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NET VISTA VENTURE LIMITED

(Formerly Netvista Information technology Limited)


Regd. Office: 26, Diamond Plaza, Poddar Road, Malad East, Mumbai-400097
Telefax: +91-22- 25800009. Email: netvistaltd@gmail.com

Date: 14/02/2017

To, To,
Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd.
Department of Corporate Services, Compliance Department,
Floor 25, P J Towers, Exchange Plaza, Plot No. C/1, G Block,
Dalal Street, Bandra Kurla Complex, Bandra (E),
Mumbai-400 001 Mumbai 400 051

Subject: Board Meeting Outcome of 4th /2016-17 Board Meeting held on 14th February, 2017.

Script ID: 530811

Dear Sirs,

We would like to inform you that the 4th /2016-17 Board Meeting of Board of Director of Netvista Venture
Limited was held on today i.e. 14th February, 2017, Tuesday at 03.00 P.M at Registered Office of the Company
to transact the following Matters:

1. Consider and Approved the Un-audited Financial Result for the Quarter and half year ended on 31st
December, 2016 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
2. Consider and approved the Limited Review Report on the Un-audited Financial Result for the Quarter
and half year ended on 31st December, 2016.

You are requested to take this on your record and acknowledge receipt.

Thanking You,

Yours Faithfully,
For Netvista Venture Ltd.

Hiren Patel
Managing Director
DIN: 03464360
NET VISTA VENTURES LIMITED
(Formerly Netvista Information Technology LTD)
Regd. Office: 26, Diamond Plaza, Poddar Road, Malad East, Mumbai-400097
Telefax: +91-22- 25800009. Email: netvistaltd@gmail.com

NETVISTA VENTURE LIMITED( Formely Netvista Information Technology Ltd)


CIN: L15200MH1999PLC117958
Regd. office: 26, Diamond plaza, Ground Floor,Poddar, Road, Malad east, Mumbai-400097
Unaudited Financial Results for the qurter ended Dec 31, 2016
(Rs in Lakhs Except EPS and Share Capital)
Sr. Particulars For the Quarter ended Year Ended
No
31.12.2016 30.09.2016 31.12.2015 Year to Year to 31.03.2 30.06.20
(unaudited [unaudited date date 016 15
) ] figures figures [Audite [Audited
for for d] ]
current current
period period
ended (3 ended
months)( (3
31 dec month)(
16) 31/12/20
15)
1 Income from Operations
a 125.00
Net Sales/Income from 215.00 201.45 690.65 438.20 583.77 511.89
Operations (Net of excise duty)
b Other Operating Income -
- - - -
Total income from Operations 125.00
(net) 215.00 201.45 690.65 438.20 583.77 511.89
2 Expenditure
a). 120.00
Cost of Materials consumed 203.00 192.14 655.49 419.51 559.27 491.25
(b)
Purchase of stock-in-trade -
(c)
Changes in inventories of
finished goods, work-in-progress
and stock-in-trade
d). Employee benefits expense 1.65
1.65 1.81 5.31 5.26 7.01 6.20
e) Depreciation and amortisation 1.20
expense 0.70 0.75 2.28 4.20 5.16 8.19
-
2.67 2.01 7.18 - 1.65
Other expenses(Any item
exceeding 10% of the total
expenses relating to continuing
operations to be shown
(f) separately)
122.85
Total Expenses 208.02 196.71 670.26 428.97 573.09 505.65
NET VISTA VENTURES LIMITED
(Formerly Netvista Information Technology LTD)
Regd. Office: 26, Diamond Plaza, Poddar Road, Malad East, Mumbai-400097
Telefax: +91-22- 25800009. Email: netvistaltd@gmail.com

3 Profit / (Loss) from operations 2.15


before other income, finance 6.98 - 20.39 9.23 6.24
costs and exceptional items (1-2)

10.67
4 Other Income
- 2.62
5 Profit / (Loss) from ordinary 2.15
activities before finance costs 6.98 4.74 20.39 9.23 10.67 8.86
and exceptional items (3 + 4)
6 Finance Costs -
- - - 2.57
7 Profit / (Loss) from ordinary 2.15
activities after finance costs but 6.98 4.74 20.39 9.23 10.67 6.29
before exceptional items (5 + 6)
8 Exceptional Items -
- - - - -
9 Profit (+)/ Loss (-) from 2.15
Ordinary Activities before Tax 6.98 4.74 20.39 9.23 10.67 6.29
(7+8)
10 Tax Expenses 0.10
0.25 0.25 0.85 0.85 -
11 Net profit (+)/ Loss (-) from 2.05
Ordinary Activities after tax (9- 6.73 4.49 19.54 8.38 10.67 6.29
10)
12 Extraordinary Item
- 0.85
13 Net Profit (+) / Loss (-) for the 2.05
period (11-12) 6.73 4.49 19.54 8.38 9.82 6.29
14 Share of Profit / (loss) of
associates *
15 Minority Interest*
16
Net Profit / (Loss) after taxes,
minority interest and share of
profit / (loss) of associates (13
+ 14 + 15) *
17 Paid-up equity share capital 1,359.53 1,359.53 1,359.53 1,359.53 1,359.53 1,359.53
(Face Value Rs. 10/- per share) 1,359.5
3
18 Reserve excluding Revaluation (1,208.55)
Reserves as per balance sheet of (1,194.30) (1,187.57 (1,208.5 (1,187. (1,208.55
previous accounting year (1,187.57) ) 5) 57) )
19 Earning per Share (Basic & 0.05 0.03 0.02 0.00 0.06 0.07 0.05
Diluted) (in Rs)

