fl Adcon Capital Services Limited ADOCN ADCON / SE/2016-17 Date: 30.05.2016 ‘The Department of Corporate Services, Department of Corporate Services, BSE Limited Ahmedabad Stock Exchange Limited Phiroze Jeejeebhoy Towers, Kamdhenu Complex, Dalal Street, Mumbai - 400 001 Opp. Sahajanand College, Panjrapole Ahmedabad - 380015, Gujarat Scrip ID: ADCON Serip Code: 539506 : Sub: Outcome of Board Meeting held today i.e, Monday, May 30, 2016, pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, The Board of Directors at its meeting held today ie. Monday, May 30, 2016 had inter-atia considered and approved; 1. The Audited Financial Results for the Quarter and year ended March 31, 2016, a copy of the same alongwith Auditors Report thereon and copy of declaration is enclosed 2. Appointment of Mr. Sanjay Vishwakarma, as Chief Financial Officer of the Company with effect from 30.05.2016. 3. Appointment of Mr. Sanjay Vishwakarma, as Compliance Officer in terms of Regulation 6 () of the SEBI (LODR) Regulation, 2015, ‘The above is for your kind information and record. You are requested to acknowledge the receipt. ‘Thanking you, Yours faithfully, For Adcon Capital Services Limited =A Sanjay Minda Director Regd. Off: 417, Chetak Center NX, Near Hotel Shreemaya, ANT Marg, Indore - 452001. (MP! « Tel; 0731-2528033, Corp. Of.: 117, Hubtown Solaris, N.S-Phadke Marg, Near East-West Flyover, Andheri (E) Mumbai - 400 068, Tol: 2684 4495 /97 « Email: adconcap@gmailcom.» Website : wwrw.adconcap.com CIN No, : Ls7120MP1994PLCo08S11f Adcon Capital Services Limited ADOCN ‘ADCON CAPITAL SERVICES LIMITED FRO dota 47, cota cnt Nha tl Sanaye NT ay, ne 4S2001 MP SITE a hott FestPo,Wciwn Soave NS Pica. se Pov Aho Es M4006 Mana ‘Ato Financia Rest or Quart ad Year ended on 3st March, 2046 Fees neg EF oa Sa Cnt) st Year Ended ms EARNS, Ta Tamas [rae | se 1 Jacome fron operon 7 [stot Sis come Yor Operon 7a sa6 ai] pa] aaa + et ota core Pom operation 3 is 2a Z| 2 [espenaiire 7 a) Empey Sortie Fpaneee om al a3 >) Depeanion and Amonaaten Epes oar oar] 134 ste Foe 050. zeal Tl la Ones Rew 038 seh 33 oar erpenat| ara} ex a] > [Prat css) tom Operators batore Other income, |inance cost and Exceptonl Rem (2) 09) sl sas} Prot Loss rom oriary acvits befor Francs es §leors and exceptional tems 3+ 4, 29} ail sa nar os 3a Deal oy rat ices rom ana sive ar Finan con bitbelore Exceptional tems (5-6) | s2e| ors] sail 1 [eeepioat ers a Bee] ——bacl a 8 Tororo Lossy tom Orsinary Actes bear ax 7) sol rae ora] To [Taree al ‘eof ose] ra 1 Prot tosacy Fam Orin Aa alae a co ra TE [esas oe eta Tas Taal Ba] oa] sag 00 13 |Net Proto Lor forthe period TE 7a] 257|—— 1079) 240] 1a |Pacip Eat Sate Caps 10 ger sha) HEN Bsn] —ass 1 Hi 5 [Resewesextuing Revaluation Reserves ast fl | soncesnet ot rvs ccourng vest TE [Earn pr Share EPS). = Bosca aay saa] say T_T stove resus nave ben reviewed by he Auak Commie sc approves tbo moving fhe Boat Dec hld 99 0.05 2016 3}, Thereauremens of Semen porrg ae pe: Aecouing Standod 1s ot ppeatleo be Compa 1, The hgwes far te perso parade have been poured ae ease, uerever acesay to make an compraie wh He ses Ire caren’ pores. Th tgs forthe quae are te blac utes beeen auded ues esp one ful rani ear and lanes yoarto cats tgues upto ted cua oe anc eo 1y,_The Equity res le Gemany have been sed on De BSE Lined an Vang in shares sarad wo Gh Doser, 2015 Regd. Off: 417, Chetak Center NX, Near Hotel Shreamaya, RNT Marg, Indore - 452001. (M.P) « Tel: 0731-2528933 Corp. Of. 117, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (E] Mumbai - 400 069 Tel: 2684 4495 /97 « Email: adconcap@Qmai.com « Website: werw.adconcap.com CIN No. : L67120MP1994PLC008511ADOCN