MPF SYSTEMS LIMITED

(tjorrnerly known as MATHER AND PLATT FIRE SYSTEMS LIMITED)

CIN : L65999PN1993PLC014500

Registe:'ed Office: Greaves Compound, Chinchwad works, Bombay-Pune Road,

Chinchwad(E),Pune-411019Maharashtra,India'
Tel: +91 2A 27442t00 Fax: +91 20 27442ttl

W ebs ite

: htt p ://rrr

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l.co. in, E-mail address: kirtisalviS3 @grnail.com

30s May 2016

To,
The Secretary,

The Bombay Stock Exchange,

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. May 30th
2016 at the corporate of the company. The Board considered and approved the following:

1)

2\

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

Regulations, 2015 the Audited Financial Results for Year ended 31$March, 2016.
Accepted resignation of Mr.Mohd.Yunus lqbal Ansari ,Chief financial officer of the
company

Please acknowledge and take on record the same.

Thanking you
FOR MPF Systems Ltd

h ttt. Scrlu r
Managing Director

MPF Systems Limited

(prevloush known ar Mrther and Plan tlre Swtems Llmlted)
CIN: t55999PNl9ll3Plqr145ql
Resd. Office: Mumbai-Pune Road, Chinchwad (El, Pune.{11019

lRuoees in lakhs)

PART I

ttatement of strndrlone unaudlted renultr toa th quaner rnd year endd 31st Mrrch, 2016
Pertlculirs

Current

Precedln3

3 months ended

3 months ended

M.rch 31.2016
{Unaudhed)
1

Decembe.31.2015
lUnaudlted)

CorrespondlnB
months ended ln
the 0revious vear
March 31.2015

lUnrudlted)

to date flBures
tor current period
ended I

Year

Ma,ch 31, 2016

tltures
for prevlous perlod

Year to date

ended

t l1.2OtL
(audltedl

laudltedl

Prevlous accountlng

year ended
r 31. 2014

(audlted)

lncome trom operations

(a) Net salcs/income trom operations

(bl Other operating income

Total lncome from operatlons (netl
2

Expenres
(al Cost of materials consumed
(b) Purchases of stock-in-trade
(c! Changes in inventories of finished goods,

work-in-progress and stock-in-trade

(dl Employce benefits expense
(e) Depreciation and amortisation expense
(fl Legal and professional
(fl Other expenses

0.02

Total erpenses
lLoss)

Profit lrom operatlons before other lncomg finance

0.01

0.09

0.55

1.68

3.91

11.25

2.92

0.53

0.61

9.80

3.51

2,Zt

4,53

21.15

50.94

s0.94

(21.1sl

(s0.94)

(s0.94

(3.s1)

0.02

(2.231

(4.53)

0.06
28.99
2

1.89

0.06
28.99
21.89

costs and exceotlonal ltems {1-21

et,

Other income

(toss)

Financ costs

Itoss) / P,ofit lrom ordlnary actlvltles

before exceotlonal ltem3 l5 - 6)

/ Profit trom ordlnary actlvltles bforc llnance costs

erceDtional ltms l3 + 4l

(3.su

(2.231

(4.s31

(12.801

(4e.83)

(49.83

rfter finance costs but

(3,s1)

(2.231

(4.s3)

(12.801

(49.831

(4s.83)

13,s1)

12.23)

14.s3)

112.80)

(4e.831

149.E3)

(3.51)

12.231

14.s3)

112.80)

149.83)

149.83i

(3.sll

(2,231

(4.s31

1r2.80)

{49.83}

l49.E3l

140.26

340,26

340.26

(34s.42)

(2es.s9)

(29s.s9)

Exceptional items

(Lossl

10

Tax expense

11

Net

t2

Extraordinary items (net of tax expense)

13

Net (tossl

L4

Paid-up equity share capital (face value of Rs. 10/- each!

15

Reserve excluding Revaluation Reseryes as per balance sheet ol

previous accountinB vear

161

Ea.nlng3 per share (before extraordlnary ltems)

(al
(Rupees!
(b)
(Rupees)

/ Profit from ordinary .ctiviti$ belore tax (7 + 8)

/ Profit from ordinary .ctivitles after tax (9 - 101

/ Profit for the period

(11 - 121

Basic
Diluted

16lt EarnlnSs per sh.re lafter extraordinary ltems)

(a)
(Rupeesl
(b)

Basic
Diluted

(Rupeesl

'Since denominated in lakhs.

See accompanyinB notes

1 l1

lnd

(Loss)

1.11

to the financial results

340.26

340.25

340.26

{0.10)

(0.07)

(0.131

(0.38)

(r.461

(o.10l

(o.07l

(0.13)

(0.38)

{1.46)

11.46)

(0.10)

(0.07)

(0.13)

(o.o7l

(0.131

(0.38)
(0.381

{1.46}
(1.46)

(r.46)

(o.rol

1.46)

(1.46)

MPF Systems Limited

{peviously known as Mather and Platt Fire Systems limited)
Regd. Office: Mumbai-Pune Road, Chinchwad (E), Pune-411019
Financial results for the 15 months ended on 31st March 2015
NoteS:

Statement of Assets and Liabilities as per clause 41(v)(h) fo the Listing Agreement is as follows:
(Rupees in lakhs)

