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ESKAY K'N'IT

Ref No.: SE/ESKAY/2016-2017/17

To,
The Secretary
Jlombay Stocl Exchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
Dear Sir/Madam,

Ref.: Srrip Code- 514118


Subject: Oulcome of Board Meeling held on 141" November, 2016
We wish to inform you that the Board of Directors of Eslay K 'n' IT (India) Limited, in its meeting held on
14' November, 2016, inter alia transacted the following business:

1. Approved the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2016,
Pursuant to the Keg,dation 33 ui' tlie Listing Regulations. The copy of the said unaudited Financial Results is
enclosed herewith.
2. Approved the Statement of Assets and Liabilities for the Half year ended 30th September, 2016, Pursuant to
the Regulation 33 of the Listing Regulations. The copy of the said Statement of Assets and Liabilities is
enclosed herewith.
3. Noted the Limited Review Report on the Unaudited Financial Results for the Qumier and Half year ended
on 30th Septentbcr, :.'.0 16, Pursuant to J{egulation 33 of Listing Regulations. Copy of the said Report is
enclosed herewith.
4.

Approved the Appointment ofNarayan Ghumatkar as a Chairperson of the Company.

5.

Approved the Appointment Mrs. Neha Patil as an Additional Director of the Company.

6. Re-constituted the Management and Finance Committee of the Company Mrs. Neha Patil. has elected as
new member or the COllllllittee in pl:tce or Mr. Narayan Ghumatkar.
Kindly acknowledge the receipt and oblige.
Thanking You.
Yours faithfully,

ESKAY K'N'IT(INDIA)LIMITED
CIN: L 18109DN1987PLC000034
Corporate Off.: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013.Telefax: 022-24955321
Regd. Off.& Mills :58-B, Dhanu Udyog Industrial Area, Piperia, Silvassa ( U.T.)- 396230 Tel.: 0260-3258845 Fax: 09898593191
E-mail: eskay.knit1 @gmail.com I info@eskayknit.com

ESKAY K'N'IT
_____ TIII!EE MONTI IS QUAI!TEit EDNW
ENDJ!Il

.)0/l)'l/21JJ 6
(un.luditl\d)

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30/119/20]()
.)0/06/2111 6
30/09/2()]5
(un.tuditNI)
(un.tudited}
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1079.110 ----l7l7.48
118.(>8
:l:l.f>H
:l:\.68
1112.68
20'19.68
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30/09/201 !i

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379.03

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boOJH'USl'S:

,1) Co'. I of m.ll<'l'i.ll~ consunwd


il) Clhnlgt~ in invt~nlorit~~ nf fim:<>lll~d good;<,
i) Em plo~'t'e bt>nt"'fit<; PXjWilSC'!-.

d) Dt'Jll<l'i,llion .1nd .llllOrtisation

d) t )tlwr:'> F:qwnsts (Induding


k Admini'itr,Jtin Exptnses)

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67(>,90
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29.98
22.45
755.00

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104.55
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1510.00

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1562.5)

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119.6<1

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288.119

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78.58

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215.24

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(657.19)

(21.>9,98)

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6.50

(1162.81)
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(650.69)

(1Hi2.81)

(2B9.98)

(21J!i3, 1JH)

1,375.00

1,280.86

25()"1.49

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Stlling

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~-!.?5.~..~~~i!2.1.~t2.~.R(JectC'd :~~~~-------------- ----------Profit from Otwr.tlions lwfon Ollwr lnronw, Intl'nsl
ExrPplion.ll ltPms

(li56.91)

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l'rofil/ (Loss) from onlin,ll'y oH'Ii\'ilil'S lwfon fitMnet


msls

l'ilMIKt'CO'.\

!G9,b1

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ln . . urarKP d.1im wjoff

.U \~~i_~-~-~:~.~~~-~-~!~~CJ~~~!J!2.~_lL __________________ ~----~-----

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J_!_,:~~!!~!._~J:~:~L!.~~!~.-ordin,~X~.~itiC'~~~~~Jn' t.~-l":L\ Expt'll5t'~

Ji,1id up Equilv ShMl'' Capil.1l


0:<1t"l' \',J[Ut' Re. 1/-t'Kh)
](,i,t'I"\'L'<, l''\l luding Rl'\'cllucllionl~t'~<'l"Vt'
Rl",t'I'\T ,1~

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2808.:12

28118,:\2
(?.-(J!)!)L.IB)

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Till' figure~ for tlu~ prt>viou~ [1Qrtods IMvt~ lwPn ngrmqwd/ n~cl.1~sified/ n~st,lted whcn~ver IWC0SSM)' in ord('r to m.1ke them romJMr,lblt~ with figures (or the Qu,utN cllHi
ll,llf Y<'tll" Pndt'd SQph~mber 30, 20"16.

