Euro Finmart Ltd., Board Meeting, Mar 04, 2013. Agenda: To consider the amended draft scheme of amalgamation under section 391 to 394 of the companies act, 1956 between euro Euro Finmart Limited and Alankit Assignments Limited pursuant to SEBI circular dated February 04, 2013; and to consider the appointment of designated stock exchange for the purpose of co-ordinating with SEBI for the proposed merger.

Euro Finmart Ltd. reported unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported net sales/income from operations of INR 58.411 million against INR 55.537 million for the same period previous year. Profit from operations before other income, finance cost & exceptional items was INR 3.068 million against INR 1.202 million for the same period of previous year. Profit from ordinary activities before tax was INR 3.317 million against INR 0.518 million for the same period of previous year. Net profit was INR 3.317 million or INR 0.65 per basic and diluted share compared to INR 0.518 million or INR 0.11 per basic and diluted share for the same period of previous year. For the nine months, the company reported net sales/income from operations of INR 97.670 million against INR 64.272 million for the same period previous year. Loss from operations before other income, finance cost & exceptional items was INR 1.293 million against profit from operations before other income, interest & exceptional items of INR 5.026 million for the same period of previous year. Profit from ordinary activities before tax was INR 1.458 million against INR 2.431 million for the same period of previous year. Net profit was INR 1.458 million or INR 0.30 per basic and diluted share compared to INR 2.431 million or INR 0.50 per basic and diluted share for the same period of previous year.

Euro Finmart Ltd., Board Meeting, Jan 23, 2013. Agenda: To consider the swap ratio for the Amalgamation of Euro Finmart Limited with Alankit Assignments Limited on the basis of valuation report; and to consider the draft scheme of Amalgamation under section 391 to 394 of the Companies Act, 1956 between Euro Finmart Limited and Alankit Assignments Limited.