TA MAGNA ELECTRO CASTINGS LIMITED Am NVIAGINA 43, BALASUNDARAM ROAD, COIMBATORE - TN 641 018. INDIA TEL: (0422) 2240109 2246184 2240487, FAX: (0422) 2248209 EMAIL vo@ magnacastcom ‘Web : wwiumagnacast.com eerie CAN : L31103TZ1990PLC002836 February 06, 2017 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Datal streat Mumbai- 400 001 Kind Attn: ‘Mr. Shyam Bhagirath Mr. Rakesh Parekh Scrip Code: 517449 Dear Sir, th Outcome of Board Meeting held. February, 2 The Board of Directors of the Company at its meeting held on February 06, 2017, inter alia, have considered and approved the Unaudited Financial Results of the Company for the quarter ended/ nine months period ended 31st December 2016, The Unaudited Financial Results duly ‘approved by the Board is being sent separately. The meeting of the Board of Directors was commenced on 10.30 A.M. and came to an end at 12.45 P.M, Kindly take this information on record. Thanking you, For Magna Electro Castings Limited 4 eae Sangeetha C Company Secretary WORKS : COMBATORE- POLLACHI ROAD, TAMARAIULAM POST POLLACHI TALUK, COMBATORE DIST, TN 642 100. INDIA. TEL: +01 4260 260818, 317, 818, 452 FAX: +01 4269 260451 smal :fog@maprry com TN No, 89832161186 CST No, 647108 DT 4-11-1983 Area Code {TT7I5]MAGNA ELECTRO CASTINGS LIMITED 43, BALASUNDARAM ROAD, COIMBATORE - TN 641 018. INDIA TEL : (0422) 2240109 2246184 2240487, FAX : (0422) 2246209 E-MAIL : info@ magnacast.com Web : www.magnacast.com ‘SEC/BSE/032/2016-17 CIN: L31103TZ1990PL.C002836 February 06, 2017 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Kind Attn: Mr. Shyam Bhagirath (Mr. Rakesh Parekh Scrip Code: 517449 Dear Sir, Unaudited Financi Limited Review Report for th nded/ nine months period ended 31st December, 2017. As per Regulation 33 of the Listing Agreement, the Unaudited Financial Results for the quarter ended/ nine months period ended 31st December, 2016 as approved by the Board of Directors at its meeting held on February 06, 2017 along with the Limited Review Report of the Auditors is enclosed. Kindly take this information on record. Thanking you For Magna Electro Castings Limited iv ge v. Sangeetha C Company Secretary WORKS : CONBATORE - POLLACHI ROAD, TAMARAIKULAM POST POLLACHI TALUK, COIMBATORE DIST, TN 642 109. INDIA. TEL: +91 4259 250018, 317, 18, 452 FAX: +91 4259-25645 mal: rfo@magratérycom ‘TIN No. 33532161198 CST No, 642105 DT 4-11-1003 Avea Code [1]AGRA ET ECTNO CASTINGS TIMED Regie ie, Bauder oad (COIMBATORE Gt O18 GWT T2900 CHRRIT et ideal: ese we mgs com. 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Taal Taal Jes] —Tertoal Peon] Taso [ince ly Foun were] same] io] sense] tere] 20a] lw Rerey luo Lies eae) sssi) secre] sarzes] geass] sais Toa dati tase] tase] artes] —vomse] reseed |e ove unm ress, dt eviews bythe Au Comme, hs been prove the Bor ites tits Medng e on {i Febrany 2017 The else sje we ned reve by the Autos he Cray 2 The Company ope sn two seguene nc} mmicane and sale of Casings aed Wind Eaegy Gexeoe 5. Figure forthe previous year heveteen eluntedepeupe whereve accom For Maga Ble Casta Lite oN Pe Colma Nikita Sara Die 0622017 Managing DienTo ‘The Board of Directors, Magna Electro Castings Limited. LIMITED REVIEW REPORT FOR THE QUARTER ENDED 31.12.2016 We have reviewed the accompanying statement of unaudited financial results of MAGNA ELECTRO CASTINGS LIMITED for the quarter ended 31.12.2016 being submitted by the company pursuant to the requirement of Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as modified by circular No.CIRICFD/FAC/62/2016 dated 05.07.2016. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsIbllty 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 Interim Financial Information” performed by the Indepandant Auditor of thi Fniily 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 tinancial 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 resulls prepared In accordance with applicable accounting standards and other recognized accounting practices and policies has rol disclosed the information Tequired to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as moditied by circular No.CIRICFD/FAC/62/2016 dated 05.07.2016 including the manner in which itis to be disclosed, or that it contains any material misstatement. For S.KRISHNAMOORTHY & CO. ariered accountants SRIKISHEN & CO. Piensa " Chartered Accountants ween helen agar kava .N.SREEDHARAN (ie Mareli Mohan) Membership No-12028 molsourchip Ne" eaza Partner Brophetsr Place: Coimbatore Date: 06.02.2017