Mefcom Capital Markets Ltd.

5' Floor, Sanchi Building, 77, Nehru Place, New Delhi-110 019.
Phone: +91(11)46500500 Fax: +91(11)4650 0550
E-mail : info@mefcom.in Website: \arr/wmefcom.in
CIN : 174899D11985P1C019749
Ref: McM/sEc/02(3)/17

1lth February, 2017

Listing Department
Bombay Stock Exchange Limited
Phiroze JeeJeebhoy Tower
Dalal Street, Fort
Mumbai - 400001
Scrip Code: 531176

Outcome of the Board Meetins of the Companv Dated U.02,2OU

Dear Sir,

This is to inform you that a Meeting of Board of Directors of our company was held on saturday, 11th
February 2017 at the Registered office of the company at 5th Floor, Sanchi Building, 77, Nehru
Place, New Delhi - 110019 at 04:30 pM.

The Board has approved the following transaction at their Meeting:

1) Approved the Un-Audited Financial Results for the third euarter Ended 31st December, 2016

Kindly take the same on your record.

Thanking You,

Yours faithfully,

/or Mefcom Capital Markets Limited

Monoging Diredor

fi
TVIEFCOM
 MEFCOM CAPITAL MARKETS LTD.
sth Floor, Sanchi Building, 77, Nehru Ptace, New Dethi . 110019
Unaudlted Financi.l Roault! for th. quaior ondsd 3.l Et D6c., a)16

(a) Nel Sdevncome from opeEtions

157.69
(b) Other operating income
otal lncome from operalioos (not) '157.59

(a) Cost oi matedal consumed

(b) Purchasgs ol stock-in-trad ,S..,n
(c) Changes in invenlodes of ,inished goods,
66.20
work-in-pogress and stockjn-lrade
(d) Employoo bene,ils expense Cosl
3.14
(e) oepreciation and amortisalion expense
0.35
(,) Prcvision for diminution in value in i0veslments/NpA
(g) Other Expenses 13.37
Total ExpBnssg 162,25
3 (Loi6) from oplrationr beforc other
finence cost and oxcptjonal ltems (t-2)
4 18.36
5 13.80
finance costs and excopdonal iteds (3t4)
Financial C,osls 0.55
7 Profil / Lo3r ftom ordinary activilist t3.25
fnanca cosB but bofors axceptional ltsma (5i6)
I
9 (Loar) from ordlnary activitie! before tar (It8) 13.25
10
1'l ProfiU (Lo$) from ordinary ectiviuo. after t x (9t10) 13ru
12 ilems (nel ofexpenso Rs._ Lakhs)
13 ProfiU (Loss) forthe period (11t12) 't3.25
14 Share ol poiu (loss) of associates'
15 Minodly lnle.esl'
't6
o.rs

Shaes of Rs. 101 each)

124.81 96.29 89.59
per balance shol of pevious accounting yeat
ming Per Shar6 (bgfore xlraordinary items)
Rs. l0/' each) (dot .nnuelissd):
(a)Basic 0.15 0.002 0,04
(b) Diluled
0.15 0.002 0.04
Por Shars {af,er exlraordinary ltemr}

0.15 0.002 0.04

0.15 0.002 0.04

shaeholding
- Number ol Sha@s
' Percenlage ol shareholding

- Number ofShacs
- Percentage of Shares (as a yo of lhe lolal
shareholding of tho pomolorand prcmotor grcup)
' Percentage of Shares(as a yo of lhe tolal
share capilal of the c{irnpany.

- Numberof Shas 5908500

- Percenlags of Shares (as a % of the total
shaleholding ol Ihe pmmotor and pomotor grcup)
- Percentagg of Sharcs(as a % of lle lotal

at ths beginning of lhe quarter Nit

during tho quader Nit
of during tho quarler Nit
Nit

a. Figurs toa Provlous Yea/ Period have boon rgaranged whorever necessary,
b. Prcviaion fo.lncome Tax,lfany, willbe made et th e 31.12.2018.
Provlslon for diminution ln value in invesgnon8/NPA, if any, witl bo m.do at the end o, 3i.t 2.i O.
d. Tho abov. re3ults hav been revl6w6d by the Audit Committee and approvod by the
Board of Oirector3 atit8 meeting held on d.ted ,t 1.02.2017
For Mefcom Capital ll/larket3 Ltd.

Place : New Delhi

Date | 11.02-2017
 MEFCOM CAPITAL MARKETS LTD.
Regd. Oflice:.51h Floor, Sanchi Building, 77,Iehru ptace, New Dethi.110019
Statement oI Audited Resutts lorthe Quader Ended 31st December,20l6

Prolit l(Loss) from ordinary activities after tax

Profil, (Loss) ,or the period after tar (atfer extraordinary items)

Note:
The above fnancial result have been reviewied by the Audit Commjttee and on thek recommedation have been approved by
the Board of Directors at its meeting hetd on February 11, 2016. The statutory auditors of the company have audii; the
above standalone and consolidated fnancial results for the euarter ended Oecember 31, 2016
The fgures of previous period/year have been regrouped or recast wherever necessary to make them comparable with
those of the cunent period/year
The above is an extract ofdetailed ioraat of Outerly/Yeady financial results filed with the stock Exchange under Regulation
33 of SEBI (Listing and other Disclousre Requirements) Regulation 2015. the tull format of the Quarterly/Yeaty Fina;cial

For Mefcom Capital MaJkets Ltd.

A6I\,Nfl---
f{ay mfia
Place: New Delhi (Managing Director)
Oatet 1'l..02.2017 DIN:0005715l

dla<\\t-\
to'/,tt,
o ! -', o.,,. I xr

l;\\ i^
tL ''/4/. -^
^'e./,i

Q.a#'
 Standalone StatEment of Assets and Liabilities as at 3lst Dec., 20,l6

As at 31st March

a. Figures for Previous Year/ Period have been rearranged wherever necessary.
b. Provision for lncome Tax, if any, will be made at the end of Financial Year,
c. Provision for diminution in value of lnvestments/ NPA, if any, will be made at the end of Financial Year.
d. The abovE results have been reviewed by the Audit Committee and approved by the Board of
Directors at its meeting held on dated 11.02.2017
For Mefcom Capital Markets Ltd.

Place
I,MM-
: New Delhi
Date : 11.02.2017
1,.