Particulars

As at
March 3L,20L6

As at

Decembe r

3I, 20L4

EqUITY AND LIABILITIES

Shareholders' funds
Share capital
Reserves and surplus

Sub-total - Shareholders' fund

340.26
(3s8.21)
(17.es)

340.26

(34s.43)
(s.17)

Non Current liabilities

Long term Borrowings
Deffered Tax Liabilities
Other longterm Liabilities
Longterm Provisions

Sub-total - Current liabilities

Current liabilities
Short term Borrowings
Trade payables
Other Current liabilities
Short term provisions

4.36
14.19

15.81

2.53

2.67

21.08

18.48

3.13

13.31

-lntangible Assets
Non-current investments

0.04

0.11

0.05

0.2L

Long term loans and advances

2.5L

2.9t

2.60

3.23

0.53

10.09

0.53

10.09

3.13

13.31

Sub-total - Current liabilities

TOTAL. EQUIW AND LIABILITIES
ASSETS

Non-current assets
Fixed assets

Deffered Tax Asset

Sub-total - Non-current assets

I

lCurrent assets
llnventories

lrrrO. receivables
lCasfr and cash equivalents
lOther current assets
I

Sub-total - Current assets

I
I
I

lrorm
I

- AssETs

Tel.: A22-22075552
022-2207 6662

Telefax: 022-66105552

KAIA JAIN &

CO.

CHARTERED ACCOUNTANTS
502, 5th Floor, Jolly Bhavan No. 1, 10, New Marine Lines, Mumbai - 400 020.
Email: contactus@kalajain.com Website: www.kalajain.com
Audilo:'s

Ren-oLt_,9_p"._Ouaq[gdy,,,FinancialRgqglts

and,

Y*q3_{

J_q,

D..Ftp,Bgqg!!-q.,,9l!he -Companv

Pursuant to the resulation 33 of the SEBI (Listing Agreement and Disclosure Requirements)
Regulations 2015

To
Board of Directors of MPF Systems Limited,

We have audited the quarterly standalone financial results of MPF Systems Limitcd (Previously known as Mather and Platt Fire
system limited) for the quarter ended

31" March 2016 and the year to dat results for the period l " January

attached herewith, being submitted by the company pursuant to the requirement

201 5 to

31" March 20 ! 6,

ofRegulation 33 ofthe SEBI (Listing obligation and

Disclosure requirements) Regulations, 20l5.These quarterly standalone financial results as well as the year to dato

(l'r

January 2015

to 31" March 2016) standalone financial results have been prepared on the basis of the interim financial statements, which are the
responsibility ofthe company's managemenl. Our responsibility is to express opinion on these standalone financial results based on

our audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement
principles laid down in Accounting Standard for lnterim Financial reponing (AS25),prescribed under section 133 ofthe Companies

Act 2013 read with relevant rules issued thcrc under; or by the lnstitute of Chartered Aacountants of India, as applicable and other
accounting principles generally accepted in India.

We conducted our audit in accordance with the auditing Standard generally accepted in India" Those standaxds require that we plan
and perform the audit to obtain reasonable assurance about whether the financial results are free from material misstatement(s).An

audit includes examining, on a test basis, evidenca supporting th amounts disclosed as financial results. An audil also includes
assessing the accounting principles used and significant estimates made by the management. We believe that our audit provides a
reasonable basis for our opinion.

ln our opinion and to the

date the results (1"r

of our information and explanation given to us these quarterly financial results as well as the year to
January 2015 !o 3ln March 20l6):

(i)

in

are presented

best

accordance

with the requirements of Regulation 33 of the SEBI (Lisring Obligation and

Disclosure

Requirements) Regulations, 2015 in this regard; and

(ii) give a true

fair view of the net loss and other financial information for the quarter ended 3l"rMarch20l6 aswellas the year
to date results for the period from I '1 January 20 I 5 to 3 | st March 20 I 6..
and

For KALA JAIN & Co.

Chartxed Accountants
Firm Aeeistration Numb[v: 127886W
\

A''t*c"'ur

Suparsh Kala

Partner
Place:Mumbai
Date: 30/0512016

Branch

Membership Number: I | 4419

: 2nd Floor, Portion No. 766, 14th Cross, 16th Main BTM Layout 2nd Stage, Bangalore - 560 076.
Mob.: 0855334801

I\{PF SYSTEMS LIMITED

(Fornrerly known as MATHER AND PLATT FIRE SYSTEMS LIMITED)

CIN : L65999PN I 993PLC0 14500

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

r
fhinchwad (E), Pune- 4LL 019 Maharashtra, India.
Tel: +91 2027442L00 Fax: +91 20 27442LLL
: htt o ://rnpfsl.co. in. E-mail address: kinisalviS3 @,gmail.com
uiif ie po rt with u n mod if ied opi n-id'n )
Fo nlfi

W ebs ite

a(iil;

1.

Name of the comPany

MPF Systems Ltd

2.

Annual financial statements for the year ended

31't March 2016

3.

Typu of Audit observation

Un Modified

4.

Frequency of observation

Not Applicable

5.

To be signed by-

k . l-l . ScrJ ur

o CEOManaging Director
o CFO
o Auditor of the
o

company

Audit Committee Chairman

t<al aI

r,tn)