(INDIOLTD.

MEGLON
INFRA.REAL
(Formerlyknownas CanaanIntemationalInfotechLimited)

Office : KothariMansion,2nd Floor,Opp. G.P.O.AboveLightof Asia Restaurant,

Fort,Mumbai-400 001.Tel.: 022-22631099.Web: http://tneglonindia.com
ritEGL@nCorp.
Date: 13th August, 2016
To,
The GeneralManager,CorporateRelationshipDepartment
Bombay Stock ExchangeLimited
P J Towers,Dalal Street,
Mumbai - 400 001

Dear Sir,
S.uFiect:Outcome of the Board Meetine held on 13th Aueustr 2016.
Ref: - Scrip Code- 511367-MEGLON INFRA-RBAL (INDIA) LTD
With respectto the above mentionedcaptioned,we wish to inform you that the Board of
Directorsof the Company conductedfollowing businessin the Board Meeting held on 13th
August, 2016:
Approval of Unaudited Financial Resultsfor the quarterendedon June 30,2016;
Approval of Limited Review Report for the Quarterendedon June 30,2016;

1.
2.

Kindly take the note of same

Thanking You,
For Meglon Infra-Real (India) Limited.
i,-

'

Mr. ChetanJain
(DIN: 00800602)
Director

Nellore- 524 002, Dist.A.P.

Stonehousepet,
Regd. Off.: W 41510,Usmansahebpet,

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We hsve rsvlswed fhe areompanyingstatamentsf unauditedfinancialresultsof M[6LOfrt I|.rIFRA-REAIJunn, 2,01$,exeept for the di*closuresregardlng"Public
{[hl$lA] Lnffiffgnfor ttre quarter emdesSSrh:
'Fromcter
Shareholding'and
and Prornster 6raup Sharehold'ing'whieh have been traeed frorn
disclosuresrnade by t,lre managementand have not bnen audited bv us. This Staternentis tfre
respnnsihilityof f,smpany'sM*nagemsntand hasbeenn,ppr'*ued
by the $uard sf SirectorsI fummittee
nf Ssardsf Directsrs.Our rerpcnsibiilityis to issuea report on these flnancialstaternentsbasedon our
review.
We conductedour review,inacccrdancewith ttre Standardon ,Reuiew
tngagements{Sftf} e410,Review
of Inter,imSinanciallnforrnationFerforrnedby the IndependentAudit"r of the Entity, issuedby the
lnstituteof Chart*redArcountantsof India.Thisrtefidard requiragtl'lat we pNanand perf,armthe review
the review tg ehtain moderate assurancas to whetlrer the flrrancinlstaternenteare free of material
rnirstatements. A raview is lirnited pri,rnarilytn inqr:iriessf company psrssnnel and analytical
proceduresaF:Fliedto financialdata and thus pnovideless arsurfrncts
than an audit. We have not
perforrnedan audit and accordinglyn
we do nst expressan audit opinian.
SasedCInsur reviewcsnductedas abnve,nothinghascome to pur attentisn that causesus to believe
that the accorfisanylngstatrmnnt sf una,:udited
financiElresultspreparedin sccnrdnncewlth applicable
aceountingstxndards nnd nthsr rec*gnizednc*cunting practices and policies has not disclosedthe
inforrnationrequired to be disclosedin terrns of Claurse
41 of the ListingAgreementincludingthe
**nrfur in whichit is tc be disclnsed,sr that it rontainsany materialmisstetemeflt.
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MEGLON INF'RA.REAL flNDIA) LIMITED

FORMERLY KNOWN AS CANAAN INTERNATIONAL INFOTECH LIMITED
Regd. office: W4/5f 0 Usmansahebpet, StonehousePet, Nellore - 524002.

Unaudited Financial Results for the Quarter ended ended 30th June'2016

I.

Income
a. Net Sales/ Incomefrom Operations
b. Net Sales/ Income from Operations( Software Income)

Expenditure
a. (Increase/Decrease in Stock/Work in Progress
b. Consumptionof Raw Materials
c. Purchaseof Traded Goods
d. ConsumptionofStores & Spares
c. Power and Fuel
I

Employees Cost

g. Depreciation
h. Other Expenditure
3.

Profit from Operationsbefore other Income,financeCostsand Exccptionalltcms (l-2)

Profit from ordinary activities before financecostsand exceptionalitems(3 + 4)

7.

Profit from ordinarv activitics after financecosts but bcforeexccptionalitcms (5 -

9.

Profit/ (Loss) from Ordinary Activities Before Tax. (7+8)

IL

Net Profit / (Loss) from Ordinary Activities Aftcr tax(g-10)

12.

Extra Ordinary ltems

13. Net Profit/ (Loss)for the pcriod(l l-12)

I 4.
Paid-up Equitv ShareCapital (Face Valuc Rs. I 0/-)
I 5.
I 6.

of PreviousAccountingYear
Reservesexcluding RevaluationReserveas per BalanceSheetofPrevious
I each)
Eaming Per Share(EPS)(after extraordinaryitems)( not annualised)(of Rs.
(a) Basic
(b) Diluted

PART II
Information for the Quarter ended 30th June,20l6

A
l.

PARTICULARSOFSHAREHOLDING
Public Sharcholding
(a) Number of Shares

2.

Promotcrsand PromotcrGroup Shareholding**

(a) Plcdged/Encumbcred
-Numbcr ofsharcs
-Percentageof shares(as a 7o ofthe total shareholding of promoter and promoter group)
-Percentageof shares (as a% of the total sharc capital of the company)
(b) Non-Encumbered
-Number of Sharcs
-Pcrccntageof shares(as a7oofthe total sharcholdingof promoterand promotcrgroup)
of shares (as a % of thc total sharc capital of thc company)

3 Months ended 3 Months ended

(30/06/2015)
(30/06/20r6)

Particulars

B,

INVESTOR COMPLAINTS
NIL

NIL

Receiveddurins the ouarter

Disposedofduring the quarter

NIL

NIL

NIL

NIL

Remaininsunresolvedat the end ofthe cuarter

NIL'

NIL

at the besinninsofthe o

Notes:L The above results for the quarter ended 30th June, 2016, as reviewed by the Audit Committee , were considered and approved by the
Board of Directors at their meeting held on l3th August, 2016
2.There was no investors'complaint pending at the begrnning or end ofthe quarter.
3. Figures for the previous yearlperiod have been regrouped and/or reclassified wherever necessary.
4. As per Clause 4l ofthe listing agreement, the company has opted to publish quarterly unaudited results at the year end.

ForMEGLON
INFRA-REAI=
(INDIA)LTD.
Date: l3l08i2016
Place: Mumbai
serin Cnrle.$f fJ$

|F!'ANJAIN
(, ,;,ragingDrector)