Corp. Office: Kothari Mansion, 2nd Floor, Opp. G.P.O.

, Above Light of Asia Restaurant,

Fort, Mumbai 400 001. Tel.: 022 2265 1479 Email: meglonlimited@gmail.com

Date: 10th February, 2017

To,
The Manager,
The Corporate Relation Department,
Bombay Stock Exchange Limited,
P.J.Towers, Dalal Street,
Mumbai 400 001

Subject: Outcome of the Board meeting to consider Unaudited Financial Results for the quarter ended
December 31, 2016.

Reference : Security Code 511367- MEGLON INFRA-REAL (INDIA) LTD.

Dear Sir,

With respect to the above mentioned captions, we wish to inform you that the Board of Directors of the Company has
conducted following business in the Board Meeting held on 10th February, 2017:

Approval of the Unaudited Financial Results and Statement of Assets and Liabilities of the company for the quarter ended
December 31, 2016.Please acknowledge receipt of the above.

For MEGLON INFRA-REAL (INDIA) LIMITED

Mr. Chetan Jain

Managing Director
(DIN: 00800602)

Regd. Off.: W 4/510, Usmansahebpet, Stonehousepet, Nellore 524 002, Dist. A.P.
 MEGLON INFRA.RE.\.Lfl NDIA) LIMITED
FORMERLY XNOWN AS CANMN INTERI'{ATIONAL INFOTECH LIMITID
Rcgd. office W4/5l0 Usmansrhebpct' SlonchousePet, Ncllore- 524002.

t c s u t t lso r t h e Q u a r t e r . n d . d . n d c d 3 l s t D e c e h b e r , 2 0 l 6
U n ! u d i ( e dF i n a n c i ! R

.. Nct Sllcs / IDcomcrEm o?cnri.ns

b. Ncr s.lca / Inconrc lrcn qrcnrioB ( sdnwrE Income )

!. (ltrci@$)/Dc.rcr$ id sroctwo& in ProsF$

b. con$nprion of Raw Mdicndk
c. Purch.e of TradcdCoods
d. Coisanplioi ofStorcs& Spms

trofir iom ordinary rcrivirics bcforc turance cosri and

Nct P'ofir / rLos) forrhc ocnod(l I

Infornarion lor the Qu.rter e.ded 301hSeplenbc.,2016

PARTICULARS OF SII REIIOLDING

G)Numbgofsh!rcs

lrcmotcE rnd nrcmotcrCoup Sharcholdiis't

Pcrcentageof shrrcs (as a % oflhc total shrtoholdlng of tonolcr and pomorcr SrouP)
.Pcrccntagcofsh3rcs(asr%olthc roralshat crpital oltltc con,prny)

. tcrccnrascof shde('s x%of rl,c roblshlreholdinsdf ptunotcrand prcmolcr8tutrp)

131t12t201q
lwf,STOR COMPL^IN'IS
NIL NIL NIL
NIL NIL
NIL NIL
unrsolv.da! thc cnd ofrhc q

Illsli:
andappro\dby the Boad ofDirectos at ll'cir
I. The.bovcr.sultsfor the quafterended3lst D.cenbcr,20l6. s Evewed by rhc udit Committcc,wcreconsidercd
meetins held on loth Febru.ry,20l?
2. There was no inwstoG comtlaint pcndingat lhe besjnningoi end ofthe qudter.
3. Figurcs for thc prcious year/period have been iegroupcd and/or rcclassified whercrcrnocc$ary.
4.AsperClause4lofthelisri.gagrecmcnt,rhe@mpanyh4oplodtoPUblisbquanerlyunauditedresultsattbeyearend.
 SorogeDoshi& Associoles
K'N)
Chorlered Accounlonfs leom@co-sdo.com.com

Date:10.02.2017

LIMITEDREVIEWREPORT
To,

THEBOARDOFDIRECTORS,
MEGTON (INDIA)TIMITED
INFRA-REAL
(FORMERLY
CANMN INTERNATIONAL INFOTECH
LIMITED)
HYDEMBAD.

We havereviewedthe accompanying statementof unauditedfinancialresultsof MEGTON INFRA-REAL

(lNDlA)LlMlrEDfor the quarter ended31't December,2016,exceptfor the disclosuresregarding,public
shareholding'and 'Promoter and promoter Group shareholding'which have been traced from
disclosuresmade by the managementand have not been audlted by us. Thls statement is the
responsibilityof company'sManagementand hasbeen approvedby the Boardof Directors/ committee
of Boardof Directors.our responsibilityis to issuea report on these financialstatementsbasedon our
review.

We conductedour review in accordancewith the Standardon ReviewEngagements {SRE)2410,Review

of Interim FinancialInformation Performedby the IndependentAuditor of the Entity, issuedby the
Instituteof CharteredAccountantsof lndia,Thisstandardrequiresthat we plan and perform the review
the reviewto obtain moderateassurance as to whetherthe financialstatementsare free of material
misstatements. A, review is limited primarily to inquiries of company personnel and analytical
proceduresappliedto financialdata and thus provide less assurance than an audit. we have not
performedan auditandaccordingly, we do not express
an auditopinion.

Basedon our reviewconductedas abovg nothinghascometo our attentionthat causesus to believe

that the accompanyingstatement of unauditedfinancialresultspreparedin accordancewith applicable
accountingstandardsand other recognizedaccountingpracticesand policieshas not disclosedthe
informationrequiredto be disclosedin terms of Clause41 of the ListingAgreementincludingthe
mannerin whichit is to be disclosed,
or that it containsanvmaterialmisstatement.

ForSarageDoshi& Associates

ffi
Chartered
Affountants
FRN:1(B8pilv

Goel
Partner
M. No.157780
Place:Mumbai

#003,ChakreshwariApartments.
SarvodayaNagar,Nahur Road,Mulund West, SarageDoshi& Associates
Mumbai-400080.Ph.No.022-21635544 CharteredAccountants
Email: team@ca-sda,com

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