TECIL Chemicals & Hydro Power Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. This statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rules 2015 and Companies (Indian Accounting Standard) Accounting Rules, 2016.

2. The above financial results for the Quarter ended 31.12.2018 have been reviewed by the Audit Committee at its meeting held on 25-01 2019 and then approved by the Board of Directors at its meeting held on 25.01.2019. The statutory auditors have conducted a limited review which is also taken on record by the Board in its Meeting.

3. The Company is not having any Subsidiary Company.

4. The Company is having only one Segment and no other reportable segment in terms of Ind AS 108 in Operating Segment.

Shaji K Mathew