations00
14Net profit (loss) from discontinued operation after tax00
15Share of profit (loss) of associates and joint ventures accounted for using equity method00
16Total profit (loss) for period5361721
17Other comprehensive income net of taxes-66-66
18Total Comprehensive Income for the period4701655
19Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21Details of equity share capital
Paid-up equity share capital605605
Face value of equity share capital1010
22Reserves excluding revaluation reserve0
23Earnings per share
iEarnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations8.8728.45
Diluted earnings (loss) per share from continuing operations8.8728.45
iiEarnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations00
Diluted earnings (loss) per share from discontinued operations00
iiiEarnings per equity share (for continuing and discontinued operations)
Basic earnings (loss) per share from continuing and discontinued operations8.8728.45
Diluted earnings (loss) per share from continuing and discontinued operations8.8728.45
24Debt equity ratio00Textual Information( 1)
25Debt service coverage ratio00Textual Information( 2)
26Interest service coverage ratio00Textual Information( 3)
27Disclosure of notes on financial resultsTextual Information(4)

Statement of Asset and Liabilities

ParticularsYear ended (dd-mm-yyyy)
Date of start of reporting period01-04-2024
Date of end of reporting period31-03-2025
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Assets
1 Non-current assets
Property, plant and equipment3298
Capital work-in-progress678
Investment property0
Goodwill0
Other intangible assets0
Intangible assets under development0
Biological assets other than bearer plants0
Investments accounted for using equity method0
Non-current financial assets
Non-current investments4115
Trade receivables, non-current0
Loans, non-current14
Other non-current financial assets167
Total non-current financial assets4296
Deferred tax assets (net)
Other non-current assets114
Total non-current assets8386
2Current assets
Inventories4657
Current financial asset
Current investments0
Trade receivables, current2484
Cash and cash equivalents19
Bank balance other than cash and cash equivalents26
Loans, current46
Other current financial assets67
Total current financial assets2642
Current tax assets (net)
Other current assets248
Total current assets7547
3Non-current assets classified as held for sale
4Regulatory deferral account debit balances and related deferred tax Assets
Total assets15933
Total current assets7547
3Non-current assets classified as held for sale
4Regulatory deferral account debit balances and related deferred tax Assets
Total assets15933
Equity and liabilities
1Equity
Equity attributable to owners of parent
Equity share capital605
Other equity11339
Total equity attributable to owners of parent11944
Non controlling interest
Total equity11944
2Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current603
Trade Payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities
Total non-current financial liabilities603
Provisions, non-current20
Deferred tax liabilities (net)410
Deferred government grants, Non-current
Other non-current liabilities
Total non-current liabilities1033
Current liabilities
Current financial liabilities
Borrowings, current669
Trade Payables, current
(A) Total outstanding dues of micro enterprises and small enterprises952
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises767
Total Trade payable1719
Other current financial liabilities143
Total current financial liabilities2531
Other current liabilities271
Provisions, current128
Current tax liabilities (Net)26
Deferred government grants, Current
Total current liabilities2956
3Liabilities directly associated with assets in disposal group classified as held for sale
4Regulatory deferral account credit balances and related deferred tax liability
Total liabilities3989
Total equity and liabilities15933
Disclosure of notes on assets and liabilitiesTextual Information(1)

Other Comprehensive Income

Date of start of reporting period01-01-202501-04-2024
Date of end of reporting period31-03-202531-03-2025
Whether results are audited or unauditedAuditedAudited
Nature of report standalone or consolidatedStandaloneStandalone
Other comprehensive income [Abstract]
1Amount of items that will not be reclassified to profit and loss
1Employee Benefit-Acturial Gain/(Loss) in other comprehansive income-66.00-66.00
Total Amount of items that will not be reclassified to profit and loss-66.00-66.00
2Income tax relating to items that will not be reclassified to profit or loss 0.000.00
3Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4Income tax relating to items that will be reclassified to profit or loss 0.000.00
5Total Other comprehensive income-66.00-66.00


