Gromo Trade & Consultancy Limited (Formerly Kamalakshi Finance Corporation Limited)

CIN: L67120MH1973PLC016243

Date: 06/02/2019

To Corporate Services Bombay Stock Exchange Ltd. Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

BSE Code: 501314 Sub: Outcome of BM/06/2018-19

Sir/Madam

This is to inform you that BM/06/2018-19 meeting of the Board of Directors of the company was held on Wednesday, 6th February, 2019 at the Registered Office of the company at Unit No. 506, Link Plaza, Opp. Lashkaria Tower, off. New Link Road, Andheri (West) Mumbai- 400053 at 12:30 P.M. and concluded at 02:45 P.M. The Board considered and approved the following:

1. Unaudited Financial Result for the quarter ended 31st December 2018 along with Limited Review Report thereon.

2. Resignation of Mr. Upendra Patel (DIN: 06854187) from the post of Director of the company.

3. Appointment of Mr. Harishkumar Kantilal Patel (DIN: 07935626) as additional director under Non Executive and Independent Category.

4. Note of Compliance on SEBI (LODR) Regulations, 2015 for the quarter ended 31st December 2018.

The company is hereby disclosing the following details of 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 Director: Name of the Directors Mr. Harishkumar Kantilal Patel Date of Birth 21.08.1980 Date of Appointment 06.02.2019 as an Additional Director (Non

Executive Independent Category) Permanent Account Number (PAN) CNYPP3185N Director Identification Number (DIN) 07935626 No. of equity shares held in the Company Nil Qualification B.A.

Regd 0 506, Link Plaza , Opp. Lashkaria Tower,

Off. New Link Road , Andheri West,

Mumbai 400053

Phone : +91- 9136993917

Email : infogromo@gmail.com

Web. :

He is a Graduate. He has expertise in the field of Business process and operations. He has vast experience in financial reporting and with his fast learning ability has within a short period of time has reached to this position.

Brief Profile

Nature of relationship between Directors: No relationship

Gromo Trade & Consultancy Limited (Formerly Kamalakshi Finance Corporation Limited)

CIN . L67120MH1973PLC016243

Kindly acknowledge the Receipt.

Thanking You.

Yours Faithfully For Gromo Trade & Consultancy Limited

Tejas Hingu (Managing Director) DIN: 06936684

Regd Off: 506, Link Plaza , Opp. Lashkaria Tower,

Off. New Link Road , Andheri West,

Mumbei 400053

Phone : +91- 9136993917

Email infogromo@gmail.com

Web. : www.gromotrade.com

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