KAYEL SECURITIES LIMITED

SHQP NO. 229, NEW CLOTH MARKET, O/S RAIPUR CATE, AHMEDABAD-380 OO2.
Tel. No. 079-22169300, E-mail ld: kayelsecurities@er,nail.com
Website: www.k4yqlsg$I!!iq99!q CIN: L29219GJ I 983PLC028990

Date: 13th February, 2017

To:
The Department of Corporate Services
BSE Limited
PJ Towers,
Dalal Street,
Mumbai -400001,

BSE Code: 539552

Dear Sir,

sub: outcome of Board meetins helC on 13th Februarv' 2017.

pursuant Regulation 30 of sEBl (LoDR) Regulations, 2015 we are pleased to submit the
to
outcome of the meeting of the Board of Directors of the Company duly held today i.e. Monday
13th February, 2017 at 04:OO PM and concluded at 04:20 PM as follows:

The board of directors of company has approved unaudited financial results for the quarter and
nine month ended on 31't December, 2015 along with Limited Review Report given by Statutory
Auditors of the Company. Please find enclosed herewith quarterly unaudited financial Results
along with Limited Review Report for the quarter ended on 31't December, 2016.

You are requested to update your records and oblige.

Thanking you,

Yours truly,

W r,':'Yt,l
i \a'l
d
Bhavna Sha 2......" . ::
i-J r !r, \r -,2

Membership No: 47287

Place: Ahmedabad
Encl.: As above