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Ref N o. : SE/ART/2016-L7 / 37
February L3, Z0L7
To,
The Secretary,
(Listing Department)
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, 21st Floor, Fort,
Mumbai - 400 001
Dear Sir,
Further, the meeting of the Board of Directors was started at 03.05 pm.
The chairman of the
meeting welcomed the other directors and proceed further. The meeting
of the Board of
Directors concluded at 04.40 pm by giving vote of thanks.
(ry ,/y W
Abhishek Chhag
Company Secretary
Artech Power & Trading Limited
(Formerly Known as Artech Power Products Limited)
(CIN: L51505MH1989PLC284728)
Reg. Off. : 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G.K.Road, Mumbai-400013.
Unaudited Financial Results for The Quarter Ended 31st December, 2016
PART I (Rs. in Lakhs)
Quarter Ended 9 Months Ended Year Ended
31.12.2016 30.09.2016 31.12.2015 31.12.2016 31.12.2015 31.3.2016
Particulars
Unaudited Unaudited Unaudited Unaudited Unaudited Audited
Notes:
1. The above results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 13th February, 2017
2. Statutory Auditors of the Company has carried out Limited review for the financial results for quarter ended 31st December, 2016.
3. The previous periods figures have been regrouped whereever necessary.
4. Provision for Taxes (if any) will be made at the end of financial year.
Based on our review conducted as above, nothing has come ro olu attntron rha!
causes us ro belie\e rhar rhe accompeying s.olemenL of unaudned fnancial
r$ulh prepred in accordance wir\ appticabte accounti-g srandard eno oLher
remgnised accolnting ?raclices and policies has not disclosed i\e infomarion
reqlired to disclosed in rerls ofRegutation 33 ofth SEBI (Listing Obligations
and Disclosuc Requnements) Regutations, 2015 including the mainer iNhich
i! is to be disclosed, o! that ii contais any matriat nissraremenr.
(g s-A. shan)
M. No. 109944