Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Andheri (W), Mumbai -4000! Tel.: (022) - 61522222, 61522. Fax: (022) - 61522234 Email: rockonfintech123@gr Web-site: www.rockonfintec

IIOCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072

Date: 08/02/2017

To, The Bombay Stock Exchange Ltd Corporate Relationship Dept,

1st Floor, New Trading Ring,

Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai —400 031

BSE Scrip Code: 531447

Sub: Outcome of Board Meeting

Dear Sir,

This is to inform you that 10/2016-17 meeting of the Board of Directors of the Company was held on

Wednesday, on 08 th February 2017 at the registered office of the Company at E-109, Crystal Plaza,

New Link Road, Andheri (West), Mumbai - 400053 at 11:00 A.M. and concluded at 02:00 p.m. The Board considered and approved the following:

1. Standalone Unaudited Financial Results for the quarter ended 31" December, 2016 along with Limited Review Report on the same.

2. Appointment of Ms. Kajol Tak as Company Secretary cum Compliance officer pursuant to

section 203 of the companies act 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015

w.e.f. February 8, 2017.

Contact Details of Compliance Officer for Redressal of Investors Grievances are given

hereunder:

Name of Company Secret3ry and Compliance Officer Ms. Kajol Tak

Contact No. 022-61522222

Email Id: rockonfintech123@gmail.com

We request you to take the above information on records and update your database.

3. The Board took the note on Compliance done under SEBI (LODR), Regulation 2015 for the

quarter ended 31.12.2016.

4. The Board took the note minutes of the previous meetings of Board and committees held

prior the date of today's meeting.

•

5. Authorised Mrs. Tanu Giriraj Agrawal and Ms. Kajol Tak as Key Managerial Personnel for the purpose of determining materiality of an event or information under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company is hereby disclosing the following details of newly appointed Company Secretary as

mandated under the provisions of Regulation 30 and SEBI circular dated 9 th September 2015, regarding Continuous Disclosure requirements for Listed Entities:

Brief Profile of Company Secretary:

Name of the Directors Ms. Kajol Tak

Date of Birth 07/06/1992

Date of Appointment 08/02/2017

Permanent Account Number (PAN) AULPT5967C

Membership no. 40982

Qualifications Company Secretary and M.Com

Directorship held in other companies NIL

Reason for Change Appointed as an Additional Director in the category of

Non Executive Independent Director

Brief Profile She is an Associate Member of the Institute of Company

Secretaries of India, who possesses the requisite

qualification as prescribed under the Companies

(Appointment and qualifications of Secretary) Rules,

1988. She has done her post graduation in Commerce

stream. She has more than one year post qualification

experience in secretarial and compliance work. She has

the ability and skills, required to lead the company in

good corporate governance.

Kindly take into your record.

Thanking You,

Yours Faithfully

For Rockon Enterprise s Limited

MUM84/1-: 4

Tanu Aga al

[Whole Time Director]

it

Rockon_Resdt_Dec 2016.htm l

0

Rockon_Realt_Dec 2016. htm l

I Audited

Standalone

us

Unaudited

auoicpums

Unaudited

Standalone

Part I

Correspon ding 3 months ended in the prev ious year (dd-

rnm-yyyy )

pappneun

Standalone

I Unaudited

Standalone

Unaudited

Standalone

IWhether results are

audited or unaudite d

Nature of rep ort standalone or conso lidate d

U

o

TI

co Lu.

E

0

N

N

N

8 0

N

O

cI

1 C C

O

N O N

8

0

0

O

y z

0

0

0

Fo r R O C KON ENTE

96.£

EZ0.0

£176.6

0

0

o

£176'6

468.782

-80. 71

L6.6

0

1119

O

0

N

TP*8

IVLIT

58rct

8E0'11

SOZ'O

569.9

908'0

I 9Z' I

N

I9L'OI

490.764

gt/ZL-

LEZ

0

tit

5C0

6'0

O

6.1.T

SSTIT

98

LZ9I

690'0

117££'Z

0

0

0

ItErt

611151

6Z CI

890'0

£Z87

0

10 0

128'2

1 work- in-p rogress an d stock-in-trade

Employee bene fit expense

Deprec iation and amortisation expense

Other Expenses

Conveyance and Transportation Expenses

Custodial Fees

Listing Fees

Tota l other expenses

To ta l expenses I

C?

