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Gai 2 ke us RRGPELAFRGWATD ER iVER GD JOE PAVING. BELAY AEROPSIAY, MUMBAL fu Oso. Re Date: 11° February, 2017 To ‘The Corporate Relationship Department Bombay Stock Exchange Limited 25" Floor, P 3 Tower, Dalal Street Fort, Mumbai - 400 001 Company Code: 505594 ‘Sub: Submission of Outcome of the Board Meeting . Dear Sir, Please find enclosed herewith Outcome of Board Meeting held on 11" February, 2017. Kindly take this on your records. Thanking You For MULTIPLUS HOLDINGS LTD Director Name: Jignesh Sheth DIN: 00290211 Encl: As Above OUTCOME OF BOARD MEETING ‘The Board of Directors appointed the Chairman of the meeting. ‘The Board confirmed the Minutes of the previous Board Meeting. ‘The Board noted the filings done with the BSE for the Quarter ended 31.12.2016. ‘The Board considered and approved the Quarterly Un-audited financials for the Quarter ended 31% December, 2016 along with the Limited Review Report The Board considered and approved the appoint Secretarial Auditor for the Secretarial Audit to be conducted for the FY 2016-2017. i BYNES w ‘Thanking You For MULTIPLUS HOLDINGS LTD Director ‘Name: Jignesh Sheth DIN: 00290211 MULTIPLUS HOLDINGS LIMITED 101, B-WING, BHAVESHWAR PLAZA, LBS MARG, GHATKOPAR-W, MUMBA ~ 400 086.9 (22-2s005046, Unaudited Financial Results for the Quarter Ended December 31, 201 Paracas (Qaaner Fat Nie Monts Ended Yeur Hodes Bi-i2-2016 [30-09-2016 siaaa0is Teaewe | HAAN | Hae | Unaudited Unedid_| Uneuded | Audited Tans Tr Operations ay Ret Sales Tene ot OPCS 1 Other Operating Jsome “Total Income fram Operations (ne) Expenditure 4) Cost of materi consumed by Parcises of socked © Changes iments of finishes got, z fd wock made ek npg «a Employer Becta expenses | 8) aa amt xe pence Aye cei 2 ie eget oS Sepa) Tota Espeoes Prato frm aperain ear her cml Orbe income Profit Loss) from ordinary activities before Finance cots and exe ptona tems + 2) Frm ot Prot (Lome) frm ordinary actin finan con but etore eexptonal em +9 sectional teas 3. Profs) from ordinary acts before mn) Taxexpenir Net Proft(Lons) from ordinary activites er tx (9+ 10) 12, Ftrondioay tenet of tx exper) [1X Net Profit) (Loss for the period (11+ 12) 14, Pid. equity share copia (Rs. 1-ench) 15, Reserve eluding Revaluation Reserves as a Blane shoe of previous securing Year 16, Earnings Per Share (EPS) 1» Bic a sid EPS before Einar forthe yar toate Grdeperthe yar ect tole ema 1 Basi apd diluted EPS afer Estraontinary taps ex the pend. or the year Yo date {tl a the petvious yer (nl to be roualuea 30s) 64100) Gasai9) 631380) 631380) 651380) 10) stssn) csseasn) 1.8%.00.00) 30) 030) (83.005) 7340) 945) 19 crs15| crgrs| 1919] 1919) cotgns| 1.x8.000] 003) 03) 72110 (67375)} 8.76280) 0.76290) 1.38.00.00) 20) 20) Teor) 298858) 1076) 2938338) aw 30.12,095 anu5| 229500] 30315) 4028720] 139335)| | czqo6s] 0723239) usz7) 0952735) 0.99339 1585579) 1039.90 9.99399] 1885579] 10.89,950 0.359 1555579] 10.89, 960 9.9359) 1588579] 10.99.90 G.109) 3mm} e230) co245| 1542550] xs2.089 doprasn} —1sd2sso}-—— a sa39 txg0n000] —1.8800.000) —1.88.00,000 os» 033) ox 4 The tov ue es ave ber reves y the Ait Comin apn yh aa of Ds inthe Ming edo 1-02-17. ieEperem ee 4. Rover Tesi vb ral edo er Lame Revi gaia ner ce of Ling Agree as bn cai at bythe Story Ai Pace Mumbo Date = 11-02-2017 aural er msec, rr Sst Reutng oguel nk Acco ‘th hee cny ene of Cee Amin et By Order of the Board For Mullis Hokings Lad Ath 9: ices at a] * CIN LesoouMminivs2PLCM2682s , WEBSITE ~ WWW MIL TIPLLUSHOLDINGS COM, EMAIL ID MULTIPLUSHOLDINGS@REDIFFMAIL.COM NIRAV DOSHI & CO CHARTERED ACCOUNTANTS: LIMITED REVIEW. RT OF IPLUS HOLDINGS LIMITED "I have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/s. MULTIPLUS HOLDINGS LIMITED for the period ended 31% December, 2016. This statement is the responsibility of the Company's management and has been approved by the Board of Directors/Committee of Board of Directors. My responsibility is to issue a report on these financial statements based on my review. I conducted my 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 I 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 thus provides less assurance than an audit. I have not performed an audit and accordingly, I do not express an audit opinion Based on my review conducted as above, nothing has come to my 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 term of Regulation 33 of 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 Niray Doshi & Co Chartered Accountants ped NIRAV DOSHI__NIRAV DOSHI Date : 11/02/2017 Chartered Accountant ender Place : Mumbai M.NO. 148425 M. No. 148425 'B-6, Madur Milan CHS, Garden Lane. Sanghani Estate, Ghatkopar (West). Membai ~ 400 086, Mob. No.99%0902318

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