February 02™, 2017 SCRIP CODE: 537092 ISIN: INEO72D01015 Listing Department BSE Lid P. J. Towers, Dalal Street, Mumbai - 400 001 Dear Sir, ‘Sub: Outcome of the Board Meeting held on 02 February, 2017 Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors held today i.e. on 02" February, 2017, was commenced at 12:05 p.m. and concluded at 03:15 p.m. The following businesses were transacted at the meeting: The Board approved the un-audited financial results for the quarter ended 32° December, 2016. Copy of approved un-audited financial results along with Limited Review Report is enclosed herewith. We are arranging to publish these results in the newspapers as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your record. Thank You, Yours truly, For Modex International Securities Limited Dharmendra Kumar Arora Chairman & Whole-Time Director Ua CORPORATE OFFICE REGISTERED OFFICE COC u ety yee Ce eee Pe heels PeOrer or cler knees) Penta tere arte ster“MODE _ International Securities Ltd. NSE. BSE, MSEL& DP-CDSL) CIN:- L748691-1995PL.C065153 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31/12/2016 a Se Yearto dale Tonesponding Vaurto dale | Yeartodae | Yeartodxe no| Tiguestor | Preceding 2 | 2Monine | Figurestor | Figures for | Figures for ‘3Montha. | Monthe | ended int ‘Year | Previeus Year| Year PARTICULARS Peiiod ended) ndee [Previous ended fended ended Suouts | snonove | saavao1s | szrsuans | serawt01s | aratante (Refer Hotes Balomy Ghauo TES [UNAUDITED [UNAUDTED|_UNAUOTED | UNAUDITED | AUDITED 4 income rem Operations {a} Nel Sales income fom Operations a Ta] aaa aH Ta] ae ison T35 ce 303 ia 3160 aaa [7 ETT ET Tay eal a 7 | Boerare 1 [abo of MinslsCensaned (i) patho Seeks OAR Siemans Fide gd Wofiotoges an Soci = © tmp etttapene me (0 cain ad ni ps aH ob pe Ea] aaa Sect Traeacion Tex 73 isis Taal espe Biss Tas | Ba Tam Oaensoow Otar nee, Fates costane cepa! re (2 Ta Ee T [ote one Sprit ters iowa & Beeson ors Ta nasa ea Ef Teves Franca Charges TF 3 a} nm i $f tata eras bt bts Becton ans A) re za Ea je] as & | execpona fare E : : + [ Fatt ton Odeon Ane Dom TT =x] a 1 TH 5H a “| Tex Bases “exe of ese Yer 1 Prvbion For Tesaon aE Fos oar Tax 1s TT [is Fo Ton Ortnan Relves ator TaR ET] a ef a zeae ie earn to tt Ts ere o = " io} nereom repereart et as a i = = 2 Pac us Epoy Stare Cota! eet set — saben] oven | aro bo Be (Face Valse Rs 10 por Share) TE | Reserve excding Revausion Resenes as po Balaice ‘Shes of gravious Accounting Veae BETA Esring Pet Sraro EPS) ') Bains) 35 oa 3a a Tz Ts 5) Dies (n RS) = al before Entraoranary tems othe peried, forte yearto date = ‘and forthe previous yer (ratio be anauelze) B Earning Per Stare EPS) | )Basic(ns) Dist (n Re te Exaorsinary er othe prod, fr te yor to date and forthe previous year (oto be annwalzes) a eid Ce REGISTERED OFFICE Ce er Bench Poet eC eer Deer ety Deer ene e Lt TE eet ote Pee Feet tee entedaa | veer to date Corresponding] Yoorts cae ] Your vaio a | Figures or | Preceding3 | 3Monthe | Figureefor | _Figurestor BWontts, | Monin | endedintne | Year | Previous Year PARTICULARS: Peviodended| Ended | Previous Yoor | _ ongee ‘ended venvaoe | some | Yansaove | raavzore | sasia0is 17 | Poe Sweraae Nontor f ros [a] Fosse] “sae Tema Tana Porwentoge of Shareholding zo] 2s 2509 ce] zo 256] 18 | Promoters and plonota soup Srareheling 9) Plessed! Cresmbores Numbor of Sho