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To,
Gen. Manager (DCS)

Bombay Stock Exchange Ltd.

P I Towers, Dalal Street,
Fort, Mumbai-400001

Sub: Cempliance of Regulation 33 of Securities and Exchange Board of India (Listing

Obligations and Disclosures Requirements) Regulations, 2015 for M/s. Madhur Capital and
Finance Limited.
Ref: Companv Code BS
Dear Sir,

With regard to captioned subject, the Board at its meeting held on 11rH Febru ary, 20!6 has
considered and approved the unaudited [provisional) financial results for the Quarter ended on 3l't
December, 2015. The said financial results were subject to Limited review conducted by the
statutory auditor of th.e company.

Kindly find enclosed herewith the copy of unaudited (provisional) Financial Statements for the
quarter ended on 31't December, 2015 along with the Limited review Report of Auditors of the

You are requested to take the same on record.

Thanking

you.

,;.

Yours sincerely,
FOT, MADHUR CAPITAL AND FINANCE I,IMITED

MR. HITESH GANDHI

MG. DIRECTOR

(DIN: 01898467)

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Date:11-02-2016

Company.

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Statement of Standalone Results for the Quarter and 9 Months Ended on 31st December,2015

3t-12-20t5

3t-12-2014

a) Net Sales/ Income from Operation

b) Other operatins income

a) Cost of Material Consumed

b)(lnirease)/ Decrease in Stock in Trade & Work in progress

c) Employee Cost
d) Depreciation & amortization
e) Power & Fuel
f) Other Expenditure (Any item exceeding 10% of the total expenses
relating to continuing operations to be shown separately)

Profit/(Loss) from operation before other income, finance costs

and exceptional Items (1-2
Other income

Profit / (Loss) from ordinary activities before finance costs and

exceptional items (3

+)

Finance Cost

Exceptional Items

Profit / (Loss) from o

activities before tax (7

Tax expense
Net Profit / (Loss) from ordinary activities after tax (9 + 10

Extraordinary items (net of tax'expense

ll+ 12
/ (Loss) for the
ofProfit / (loss) ofassociates *
Minority Interest*
Net Profit
Share

Net Profit / (Loss) after taxes,'minority interest and share

profit / (loss) of associateb (f S + t4 + 15) *
Paid up equity share capital (indicate the Face value
Reserve excluding Revaluation Reserves as per barance sheet
Earnings Per Share (before extraordinary items) (of
- each) (not annuilised):

Earnings Per Share (after extraordinary

not annualised

itemi)loFJ-

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b) Diluted

Notes:

l. The above financial results were reviewed by Audit committee and

approved by Board of Directors at its meeting held on 11th Febru ary,2016.
DATE

- 11th, February, 2016

Ahmedabad

For,

Madhurapital and Finance Limited

PTACE-

L-.---_---.'_

MR. HITESH GANDHI

MG. DIRECTOR

(DIN: 01898467)

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To,
Board of

Dire*t

of Mtdh+r Canitat & Fina4ce

of llfsdhur Capitcl & Finnnce Ltd.

We l$ve revjcwed the aeeompanyingv: staternent of,unaudited financial results ofMadhur

Cryitxl & Fin*nee Ltd. for the period ended Slut Decembsr,20X5*This statement is the
respomsibility of the Company's Management and has been approved by the Board of
Diregtors. Ow responsibilit;, is to issue e report on these nnaniiat sretements based on

ourreview.
We conducted our review in accordance with the Standard on Review Engagement
{SAE} !dSS, &ngagernents to.Review Financial Statements is*u*A ry ,fr- iriJiJr *f
Ckflrtsred Aceountants of India. This standard requires that we plan arid perforcn ths
revierv to sbtain moderate as$ur&$ce as to whether &e financial statements are free of
material misstatement. A review is limited primarily to inquiries of company personnel
and analytieal procedures applied to Iinancial data and thusprcvid*s less-assurance than
ari audit' We h*ve not perforrned an audit and accordingly, we do not express an audit
opinion.

or oilr revie\# condrrcted as ahove, nothing has come to our attention that causesu$
to believe that the aecompa*ying statem*nt of unaudited {ina*cial results prepared in
accordance with applicable acJounting standards *nd ath*r recognized 'accounti[g
Eased

pr:*ctice* and polieies has nst disclosed the inlbrmation required to be disclosed irr terms
of Reprlation 33
the $EBI pilting Obligations and Disclosure Requirements)
Regulations, ?Sl5 including the mqnner in rvhich it is to be disclosed, nr that it contains
any materiel misstatement.

*f

Ffir- RAM H. AGARV1fAL & C0.

*hartersd Ac*ountant$
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MAil! HARAYAH AGARTIYAL
Froprietor
M.NS. 04212$
FRN : 1144SSW

Datn:

11/021X016

Place : Alrmedabad

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