e?;,ord & Shltkl Pharma Ltd.

1a

..._
_

CIN: L24231GJ1995PLC024809

Date: November 14, 2016.

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001.
Respected Sir I Ma'am,
Subject:

Outcome

of

Board

meeting

held

on

today

i.e.

on

Monday,

November 14, 2016, in terms of second proviso to Regulation 30(6) of

SEBI

(Listing

Obligations

and

Disclosure

Requirements)

Regulations,

2015.
Ref: SWORD AND SHIELD PHARMA LIMITED
(Security Id/Code: SWORDNSH/531637)
In reference to captioned suqject, we hereby inform you that the Board of
Directors of the Company, in their Board Meeting held on today, i.e. on
Monday, November 14, 2016, at the Registered office of the Company situated
at 55, World Business House, Near Parimal Garden, Ambawadi, Ahmedabad380 006, which commenced at 03:00P.M. and concluded at 04:00P.M., have:
1. Considered, approved and took on record the unaudited financial results
for the quarter and half year ended on September 30, 2016 along with
Limited Review Report.
2. Appointed Mr. Darshi! Hiranandani, a Qualified Company Secretary as
the Compliance Officer of the Company pursuant to Regulation 6 of the
Securities

and

Exchange

Board

of

India

(Listing

Obligations

and

Disclosure Requirements), Regulations, 2015 with immediate effect i.e.

from Monday, November 14, 2016.

Registered Office: 55, World Business House, Near Parimal Garden, Ambawadi, Ahmedabad- 380 006.

Website: www.swordnshieldpharma.com I Email: swordnshieldl995@gmail.com

Phone: +91 98250 79759

SWORD AND SHIELD PHARMA LIMITED

CIN:L24231GJ1995PLC024809
Registered Office:55, World Business House, Near Parimal Garden, Ambawadi, Ahmedabad - 380 006
Website:www.swordnshieldpharma.com
Contact: +91 98250 79759

3 months
ended.

(Cia,..

mm;.yyyy)

-899318.000

0.078

-0.596

-0.193

-0.525

0.078

-0.596

-0.193

0.440

-0.525

0.078

-0.596

-0.193

0.440

-0.070

earnings per

1 The above Un-Audited Financial Results for the Quarter and half year ended September 30, 2016 were reviewed by the Audit Committee of the Board
and approve and taken on record by the Board of Directors of the Company at its meeting held on November 14, 2016.

2 The Company has only one segment of Activity.

3 The Statutory Auditor of the Company have carried out a "limited Review" of the above results as per Regulation 33 of the SEBI (Listing Obligations
Disclosure Requirements) Regulations, 2015.
4 Figures of the previous reporting period have been regrouped and or reclassified wherever necessary to correspond with the figures of the
reporting period.

: November 14, 2016

Ahmedabad
Managing Director
DIN: 01877446

SWORD AND SHIELD PHARMA LIMITED

CIN: L24231GJ1995PLC024809
Registered Office: 55, World Business House, Near Parimal Garden, Ambawadl, Ahmedabad
-380 006

Intangible assets under development or work-

PRAVINBHAI PATEL
MANAGING DIRECTOR
DIN: 01877446
Date: November 14, 2016
Place: Ahmedabad