SPACEAGE PRODUCTS LIMITED

Regd. off: B-202, Neelkanth Business park, N@ Mumba!
400086.
CIN: L34300MH | 980pLC267l3l E-Mail Id: roc.spaceage@gmail.com

Date: 13*February, 2017

To,
Bombay Stock Exchange Limitett,
lst Floor, P.J. Towers,
Dalal Street, Mumbai - 400001

Dear Sir,Madanr,

Sub:

This is to inform you that the Board of Drectors of the company at their meeting
held on 136 February, 2017,
have approved the unaudited Financial Results ofthe Company ror th" quurt"i
copy ofthe said financial results along with the Limited Revi6w Report'of trre
?"J"a rj*"-t* ijl zoro. e
statutory auJiioirjne."on is
enclosed herewith.

The meeting of the Board of Directors commenced at 10:30 A.M. and concluded
at 11:00 A.M.

You axe requested to take the same on record and do the needful.

Thanking you,

Yours faithfully,

For Spaceage Products Limited
iffJffJl^s]ffiHffi""
VORA

Bhavesh Vora
Director
DIN:06814823

Encl: As above
SPACEAGE PRODUCIS UMITEO
ctN:134300Mt{1980ptc267131
8-702, Neelkanth Business parlgNext to Vidhyavihar Bus Depot,
Vidhyavihar_west, Mumbai_4000S6
ANNEXURE I TO REGULATION 33
Statementof Unaudited quarterly Resultsforthe euaner Ended December3l,2016

company Name: spaeaSe prducrs umited

Net Sales/ncome rrom opebtions (Ner or excise duty)

Changei in inventodes ot fi nished
eoods, worL.in-progress
Employee benef it3 e/pense

exceeding 10% ot the totat exp€nditure to be

sasic and diluted EpS betore Exftaordinaryitens lor the
Basicand dilured EpS:tter €xtraordinary trem,
for rhe

P6mote6 and p'onoter coui

-Pscedaeeof shafes { s a 9totthetotat sha,e hotd,ngof
- Percent Se of shares( asa% of rhe bt.t sharc dpirat.f

- Per@nhge of shEres as 6 % of the
{ total sha.ehotdi.g of

- Ihe above resulrs were r€viewed by an Aldit Commine€
,'","";"...;;;;;;"'^;:"":ff'H:I"Jfrl"T#"11,*""::i:"'Dir€'torsintheirnetinaonFebruary13,2olTafterr@isbvaudircomdittee.
.
. :jevrou<peiodrslFrhaFbeen,esroupedwhF,eve,necessry.
rleaoov.'esuftsrorthequ.nerended3l$D*€nb?r T016havebeen3ubj4redtoiumtedReuiew,,bythestatuar
t 3ti.g Reeukdons. un(eorevrew ov the statua tory Audito6 ol the compa ny jd
sFB| 6d pti.nce with the reqlifen€nt or the

Oared: 13rh Febrlary, 2Ot?
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