"" V ANI CoMMERCIALS LIMITED

11th February, 2019

The Listing Department, Bombay Stock Exchange Limited, 25th Floor, P J Towers Dalal Street, Mumbai, Maharashtra- 400001.

SUB: DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Ref: Vani Commercial Limited (Scrip Code: 538918)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company was held on Today i.e. Monday, 11th February, 2019, commenced at 4:00P.M. and concluded at 5:00P.M.

Following are the outcomes of the Board Meeting:

• The Board considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ;md Nine Months ended on 31st December, 2018.

• The Board appointed the Secretarial Auditor of the Company for the Financial Year 2018-19.

This is for your information and record.

for Vani Commercials Limited

~~~~0~ Namnta Company Secretary M. No.: A51044 .

Phone No. : 011-2732 4USOrf"ax: 011-2732 4070 Email ID: infn@vanicomm.ercials.com

Regd. Off.: 'Ali .... <;THA' LP-11 C PitampJ,lra, Ne'"' Delh.i -110034

" V ANI CoMMERCIALS LnvtiTED

11th February, 2019

The Listing Department, Bombay Stock Exchange Limited, 25th Floor, P J Towers Dalal Street, Mumbai, Maharashtra- 400001.

Sub: Unaudited Financial Results and Limited Review Report for the Quarter and Nine Months ended 31st December. 2018

Ref: Vani Commercial Limited (Scrip Code: 538918)

Dear Sir,

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on today i.e. Monday, 11th February, 2019, commenced at 4:00 P.M. and concluded at 5:00 P.M. have considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and Nine Months ended on 31st December, 2019.

A copy of Unaudited Financial Results along with the Limited Review Report thereon for the period ended on 31st December, 2018 is enclosed herewith.

This is for your information and record.

For Vani Commercials Limited

~.,ol~ Namrita Company Secretary M. No.: A51044

Phone :'\lo.: 011-2732 4llli0 I'ax: 011-2732 4070 }~mail ID: 1nfo@vanicornmerd.lis.wm

// ·- --···-·---~\

! \ M.K.R.J & COMP Am CHARTERED ACCOU~TANTI G-72A, SECTOR-23, PALMI VJBAR. GURGAON -122017

Pltone: 0'124-4008675 Mobile:9811706059,9818478173

Email: ashish.rana207@gmail.com, fcafcs19@gmail.com

Umited Review Report

Review Report to M/s Vani Commercials Limited

We have reviewed the accompanying statement of Unaudited Financial Results of Vani Commercials Limited for the Quarter and Nine Months ended 31st December, 2018. This statement is the responsibility of the Company's Managements and has been approved by the Board of Directors. Our Responsibility is to issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfom1 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 t1nancial data and thus provide less assurance than an audit. We have not petfonned an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in tenns of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 incJ uding the manner in which it is to be disclosed, or that it contains any material misstatement.

Place: - New Delhi Date 11th February 2019

---- ----·----- -----·----·--·

For MKR.J & Company Chartered Accounta

, , JVIukesb Jain Partner

1\'I.N o.073972

V ANI CoMMERCIALS LIMITED ~ --- · ····-----------····· (..Amoont~ j _ - - Statement or Stan~.aton~ Ur~audil!~,sults for the Quarter and Nlne Months -~;;dnd. s1Si·~~ember, 2(118 ····:·· --_-_-_-_-_·· _ ___,

3 Months Preceding 3 Corresponding I Year to dat~ Year to dale r:eviovs Year Par rculan; ended Months endC!d 3( Mo~ths ~mood (Current Year) (Previous Year) I .-r Ended

