Five X Tradecom Limited

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Five X Tradecom Limited(Formerly Five X Finance & Investment Limited)CIN: L74110MH2010PLC201249Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064Tel: 022 60603001 / Email: fivexfinance@gmail.com / website: www.fivexfinance.comDate: 10/08/2016To,The Bombay Stock Exchange LtdCorporate Relationship Dept,ft Floor, New Trading Ring,Rotunda Building, P. J. Towers,Dalal Street, Fort, Mumbai — 400 001Ref: BSE Scrip Code: 536751Sub: Outcome of Board MeetingThis is to inform that 05/2016-17 meeting of the Board of Directors of the Company was held on 10 )Mumbai—4053at 10:00 A.M. and concluded at 02.30 P.M. The Board considered and approved the following:1.The Unaudited Financial Results for the quarter ended 30 th June, 2016 along with LimitedReview Report on the same.2.The Directors Report and Notice for 7 th Annual General meeting of the Company.3.Approved the Secretarial Audit Report and discussed on Qualification, made by Secretarial /Statutory auditors in their Audit Report for the F.Y 2015-2016.4.Re-appointment of Mrs. Tanu Agrawal (DIN: 00290966), who retires by rotation and beingeligible, offers herself for re-appointment.5.Ratified the appointment of M/s. Pravin Chandak & Associates, Chartered Accountants(Membership No: 049391), as the Statutory Auditor of the Company for F.Y. 2016-17 andalso fixed the remuneration.6.Regularized the appointment of Ms. Swati Digamber Shinde (DIN: 07286912), as anIndependent Director of the Company for the period of five consecutive years w.e.f 21stSeptember, 2015 subject to approval of members at 7th Annual General Meeting.7.Regularized the appointment of Mr. Hardikkumar Bharatbhai Kabariya (DIN: 07566240) as anIndependent Director of the Company for the period of five consecutive years w.e.f 27 oved and recommended to the members the Approval of Related Party Transactions upto Rs.50 Crores with each related parties in accordance with section 188 of the CompaniesAct, 2013 and Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.

Five X Tradecom Limited(Formerly Five X Finance & Investment Limited)CIN: L74110MH2010PLC201249Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064Tel: 022 60603001 / Email: fivexfinance@gmall.com / website: www.fivexfinance.comth9.Called 710.Fixed the dated for closing the Register of Members and Transfer Books from 21/09/2016 to23/09/2016 for the purpose of AGM.11.Appointed M/s. Pravin Chandak & Associates, Chartered Accountants (Membership No:049391) as the Scrutinizer for conducting e-voting and poll process for the 7th AnnualGeneral Meeting of the Company.12.Reviewed and noted the Compliance made as per SEBI (Listing Obligation & DisclosureRequirements) Regulation 2015 for the quarter ended 30.06.2016.13.Recorded the status of Minutes of Board and Committees Meeting held and StatutoryRegisters.14.Authorised to Mrs. Tanu Agrawal (DIN: 00290966) and Ms. Prajna Naik as authorisedrepresentative of the company to attend and vote the general meeting of other Companies.15.Designated Mrs. Tanu Agrawal and Ms. Prajna Naik, Key Managerial Personnel for thepurpose of determining materiality of an event or information under Regulation 30 (5) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Annual General Meeting of the Company on 29th September, 2016 at E/109,Crystal Plaza, opp. Infinity Mall, New Link Road, Andheri (West), Mumbai- 400053 at 11.00a.m. and approved the calendar of events.Kindly take into your recordThanking YouYours FaithfullyFor Five X Tradecom LimitedPrajna Naik(Company Secretary)Encl:1. UFR and LR for quarter ended 30.06.20162. Calendar of Events for AGM3. Notice of Book Closure

10/08/2016Report Five X 30.06.2016.htm IGeneral information about companyScrip code536751Name of companyFive X Finance & InvestmentLtdResult TypeMain FormatClass of securityEquityDate of start of financial year01-04-2016Date of end of financial year31-03-2017Date of board meeting when results were approved10-08-2016Date on which prior intimation of the meeting for considering financial results was informed to theexchange03-08-2016Description of presentation currencyINRLevel of rounding used in financial resultsLakhsReporting QuarterFirst quarterNature of report standalone or consolidatedStandaloneWhether results are audited or unauditedUnauditedSegment ReportingMulti segmentDescription of single segmentFor FIVE X TRADF.T.JM LIMITED14/'/'Director I Afi I e:///Y:/5V/020F i nance/020&%20Investm ent /020Ltd/R esult/2016- 17/XBR LJR eport F i ve%20X 30.06.2016. htm Ihorised Signatory

