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Date: j..G10
1/20.17
~~secretary
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai-400001
BSE Scrip Code: 539125
To,
The Secretary
Calcutta Stock Exchange Limited
7, Lyons Range,
Kolkata-700001, INDIA
Sir/Madam, .
Sub: Outcome of Board Meeting
The Boardof Directors of the company at its Board meeting held today i.e. 16th January, 2017 approved:
The Unauditedfinancial results for the quarter and nine months ended on 31st December, 2016.
Accepted the resignation of Mr. Anup Kumar Shah from the post of Managing Director due to personal
reasons.
Appointmentof Mr. Rajesh H Gouri as Additional Director.
Appointment of Mr. Rajesh H Gouri as Managing Director of the Company for a period of five years,
subject to approval of the shareholders in the ensuing general meeting.
Appointmentof Mr. Patel Ashish Raheshbhai as an Additional Independent Director of the company.
Brief Profile:
Mr. Rajesh H Gouri, son of Harish Kalyanji Gouri is residing at 1301- 13th Floor, Siwah Skyline Oasis,
Kamani, GhatkoparWest, Mumbai- 400086. He is neither related to any Director of the Company nor does he
have any shareholding in the Company. Further, he shall act as compliance officer of the company.
Mr. Patel Ashish Raheshbhai son of Raheshbhai Trikambhai Patel is residing at Bldg No A-1 Sapna Barrier
Borda Fatorda, Margao Salcete, South Goa, Margao South Goa, Goa- 403602. He is neither related to any
Director of the Company nor does he have any shareholding in the Company.
Reconstitution of the Committees
The Board had also approved the Reconstitution of following Committees i.e. Audit Committee, Nomination
and Remuneration Committee and Stakeholders Relationship Committee. These Committees shall now
consist of the three member's i.e. Mr. Rajesh H Gouri, Amit Kumar Mahato and Gita Devi Sharma.
Enclosed herewith the unaudited financial results for the quarter and nine months ended on 31st December,
2016 and Limited Review Report for your kind reference.
ThankingYou
For LAYLA TEXTILEAND TRADERS LIMITED
LAYLA TEXTILE AND TRADERS LTD.
J'~.'rt~to!l
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/',uthorisedSignator\
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Previous
3 monthl ended
(30109/2016)
Particulars
Unaudited
1 (a) Net Sales/Incomefrom
operation(Net of excise duM
I(b) Other Operatinq Income
Total Income from operations
I(netl
2 Expenses
I(a) Cost of Materialsconsumed
I(b) Purchaseof Stock- in-trade
(c)Changesin inventories of
finished goods,work-in-progress
and stock-in-trade
I(d) Employeebenefits expense
(e)Depreciationand amortisation
expense
(h)Other expenses
Total Expenses
3 Profit/(Loss) from Operations
before other income, finance
costs and exceptional Items (1-2)
(31/1212016)
(31/1212016)
Unaudited
Unaudited
(31/03/2016)
Unaudited
Audited
5840000
1418332
17740000
1405000
4007500
2083878
46693000
4228332
13289650
7374740
55823790
6945964
7258332
19145 000
6091378
50921332
20664 390
62769,754
6399953
449807
18245166
464 835
5006574
323795
47905,349
1333732
32435449
13721 200
761378
23400845
1147746
181 079
18891 080
124609
5454 978
968029
50207110
259563
253920
636400
714222
1280068
685197
259563
253920
636400
714222
1280068
685197
259563
253920
636400
714222
1280068
685197
259563
253920
636400
714222
1,280068
685197
211726
259563
253920
636400
714222
1280068
473471
259563
253920
636400
714222
1280068
473471
248200000
248200000
248200000
248200000
248200000
248200000
6 FinanceCosts
7 Net Profit (+)1 Loss H from
Ordinary Activities after finance
costs but before exceptional
itemsI5+6)
8 ExceptionalItems
9 Profit/(Loss) from ordinary
activities before tax (7+81
10 Tax Expenses
11 Net Profit(+)1 Loss(-) from
Ordinary Activities after tax (9-10)
0.01
0.01
0.01
0.01
0,03
0.03
0.03
0.03
3277 634
19384 322
by
0,05
0,05
2.Flguras of the Previous Year /Period have been regrouped/recasted wherever necessary.
3. The abOve results will be 8vailabte on Company's website VMW.hprojects.org
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Signaler"
Director
DIN-02643464
5100517
62084557
Notes:
1 624110
149009
6998769
4 Other Income
5 Profit (+)1Loss (-) from Ordinary
Activities before finance costs
and exceptional items(3:!:4)
12 ExtraordinaryItems
13 Net Profit I(Loss) For The Period
1111+12)
14 Paid-up Equity Share Capital (Face
Value Rs:10/-)
15 Reservesexduding Revaluation
Reservesas per balancesheet of
previousaccountingyear
Unaudited
Amount in Rs.
Corresponding
Vearto date
Vearto datefigures
Previous
threemonthsIn figure. for current for the previoul year accountingyear
the previousyear
Periodended
ended(31/1212016)
ended
1748049
0.02
0.02
"MISSION
GBOIIJ~&,GHOSH
Chartered Accountants
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PROJECTS LIMITED)
1'..Uf:r..7,:
We have. reviewed the accompanying statement. of unaudited financial results of LA YLA JI::KllLL
AND TRADERS LTI) for the quarter and nine months ended. 3 I ;1 December 2016. This statement is
the responsibility of the Company's Management and has been approved by the Board of
~- ...
------
Place: Kolkata
A.K.Ohn$h
PART
ER