CIN NO: L74140DL1991PLC340407

IM+

To, The Manager (Lis ting Departm ent) Bom bay Stock Exchange L i mited Ph iroze Jej eebhoy T ow ers Dala l St reet, Mumba i - 400 00]

CAPITALS LIMITED

Su b: O utco me of Board M eet ing hel d on Frid ay, 07t h Fe bru ary 2020

Dear Sir,

IJ;:il c: 07/02/2020

\\' ilh refe rence Lo the cc1p tio1wd subjec t and pu rs uclllCl' lo l\L'gu lat ion 30 ol '-1 LJ)I (I i'll ing Ob li g,1t ion cl1ll l

Disclosure Requirements) Regu lations 201 5, this is lo inform you Lhil l til l ' f\il'l'l i1 1g ol Lhc BocHd o l

direc tors w as held today - hictay, February 07, 2020 al Lhc l ~cgi s lcrl'd olli CL' of co m pa ny Ci t 5Hl,

/\ rnbadce p Bui lding, K.C M arg, New Delh i -11000'1. T lw 111 cc l ing wci s co111 111 c1H.cd ,i l 2:30 p.111.

T he outco mes of Board meeti ng are as:

l. Considered & ap proved Lhe U naud ited f inanciC1 I resu lts (Slam lc1lonc & Co nso l idnted) along

w ith L imited Rev iew Repo rl thereo n, for Llw qucirlcr ended 3 ht iJl'Cc 11 1bc r 20 19 w hich \\' ,b

du ly rev icvved by the A udit Com mil lL'l';

2. M r. Ra hul C haucl hary (DIN: 078TJ'l 05) i appoi nted as A dd it ionc1 l Dircc lo r ( o n- executi ve &­

I ncl cpencl cnt) on the Board o f d i rec tors of Co m pa ny wi l h i111 111 ' diale cf fec l, i.e. Frid ;i "

FebruC1 ry 07, 2020;

3. A ppoin ted M r. Ba rhm a Na m ! Ca rilg cis C hief r:in<rn cial Offic,' r (C..T O) o f Co rnpn ny w ith

immccii ri tc cf fcc t, i.e. Frid riy, Febru<l ry 07, 2020;

.+ . A pp roved rc<; ig1 1at ion of M r. Vi nod l< t1111 ill' Shi..,odi.i rro rn t lw 11u.., 1 ur d i rL·ctorship o l Co m p,rn '

ll' ith immed iate effec t.

5. A pprova I fo r ch,1 ngo in Reg istered off in' of co11q1,111y lro m SH) /\ 111 h,1li ('L' I) l ~ ll i Id i ng, I<. C mMg,

cw Delhi lo 8 17, A nlr iksh t3haw;i n, K.C l\1 Mg, L'\\ ' tJc lh i-·11000 1 \\'ilh immcdi <1 tcdfccl.

Brief Profile of Mr. lti hu l haud h21 ry is enc losed lwrL'wi lh <i<; n nexu re- 1\.

T he Meeti ng wa s conc lud ed al 5. 00 p.m

Yo u circ rcqucs lcd lo k ind ly t.ike note of s;:i rnc for yo u r reco rd ·.

T hanking yo u

Yours fa ithfully

For I M+

Sltl Kl l A M EH R/\ C IA W CO tvl l'AN Y SECRETAR Y

Regd Office : 510, Ambadeep Building, 14 K.G. Marg, New Delhi-110001 I Ph. No. : +911142838332

Na me or lhc Dire tor

DfN

Dale of l3irth

Quo lifica lion

~-------------

Relationship with other rl irc tor

l)irl'Clorship of o llw r L im i ted Co as on d,1tc

Ch,1 irm,111 / Membcr of Commitlccs of o ther

I ,i 111 i led com pany ,1<; on d <1 te

::iharcholding in Co m pcrny a · on elate

-- ------------

/\ INEX URE- /\

-f\lr . R,1h u l C h.i ud li .i ry

0787 1105

?..9 / 11 ( 1985

1$.i lwlo r in l$us i11 L' "-; / drni11i-;t r,1tio11

- - -2 n 'dl'> c>. ~1L' r i L'llL v 111 Ll w lrL•k l ol Opvr.i lio 11-. L""-

.id rn 1111<; l 1-.1 l io11

N .1\

N il

f\' i I

Nil

,. 11

12

" 14

15

IM+ capitals Limited Rergd. Offlce: 5101 Ambadoeep !ulldinoo. 14 lt.G. Mwg,. Hew Ddhl- 110001

