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Date: November 16‘", 2019 To, To, BSE Limited, Nation al Stock Exchange of India Limited, 25‘“, Floor, PJ. Towers, Dale! Street Exchange Plaza, C-l, Block G, B-andra Kurla Fort, Mumbai-401 001 Complex, Bandra (E), Mumbai- 400 051 Security Code: 532411 NSE Symbol: VISESHINFO Sub: Submission of Newspaper Publication of Un—audited Financial Resutts pursuant to Regulation 47 of SEBI (Listing Obligations 8: Disdosure Requirements) Regulations, 2015. Dear Sir(s), In furtherance to our letter dated November 13‘“, 2019, intimating the outcome of the Board Meeting, please find enclosed the newspaper cutting, where the extract of Un-audited Financial Results of the Company:r for the quarter and haif year ended on September 30‘“, 2019 were published in English 81 Hindi edition of "Business Standard" on November 15'” 2019. The same is also avaiiable on the Company's website i.e. www.mgsinfotemom under Investor Zone. z, Kindly take the above. on your records. Thanking you. Yours faithfully, For MPS Infotecnics Limited Prachi Sharma £9142: ' BE 1 I Company Secretary fi\'f','_.,"ll\\ /. _' {I .’ Membership No. A58134 { TH L"

Prachi Sharma £9142: 'BE 1 I · Regd.Ofûce : 703. Arunachal Building, , Barakhamba Road, Connaught Place, New Delhi 110 001 Extracts of the un-audited financial results (Consolidated)

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Page 1: Prachi Sharma £9142: 'BE 1 I · Regd.Ofûce : 703. Arunachal Building, , Barakhamba Road, Connaught Place, New Delhi 110 001 Extracts of the un-audited financial results (Consolidated)

Date: November 16‘", 2019

To,To,

BSE Limited, Nation al Stock Exchange of India Limited,

25‘“, Floor, PJ. Towers, Dale! Street Exchange Plaza, C-l, Block G, B-andra Kurla

Fort, Mumbai-401 001 Complex, Bandra (E), Mumbai- 400 051

Security Code: 532411 NSE Symbol: VISESHINFO

Sub: Submission of Newspaper Publication of Un—audited Financial Resutts pursuant to

Regulation 47 of SEBI (Listing Obligations 8: Disdosure Requirements) Regulations, 2015.

Dear Sir(s),

In furtherance to our letter dated November 13‘“, 2019, intimating the outcome of the Board

Meeting, please find enclosed the newspaper cutting, where the extract of Un-audited Financial

Results of the Company:r for the quarter and haif year ended on September 30‘“, 2019 were

published in English 81 Hindi edition of "Business Standard" on November 15'” 2019.

The same is also avaiiable on the Company's website i.e. www.mgsinfotemom under Investor

Zone.z,

Kindly take the above. on your records.

Thanking you.

Yours faithfully,

For MPS Infotecnics Limited

Prachi Sharma £9142: ' BE 1 ICompany Secretary fi\'f','_.,"ll\\ /. _' {I .’

Membership No. A58134 ‘ { TH L"

Page 2: Prachi Sharma £9142: 'BE 1 I · Regd.Ofûce : 703. Arunachal Building, , Barakhamba Road, Connaught Place, New Delhi 110 001 Extracts of the un-audited financial results (Consolidated)

MPS INFOTECNICS LIMITEDGIN: L300070L1989PLC'131190, Website: http:l!www.mpsinfotec.com

Regd.Office : 703. Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110 001Extracts of the un-audited financial results (Consolidated) for the

quarter & haif year ended 30th September 2019 (me In Lacs)

Quarter Ended Half Year Ended Year3. Particulars EndedNo 30-Sep-19 30-Jun-19 30-Sep-18. 30-Sep-19 30-Sep-18 31~Mar—19' (Unaudited) Unaudited) (Unaudited)(Unaud1ted Unaudited) (Audited)

