zp feu) ESAAR (INDIA) LIMITED Date: 12/02/2018 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1* Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 ip Code: 53151 ‘Sub: Outcome of Board Meeting This isto inform that the 09/2017-2016 meeting of the Board of Directors of the Company was held on Monday, 12 February 2018 at the Registered Office of the Company at 705, Morya Bluemoon, Near Monginis Cake Factory, New Link Road, Opp. City Mall, Andheri (West), Mumbai - 400053 at (04.00 P.M. and concluded at 05.30 P.M. The board considered and approved as follows: Dear Sir, 1, The Standalone Unaudited Financial Results for the quarter and Nine Months ended on 31st December, 2017 along with Limited Review Report thereon. 2, Took note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2017. Kindly acknowledge the Receipt. ‘Thanking You Yours Faithfully For Esaar (India) Limited (Whole Time Director) DIN-07654926 Encl: 1, UFRand LR for 31.12.2017 Cake Factory, Opp. Citi | E: esaarindialtd@gmail.com | W:ESAAR (INDIA) LIMITED 705, MORYA BLUEMOON NEAR MONGINIS CAKE FACTORY NEW LINK ROAD, ANOHER! (WN), MUMBA 400 053, UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2017 [BSE CODE : 551802 ‘Quarter Ended Wine month ended [Year ended _| a PARTICULARS — ~ s0e2017 | —STAEaOIS | —33.122017 | — 3.12 Unaudted| _Unauated| Unaudited | Unaudited | _Unaudtee a aa Serr a7 sarees rincore < i 7 “Total Revenue ET S| ss rae ae Bz. 58t expenature fa Goto maa onsumad [br Puce’ sectin Tame saa Se om Were 997 4007 4307 zee] za106 (omamer : 7 Tat Enioee sone Eases TE a a [a Pasig anatase reoroue a7 Tae za] rear “Total Expenses. 75905] — Tas. 29.302 Be215 4] Prof o2e) betore Tax and Exceptional Rema Zee Paes B08 Taser 5 |etera ers s 6 eis es asa asa Za| aes | as | | 7frexessonses z fa) Gurent Tax os Te (3) Berd Ter 3 r s = s|netProtiitos] th poo [aes | ar as | ao] 6|Psiewo Eat Share Copa FV RETO Tae | — zoe s0] —apee 250] — oases | — ase 1) fearing Per sharetePSbeforeextaortnary tems ict amiss) seo Tae Ts] ——ore x 08 Dies as[——ons ‘coen| a 00 9 [Eng er sartEPS) er eareoramary ame (Not amusied) fs) baxc oa Tas] as a | neg ie Dies are aa8[ as] vee | 08 000 Note: 1) The above mania esuts fo the quarter ended 315t December, 2017 have baen reviewed by he Audit Commitee end approved the Boar of Detors a is Meeting els on 12m etary 2018 ad revere by Stantory Autos 2) The ture or tne previous quateryear have been regrouped re-casied r-stated wherever necessary, o) investor Compat fr the Quarter Enced 3/12/2017 Opanng 0, ReveWved 2 Resoved 0.Ctowng |) Ths Resuts avaiable on compary webste ww esaannla com at wall as on BSE websie 'e warn bseindia com, Is) The company operate in single eperatie segment on in accordance win accounting senda 17,"sagrmnetrepoing” es prescribe under companies (accountng standards) Rules. 20%6. (6 Provscn fx taxation any wil be mace athe end of nancal year and hance not provided on Quarry bass FOR ESAAR (NDIA) LIMITED, Jpuace mumea! DIRECTOR foarte raoz20%g DIN: o7654026R. SONI & CO. CHARTERED ACCOUNTANTS 1509, Ghanshyam Enclave, New Link Road, Near Lalji Pada Police Chowki, Kandivali (West), Mumbai - 400 067. Limited Review Report Review Report to The Board ofDirectors, Esaar (India) Limited. We have reviewed the accompanying statement of unaudited financial results of M/s Esaar (India) Limited (the Company’) for the quarter ended & nine months on 31 December, 2017, attached herewith, being submitted by the company pursuant to requirement of Regulation of 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” 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 the 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 Obligation and Disclosure Requirement) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Provision of advance are subject to management confirmation, For R. Soni & Co. Chartered Accountants a Place: Mumbai M.No.133240 Date: 12/02/2018