CIH:L741400l.1991PL.C.340407, Wm.ite: www.lmcapitBs.com), Email: imcapitafstimitedOgmail .com

Tel: 011 ... 2831JJ2

STATEMENT OF UNAUDirED STANDALONE AfllD CONSOUDATED FINANCIAL RESULTS FOA THE QUARTUt AND NINE MONTHS ENDED 31st DEC. 2019

Income rrom ~

T_,lncome

itemslh2 Exceotional lten. Profit before tu

Tax"""""'

TaxrelatedtoeartEI" ·~

- tax Total Tax Expenses

other COmpn!henlive Income

Items that will not be redassifled to aofit or IOS.S

Tot.I comprehen5lve kM:Ome (mmprising pron: art:er We and other c:ompl'tlhensive income after t..x ror the period)

Ncn Concrolino lnter!St

Tot.I other ·.,,e Income attributabte to °"""5 o/ lhe Non Interest

Paid-op eQIJty Shan! capital (Face Valued' 10 eadl)

Earnings"" -.. ("'*'<e extraonlnarf "'"') (~oot""""""'l '

Diluted ( ' _,

31.12. 2019

(UNudited)

108.23

O.+I 108.67

17.18

0.61

2.20

44.22

64.ll ....... ....... 12.04

(0.16)

11 .88

32.St

32.59

4 .63

(0 .22)

4.41

16.ff

350.16

0.93 0.93

Quorte'Ended

30.09.2019

(Uneudited)

107.54

2. 13 109.67

26.67

0 .99

22.83

so.so 59.17

59.17

13.98

0.37 14.35

44.82

44.82

25.49 20.22

65.04

350.16

1.28 1.28

31.12.2018

(Un.-udited)

0.01

Sl.45

21.36

1.21

35.99

5855 23.90

23.90

..... (0.87)

5.61

18.29

18.29

<.n ( t.04)

3.73

22.02

35CU6

0.52 0.52

Nine Months Ended Quairter Ended Nine Months Ended

31.12.201' 31.12. 2011 31.12. 2019 30.o9.2 019 31.U .2018 31.12.2019 31.12.2018

(Uneudiled) (UnMated) (Uneudited) (Unaudited) (Unaudited) (U-ted) (Uneudited)

J00.50 i oo

30].SO

68.27

0.61

1.14

96.19

169.20 134.30

....... 3".66

0.10

3".n .... , .... ,

2.98

24.58

27.56

127.ot

350. 16

2.8<

253.38

3.16

256.54

69.82

3.6' a1.n

Hl.19 95.35

95.35

25.01

1.66

(0.35)

26.32

69.03

H .03

19.97

(4.46)

15.51 ......

350.16

1.97 1.97

183.46

0.29 113.76

18.49

33.53

2 .20

45.89

100.10 Sl.H

83.66

22.27

(0.55)

21.72

51.94

..... 4.63

(0.22)

4.41

66.34

61.94

4.41

66.34

350. 16

1.77 1.77

179.12

1.82

180.94

28.14

31 .32

0.99

24.55

85.00 95.M

95.M

2281

1.38 24.19

71.75

71.75

(5. 27)

25.4'9

20.22

91.97

71.75

20.22

91.97

350. 16

2.05 2.05

78.51

78.Sl

2.31

52.12

6.6'

61.07 17.44

17.44

4.85

4.85

12.59

12.59

12 .. 59

12.59

12.59

350.16

0.36 0. 36

517.84

2.55

520.Jt

n.is 96.29

4.14

101.70

274.l7 246.02

246.02

63.67

0.02

63.70

182.ll

O.Ol

112.33

2.98

24.58

27.56

209 .. 89

182.32 0.01

27.56

209.88 0.01

350.16

5.21 5.21

429.89

5.08

434.97

56.93

166. 17

2."6 62.95

288.SO 146.47

146.47

39.34

1.66

(0.00)

41.00

105.47

O.Ol

105.50

15.2 1

(3 .42)