1 Total Income from Operations (Net) 301.93 154.95 597.55 456.94 1,675.96 1,700.392 Net Profit! (loss) from ordinnary activities (122.22) (167.28) (86.41) (289.50) (179.00) (534.76)

before Tax

3 Net Profit! (loss) from urdinnary activities after (220.57) (265.63) (215.44} (486.20) (367.64) (883.14)Tax , 1

4 Total Comprehenve Incomefurthe period (220.39) (265.45) (214.70) (485.84) (366.35) (872.23)(Net of Taxes)

5 Equity Share Capital 37,744.37 37,744.37 37,744.37 37,744.37 37,744.37 37,744.37(face vaiue Re. 1/— per share)

6 Reserves excluding revaluatio'n reserves - , - - - - 7,311.64(i.e. other equity)

7 Earning per share (Basic) 0.006 (0.007) 0.006 0.013 0.010 (0.023)8 Earning pershare (Diiuted) 0.006 (0.007) 0.006 0.013 0.010 (0.023) Note: The above is extract of the de1ailed format of quarterly & half yearly ended financial results filed with the stockexchanges under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The fut)format of the financial results are available atthe website of the company, National Stock Exchange of 1ndia Limited &BSE Limited atwww.mpsinnfotecmm, nseindia.com and hseindiamm respectively.

For MP8 Infotecnics Limited

sal-Place : New Delhi Peeyush Kumar AggarwalDate: November 13'”. 2019 Chairman 3. Managing Director

3si1x

Page 3: Prachi Sharma £9142: 'BE 1 I · Regd.Ofûce : 703. Arunachal Building, , Barakhamba Road, Connaught Place, New Delhi 110 001 Extracts of the un-audited financial results (Consolidated)

BHSiflBSS Standard NEW DELHI I FRIDAY, 15 NOVEMBER 2019

MPS INFOTECNICS LIMITEDCIN: L30007DL1989PLC131190, Website: http:1(www.mpsinfotec.comRegd.0ffice : 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi 110 001

Extracts of the un-audited financial results (Consolidated) fur the

quarter £1 half year ended 30th September 2019 mm In Lacs)

Quarter Ended Half Year Ended Year8. ParticularsEndedNo 30-Sep-19 30-Jun-19 30-Sep-18 30-Sep-19 L30uSep-18 31~Mar—19

(Unaudited (Unaudited) (Unauditafllflnaudited) Unaudited) (Audited)1 Total Income from Operations (Net) 301.93 154.95 597.55 456.94 1,675.96 1,700.392 NetFrefitil (loss) from ordinnary activities (122.22) (167.28) (66.41) (289.50) (179.00) (534.76)before Tax3 NetProfiU (loss) from ordinnaryaciivilies efier (220.57) (26553) (215.44) (486.20) (367.64) (563.14)Tax

4 TotaiComprehenvelncome forthe period (220.39) (265.45) (214.70) (485.64) (366.35) (872.23)(Net of Taxes)5 EquityShare Capital 37,744.37 37,744.37 37,744.37 37,744.37 37,744.37 37,744.37(face value Re. 1/— per share)6 Reserves excluding revaluation reserves - « 7,311.64

(Le. other equity) '7 Earning perehere(Basic) 0.006 (0.007} 0.006 0.013 0.010 (0.023)8 Earning pershare(Diluted) 0.006 (0.007) 0.006 0.013‘ 0.010 (0.023) Note: The above is extract of the detailed format of quarterly 8. half yearly ended financial results filed with the stockexchanges under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The fullformat ofthe financial results are available at the website of the company, National Stock Exchange of India Limited &BSE Limited at www.mpsinnfotec.cnm, nseindiamm and bseindiaeom respectively.

For MP8 lnfetecnics Limited

sw-Place : New DelhiPEEVIISI‘I Kumar Aggamal

Date: November 13‘”, 2019 Chairman 8. Managing Director

.:~a

EMAII

NoticPepeis no'20198th FconsiConsYear-Futthcorn):close

ResuThe E

Le. 17

Steeli.e or

Flee:Date