SRKlndusrniesLimired

Mumbai - 400 092 (lndia)

Registered office : 310, V Star Plaza, chandarvarkar Road, Borivali (w),

CIN : 117121MH1991PLC257750
Tele'fax | 0224023 5742' Mail: rcjainl3@gmail.com

'

JI,

EIIIK

February 13, 2016

TO

The Department of Corporate Services

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
lvlumbai

400001

Scrip Code: 531307 / Scrip lD: SRK

Sub: Outcome of Board Meeting held today i.e. Saturday, February '13,2016
Dear Sirs,
In terms of the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,

we inform you that, the Board of Directors at their meeting held today i.e. Saturday, February

13,

2016, at the registered office of the Company, has interalia considered and approved the followin!
1.

Unaudited Standalone Financial Results of the Company for the quarter and nine months
ended on December 31, 2015 pursuant to Regulation 33 SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ('LODR') in the prescribed format alongwith
copy of Limited Review Report;
re-appointment of Mr. Rakeshchand M. Jain (DlN: 00187350) as a Managing Director of the
Company with effect from February 01, 2016 for the period of five years subject to approval of
shareholders at general meeting,

Based on the recommendation of the Nomination and Remuneration Committee and the Audit
Committee, the Board approved to designate Mr. Rakeshchand M Jain, Managing Director of
the Company as Chief Financial Officer of the Company and his designation will be l\4anaging
Director cum Chief Financial Officer of the Company;
4.

Appointment of lVs. Ranjana M. Sharma (DlN 07434641) as Women Director (lndependent

Director);

Appointment of M/s. Shreyans Jain & Co., as the Secretarial Auditors of the Company for the
Financial Y ear 2015-16:

6.

Aooointment of l\4/s. Vikas N. Jain & Associates, Chartered Accountants, as Internal Auditors
of the Company;

7.

Disclosure pursuant to requirement Under Regulation 30(5) of SEBI (listing Obligation and
Disclosure requirements) Regulations, 2015 the contact details of Key Managerial Personnel'
(KMP) who been Authorized by the Board Of directors of the Company, For the purpose of
re of such material
determining materiality of an event or information and of
follows:
under
these
regulations
the
stock
exchange
to
information

E-mail : info.investors@srkindltd.co.in / Website : www.srkindltd'co'in

SRKlndusrniesLimired
Registered Office : 310, V Star Plaza, Chandarvarkar Road, Borivali (W), Mumbai - 400 092 (lndia)

Telefax:0224023 5742. Mail: rcjain13@gmail.com

Name of KMP

Sr

CIN :117121MH1991PLC257750
Designation

Jh
FITT?I

Contact details

no
lvlr. Rakeshchand M

Managing Director
Cum Chief Financial

arn

e-mail lD: rcjain 13@srkindltd.co.

rn

Tel No 022-4023 5742

officer

Ms. Nidhi Baglikar

2.

Company Secretary &

Compliance Officer

Email: N idhibaglikar
@srkindltd.co. in
rel No. 022-4023 57 42

The above details are also being made available on the Company's Website

at

www.srkindltd.co. in

8.

Board of Directors of the company has re-constituted the following committees:Name of the Committee

Audit Committee

Name of the members

H. P. Choursia
s.

Nomination &
Remuneration Committee
Stakeholder Relationship
Committee
Risk Management
Committee

Chairman of the
Committee
H. P. Choursia

r ojha

Raniana Sharma
H. P. Choursia

s L ojha
Ranjana Sharma
H. P. Choursia
S.L.Ojha
Rakeshchand Jain
H. P. Choursia

S. L. Ojha

Category of the
members

lndependent/
Non-Executive

H. P. Choursia

IndependenU
Non-Executive

H. P. Choursia

Independent/
Non-Executive

H. P. Choursia

Independent/
Non-Executive

Rakeshchand Jain

The above is for your kind information and record. You are requested to acknowledge the receipt.
Thanking you,
Yours F

FoTSRK

LIMITED

DtN 001

E-mail : info.investors@srkindltd.co.in / Website : www.srkindltd.co.in

SRKlndusrniesLimired
Registered Office : 310, V Star Plaza, Chandarvarkar Road, Borivali (W), Mumbai - 400 092 (tndia)

Ielefax:0224023 5742 . Mail: rciainl3@gmait.com

EIIIK
'flJ'

CIN : L17121MH1991pLC25T7SO

st.tement ofStand.tone Vnaudited Resutts for the

eua.terand Nine monrh ended 31st Oecember,2OlS

Parttcutars
(u*,"ft"d)
(a) Ner

5a

asl,ncohe frohoperanon5

lb)orhoropera'ins in.ome
rocrrncome rrom ops!r oro (non

155.62

Ixpenses
(a)Con olM3rcratCon5umod
1b) Purchase3

ol ro.k.inrrade

r'r.r crc, r "."n,o,1.