11.79

117 .. 29

105.47 0 .03

11 .79

117. 26 0.03

350. 16

3.01 3.01

The above resuks were reviewed and recommended by the Audit Committee & approved by the Board ot Directors at their respective meetings hekl on 07th February, 2020. The Statutory auditors have conducted a limited review of the above Financial Results.

s-Year Ended

31.03 .2019

(Audited)

333.85 5.43

339.28

4.92

119.38

222.70 116.58

116.58

32.93 t.66

(0.95)

33.64

12.94

82.94

7.61

13.74\ 3.87

86.8 1

350.16

2.37 2.37

The standalone and COOSOIK&ated financial rest.lits have been prepared in accordance with the pfinc.iP'es and procedures of Indian Accoonting Standards ("Ind JS) as notrled uOOer the Companies { Indian Accounting Standards) Rules, 2015 as specified In Section 133 of the Companies Act, 2013.

!'1\acs Consolidated

Year Ended

31.03.2019

( Audited)

6n.9t 10.01

687.tl

108,75

20<.69

149.o-i

467.42 220.49

220.49

65.92

1.66

(3.7S)

63.83

156.66

0 .02

7. 55

<3.n> l.83

160.51

156.66 0.02

3 .83

160.49 0 .02

350. 16

4.48 .....

Pursuant to Regulatk>n 33 ot SfBI (USted obligation and Disclosure requirements) Regulatbn 2015, the company have submitted quarterty Consotklated Anancial reslJlts for the quarter ended 31st Dec 2019. Since the ~ldated Quarterly Financial results d ttie company are being submitted for First time, the Coosoidated figures for the Comparative perbds tor the quarter & nine months ended 315'. Dec 2018 as reported in these Financial results are Manaqement certified and have not l'een subjected to Limited Review.

The Consolidated Unaudited Financial Results of the company and ks Subsidiary and UP (group) have been prepared as per IND AS 110 "Coosotilated Financiill statements'". The folbwlng entities have been considered In Consolidated quarterty financial 51:.a tements. 1 .. IM+ Investments & Capitals Private Ltd - Wholy owned Subsidiary ( Limled Review) I . SMC & IM Capitals Investment Manager UP ( Management Certif<d)

There are oo reportable operating segment

Previous period figures have been regrouped wherever necessary to conform to the current period dassificatbn.

Place : New~hi Date : 07.02.2020

JO< and on bohaff of Bo.,d of"""°"

f°" IM .. Capitals Limited

~ ~Misra

Chairman

I

IM+ Capitals Limited

CIN:L74140DL1991PLC340407, Website: www.imcapitals.com), Email: imcapitalslimited@gmail.com

Tel: 011-42838332

STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DEC, 2019 ~in lacs

Standalone Consolidated

Particulars ()uarter Ended Quarter Ended

31.12.2019 30.09.2019 31.12.2018 31.12.2019 30.09.2019 31.12.2018 (Unaudited) ( Unaudited) (Unaudited) (Unaudited (Unaudited) (Unaudited)

1 Total Income from operations 108.67 109.67 82.45 183.76 180.94 78.51 2 Net Profit from ordinarv activities after tax 32.59 44.82 18.29 61.94 71.75 12.59

3 Net Profit for the period after tax (after Extraordinary

32.59 44.82 18.29 61.94 71.75 12.59 items) 1 otal comprehensive Income tor the period

4 [Comprising Profi t/(Loss) for the period (after tax) 36.99 65.04 22.02 66.34 91.97 12.59 and Other Comorehensive Income (after tax)l

5 Equity paidup share capital 350.16 350.16 350.16 350.16 350.16 350.16

6 Earnings per share (Not annualised) :

Basic ( ~ l 0.93 1.28 0.52 1.77 2.05 0.36 Diluted ( ~ ) 0.93 1.28 0.52 1.77 2.05 0.36

1 The above results were reviewed and recommended by the Audit Committee & approved by the Board of Directors at their respective meetings held on 07th February, 2020. The Statutory auditors have conducted a limited review of the above Financial Results.

