Multiplus Holdings Ltd. — Interim / Quarterly Report 2021

Feb 13, 2021

B-101 , Bhaveshwar Plaza. L. B S. Marg, Ghatkopar (W), Mumbal - 400086 . • Tel.. 022-2500 5046

Date 13th February, 2021

To The Corporate Relationship Department Bombay Stock Exch.nge Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai - 400 001

Company Code: 505594

Sub: Submission of Outcome Gfthe Board Meetlna

Dear Sir,

•

Please find endosed herewith Outcome of Board Meeting held on 13th February, 2021.

Kindly take this on your records.

Thanking You

For MULTIPlUS HOLDINGS LTD

Managing Director Name: JIGNESH RAMNIKLAL SHETH DIN: 00290211

End.: As Above

B-1 01 , Bhaveshwar Plaza, L B S Marg, Ghalkopar (W), Mumbal - 400086, • Tel. . 022-2500 5046

Dale: 13.02.2021

To.

I •

The Corporate Relationship Deparnnent Bombay Stock Exchange Limited 25th F1oor, P J Tower, Dalal Street Fort. Mumbai - 400 001

Company Code: 505594

Sub: Submission of Unaudited Financial Result for the Quarter ended 31 11 December. 2020.

Dear Sir,

Please find enclosed herewith the Un-Audited Financial Results along with Limited Audit Review for the Quaner ended 3 1 st December, 2020 approved by the Board in the meeting held on 13th February, 202 J at Registered Office of the Company.

Kindly take Ulis on your records.

Thanking You

Director

Name: Jignesh Sheth DIN: 002902 ¹¹

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B-101, BHAVESHWAR PLAZA, LBS MARG, GHATKOPAR WEST, MUMBAI-400086

CIN: L65990MH1982PLC026425

							(In Rupees)
Sr.	Particulars	Quarter Ended			Nine Month Ended		Year Ended
No		31.12.2020	30.09.2020	31.12.2019	31.12.2020	31.12.2019	31.03.2020
		Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audited
		₹	₹	₹	₹	₹	₹
٠	Revenue from operations	423,176	196,755	155,125	2,455,105	174,723	1,991,571
$\mathbf{II}$	Other Income	367,200	268,898	244,800	636,098	566,100	566,100
Ш	III. Total Revenue $(l + ll)$	790,376	465,653	399,925	3,091,202	740,823	2,557,671
IV	Expenses:
	Employee Benefit Expense	111,000	111,000	128,500	333,000	335,500	591,500
	Financial Costs	380	490	178	1,348	650	768
	Other Administrative Expenses	30,742	68,100	158,871	479,082	644,833	996,414
	Total Expenses (IV)	142,122	179,590	287,549	813,430	980,983	1,588,682
$\mathsf{v}$	Profit before exceptional and extraordinary items and tax	648,254	286,063	112,376	2,277,772	(240, 160)	968,989
VI	Exceptional Items
VII	Profit before extraordinary items and tax (V - VI)	648,254	286,063	112,376	2,277,772	(240, 160)	968,989
VIII	Extraordinary Items
IX	Profit before tax (VII - VIII)	648,254	286,063	112,376	2,277,772	(240, 160)	968,989
x	Tax expense:
	(1) Current tax
	(2) Deferred tax
	(3) Prior Period Tax
X1	Profit/(Loss) for the period	648,254	286,063	112,376	2,277,772	(240, 160)	968,989
XII	Other Comprehensive income, net of income tax	6,770,014	7,486,720		34,780,268
XIII	Total Comprehensive Income for the period (XI + XII)	7,418,268	7,772,783	112,376	37,058,040	(240, 160)	968,989
XIV	Paid up equity share capital (Face value of Rs.10 each)	18,800,000	18,800,000	18,800,000	18,800,000	18,800,000	18,800,000
XVI	Earning per equity share:
	$(1)$ Basic	0.34	0.15	0.06	1.21	(0.13)	0.52
	(2) Diluted	0.34	0.15	0.06	1.21	(0.13)	0.52
Notes:
1)	The above unaudited Financial Results were reviewed by the Audit Committee at its Meeting held on February 13, 2021
	and taken on record by the Board of Directors at their Meeting held on February 13, 2021.
21	This statement has been prepared in accordance with the Companies (Indian Accountimg Standards) Rule, 2015
	(Ind AS) precribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and
	policies to the extent applicable.
3)	The Company is operating in a single segment as defined in AS-17, hence segment reporting is not applicable to the company.
4)	Previous quarter/years figures have been regrouped/recast, wherever necessary.
				HOLD
							FOR MULTIPLUS HOLDINGS LIMITED
					2502
						Sherry $2 - 8$
							MR. JIGNESH R. SHETH

