MPF SYSTEMS LIMITED

(Formerly known as MATHER AND PLATT FIRE SYSTEMS LIMITED)

CIN : L65999PN 1993PLC0 14500

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

Chinchwad (E), Pune- 411 019 Maharashtra, India.
Tel: +91 20 27442t00 Fax: +91 20 Z7442LL|
Website : http ://mpfsl. co. in, E-mail address : kirtisalviS3 @gmail.com

'

1lth August 2016

'To,
The Secretary,
The Bombay Stock Exchang,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001.

SUBJECT
BSE

: BOARD MEETING OUTCOME

CODE :532470

Dear Sir,

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

1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements)

Regulations, 2015 unaudited financial results for the quarter ended 30th June 2016.
2) Limited Review Report (Standalone) the quarter ended 30th June 2016
3) Appointed of Secretarial Auditor.

4) Appointed lnternal Auditor of the company.

Please acknowledge and take on record the same.

Thanking you

' FOR MPF Systems

11 14

8oJ

Managing Di

Ltd

MPF Systems Limited

Jprevlously known a3 Mather and Plan Flre Swtems Umited)
ON: t55999tN1993PtO14500
Rend. Office: Mumbai-Pune Road, chinchwad (E), Pune-411019

itrtement of rtand.lone unaudlted r$ults fot thr qu.ne, .nd ye.r .nded 30th June 2016

3 montbs

ConaspondlnS

Preccdlng

Cunent

Partlculari

lnded

nonths endld

3 months cndcd ln

thc oleYlout Yeal

lune 30.2016

{Unrudltedl
1

h 31.2016

lUnaudhedl

lun. m-

Yea. to

dlte fltur.3

onded

lun.:lO- 2015
lUnrudltcd)

2015

lUnaudhedl

to drtc fi3urcs
for prevlous perlod
ended'

Prevlour rccountlng
year endedr

June 30. 2015

Mrrch 31,2016

lUnruditedl

(audltodl

YGar

fot curcnt perlod

lncomc trom oge.atlons

la) Net sales/income from operations
lbl Other operatinS income

lotal lncome fiom operations Inetl

2

Erpenses
(al Cost of materials consumed

(bl Purchases of stock-in-trade

(c) Changes in inventories of finished 8oods,
work-in-progress and stock-in-trade
ld) Employee benefits expense
(e) Depreciation and amortisation expense
(f) LeSal and professional

0.02

0.02

0.03

0.09

0.50

0.55

4.79

0.50

9.06

11.25

(f) Other expenses

3.82

2.92

4.89

3.82

5.14

9.80

Total expenset

4,32

3.51

9.70

4.t2

L,et

21.ls

(4.321

(3.s11

(e.701

(..321

(14.23)

(21.1s

(tossl

Profit lrom operations betore other lncomg flnance

costs and erceotional ltem3 l1-21

Other income

(Loss)

Finance costs

(lossl

n ?/t

/ Proflt from ordlnary actiyltles before flnance co3$ and

exceptional ltems l3 + 4l

Protlt fiom ordlnary actlvitlg after flnance costs but

belore exceotlon.l hems

Exceptional items

([oss)

l0

Tax expense

11

Net (tossl

12

Extraordinary items (net of tax expensel

13

Net (toss)

l4

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

15

Reserve ercluding Revaluation Reserves as per balance sheet ol

previous accountinS Vear

16i

Earnln8s per shrre (before

(a)
(Rupees)
(b)

/ P]ofit from ordinary activitier belore trx

Prolit from ordinary activltie'

(7 + 8)

.fter tax (9 - lO)

/ Profit for the perlod (u - 121

Basic
Diluted

t2,

(4.32)

(3.s1)

(r.361

(4.32)

(s.8e)

12.801

(4.321

(3.su

(1.361

({.32}

(s.8el

(12.E01

(r.32)

13.s1)

11.361

{4.321

(s.891

(12 .80)

14.321

13.511

(1.351

14.321

(s.8el

(12.801

(4.321

(3.s11

(1.36)

(4.321

(s.t!rl

(rz.Eol

15 - 61

a2t

340.26

340.26

340.26

340.26

340.26

340.26

(3s8.23)

(34s.42)

(34s.42)

enraordinarv hems)

(Rupeesl

16ti EarnlnBs per share (after xtraordinrry ltemsl

(al Basic
(Rupees)
(bl Diluted
(Rupeesl

{0.13}

(o.ro)

(0.04)

(0.131

(0.17)

(0.381

(o.13l

(0.10)

{0.04}

(0.13!

(o.17l

(0.38)

(0.r3)

(0.10)

(0.04)

(0.13)

(0.171

(0.38)

(0.13)

(0.10)

{0.041

(0.131

(0.17)

{0.38)

'since denominated in lakhs.

see accompanying notes to the financial results

For MPF SY$TEM$

!4 11.Uu

tIilIItED
t

Direcror/Auttuorised $gnatgry

MPF Systems Limited

(prevlously known as Mather and Platt Fire Systems Llmlted)
CIN: 165999PN1993PtC014500

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

Regd.

