KEE F1.

1ANC1AL, SEEVlCES LIMITED

302, 3'" Floor, Standard House, 83, M. K. Road, Mumbai - 400 002
Ph No. 022- 22055456, Email: kenfsi@rediffmaii.com, Website : ken-fin.com
(CiN- L65990MH1994PLC078898)

Date: Is"" August, 2016

To,
BSE Limited
Corporate Relation Department,
Phiroze Jeejeebhoy Towers,
Dalai Street, Fort,
Mumbai-400 001.
Subject: Outcome of Board Meeting held on Saturday. 13"' August. 2016.
Script Code: 530547
We would like to inform you that the Meeting of Board of Directors of Ken Financial
Services Limited was held on Saturday, 13'^ August, 2016 at 3:00 p.m. at the Registered
Office of the Company at 302, 3''' Floor, Standard House, 83, M. K. Road, Mumbai - 400 002
and transacted the following matters:
1. The Board of Directors approved the unaudited quarterly financial results of the
Company for the quarter ended 30"' June, 2016. The same alongwith Limited Review
Report on the said results are enclosed herewith for your kind perusal;
2. The Board of Directors of the Company appointed M/s. V. P. Agarwal & Co.,
Chartered Accountants, Mumbai as the Internal Auditors of the Company;
3. M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries, Indore have been
appointed as the Secretarial Auditors of the Company for the F.Y. 2016-17 by the
Board of Directors of the Company.
Please take the same on your record.
Thanking You.
Yours faithfully.
For Ken Financial Services Limited

For

KEN FINANCIAL SERVICES LTD.

ODfrector/Aulh. Signatory

Sumit Gupta
Director
DIIM: 06938413

KEN FINANCIAL SERVICES LIMITED

REGD. OFFICE : 302, 3RD FLOOR, STANDARD HOUSE, 83, M. K. ROAD, MUMBAI - 400 002.
CIN : L65990MH1994PLC078898, E-MAIL : kenfsl@rediffmail.com, WEBSITE : www.ken-fin.com, PH. NO.: 022-22058456.

UNAUDITED FINANCIAL R E S U L T S FOR THE QUARTER ENDED ON 30TH JUNE, 2016.

Sr,
No.

Particulars

30/06/2016
(Unaudited)

1 Income from Operation

a) Net Sales / Income from Operation
(Net of Excise Duty) V
b) . Other Operating Income

Quarter Ended on
31/03/2016
30/06/2015
(Audited)
(Unaudited)

(24.77)

18.74

(24,77)

18,74

1.65
0.01

: ai9

1.65
0.01
(1.14

1.45
. 0.01
3.21

:5:17

1.85

2,80

4,67

11,79

13.43

(27,57)

14.07

3.96

13.43

(27,57)

14.07

3.96

13.43

(27,57)

14.07

3.96

13.43

(27.57)

14.07

3.96

4.15

(8.53)

4.35

1.22

9.28

(19,04)

: 9.72

2.74

9.28

(19.04)

9,72

15.27
;

Year Ended
31/03/2016
(Audited)

15.75

'
-

Total Income from Operation

15,27

2 Expenses
a) Employee Benefit Expenses
b) Depreciation & Amortisation Expenses
c) Other expenditure .

15,75

6.58
0.04

, {Any item exceeding 10% of the total expenditure to be V

shown seperateiy).
Total Expenses
3 Profit / (Loss) from Operations before Other Income,
Finance Costs and exceptionalltems (1-2)
4 Otherlncome ;

'

' "

5 Profit / (Loss) from ordinary activities before

Finance Costs and exceptional Items (3+4)
6 Finance Cost - ^
7 Profit / (Loss) from ordinary activities after Finance Costs
but before exceptional items (5-6)
8 Exceptional.Items

" ;

9 Profit / (Loss) from ordinary activities before Tax (7-8)

10 Tax Expenses

11 Net Profit / (Loss) from ordinary activities after Tax (9-10)

12 Extraordinarv Items
13 Net Prof it / (Loss) for the period (11-12)
14

15

16

300.01

Paid-up equity share Capital

( Face Value of the share shall be indicated)

. - V300.01- ;

: 300.01

300.01.

