RCL FOODS LIMITED

Registered Office: No. 200-A, Madhavaram High Road,

Madhavaram, Chennai- 600 060. Tamil Nadu, India.
T: 91-44-31905002 E: desk@rclfoods.in Web: rclfoods.in

CIN NO:-L01407TN1992PLC075956

Ref: RCL FOODS/BSE/Reg.

33/SEBI-LODR/2016-17

Date: 25.11.2016

To
The Deputy Manager, DCS - CRD
BSE Limited.,
P J Towers, Dalal Street, Fort.
Mumbai -400 001
Dear Sir,
Sub: Regulation 33 ofSEBI (LODR) Regulations,

2015

*****************************************
We wish to inform you that the Board of Directors of the Company in its meeting
25th Day of November, 2016 at the Registered Office, had approved the Unaudited
the Company for the Quarter ended 30th September, 2016.
In terms of Regulation 33 of SEBI (Listing Obligations
2015, we enclose the following:

and Disclosure

held on Friday the

financial results of

Requirements)

(i) Unaudited Standalone Financial Results for the Quarter ended 30th September
(ii) Limited review report for the quarter ended 30th September 2016
Kindly acknowledge

the receipt.

Thanking you,
Yours faithfully
For RCL FOODS LIMITED

,,~Nitesh R. Lodha
Director / Compliance

Officer

End: As above
CC:- email:corp.relations@bseindia.com

Regulations,

2016

RCL FOODS LIMITED

1. Annexure 1
Part 1

Regd Off:- No.200-A,Madhavaram High Road, Madhavaram

Chennai - 600 060
CIN:L01407TN1992PLC075956

~L
CRs. in Millions)

Statement of unaudited Financial Results for the Ouarter ended 30th SeD 2016

S.No

Particulars

Income From Operations

a.
Net Sales/IncomefromOperations
OtherOperatingIncome
Total Income from Operations (Net)
Expenses
a.
Cost of MaterialsConsumed
b
Purchaseof traded goods
a.
Changesin inventoriesoffinished goods.Work
d.
EmployeeBenetit Expense
c.

Depreciation and Amortisation Expense

Otherexpenditure
Total Expenses
3
Profit ILoss from Operations before Other Income,
4
Non OperatingIncome/(Ioss)
5
Profit / Loss from ordinary activities before Finance
6
FinanceCost
7
Profit I Loss from ordinary activities after Finance
8
Exceptionalitems
9
Profit (+)/ Loss (-) from Ordinary Activities before tax
10
Tax expense
CurrentTax
DeferredTax
11 Net Profit (+)/ Loss (-) from ordininary activities aft~
12
ExtraordinaryItem(Net of tax expense)
13 Net Profit(+)/ Loss(-) for the period (11-12)
14 Share of profit/ (loss) ofassociates*
41 Minorityinterest*
16 Net Profit / (Loss) after taxes, minority interest and
17 Paid-upequity share capital (FaceValueof Re.10/- Per
18 ReserveexcludingRevaluationReservesas per the
19.i EarningsPer Share(EPS) (beforeExtraordinaryitems)
a.
Basic
b.
Diluted
19.ii EarningsPer Share(EPS)(after Extraordinaryitems)
a.
Basic
b.
Diluted

3 months
ended

Correspondin Year to date Year to date

Previous
Previous 3
g 3 months
figures for
figures for
Accounting
month ended ended in the
Current
Previous
previous year Period ended Period ended Year Ended

30-Sep-16

30-Jun-16

30-Sep-15

UNAUDITED

UNAUDITED

UNAUDITED

2.03

0.00
2.04
103
0.10
0.73
0.18
-

027
2.31
(0.27)
0.12
(0.15)
0.09
(025)

(0.25)
(0.25)
(0.25)

2.78
0.00
2.78
2.39
0.44
(109)
0.19
-

0.33
2.25
0.53
0.70
1.22
0.08
1.14

1.14
-

1.14
1.14

30-SEP-2016 30-SEP-2015 31-Mar-2016

UN
AUDITED

UN
AUDITED

AUDITED

324
0.00
3.25

4.81
0.00
4.81

6.22
0.00 6.22

208

2.56
0.55
(036)
0.37

3.98

7.38

0.85
0.35
0.01
0.70
5.90
0.32
0.44
0.76
0.08
0.69
0.69

(017)
0.81
2.87
8.21
19.10
(6.25)