TI Siatomant of Aseat and abies Pamtculore IEQUTY ARO UABLTES [shareolders Funds a) share Copa a) Rear a Supus ‘su -toal- Sharenlder Yond 2 {ion current batty (a) Dsterestaxtaies (na) 1] oss 'Sotoal Non cuentas 3] nae (a) onercuet oases on ont {x snortem pousons oe 330 ‘Suto - Curent ios oa Sat [TOTAL - EQUITY ANO UABITIES asi aes 4 |hon:eorent sets | Fund ase ow esr | Oar ron caret ase sie [Sostotal-Noncuronabtets Sax, [a curent vestments [oT reosnabes lc Cask ans ear atncee cj hart wane and avarces =) ther erent asses [Suto Curent bets poe innit tonne emenm, Q = ones cos ee Regd. Off: 417, Chetak Center NX, Near Hotel Shreemaya, ANT Marg, indore - 452001. (MP] « Tel: 0731-2528923, Corp. Off: 117, Hubtown Solaris, N.S Phadke Marg, Negr East-West Flyover, Andheri (E) Mumbai - 400 059, Tel; 2684 4495 /97 » Email: adconcap@ymaicom « Website: www.adconcap.com CIN No, : L67120MP1994PL.C008511fl Adcon Capital Services Limited ADOCN ‘The Department of Corporate Services, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ahmedabad Stock Exchange Limited Kamdhenu Complex, Opp. Sahajanand College, Panjrapole Ahmedabad - 380015, Gujarat. Serip ID: ADCON Scrip Code: 539506 : Sub: Declaration pursuant to Regulation 33(3) (e) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1 Sanjay Minda (DIN: 00034029), Director of ADCON CAPITAL SERVICES LIMITED, hereby declares that, the statutory auditors of the Company (Gupta Sharia & Co, Chartered Accountants (FRN ‘No: 103446W), have issued an Audit Report with unmodified opinion on Standalone Annual Audited Financial Results for the Quarter and Year ended 3 1st March 2016. ‘This declaration is issued in Compliance of Regulation 33(3)(e) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. SQ aie Sanjay Minda ‘3 DIN: 00034029, ey Regd. Off: 417, Chetak Center NX, Near Hotel Shreemaya, RNT Marg, Indore - 452001. (MP] « Tel: 07312528033 Corp. Of: 117, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (E) Mumbai -400 069 Tel: 2584 4495 /97 « Email: adconcap@gmail.com « Website : www. adconcap com CIN No. L67120MP1994PLCOORS11Ox Gupta Sahartia & Co. Chartered Accountants Auditor's Report On Quarterly Financial Results and Year to Date Results of Adcon Capital Services Limited Pursuant to the Requlation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, To Board of Directors, ‘Adcon Capital Services Limited We have audited the quarterly financial results of Adcon Capital Services Limited for the quarter ‘ended March 31, 2016 and Financial Results for the year ended March 31, 2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year ended financial results have been prepared on the basis of the interim financial statements, which are the responsibilty of the company's management. Our responsibility is to express an opinion on these financial results based on our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS. 25), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. We conducted our audit in accordance with the auditing standards generally accepted in India ‘Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year ended results: i. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and ji, give a true and fair view of the net loss and other financial information for the quarter ended March 31, 2016 as well as the Financial results 31st March, 2016. For Mis Gupta Saharia & Co Chartered Accountants Place: Mumbai Date: May 30, 2016 M.No, 73373/FRN 103446W /103-104, Pranay Nagar, Ram Mandir Road Extn, Vazira Naka, Borivali (W), Mumbai - 400 091 ‘Tel. 2833 7953 } Mob.: 98690 03673 / 76668 04873 ) F-mail: shyamrathi1 gmail.com /shyam_rathi@rediffmail.com