=| exscoumiTeD Mc EN'CaTtozMe64°LCO1 3001 Ives | ‘Corporate Division epssered ottice Pot a 5 aaa 0.28 1991 22.4040 4500 N-YO4)0C Area Metun, 7191 257.2272 462 Inspired by tomorrow agl instil Esa, Thane 400.604 # +31 22 25820571 Inigo 425003 91257 2272598 amorasiva nda encacorporstepemcacain ——-Maharashta ind. Cencalaontgercacain February 23, 2017 To, To, The Department of Corporate Services, _National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, PJ Towers, Bandra — Kurla Complex, Dalal Street, Fort Bandra (East), Mumbai 400 051 Mumbai — 400001 BSE: Security Code: 504008(Equity) NSE: EMCO ‘Sub: Outcome of the Board Meeting Dear Sir, This is to inform you that the Board of Directors at their meeting held today has, inter- alia, considered and approved/ adopted the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2016 along with Limited Review Report issued by Statutory Auditor on the same. (Copy is enclosed) Further the Board has ammeded the Code on Insider Trading and the same is displayed ‘on the website of the Company. ‘The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 5:00 p.m. Kindly take on record the aforesaid information and acknowledge receipt of the same. Thanking you, Yours faithfully, For EMCO LIMITED Sila WOr Ganesh Tawari ‘Company Secretary & Compliance Officer Endl.: as above Products and Solutions fr Power Generation, Transmission, Distribution ites & naustyEMCO UMTED ‘ross ote: 8 Moe ea: a a “srry en en copes _Esanor or rman nage cin, me ————— oy a — ar es a Tome —| | no] oa <= | 7 [ieee oom |) h Son rcane rom Operators zigmxe| ——zisrst| anaes | Oar Opera nce saa Panos er [tou neonate (= sagas] anger | anos 2 lees [eyo nami conan sana] vom! rasa {0 Prtaer of Sc re thse ‘amo7e| ona 2 Ryan im et a Act hr nd 1 Mc 208 a nt ar SEB i 4 Tecra rt pet rpra acorn wn nan GAAP oll conrad wh i AS han Bow 7 TarteGi year | orien |_—endet | _moninsenaes_| Bows [aioe oar pa OF Tara] aaa oatroe aa wa Efe oer nas car ban 7a iy [are Se eS Ser Tz [suc rae ecoaben tut ars wma kne [pes Te Ta ER Ta bull ann por aS Trae] —— aes ‘Th Conery ht ny narra Sears Tansen and Dan Sgr wii owe Sat py eA 108 ‘tga oft recat,» cane has wie ane sei 10 At a on et fied erage a et deacons The Camry has ‘ikon con tr cre abee anc. Manager corsa scutes gol Urconny etna pe en 1 eva pred pres hr en ep ang an ashi war cee arom our urs \ J ace mane tor ‘iw: 2a Febuary. 2017P.RAI&CO. Chaturvedi & Shah Chartered Accountants Chartered Accountants 3/1218, Navjivan Society, 714-715, Tulsiani Chambers, Lamington Road, 212, Nariman Point, ‘Mumbai -400 008 Mumbai - 400021. To, Independent Auditors’ Review Report ‘The Board of Directors, EMCO Limited We have reviewed the accompanying statement of una standalone financial results of EMCO Limited for the quarter and nine months 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 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) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” 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 \quiries 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. Without qualifying our review opinion, we draw attention to note no. 6 of accompanying statement in respect to the liquidated damages / deduction made by a customer aggregating to Rs. 4544 lacs, which are carried as Trade Receivables. The company has filed legal case customer for recovery of the same. Pending outcome of the matter which is presently unascertainable, no adjustments have been made in the accompanying financial results. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the Indian Accounting Standards and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFO/FAC/62/2016 dated 5" July, 2016, including the ‘manner in which it isto be disclosed, or that it contains any material misstatement. For P. RAJ & CO. For Chaturvedi & Shah Chartered Accountants.) dO ~~ Chartered Accountants foes se Sanjay Chheda Partner eS Membership No. 103938 0 Ac®® fer x Q\ t08310w / 2) ON Amit Chaturvedi Partner ‘Membership No. 103141 Firm Registration No. 108310W. Firm Registration No. 101720W ‘Mumbai, February 23, 2017 Mumbe February 23, 2017