GEETANJALI CRBDIT AND CAPITAL LIMITED

160022
Sector34-A' Chandigarh-
23-24-25'llrrdFloor'
REGD.OFFICE:- SCO Ahmedabad-380004
Shahibaug
iernple' Madhupura'
OfIice:'3;ff""" +2, C"tig-"', Opp uuaftup"*
Corporate 1207638
crN: L2liJ12cHi990PLc0l0869 Tel'No 079-3
www'geetanj com Email;gccl@india'com
alicrcditcapital

14,2011
Date:FebruarY
To,
Dept.of CorPorate Services,
BombayStock Exchange Ltd'
25thFlo;r, PhirozeJeejeebhoyTower,
DalalStreet,Fort,
Mumbai-4OO 001

ScripCode:539846

DearSir/Madam,

PursuanttoClause33and30(4)ofSEBI(ListingobligationsandDisclosureRequirements),
held todav at the
i;;;;;;,;gii, tt.," eou.a of Dit""to" of the companv at their meeting
approvedfollowing transactions'
Coffiu," oifr"" oith" Cornpunyhaveconsideredand
with Limited Review Repofi of the
- Approved Un-audited Financial Result along
1.
December31' 2016'
Ciitp""y for the Third Quarterand nine monthsended

e g u l a t i o n '{T ( 5 ) o | S E B I ( L O D R ) R e g u l a t i o n s . 2 0 lServices
2 . T a k e n a n o t e a s p e r R -St]u'egistry 5|orchangeof
RTA lrom w, r'uruu India1 Prt Ltd to Ws Skyline Financial.
from NSDL and CDSL respectively
PrivateLimited and obtainedtii-parly agreement
datedFebruary 14' 2017 commencedat
The meetingof the Board of Directors of the Company
2:00PM andconcludedat 4:00PM'
on your record'
We requestyou to kindly take the aboveinformation

ThankingYou,

For: Geetanj4li Credit And Capital Limited

/i .r
/ J /L/-"(-
'i
PareshPatel ..
Managing Director

Encl: Un-auditedResultsand Limited Review Report

 Generalinformationaboutcompany

ls:ee+o
ceetanjaliCreditArd Capital
Lrd

ResultType
I vt"i' ror*",
t-
Classofsecurity I Equrry
Dateofstart offinancialyear I or-oa-zore
Dateofend offinancial year
| .lr-o:-zo
rz
Date ofboard meetingwhen resultswereapproved I u-oz-zon
Dateon whicb prior intimationofthe meetingfor consideringfinancialresultswas informedto the
07-02-2017
excnanse

Descriptiol of presentation
currency
lri.rn
Level ofroundine usedin financialresults I rutt,
Reporting Quarter I rriraglun",
NatureofreDortstandalone
or consolidated

Whetherresultsare auditedor unaudited

SegmentReporting J
I $inglesegment
I
rFinance
of singlesegment
Descriprion

lt ltu
 Rttult by Co-p
Quarterly & Half Yearly Fioootiul
' t Yeartodate I rearrouarE I Prviol*

1,ry,ry1:
Particurars I,ll",i,Tiol -::il:'ffJ:iii;"1 ."['ff;i:;.
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 Quarterly & Half Yearly Financial Result by CompaniesOther than Banks
Year to date I Year to date
Prvious3 Corresponding 3 Previous
3 months figures for | figures for
months ended monthsendedin accounting
ended(dd- curent period I previousperiod year ended
(dd-mm- the previousye3r
mm-yyyv) ended(dd-mm- ended(dd-mm- (dd-mm-ilT)
vvw) (dd-mm-y'ryy)
vvvv) Yvw)
Dateof startof
repoftingperiod
or-ro-20r60r-07-20t6 0l-10-2015 01-04-2016 01-0+2015 0l-0+2015
l |

il Whetherresultsare
3r-12-20r6
I
31-12-20rs 3t-12-2016 31-12-2015

unauclitecl
il auditedor unaudited I

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other income'
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 Otherthan Banks
(-),rarterly& Half YearlyFinancialResultby Companies

