Dangee Dums Limited — Interim / Quarterly Report 2022

Aug 14, 2021

DAaNGEE DUMS

Date: 14thAugust, 2021

To, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Plot No C/1, G-Block, BandraKurla Complex, Bandra(E), a Mumbai-400051, Maharashtra

——_. SYMBOL: DANGEE

: Sub: Outcome of Board Meeting

—— Dear Sir,

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations = = and Disclosure Requirements)Regulations,2015 that a meeting of the Board of Directors of the Company was held onSaturday, 14'*August, 2021and the said meeting commenced at 4.30p.m. and concluded at 5.45 p.m. In that meeting the Board has decided the following matters:

• 1. Considered, and approved unaudited Financial Results of the Company for the Quarter ended on 30tJune, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations.
• 2. Considered and approved the notice of 11Annual General Meeting of the Company to be held on Wednesday, 29'*September, 2021 at 3.00 p.m.
• Considered and approved the Directors Report oe
• 4. Considered and approved the appointment of Mr. Suchit Amin (DIN: 05334794) as an Additional Director in the category of Independent Director of the Company.
• 5. Considered and approved the date of Book Closure fixed from Thursday, 23"! September, 2021 to Wednesday, 29'" September, 2021 (both days inclusive).
• 6. The Company earlier appointed Ms SimranBhaya (Member of Institute of Company Secretaries of India having Membership No. ACS A66379) as Company Secretary and Compliance Officer w.e.f. 4" August, 2021, subject to confirmation of the Board of Directors and the Company has received a request latter dated 7t August, 2021 from Ms SimranBhaya not to consider her appointment in the Board Meeting due to her health issue and therefore Ms SimranBhaya(Member of Institute of Company Secretaries of India having Membership No. ACS A66379) is not appointed as Company Secretary and Compliance Officer of the Company effective from 4* August, 2021.

Please take the same on your record.

Yours faithfully, For,DANGEE DUM: ED

IK (CHANDRA PATEL MANAGING DIRECTOR DIN: 01339858

DANGEE DUMS LIMITED

(Formerly Known as Aromen Hospitality Pvt Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad - 380014

www.dangeedums.com | 079-2768 1878 / 98980 88885 | cs@dangeedums.com | CIN Number : L55101GJ2010PLC061983

DANGEE DUMS LIMITED

CIN: L55101GJ2010PLC061983

		DANGEE DUMS LIMITED
		CIN: L55101GJ2010PLC061983
	Regd. Office: 4/A, Ketan Society, Nr. Sardar Patel Colony, Naranpura, Ahmedabad-380014
	E-mail id: cs@dangeedums.com Phone:079-274681878 website: www.dangeedums.com
	Standalone Unaudited Financial Results for the quarter ended on June 30, 2021
			(Rs. In Lakhs Except EPS and Face Value of Share)
	Particulars	30.06.2021	Quarter Ended	31.03.2021 30.06.2020	Year Ended31.03.2021
		Unaudited	Refer Note.6 Unaudited		Audited
	1__ Income from Operations
	(a) Revenue from operations(b) Other Income	360.2063.25	444.557.28	85.19167.93	1,343.63273.47
	Total Income	423.45	451.84	253.12	1,617.11
2	Expenses(a) Cost of material consumed	93.38	189.29	64.93	529.80
	(b) Purchase of stock in trade	6.96	44.12	0.00	81.39
	(c) Changes in inventories of Finished Goods, Work-in-Progress and Stock-in-trade	33.47	(7.78)	68.05	107.43
	(d) Employee benefits expenses	95.46	136.37	24.32	361.31
	(e) Finance Costs(f) Depreciation and amortization expense	80.11	88.83	100.45	366.28
	(g) Other Expenses	152.8489.79	181.2293.50	219.22239.54	754.19611.69
	Total Expenses	552.02	725.55	716.53	2,812.09
3	Profit before exceptional and extraordinary itemsand tax (1-2)	(128.58)	(273.71)	(463.41)	(1,194.98)
4	Exceptional Items	Nil	Nil	Nil	Nil
5	Profit before extraordinary items and tax (3+4)	(128.58)	(273.71)	(463.41)	(1,194.98)
67	{Extraordinary items Profit before tax (5+6)	Nil(128.58)	Nil(273.71)	Nil(463.41)	Nil(1,194.98)
8	Tax Expenses
	1) Current tax2) Deferred tax	Nil(10.90)	Nil(122.79)	Nil(47.63)	Nil(190.51)
	3) Short / (Excess) Provision of Income Tax of Previous	Nil	Nil	Nil	Nil
9	—YearshProfit (Loss) for the period from continuing	(117.68)	(150.92)	(415.78)	(1,004.47)
10	operations (7-8)
11	Profit / (Loss) from discontinuing operations Tax expenses of discontinuing operations	NilNil	NilNil	NilNil	NilNil
12	Hons (Loss) from discontinuing operations (after tax)	Nil	Nil	Nil	Nil
13	Net Profit / (Loss) for the period/ year (9+12)	(117.68)	(150.92)	(415.78)	(1,004.47)
14	Other Comprehensive income
	A) (i) Items that will not be reclassified to profit or loss	Nil	14.24	4.03	16.14
	(ii) Income tax relating to items that will not be	Nil	(4.49)	(1.12)	(4.49)
	reclassified to profit or lossB) (i) Items that will be reclassified to profit or loss	Nil	Nil	Nil	Nil
	(ii) Income tax relating to items that will be reclassified	Nil	Nil	Nil	Nil
	to profit orloss
1516	Total Comprehensive IncomeakiEquity Share Capital (Face Value Rs. 10/-	(117.68)1,026.50	(141.17)1,026.50	(412.87)1,026.50)	(992.82)1,026.50