Cash flow statement, indirect

ParticularsYear ended (dd-mm-yyyy)
Date of start of reporting period01-04-2024
Date of end of reporting period31-03-2025
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Part IBlue color marked fields are non-mandatory.
1Statement of cash flows
Cash flows from used in operating activities
Profit before tax2279
2Adjustments for reconcile profit (loss)
Adjustments for finance costs122
Adjustments for decrease (increase) in inventories-7
Adjustments for decrease (increase) in trade receivables, current-294
Adjustments for decrease (increase) in trade receivables, non-current0
Adjustments for decrease (increase) in other current assets-93
Adjustments for decrease (increase) in other non-current assets10
Adjustments for other financial assets, non-current0
Adjustments for other financial assets, current-68
Adjustments for other bank balances0
Adjustments for increase (decrease) in trade payables, current254
Adjustments for increase (decrease) in trade payables, non-current0
Adjustments for increase (decrease) in other current liabilities5
Adjustments for increase (decrease) in other non-current liabilities0
Adjustments for depreciation and amortisation expense222
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss1
Adjustments for provisions, current-30
Adjustments for provisions, non-current0
Adjustments for other financial liabilities, current0
Adjustments for other financial liabilities, non-current0
Adjustments for unrealised foreign exchange losses gains0
Adjustments for dividend income0
Adjustments for interest income115
Adjustments for share-based payments0
Adjustments for fair value losses (gains)-49
Adjustments for undistributed profits of associates0
Other adjustments for which cash effects are investing or financing cash flow22
Other adjustments to reconcile profit (loss)0
Other adjustments for non-cash items0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships0
Total adjustments for reconcile profit (loss)-20
Net cash flows from (used in) operations2259
Dividends received0
Interest paid0
Interest received0
Income taxes paid (refund)554
Other inflows (outflows) of cash0
Net cash flows from (used in) operating activities1705
3Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses0
Cash flows used in obtaining control of subsidiaries or other businesses0
Other cash receipts from sales of equity or debt instruments of other entities960
Other cash payments to acquire equity or debt instruments of other entities0
Other cash receipts from sales of interests in joint ventures0
Other cash payments to acquire interests in joint ventures0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships4115
Proceeds from sales of property, plant and equipment0
Purchase of property, plant and equipment1470
Proceeds from sales of investment property0
Purchase of investment property0
Proceeds from sales of intangible assets0
Purchase of intangible assets0
Proceeds from sales of intangible assets under development0
Purchase of intangible assets under development0
Proceeds from sales of goodwill0
Purchase of goodwill0
Proceeds from biological assets other than bearer plants0
Purchase of biological assets other than bearer plants0
Proceeds from government grants0
Proceeds from sales of other long-term assets1529
Purchase of other long-term assets0
Cash advances and loans made to other parties0
Cash receipts from repayment of advances and loans made to other parties0
Cash payments for future contracts, forward contracts, option contracts and swap contracts0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts0
Dividends received0
Interest received205
Income taxes paid (refund)0
Other inflows (outflows) of cash0
Net cash flows from (used in) investing activities-2891
4Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries0
Payments from changes in ownership interests in subsidiaries0
Proceeds from issuing shares0
Proceeds from issuing other equity instruments0
Payments to acquire or redeem entity's shares0
Payments of other equity instruments0
Proceeds from exercise of stock options0
Proceeds from issuing debentures notes bonds etc0
Proceeds from borrowings1272
Repayments of borrowings0
Payments of lease liabilities0
Dividends paid605
Interest paid122
Income taxes paid (refund)0
Other inflows (outflows) of cash-2
Net cash flows from (used in) financing activities543
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes-643
5Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents0
Net increase (decrease) in cash and cash equivalents-643
Cash and cash equivalents cash flow statement at beginning of period662
Cash and cash equivalents cash flow statement at end of period19



Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr. No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of the related party transaction ratified by the audit committeeDate of Audit Committee Meeting where the ratification was approvedValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investments
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment)Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)Notes
1NARMADA GELATINES LIMITEDAAECS1583PPIONEER JELLICE INDIA PRIVATE LIMITEDAAACP8978MASSOCIATE COMPANYPurchase of goods or services0No Remarks764.7200
2NARMADA GELATINES LIMITEDAAECS1583PPIONEER JELLICE INDIA PRIVATE LIMITEDAAACP8978MASSOCIATE COMPANYAny other transactionCOMMISSION RECEIVED0No Remarks1.5900
3NARMADA GELATINES LIMITEDAAECS1583PPIONEER JELLICE INDIA PRIVATE LIMITEDAAACP8978MASSOCIATE COMPANYAny other transactionSERVICE CHARGES0No Remarks2400
4NARMADA GELATINES LIMITEDAAECS1583PMR. S. ANNAMALAIACIPA1202GNon-Executive DirectorAny other transactionSITTING FEES0No Remarks100
5NARMADA GELATINES LIMITEDAAECS1583PMR. S. MAHESWARANADVPM8958PNon-Executive DirectorAny other transactionSITTING FEES0No Remarks0.600
6NARMADA GELATINES LIMITEDAAECS1583PMR. B. VIJAYADURAIABPPV7995PNon-Executive DirectorAny other transactionSITTING FEES0No Remarks1.400
7NARMADA GELATINES LIMITEDAAECS1583PMRS. MANIMEGALAI THANGAMANIADCPT2841HNon-Executive DirectorAny other transactionSITTING FEES0No Remarks0.800
8NARMADA GELATINES LIMITEDAAECS1583PMR. K. KRISHNAMOORTHYAFQPK9838PNon-Executive DirectorAny other transactionSITTING FEES0No Remarks1.400
9NARMADA GELATINES LIMITEDAAECS1583PMR. ASHOK K KAPURAEUPK4930PManaging DirectorRemuneration0No Remarks30.500
10NARMADA GELATINES LIMITEDAAECS1583PMR. MAHESH VERMAADAPV2515NChief Financial OfficerRemuneration0No Remarks8.6100
11NARMADA GELATINES LIMITEDAAECS1583PMS. MAHIMA PATKARGKTPP3712HCompany SecretaryRemuneration0No Remarks2.2500
12NARMADA GELATINES LIMITEDAAECS1583PMR. ARUN JAISWALAVNPJ1043NChief Financial OfficerRemuneration0No Remarks0.9100
Total value of transaction during the reporting period837.78



Details of Impact of Audit Qualification

Whether results are audited or unauditedAudited
Declaration of unmodified opinion or statement on impact of audit qualificationDeclaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015:The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone resultsYes
Audit firm's nameWhether the firm holds a valid peer review certificate issued by Peer Review Board of ICAICertificate valid upto
1LODHA & CO. LLPYes31-03-2025