Prevtous Year)

31 .12.2018 ln.09.2018 31.12.2017 31 .12.201S --31.12.2017 31J)3.291!_. Ttnco_me from:9p ~_i_o!!.L___ _{Unaudited) (UmJtldit09l_ ~dlt~t:!C.. J.ll!•!!lill!:~-=:: ~JY~e~~!£2}- r-_0~~~-

- ~R_r·' f~..!_rom op'''<lhons -- -· ·· 585. 134.00 i'(H. 120.00 s2s.s93 oo <aro~966 oo , s:m.t,·4:oot--m1"923:00 _ lbL.0•!"1cr~nH·· 4,128.00 17.834.00 80,490()0 41,\¥)\ .0Q 196,584.00 ·---- 345 .681 .00

2 'Total Revenue 589,262.00 721 .954.00 609,083.00 1,91 8,95700 1.726,298.00 2.467.604.00 E~ nses --::-::::

t -= '"f~ *~~:~:::..:.:.;tp-':"'';'oc:.:'s_k_~-"m:':-0

~.:.:.~:::,;:.::"'--;t----6::.::~~---. .;.~:;.;:.~+------~ -"o .~ ·----·~f---------- e7i-."63~:~j (c) ChJnQ(!~ •n mventones of O,_ -- --·-------·9.0 '----------- --------- ,

jful1Sl1e•J Q<X"XlS. work-in-1 p::rvq1e:>s and stock-•n-trade 1 (d) jE'llotO~~~ be••ef•ts expense

I (g) !Othe• expcnf.es 'Total expenses

3 f Profit ! (Los:>) before exceptional & extra ordinary items and ra.x

0 .00 0.00 0 00

319,452.00

177.00

9,725.00

166,032 00 515,386.00

93,697.00

000 fE-71 £32.19)

I 1. 11 1,115.00 646.08200 1.152.69200

.. 64900

0.00

684,020.00 871.495-.00· Hl82.063.00 1.795,784 00 1,547,511 .50 l266.50Ct50

123,17.3.00

---- ---- ------------------+---------+--------~~--------~---------+----------~--------~ ~ 4 1t:xc"E<ptiuna; !1erns 0.00

178.786.50 201,103.50

0.00 0.00 I 5 Proliti {Loss) before extra 93,697.00

l ordinm items and lax

ls !Tax expense r- 1Curre'1! Ta~

Tota l Tax expense _ j_ ~ct Profit / (Loss) for the period

Prof;' {LOSSl_ !rom dlsconhnuing

Share of p•ohr / (los& of

. I/ Details of equity shan~ capit.af ~--'I). p.,,c!·U;l ~uity sharr: ca:>~tal . 1--ii'- Face Value of eqwtv share caprtal

0.00 0.00 0.00

93,697.00 0,00 0.00

0.00

93.697.00

0.00 OJ)(]

93.~97.00[

l 41198000.001

10.00[

123,173.00

0.00 123,173.00

0.00 0.00 0.00

123.173.00 0.00 0.00

o.oo

123,173.00

0.00 0.00

123.173.00

.. 41198000.00 10.00

0.00

176,78650 201.1(! 150

0.00 0.00 178.786.50 201.103.50

-.. -0.00 1141H7.00 0.00 f4 ,66ij_OO} 0.00 110,15'1.00

178,786.50 90.952.50 o,oo 0.00 o.oo 0.00

o.oo 0.01)

o.oo 0.00 ·

CIN:L74899DL1988PLC106425 Phone No.: 011-2732 4080, Fax: 011-2732 4070 Email ID: info@vanicommercials.com Website: vanicommercials.com .

Regd. Off.: 'AASTHA' LP-11 C Pitampura, New Delhi -110034

~'H;rvt· t::<ciudmg Re~a~tiiilton _·- ~ -· 0.00 0.00 1------_______Q,Q_Q 000 0 .00 231,573.061 ~- ~inQ~.f>er share _ ..... ~· ·· ·-····· -••••Ho

Ia\ B~st•; carrung !loss) per share 'ro 1 contnu·ng and d!Scon!tnued 0.01 0.02 0.02 0.03 0.04 0.02! O~>~r ctl(JnS

I It 1 i)ilutt!d t>~mmg (loss; per share l'rarr• conl!'lu•. g a"ld dtsconHnued 0.01 0.02 0.041 0.02 003 002 (l(H-~r111C

-~ 1---

'"t-i. ' ' - , r 1

•,,.,,11(.

totes .>.c: 1. tt., case o. consohda tcd esults.

I .. <

The abuve hnanctal results have been reviewed by the Audit Committees and approved by the Board of Dire<.iors of the Company at the rneelln l>eld on 11.02 2019 ano have been subject !O limited review by the Statutory Altditors ol the Comp<~ny as required . Pr,•v1ous yc,;u ligures have been re--grouped, recast and rearranged whereever necessary

·--------------------------------------------------For Vani Commercials L.imiled

~ ~lace New Delhi Neha Ashish Karia Date : 1 1.02.2019 CFO a.nd Managing Director

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