Prcvious 3 Coresponding 3 Previous

3 months months ended months endedin the accounting
ended(dd- (dd-mm- previousyear (dd- year ended
mm-vvvy) (dd-mm-yyyy)
vvvv) mm-yyyy)

Date of start o I 0r-04-2016 01-04-2015 0l-04-2015

il reporting peri"

Dateofend L,'
0l-10-2016 01-07-2016 01-10-2015

3t-12A0rc 3l-12-2015 31-03-2016

il reporting periL,.
3r-12-2016 3r-12-2015

!
Whetherresult.
areauditedc'r
unauditf'
i14 unaudited
I
unauditea unaudited
I I
Audited

l
Natureofrep
standalone
I
consolida
rirl '-al standalone standalone
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Standalone

a
Part I

Detailsof equi!. :r:r|ecapital

_t Paid-upequity
sharecapital
Mt.szl 44t.92

_i
d
Facevalue of
equity share
capital

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i iiies
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excluding

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reserve

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sharebefore
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--:l-i-:l--i:l'*rl-jil
Basiceamings
per sharebeforc o.ztgl
extraordinary
items

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persharebefor'' 0.2?91
I extraordinary
items
. . 1 Earnings per'..
.l .'ller extraordinaryitems

II
Basicearnings
per shareaffer
extraordinary
_l itoms

Dilutedeamirtr'
per shareafte

_tI extraordina4'
items
. \ l L l i l l D l o f n r a t i o n () l
 Board of
by audit committe and approvedby the
l. The above financial resultswere revieved
tii""to"ln t.it t"eting hetdon 14'02'2017
quarter
limiled reviewon financialresultsfor the
2. The statutoryauditorhascaniedout a
endedDecember, 2016
havebeenre-grouped/ Re-arranged ' wherwernecessary'
TextuatInformation(| ) 3. Figuresfor thepreviousyearlQuarter
no complaint
recevedAom theinvestors'Therewas
4. Duringths quarter,no Complalntswere quarter'
p"nUing? tft" U"gi*ig andat the endof the

Fz'
 Liitr*ed nrlvi*lYlBq4pll
?o Bo*rd sf Dire*for$,
Ceeinnjr*iCfedit *rd Capit*l tr;lnrited

we havetvjswedrheaccompaayiag statelsgnt
of lJn-AudilodFinancialRcsulrsof ceetanjali
Credit analCapltal Limited ior ihe QuarterandNing montlx endedcrr lecgrober 31,1016.
Thisstateutsntii &e resporsibiliry of the Cornpany'sManagemurt4ndt usfr** uppro*a ly flt
Boardof llireotgrs.oul rsponsibiiityjs to issueu reporton thesefinalcial
finarcial statqnonts
slatgrnnts based
ba$sdon
ourteview.

Wg eonducted our revigw in accordl*cs witll &e Standard on Revie w Engagcment (SREI 2410,
Engagomenlstc Revi*w Fi:Tancisl Stalelnerrtsissuedby &g fustiture of Chiriered Accounrants of
Indir. This-standard-requiresrhar we pJar urd pcrfor:ntbe rcvieu,to oblain modcmreassrfance
as to whether dre financial itatemenG iur-- Fce of matedal nlisstatm*al. A revierv is liirrited
pnmarily ro inquiriesof companypersonrxland anall'ricaiproceduresapplicdro financialrlara
andtlrusprovideslcss irssumnce thanan audil wc havenot perflormcd ar audit andaccr:rdingly,
wc do not txpresSan a[dit opinion.

For, S iCANS.A.L& ASSOCLA:]ES

Chader0dAecourtants,
Plsee Ahiredabad
Dste:141$2/201? l
i
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(ir{i't' V*nlrapiri' Abnsdetrtd lPl ) l!

5*'ar:inarayan ?efiple' Manti
rl'l J.ln{i Flo. i. :,'i;iie*i i1 Fl*:a' i]pp
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