‘V.TUYAM INDUSTRIES LIMITED

CIN: L741 1 DMH’I QBSPLCE‘85384

www.myamindustr‘iescom

Date: 14l02/2019

To,

Department of Corporate Services, The Metropolitan Stock Exchange of India Ltd.

Bombay Stock Exchange, Vibgyor Towers, 4th floor, Plot No C 62,

Ground Floor, P.]. Towers, G - Block, Opp. Trident Hotel,

Dalal Street Fort, Bandra Kurla Complex,Mumbai-400001 Bandra (E), Mumbai 400098

Ref: ISIN: INE457P01020, SECURITY CODE: 538607, SECURITY ID: TOYAMIND

Sub: Outcome of Board Meeting held on 14'” February 2019.

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and

Disclosure Requirements) Regulations, 2015 (”Listing Regulation "), We wish to inform you that the

meeting of the Board of Directors of Toyam Industries Limited was held on Thursday, 14th February,

2019 at 4.00 PM. at the Registered Office of the Company situated at 503, shri Krishna Complex, Opp.

Laxmi Industrial Estate, New Link Road Mumbai Mumbai City Ml—l 400053, inter alia to transact the

following Matters:

1. Approved the Standalone Un-audited Financial Statements for the Quarter ended December

31, 2018.

2.. Approved the Limited Review Report on the Financial Statement for the Quarter ended

December 31, 2018.

3. The Board dispensed the proposal of appointment of Company secretary of the company due

to some unavoidable circumstances and looking suitable candidate for the post of Company

Secretary.

4. Considered and Accepted resignation of Mr. Sajjad Jaffer from the directorship

5. Noted compliance status with Listing and other legal requirements relating for Quarter

ended December 31, 2018.

6. Noted the Minutes of Committees Meeting held along with Statutory Registers.

The Meeting of Board of Director Concluded at 6:00 RM.

Please take the same on your record and acknowledge the receipt of the same.

Thanldng You.

Yours Faithfully,

. anaging Director

DIN - 01976253

Registered Office: 503, Shri Krishna, New Link Road, Opp. Laxmi Industrial Estate,

Andheri [W], Mumbai400053, Maharashtra. |E-Mai|: info©toyarnindustriescomContact: 91-22-67425’1 ’I 1/ 91-22-62364442/ 43

TDYAM INDUSTRIES LIMITED

CIN: L7411OMH1985PLC2285384

www.myamindustriescorn

TOYAM INDUSTRIES LIMITED

(Foamy DIAS ASSET RECONSTRUCTION COMPANY LIMITED)

Regd.ofi.:503 Sri Krishna Complex-Opp. laxmi lndustrieal Estate. New Link Road, Andheri Wm, Mumhai Maharashtra-400053

Email -

Monyamindusu-iesxom/ Website : www.myamindusu-iucom

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS YEAR ENDED 31.12.2018

BSE CODE : 538607 MSEI SYMBOL : TOYAMIND

Quarter Ended Nine Months Year Ended Year EndedSr.

No.Pm

31.12.2018 30.09.2018 | 31.12.2017 31.12.2010 31.12.2017 31.03.2013

Unaudited Unaudited Unaudited Unarmed Unaudited Audited

(In lakhs)7. Income {mm Opu‘afions 34.7 1 43.54 190.34 132.74 1,380.09 4,0 14.032 ()1th Income 0.01 0.00 9.99 0.0] 16.24 - 13.583 Total Revenue 34.72 43.54 2—0333 133.75 1,396.33 4,027.61

e

13) C051 of matenais consumed -- 7.87 - 11.14 -

(b) Purdzase of Smck 1!! Trade ~— 100.29 - 1,238.37 3,816.60

((1 Changes 10 :nventnnes nf Fmshed goods. Workm-

progress 8: Stock 111 Trade

'11} Finance cost 390 2.31 - 6.70 . 0.10

(e) Emploree benefit Expense; 7.82 15.92 31.41 35.46 40.33 55.56I} Degreoatxon & amomgdon Expensa 0.44 0.44 0.79 1.33 0.87 1.36

