FIVE X TRADECOM LIMITED · Brief Profile She possesses the requisite experience required to lead...
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FIVE X TRADECOM LIMITED (FORMERLY FIVE X FINANCE & INVESTMENTS LTD) Regd. Off.: 305 Krishna - A, Vishal Nagar Marve Road, Malad (West), Mumbai, MH 400064 Email - [email protected] I Website: www.fivexfinance.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018 BSE CODE : 536751 Sr. No. PARTICULARS Quarter Ended Year Ended 30.06.2018 Unaudited 31.03.2018 Audited 30.06.2017 Unaudited 31.03.2018 Audited (In Lakhs) 1 2 3 4 5 6 7 8 9 10 11 12 Income from Operations 29.000 47.492 101.865 185.482 Other income 0.016 1.442 0.493 2.088 Total Revenue 29.016 48.934 102.358 187.570 Expenditure (a) Cost of materials consumed - - - - (b) Purchase of Stock in Trade - 0.150 95.584 95.734 (c) Changes in inventories of Finished goods, Work-in- progress & Stock in Trade (d) Finance cost 0.043 0.005 0.043 (e) Employee benefit Expenses 1.318 1.386 1.797 7.273 (f) Depreciation & amortisation Expenses 58.485 (g) Other Expenditure 27.457 25.744 55.399 Total Expenses 59.803 29.036 123.130 158.449 Profit/(Loss) before Tax and Exceptional items (30.787) 19.898 (20.772) 29.121 Exceptional Items Profit/(Loss) from ordinary activities before tax (30.787) 19.898 (20.772) 29.121 Tax Expenses (a) Current Tax - 9.680 - 9.680 (b) Deferred Tax - 16.257 - 16.257 Net Profit/(Loss) for the period (30.787) (6.039) (20.772) 3.184 Other Comprehensive Income/(Loss) Fair value changes of the equity instruments through OCI (16.973) (23.677) 33.843 8.901 Income tax relating to items that will not be re-classified to profit or loss - (14.336) - (14.336) Items that will be re-classified Profit or loss - - - Income tax relating to items that will be re-classified to profit or loss . . . Total Comprehensive Income/(Loss) (47.760) (44.052) 13.071 (2.251) Paid-up Equity Share Capital, FV Rs.10/- 2,055.440 2,055.440 2,055.440 2,055.440 Earning Per share (EPS) 'Not annualised (a) Basic (0.150) (0.029) (0.101) 0.015 (b) Diluted (0.150) (0.029) (0.101) 0.015 Notes 1 The above Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on August 14, 2018. 2 The Statutory Auditors of the company have carried out a limited review of the result for the quarter ended June 30, 2018. However, the management has exercised necessary due diligence to ensure that the standalone financial results provide true and fair view of its affairs. 3 The figures for the previous periods / year are re-classified / re-arranged / re-grouped , wherever necessary, to confirm current period classification. The Company operates in Two Business Segment i.e. Commodity Trading Business and Finance Business Activities. Business segment has been 4 identified as separable primary segment taking into Account the organizational and internal reporting structure as well as evaluation of risk and return of this segment. 5 This Result and Limited Review Report is available on company Website www.fivexfinance.com as well as BSE website www.bseindia.com 6 Investor Complaint for the Quarter Ended 30/06/2018. Opening - 0, Received -0, Resolved -0, Closing - 0. MUMBAI 14-08-18 , • /../4 --... .4 O t r ‘-- ` I II\ ( . ...,* ) c 3 .•-• ) 7 - -......-•-/ 21' -2., ' /. " FOR FIV TRADECOM LIMITED GIRRAI KISHOR AGRAWAL DIRECTOR DIN:00290959
Transcript of FIVE X TRADECOM LIMITED · Brief Profile She possesses the requisite experience required to lead...
