MPF SYSTEMS LIMITED

(Formerly known as MATHER AND PLATT FIRE SYSTEMS LIMITED)
CIN : L65999MH 1993 PLC287894
Registered Office: iOB, Prime Plaza, J.V.Patel Compound, B.M. Road, Elphinstone (W), Mumbai -
400013 Maharashtra, India
Tel: +91 22 40442L44
Website : hftp ://mpfsl.co. in, E-mail address : kirtisalvi 83 @gmail. com

14s February 2017

To,
The Secretary,
The Bombay Stock Exchatrg€,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001.

SUBJECT BOARD MEETING OUTCOME

BSE CODE 532470

Dear Sir.

This is to inform you that the Board Meeting of the Company was held today i.e. 14th
February 2017 at the Registered office of the company at 3:30 p.m. The Board considered
and approved the following:

1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements)
Regulations, 2015 the Un- Audited Financial Results for
quarter ended 31't
December,2016i
2) Limited Review Report for the quarter ended 31't December 2016;

Please acknowledge and take on record the same.

Thanking you,

FOR MPF SY

h t'\J
Managing ffi
Kirti Mahadev Salvi
MPF Systems Limited
(previously knosrm as Mather and Platt Flre Systems Umlted)
CIN: I65999PN1993P1C01450O
Regd. Office: 108, Prime Plaza, J.V. Patel Compound,B.M. Road, Elphinstone (w.), Mumbai-400013.

PART I (Rupees in lakhs)
statement of standalone unaudited results lor the quarter and year ended 31st December, 2016

Partlculars Curent Precedlng Corresponding Year to date flgures Year to date flgures Previous accounting
3 months ended 3 months ended 3 months ended ln the for current perlod for prevlous period year ended+
previous year ended endedr
Oecember 31.2016 Seotember 30. 2016 December 31.2015 oecember 31. 2016 December 31. 2015 March 31.2016
lUnaudited) (Unauditedl lUnauditedl lUnauditedl lUnaudited)

1 lncome from operatlons
(a) Net sales/income from operations
(b) Other operating income

Total lncome from operations (net!

2 Exp€nses
{a) Cost of materials consumed
(b) Purchases of stock-in-trade
(c) Changes in inventories of finished goods,
work-in-progress and stock-in-trade
(d) Employee benefits expense
(e) Depreciation and amortisation expense 0.02 0.07 0.09
(fl Legal and professional 1.02 2.80 1.68 4.32 rt.23 11.25
(f) other expenses o.22 0.86 0.53 4.90 6.34 9.80

Total expenses L.24 3.66 2.23 9.22 17.64 21.15

3 (tossl / Profit from operatlons belore other lncome, finance lL.24l (3.661 12.231 le.22l (r7.64l.
costs and exceptlonal ltems (1-21

4 Other income 8.34 8.34

5 (tossl / Proflt from ordlnary activitles before flnance costs and (1.24) {3.65) 12.23l, le.22l (s.30) (12.80)
exceptional items (3 + 4l

6 Finance costs

7 / Profit from ordinary actlvities after finance costs but
(l-oss) lL.24l (3.661 12.231 (e.22) (e.3ol (t2
before exceptional ltems 15 - 61

8 Exceptional items

9 (Loss) / Profit from ordinary actlvlties before tax (7 + 8) (1.241 (3.55) 12.231 le.22l {e.3ol

10 Tax expense

11 Net (tossl / Proflt from ordlnary actlvities after tax (9 - 10) lt.24l (3.56) 12.231 (s.221 (e.3ol lL2

L2 Extraordinary items (net of tax expense)

