JPT SECURITIES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai - 400 023. CIN: .67120MH1994PLC204636; Tel: 022-6619 9000; Fax: 022-2269 6024 mail: company.secretary@jptsecurities.com; Website: www.jptsecurities.com November 08, 2016 To, ‘The Manager, sting Department, BSE Ltd. P J Towers, Dalal Street, ‘Mumbai -400001, india BSE Security Code: 530985 Dear Sir/Ma‘am, Sub.: Outcome of Board Meeting held on Tuesday, November 08, 2016 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held today, Le., Tuesday, November 08, 2016, at Mumbai, inter alia, transacted the following: 1. The Board approved the Statement of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016, read with the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same has been enclosed herewith. 2. Based on the recommendation of the Nomination & Remuneration Committee vide resolution dated October 29, 2016, approved the appointment of Ms. Shweta Gujar, Commerce Graduate and Associate Member of the Institute of Company Secretaries of India, as Company Secretary of the Company w.e.f, October 29, 2016, on terms and conditions of appointment as placed before the Board. She has also been designated as Whole-Time Key Managerial Personnel (in the category of Company Secretary) in terms of Section 203 of Companies Act, 2013 read with the Rules thereto. ‘The meeting commenced at 1715 hours and concluded at 1800 hours. Kindly take the same on your records. ‘Thanking you, Yours truly, For JPT Securities Limited, a ‘tar Chintan Chheda Manager faJPT SECURITIES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai 400 023, CIN: L67120MH1994PLC204636; Tel: 022-6619 9000; Fax: 022-2269 6024 1: company. secretary @jptsecurities.com; Website: www.jptsecurities.com JPT Securities Limited ‘eg otos: SKIL House 208 Bank Steet Cross Lae, For, Mumba: 40023 eto ma eon. gc bate YAW peaurties om “STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ANO HALE YEAR ENDED 20682018 — ee | : ee iat aa a a aa — ae —————— iret Ca a se i a = | teoanea eee : sa am] ieee 2 sigue =a ——s parses sas — ane asm | ere] ao a henemaargpersonararieee —| ff a nse 7H gt—ga}— "eh atewe ets wee reviewed by ht Comat na heater aprovedy ha Gots tacos respecte tating nt on 81-2015, 12 The Stohdory Autre have cared “ioe Reno of above oni 43 The Companys cpeaing Shae Segment 4 The fous rth pea sesiandg parts hae bow ereaparsraged wr neces, fake fem compara Bator on 246 niteJPT SECURITIES LIMITED Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai - 400 023, CIN: L67120MH1994PL,C204636; Tel: 022-6619 9000; Fax: 022-2269 6024 E-mail: company, secretary @jptsecurities.com; Website: www. jptsecurities.com JPT Securities Limited CIN: LST zo t884P4C204638; Te 02.8 186000 Fax: 022-22866026;E mal: company secretary Bptsecurtis com; Webal; ‘Wnve psecurites.com frenacey ‘Sandstone Sater o Raat and RST RET TOOT Tem [eaury ano uasumes (a) Share copia sao 06 (0) Reserves and urls e290 s2677| (6) Money recoios agers share warants ‘Subtotal Sarehldor fede es | 2 [snare sppleation money panding statment 5 |Noneurant abies {@)Lenotorm serownas (©) etree ax iattles 2 (6) Ohne args ables (@)Lengtem powsins ‘Subdota-Noncuran abit + feurentnapasioe (a) Stier borowegs sorea0 4708.1 (0) Tate soyaies 7 () tor carentinttes sae 18532 (a) sreiem poisons 189.78 1878 ‘Subtotal Curent tabi asso oz TOTAL EQUITY AND LIABILTIES} as ae @ Jassers Detewetox eset 008 003 1 |Nomcurentassets (a) Fed esses oot oor (0) Good on ensliaion " 7 (@) Neneurentivesmnents 401926 atzeo] (6) Deored taxasess rt) 7 {e) Langer oan and advances 7 (0) Ota an curentascets ‘Subtotal: Non cument asset} wa 2 [eorrentassos (a) Gurort ivestrons oo oo vents i (o) Trade acovabies 729) one (6). Cash and cosh equivalents ea 1606 (@) Shor term tomns and advances 1.08450 172023 (ome ostet essa 7 ‘Subtotal. Curent asset rorat -assers| ——— ate 08.1.2016M/S BATRA SAPRA & COMPANY Phone: +9111 23314959 Chartered Accountants {/s NA +91 1125314965 F-14, Shivam House 17, Amar Cha Connaught Circus, New Delbi- 110001 Fax: +91 1141501609 Email: - batrasapra@ yahoo.co.in Yo, APT SECURITIES E-1D, SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai ~ 400023. LIMITED REVIEW REPORY, We have reviewed the accompanying statement of unaudited financial results of SPT SECURITIES LIMITED, SKIL House, 209 Bank Steet Cross Lane, For. Mumbai 490023 fir the quarter ended 30 September 2016, This statement is the responsibility of the Company's Mat Board of Directors. Our responsibility i 10 issue a report an these f weement and has been approved by she Board of Directors’ Committee of anciaf statements based We conducted our review in accordance with the Standard on Review Engagement (SRE) 3410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of quaking inquiries. primarily of persons responsible for financial and accounting. A review is substantially tess in scope then an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become usare of all significant matters that might be indentified in xpress an audit opinion, aan audit, Accordingly. we do not ¢ as comie to our aflention thal causes us 16 Based on our review eonducted as hove, nothing believe that the accompanying statement of unaudited financial results prepared. is accordance with applicable accounting standards ant other recognized accounting practices and policies has not disclosed the information requised to be disclosed in terms of Regulation 33 of SEBI( Listing Oblization and Diselosed Rega manner in which i¢ 18 t0 be disclosed, or that it eu ments} regulations. 20115 ineluding the misstatement Place: - New Delhi FOR Ms BATRA SAPRA & CO. Date: -8" November, 2016 Chartered Accountants Fim Regisvration No. BOU103N orate ail Batsay (CA Ami Partier MNo.016929