7 Tlw Comp.1ny's OJWr,llit11lS f<1ll undtr singlP segnwntndnwly "Textih~". All othPr ,Kllvitles or tlw Company revolvt> .uound tlw m,lin business .md dCTordingly then M<' no
~PJ'Mclh'

reporlclble st~gnwnls, dS JWr llw An:ounling


lht> Cnmp.lnits (:\rrounls) Rults, 20 I:f.

::,

St.md.~rd

on

'St~gnwnt

Heporting' (AS 17) specified under section B3 or the ComJMnies Act, 20"13, read with Rul1) '7 of

Tlw Stdtutory :\uditors of tlw Com pdny have c.nri<'d out,, Limited J{e,iew or the standalone fincllKi<ll n~sults for the Qu.n\(~1" and ll.tlr Ye.n ended September 30, 2016 in
tompli.tnn' wilh RPguldlion 33 of the SEBI (List1ng Oblig.tlion'> ,\nd Disrlosure Rtquin~nwnts) Regul,ttions, 2015. J'he sl,lnd.tloJH' flnaJKi,tl r~.,sults hav<' been n~vie'\t\'Q<i
<llld l"l'COillllh'nded by thP Audit Cotntnllll"l.(> ond .tpprov(d hy llll' BoMd or Dirertors .tl its meeting lwld on Novpm(wr 14,2016.
~ 'f
For

c~nd

on 1wh;llf of tlw Bo,nd of Din!l'lors

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ll~l_le:__1~{1](2!J:'~J__________________________

fV}o..n~ I ~3

Director

DIN: 0

''-.........

5 2-1-100 52-

ESKAY K'N'IT(INDIA)LIMITED
CIN: L 18109DN1987PLC000034
Corporate Off.: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013.Telefax: 022-24955321
Regd. Off.& Mills :58-B, Dhanu Udyog Industrial Area, Piperia, Silvassa ( U.T.)- 396230 Tel.: 0260-3258845 Fax: 09898593191
E-mail: eskay.knit1 @gmail.com I info@eskayknit.com

ESKAY K'N'IT
ESI<A Y KNIT INDIA LTD.,

ASAT

31/03/2016

LAilS

EQUITY AND LIABILITIES


SIIARllllOLDilllS' l'UND

Place: Mumbai
Date: 14th Nov 2016

ESKAY K'N'IT(INDIA)LIMITED
CIN: L 18109DN1987PLC000034
Corporate Off.: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400013.Telefax: 022-24955321
Regd. Off.& Mills :58-8, Dhanu Udyog Industrial Area, Piperia, Silvassa ( U.T.)- 396230 Tel.: 0260-3258845 Fax: 09898593191
E-mail: eskay.knit1 @gmail.com I info@eskayknit.com

A. F. KHASGIWALA & CO.


CHARTERED ACCOUNTAN'I'S
3/307, Rewa Chambers,
31, New Marine Lines,
Mumbai - 400 020
Office Tel. No.: 2200 41 67
Residence Tel No.: 2307 51 18

Annexure V to Regulation 33 of the SEBI (Listing Obligations and Disclos me


Requirements) Regulations, 2015
The Limited Review Report

'ro,
The Board of Directors
l~skay K'n'IT (India) LIMITED

We have reviewed the accompanying statement of standalone unaudited financial


results of Eskay K'n'IT (India) Limited for the Quarter and Half year ended 30 111
September, 2016. This statement is the responsibility of the Company's Management
and has been approved by the Board of Directors/ Committee of Board of Directors.
Our responsibility is to issue a report on these financial statements based on our
review.
We have conducted our review m accordance with the Standard on Review
Engagement (SRE) 2400, engagements to Review Financial Statements 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 an analytical procedure applied to financial data and thus
provides less assurance than an audit. We have not performed an audit and
accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attentio1.1 that
causes us to believe that the accompanying statement of unaudited financial results
prepared in accordance with applicable accounting standards and other recognized
accounting practices and policies has not disclosed the information required to be
disclosed in terms of Regulation 33 of the SEB1 (l,isting Obligations and Disclosure
Requiremcnts)Regulations, 2015 including the manner in which it is to be disclosed,
or that it contains any material misstatement.
For A. Ji'. KHASGI\V ALA & Co.
Chartered Accountants
Date: 7 111 November, 2016
Place: Mumbai

A. F. KHASGJWALA
P~utncr

Membership No.: 006491


Firm Registration No.: l05114W