13 Net (Lossl / Profit for the period (11 - 12) lL.24l (3.561 12.231 le.22l 1e.30) {

14 Paid-up equity share capital (face value of Rs. 10/- each) 340.26 340.26 340.26 340.26 340.26 340.25

15 Reserve excluding Revaluation Reserves as per balance sheet of (3s8.23) (34s.42) .345.42)
previous accounting year

16i Earnlngs per share (before extraordinary ltems)
(al Basic (Rupeesl (0.04) (0.11) (0.07) lo.27l (0.271 (0.38)
(b) Diluted (Rupees) (0.04) (0.11) (0.07) (0.27) (0.27l. (0.38)

16it Earnings per share {after extraordinary items)
(a) Basic (Rupees) (0.04) (0.111 (0.07) lo.27l lo.27l (0.38)
(b) Oiluted (Rupeesl (0.04) (0.11) (0.07) lo.27l {0.271 (0.38)

rSince denominated in lakhs.

See accompanying notes to the financial results
MPF Systems limited
(prevlously known as Mather and Platt Flre Systems Umlted)
CIN: 165999PN1993P1C014500
Regd. Office: 108, Prime Plaza, J.V. Patel Compound,B'M. Road, Elphinstone (w), Mumbai'400013.

PART II

Current Precedlng Correspondlng Year to date flgures for Year to date fitures for Previous accountlng year
3 months ended 3 months ended 3 months ended ln the current perlod ended prevlous perlod ended ended
prevlous year
Particulars

December 31,2016 September 30,2015 December 31, 2015 December 31,2016 December 31,2015 March 31,2016
(Unaudltedl (Unaudltedl (Unaudltedl (Unaudltedf (unaudltedl (Audlted)

A PARTICUIARS OF SHAREHOTDING

1 Public shareholding
- Number of Shares 1,513,488 1,513,488 1,513,488 1,513,488 1,513,488 1,513,488
44.4804 44.48% 44.4804 44.48% 44.4804 44.48o/.
- Percentage of shareholding

2 Promoters and Promoter Group
shareholdinr

a) Pledged / Encumbered
- Number of shares
-Percentage of shares (as a % of the total
shareholding of Promoter and Promoter
grouol
-Percentage of shares (as a % of the total
share capital of the companvl

b) Non - encumbered
- Number of shares 1,889,159 1,889,159 1,889,159 1,889,159 1,889,159 1,889,159
- Percentage of shares (as a % of the total 100 10c 100 , 100 100 10c

shareholding of Promoter and Promoter
crouol
-Percentage of shares (as a % of the total 55.52% s5.5201 ss52% 55.5204 55j2% 55.5201

share capital of the companv)

Particulars 3 months ended
l.laecmhcr al tnl6
B ]NVESTOR COMPIAINTS

Pending at the beginning of the quarter NIL

Received durinS the quarter NIL

Disposed of during the quarter Ntt
Remaining unresolved at the end of the quarter NIL

Notes to the financial results:

r11. abd. fin..ci.l E5qlts hav. b..n wl.w.d by .udhorc, aomm.d.d by th. Audit Commltt.. .nd .ppde by th. Bo.rd of Dl..cto6 et it! metlnt3 h.ld on F.bunry 14th, 2017.

St.ndard - 17'S.grunt Repodng' notlfl.d pu.3ulnt to th. Cmp.ni$ (Ac@untl4 St.nd.rd) nuE!,2006 k Not APpliebl. to th. toDp.nv.

Th. .udho6 of th. comp.ny h.w condu.ted . limlt.d .eview of th. fin.mi.l rciult5 fd thc qu.n.r and thr.. month ended 315t D.ccmb.r 2016,

.FIsuE for th. prcvious accountlni y..r .nd€d on 31rt m.rch 2016 co(npd!.3 of 15 months i... from l5t January 2015 to a13t m.rch 2015 ,

Flsur! for th. pr.vlo$ p.dod hav. b.cn r.{rcup.d/rc{l$3ified whelwr n.es.ry.