CU'

(.0

N

171 E

OD

0 N

8 cc' 8

S cc

8 cc

LD

w

o

0

Rockon_Result Dec 2016.htm 1

510Z-170-10 1

31-03-2016

Aud ited

Standalone

-41. 829

6b8'0

00

as

0

I

0

00

0,

0 I

0

0

5102-170-10

31- 1 2-20 15

Unaudite d

Stan dalone

Part I

C8'E

ZEO

Lg'17

S0.0

Zg'17

0

0

01-04-2016

31- 12-201 6

Unaudited

Standalone

££Z.6

SLO'0

8g1'61-

0

85'1'61-

0

0

Corresp ond ing 3 months en ded in the prev ious year

(dd-mm-yyyy)

01- 10-2015

31- 12-2015

Unaud ited

Standalone

65.1719-

bc0

SO'117-

0

g0'1717-

0

0

910Z -L0-I0

910Z -60-0

Unaudited

Standalone

-38.416

N10.0

1017'8E-

0

1017-8C-

0

0

910Z -01-10

910Z -Z 1-I

Unaudited

Standalone

81'8

£10.0

CI Z'S

0

CIZ'S

0

0

Date of start o f reporting period

Date of end of reporting period

Whether resu lts are audited or unaudited

Nature of report standalone or conso lidated

Profit (loss) from opera tions before other

income, finance cos ts and exceptional items

Other income

Profit (loss) from ordinary activates before

finance cos ts and exceptional items

Finance costs

Profit (loss) from ED ordinary activities a fter

finance cos ts but before exceptiona l items

&for period items be fore tax

Exceptional items 1

<

ce U

0

en

vi

in co it

1 6 1

86.017-

Lori/

L8I.S17-

L81312-

0

0

0

-45. 187

L81317-

ZS'17

ZCE

ZS' £

0

ZS'E

ZcE

851'61-

0

851.61-

0

8g F61-

0

0

0

851'61-

8g1.61-

c0.1717-

80'S-

L6'8E-

LC8E-

0

0

0

LC8E-

LC8C-

1017.8C-

0

1017'81-

0

I0V8E-

0

0

0

-38.401

10t'8£-

£1t8

0

£1V8

0

Elt8

0

0

0

t8

EIr8

Pro fit (loss) from ordinary ac tiv ities befo re

tax

Tax Expense

Net pro fit (loss) from ordinary ac tivities a fter

tax

Extraordinary items

Net Profit Loss for the period from continuing

opera tions

Profit (loss) from discontinuing operations before tax

Tax expense of discontinuing operations

Net profit (loss) from discontinuing opera tion

a fter tax

Pro fit (loss) for period before minority interest

Net Profit (loss) a fter taxes minority interes t

and share of profit (loss) o f asso c ia tes

0

1.-1

711

NI -

"P

-

ill ,--i

4,

.--• N

-

00

"N

I -

CA

E

E

NU O

S uti

ow cc 8

N- G

Prev ious accounting year ended

(dd-mm-yyyy )

0 1-04- 2 0 15

3 1-03-2 01 6

Audited

auoltpUUIS

Deta ils of equity share capita l

LL:1591

01

9.L8-

Quarterly & Half Year ly Financial Result by Companies Other than Ban ks

Year to da te figures for p re v io u s period

ended (dd-mm- YYYY )

SIOZ-170-10

SIOZ-Z1-1£

Unaudite d

Standalone

LC1C91

01

unties

O

Year to date figures fo r current period

e nded (dd-mm- YYYY )

0 1-04-201 6

3 1- 12-201 6

Unaudite d

Standalone

165 1. 77

01

O

Corresponding 3 mon ths ended in the

p rev ious year (dd- min-yyyy )

0 1- 1 0-2015

SIOZ-Z1-1£

Unaudited

Standalone

LL'Ig91

01

0

Prev ious 3 months

ended (dd- mm-yyyy)

0 1-07-2016

30-09-201 6

Unaudited

Standalone

LL1591

01

0 3 months

ended (dd- mm-yyyy)

910Z -01-10

910Z

Unaudited

Standalone

LC1591

01

0

Pa rticulars

Date of start of reporting period

Date of end of reporting period

Whether results are audited or

unaudited

Nature of report standalone or consolidated

Pa rt I

Paid-up equ ity share cap ital

Face value of equity share cap ital

Reserves exc luding revaluation reserve

W-Snings per share before extraordinary

dkiTs

U

n

Izz I

"I

.Tr N

9Z

`&)

17L.Z.0-

Ea rnings per share after extrao rdinary items

t'LZ"0-

17LZ.0-

Textual Information( 1) -

Z0.0

Z0.0

Z0.0

ZO*0

911'0-

911'0-

911'0-

911'0-

17Z*0-

tr 0-

17Z' 0-

tr0-

ZEZ'O-

ZEZ*0-

ZEZ*0-

ZEZ.0-

50'0

S0'0

SO'CI

S0.0

Bas ic earn ings per share be fore extrao rdinary items

Diluted earnings per share before extraord inary item s

Bas ic earnings per share after extraordinary items

D iluted earnings per share after extraordinary items

Disc losure of notes on fina ncia l results

C

M

E

a 5

8 oI 6 K

cc

E

of ce ce 8 cc

Prev ious accounting year ended

(dd-mm-yyyy)

01-04-2015

31-03-201 6

Audited

Standalone

come)

