STOCK AND SHARES LTD.

THE NEW SIGN OF SUCCESS...

Corp Address: Ofiice No. 1/2, Casa Blanca, Old Raviraj Complex, Jesal Park, Bhayander (E), Thane - 401105.
Telefax: 022 28172324 ^ E-mail: info@djsstocks.com djss2011@gmail.com Web: www.djsstocks.com
Off.: Addres^^|2B, ^ f {j^f; ^"^^''* '^'"''* "

To,
BSE Limited
Corporate Relation Department,
Phiroze Jeejeebtioy Towers,
Dalai Street, Fort,
Mumbai -400 001.

Subject: Outcome of Board Meeting held on Tuesday. 14*" February. 2017.

Script Code: 511636

We would like to inform you that the Meeting of Board of Directors of DJS Stock
And Shares Limited was held on Tuesday, 14*" February, 2017 at 5.30 p.m. at its
Corporate Office at Office No. 1/2, Casa Blanca, Old Raviraj Complex, Jesal Park,
Bhayander (East), Thane - 401 105 and transacted the following matters:

1. The Board of Directors approved the unaudited quarterly financial results of

the Company for the quarter and nine months ended 31^* December, 2016. A
copy of the same alongwith Limited Review Report on the said results is
enclosed herewith for your kind perusal.

Please take the same on your record.

Thanking You.

Yours faithfully.
For and on behalf of the Board
'^RjrDJS ^ ^ ^ S H A R E S LTD.

Director/Auth'JiStgn.
Harish Sharma
DIN: 07332874
Director

Regd. Address : "VISWEAWARAM" 132, West Venkatasamy Road, Ground Floor, RS Puram, Coimbatore - 641001, Tamil Nadu.
Tel.:+91-422-2544551 Fax No.:+91-422-2544553 CIN No.: L67120TZ1994PLC005030.
 DJS STOCK & SHARES LIMITED
REGD. OFFICE : "Visweawaram", 132, West Venkatasamy Road, Ground Floor, RS Puram, Coimbatore, Tamilnadu-641001
CIN No.: L67120TZ1994PLC005030, E-Mail: djss2011@gmall.com. Website : djsstocks.in, Ph. No. : 022-28172324.
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED 31ST DECEMBER, 2016

Quarter Ended Nine Months Ended Year Ended

SI. Particulars 31/12/2016 30/09/2016 31/12/2015 31/12/2016 31/12/2015 31/03/2016
i i i . . _ . J".&__ii
No. (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)
(Unaudited)

1 Income from Operation

s A a 1 r 1 fa r /-^ . a
(49.59) 16.22 64.50 16.15 99.09 86.57
a) Net Sales/Income from Operation
(Net of Excise Duty) 0.00 0.00 0.49 0.48
0.00 0.00
b) Other Operating Income

Total Income from Operation (49.59) 16.22 64.50 16.15 99.58 87.05

2 Expenses
a) Employee Benefit Expenses 6.64 7.61 11.81 21.00 29.92 oc CA

n yii 3b.54
b) Depreciation & Amortisation Expenses 0.80 0.81 1/11
1.41
Z.41
3.20
c) Other expenditure 4.15 3.43 4.15 11.34 10.81
(Any item exceeding 10% of the total expenditure to be
shown seperately).

Total Expenses 11.59 11.85 17.37 34.75 44.97 57.84

3 Profit / (Loss) from Operations before Other Income,

Finance Costs and exceptional items (1-2) (61.18) 4.37 47.13 (18.60) 54.61 29.21

0.00 0.00 O.UU n fin

U.UU n nn 0.00
4 Other Income
U.UU

5 Profit / (Loss) from ordinary activities before

Finance Costs and exceptional Items (3+4) (61.18) 4.3/ f1Q cnl CA CI
34.01 29.21

2.74 2.52 "7 "7/1 Q on

o.zU 11.04
6 Finance Cost Z.bl

7 Profit / (Loss) from ordinary activities after Finance Costs

l a i r > 1 r ^ #~i
(63.92) 1.86 44.51 (26.34) 46.41 18.17
but before exceptional items (5-6)

8 Exceptional Items 0.00 0.00 0.00 0.00 [ 0.00 0.00

m
9
n r"afri i r i* M**a* i f ^
(63.92) 1.86 44.51 (26.34) 46.41 18.17
Profit / (Loss) from ordinary activities before Tax (7-8)

10 Tax Expenses (11.61) 0.57 13.75 0.00 14.34 7.09

11 Net Profit / (Loss) from ordinary activities after Tax (9-10) (52.31) 1.29 30.76 (26.34) 32.07 11.08

12 Extraordinary Items 0.00 0.00 U.UU n nn

U.UU n nn 0.00
U.UU

13 Net Profit / (Loss) for the period (11-12) (52.31) 1.29 30.76 (26.34) 32.07 11.08

14 Paid-up equity share Capital 754.56 : 754.56 754.56 754.56 754.56 ncA

( Face Value of Rs. 1/-per Share)