For and on behalf of the Board of Directors

tl Scdurr

ffi.;&
KM;
Place: Mumbal Kirti Salvi
Date t l4lO2l2OL7 Director
MPF Systems Limited
(pevlously known as Mather and Platt Fire Systems llmitedl
Regd. Office: 108, Prime Plaza, J.V. Patel Compound,B.M. Road, Elphinstone (w), MumbaF400O13.
Financial results forthe 9 months ended on 3lst December 2015

Notes:

Statement of Assets and Liabilities as per clause 41(v)(h) fo the Listing Agreement is as follows:
(Rupees in lakhsl
Particulars As at As at
December 31st, March 31st, 2OL6
2016

EQUTTY AND LtABtL|TTES

Shareholders' funds
Share capital 340.26 340.26
Reserves and surplus (367.4s) (3s8.23)
Sub-total - Shareholders' fund (27.L8l' (17.e6)

Non Current liabilities
Long term Borrowings
Deffered Tax Liabilities
Other longterm Liabilities
Longterm Provisions
Sub-total - Current liabilities
Current liabilities
Short term Borrowings 11.98 4.35
Trade payables and provisions t6.74 t4.L9
Other Current liabilities 2.34 2.s3
Sub-total - Current liabilities 31.06 21.08

TOTAL. EQUITY AND LIABILITIES 3.87 3.11

ASSETS

Non-current assets
Fixed assets
-lntangible Assets 0.02 0.02
Non-cu rrent investments 0.05 0.0s
Long term loans and advances 3.t7 2.5r
Deffered Tax Asset
Sub-total - Non-current assets 3.24 2.s9

current assets
lnventories
Trade receivables
Cash and cash equivalents 0.63 0.53
Other current assets
Sub-total - Current assets 0.63 0.s3

TOTAL. ASSETS 3.87 3.11
Tel.: 022-2207 5552
022-2207 6662
Telefax: 022-66105552
KAIA JAIN & CO.
CHARTERED ACCOUNTANTS
502, 5th Floor, lolly Bhavan No. 1, .l0, New Marine Lines, Mumbai - 400 020.
Email: contactus@kalajain.com website: www.kalajain.com

Review report

To the Board of Directors

MPF Systems Limited

(Previously known as Mather and Platt Fire Systems Limited)

We have reviewed the accompanying statement ofunaudited financial results of MPF Systems Limited (Previously
known as Mather and Platt Fire system Limited ) for the quarter and three months ended 31" December 2016 ,
attached herewith, being submitted by the Company pursuant to the requirements of Clause 4l of the Listing
Agreement except for the disclosures regarding 'Public Shareholding' and 'Promoter and Group Shareholding'
which have been traced from disclosures made by the management and have neither been audited nor been
reviewed by us. This statement is the responsibility ofthe 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 lnterim
Financial lnformation Performed by the independent Auditor ofthe Entity issued by the lnstitute of Chanered
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 ofmaterial 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 altention that causes us to believe that the
accompanying statement of unaudited financial results prepared in accordance with applicable accounling
standards notified pursuant to Companies (Accounting standards) Rules,2006 which continue to apply under
section 133 of the Companies Act 2013 read with Rules 7 of the Companies (Accounts) Rules,2014 and other
recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of
Clause 4l of the Listing Agreement including the manner in which it is to be disclosed , or that it contains any
material misstatement.

For KAl,A.lAlN & ('o.
C' h a rl e re d A c'c' t nt n I u n l.t

irm Registration Number: ll78\OW I
7 lAlN.eN N-
r,\l-^--]-'t'O e
\ ^.\s"t
.bl -
f ,'t' ,Q.Y
<(' )' y\uparsh Kala
rrlt N{t}Al }; I
It tir.)q
MUN'ltrirr Parlner
1L\ ,/ --
Place: Mumbai (a. t'u-u"
'r\ -9vr .$s>7, embership Nurnber: I 14.+ l9
Date: 1310212017
:lt",l hccy

Branch : 2nd Floor, Portion No. 766, 14th Cross, 16th Main BTM Layout, 2nd Stage, Bangalore - 560 076.
Mob.: 0855334801 1