314. 874

6LO'ZII

6178'0

427. 8 02

C

427. 802

Pro fit (+) / Loss (-) before tax a nd in te rest from eac h segment

Format for Reporting Segmenet wise Revenue, Results and Capita l Employed a long with the corn

Ye ar to date figures fo r p rev ious period

ended (dd-mm- YYYY)

0 1-04-20 15

31- 1 2-201 5

Unaudited

Standalone

(net sa le/inco me from ea ch seg ment should be disclosed)

EZ.E£

E0.88

ZEO

86.1Z1

0

861Z

Year to date figures for current per iod ended (dd-mm-

YYYY)

01-04-20 16

31- 1 2-201 6

Unaudited

Standalone

35 2.744

L8C811

S1.0.0

909'ILV

C

909' l Lt

Corresponding 3 months ended in the previous year (dd-

nn-YYYY )

1 OZ-0I-I0

31- 1 2-2015

Unaudited

Stan dalone

EZ.ZE

£0.9£

c 0

8'89

0

8'89

Prev ious 3 months

ended (dd- min-yyyy)

01-07-20 16

30-09-201 6

Unaudited

Standa lone

240.274

1117.6Z

SIO*0

269.72

0

ZE69Z

3 months ended (dd- mm-yyyy)

910Z -01-10

910Z -El-1£

paupnrun Standalone

0

618.62

E£0.0

Z58.6Z

0

29. 852

Par ticulars

Date of start o f reporting period

Date of end of reporting period

Whether accounts are audited or unaudited

Nature of report standalone or conso lidate d

Commodity Trading Bus iness

Finance Business

Other operation Bus ines

Total Segment Revenue

Less: Inter segment

VI I T ED revenue

Revenue from Opera tions

..

C

tli

E

cci

8 re re cr 2' 8 rx

990'15-

1998' I £

Z98.0

8££.8 I-

Z179.ZZ

86'017-

0

59117951

59117951

SO. I 5-

8rEL,

ZEO

56.ZZ

£181

Z517

(Segment Asset - Segment Liabilities)

z9.8t-

811£91

98.Z191

1 880.15-

98.£5

5LO*0

L48.Z

500.ZZ

-19. 15 81

1.1.5171-

L£1.0691

L00.51751

1 50.15-

ZO'£I

175'0

6-17.LE-

0

95.9

501717-

Z9.81-

811E91

987191

1E9.617-

517CLI

510.0

0

£0.9

-38.40 1

5£.0E-

51711.951

0

56C9£51

L01.1-

805'51

EEO.°

17£17.171

0

IZZ.9

Etr8

£1.5t71-

LEV0691

0

L00.51751

Commodity Trading Bus iness

Financ e Business

Other operation Bus ines

Total Pro fit be fore tax

i. Finance cost

ii. Other Unalloca ble

Expenditure net off Unalloca ble income

Profit before tax

Commodity Trading Business

Finance Bus iness

Other operation Busines

Total Capita l Employed

Disclosure of no tes on segments

C4

M

er4 ,-.

CA

in

LU

F- C

7

of.

fi1e:1//ZIROCKON %20FIN TECH %2OLTD/Results/201 6- 17/Dee/0202016/Rockon_Resdt_Dec%20201 6.htm l

Q r

c C

Chartered Accountants

LIMITED REVIEW REPORT

To,Board of Directors,ROCKON ENTERPRISES LIMITED

We have reviewed the accompanying statement of unaudited financial results ofROCKON ENTERPRISES LIMITED (formerly known as Rockon Fintech Limited)for the quarter ended 31't December 2016, which has been initialed by us for theidentification purpose except for the disclosures regarding 'Public Shareholding' and'Promoter and Promoter Group shareholding' which have been traced from disclosuresmade by the management and have not been audited by us. This statement is theresponsibility of the company's management and has been approved by the Board ofDirectors /committee of Board of Directors. Our responsibility is to issue a report onthese financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE)2410, Engagements to Review Financial Statements issued by the Institute of CharteredAccountants of India. This standard requires that we plan and perform the review to obtainmoderatb assurance as to whether the financial statements are free of material misstatement.A review is limited primarily to inquiries of company personnel and analytical proceduresapplied to financial data and thus provide less assurance than an audit. We have notperformed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come out to our notice that causesus to believe that the accompanying statement of Un-audited Financial Result has notdisclosed the information required to be disclosed in terms of Clause 4l of the ListingAgreement including the manner in which it is to be disclosed, or that it contains anymaterial misstatement.

For Pravin Chandak & Associates

Place: MumbaiDate: 08th February 2017.

403,4th Floor, New Swapnalok CHS Ltd.,Natakwala Lane, Borivali (West),

M,,*L.: _ rnn no, T:l . ,an 1 al ro

Chartered Accountants(Firm Registration No. 11

Membership No': 049391