)ART II

ielect lnformation for the quarter and year ended 30th June 2016
Current
3 months ended

Precedlng

Year to date fl3ures for Year to date figures for

Corresponding

3 months ended

Prevlous accountlng yar

current perlod ended

prevlous perlod ended

ended

June 30,2015

June 30, 2016

June 30, 2015

March 31,2016

(Unaudlted)

(Unaudited)

(Unaudlted)

{Audited)

months ended ln the

prevlous year

Particulars

March 31,2015
(Unaudlted)

June 30, 2015

(Unaudlted)
A

PARTICULARS OF SHAREHOLDING

Public shareholding
- Number of Shates

1,513,488

- Percentage of shareholding

1,513,488

1,514,950

1,513,488

44.5201

44.4gol

L,887,697

1,889,159

M.4804

44.48%

1,513,488

1,514,950

4452%

44.48/.

Promoters and Promoter Group

shareholdlnc
a) Pledged

Encumbered

- Number of shares
- Percentage of shares (as a % of

the total

shareholding of Promoter and Promoter

qrouol
-Percentage of shares (as a % of the total
share capital of the company)
b) Non - encumbered
- Number of shares

1,889,159

- Percentage of shares (as a % of the total

1,889,159

1,889,159

L,887,697

10c

10c

10c

10c

100

10c

55.52o/o

55.5204

55.48o/.

55.520/,

55.48%

55.5201

shareholding of Promoter and Promoter

erouol
-Percentage of shares (as a % of the total
share capital of the companv)

3 months ended
lrrna lll ?lll A
INVESTOR COMPI.AINTS

tlot.i

Pending at the beginning of the quarter

NIL

Received during the quarter

NIL

Disposed of during the quarter

NIL

Remaining unresolved at the end of the quarter

NIL

to th. fin.n.Ll

r.r!lB:

rhe ab@ financi.l rctuhs h.w b.e.

rdi.w.d

by .uditds, l!@mm.ndEd by th. Audit commi$.. .hd

Stahdard - 17 'Seghe.t R.po.tin!' notifi.d Plrsu.nt to

th. Comp.ni.s (Acou.tina St nd.rd)

.pprd.

Rul.s,2OCr5

by

th.

Bo.rd of Dil.ctors

.t lti m..ting

held on AWUII 11, 2016

i. Not Applieble to th. .omp.ny,

1u.e2016.

The . udito.s of

'Fiiur.

Fi8ur. tor thc previous pedod h.re

for

th.

th.

@mpany hav. conduct.d a limitcd ..\,1.w of

prcvious

emu.ting y..r end.d

th. fln.nci.l rcrults fo.

rhe quarter

nd

thE

month! end.d 30 lun. 2016.

on 31st m.rch 2016 comptu.r of 15 months i.e. from 1sr J.^uary 2O1s to 3lst march 2016 .

bc.. r.a.ouped/re.l.$ifi.d wh.ra,.r

neccas.ry.
For and on

Place: Mumbai
Dat : 10/OE/2016

behalf of the Eoard of Directors

|d

'\

cl) u)
Kirti Salvi
Director

Tel.: 022-22A75552

KALA JAIN

022-2207 6662
Telefax: 022-66105552

& CO.

CHARTERED ACCOUNTANTS
SOZ,

5th Floor, Jolly Bhavan No. 1, 10, New Marine Lines, Mumbai - 400 020.
Email: contactus@kalajain.com Website: www.kalajain'com

Review report
To the Board of Directors

MPF Systems Limited

(Previously known as Mathr and Platt Fire Systems Limited)

We have reviewed the accompanying statement ofunaudited financial results of MPF Systems Limited (Previously

known

as Mather and Platt

Fire system Limited ) for the quarter and three months ended 30'h June 2016 , attached
herewith, being submifted by the Company pursuant to the requirements of Clause 4l of the Listing Agreement
except for the disclosures regarding 'Public Shareholding' and 'Promoter and Group Shareholding' which have
been traced ftom disclosures made by the management and have neither been audited nor been reviewed by us.

This statement is the responsibility ofthe Company's Management and has

been approved

by the Board of

Directon. 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 Information Performed by the indepcndent Auditor of the Entity issued by the lnstitute of Chartered
Accountants oflndia. 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.
Based on our review conducted as above, nothing has come to our attention that causes us to believe that the

accompanying statement of unaudited financial results prepared in accordance with applicable accounting
standards notified 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
recognized accounting practices and policies has not disclosed the information required to be disclosed in terms
Clause

4l of the Listing

Agreement including the manner in which

it is to be disclosed , or that it

of

contains any

material misstatement.
For KALA JAIN & Co.
Chartered Accountants

Firm Registrati

"?ll'{f}

: I Ur-t\rr]At ]
Date:

Branch

,F\uour.h

Kala

Place: Mumbai

\''
t^",::ot$un
.$S$

Partner
Membership Number: ll44l9

1010812016

: 2nd Floor, Portion No. 766, 14th

16th Main BTM Layout, 2nd Stage, Bangalore

Mob.: 0855334801 1
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