10/08/2016Report Five X 30.06.2016.htmlQuarterly & Half Yearly Financial Result by Companies Other than BanksParticularsADate of start ofreporting periodBDate of end of reportingperiodPrevious 3Corresponding 3Year to date3 monthsmonthsmonths ended in the figures for currentended (ddended (dd- previous year (dd- period ended (ddmm -yyyy)mm-yyyy)mm-yyyy)mm-yyyy)01 042016--30-062016Whether results areUnauditedaudited or unauditedyear ended(dd oneStandaloneNature of reportstandalone or Standalone StandaloneconsolidatedDYear to datefigures forprevious periodended (dd-mm-Part 11Revenue From OperationsNet sales or Revenuefrom Operations195.52436.04724.96195.5 124.96411 82Other operatingrevenues26.9914.183026 99084.178Total Revenue fromoperations esCost of materialsconsumed00()(1o()(b)Purchases of stock-intrade191.62428.2060191.620364 ((7(c)Changes in inventoriesof finished goods,work-in-progress andstock-in-trade2 228.-145.8211 212 22811 21115 15(d)Employee benefitexpense1. 8041 7982 I1 8042 I6 77(e)Depreciation andamortisation expense.0 Olt ,000 01600(t) Other Expenses12Transportation0.3831 4100.38306.7621 1372.826.7622.829. 387Total other expenses7.1452.5472.827.1452.8210.797Total nsesOther ExpensesFor FIVE X TR,'N '")r1 41LIMITEDDirector / thonsed Signatoryfi I e:///Y/5X %20F nance%20&%201nvestm ent%20LtcUR es ult/2016- 17/X BR LJR eport F i ve%20X 30.06.2016. htm I2/7

10/08/2016Reportf ive X 30.06.2016.htm IQuarterly & Half Yearly Financial Result by Companies Other than BanksPrevious 33 monthsmonthsended (ddended (ddmm-YYYY) mm-yyyy)ParticularsAB:.)DCorresponding 3months ended inthe previous year(dd-mm-YYYY)Year to datefigures forcurrent periodended (dd-mmYYYY)Year to datefigures forprevious periodended (dd-mmYYYY)Previousaccountingyear 04-2015Date of start of reportingperiod01 042016Date of end of reporting30-06201631-03201630 06 loneStandaloneStandaloneperiodWhether results are auditedor unauditedNature of reportstandalone or consolidated-01-01--2016-Standalone Standalone-Part I34Profit (loss) fromoperations before otherincome, finance costs andexceptional itemsOther incomeProfit (loss) fromordinary activates beforefinance costs andexceptional items67Finance costsProfit (loss) fromordinary activities afterfinance costs but beforeexceptional items19.637163.4998 8319.6378.830.0280.05600.028019 665163 5558 8319.6658.830 0010 4540 010.0010.0 119.664163.1018.8119.6648.81-0.7890.187-0.60 10 454-1.0568Prior period items beforetax0000009Exceptional items00000010Profit (loss) fromordinary activities 64213.2498 8119.6648 it (loss) from15 discontinuing operationsbefore tax000000Tax expense ofdiscontinuing operations00000011 Tax Expense12Net profit (loss) fromordinary activities aftertax13 Extraordinary items1416Net Profit Loss for theperiod from continuingoperations0---1.05650.14817Net profit (loss) fromdiscontinuing operationafter tax00000(118Profit (loss) for periodbefore minority interest19.664213.2498.8119.6648.8149 09221Net Profit (loss) aftertaxes minority interestand share of profit (loss)of :///Y15V/020Finance%20& /020Investment%20Ltd/Result/2016-17/XBR L/Report Five%20X 30.06.2016.htmlFor FIVE X TRADEC IA LIMITEDLc('Director / A horised Signatory