FIVE X TRADECOM LIMITED (FORMERLY FIVE X FINANCE & INVESTMENTS LTD) Regd. Off.: 305 Krishna - A, Vishal Nagar Marve Road, Malad (West), Mumbai, MH 400064
Email - [email protected] I Website: www.fivexfinance.com
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018 BSE CODE : 536751
Sr. No. PARTICULARS
Quarter Ended Year Ended
30.06.2018
Unaudited
31.03.2018
Audited
30.06.2017
Unaudited
31.03.2018
Audited (In Lakhs)
1 2 3
4
5 6 7
8 9
10 11 12
Income from Operations 29.000 47.492 101.865 185.482 Other income 0.016 1.442 0.493 2.088 Total Revenue 29.016 48.934 102.358 187.570
Expenditure (a) Cost of materials consumed - - - - (b) Purchase of Stock in Trade - 0.150 95.584 95.734 (c) Changes in inventories of Finished goods, Work-in-progress & Stock in Trade (d) Finance cost 0.043 0.005 0.043 (e) Employee benefit Expenses 1.318 1.386 1.797 7.273 (f) Depreciation & amortisation Expenses
58.485 (g) Other Expenditure 27.457 25.744 55.399 Total Expenses 59.803 29.036 123.130 158.449
Profit/(Loss) before Tax and Exceptional items (30.787) 19.898 (20.772) 29.121 Exceptional Items
Profit/(Loss) from ordinary activities before tax (30.787) 19.898 (20.772) 29.121 Tax Expenses (a) Current Tax - 9.680 - 9.680 (b) Deferred Tax - 16.257 - 16.257 Net Profit/(Loss) for the period (30.787) (6.039) (20.772) 3.184 Other Comprehensive Income/(Loss) Fair value changes of the equity instruments through OCI (16.973) (23.677) 33.843 8.901 Income tax relating to items that will not be re-classified to profit or loss - (14.336) - (14.336)
Items that will be re-classified Profit or loss - - -
Income tax relating to items that will be re-classified to profit or loss . . .
Total Comprehensive Income/(Loss) (47.760) (44.052) 13.071 (2.251) Paid-up Equity Share Capital, FV Rs.10/- 2,055.440 2,055.440 2,055.440 2,055.440 Earning Per share (EPS) 'Not annualised
(a) Basic (0.150) (0.029) (0.101) 0.015 (b) Diluted (0.150) (0.029) (0.101) 0.015
Notes
1 The above Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on August 14, 2018.
2 The Statutory Auditors of the company have carried out a limited review of the result for the quarter ended June 30, 2018. However, the management
has exercised necessary due diligence to ensure that the standalone financial results provide true and fair view of its affairs.
3 The figures for the previous periods / year are re-classified / re-arranged / re-grouped , wherever necessary, to confirm current period classification.
The Company operates in Two Business Segment i.e. Commodity Trading Business and Finance Business Activities. Business segment has been 4
identified as separable primary segment taking into Account the organizational and internal reporting structure as well as evaluation of risk and return of this segment.
5 This Result and Limited Review Report is available on company Website www.fivexfinance.com as well as BSE website www.bseindia.com
6 Investor Complaint for the Quarter Ended 30/06/2018. Opening - 0, Received -0, Resolved -0, Closing - 0.
MUMBAI
14-08-18
, • /../4 --... .4
O tr ‘-- `I II\ ( . ...,* ) c 3
.•-• )
7 - -......-•-/ 21' -2.,' /.
