Professional Documents
Culture Documents
To,
The Manager, Listing
Department of Corporate Affairs
BSE Limited
Dalal Street, Fort Mumbai- 400 001
Sub: Outcome of Boa.d Meeting held on 13th February, 2017 and disalosure under ReSulation 30 & 33 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
DearSirt
This is to inform you that the Board of Directors ofthe company at their meeting held today i.e. on Monday,
13th February, 2017, interalia, has considered and approved the Unaudited Financial Results for the euarter
and Nine Months Ended 31n December, 2016 in compliance of the SEBI (tisting Obtigarions and Disclosure
Requirements) Regulatidns, 2015.
Further, the Board has also decided to open a corporate office at Mumbai situated at the following address:
Room No. 104, RaaviCHS Co Ho Society, 1"t Floor, Unitech West End, Virar West 401303.
Please find enclosed the Unaudited Financial Results along with tt$e Limited Review Report for the euarter
and Nine Months Ended 315t December, 2016 in the prescribed format in terms of requirement of Regulation
33 of SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2O1S for your kind perusal and
records.
Thanking you,
Yours faithfully,
Henal
Company
Encl: As above
219-C, Old China Bazar Street
1st Floor, Room No.B-6
KOLKATA - 7OO OO1
H, R, AGARWAL & ASSOCIATES Tele : (033)2248-6561 ,3022-6557
CHARTERED,4CCO UA/I4NTS Telelax :
(033\ 2230-3207
e-m6i1 : qk.sons@hotgrail.coqt
To
The Board of Directors
Navketan Merchants Limited
(SRE) 2410'
we conducted our review in accordance with the standard on Review Engagement
'Review of lnterim Financial lnformation performed by the lndependent Auditor
of the entity''
requires that we plan
issued by the lnstitute of Chartered Accountaots of lndia This standard
financial statements
and perform the review to obtain moderate assurance as to whether the
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
express an audit
ihan an audit. we have not performed an audit and accordingly, we do not
opinion.
to our attention that causes us to
Based on our review conducted as above, nothing has come
results prepared in accordance
believe that the accompanying statement of Unaudited financial
policies
*itf, standards and other recognized accounting practices and
"ppfi.uUfe ".aounting of Regulation 33 oI the SEBI
has not disclosed the information required to be disclosed in terms
Circular No'
(Listing obligotions ond Disclosure Requirements) Regulotions, 2015 as modified by
'c&rc;DftAa/62/2076 or
dated July 5, 2016, including the manner in which it is to be dlsclosed'
that it contains any material misstatement"
.4'-^f*' 1]
1. Segnental Report for the Quarter as per A5- 17 is not apt licable.
2. Above resdts were reviewed by Audit Conmittee and subsequently approved by Bodd of Directors at their meeting held on 13ti
February2017andalsoLinhedReviewwerecaniedoutbytleStatutoryAuditor ..
3, Figues fo. the pr&ious period have been re-Crouped/reananged as necessary to a6nfirm to the cdrent period's classm@tior,
Date* 73/02/2017
,1!