10/08/2016Report Five X 30.06.2016.htm IQuarterly & Half Yearly Financial Result by Companies Other than Banks3 monthsended (ddmm-yyyy)Previous 3monthsended (ddmm-yyyy)Corresponding 3months ended in theprevious year (ddmm-yyyy)Year to date figuresfor current periodended (dd-mmyyyy)Year to date figuresfor previous periodended (dd-mmyyyy)Previousaccountingyear ended(dd-mm-yyyy)Date of start ofreporting -201501-04-2015BDate of end ofreporting -201531-03-2016CWhether resultsare audited itedAuditedDNature of reportstandalone or neStandaloneStandaloneParticulars4Part I22 Details of equity share capitalPaid-up equityshare 01010101010054.49700054.497Basic earningsper share 39Diluted earningsper share 39Face value ofequity sharecapital23 Details of debt securitiesReservesexcluding24revaluationreserve26 Earnings per shareiiiEarnings pershare beforeextraordinaryitemsEarnings per share after extraordinary itemsBasic earningsper share afterextraordinaryitemsDiluted earningsper share 60.4210.040.0960.040.239itemsDisclosure of30 notes onTextual Information(1)financial resultsFor FIVE X TRADECOM LIMITED71,Directcrfi le:///Y15X%20Fi nance%20&%20Investment%20Ltd/Res ul t/2016- 17/X BR UR eport Fi ve%20X 30.06.2016. htm Iorised Signatory4/7

10/08/2016Report Five X 30.06.2016.htmlText Block(1) The above financial results for the quarter ended 30th June 2016 have been reviewed by theAudit Committee and approved by the Board of Directors at its Meeting held on 10th August, 2016and revewed by Statutory Auditors.(2) The figure for the previous quarter have been re-grouped/ re-classifiednecessary./re-stated wherever(3) Investor Complaint for the Quarter Ended 30/06/2016.Opening 0, Received -0, Resolved -0,Closing - 0.Textual Information(1)(4) This Result is available on our Website www.fivexfinance.com(5) The Company operates in Two Business Segment i.e. Comodity Trading Business and FinanceBusiness Activities. Business segment has been identified as separable primary segment inaccordance with Accounting Standard 17 'Segment Reporting' as prescribed under Companies(Accounting Standards) Rules, 2006, taking into Account the organizational and internal reportingstructure as well as evaluation of risk and return of this segment.(6) Provision for Taxation if any, will be made at the end of the financial Year and hence notprovided on quarterly basis.For FIVE XLIMITEDDirector /Auth rised Signatoryfi I e:///Y15)0/020F nance%20&%20Investm ent%20Ltd/R esult/2016-17/XBR UR eport F i ve%20X 30.06.2016.htm I5f7

10/08/2016Report Five X 30.06.2016.htmlFormat for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results3 monthsended (ddmm yyyy)ParticularsPrevious 3monthsCorresponding 3months ended in theended (dd-previous year (dd-Year to date figuresfor current periodended (dd-mm-mm YYYY)mm- YYYY)01-01-2016YYYY)Year to date figuresfor previous periodended (dd-mmYYYY)Previousaccountingyear ended(dd -mm- YYYY)01-04-201501-04-201601-04-201501-04-201531 03 201630 06 201530 06 201630 06 201531 03 e of start ofreporting period01 04-Date of end of reporting30-06--2016periodWhether accounts areaudited or unaudited-2016UnauditedNature of reportstandalone or Standaloneconsolidated---------I Segment Revenue (Income)(net sale/income from each segment should be disclosed)1Commodity TradingBusiness191.52402.0470191.5202 84.2222Finance Business30.9948.27124 9630.9924.96211.7753Other OperatingIncome000000Total 000000222.51450.31824.96222.5124.96495.997Less: Inter segmentrevenueRevenue fromOperations2 Segment ResultProfit ( ) / Loss (-) before tax and interest from each segment1Commodity TradingBusiness-0.4830.430-0 483()-1.7892Finance Business28.762166.09213.7528.762I.; 7517.1563Other OperatingIncome000000Total Profit beforetax28.279166.52213.7528.279i. Finance cost0.0010.45400.00100.454ii. OtherUnallocableExpenditure net offUnallocable income8.6142.9674.948 6144 0415.969Profit before tax19.664163.1018.8119 6648 81-006.6806.6801375 15.3671.0563 Capital Employed(Segment Asset - Segment Liabilities)1Commodity Trading2Finance .0293Other OperatingIncome000000179 otal CapitalEmployed1-.Disclosure of noteson segments6 7file:///Y15X%20Finance%20&%20Investm ent%20Ltd/R esult/2016-17/XBR UR eport F i ve%20X30.06.2016.htmlFor FIVE XAiLIMITEDDirector / A horised Signatory

