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BOSTON LEASING AND FINANCE LIMITED

4, Ellora Commercial Shopping Centre, Ground Floor, Nr. Relief Cinema, Ahmedabad - 380001.
ClN:L65910Gj1984PLC007459
(E) bostonleashing99@gmaili.com (W): www.bostonleasingandfinance.com

REF. NO: BOSTONjLIST/BSF/16-17/30 Date:14.02.2017

To,

Corporate Relations Department,

The BSE Limited,

P. J. Towers,
"
Dalal Street, Fort,

Mumbai - 400 001

Sub: Outcome of Board of Directors Meeting held today on 14th February 2017:

Scrip Code: 539274

Dear Sir,

Please note the Meeting of Board of Directors of the Company was held today at 06.00 pm.
The Directors approved and took on record unaudited Financial results along with Limited
Review Report thereon for the quarter ended on 31 st December 2016.

Your good office is herewith requested to take on record and acknowledge.

Thanks and with regards,

FOR BOSTON LEASING AND FINANCE LIMITED

AUTHORIZED SIGNATORY

End: Unaudited Financial Results Dec 2016.


BOSTON LEASING AND FINANCE LIMITED
4, Ellora Commercial Shopping Center, Nr. Relief Cinema Road, Salapose Road, Ahmedabad - 380 001.
Statement of Unaudited Financial Results for Quarter ended on 31.12.2016
(Rs. In Lacs)
For the year
Particulars For the quarter ended Year to Date
ended
31.12.2016 31.12.2015 31.12.2016 31.03.2016
Unaudited Unaudited Unaudited Audited
1 I Income from Operations
a bN et Sales/ Income from operations 2.179 1.500T 1.750T 16.829T 4.250T 16.591
b Other Operating Income 0.000 0.000 0.0001 0.0001 0.0001 0.6001
II I Total Income from Operations (net) 2.179 1.5001 1.7501 16.8291 4.250J 17.1911
2 I Expenses ,
a Cost of Materials consumed 0.000 0.000 0.0001 0.0001 0.0001 0.0001
b Purchase of stock-in-trade 0.000 0.000 0.0001 0.0001 0.0001 0.0001
c Changes in inventories of finished goods, work-in-progess 0.000 0.000 0.000 1 0.0001 0.0001 0.0001
and stock-in-trade I

d Employee benefits expense 0.680 0.150 0.500 11 0.860J 1.0001 1.1201


e Depreciation and amortisation expenses 0.000 0.000 0.0001 0.0001 0.0001 0.0001
f Other Expenses 0.857 0.880 0.9001 4.1491 1.2001 7.2491

Total Expenses 1.400 5.009 8.369


3 I IProfit! (Loss) from operations before other income, 0.350 11.820 8.822
finance costs and execeptional items(1-2)
4 I Other Income 0.000 0.000 0.000 0.000 0.000 0.000
5 I Profit! (Loss) from ordinary activities before finance costs I 0. 642 1 0. 470 1 0. 350 1 11.820 1 2. 050 1 8. 822 1
and exceptional items (3+4)
6 ,Finance Cost 0.000 O.ooot 0.000 0.0001 0.0001 0.0001
7 I, Profit/(Loss) from ordinary activities after finance costs butl 0. 642 1 0. 470 11 0. 350 1 11.8201 2.0501 8.82 21
I before exceptional items (5-6)
8 II Exceptional items T o.oooT o.oooT o.oooT 10.122 o.oooT 0.0001
9 I Profit! (Loss) from ordinary activities before tax (7+8)
I 0.642 1 0. 470 1 0. 350 1 1.698 2. 050 1 8. 822 1

10 I ITax Expenses 0.000 0.000 0.000 0.000 0.0001 1.1191


11 I INet Profit! (Loss) from ordinary activities after tax (9-10) 0. 642 1
0. 470 1 0.350 1 1.698 2.0501 7. 703 1

12 Extraordinary items 0.000 0.000 0.000 0.000 0.000 0.000


13 Net Profit! (Loss) for the period (11-12) 0.642 0.470 0.350 1.698 2.050 7.703
14 Share of Profit! (Loss) of associates 0.000 0.000 0.000 0.000 0.000 0.000
15 Minority Interest 0.000 0.000 0.000 O.OOO! 0.000 0.000
1 16 Net Profit! (Loss) after taxes, minority interest and share 0.642 0.470 0.350 1.698 2.050 7.703
of profit! (loss) of associates (13+14+15)
17 Paid-up Equity Share Capital (F. V. of Rs.10/- each) 690.000 690.000 690.000
18 Reserve excluding Revaluation Resereves as per balance 22.971
sheet of previous accounting year
Net Worth
19 I IEarnings per share (Before and After Extraordinary items)

(a) Basic 0.005 0.025 0.112


b) Diluted 0.005 1 0.025 0.112

Notes:
1 The Company is involved into only one segment Activity "Leasing and Finance"
2 IThe Figures for previous quarter have been regrouped / recast wherever required, to make them comperable with the figures for current period .

3 IThe Audit Committee reviewed the results which were approved by the Board of Directors in their Board Meeting held on 14th February 2017.

4 IThe Sta.!:I.dalone Financial Resu~for the Quarter ended on]1.12.2016,~e awailable at Company's l.\Iebsite www .bostongleasingandfinance.com

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For Boston Leasing and Finance Limited
~;..-"' ~nd Pi

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,_ .... '/ ' . (
Place: Ahmedabad . j'l v ,,;,-j- L-- ~;?_
Date: 14.02.2017 Director

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