Ŷ.

$\mathbf{C}$

Place : Mumbai Date: 13th February, 2021 MANAGING DIRECTOR Din:00290211 an Miller

8 -101 . 8haveshwar Plaza. L 8 S. Marg. Ghatkopar (W). Mumbal - 400086 . • Tel. 022-25005046

OUTCOME OF BOARD MEETING

• 1 The Board of Directors appointed the Chaimlan of the meeling.
• 1. The Board confirmed the Minutes of the previous Board Meeting.
• 3 The Board noted the filings done with the BSE for the Quarter ended 31 .12 2020
• 4 The Board considered and approved the un-audited financals for the Quarter ended 31- December, 2020 along WIth the Umited revlEIYII report.

Thanking You

I •

For MULTIPLUS HOLDINGS LTD

Managing Director Name: JIGNESH RAMNIKLAL SHETH OIN. 00290211

PPD AND COMPANY CHARTERED ACCOUNTANTS

206, Prasad Chambers, Opera House, Mumbai - 400 004. Tel. : 4003 6634 1 2361 6634 B.Com, A.C.A. Email : capradipdevani@yahoo.in Website : www.ppdandcompany.com

Pradip P. Devani B.Cam., FC.A. Mihir P. Devani

INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTER AND NINE MONTHS ENDED UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATlONS,20IS

To, The Board of Directors, Multiplus Holdings Limited, 10 I, B wing, Bhaveshwar Plaza, L.B.S Marg, Ghatkopar (W), Mumbai- 400086.

LIMITED REVIEW REPORT OF MUL TIPLUS HOL.DINGS LIMITED

• I. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of MUL.T1PLUS HOLDI NGS LIMITED ("the Company") for the quarter and nine month ended 31 " December, 2020 ("the Statement"), being submitted by the Company to the Stock Exchange viz. The BSE Limited ("BSE") pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S, as amended ("the Regulation"), read with SEBI Circular No. CIRfCFD/CMD 1144/20 I 9dated 29 1 h March, 2019 ("the Circu lar").
• 1. This Statement, which is the responsibility of the Company's management and approved by the Board Of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 " Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act,20 13, and other accounting principles general ly accepted in India and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclo sure Requirements) Regulation s,20 lS (the Listing Regulations, 2015 . Our responsibi lity is to issue a report on the statements based on our review.
• 1. We conducted our review in accordance with the Standard on Review Engagement (SRE) 24 10 '3!i~3:"'~l:!:med by the Independent Auditor of the

PPD AND COMPANY CHARTERED ACCOUNTANTS

206, Prasad Chambers, Opera House, Mumbai - 400 004. Tel. : 4003 6634 1 2361 6634 Email : capradipdevani@yahoo.in Website : www.ppdandcompany.com

Pradip P. Devani B.Com., FC.A. Mihir P. Devani B.Com, A.C.A.

plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion.

4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited fi nancial results prepared in accordance with Ind AS i.e. app licable accounting standards and other recognized accounting practices and policies, and has not disc losed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listi ng Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any material mi sstatement.

For PPD AND COMPANY CHARTERED ACCOU TANTS FIRM REG. 136 OW

IP P. DEVAN I) PR PRIETOR MEMBERSHIP NO.034517 UDlN:- 2 10345l7AAAAAM7289

MUMBA1, 13'" February, 2021.