Public Shareholding 0
Nos. of Shares - Non Promoters 12151779 12151779 12151779 1215177 1215177 121517 1215177
9 9 79 9
Percent of Shares - Non 89.38 89.38 89.38 89.38 89.38 89.38 89.38
NET VISTA VENTURES LIMITED
(Formerly Netvista Information Technology LTD)
Regd. Office: 26, Diamond Plaza, Poddar Road, Malad East, Mumbai-400097
Telefax: +91-22- 25800009. Email: netvistaltd@gmail.com

Promoters
18 Promoter & Promoter Group
a) Pledged
Number of Shares --
Percentage of Shares (as a % of N.A. N.A. N.A. N.A. N.A. N.A. N.A.
the total shareholding of
promoters and promoter group)
Percentage of Shares (as a % of N.A. N.A. N.A. N.A. N.A. N.A. N.A.
the total share capital of the
company)
b) Non encumbered
Number of Shares 1443521 1443521 1443521 1443521 1443521 144352 1443521
1
Percentage of Shares (as a % of 100% 100% 100% 100% 100% 100% 100%
the total shareholding of
promoters and promoter group)
Percentage of Shares (as a % of 10.62 10.62 10.62 10.62 10.62 10.62 10.62
the total share capital of the
company)

Segmental results
IT 16 17.5 4 43.00
55.50 31.00 54.20
Trading 160 112.26 101 424.62
422.86 310.00 185.01
Media 37 65.21 20 112.70
201.31 95.20 267.18
Construction & Infra projects 2 2.1 0 3.45
6.60 2.00 5.50
0 0
- - -
Total 215 145.5674 93.2 583.77 511.89
215.00 93.20
less interdept 0 0 0.00
- - -
TOTAL 215 145.5674 93.2 583.77
215.00 93.20 511.89
0 0
- -
IT 0.75 0.44 0.23 0.93
2.19 0.73 0.75
Trading 3.12 2.2 1.02 4.39
8.94 3.50 1.85
Media 2.66 1.9 0.9 4.97
8.06 4.62 3.75
Construction & Infra projects 0.2 0.2 0 0.13
0.60 0.13 (0.06)
total 6.73 4.74 2.15 19.79 8.98 10.42
6.29
NET VISTA VENTURES LIMITED
(Formerly Netvista Information Technology LTD)
Regd. Office: 26, Diamond Plaza, Poddar Road, Malad East, Mumbai-400097
Telefax: +91-22- 25800009. Email: netvistaltd@gmail.com

Notes:
1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the
Company at the respective meeting held on 14th Feb 2017 at the registered office of the Company, and published
by the Company in accordance with Clause 41 of the Listing Agreement.
2. Previous period/year figure have been regrouped/ reclassified wherever found necessary to conform to current
period/year classification.
3. Investor Compliants
4. During the quarter, no investor complaint was received and there was no complaint pending

Particulars
Pending at the Beginning of the quarter Nil
Received during the quarter nil
Disposed of during the quarter Nil
Remaining unresolved at the end of the quarter nil

Yours Faithfully,
For Netvista Venture Ltd.

Hiren Patel
Managing Director
DIN: 03464360
J.H. GHUMARA & CO
Chartered Accountant

OFFICE: A/5,RADHA KRISHNA GOKUL DHAM, OPP SUMER NAGAR,NEAR KORAKENDRA,


S.V. ROAD,BORIVALI(W),MUMBAI 400 092 PH:+91 9892527200

Board of Directors,
Netvista Ventur Limted( Formerly Netvista Information Technology Limited)
26, Diamond Plaza, Poddar Road,
Malad(E), Mumbai-400097

Re: Limited review of the financial results for the quarter ended 31st December 2016

We have reveived the accompanying statement of unaudited financial results of NETVISTA


VENTURE LIMITED( Formerly NETVISTA INFORMATION TECHNOLOGY LIMITED) for the period
ended 31st December 2016, this statement is the responsibility of the Companys Management
and has been approved by the Board of Directors. Our responsibility is to issue a 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 financial 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 provides 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 to be disclosed in terms of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in
which it is to be disclosed, or that it contains any material misstatement.

For J H Ghumara & Co,

J H GHUMARA.
Proprietor
Membership No. 14320

Date: 14/02/2017
Place: Mumbai