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 - 4 1 Sir/Mdm BSE Code: 51314 Sub: Outme of BM/6/218-19 This is to inform you tht BM/6/218-19 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: 6854187) from the post of Director of the mpny 3 Appointment of Mr Hrishkumr Kntill Ptel (DIN: 7935626) 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 218198 Dte of Appointment 62219 s n Additionl Director (Non Executive Independent Ctegory) Permnent Acunt Number (PAN) CNYPP3185N Director Identifiction Number (DIN) 7935626 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 : +91-9136993917 Emil : infogromo@gmilm Web :
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: 6936684 Regd Off: 56, Link Plz, Opp Lshkri Tower, Off New Link Rod, Andheri West, Mumbei 453 Phone : +91-9136993917 Emil infogromo@gmilm Web : wwwgromotrdem
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 219 1 2 19 1 1 9 1 19 I 254 1 25 4 265 1 265 1 22 6 [ 22 6 1 37 1 3 7 1 1 2,839 124998 I 2,839 3714 I 2,839 72194 2,83 9 I 14496 I ---78797871 64283 I ---275 9) 1 5 37 1 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 6285 626 (7868 )1 689 19 522 I 127 1 62193 388 862 75177 5981 141 _I () Current Tx (b) Deferred Tx --1 3313 1 Tx Expenses Exceptionl Items Profit/(Loss) from ordinry ctivities before tx 62193 388 862 75177 I 5981 I 13 72 3 1 Totl Expenses Profit/(Loss) before Tx nd Exceptionl items (e) Employee benefit Expenses ( Deprecition & mortistion Expenses (g) Other Expenditure 37 35755 38669 62193 2878 357 2 4939 5298 388 188 2 1537 3438 862 7558 78 19191 199545 75 1 77 1 rn582 8 5981 1 657 1 61 1 35848 I (d) Finnce st 1 I 1536 1 1 856 1 1 82 1 1 119947 1 2,72 472 13723 () Cost of mterils nsumed (b) Purchse of Stock in Trde (c) Chnges in inventories of Finished goods, Work-in-progress & Stock in Trde I 415 6 12 2,5 63347 1 I Totl Revenue Expenditure Inme from Opertions Other inme 99 2 3 1632 1 1862 8386 83 5 274722 51 71 9 2,716195 W N: r-- Ln () b's Lri C s _t 8386 83 5 27 3 9 51 719 (In- Lkhs)j 2,769 845 PARTICULARS 3112218 Qurter Ended 392 U 18 I nudited 31122 U 17 I nud ited 3112 218 31122 17 I 313218 Audited N ine Months Ended Yer Ended UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE M ONTHS YEAR ENDED 31 12 218 BSE CODE : 5 1 314 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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1 1 Totl Cpitl Employed 3,982 23' 4,5 9 4,12 28' 4, 59 3,95 8725 1 (b) Fi nnce Busi ness 4493 2894 4,453 23 4, 59 4,493 28 4, 59 4,489725 1 () 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 62193 388 86 75 177 5981 13723 I 1632 1632 38669 52 98 344 199 545 42 42 93 32 1 ' Less: (i) I nterest 'Totl 9923 8386 835 2739 11497 1747 (b) Segment- Finnce Business 9923 8386 83 5 27 3 9 21 118 22768 () 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 1 862 83 86 83 5 274722 51719 2,769844 Less : I nter S egment Revenue 'Totl Inme from Opertion 1862 8386 835 274722 51719 2,769844 (c) Other Operting Inme 1632 1632 Segment Revenue 1 () Inme from Commod ity Business (b) I nme From F innce Business 99 23 83 86 1 83 5 273 9 315 991 21 118 29943 2,4781 Unud ited Audited Audited 3112218 39218 I 31 12 217 31 12218 I 31 12217 I 3 13218 PARTICULARS Qurter Ended Nine Months Ended Yer Ended I (I n Lkhs)I BSE CODE :5 1314 SEGMENT RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 12218 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