MPF SYSTEMS LIMITED

(Formerly known as MATHER AND PLATT FIRE SYSTEMS LIMITED)

CIN : L65999PN1993PLC014500

Registered Office: Greaves Compound, Chinchwad works, Bombay-Pune Road,

Chinchwad (E), Pune- 411 019 Maharashtra, India.
Tel: +91 20 27442t00 Fax: +91 20 27442tLI
Website : http ://mpfsl. co. in, E-mail address : kirtisalvi83 @gmail.com

11ft November 2016

To,
The Secretary,

The Bombay Stock Exchatrge,

Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001.
SUBJECT
BSE CODE

BOARD MEETING OUTCOME

532470

Dear Sir,

This is to inform you that the Board Meeting of the Company was held today i.e. 11th
November 2016 at the corporate of the company al 4 p.m. The Board considered and
approved the following:

1) Pursuant to Regulation

33 of SEBI (Listing Obligation and Disclosures Requirements)

Regulations, 2015 the Un- Audited Financial Results

2)

quarter ended

September, 2016;
Limited Review Report for the quarter ended 30th September 2016;

Please acknowledge and take on record the same.

,

for

Thanking you
FOR MPF Systems Li

hX S*t
Managing Director

ffi

30th

MPF Systems Limited

lpreviouslv known

as Mather and Platt Fire Svstems Limited)

1993Ptco14500
Resd. Office: Mumbai-Pune Road, Chinchwad (E), Pune-411019
CIN : 165999PN

)ART

lRuoees in lakhs

itatement of standalone unaudited results for the quarter and year

et rded

Paniculars

30th June, 2016

Current

Preceding

Corresponding

3 months ended

3 months ended

3 months ended in

September 30, 2016

(Unaudited)
1

Seotember 30. 2015

(Unaudited)

June 30, 2016

(Unauditedl

tb date ligures
for current period
ended

Year to date figures

for previous period

ended r

SeDtember 30. 2016

Seotember 30. 2015

I vear
L_____
I March 31. 2ol5

(Unauditedl

(unauditedl

Year

the previous year

Prrlo,rs accorntrng

endeo'

(audited)

lncome from operations

{a) Net sales/income from operations
(b) Other operatinB income

Total income from operations (netl

2

Expenses
(a)Cost of materials consumed
(b) Purchases of stock'in-trade
(c) Changes in

inventories of finished goods,

work-in.progress and stock-in'trade
(d) Emplovee benelits expense
(e) Depreciation and amortisation expense

0.02
2.80

0.50

Q.77

330

(f) Other expenses

0.86

3.82

0.39

4.68

1.25
9.80

3.66

4.32

1.18

7.98

(3.65)

(4.32)

(r.18)

(7.e8)

(3.66)

(4.321.

(1

l8)

(7.e8)

17

i12.80

(3.66)

(4.32)

1.18)

(7.s8)

(7.07)

ltz.80

(3.661

(4.32)

11.18)

(7.98)

(7.07)

(3.561

(4.32)

(1.r8)

{7.981

(7.07)

{r.2.80

(3.66)

{4.32)

(1.18)

(7.e8)

17.o7l

{12.80

(Loss)

Profit from operations before other income, finance

Other income

(tossl

Finance costs
(Loss)

Exceptional items

([oss)

10

Tax expense

/ Profit from ordinary activities after finance costs but

betore exceotional items (5 - 5l

/ Profit from ordinary activities before tax

(7 + 8)

1l Net {Loss} / Profit from ordinarv activities after tax (9 - t0}

t2

ExtraordinarV iterns (net of tax expense)

13

Net (tossl

14

Paid-up equitv share capital {face value ol Rs. 10/- each}

15

Reserve excluding Revaluation Reserves as per balance sheet ol

previous accounting year

/ Profit for the period

(11 - 12)

Earnings per share (before extraordinary items)

(a) Basic
(Rupees)
{b)

Diluted

(Rupees)

Earnings per share (after extraordinary items)

(a) Basic
(Rupees)
(b) Diluted
(Rupees)

'Since denominated in lakhs.

See accompanving

21.15

ls.4rl

(2 r.

r5

834

Profit from ordinary activities before finance costs and

exceotional items (3 + 4)

15.41
(

1-21

15ii

0.09

9.01
6.35

Total expenses

costs and exceotional items

15i

0.05

(f) Legal and professional

notes to the financial results

340.26

340.26

340.26

340.26

340.26

(3s8 23)

(0.1r

.07

34s.42

12.80

340.26

34s.42

(0
(0

(0. 21)

o.38)

13)

(0 03)
(0 03)

(0 23)

(0.11)

(0.23

(0.21)

0.38)

(0. 11)

(0.13)

(0.03)

(0.23)

(0.21)

(0 18)

(0.11)

(0.13)

(0 03)

0.23

(0.21)

10.38)

13)

MPF Systems Limited

(prevloully known as Mather and Platt Flre Systems Umltedl
ClN: 1659!DPNlE 3PtC0145q)
Regd.