o,

.hco -oods *orr 1.prog,"\ cno

(o.74)

lb) tmp ovpe benerirs elpense

c) Depreciation a^d

2.03

amodsarion erpense

53.3a

2.25

2.96

26 22

,ronr/(tos)tomopeononsberoreotherincome,Financeconr:nd
l3s.37l

roti'4los)trom odiia.y acrivires

berore nnance cost5.nd

7.33

tohllLos)f.omordi^aryacrivir3afierfiiancecons but bef.re

12 15

;ir
,,1
13

rorn/(Lo$) rrom oid inary

&nviti.j

er

Prorir/lto$) ror the period (r1

113.2O)

beior tar (7,s)

er P.oail/{Los) rrom ordinary acr virie3 arrer

13r

0.22

(73.20

(e.rol

(73.20)

12)

12.15

aid.up cquiry sh.rc capitat (Face vatue Rs. s)

3,922.67

sede5as perbatancesheetol
nnincr pershareorRs.5 each (berore e{raordina.y

ite6,
(0.05)
{0.0s)

irn'nss per share 9r &.s.ach {artereftaordinary

nams)

(0.0s)

31.12.2015

31.12 2015

(u. audned)
215.10

b ReriEstat. hv.srmenr

4.54

6.12

\2.66
155.62

224.61

sesmenr Resut profit / lrost b.fore rax and

Inrerenlrom Eachsecment

10.53

b Re.lEn.r.tnverhent

15.33

535

75.32

Total
123 63

Jn a rorabld Expenses(Nar)
2

?.39

Orherui-a o.abre Erp.nditurc ov.r incoma

o.22

12.15

E-mail : info.investors@srkindltd.co.in

6,R)
iT gj
wf*4

o.22

{73

4.13336
4,176.20

.srkindltd.co.in

201

SRKlrudusrniesLimired
Registered Office : 310, V Star Plaza, Chandarvarkar Road, Borivati (W), Mumbai - 400 092 (lndia)
Telefax:0224023 5742. Mail:rcjain13@gmait.com . CtN : L171Z1MH1}?1?LC2S77S0

I hc Jbove ro3ults have bcen rcv ewed bv

a'e subjed

ro limrod

th. Aldn comm fiec and approvd

by rhe Board

ofDi.ecro6 ar their meer,ns h.

Revrew bythcsrarutorvAudirors

'flr
EIIIK

on rr 02.2016 and the said li^ancia resutrs

Pu6uanr io rh. opt onsven bv ReSular on 33 ol the 5[a](L6rins obllsations

and Dtdorure Requnementt Recut, ons 2o15 the comp3ny has
opr.d ro subn r ond
ac.ord nsry pubrsh on y Sraidatone inanoatr*uhs lorrhe quarte. and nine monrhsnded
31sr December 201s.
Ihecompanvop.'3ied n rwo 5ecme.r duine the quaner namelv Textire,Infianrud!r.
altscrivitie5 ofrhe companv revolve.round nr ha,n business with irs primary
focouson rca enrte adiv ties

'"'-rs5:f54@{sl!

E-mail : info.investors@srkindltd.co.in / Website : www.srkindltd.co.rn

rffil

V. R. RENUKA

&

Office:

CO.

CIIARTERED ACCOUNTANTS

414, DATTANI TRADE CENTRE,

C

HANDAVARKAR LANE,

BORIVALI (WEST),
M UMBAI-4OO 092.

,;;.,0,:2892 0170 Telefax | 2890 4743

\q./ R. :2806 6928 Celt : 98203 16018
E-mail : vishnu_renuka @ vsnl,net

CA. Vt+bu P.. Re+.ul.a

ravishnuren!rka@gmail.com

B.Com., F.C.A.

Limited Review Renort

we have reviewed the accompanying statement of unaudited financial results of s R K

INDUSTRTES LIt\4rrED for the quarter ended 31't December, 2015. This statement is the
responsibility of the company's Management and has been approved by the Board of Directors.
our responsibility is to issue a repoft on these financial statements based on our review.

we conducted our review in accordance with the Standard on Review Engagement (sRE) 2400,
Engagements to Review Financial Statements iss:uedby the Institute of Chartered Accouniants
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 anallical procedures applied to financial data
and thus provide less assurance. than an audit. we have not perfomed an audit and accordingly,
we do no1 express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes
us to
believe that the accompanying statement of unaudited frnancial results prepared in accordance
with,applicable accounting standards and other recognized accounting practies and policies has

not disclosed the information required to be disclosed in terms of R.egulation :: of the sggl
(I-isting obligations and Disclosure Requirements) Regulations, 2015 including the manner
in
which it is to be disclosed, or that it contains any material misstatement.

For V. R. Renuka & Co.

Chartered Accountants

,"4
U g.$lvl'"-z-:
V. R. Renuka
Proprietor
M. No.32263
Firm Regn No. 108826W
Place Mumbai

Date: 13'February,2016

ffi