10/08/2016Report Five X 30.06.2016.htm IF VE: TRADE4M LIMITEDDirector /fi I e:///Y15X %2OF nance%20&%20Investm ent%20Ltd/R esult/2016- 17/XBR UR eport F ve%20X 30.06.2016. htm Ithorised Signatory7/7

Five X Tradecom Limited(Formerly Five X Finance & Investment Limited)CIN: L74110MH2010PLC201249Regd. Off: 305, Krishna A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064Tel: 022 60603001 / Email: fivexfinance@gmail.com / website: www.fivexfinance.com-CALENDAR OF EVENTSName of Depository: National Securities Depository (India) Limited (NSDL)Sr.ParticularsDateNo.1.Date on which consent given by the scrutinizer to act asscrutinizerMonday, 08/08/20162.Date of Board resolution authorizing one of the functionaldirectors to be responsible for the entire poll process.Wednesday, 10/08/20163.Date of appointment of scrutinizerWednesday,10/08/20164.Benpose Date for Sending Notice to shareholdersFriday, 26/08/20165Last date of completion of dispatch of Notice of AnnualGeneral MeetingWednesday, 07/09/20166.Last date for Newspaper publication for details of E-Votingand AGM notice dispatchWednesday, 07/09/20167.Cutoff Date determining list of Members for E- voting(7 days prior to date of AGM/EGM )Thursday, 22/09/20168.Period for which E-voting facility is available and open toMembers of the CompanyStart Date: 26/09/2016Date and time of Annual General MeetingThursday,9.Start Time: 9.00 A.M.End Date: 28/09/2016End Time:5.00P.M29/09/2016at11:00 A.M.10.11.Submission of the Report by the ScrutinizerOn or before 01/10/2016Date of declaration of the result by the ChairmanOn or before closing hours12.Date of handing over the [-voting register and other relatedpapers to the Chairman.on Saturday, 01/10/2016On or before01/10/2016Please acknowledge the receipt.Thanking You,For Five X Tradecom Limited15YPrajna Naik(Company Secretary)To,CC To,The ManagerNational Securities Depository Limited4th & -thibtTrade World,Wing,Floors,Bombay Stock Exchange LtdCorporate Relationship Dept,1 st Floor, New Trading Ring,Kamala Mills Compound,Lower Parel, Mumbai-400013Rotunda Building, P. J. Towers,Dalal Street, Fort, Mumbai — 400 001Saturday,

Five X Tradecom Limited(Formerly Five X Finance & Investment Limited)CIN: L74110MH2010PLC201249Regd. Off: 305, Krishna - A, Vishal Nagar, Marve Road, Malad (West), Mumbai - 400 064Tel: 022 60603001 / Email: fivexfinance@gmail.com / website: www.fivexfinance.comDate: 10/08/2016To,The Bombay Stock Exchange LtdCorporate Relationship Dept,1st Floor, New Trading Ring,Rotunda Building, P. J. Towers,Dalai Street, Fort, Mumbai — 400 001Sub: Notice of Book Closure for AGMDear Sir,This is to inform that the Board of Director of the Company has fixed the dates for Book Closure forthe purpose of 7 th Annual General Meeting of the Company as follows:BSE Scrip CodeISIN536751INE750L01019Type of SecurityEquity ShareBook Closure Date21/09/2016 TO 23/09/2016 (Both Days Inclusive)Purpose7 th Annual General MeetingPlease acknowledge the receipt.Thanking You,Yours FaithfullyFor Five X Tradecom LimitedPrajna Naik(Company Secretary)CC To,CC To,The ManagerNational Securities Depository LimitedM/s. Bigshare Services Private LimitedE - 2 & 3, Ansa Industrial Estate,Saki-Vihar Road, Sakinaka, Andheri (E),Mumbai — 400072Trade World, 'A' Wing, 4 th & 5 th Floors,Kamala Mills Compound,Lower Parel, Mumbai-400013CC To,The ManagerCentral Depository Services (India) Ltd,16th Floor, P. J. Tower, Dalal Street,Fort, Mumbai -400001

Oct 08, 2016 · 14. Authorised to Mrs. Tanu Agrawal (DIN: 00290966) and Ms. Prajna Naik as authorised representative of the company to attend and vote the general meeting of other Companies. 15. Designated Mrs. Tanu Agrawal and Ms. Prajna Naik, Key Managerial Personnel for the purpose of determining material

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