17	Other Equity excluding Revaluation Reserve					867.04
18	Earning per share1) Basic		(1.15)	(1.47)	(4.05)	(9.79)
	2) Diluted		(1.15)	(1.47)	(4.05)	(9.79)
	Notes:The above unaudited Financial Results for the quarter ended June 30, 2021 were reviewed by the audit committee andthereafter approved by the Board of Directors of the Company at their respective meetings held on 14thAugust, 2021.The same has been subjected to limited Review by the Statutory Auditors.
	The Statement has been prepared in accordance with the companies (Indian Accounting Standards) Rules, 2015 (Ind AS)prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to theextent applicable.
	There are no separate reportable segments as per IND-AS 108 on "Operating Segments" in respect of the Company.
	After declaration of COVID-19 as pandemic by World Health Organization, its impact is already visible on multiplesectors in India and our Company is not an exception. The Management of the company has already carried out initialassessment of impact on business operations. The Company will continue as going concern and honor its financialcommitments as and when they fall due for payment.
	The sudden outbreak of 2nd wave of COVID-19 in India during the Quarter April-21 to June-21 has affected the businessoperation and accordingly the revenues and earnings of the Company.
	The figures for the quarter ended 31st March, 2021 are the balancing figures between audited figures in respect for thefull financial year and unaudited published year to date figures upto third quarter at the respective financial year.
	The previous year figures have been regrouped/rearranged wherever necessary to make them comparable with theCurrent period figures.
	The results for the quarter ended June 30, 2021 are available on the National Stock Exchange of India Limited website(URL:https://www.dangeedums.com/investor-center/).	https://www.nseindia.com/get-quotes/equity?symbol=DANGEE)		andonthe	Company's	website(URL:
					For,DANGEE DUMS LIMITED
	DATE: 14.08.2021				NIKULJ PATELCHAIRMAN & MANAGING DIRECTOR
	PLACE: Ahmedabad				[DIN:01339858]

• There are no separate reportable segments as per IND-AS 108 on "Operating Segments" in respect of the Company.
• After declaration of COVID-19 as pandemic by World Health Organization, its impact is already visible on multiple sectors in India and our Company is not an exception. The Management of the company has already carried out initial assessment of impact on business operations. The Company will continue as going concern and honor its financial commitments as and when they fall due for payment.
• The sudden outbreak of 2nd wave of COVID-19 in India during the Quarter April-21 to June-21 has affected the business operation and accordingly the revenues and earnings of the Company.
• The figures for the quarter ended 31st March, 2021 are the balancing figures between audited figures in respect for the full financial year and unaudited published year to date figures upto third quarter at the respective financial year.
• The previous year figures have been regrouped/rearranged wherever necessary to make them comparable with the Current period figures.
• The results for the quarter ended June 30, 2021 are available on the National Stock Exchange of India Limited website (URL: https://www.nseindia.com/get-quotes/equity?symbol=DANGEE) and on the Company's website (URL: https://www.dangeedums.com/investor-center/).

J. T. SHAH & CO.

CHARTERED ACCOUNTANTS

Limited Review Report on standalone un-audited quarterly and year to date financial results of Dangee Dums Limited under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. é

To the Board of Directors of, Dangee Dums Limited

1. We have reviewed the accompanying statement of standalone unaudited financial results of Dangee Dums Limited ("the Company") having its Registered Office at 4/A, Ketan Society Nr. Sardar Patel Colony, Naranpura, Ahmedabad, Gujarat — 380014, Gujarat for the quarter ended June 30, 2021. 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.

The Statement includes the results for the quarter ended 31st March 2021 being the derived figures between the audited figures in respect of the full financial year ended 31st March 2021 and the unaudited year-to-date figures upto 31st December 2020 which were subjected to a limited review.

2. Management's Responsibility for the statement:

This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

3. Auditor's Responsibility:

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 provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

J. T. eatoat = CO.

SOUNTANTS

4. Conclusion:

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 accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required fo 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.

Place: Ahmedabad Date: 14/08/2021

For, J.T. Shah & Co. Chartered Accountants

(M. No. 127917) UDIN: 21127917AAAADR3618

201/202, Lalita Complex, 352/3, Rasala Marg, Nr. Jain Temple, Navrangpura, Anmedabad-380009, Phone : 264 444 20, 264 444 30, 264 444 40, 265 604 40 itshahco:cor