MCS Limited

Regd.office:- 3, G.F.Janaram Niwas, Purana Village, Near Shiv Temple, Bhiwandi 421302 Maharashtra

Tel: 09830062609 Email: - mcsgnlinei.nfo@vahoo.co.in . CIN:-L99999MH1995pLCOg2g7t

Date: 26/07 /201G

To,

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The Secretary,

Bombay Stock Exchange Ltd

PJ

Tower,Datal

Street

Mumbai-400001
Eear Sir,
Sub:.Decision of Board

Meeting.

Kindly note that thb doard decided inters alia with usual matter, the foltowing at
the Board Meeting held today.
1)The unaudited quarterly financial resulf of the company ended on 30/06 /201,G
has been approved and then ta(en on the records.

This,for your information and recordt.

,
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Thanking You,
Yours faithfullyi ,

For MCS

Ltd :

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tfitip nHrcrrit ''

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Whole Time Director

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MCSLTD
Regd. Office
3, G FJanaram

Niwas,purna Village

Near Shiv Temple, Bhiwan dt411rg02

Statement of Unaudited Rsults for the

euarter Ended

30th ]une, 201d

PARTICULARS

sl.
No.

Income from Operations

(a) Net Sales/Income from Operations
(Net of Service Tax)

(b)Other Operating Income

fotal Income froqr Operations(net)
2

{u)E-ptoy""

Benef

it Expenses

Depreciation and amortisation expense

l(b)
l(c) Other expenses
3

lWoht

(Loss) from operations before other income,

lOther Income

(Loss) from ordinary activities before finance costs

exceptional items (3 + 4)

lProfit
land

lFinance costs

lfrofit
lbut

In-fit

#ter finance costs

Profit

( Net)(Including Deferred

Tax)
_

10)
I

items (net of tax

expense)

fruet

nrofit

interest

ln"t

15)

,h*"

lrtorit

of I

Paid-up equity share capital (Face Val ue Rs. 1 0 each/share)

|
|

18

Reserve excluding Revaluation

19.i Eamings per share (before exceptional items)

(of ' 10/- each) (not amualised):
(a) Basic
(b) Diluted

Earnings per share (after exceptional items)

(of' 70/- each)

(a) Basic

(b) Diluted

65.95

106.81
13.67

t.74

1.30

7.73

2.45

1,5.25

6.04

668

56.04

44.54

736.48

s.bz

59.79
(4s.06)

67.52
(1.s7)

156rt 9
(4e.38)

0.13

19.71,

0.39

20.63

(2.43)

(2s.3s)

(1.18)

(28.75)

0.08

0.11

0.38

Q.48)

(25.43)

(1.2e)

(2.48)

(25.43)

(1.4e)

(2e.13)

(2. 48)

Q5.43\

(1,.4e)l

,rurr,]

(2e.13)

/ (Loss) for the period (11. - 12)

/ (loss) of associates

(Loss) after taxes, minority interest and

(loss) ofassociares (13 - 14 -

106.81

:O_195

14 lShare of profit
15 lMinoriw

n.o?it

65.95

_l

fe*truorai.,uV
I

17

1.4.73

Ended
31.03.2076

(Loss) from cirdinary activiries after tax (9

72

16

5.81

Audited
Year Ended

0.20

Z (Loss) from ordinary activiries before tax (7 - 8)

lru, "*p".,r"
lNet

13

't4.73

lExceptional iterns

I
10

5.81

0.05

(Loss) from ordinary activities

before exceptional items (5-6)

11.

30.06.201s

(2ik)

costs and exceptional items (1-2)

lfinance

31.03.2076

lr.*,,

Ended

30.06.2016

Ir,xpenses
|

Ended

Unaudited
Three Months
Ended

(notannualised):

(2s.43)l

(2e.13)

PARTII
Three Months

PARTICULARS OF SHAREHOLDINGS

Ended
30.05.2015

Particulars of Shareholding

Public Shareholding

No.

of

Shares

Ended

31.03.2015

3133229

Percentage of Shareholding

Year Ended

Ended

Bnded

30.06.201,4

31.03.201S

3133229

3133229

3133229

@.03%

60.03%

60.03%

60.03%

Nil
Nil

Nil
Nil

Nil
Nil

Nil
Nil

Nil

Nil

NiI

Nil

Promoters and Promoter Group Shareholding **

(a) Pledged/ Encurrrbered

Number of Shares
Percentage of Shares (as a % of the total shareholding
promoter and promoter group)

o1

Percentage of Shares ( as a % of the total shareholding

the total share capital of the company)
b)Non-encumbered

Number of Shares

2086053

Percentage of Shares (as a % of the tota-l shareholding ol

promoter and promoter group)

Percentage ofshares ( as a %.of the total shareholding

the total share capital of the company)

1,00%

39.97%

,articulare
B

tc

2086053

2086053

2086053

100%

1,00%

100%

_- 39.970/.

39.97%

39.97y"

i\..

3 months Ended 30/06/2015

NVESTOR COMPLAINTS

)ending at the beginning of the quarter

leceived during the quarter

NIL
NIL

)isposed of during the quarter

NIL

lemainino unresolved at the end of the ouarler

NIL

The above financial results have been taken on record by the Board of Directors of the Company, at ils meeting held on 26.07.201 6 and revieu ,ed by lhe Auditors ol
re Company.
. Corresponding figures for the previous period have been regrouped/reclassified wherever necessary to conespond with those of the current pe riod's / yeafs
.

assification.

The company is engaged in Registrar and Share Transfer Agent activities of the Companiej and falls in single segment.

26th July, 2016

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Mumbai

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On behalf of thr ) Board of Directors

, ,. ;i'l .
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ForM

lS

Limited

sd/ '

I DILIPI TAKSHIT
(Whole Tir ne Director)
Aryhole