2 The above is an extract of the detailed format of unaudited standalone and consolidated Quarterly Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the unaudited standalone and consol idated Financial Results are avai lable on the Stock Exchange websites, www.bseindia .com and on the company

.. ...

y Order of the Board

~ Place : New Delhi

j; ep Misra Chairman

Date : 07 .02.2020 DIN : 01386739

DOOGAR & ASSOCIATES Chartered Accountants

Independent Au,ditors' Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Ol;>ligations and Disclosure Requirements) Regulations, 2015 as amended

To Board of Directors IM+ Capitals Limited 510, Ambadeep Building, KG Marg New Delhi- 110001

We have reviewed the accompanying statement of unaudited standalone financial results of IM+ Capitals Limited ("the company") for the quarter ended 3151 December'2019 attached herewith, being submitted by the company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). This statement js the responsibility of the Company's Management and approved by the Board of Directors has been compiled from ~e related interim financial statements which has been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accountin · · .generally accepted in India Our responsibility is to issue a report on these financial statements based on our re~iew.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed ~y the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate a:.surance 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 and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicabJe accounting standards i.e. Ind AS prescribed under Section 133 of the Companies Act, 2013 read with relevan t rules issued thereunder and other recognized accounting practices and policies has not disclosed.the information required to be disclo~ed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations~ 2015 (as amended) and SEBI Circular dated 5th July, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement.

Place of signature: New Delhi Date: 07tli Febmary'2020

13 COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHl-110065 PHONES : 26472557 , 26419079 , 2621 8274 ' FAX : 91-11-26219491 Email : client@doogar.com, admin@doogar.com

website : www.doogar.com

DOOGAR & ASSOCIATES Chartered Accountants

Independent Auditors' Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of Iudia (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended

To Board of Directors IM+ Ca pita ls Limited 510, Ambadeep Building, KG Marg

cw Delhi-110001

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of IM+ Capitals Limited(" Parent") its subsidiary /LLP incorporated in India (the Parent, its subsidiary /LLP together referred to as " the Group") for the quarter ended December 31st, 2019 (the "Statement") attached herewith, b ing submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015 as amended ('the Regulation'), read with SEBI Circular No. CIR/CFD/CMDl/44/2019 da ted March29, 2019('the Circular' ). Attention is drawn to the fact that the consolidated figures for the corresponding quarter and nine months ended 31st December' 2018 as reported in these unaudited consolidated financial results have been approved by parent company's Board of Directors and have not been limited reviewed by us .

2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind AS 34)

"Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read w ith relevant rules issued thereunder and other accounting principles generally accepted in India read with the Circular. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of in terim financ ial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures . A review is substantially less in scop than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express and audit opinion.

4.

We also perform d procedures in accordance with the Circular issued by the Securities and Exchange Board of In dia under Regulation 33(8) of the Regulation, to the extent applicable.

13, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHl-110065. PHONES · 26472557, 26419079, 26218274 FAX : 91-11-26219491 Email · client@doogar com, admin@doogar.com

website : www doogar com

5. We did not review the financial results of one Limited Liability Partnership Firm (LLP) namely SMC & IM Capitals Investment Manager LLP, included in the consolidated unaudited financial results, whose financial results reflect total revenues of Rs Nil , total net loss of Rs Nil, RS 0.01 Lacs fo r the quarter & nine months ended December 31st, 2019 respectively, as considered in the consolidated unaudited financial results .

These financial results are certified by the management of Limited Liability Partnership Firm (LLP) and our conclusion on the Statement in so far as it relates to the amounts and disclosures in respect of Limited Liability Partnership Firm (LLP) is based solely on the basis of financial statement as certified and procedures performed by us as stated in paragraph 3 above. Our conclusion on the statement is not modified in respect of above matter.

6. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the financial statements as certified by the management referred to paragraph 5 above, no thing has come to our attention that causes us to believe that the accom panying statement, prepared in accordance with recognition and measurement principles laid in the aforesaid Indian Accounting Standard specified under Section 133 of Companies Act,2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation, read with circular, including the manner in which it is to be disclosed, or that it contains any material miss ta tement.

For Doogar & Associates Chartered Accountants

Place: New Delhi Date: 07th February 2020

Annexure I: List of entities consolidated as at December 31•1, 2019

1. IM+ Investments & Capital Private Limited - Wholly owned Subsidiary.

2. SMC & IM Capitals Investment Manager LLP - LLP in which Company is Partner