KSL

Ref No.: SE/KSLlND/2016-2017/02

25'" May, 20 16

To I
The Secretary
Bombay Stock Exchange Limited
Phirozeleejeebhoy Towers,
Dalal Street,
Mumbai 400 001

Ref.: Scrip Corle 530149

Subject: Outcome of Bo:ird Meetirig llcld oa 25"' Mav, 2016
Dear Sir,
We wish to inform you that the Board of Dircctors of KSL AND INDUSTRIES LIMITED, in its meeting held on
25"' May, 201 6 inter alia transacted the following business:
I.

Approved the Audited Annual Accounts for the year ended 31" March, 2016, togelhcr wit11 Auditors
Report.

2.

Approved the Audited Financial Results for the Quarter and year ended 31St March, 2016, pursuant to
Regulation 33 of the Listing Regulation. The copy of the Audited Financial Results for the Quarter and
year ended 3 1" March, 2016, is enclosed herewith.

3.

Approved the Statement of Assets and Liabilities for the year ended 3ISt March, 2016, pursuant to
Regulation 33 of the Listing Regulation. The copy of the Statement of Assets and Liabilities for the year
ended 31StMarch, 201 6, is enclosed herewith.

4.

Approved the Revised Code of Conduct of the Company.

5.

Approved the appointment of Ms. Aarti Sharma as a Whole time Company Secretary & Compliance
Officer with w.e.f 18th May, 2016.

Kindly acknowledge the receipt and oblige.

Thanking You.
Yours faithfully,
For KSL AND INDUSTRIES LIMITED

P < ~

Authorised Signatory
Encl.: ala.

@ KSL AND INDUSTRIES LIMITED

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Corporate Office : Raghuvanshi Mills Compound, 11/12,Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013.
Tel. : 2495 5321 Fax : 2498 1371 12492 4295 12497 0644 E-mail : info@kslindustries.com/ kslrealty@yahoo.co.in Web Site : www.kslindustries.com
Regd. Office : 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa (U.T. of D.& N.H.) - 396230 Tel. : 0260-3258845 Fax : 09898593191

l<IUSHIVA GIiOUP
CIN : L I7 11 9DN I 983PJJC000071

Not Sales/lncome from

expenses relaling to continuing

before linance cosls end

& ICSL AND INDUSTRIES LIMITED

Corporate Office : Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013.
Tel. : 2495 5321 * Fax : 2498 1371 / 2492 4295 12497 0644 E-mail : info8kslindustries.com / kslrealty8yahoo.co.in * Web Site : www.kslindustries.com
Regd. Office : 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa (U.T. of D.& N.H.) - 396230 Tel. : 0260-3258845 * Fax : 09898593191

KKISHNA GROUP
CIN : 1,17 1 19DNl 983131,C000074

associates (13 + 14 + 15) '

17. Paid-up equily share
capital
(Face Value Rs.41- )

4.026.73

4.026.73

4.026.73

4.026.73

4.026.73

4,026.73

4,026.73

18. Kesewe excluding

Revalualion R e s e ~ e s
as per balance sheet of
previous
accounting year
19.1 tarnlngs Per Share
(before
extraordinary ilems)
(of ' -1each) (not
annualised):
(a) Basic
(b) Diluted

(1.37)
(1.37)

(2.88)
(2.88)

(13.83)
(13.83)

(15.07)
(15.07)

(38.07)
(38.07)

(10.27)
(10.27)

(26.79)
(26.79)

19.ii Earnings Per Share (after

extraordinary items)
each) (not
(of' J-

6
-

KSL AND
-- INDUSTRIES LIMITED
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Corporate Office : Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumba~- 400 013
Tel. : 2495 5321 Fax : 2498 1371 / 2492 4295 / 2497 0644 E-mall . info@kslindustries.com/ kslrealty@yahoo.co.~n Web Slte : www.kslindustries.com
Regd. Office : 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa (U.T. of D.& N.H.) - 396230 el. : 0260-3258845 Fax : 098985931 91
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LCNSHNA GROUP
CIN : L17119DNI 983PLC000074

PARTICULARS

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IGL AND INDUSTRIES

LIMITED
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Corporate Office : Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013.
Tel. : 2495 5321 Fax : 2498 1371 / 2492 4295 / 2497 0644 E-mail : info@kslindustries.com / ksIrealtyQyahoo.co.in Web Site : www.kslindustries.com
Regd. Office : 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa (U.T. of D.& N.H.) - 396230 Tel. : 0260-3258845 Fax : 09898593191

ICKISHNA cna UP
CIN : L,17119DJV3 9831'1,(:000074

--

ICSL AND INDUSTRIES

LIMITED
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Corporate Office : Raghuvanshi Mills Compound, 11/12, Senapat~Bapat Marg, Lower Parel (W), Mumba~- 400 013.
Tel. : 2495 5321 Fax : 2498 1371 / 2492 4295 12497 0644 E-mail . 1nfo8kslindustries.comI kslrealty8yahoo.co.in Web Site : www.ksl~ndustries.com
Regd. Office : 69-A, Dhanu Udyog Industrial Area, Piperia, Silvassa (U.T. of D.& N.H.) - 396230 el. : 0260-3258845 Fax : 09898593191