(g) Other Expendimre 39.13 697.63 23.64 752.45 46.83 111.034 Total Expense 51.29 716.30 164.00 795.94 1,337.54 3,984.643 Pram/(1m)bei0re Tax andW item (15.57) (572.75) 3634 (663.19) 50.80 42.971': Excepnonal Items -

~- -

-—

"

Profit/ (1.0s) [run ordinary activit's hem 12: (16.57) (672.76) 36.34 (663.19) 58.80 42.97Tax Expenses

'3) Current Tax --

-

8.09(1)) Income Tax for earlier vears -

~ --

-

c) Deferred Tax ~~ -

- -

8 Net Profit/(11.15)“ the period (16.57) (672.76) 36.34 (663.19) 58.80 34.889 Other Mahala-hue maps)

Farr value changg oftbe gun-v instruments throng} 0C1

‘

. 1.25 43.20 (251) 43.03 (2.51) (7.50)Income tax relanng to Items am will not be re—dassrfied to pmfit gr

1055A

-

Items that WIII be m—dasslfxed Profit or loss --

- ‘ -.

Income 13:: relating to items that 1411ij6 rE—dassrfied to profit or 1055'

-' I -

i

10 Total Comm“- [mu/(1m) (1532) @2956) 33.83 (620.11) 56.29 27.381 Paid-I12 3311!mm,jV Rs.1/- 1,124.90 2,124.90 2,124.90 2,124.90 2,124.90 2,124.90

12 Earn_mg' Per share (125) “Mo! “unarmed

[2) East (0.01) (0.30) 0.016 (0.29) 0.026 0.01

(13] Dllutrd (0.01) (0.30) 0.016 (029) 0.026 0.01

Roms

1 The above Fmancwd Results were reviewed and recommended by the Audit Committee and approved by the Board of szcmrs at their meeting held on November 14th Febnxary. 2019 .

2The Statutory Audrtors oft‘he company have carried am a limited review of the result for the quarter and nine months yarn-mind 31 December 2818. However, the management hasexercrsed necessary due dergEnce tn ensure that the smndaione financlal results pmvrde me and fair wew of Its afi'airs.

3 The figures {or the previous periods / year are rechssuied _/re—arranged / re~grouped , wherever necessary, to {onfirm current period 0125510131100.

4The Company operates In Four

” °

.rLe. Event 2 Finance

"

Commodity Business and Restaurant Business Activmes. Busmess segment has been identified as

separable primary segment taking 1mg Amount rhe orgamuu‘ona) and Internal reporting structure as well as evaluatmn uf risk and return of this segment.

5 11115 R500: and errted Rsvrew Report say-31131712 on rampzny Websua www.mymindusmesmm as we“ as BSE website www.mmdraxom S: MSEI Website www.mseijn

R lnvesmr CompLarnt for the Quarter Ended 31/12/2018. Opening. 0. Recewed 0, Reserved -0. Closmg ~11.

For TOYAM ND!)

MUHBAIALI

14-02-19DIRECTOR mm 2 01

Registered Office: 508, Shri Krishna, New Link Road, Opp. Laxmi Industrial Estate,Andheri [W], Mumbai-400053, Maharashtra. | E-Mail: info®toyamindustries.com

Contact: 9122-1374251 1 1/ 91-2262364442/ 43

TOYAM INDUSTRIES LIMITED

CIN: L741 1 DMH1985PLC285384

www.myemindustries.c0m

TOYAM INDUSTRIES LIMITED'

(WMMWCmLM)

Regd.ofl.:503 Sri Krishna Complex, Opp. Laxmi lndustfieal Estate, New Link Road,

Andheri West, lumhai Maharashtra-400053

Email - infogtoyamindustriassoml Website : www.toyamindustfies.com

SEGMENT RESULTS FOR THE QUARTER AND NINE MONTHS YEAR ENDED 31.12.2018

BSE CODE : 538607 MSEl SYMBOL : TOYAMIND

(In Lakhs)

Quarter Ended Nine Months Ended Year Ended5"

PARTICULARS'

