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Regd. orr. : .101-104,1srFLooR r^?,*..llli|llg*T.*il;'.";;:#*il#l;r".?,rr"BAr_400013
TEL NO : *91 22 61171101FAXNO.:4g122
Email Id: artech.powerra)sma'.com,w"u'ii', 24901329
*l'l#r.,liffi.ii,'iltKln u,,uour" 1sBspLC28472B

Ref N o. : SE/ART/2016-L7 / 37
February L3, Z0L7

To,
The Secretary,
(Listing Department)
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, 21st Floor, Fort,
Mumbai - 400 001

Ref.: Scrip Cgde _ 517481


Subiect: Outcome of Board Meetins held on Mondav, Februarv
13, 2017

Dear Sir,

Pursuant to Regulation 33 of sEBr (Listing and other


Discrosure Requirements), 2015, we
hereby inform that the Board of Directors of the company
at their meeting inter-aria
considered and approved the un-audited Financial Resurt of
the company for tie quarter
ended Decembe r 3!. 20L6.

We hereby enclose the following:


1. Approved the un-audited Financial Resurt of the company for
the quarter ended
December 31, 2016.
2. Limited Review Report on un-audited Financial Result issued by
the Statutory Auditors
of the Company for the quarter ended December 3f, 2Of6.

Further, the meeting of the Board of Directors was started at 03.05 pm.
The chairman of the
meeting welcomed the other directors and proceed further. The meeting
of the Board of
Directors concluded at 04.40 pm by giving vote of thanks.

Kindly take the same on recoro.

Thanking you in anticipation,


Yours fa ithfu lly,

For Artech Power & Trading Limited


(Formerly Known as Prod ucts Limited)

(ry ,/y W

Abhishek Chhag
Company Secretary
Artech Power & Trading Limited
(Formerly Known as Artech Power Products Limited)
(CIN: L51505MH1989PLC284728)
Reg. Off. : 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G.K.Road, Mumbai-400013.

Unaudited Financial Results for The Quarter Ended 31st December, 2016
PART I (Rs. in Lakhs)
Quarter Ended 9 Months Ended Year Ended
31.12.2016 30.09.2016 31.12.2015 31.12.2016 31.12.2015 31.3.2016
Particulars
Unaudited Unaudited Unaudited Unaudited Unaudited Audited

1 Income From Operations


(a) Income from Operations 100.66 0.00 0.00 100.66 0.00 438.46
(b) Other operating Income 0.00 0.00 0.00 0.00 0.00 77.39
Total Income from Operations (net) 100.66 0.00 0.00 100.66 0.00 515.85
2 Expenditure
a. Cost of material consumed 0.00 0.00 0.00 0.00 0.00 0.00
b. Purchases of Stock-in-trade 91.89 0.00 0.00 91.89 0.00 426.35
c. Change in inventories of finished goods. Work-in-Progress
0.00 0.00 0.00 0.00 0.00 0.00
and stock-in-trade
d. Employee benefits expenses 2.54 3.01 7.37 15.19 12.54 19.81
e. Depreciation & Amortisation expenses
f. Other Expenses 0.86 2.08 3.32 6.22 13.36 27.27
Total Expenses 95.29 5.09 10.69 113.30 25.90 473.43
Profit from Operations before Other Income, Finance Cost and
3 5.37 (5.09) (10.69) (12.64) (25.90) 42.42
Exceptional Items (1-2)
4 Other Income 0.00 0.00 0.00 0.00 77.38 0.00
Profit from ordinary activities before Finance Cost and
5 5.37 (5.09) (10.69) (12.64) 51.48 42.42
Exceptional Items (3+4)
6 Finance Costs 0.00 0.00 0.00 0.00 0.00 0.00
Profit from ordinary activities after Finance Costs but before
7 5.37 (5.09) (10.69) (12.64) 51.48 42.42
Exceptional Items (5-6)
8 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00
9 Profit/(Loss) from ordinary activities before Tax (7+8) 5.37 (5.09) (10.69) (12.64) 51.48 42.42
10 Tax Expenses 0.00 0.00 0.00 0.00 0.00 0.98
11 Profit/(Loss) from Ordinary activities After Tax (9-10) 5.37 (5.09) (10.69) (12.64) 51.48 41.44
12 Extraordinary Items (Net of Tax) 0.00 0.00 0.00 0.00 0.00 0.00
13 Net Profit / (Loss) for the period (11-12) 5.37 (5.09) (10.69) (12.64) 51.48 41.44
14 Paid-up Equity Share Capital (Face Value Rs.10/- Each) 1483.87 1483.87 1483.87 1,483.87 1483.87 1483.87
15 Reserve excluding revaluation reserves 0.00 0.00 0.00 0.00 0.00 1464.30
16 Earning per Share (Basic and diluted)* 0.04 (0.03) (0.07) (0.09) 0.35 0.28
* Not Annualised

Notes:
1. The above results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 13th February, 2017
2. Statutory Auditors of the Company has carried out Limited review for the financial results for quarter ended 31st December, 2016.
3. The previous periods figures have been regrouped whereever necessary.
4. Provision for Taxes (if any) will be made at the end of financial year.

For, Artech Power & Trading Limited


Sd/-
Place : Ahmedabad Abhishek Jain
Date : 13/02/2017 (Managing Director)
DIN : 07271912
VISFryES A, SHAH & CO.
Chartered Accountants
3 16, Abhishek pl.za, BA. Navgujdat College,
tncone rax, Alnedabad _ 380014
Ph. +9\ 98254 71182, +91 93 777 71182
E_Mair: vishv$ca@gmail.com

Libfted Reviw Rport

Revie$ Repofl ro Anech Poser& Tr.dine Limireo.


(Formerly known as Artecl Power Products Linteu/
(CIN: L5I505MHI989PLC2E4728)

We have rcviewed the accomlmying sr.tement ofunaudited fnancial re$lts of

f-",1:! l** &rradiDg Linired ror rhe quoner ended rt


Decemoer,
2016.T1' s
'ra.emtu_
i5 rspo-sibrtiD o. Lhe Corpry s Mdagemcnr hs rd
beerrlpro!edbyrheBoddoiDre.ro's Comi oi Bodd ol DirecroE. Our
ee
reslonsibiliry is to issue a report on these finmcial statenents bded on our

We conducted ou review in accorddce with rhe Standard on Rwiew


Engagemen! (SRE) 2400, Engagenent to Review Filancjal Statenents issued
by the Insrilute of Charlerd Accountants Of India. This Standdd requi.$ that
we pld and !rforn the review to obtain modente assuranco s to whetler the
financial statements are ilee of narer;al misstatenent. A rview is linired
priha'il) ro inqui'e, of compm) pnsomet md snat)ticat procedue,spptied
ro financial dfla dd t'ius pro\ides tess 6.urm,e rhe m audn. Ve ha\e nor
performed an audir and ac@rdingly, we do noi exprss an audit opinion.

Based on our review conducted as above, nothing has come ro olu attntron rha!
causes us ro belie\e rhar rhe accompeying s.olemenL of unaudned fnancial
r$ulh prepred in accordance wir\ appticabte accounti-g srandard eno oLher
remgnised accolnting ?raclices and policies has not disclosed i\e infomarion
reqlired to disclosed in rerls ofRegutation 33 ofth SEBI (Listing Obligations
and Disclosuc Requnements) Regutations, 2015 including the mainer iNhich
i! is to be disclosed, o! that ii contais any matriat nissraremenr.

D^re.l3/02/20t7 For, Vishves A. Shat & Co.


Chanered Acmuntanis
imNo:l2ll56W

(g s-A. shan)

M. No. 109944