Poroortoge of Shares a: 290 cf he toa sherendng of promoter and ronota Tpercentage of Shares las 2 Soothe teal share pital ef the Cemaarv) = by Nen-encuberes Nunter of Shares 00] 72s000| —— a509000] e550 *Pacentage of Stars 75.001 75.0 75.00) 75.0} 20 (os. a9%ot hetotal shareholding of pomoter an promoter areue “Pecentage of Shares (as Boothe teal share spits of te Company) = Fanicaar Tron ended STATI INVESTOR COWPLANTS Pencieg a te Boginring tthe quarter No Resened dung re cuater nO Disotedofduing the quarer No [Remaring uesoved athe end ofthe guar 19 For Modex pad Cre ty rerio eee atrEy Time Director ee eae Poona ed eae eectDE International Securities Ltd. in A (Member : NSE, BSE, MEI & DP-CDSL) CIN: 174809Di_199SPLC065153 tinea [ae acarert [ara mnded_ | proviovs yea| fended 1 [SUT AND LIBLTTES 4 |Sbaronlaors' nds a) share capsl 0000] sca} (Roses sna suis feo7i| __euoes| [subtoul Shareholders fade Teor] 10] Z [Share sppicsica nosey penang alotneat 3 [uriy terest” \s)tanetemborowinas o189 sal Catered toxins (nt : |< Ce lnatem abies (Long emsteusors = : [Suborn Non curent TNS Ta aH] © [urn abies 2) shot serbnwiras r J race eles asse1o] e834 8 [cline curt cio: zur] 175023 Sub tool Coronttabiian Sra] ae [roraL. caUirY ane UAGUTTES Taran] 751862 a Pne aot aen2] neal fo) Coc en eonctoton* : ls nomcuront veatert raias] 2559 letra or Ase lot 304 1 | 2) Lrg trmicane rd vances wera] 2198 [a Omer nour ove Evbsteat- Ron curenessoo Tar] —— asa a) venoes ors2i]—s13000 for ras envi eur] aaras| Jo cas rican equvaers sao] sss20 fc) sheer eas ad whence sen] “a feoeiaat Conant saa wr] esrase (Yite stove unused eats ae esau bythe suc eonmites an faken once bythe Boar’ of Die at thr mading HaldonO2ad Feta 2017 2) The ano nels ave bean aubpeto Limes Rave bythe Saory Audeos nee ofthe requson 3 he SEI (LODR) rejltns 2015, 3) Tre were noose complaint panding nthe beginroendef he Quarsr Ocoba 2016 eOxcemer 2016, Owing he quate the Corpany has nc he gute ef th Bros PaaiVen ave bee reicuped and adjustod wherever racessry 18 on baka of the Board of NaS, se =e «peti ‘Whole Tine Director Fer Gad fe ed REGISTERED OFFICE Cee ory auld Cee eee eer) Cee) Pe De eet Dre eta enrol Ce sure Tes eerste} Ceres redB.SC., FCA CHARTERED ACCOUNTANTS CA ARUN KUMAR on PRAKASH & SANTOSH 210, MJ. Shopping Centre, 3, Veer Savarkar Block, Shakarpur, Delhi-t10 092 Of, : 46527566, TFax : 22450827, Mob. 00312242612 E-mail : srun1813@yahoo.com | wwrw.caarunkumar.com LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF MODEX INTERNATIONAL SECURITIES LIMITED ON LIMITED REVIEW OF UNAUDITED FINANCIAL RESULTS We have reviewed the accompanying statement of unaudited financial results of Modex International Securities Limited for the quarter ended 31 December, 2016, This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is 16 issue # report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of india, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the finaneial statements are free of material misstatement, A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required 10 be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement This certificate is issued on the request of management for PRAKASH & SANTOSH Chartered Accountants, F.R.N.: 000454C Q “a SAvhaat ‘Arun Kumar (Partner) M. No.: 087378 < Place: Delhi Date: 31.01.2017 H.0. KANPUR | B.0. MORADABAD, SAMBHAL, ORAL