"
FOR FIV TRADECOM LIMITED
GIRRAI KISHOR AGRAWAL DIRECTOR DIN:00290959
FIVE X TRADECOM LIMITED (FORMERLY FIVE X FINANCE & INVESTMENTS LTD) Regd. Off.: 305 Krishna - A, Vishal Nagar Marve Road, Malad (West), Mumbai, MH 400064
Email - [email protected] I Website: www.fivexfinance.com
SEGMENT RESULTS FOR THE QUARTER ENDED 30.06.2018 BSE CODE : 536751
(In Lakhs)
Sr. No
PARTICULARS Quarter Ended Year Ended
30.06.2018 31.03.2018 30.06.2017 31.03.2018 Unaudited Audited Unaudited Audited
C,)
Segment Revenue (a) Income from Commodity Business - - 85.556 85.556 (b) Income From Finance Business 29.000 47.492 16.309 99.926 (c) Other Operating Income - --• - Total Income from Operation 29.000 47.492 101.865 185.482 Less: Inter Segment Revenue
- - - Net sales/Income From Operations 29.000 47.492 101.865 185.482 Segment Results
Profit/ Loss Before Tax and Interest from Each Segment (a) Segment- Commodity Business 29.000 (0.150) (10.098) (10.178) (b) Segment- Finance Business - 47.492 16.309 99.883 Total 29.000 47.342 6.211 89.705 Less: (i) Interest - - - (ii) Other unallocable Expenditure net off 59.787 53.381 27.476 86.521 (iii) Un-allocable income - - 0.493 - Total Profit Before Tax (30.787) (6.039) (20.772) 3.184 Capital Employed
(Segment Assts-Segment Liabilities) (a) Commodity Business - - (b) Finance Business 2,097.063 1,915.419 2,164.570 1,915.419 Total Capital Employed 2,097.063 1,915.419 2,164.570 1,915.419
Five X Tradecom Limited (Formerly Five X Finance & Investment Limited)
CIN: L74110MH2010PLC201249 Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064
Tel: 022 60603001 / Email: [email protected] / website: www.fivexfinance.com
Date: 14/08/2018
To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai - 400 001
BSE Scrip Code: 536751 Sub: Brief Profile of Managing Director and Independent Directors
Dear Sir,
The company is hereby disclosing the following details of newly appointed Directors as mandated under the provisions of Regulation 30 and SEBI circular dated 9th September, 2015, regarding Continuous Disclosure requirements for Listed Entities:
Brief Profile of Managing Director:
Name of Managing Director Mrs. Vijayshree Desai DIN 08198477
Date of Birth 19/04/1987
Date of Appointment 14/08/2018
Permanent Account Number (PAN) ASIPD8861C
Qualifications HSC
Reason for Change Appointed as Managing Director (MD) of the Company
Brief Profile She possesses the requisite experience required to lead the company as Managing Director of the Company. She has vast knowledge of Capital Market, Investment and Finance.
Brief Profile of Independent Director:
Name of Managing Director Mr. Vishal Sonawane DIN 08103078
Date of Birth 13/10/1985
Date of Appointment 14/08/2018
Permanent Account Number (PAN) CHJPS5786F
Qualifications SSC
Reason for Change Appointed as Independent Director of the Company
Brief Profile He possesses the requisite experience required to lead the company as Independent Director of the Company. He
For Five X Tradecom Limite
Girraj Kishor Agrawal Director DIN: 00290959
Five X Tradecom Limited (Formerly Five X Finance & Investment Limited)
CIN: L74110MH2010PLC201249 Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064
Tel: 022 60603001 / Email: [email protected] / website: www.fivexfinance.com
has exposure in the field of handling the responsibilities related to accounting and administration.
Brief Profile of Independent Director: Name of Managing Director Mrs. Nikita Parekh DIN 06800141 Date of Birth 01/12/1978 Date of Appointment 14/08/2018
Permanent Account Number (PAN) AKXPP0016A
Qualifications B.Com
Reason for Change Appointed as Independent Director of the Company
Brief Profile She possesses the requisite experience required to lead the company as Independent Director of the Company. She has exposure in the field of marketing, administration & finance and also have inbuilt ability of handling the responsibilities related organization.
Brief Profile of Independent Director:
Name of Managing Director Mr. Shanker Lal Pancholia DIN 08068717
Date of Birth 03/09/1949
Date of Appointment 14/08/2018
Permanent Account Number (PAN) ACIPP7039F
Qualifications B.Com
Reason for Change Appointed as Independent Director of the Company
Brief Profile He possesses the requisite experience required to lead the company as Independent Director of the Company. He has exposure of above 3 years in the field of administration.