No 31.12.2018 30.09.2018 31.12.2017 31.12.2018 31.12.2017 31.03.2018

Unaudited Unaudited Unaudited Unaudited Unaudited Audited

1 Segment Revenue

(3) Segment- Commodity Business - - 102.65 -

1,231.86 3,806.79

[b] Segment— Finance Business 34.72 41.06 31.00 130.28 88.92 156.70

(c) Segment Restaurant Business - -

56.70 '

59.32 64.88

((1) Event Business - 2.48 ~ 2.48 ~ —

Total Income from Operation 34.72 43.54- 19035 132.75 1,380.10 4,028.37

Less: Inter Segment Revenue - — - - — «

Net salesjlncome From Operations “ 34.72 43.54 190.35 132.75 1,380.10 4,028.37

2 Segment Results

Profit/ Loss Before Tax and interest from Each Segment

(a) Segment Commodity Business -

2.36 ‘

46.51] 4-33

(1)) Segment— Finance Business 34.72 41.07 31.00 130.28 88,92 110.37

(C) Segment Restaurant Business - -

48.83 '

48.18 8-58

(d) Event Business (35.12) (637.55) - (594.87) ~

Total (0.40) (596.49) 82.18 (464.59) 130.58 123.28

Less: (1) Interest - ~

(ii) Other unallocabie Expenditure net off 16.17 76.28 45.84 198.60 71.78 79.56

(iii) Un—allocable income - - - — --

Total Profit Before Tax (16.57) (672.76) 36.34 (663.19] 58.80 43.72

3 Capital Employed

[Segment Asks—Segment Liabilities]

[3] Segment Commodity Business 15.54 15.65 120.98 15.54 120.98 57.84

[b)Segment Finance Business 1,626.62 2,015.22 1,837.55 1,626.62 1,837.55 1,876.11

[c] Segment Restaurant Business 2.85 - 2.85 - -

[d] Event Busmess (332.05] (702.58) — [332.05] -

Total Capital Employed 1,312.97 1,328.29 41,881.55 1.3 1,837.55 1,933.95

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Registered Office: 503, Shri Krishna, Fun Republic Lane,

New Link Road, Andheri [W], Mumbai—400053, Maharashtra.

Contact: 531-2264645430 | E-Mail: info©toyamindustriescom

R. SON] 8 CO.CHARTERED ACCOUNTANTS

1509, Ghanshyam Enclave, New Link Road, Near Lalji Pada Police Chowki,

Kandivali (West), Mumbai - 400 067.

Limited Review Report

To,

Board of Directors,

Toyam Industries Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results

('Statements')ofM/s Toyam Industries Limited (the Company') for the quarter ended

31st December, 2018, being submitted by the Company pursuant to the requirements of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015. This Statement is the responsibility of the Company's Management and has been

approved by the Board of Directors.

This statement is the responsibility of the Company's Management and approved by the

Board of Directors, has been prepared in accordance with the recognition and

measurement principles laid down in the Indian Accounting Standard 34“lnterim

Financial Reporting" ("ind AS 34”), prescribed under section 133 of the Companies Act,

2013 read with relevant rules issued thereunder and other accounting principles

generally accepted in India. Our responsibility is to issue a report on the Statement based

on our review.

2. We conducted our review in accordance with the Standard on Review Engagements (SRE)

2410, “Review of Interim Financial Information Performed by the Independent Auditor of

the Entity" 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 analytical procedures applied to

financial data and thus provide less assurance than an audit. We have not performed an

audit and accordingly, we do not express an audit opinion.

3. Based on our review conducted as above, nothing has come to our attention that causes us

to believe that the accompanying statement prepared in accordance with the applicable

lndian(specified under Section 133 of the Companies Act, 2013 and SEBI Circulars

ClR/CFD/CMD/15/2015 dated 30 November 2015 and ClR/CFD/FAC/62/2016 dated 5

July 2016, and other recognized accounting practices and policies has not disclosed the

information required to be disclosed in accordance with the requirements 0W\,_~\& 0

\ ....,‘ \Vi \

'-

33 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015

including the manner in which it is to be disclosed, or that it contains any material

misstatement.

FOR R. SON] & COMPANY

Place: Mumbai

Date: 14/02/2019