Neaus Commedities and Sechnologies Limited Regd. Office: 1, Annai Avenue Main Road, (Agraharam), 1 Floor, Near Seetharaman Kalyana Mandapam, Korathur North, (Chennai ~ 600076 ~ Website: www.nexuscomtech.com Email: nexuscomm92@gmail.com CIN LBSTNTSOAPLCDALITD Date: 14% November, 2016 To, BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Subject: Outcome of Board Meeting held on Monday, 14th November, 2016. Script Code: 538874 We would like to inform you that the Meeting of Board of Directors of Nexus ‘Commodities And Technologies Limited was held on Monday, 14% November, 2016 at 04.00 p.m. at its Corporate Office at F8, Shah Arcade 1, 1* Floor, Rani Sati Road, Malad (East), Mumbai - 400 097 to transact the following business: 1, The Board of Directors approved the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2016. The same is enclosed herewith for your kind perusal. 2. The Board of Directors appointed Mr, Ram Swaroop Joshi (holding DIN 07184085) as an Additional Director (Whole Time Director) on the Board of Directors of the Company. Please take the same on your record. For Nexus Commodities And Technologies Limited ft Rupesh Roongta Director DIN: 02576510 Corp. Off.: F8, Shah Arcade 1, 1* Floor, Rani Sati Road, Malad (E), Mumbai - 400097, Ph. No.: +91-22- 40062226NEXUS COMMODITIES AND TECHNOLOGIES LIMITED E00, OF 11, AWN AVENUE MA RAD, AGRARARA FLOOR, NEAR SEETHARAMAI KALYANA WANDAPAlE, KORATUR HORT, CHENRA! 600078 UNAUDITED FINVANGIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 20TH SEPTEMBER, 2016 bart fe nLain) canner Bed Ta Yor Enea — | Wear tas an artclrs STE] sete | woos | eee) eater ss vnasnes| qinoeay |qunautna| inoue | neues) | Guat) + fom tom operon ats tours Fm Operon 2s ais} 7s] 548] e700] 200 (ota bay ly ier opang nome 000 om om] om] 000.00 Tell nt tom Operon ass as] a7] 40] az00| azo 2 [expenses 5 Phas ct Traded Sods aso om} —ow| 42] 000} toae 3) Chron ven o ried ponds WIP 8 toc nade aso] ae| om] aa] ono] eal aoe canes in im| S00] Ses] tae] Sie | || ccetteancuenm coe oor tor} ar] aa] ats] als Mel piesseneees oo oar] tao] Sar] Ste] sas | Total Expenses ros sor] sar] 04] za8] ase | 3 loot Los rom operons fore oer name, | aS aro] eee ee 4 fe come 000 om om] a0] 00} 0 6 fro (Lun rom ernary atte before nance ose and excepto tee (a) 70] 190] 47] eso] non] nae 6 |rnanee cot 000 om — 0m| 000] om} oo 1 Jr (.oun trom arnary atte ater Franc Costs bts ecepdoal an) aro seo] am] ene] non] nae « [scp tame 000 om} —om| aco] 0000 « from (ose) tom adnary ates bore Tax 4) aro] tan] a] eso] so 10|rxexpenee a] oss] 1] ean] 270) 228 1} Prot (es rm onary ate iter Tax 0) 2s] can] aso] ease] wan] aan 12| ternary tame 000 0} 000] 000] 000000 18 |Net Profit / (Loss) for the period (11-12) 2 (3.26)| (1.30)] 3.30 (4.55)| 628 490 14] Paid-up equity share Capital 347.18 547.19 547.19 547.19 A719 547.19 (ros Vana 1 Sha) 18| Ras tang tn ene a praca tt 000 oo} om amo] oon), stas eS 416| camming Por Share (Wot Annualized) ) Basic (Rs) 0.06) on] 008, 08) on 0.09 lb) Dios 5.) (0.06) (oo2| 006 (0.08) ont 0.00Part 1,968,125 100.00 25.00 ‘| _ PARTICULARS OF SHAREHOLDING 1 Public Shareholding Number of Shares 40375] 4,103,775] 4,103,778] 4,103,778] 4,109,775 = Potcentage of Shares 75.00 7500| 75.00 75.00 7500 2 Promater and Promoter Group Shareholding [2) Pledged / Encumbered = Number of Shares 0.00, 200 0.00 2.00 0.00 = Percentage of Shares 0.00, 0.00 0.00 0.00 0.00 (25 8 % ofthe total shareholding of promoter and promoter group) ~ Percentage of Shares 0.00, 0.00 0.00 0.00 0.00 (28% ofthe total share capital ofthe company) 5 [b) Non - encumbered = Number of Shares 4,968,125 1,368,125 | 1,968,125] 1,968,125 1,968,125, Percentage of Shares 100.00 100.00] " 100.00} 100.00] "100.00 (05.8 % of the total shareholding of promoter and promoter group) Percentage of Shares 25.00 25.00} 2500 25.00 2500 (25% of the total share capital ofthe company) Notes: 1 STATEMENT OF ASSETS AND LIABILITIES (Rs. inLakh) AS 830th | pg at 31st Particulars Semmemee™ | arch, 2036 ‘Audited [EQUITY AND UABILITIES |1. Shareholders Funds (a) Share Capital 547.19 547.19 \(b) Reserves and surplus 1196 1651 12. Non Current Liabilities \(e) Deferred tax ability 04 034 '2.Current Lables |e) Trade Payables an 0.00 |b) Other Current Liabilities 483 4.00, [cl short Term Provisions 8.10 11.14 Total Equity & Liabilities | 676.45 a jassers |1.Non-current Assets a) Fixed assets . (i) Tangible assets 282 295 (i Capital Worin Progress 535.05, 535.05 [2.current Assets a) inventories 250 264 0) Trade Receivables 1278 1534 (a cash and cash Equivalents 689 870 (d) short Term Loans and Advances, 1220 11.04 le) Other Current Assets 392 337 TototAssets| 676.15 379.18 ‘The above Financial result were reviewed by the audit committee and were taken on record by the Board of Directors at their ‘meeting held on 14th Novernber, 2016, The company has not received any shareholder / investors complaints during the quarter ended 30th September, 2016, The provision for taxation under Income Tax Act, 1961 has been made based on the estimated taxable income forthe year as a whole, Figures for the previous year/period have been regrouped when necessary. For Nexus Commodities and Technologies Limited ee nae Date: 14-11-2016 (OWN 02576810) Director