56.46

Reserves excluding revaluation reserve as per balance sheet

: of previous accounting year
' ) Earning Per Share (Not Annualised)
a) Basic (Rs.)
b) Diluted (Rs.) '

)\'.2,74-

0.31
0.31

(0.63)
(0.63)

For KEN FINANCiAL^ERVICES LTD.

icfor/Auth. Signatory

0.32
0.32

0.09
0.09

Part II

PARTICULARS OF SHAREHOLDING
1 Public Shareholding
- iNurnoer or oriarcb

- Percentage of Shareholding

29 58 200
98.60

29 58 200
98.60

2 Promoter and Promoter Group Shareholding

a) Pledged / Encumbered
-Number of Shares
- Percentage of Shares
(as a % of the total shareholding of promoter and promoter group)
- Percentage of Shares;
(as a% of the total share capital of the company)
b) Non - Encumbered
- Number of Shares
- Percentage of Shares
(as a % of the total shareholding of promoter and promoter group)
- Percentage of Shares
(as a% of the totai share capital of the company)

29,58,200
98.60

29,58,200
, 98.60

41,900
,100.00

41,900
100.00

41,900
100.00

41,900
100.00

1.40

1.40

1.40

1.40

Notes: '
.
1. The above Financial result were reviewed by the audit committee thereafter approved and record by the Board of Directors at their
meeting held on 13th August, 2016,
2. The above results for the quarter ended 30th June 2016 have been reviewed by the Statutory Auditor of the Company,
3. The company has not received any shareholder / investors complaints during the quarter ended 30th June, 2016,
4. The provision for Taxation under Income Tax Act, 1961 has been made based on the estimated taxable income for the year as a wholi
5. The Company is engaged primarily in the financial services business and therefore, there is only one reportable segment in accordanci
with the Accounting Standards on Segment Reporting (AS 17).
6. Figures for the previous year/period have been regrouped when necessary,
ForfKeK"RhWNCL'ERVteS LTD.

Place: Mumbai. '

Date: 13th August, 2016

Dire'A6tif.*^ignatory
(DIN 06938413) ^
Director

'

MOTILAL& ASSOCIATES

CAMOTILALJAIN
B.Com.,F.CA,A.C.S.

CHARTERED ACCOUNTANTS
304, Orchid Plaza, Behind Gokul Shopping Center
Next to Platform No. 8, Off S. V. Road,
Borivali (West), Mumbai 400 092.
Tel No.: 022-2864 2358,2865 8119
Email: motilalassociate8@gmail.com

INDEPENDENT AUDITORS' R E V I E W R E P O R T
TO THE BOARD OF DIRECTORS OF KEN FINANCIAL SERVICES LIMITED

We have reviewed the accompanying statement of unaudited financial results of KEN

Financial Services Limited ("the Company") for the quarter ended 30th June 2016 ("The
Statement"). This statement is the responsibility of the Company's Management and has been
approved by the Board of Directors of KEN Financial Services Limited. Our responsibility is
to issue a report on these financial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement (SRE)
2410, "Review of Interim Financial Information Performed by 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 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 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 financial results prepared in
accordance with applicable Accounting Standards and other, accounting practices and
principles generally accepted in India, has not disclosed the information required to be
disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, including the manner in which it is to be disclosed, or that
it contains any material misstatement.

For Motilal & Associates

Chartered Accountants

Membership Number: 036811

Place : Mumbai
Date : 13* August, 2016
11/13, M. K, Amin Marg, 1st Floor, King Lane, Behind Central Camera, Bora Bazar, Mumbai - 400 001. Tel.: 2266 3526