Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai - 400053 Tel.: (022) - 61522222, 615222235 Fax: (022) - 61522234 Email: [email protected]Web-site: www.rockonfintech.com ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072 Date: 10/08/2016 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai — 400 001 BSE Scrip Code: 531447 Sub: Outcome of Board Meeting Dear Sir, This is to inform that 05/2016-17 Meeting of the Board of Directors of the Company was held on 10 th August 2016, Wednesday, at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai — 400053 at started at 02.00 p.m. and concluded at 5.00 p.m. The Board of Directors considered and approved the following: 1. Standalone Unaudited Financial Results for the quarter ended 30 th June, 2016 along with Limited Review Report on the same. 2. Directors Report and Notice of 40 th Annual General Meeting of the Company. 3. Approved the Secretarial Audit Report and discussed on Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 4. Re-appointment of Mrs. Tanu Giriraj Agarwal (DIN: 00290966), who retires by rotation and being eligible, offers herself for re-appointment. 5. Ratification of appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix the remuneration, subject to members approval at ensuring Annual General Meeting. 6. Regularisation of office of Ms. Swati Digamber Shinde (DIN: 07286912) as an Independent Director as a Director of the Company 7. Regularisation of office of Mr. Hardikkumar Bharatbhai Kabariya (DIN: 07566240), as an Independent Director as a Director of the Company. 8. Related Party Transactions up to Rs.50 Crores with each related parties in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to member's approval at ensuring Annual General Meeting. 9. Fixed the dates for closing of Register of Members and Transfer Books from 21/09/2016 to 23/09/2016 (both these days inclusive) for the purpose of AGM.
This is to inform that 05/2016-17 Meeting of the Board of Directors of the Company was held on 10 th August 2016, Wednesday, at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai — 400053 at started at 02.00 p.m. and concluded at 5.00 p.m. The Board of Directors considered and approved the following:
1. Standalone Unaudited Financial Results for the quarter ended 30 th June, 2016 along with Limited Review Report on the same.
2. Directors Report and Notice of 40 th Annual General Meeting of the Company.
3. Approved the Secretarial Audit Report and discussed on Qualification, made by Secretarial /
Statutory auditors in their Audit Report for the F.Y 2015-2016.
4. Re-appointment of Mrs. Tanu Giriraj Agarwal (DIN: 00290966), who retires by rotation and being
eligible, offers herself for re-appointment.
5. Ratification of appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the
Statutory Auditor of the Company for F.Y. 2016-17 and to fix the remuneration, subject to
members approval at ensuring Annual General Meeting.
6. Regularisation of office of Ms. Swati Digamber Shinde (DIN: 07286912) as an Independent
Director as a Director of the Company
7. Regularisation of office of Mr. Hardikkumar Bharatbhai Kabariya (DIN: 07566240), as an
Independent Director as a Director of the Company.
8. Related Party Transactions up to Rs.50 Crores with each related parties in accordance with
section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, subject to member's approval at ensuring Annual
General Meeting.
9. Fixed the dates for closing of Register of Members and Transfer Books from 21/09/2016 to
23/09/2016 (both these days inclusive) for the purpose of AGM.
1. The above financial results for the quarter ended 30 June, 2016 have been reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 10th August, 2016 and reveiwed by Statutory Auditors.
2. The figure for the previous quarter/year have been re-grouped/ re-classified / re-stated wherever necessary.
3. Investor Complaint for the Quarter Ended 30/06/2016: Opening - 0, Received -0, Resolved -0,Closing - 0.
Textual Information(1) 4. This Result is available on our Website www.rockonfintech.com and on the website of BSE i.e. www.bseindia.com
5. The Company operates in two Business Segment i.e. Commodity Trading Buisiness and Finance Business Activities. Business segment has been identified as separable primary segment in accordance with Accounting Standard 17 'Segment Reporting' as prescribed under Companies (Accounting Standards) Rules, 2006, taking into Account the organisational and internal reporting structure as well as evaluation of risk and return of this segments.
6. Provision for Taxation, if any, will be made at the end of the Financial Year and hence not provided on quarterly basis.
For ROCKON ENTERPRISES UI',7)
Director I Autho4d Signatory
file ///Z /R OC KW/020F I N T EC H°/020LTD/Results/2016- 17/J une/0202016/N ew°/02OR eport.htm I 5/7
8/10/2016 June 16 Rockon Report.html
Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
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