Professional Documents
Culture Documents
: E-109, Crystal P
New Link Road, Opp. Infinity
Proaim Enter rises Limited Andheri (W), Mumbai 400 -
(Formerly Shree Nath Commercial 8 Finance Limited) Tel.: (022) 6152 2225, 6152
CIN : L51900MH1984PLCO34867 Fax : (022)6152 2234
E-mail : shreenathcommercialfin@gmail.com Web-site : www.shreenathcommerciz
Date: 06/02/2017
To,
The Bombay Stock Exchange Ltd
Corporate Relationship Dept,
1st Floor, New Trading Ring,
Rotunda Building, P. J. Towers,
Dalal Street, Fort, Mumbai 400 001
This is to inform that 09/2016-17 Meeting of the Board of Directors of the Company was held on 06 th
Februay,2017MondtheRgisrOfcotheCmpanyE-109,rstlPazNewLink
Road, Andheri (West), Mumbai - 400053 at 04.00 P.M. and concluded at 06.45 P.M. The Board
considered and approved the followings:
1. Standalone Unaudited Financial Results for the Quarter ended 31 st December 2016, along
with Limited Review Report on the same.
3. Resignation of Ms. Kajol Tak from the post of Company Secretary and Compliance Officer
w.e.f. February 6, 2017.
4. The Board took the note on Compliance done under SEBI (LODR), Regulation 2015 for the
quarter ended 31.12.201E.
5. The Board took the note on minutes of the previous meetings of Board and committees held
prior the date of today's meeting.
Further in reference to the provisions of Regulation 30 and SEBI circular dated 9th September 2015,
regarding Continuous Disclosure requirements for Listed Entities, the company is hereby disclosing
the following details as mandated:
Brief Profile
She has done master degree in Commerce from
Mumbai University. She has vast experience of
more than 3 years in the areas of Accounts. She
has good interpersonal and communication
skills and also has good skill and ability required to
lead as a Whole Time Director.
Nature of relationship between Directors: She is not having any relationship with any Board
of Directors and KMP.
Thanking You
Yours Faithfully
s. gjtagd
Mayuri Rathod
(Director)
04/02/2017 Proaim enterprises_ Result_31st dec.htm I
Date on which prior intimation of the meeting for considering financial results was informed to the
exchange 27-01-2017
A'1/4
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04/02/2017 Proaim enterprises_ Result 31st dec.html
Quarterly & Half Yearly Financial Result by Companies Other than Banks
Nature of report
D standalone or Standalone Standalone Standalone Standalone Standalone Standalone
consolidated
Part I
1 Revenue From Operations
Net sales or Revenue
0.632 371.191 29.04 599.995 86.15 548.95
from Operations
Other operating
34.662 75.039 0 109.701 0 0
revenues
Purchases of stock-in-
(b) 0 487.744 95.6 679.214 122.63 541.274
trade
Changes in inventories
(c) f-ifinnpisrhoegdregsos oadnsd
12.538 31.946 -23.02 44.748 -44.09 -22 957
work
stock-in-trade
Employee benefit
(d) 4.413 4.207 2.86 11.838 6.99 13.053
expense
Depreciation and
(e) 0 0 0 0 0 0
amortisation expense
For PROAEM
\
DillICiOr /Aut i s ed Signatory
Quarterly & Half Yearly Financial Result by Companies Other than Banks
Vex
Di= Or t Auth rised Signal
04/02/2017 Proaim enterprises_ Result_31st dec.html
Quarterly & Half Yearly Financial Result by Companies Other than Banks
Previous 3 Corresponding 3 Year to date figures Year to date figures Previous
3 months
months months ended in the for current period for previous period accounting
Particulars ended (dd-
ended (dd- previous year (dd- ended (dd-mm- ended (dd-mm- year ended
mm-yyyy)
mm -YYYY)
mm-yyy . , ) YYYY) YYYY) (dd-mm-yyyy)
Date of start of 01-10-
A 01-07-2016 01-10-2015 01-04-2016 01-04-2015 01-04-2015
reporting period 2016
Whether results
C are audited or Unaudited Unaudited Unaudited Unaudited Unaudited Audited
unaudited
Nature of report
D standalone or Standalone Standalone Standalone , Standalone Standalone Standalone
consolidated
Part I
22 Details of equity share capital
Paid-up equity
1265.249 1265.249 1265.249 1265.249 1265.249 1265.249
share capital
Face value of
equity share 10 10 10 10 10 10
capital
Basic earnings
per share before
0.128 -0.489 -0.39 -0.287 -1.56 -1.471
extraordinary
items
Diluted earnings
per share before
0.128 -0.489 -0.39 -0.287 -1.56 -1 471
extraordinary
items
Basic earnings
per share after
0.128 -0.489 -0.39 -0.287 -1.56 -1.471
extraordinary
items
Diluted earnings
per share after
0.128 -0.489 -0.39 -0.287 -1.56 -1.471
extraordinary
items
Disclosure of
30 notes on Textual Information(1)
financial results
Xext Block
The above financial results for the quarter ended 31st December, 2016 have been reviewed by the
Audit Committee and approved by the Board of Directors at its Meeting held on 06th February, 2017
and reveiwed by Statutory Auditors.
2. The figure for the previous quarter/year have been re-grouped/ re-classified / re-stated wherever
necessary. .
3. Investor Complaint for the'Quarter Ended 31/12/2016: Opening - 0, Received -0, Resolved
-0,Closing - 0.
Textual Information(1) 4. This Result is available on our Website www.shreenathcommercial.com and on the website of BSE
i.e. www.bseindia.com
5. The Company operates in two Business Segment i.e. Commodity Trading Buisiness and Finance
Business Activities. Business segment has been identified as separable primary segment in
accordance with Accounting Standard 17 'Segment Reporting' as prescribed under Companies
(Accounting Standards) Rules, 2006, taking into Account the organisational and internal reporting
structure as well as evaluation of risk and return of this segments.
6. Provision for Taxation, if any, will be made at the end of the Financial Year and hence not
provided on quarterly basis.
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04/02/2017 Proaim enterprises_ Result_3lst dec.html
Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the eon pany results
ii. Other
Unallocable 6.744 6.04 22.195 201.63 206.955
6.624
Expenditure net off
Unallocable income
Profit before tax 16.194 -80.203 -49.58 -36.358 -194 -186.716
3 Capital Employed
(Segment Asset - Segment Liabilities)
Commodity Trading - 96.804 -45.36 -96.804 -45.36 0
1 -176.204
Bussiness
2 Finance Business 2636.111 2699.317 2609.95 2636.111 2609.95 2785.666
3 Other Income 0 0 0 0 0 0
C Ws
Director / Aut rised Signatory
04/02/2017 Proaim enterprises_ Result 31st dec.html
For PROAllg
V1 NTERPRISE !Air
ice`"
Director /Au orised Sig
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