GRMO/l0VERSE!LIMITED

Date: 141" February. 2019

To.

Department of Corporate Services,

Bombay Stock Exchange Limited!

Ground Floor, P. J . Towers,

Dalal Street Fort,Mumbai- 400001

{Scrip Code: 5314491

Sub: Outcome of Board Meetigg heldon 14‘hFebruarV'. 2019. as er SEBI Listin' 0in ations and Disclosure Re uirementsRegulations, 2015

Dear Sin“ MaFam,

This is to inform you that the Board of Directors of the Company at its meeting held today Le. M‘hFebmary-g 2019commeuced at04:00P.M.at its regisrered office to transact the following business:

_. Approved Unaudited Quarterly Financial Results of the Company for the Quarter ended on 31S‘December, 2018 pursuant to

Regulation 33 of SEBT (Listing Obligations and Disclosure Requirements] Regulations, 2015. ~Took note of Limited review report for the period on dad on 3 I“Deeember, 2018.Authorization to Mr. AtulGarg for showing-expression of interest in any other entity in liquidation.

Authorization to Mr. RohitGarg for execute any document I application of subsidy on new piant at Gandhidham& any

document related to loan for the property of Ghandhidham from State Bank of India.

P991"

The copy of Unaudiied Quarterly Financial Results along with Limited Review Report by the Statutory Auditor of the Company isenclosed herewith.

You are requested to take the above on your records and acknowledge the same.

For & behalf or

GRM 0 ,ERSEAS LIMITED

" or GRM Oversea/

RohitGarg Mm!“- Director

Managing DirectorDIN: 00673304

3 Ltd.

CIN-L74899DL1995PL0064007

Works I Corporate Ofi'ico : Bohnlu Road, Nnr Sugar Mllh. Paniplt-‘l 32103 (Haryana) India. TIL : + 914304652524. 2852476: 8 K.Il. Stone. Gohano- Rohuk Road, Village Naultha, Panipli- 132103 (Haryanaj India. Fax .' +91-1804653873

Rog Into re d O ffl co : 128. 1st Floor. Shiva Marni. Plum Pura, Nu Delhi-110034 India. Til. +91-11-4?330330E-mnil I Website : armrlee‘lg'gmailxom lmarmriemeom

J“

l Vinod Kumaré‘fim _ _ 'Chartered Accountants' www.vmodlamca.com

Independent Auditor’s Limited Review Report on Unaudited Consolidated and StandaloneQuarterly financial results of GRM OVERSEAS LIMITED pursuant to the regulation 33 of theSEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

To

The Board of Directors ofGRM OVERSEAS LIMITED

1. We have reviewed the accompanying Statement of Unaudited Consolidated and StandaloneFinancial Results of GRM OVERSEAS LIMITED ("the Company"), for the Quarter and ninemonths ended 31St December 2018 ("the Statement"), being submitted by the Company pursuant tothe requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as modified by Circular No. ClR/CFD/FAC/62/2016 dated 5th July 2016.This Statement which is the responsibility of the Company's Management has been prepared inaccordance with the recognition and measurement principles laid down in the Indian AccountingStandard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of theCompanies Act, 2013 read with relevant rules issued thereunder and other accounting principlesgenerally accepted in India and approved by the Board of Directors of the Company. Ourresponsibility is to issue a report on the Statement based on our review.2. We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 'Review of Interim Financial Information Performed by the IndependentAuditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standardrequires that we plan and perform the review to obtain moderate assurance as to whether theStatement is free of material misstatement. A review is limited primarily to inquiries of Companypersonnel and analytical procedures applied to financial data and thus provides less assurance thanan audit. We have not performed an audit and, accordingly, we do not express an audit opinion.

and Disclosure Requirements) Regulations, 2015, as modified by Circular No. ClR/CFD/FAC/62/2016 dated St" July, 2016, including the manner in which it is to be disclosed, or that itcontains any material misstatement.4. The comparative financial results of the company for the quarter and nine months ended 315'December 2017, included in these financial results, was reviewed by another Firm of CharteredAccountants, being the predecessor auditors, who, vide their report dated 14'h February 20l8expressed unmodified conclusion on these financial results. Our conclusion is not modified inrespect ofthis matter.

For Vinod Kumar & AssociatesChartered AccoyntantsFRN-002304 3 - ;:;_;'\~3 - ‘

e, '\..~/ A

/@"60 11. c 0‘37M.No. 511741 “-Date: l4"I February, 2019

Head office: nnrpnrate Office: Nehru Place: Mumbai: Karol 3391'! “landmark:4696 Brit Bhawan GLOBAL BUSINESS SQUARE 503, Chimnjiv Tower, 201. 2nd floor, 17/1/55, Triveni Plaza, 580-705: 1;: Floor,21A Ansari Road Building No. 32. Sector 44. 43, Nehru Place Madhava Building. Gurudwara Road. NAG Manlmatra ‘Darya Ganj, Institutional Area Gurgaon, New Delhi 110019. India Bandra Kufla Complex. Karol Bash. Chandigarh-1BU1U1. IndiaNew Delhi-110002. INDIA 122002.1ndia +91-11-2522-a712, Bandra East. New Delhl- 110005 Tel : +91-172-5077789.Tel : +B1-11-23288101 Tel : +91-124~4786200 26226933 Mumbai - 400051 . Tel : +91-1145044453 5077790Tel 2+91-22-4974-5253

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1The_abtweresults

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ForG

Date:14.022019

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