Five X Tradecom Limited (Formerly Five X Finance & Investment Limited)
CIN: L74110MH2010PLC201249 Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064
Tel: 022 60603001 / Email: [email protected] / website: www.fivexfinance.com
CALENDAR OF EVENTS Name of Depository: National Securities Depository (India) Limited (NSDLI
Sr. No.
Particulars Date
1. Date on which consent given by the scrutinizer to act as scrutinizer Friday, 03 rd August 2018 2. Date of Board resolution authorizing one of the functional directors
to be responsible for the entire poll process and E-voting. Tuesday, 14h August 2018
3. Date of appointment of scrutinizer Tuesday, 14h August 2018 4. Ben pose Date for Sending Notice to shareholders Friday 24th August 2018
5 Last date of completion of dispatch of Notice of Annual General Meeting
On or before Thursday, 06/09/2018
6. Last date for Newspaper publication for details of E-Voting and AGM notice dispatch
On or before Friday, 07/09/2018
7. Cutoff Date determining list of Members for E- voting ( 7 days prior to date of AGM/EGM ) Friday, 21/09/2018
8. Period for which E-voting facility is available and open to Members of the Company.
Start Date: 25/09/2018 Start Time: 9.00 A.M. End Date: 27/09/2018 End Time: 5.00 P.M
9. Date and time of Annual General Meeting Friday, 28/09/2018 at 11:30 . A.M.
10. Submission of the Report by the Scrutinizer On or before Sunday, 30/09/2018
11. Date of declaration of the result by the Chairman On or before closing hours on Sunday, 30/09/2018
12. Date of handing over the E-voting register and other related papers to the Chairman.
On or before Signing of Minutes of the meeting
Please acknowledge the receipt. Thanking You, For Five X Tradecom Limited
Girraj Kishor Agrawal (Director)
CC To, The Manager National Securities Depository Limited Trade World, 'A' Wing, 4th & 5 th Floors, Kamala Mills Compound, Lower Parel, Mumbai-400013
CC To,
M/s. Purva Sharegistry (India) Pvt Ltd 9, Shivashakti Indl. Estate, J.R. Boricha, Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai-400011
CC To, Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai -400 001
CC To
Central Depository Services (India) Ltd 17th Floor, P. J. Tower Dalal Street, Fort, Mumbai -400001
Five X Tradecom Limited (Formerly Five X Finance & Investment Limited)
CIN: L74110MH2010PLC201249 Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064
Tel: 022 60603001 / Email: [email protected] / website: www.fivexfinance.com
Date: 14/08/2018
To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai - 400 001
Dear Sir,
BSE Scrip Code: 536751 Sub: Notice of Book Closure for 9th Annual General Meeting
This is to inform that the Board of Director of the Company has fixed the dates for Book Closure for the purpose of 09th Annual General Meeting of the Company as follows:
BSE Scrip Code 536751 ISIN INE750L01019 Type of Security Equity Share
Book Closure Date 20/09/2018 to 23/09/2018 (Both Days Inclusive)
Purpose 09th Annual General Meeting
Please acknowledge the receipt. Thanking You,
Yours Faithfully For Five X Tradecom Limited
Girraj Kishor Agrawal [Director] DIN: 000290959
CC To, The Manager National Securities Depository Limited Trade World, 'A' Wing, 4th & 5th Floors, Mumbai - 400 011 Kamala Mills Compound, Lower Parel, Mumbai-400013
CC To, The Manager Central Depository Services (India) Ltd, 17th Floor, P. J. Tower, Dalai Street, Fort, Mumbai -400001
CC To, M/s. Purva Sharegistry (India) Pvt Ltd 9, Shivashakti Ind'. Estate, J.R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai-400011
