CIN : L51909GJ2000PLC037472 Plot No. 115, Kushal House, Opp Hotel Nest Wr, Girish, Cold Drink Cross Road, if, © G Road, Navrangpura. Ahead 360008 Phone, D708, 00087 Fax : 079-26404027, M : 9979842671/72 Email-kushaltradelink@kushaltradelink,com Website:www.kushaltradelink.com Ref: KTL/8SE/16-17- 041, January 20, 2017 To, BSE Limited, PJ. Towers, Dalal Street, Fort, ‘Mumbai -400 001, = Subject: Additional Disclosures for Issue of Bonus Shares. Sef Disclosure under Regulation 30 ofthe SEB! (Listing Obligation end Disclosure Requirements) Regulations, 2015 read with SEBI Circular no, CIR/CFO/CMO/4/2015 dated 09/09/ ors Dear Sir/Madam, i gartinuation to our letter ref no, KTL/BSE/16-17-040 dated 20/01/2017 vg Outcome of Board meeting, the ‘additional dlsclosures related tothe issue of Bonus shares approved inthe sa board meeting are as under: i The bonus will be declared out of the Securities premium account and free reserves of the company, ii Sones will be declared in the ratio of 11 (i.e One Bonus Equity Share for ene equity share held) ii, Details of share capital - pre and post bonus issue; [Pre ssuePad Up Capital ~~ | oe Pe copii No. of Equity Shares Ame mA) No. oFFguity Shares | Ame in RS) [ises3a0s 237266610). [237266610 474533220). "ee reserves and/or har premium equed fr implementing he bonus sue Free reserves and Securities premium of Rs.237266610/- wil be required for implementing the bonus issue. oa [Ree eserves and/ orshare premium available for capitalization andthe date as ‘on which such balance - is available; a). As per Annual Audited Financials for the period ended on a1" March, 2016, the amount availabie for distribution of bonus are as under: —— 7 Amount in Lakhs (NR) [Particulars __] As on 31/03/2016 ] | Securities 7 rties Premium | Surelus/ (efit in Statement oF Profit Lowy 1 | opening saionce | saes.sa | Add: Profit/ (loss) for the year 2167.29 | Less: Dividend Distribution (including taxes} (2482.37) | | Closing Balance ass Cc [Total [315461 |CIN : L51909GJ2000PLC037472 Plot No. 145, Kushal House, Opp Hotel Nest, Ne Ginsh Cold Drink’ Cross, Road, C G Road, Navrangpura, Aedabos 300009 Phone Os asoatat Fax : 079-26404027, M : 9979842671/72 Emaitkushaltradeink@kushaltradelink.com Website:www.kushaltradelink.com 2). As per Half yearly Financials forthe period ended on 30" September,2016 (which are subjected to Limited Neview by the Statutory Auitor, the amount avaiable for distribution of bora an a under: ‘Amount in Lakhs (INR) [ Pariutars As on 30/09/2016 Secures Premium 1982.00 | Suis (Osten Samoa’ oF FOIE low | Opening Batance | 1171.54 ‘Add: Profit/ (loss) for the year . | 7240.05 | | Less: Dividend Distribution (including taxes} (2618.68) f Closing Balance : tsesass -———] Generar Resene 08 ana] Frotar a Vi. whether the aforesaid figures are audited; a). Figures as on 31% March 2016 are audited figures ©). Figures as on 30" September, 2016 ara,subjected to Limited review by statutory auditor. wt Estimated date by which such bonus shares would be credited/dispatched; The estimated date by which the bonus shares would be credited/dispatched is 25°" ‘March, 2017. The aforesaid is subject to the approval of shareholders through Postal Ballot This is for your information and records Thanking you, Yours faithfully, For Kushal Tradelink Limjted (Company Secretary & Compliance Officer)