OU 'EAeEPFET Sg =o 4 Limited KGN Industries Ton svat Cn Ca oon ee 91-22-4728 6547 peers aa _ KIL/SE/2016-17/P40 Date: 28.01.2017 To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 531612 Re:- Submission of Audited Standalone and Audited Consolidated Financial Statement for Financial Year ended on 31.03.2016 as per Regulation 33 of LopR Ref.:- Our letter Ref. No. KIL/BSE/QC/MARCH/2016 dated 30th May, 2016 Dear Sir/Madam, Please refer our letter reference no. KIL/BSE/QC/MARCH/2016 dated 30th May, 2016 for submission of Audited Standalone Financial Statement for Financial Year ended on 31.03.2016. In this connection, inadvertently, we have not filed consolidated financial statement as the period as stated, though in the Board meeting held on as on 30th May, 2016, Board of Directors of the Company has approved standalone and consolidated financial statement as per the Regulation 33 of LODR. We attached herewith following:- a. Audited Financial Statement as on 31.03.2016 b. Audited Consolidated Statement as on 31.03.2016 c. Audited Report on Audited Financial statement as on 31.03.2016 d. Audited Report on Consolidated Financial statement as on 31.03.2016 e. Undertaking for Unmodified Audit Report The said error was committed without any malafide interest. We therefore request you to kindly consider the same and take the same on your record. For KGN Industries Limited Authorised Signatory Encl.:- A/a Soc. Itd Near City Centre, $.\V Read, Reg. Office: B- 15, Hiren Shopping Centee Co. Op. Hy Goregaon (West) Mumbai ~ 400062KGN INDUSTRIES LIMITED Dinshay, Vaccha Road, Opp. K.C. College, Church Regd, Office : 23, Vaswani Mention, 4th Floor, Gate, Mumbai - 40002 Corporate Office : B-1S Hienen Shopping Centre cosopshss, Soc Goregaon(s), Mambai-400062 Near CITY Centee, SV-Road industries.com Ph, : +91-22.67286547 Email: infos IMI 1994PL.C206282 _ 1s {pron (oss) from operations betore ater 1s Prot (Los) from ordinary activities 1st oes fo innce cons oa + ferns tam rary cies ater avnce oma but ber rcpna ea |sz0 tas Is |Exepriona items 109 Profit / (Loss) from ordinary activities before tax irs) 10 frax expense iaa Jt JNer Prom (Loss ro erainary activities i) 025) 1234 sx ater ta loz 10) 12. Jestroedinry tems (net of tx expense Rs Ni) oa oy oa oy al 13. | Net Prom (Loss forthe period (44 12) ss vas 1ay| as aa 14 |Share or prot (hss of assist v0 0.00 oa onl “| 15. |osinory inerest® vo oy 0a od 000 16 | Net Profit / Lass ater taxes, minority as oa say] sa sas} mterest and share of profit / (Loss) of associates (3 14+ 15) * 17 |Paideup equity share capital | nas (Face Value ofthe Share shall be indicate) 1 q : 18 |Reserve excluding Revaluation Reserves as oy 0d oo) asi. 00 pct balance sheet of previous accounting your Earning per share (before exiraordinary ~ 7 | for Rs.10-eaen) not annualised: (@) Basie 000] 000 oon 03 6.002 () Ditwed | 194 [Earning per share (after extraordinary tems) lor Rs 10-each) not annualised (a) Basie 00 «00 ooo ons 0.002 () Dilated Se accompanying noe vo the financial * Applicable in the case of consolidated esuls [Note:The classification disclosure of items inthe financial results shal be in accordance with the Schedule lf the companies et, 2013, Futher tothe above, profivoss from discontinuing operations, if any, included inthe above shal be disclosed with deals thereot Notes Figures have been regrouped, rectssified and rearranged wherever neeessary “The above Financial Results have been approved and taken on reed by the Board of Directors of the Company at its meeting held cn May 30,2016 5 There are no reportable segments as specified in Accounting Standard (AS-17) on *S 44 The figures of last quarter are the balancing figures between audited [igure in respect of the ful Financal year ad the published year to date figures upto the end of four quarter ofthe respective financial yea Earnings pee share ~Basic and diluted have been calculated in aocordance withthe Acsounting Standard -20, 2 nent reporting” which needed tobe reported 5 For and on behalf of the board of KGN Induyies Limited BabeltS Hirani Director Date - 30.05.2016 DIN:02362983 PLACE + Mumbai