EFFINGO TEXTILE & TRADING LIMITED (Formerly known as: Malti Textile Mills Limited) ‘Reg, Office: L-30/A, “Dreams” The Mall Gate No.2, I.B.S. Marg, Near Bhandup Station, Bhandup (West) - Mumba - 400 078. "Tel: 9223601602 «E-mail : mallitetile@yahoo.com + CIN : L17110MH198SPLC035398 ‘Website: wwweffingotetileanctradingtd.com Date:- 12/02/2017. To, ‘The Deputy Gen Manager, Dept.of Corporate Services, Bombay Stock Exchange, P.J.Tower, Dalal Street, Fort, Mumbai. Subject:- Quarterly result And Limited Review report for DEC 2016. Ref:- Effingo Textile & Trading Limited Dear Sir, We are sending herewith Clause 41 of Quarterly result for the Quarter ended 31/12/2016 along with Limited Review report. Kindly take same in your record. Thanking You, ‘Yours faithfully, o Textile & Trading Limited.TEFFINGO TEXTILE & TRADING LIMTED. IN NOs-L17110MHTSSPLCOSS39 Rega OR LSOIA “Dresmna” The Wal Geis No, Near Ghendup Staton, L 6.5: Marg, Ghandupiw), Mumba a0007E ‘Unaudited Financial Resulls forthe Quaiter Ended December 2016 aaa aise [aaa ca elng _|Coropentng [rar wafer tt] Peri ferris) |Gcmner eneal omer ended igees frame fe a [eamvansy "fo the grerlte Cameos Peo] eed feinanm foun fara | RT [Exasaayonerioe a TD [Ee [inten aT cm | om | ow | wes | om | esas, ST a a cor oe af —| “so | s 000 Tata gel tor Sar eo Ftp on oor a aC Se ea az [ya | ne Pe Teak a cy —| ce] “a | ay en Seng OF fe a pT A haa Oyama Wa Ole as a a cpt ime 3) 20 a7 ue | on oa as a0 a Ret ee aN pT a OAD as 7 7 oer ea a ii Ep Bae a ie —| sar Seepionl ers a8 a as —| sor posits taeeeminseece | EN a7 we | on | dn || ow Lercapane we af 505 “sar [755] Fit Ba Lae) cas oy ho az 2a us| oo | so | ux [a aca a aT a0 a0 —— ro fs Rect I Lens) tips 17 at Ti | ea | er |r shart Tass fas” oat 00 a —| 9 —| — aa ta 7 Sr 2 |] oe | 02s | es | oa | om | mom oar oar | a a [io te er dnt nore previa ero ob [Ey ‘Tr atove nade lve ben een on record he ound ting held on 18022017 ‘Acompany which rants quarto fun mein enordnce wih nd AS nr Facial Reporting (epliabe under Compare (indian Accounting ‘Stans Rly fo pred covered by in ind AS ui tment hl copy wah ie seuonens of parepaph of Ind ASTON - Fi ne Fortrncoyeecene Tas Z. ambet i iEFFINGO TEXTILE & TRADING LIMITED : (Formerly known as: Malti Textile Mills Limited) Reg, Office: L-30/A, “Dreams” The Mall Gate No. 2, B.S. Marg, Near Bhandup Station, Bhandup (West) - Mumbai - 400 078. ‘Tel; 9223601602 ¢E-mail : malttextile@ yahoo.com » CIN : L17110M#1985PLC035398 Website : www-effingotextleandtradingltd com Date: 13/02/2017. To, Corporate Relationship Department, The Bombay Stock Exchange Limited, Dalal Street, Mumbai - 400 001 ‘SUBJECT: OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2017 Dear Sir, We hereby wish to intimate that the following businesses were transacted at the meeting of the Board of Directors of the Company held on 13 February, 2017. 1. The Board of Directors approved and adopted the Quarterly Unaudited Financial Statements of the Company for the financial year ending 31st December, 2016 2. The Board of Directors approved and adopted the Limited Review Report of the Quarterly Unaudited Financial Statements for the quarter ended 31st December, 2016. Kindly take the same on your record and oblige. Yours sincerely,