Gromo Trade & Consultancy Limited (Formerly Kamalakshi Finance Corporation Limited) CIN: L67120MH1973PLC016243

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Baldric Russell
5 years ago
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1 Gromo Trde & Consultncy Limited (Formerly Kmlkshi Finnce Corportion Limited) CIN: L6712MH1973PLC16243 Dte: 6/2/219 To Corporte Services Bomby Stock Exchnge Ltd Corporte Reltionship Dept, 1st Floor, New Trding Ring, Rotund Building, P J Towers, Dll Street, Fort, Mumbi Sir/Mdm BSE Code: Sub: Outme of BM/6/ This is to inform you tht BM/6/ meeting of the Bord of Directors of the mpny ws held on Wednesdy, 6th Februry, 219 t the Registered Office of the mpny t Unit No 56, Link Plz, Opp Lshkri Tower, off New Link Rod, Andheri (West) Mumbi- 453 t 12:3 PM nd ncluded t 2:45 PM The Bord nsidered nd pproved the following: 1 Finncil Result for the qurter ended 31st December 218 long with Limited Review Report thereon 2 Resigntion of Mr Upendr Ptel (DIN: ) from the post of Director of the mpny 3 Appointment of Mr Hrishkumr Kntill Ptel (DIN: ) s dditionl director under Non Executive nd Independent Ctegory 4 Note of Complince on SEBI (LODR) Regultions, 215 for the qurter ended 31st December 218 The mpny is hereby disclosing the following detils of s mndted under the provisions of Regultion 3 nd SEBI circulr dted 9th September 215, regrding Continuous Disclosure requirements for Listed Entities: Brief Profile of Director: Nme of the Directors Mr Hrishkumr Kntill Ptel Dte of Birth Dte of Appointment s n Additionl Director (Non Executive Independent Ctegory) Permnent Acunt Number (PAN) CNYPP3185N Director Identifiction Number (DIN) No of equity shres held in the Compny Nil Qulifiction BA Regd 56, Link Plz, Opp Lshkri Tower, Off New Link Rod, Andheri West, Mumbi 453 Phone : Emil : infogromo@gmilm Web :

2 Gromo Trde & Consultncy Limited (Formerly Kmlkshi Finnce Corportion Limited) CIN L6712MH1973PLC16243 Brief Profile Nture of reltionship between Directors: He is Grdute He hs expertise in the field of Business process nd opertions He hs vst experience in finncil reporting nd with his fst lerning bility hs within short period of time hs reched to this position No reltionship Kindly cknowledge the Receipt Thnking You Yours Fithfully For Gromo Trde & Consultncy Limited Tejs Hingu (Mnging Director) DIN: Regd Off: 56, Link Plz, Opp Lshkri Tower, Off New Link Rod, Andheri West, Mumbei 453 Phone : Emil infogromo@gmilm Web : wwwgromotrdem

3 I I, I 1 N h+ CO 1 ON VI 41 N 1--, Z V) P Pid-up Equity Shre Cpitl, FV Rs1/- Erni ng Per shre (EPS) *Not nnul ised () B sic (b ) D iluted I [ , I 2, I 2, ,83 9 I I I ) Items tht will be re-clssifi ed Profit or loss Inme tx relting to items tht will be re-clssified to profit or loss Totl Comprehensive Inme/(Loss) Inme tx relti ng to items tht will not be re-clssified to profit or loss Net Profit/(Loss) for the peri od Other Comprehensi ve inme/(loss) Fir vlue chnges of the equity instruments through OCI (7868 ) I _I () Current Tx (b) Deferred Tx Tx Expenses Exceptionl Items Profit/(Loss) from ordinry ctivities before tx I 5981 I Totl Expenses Profit/(Loss) before Tx nd Exceptionl items (e) Employee benefit Expenses ( Deprecition & mortistion Expenses (g) Other Expenditure rn I (d) Finnce st 1 I , () Cost of mterils nsumed (b) Purchse of Stock in Trde (c) Chnges in inventories of Finished goods, Work-in-progress & Stock in Trde I , I Totl Revenue Expenditure Inme from Opertions Other inme , W N: r-- Ln () b's Lri C s _t (In- Lkhs)j 2, PARTICULARS Qurter Ended 392 U 18 I nudited U 17 I nud ited I Audited N ine Months Ended Yer Ended UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE M ONTHS YEAR ENDED BSE CODE : GROMO TRAD E & CONSULTANCY LIMITED Regd Off: Unit N o 5 6, Link Plz, Opp Lshkri Tower, Off New L ink Rod, Andheri (West) M umbi 45 3

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5 1 1 Totl Cpitl Employed 3,982 23' 4,5 9 4,12 28' 4, 59 3, (b) Fi nnce Busi ness , , 59 4, , 59 4, () Commodity Business (39 1 ) (471 ) (39 1 ) (53 1 ) 1 (Segment Assts-S egment L ib il ities) GI N) 1--, Z CA C r Cpitl Employed (ii) Other unllocbl e Expenditure net off 1 (ii i) U n-llocbl e inme 'Totl Profit Before Tx I ' Less: (i) I nterest 'Totl (b) Segment- Finnce Business () S egment- Commod ity Business (99 62 ) (95721 )1! Profit/ Loss Before Tx nd Interest from Ech Segment Segment Results Net sles/inme From Opertions , Less : I nter S egment Revenue 'Totl Inme from Opertion , (c) Other Operting Inme Segment Revenue 1 () Inme from Commod ity Business (b) I nme From F innce Business ,4781 Unud ited Audited Audited I I I PARTICULARS Qurter Ended Nine Months Ended Yer Ended I (I n Lkhs)I BSE CODE : SEGMENT RESULTS FOR THE QUARTER AND NINE MONTHS ENDED GRO MO TRAD E & C ONSULTANCY LIMITED Regd Off: U nit No 56, Link Plz, O pp Lshkri Tower, Off New Li nk Rod, Andheri (West) M umbi :45 3

Re: Outcome of Board Meeting held today i.e. February 14, 2017.

Re: Outcome of Board Meeting held today i.e. February 14, 2017. Alwys the leders OMKAR SPECIALITY CHEMICALS LIMITED Regd. & Corporte Office: B 34, M.I.D.C., Bdlpur(Est),Thne 421 503, Mhrshtr, Indi Tel.: +91 (0251) 2697340, 2690651, Fx: +91 (0251) 2697347, 2691572 Emil: