Rasdwtcs: POIB Pth Fim. Kemp Plara. Mind Spars. 03 LinhRoad. Malad 0.

Mumbai4W 061

14.N o 02285614W. Email l~ii1gIoba10gmail.mm

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER 8 NINE MONTHS ENDED 31ST DECE

Net SalUl l n m f m m Openmona

Other OpersUue In-

(increarelCemars In Sob; In t m e 6 WIP

~ e p w a u o nand emomsationexpense

14.paa.~~
~ g ~ i ~ ~ h (~scevalue
~ ~ ~ ~ pRs.21i t r per
l ~Share)
h ~ e s e l v e exclualng
s
Kevaiuatlon Rasewes es per balance sheet
of previous acmunling year
1B.i.Eaminga Par Sham (before exinordlnary Items1
(of Rru- each)( not annuaiisoal:
(a) Basic
(b) Diiuled

--

740.00

740.00

740.00

740.00

740.00

740.00
236.55

0.00

(0.00)

0.00
0.00

0.01
001

(0.w
(0.00)

000

(a) Basie

(0.00)

000

0.01

(b) Diluted

(0.00)

0.00

0.01

(0.00)
(0.00)

0.00
0.00

(0.00)

(0.01)
(0.01)

1s.ti.earnlngs Per Sham (~MreItnordlnarylhmsl

PDF processed with CutePDF evaluation edition www.CutePDF.com

(0.01)
(0.01)

PART 11
lnrormruon lor the Quaner and Nine Months Enasa 31al DecemMtr, 2014

A. PARTICULARS OF SHAREHOLDING
1. Public Snsreholdlng
Numberofshares
-Percentage of sharehatding
2. pmmoterand Promoter gmup shareholding
(a) PledgedlEnwmbered
sh umber of Shares
-percentage ofshsrar(as s % of me total

32,585,816
88.07%

32,585,816
88.07%

32,585,818
88.07%

32,585.816
88.07%

32,585,810
88.07%

32,585.816
88.07%

NIL
NIL

NIL
NIL

NIL
NIL

NIL
NIL

NIL
NIL

NIL
NIL

- Pweenlageof shares(as a % of the total

NIL

NIL

NIL

NIL

NIL

NIL

Share Capilal ofthe mmpany.

(b) Non-Encumbered
Numberof Shares
-Percentage ofrhares(as a % of me total

4,414,184
100%

4,414.184
100%

4,414,184
100%

4,414,184
100%

4.414.184
100%

4,414,184
100%

11.93%

11.93%

11.93%

11.93%

11.93%

11.93%

shareholding of pmmoter and pmmoter group)

shareholding of pmmoter and pmmoter group)

- Pereenlage of shareo(es a % of the total

Share Capital of me company.

~anlcudrs
8. IWESTORS COMPLAINTS
Pending at me beginning oflhe quarter
~eeetvedduring me quaner

Disposedof during me quarter

~emsiningunmsoived at the end of me quaner

Quarter Ended 31st December, 2014

NIL
1
1
NIL

1. The Company operates in Segments of "Retail Business".

2. The above results were reviewed by the Audii Committee and have been recommended for approval of the Board and approved by the Boarc at

their meeting held on 03rd February, 2015.

3. me Statutory Audltion have Canted out a Limited Review of me results for the Quaner ended 31st December, 2014.
4. Provision for Current Tax 8 Deferred Tax Liability for the quarter ended 31.12.2014 has not been provided 8 will be accounted on Annual Audited
~ c m u n l sin
, a m d a n c e with AS 22 on "Acmunt for Taxes on Inmme".
5. The previous period 1yearfiguen have been regrouped 1 reclassified wherever necessary.
By order of the Board of Directors

Far Hit Kit Global Solutions Limited

Place : Murnbai
Date: 3rd Februaly. 2015

SdlAmit Khandelwal
Non Executive Chairman

Phone

+9Chatfered Accountants

28826134
28825729
Mobile
:
9324426134
9870455527
Tele Fax :
28825729
Email
:ajrnera5@yahoo.com
21334, New Sonal Link Ind. Estate,
(Service) 3rd Floor, Link Road,
Malad (W), Mumbai 400 064.

INDEPENDENT AUDITORS REVIEW REPORT

To,
The Board of Directors of
Hit Kit Global Solutions Limited
We have reviewed the accompanying statement of un-audited financial results of
M/s. Hit Kit Global Solutions Limited for the 3rd quarter ended 315' December,
2014 except for the disclosures regarding 'Public Shareholding' and 'Promoter
and Promoter Group Shareholding' which have been traced from disclosures
made by the management and have not been audited by us. The statement is the
responsibility of the Company's Management and has been approved by the
Board of Directors. Our responsibility is to issue a report on the statement based
on our review.
We conducted our review of the Statement in accordance with the Standard on
Review Engagement (SRE) 2410, Review of Interim Financial Information
Preformed 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 statement is
free of material misstatement. A review is limited primarily to inquiries of
company personnel and analytical procedures applied to financial data and thus
provides less assurance than an audit. We have not perforrncd an audit and
accordingly, we do not express an audit opinion.

Continuation Sheet
Chartered Accountants

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 Accounting Standards issued under the Companies (Accounting
Standards) Rules, 2006 which continue to apply as per Section 133 of the
Companies act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014,
and other recognized accounting practices and policies generally accepted in
India has not disclosed the information required to be disclosed in terms of
Clause 41 of the Listing Agreements with the Stock Exchanges including the
manner in which it is to be disclosed, or that it contains any material
misstatement.
For Ajmera Ajmera & Associates
Firm Registration No.123989W
Chartered Accountants

Partner
Membership No.010805
Place: Mumbai
Dated: February 03,2015