Office: Mumbai-Pune Road, Chinchwad (E), Pune'411019

Select lntornratlon for the quarter and year ended !l0th September 2016
Current
3 months ended

3 months ended ln

to date ffgures for Year to date fftures for

current perlod nded prevlous perlod ended

Year

Correspondlng

Precedlng
3 months ended

the

Previous accountlng year

ended

prevlous year
Partlculars
September !n,2016

lune !X1,2016
(Unaudltedl

(Unaudltedl
A

PARTICUIARS OF SHAREIIOIDIf{G

Public shareholdlng

September:10, 2015

March 31,2016

(Unaudltedl

(Unaudltedl

(Audltedl

1,513,488

M.48%

44.48%

- Percentage of shareholding

September:10, 2015

(Unaudltedl

1,513,488

1,513,488

- Number of Shares

September !Xr,2015

44.48%

1,513,488

1,513,488

1,513,488

44.48%

44.4a%

44.48%

Promoters and Promoter Group

shareholdlnl
a) Pledged

Encumbered

- Number of shares
- Percentage of shares (as a % of the total
shareholding of Promoter and Promoter

crouol
-Percentage of shares (as a % of the

total

share capital of the companv)

b) Non - encumbered
1,889,159

1,889,159

1,889,159

1,889,159

1,889,1s9

100

10c

10c

100

10c

10c

ss.52%

55.5201

55.52%

s5.s20l

55.52%

1,889,159

- Number of shares

- Percentage of shares (as a % of the total

shareholding of Promoter and Promoter

srouol
-Percentage of shares (as a % of the total

55.52o/4

share capital of the companv)

3 months ended

(6htamha.ln
B

tlot$

INVESTOR

to rha

tol6

COMPIAINTS

)ending at the beginning of the quarter

NIL

leceived during the quarter

NIL

)isposed of during the quarter

NIL

lemaining unresolved at the end of the quarter

NIL

ffindd r. hl:

Th. .boE oEncl.l e3ulti h.E b..n

ai.rcd

by

.udltoE, @mm.nd.d by th. Audit Conmitt . .nd .pprol/! by th. Bdrd of Olr*loB

StlndErd - 17 'scafiient Rcpordn!: nodn.d F{Rr,r.nt to th. Comp.nh.

S.pteDb.r 2015,
Th. .ldltoB ol th. @mFny h.E .onduct d

.figuG tor th.

FlauE for tlE pEvloB p.riod

paloc

.eountlnS yAr

. llmlt

.d.d

cvld

of th.

(A.6un!q 5t

fi..rci.| E

!t

h! m..tlna5 h.ld

N@mbq 11 20to

nd..d) Ruhs,2o06 b Not Applic.bl. to th. comFny,

ult' fo. th.

qFrt

.nd thr.. hdth3 .nd.d 30

&tt!nb.r z)l5.

on 31.t m.rch 2016 comp.ies of 15 nonth! 1... from 1n J.nu.ry 2015 to 315i h.rch 2016 .

h.E ben c{rcup.d/Ed.slfied

wtrlMr n.6;ry,
For and on bhalf of

the Board of Dlrectors

H t{ $t\tr
Place: Mumbal
Date :08/11/2016

Klrtl Salvl

Director

KALA JAIN

& CO.

Tel.: 022-22075552
a22-22076662
Telefax: A22-66105552

CHARTERTD ACCOUNTANTS

502, 5th Floor, Jolly Bhavan No. 1,10, New Marine Lines, Mumbai - 4AO A20.
Email: contactus@kalajain.corn Website: www.kalajain.com

Review report
To the Board of

Directors

MPF Systems Limited

(Previously known as Mather and Platt Fire Systems Limited)

We have reviewed the accompanying statement of unaudited financial results of MPF Systems Limited (Previously
known as Mather and Platt Fire system Limited ) for the quarter and three months ended 30th September, 2016 ,
attached herewith, being submitted by the Company pursuant to the requirements of Clause 41 of the Listing
Agreement except for the disclosures regarding 'Public Shareholding' and 'Promoter and Group Shareholding'
which have been traced from disclosures made by the management and have neither been audited nor been
reviewed by us. 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 these financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim,
Financial lnformation 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 provide less assurance than an
audit. We have not performed an audit and accordingly, we do not express an audit opinion.

to believe that the

accompanying statement of unaudited financial results prepared in accordarrce with applicable accounting
standards notitied pursuant to Companies (Accounting standards) Rules,2006 which continue to apply under
section 133 of the Companies Act 2013 read with Rules 7 of the Companies (Accounts) Rules,20l4 and other
Based on our review conducted as above, nothing has come to our attention that causes us

recognized accounting practices and policies has not disclosed the information required to be disclosed in terms

of

Clause 41 of the Listing Agreement including the manner in which it is to be disclosed , or that it contains any
material mi sstatement.

For KALA JAIN & Co.f

Chartered Accountants

Place: Mumbai

Date: 0glll12016

Branch 2nd Floo,, Port,on No. 266, 14th Cross, 16[h Main BTM Layou\ 2nd Sta6", Bun6atore . 550
'

Mob.: 08553348011

07G.