& mysore petro chemicals limifed 14.02.2017 BSE Limited Corporate Relationship Department 1" Floor, P J Towers Dalal Street Mumbai - 400 001 Dear Sir/Madam, Outcome of the Board Meeting held on 14.02.2017 We have to inform you that the Board of Directors of the Company at their meeting held today have, inter alia, considered and approved the Unaudited Financial Results of the Company for the 3° quarter and nine months ended 31.12.2016 along with the Limited Review Report from the Statutory Auditors of the Company thereon as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same is attached herewith. Kindly take the same on your record. Thanking you. ‘Yours faithfully, For Mysore Petro Chemicals Limited wh Kadkol Hey =) Company Secretary af Encl: As Above CIN : L24221KA1969PLC001799 _ 401-404, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT, MUMBAI 400 021. INDIA [PHONE : (91) 22-9028 61000 E-Mal : igpetro@ventcomG hatp,/wwwigpetro.com OFAX: (1) 22-2204 0747 / 228 6982 ‘REGO. OFF: 0-4, dyot Complas,194/, lnanty Road, BANGALORE «560 00 ‘Phone : 080-2286 63720 Fax : 080-2286 87787) mysore petro chemicals limited STATEMENT OF UNAUDITED FAANGIAL RESULTS FOR THE QUARTER A ME MONTH ENDED SIT DECEMBER, 2016 sn 018) cunnraxsncen vom woacmnes | scoourme us aa ioe esd Tina Sue eons om Opie vases] exes] seize] caso] sean] zamen Neate aay) (0) Ober Oarengeme y : i Tot nce tom Operant (Nt) sain} are] ar] re — a 2 TOIAUesreNDTToRE Secrets eramed nu| nal en] mol eal tan a Bu} BE] Se] Be] ea) Hea 2) Faneertand se aa} ma eee 3 Crete poe pee 22] sas] in| tam| more] ses 9) Bepetaln ta Anotaren cre war] "nao| “ease| dees] ase] reat 1 lees anm| arise] setae] am] soe] aes Tot Exoneee es ce 2 et ore eC nin Pe ame] som| aor] wros| areas aco 2 panei sm] etzr| ve] nro] ars] eoas 4. st tener bt Pne at ase] suze| —s010] ars] autos] nae nance ont wu| van] ser] ss] ma] ran tian a a iT om| vrzss] eae] 400] sozoul asses Face two] sta] ast] aro] te] tern nt Promo ener acts ser intr tpt rea] won| sat] ramen] ta 10 Pld up Ey hare cpt ears] esare|esere] onze] esnre| cae TrastasecavTocteat 11 nase eng Reason Roar amu {2 oul Dts EPS nm ot Amused) as] sor] ooo) ass] ase] am TER sare raid nth wr rnwed 2 At Conie an prey he ea Drea meng el on 4 Febany207 Te Sas] Regime rth Rann othe tara oa sy Thecanpan econ hte Cre hee Sean soap Pte it Pat lal ars acdsee 3472019. The Wena nn ta te ate saan donna Ta cts oa te Kray ter Bp Soman Rane neh edge Pa en Bare ei tiemn eta neee For yar Pov Chemie Lint ( Week race: \ ia ona run. aragin Devc 401-404, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT, MUMBAI - 400 021. INDIA. PHONE : (91) 22-3028 6100 + E-mail : mpcl@mysorepetro.com « http:/iwww.mysorepetro.com + FAX : (81) 22-2204 0747 REGD. OFF.; D-4, Jyoti Complex, 134/1, Infantry Road, BENGALURU - 560 001. Phone : 080-2286 8372 + Fax : 080-2286 8778 « CIN : L24221KA1969PLC001799Hariharan & Co. Chartered Accountants No. 133, 26" Cross, 6” block, Jayanagar, Bangalore - 560 082, To, LIMITED REVIEW REPORT The Board of Directors, Mysore Petro Chemicals Ltd., -4, Jyothi Complex, 134/1 Infantry Road, Bangalore-560 001 1) 2) 3) We have reviewed the accompanying statement of Unaudited Financial Results of Mysore Petro Chemicals Limited (“the Company”) for the Quarter and Nine Months ended 31st December'2016.This Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibilty is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, 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 HARIHARAN AND COMPANY CHARTERED ACCOUNTANTS ®) \y eg K.NAGARAJAN Partner Date: 14.02.2017 Membership No.16398 Place: Mumbai s Firm's Registration No:001083S