15 Reserves excluding revaluation reserve as per balance sheet

of previous accounting year 0.00 0.00 0.00 0.00 0.00 489.02

16 Earning Per Share (Not Annualised)

a) Basic (Rs.) (0.07) 0.002 0.04 (0.03) 0.04 0.01
b) Diluted (Rs.) (0.07) 0.002 0.04 (0.03) 0.04 0.01
Part 11

A
H PARTinil AR^ nP <;i-IARFHnLDING
1 PI i h l i r RharphnlHintT
-Number of Shares 3,33,25,500 3,33,25,500 3,33,25,500 3,33,25,500 3,33,25,500 3,33,25,500
-Percentage of Shares 44.17 44.17 44.17 44.17 44.17 44.17

z riomotcr diKj rrurnoLcr uruup jridieiiuiuiiifi

'^l DinfArmrA / C n ^ i iw\nrM~A/1

a) rieogeu / tncuiTiDerea 3 16 03 875 3,16,03,875 3,16,03,875 3,16,03,875 3,16,03,875 3,16,03,875

- INUIIIUci Ul ^^Ildic^

r C l C C l l l d g C \Jl Idl 75.01 75.01 75.01 75.01 75.01 75.01

^a<: a % nf thp tntal <;harphnlHin0 nf nromntpr and nromoter erouol
-Percentage of Shares 41.88 41.88 41.88 41.88 41.88 41.88
(as a% of the total share capital of the company)

U/ IMUII ' t-llUUillUtificU

- Number of Shares 1,05,26,625 1,05,26,625 1,05,26,625 1,05,26,625 1,05,26,625 1,05,26,625

- Pprrpntapp nf Sharps 24.99 24.99 24.99 24.99 24.99 24.99
C I C e l l L d g C KJl J l l o l
fas a % nf thp tnta! sharphnldinp nf nrnmntpr and nromotpr ffrouol
^d^d / Q U I L I I C LvJLdi a i i d i c i i u i u i i i g c i p i u i i i u L C I O I I U p i LJI I I L / L C I g i c / u p /
-Percentage of Shares 13.95 13.95 13.95 13.95 13.95 13.95
(as a% of the total share capital of the company)

Notes:
1. 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 February, 2017.
2. The company has not received any shareholder / investors complaints during the quarter ended 31st December, 2016.
3. Figures for the previous year/period have been regrouped where necessary.

Place: Mumbai.
Date : 14th February, 2017
Director
 No. B 304, Raheja Centre,
P. Mahendran 8.5c., F.c.A., Avinashi Road, COIMBATORE - 641 018.
Chartered Accountant @ fr +91 4222244337 E pm_fca@yahoo.com

Audi Financial fDJ

Pursuant to the Clause 41 of the Listing Agreement

To
Board of Directors of DJS Stock and Shares Limited

We have reviewed the accompanying statement of Standalone Unaudited Financial Results

of DJS Stock and Shares Limited ("the Company") for the quarter and nine months ended
31't December,20l6 ("the Statement"), being submitted Uy ttre Company pursuant to the
requirement of Regulation 33 of SEBI (Listing Obligation and Disclosuie Requirements)
Regulation 2015 read with SEBI Circular No. CIR/CFDIFACl62l2Ol6 dated 5,tuly, 2016.
This Statement, which is the responsibility of the Company's Management and approved
by Board of Directors, has been in accordance with the recognition and measurement
principles laid down in Accounting Standard (AS 25llndianaS :+;, prescribed under
Section 133 to the Companies Act 2013 read, with relevant rules issued thereunder and
other accounting principles generally accepted in India. Our responsibility is to issue
a
report on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410 'Review of the 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 reasonable
assurance about whether the Statements are free of material misstatement(s).
A review is
limited primarily to inquiries of Company personnel and analytical pro."d*., applied
to
financial data and thus provides less assurance than audit. We Lave not performed an audit
and accordingly we do not express an audit opinion.

In our opinion and to the best of our information and according to the explanations given
to us the Statement:.

l.t..presented in accordance with the requilements.of Regr.rlation_33.of SEBI (Listing

9bligalon-and Disclosure Require+gn1i) Regulations, 2"015 r.ua *iiri
No. e rR/cFD/FAc/62t2016 daied sth Juit;r0l?il-;hir i.guid; u;a ^"" ""
SEet Circular

2. Give a true and fair view of the net loss and other financial information for
the quarter
ended 3ll12/2016.

For P Mahendran f,, I!{AHHNDR i\}{. B Sc.,F C.A.,

Chartered Accountants (lirrrrtercil A ccl,rr rrllnt
Membership No.- 029L94 l'1. Nu.:tl,i..l,
Il 30-1, I{aL;ja Cenrre,
Avinashi Road, Coimbatore - d4l 0lg
Place: Mumhai
Date:14102/20L7