0.57
0.17

0.26
3.09
0.16
0.00
0.16
0.08
0.09

1.46
4.57
0.24
0.83
1.07
0.17
0.89

0.09

0.89

0.09
0.09

(0.25)
45.48
10.78

1.14
45.48
10.78

45.48

(0.05)

0.25

0.89
0.89

12.85
12.85

2.77

(3.48)
109
(456)

(4.56)

(0.41)
(4.16)
(4.16)

0.69

0.69

0.09

10.78

0.89
45.48
10.78

0.69
45.48
10.78

(4.16)
45.48
10.78

0.02

0.20

0.15

(0.91)

fedTrue Copy

Cer t

i'

For RCL FOODS LIMiTED

~

Part II
A
PARTICULARS OF SHAREHOLDING
1 Public Shareholding
- Number of shares
- Percentage of shareholding
2

3333506
73.30%

Promoters and promoter group Sbare bolding*

a
PledgedlEncumbered
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)
Non-encumbered:
N urnber of shares
Percentage of shares (as a% of the total
shareholding
promoter and promoter group)

Pending at the beginning of the quarter

Received during the quarter
Disposed of during the quarter
Remaining unresolved at the end' of the quarter
Notes:
I
2
Place:
Dated:

3333506
73.30%

3333506
73.30%

3333506
73.30%

3333506
73.30%

1,213,994

1,213,994

1,213,994

1,213,994

1,213,994

1,213,994

495,000

495,000

495,000

495,000

495,000

495,000

40.77%

40.77%

10.89%

10.89%

40.77%

40.77%

40.77%

40.77%

10.89%

10.89%

10.89%

10.89%

I
718.994

718.994

718,994

718.994

718.994

718.994

of

Percentage of shares (as a % of the total share

capital of the company)
Particulars
Investors Complaint

3333506
73.30%

59.23%
15.81%

59.23%

59.23%

15.81%
15.81%
3 Months ended (30/09/2016)

59.23%

59.23%

59.23%

15.81%

15.81%

15.81%

NIL
NIL
NIL
NIL

The Results for the year 1 quarter ended 30th september,2016 has been aprroved and taken on record on 25- I 1-20 16
Previous year's figures have been regroupedlrearranged and recast wherever necessary.
Chennai
25-11-2016
For RCL FOODS LIMITED

.;... ~

Nitesb R Lodba
CHAIRMAN & DIRECTOR

!1
'~RCL

RCLFOODS LIMITED
REGD.OFF: 200-A, MADAHAVARAM HIGH ROAD,
MADHAVARAM, CHENNAI - 600 060.
CINL01407TN1992PLC075956

Particulars

(Rs in millions)
30.09.2015
UNAudited

30.09.2016
UNAudited

SHAREHOLDERS'FUND:
(a) Capital
(b) Reserves and Surplus
Total

45.48
(23.21)

45.48
(19.62)

22.27

25.86

8.52

9.32

Non Current liabilities

a) Long term liabilites
b) Deferred Tax liabilities (net)

c) Other Long term liabilities

3.55

d) Long Term Provisions

0.23

0.16

0.41
4.60
1.12

5.02
2.22
6.88

Current liabilities
a) Short Term liabilities
b) Trade Payables
c) Other current liabilities
d) Short term provision

Total Equity & liabilities

40.68

49.46

8.93

11.53

Assests
Non Current Assests
a) Fixed Assests
b) Non current Investments

c) Deferred Tax Assest (net)

0.78

0.38

17.82

23.23

3.51

1.17

a) Investments

4.16

6.85

d) Long term loans and advances

e) Other non current assests
Current Assests
b) Inventories

2.55

c) Sundry Debtors

1.80

3.60
1.48

d) Cash and Bank balance

1.13

1.22

e) Other current assets

f) Loans and Advances

TOTAL ASSESTS

40.68

49.46

NOTES:1. The above results, as reviewed by audit committee were taken on recordand approved
by the board of directorsat the meeting held on 25-11-2016
2. The company is operating only one segment, hence segment wise details is N/A.
3. The investor complaintrecieved

nil, disposed nil, previous pending nil.

4. The figures for previous period have been regrouped /reclassified whereever necessary.
For RCLFOODS LIMITED
place: Chennai
Date: 25.11.2016

x..-~_
Nitesh R Lodha
Chairman & Director.

LIMITED

REVIEW

REPORT

We have reviewed the accompanying statement of unaudited fmancial results of MIs.

RCL Foods Limited, for the period ended 30.09.2016 except for the disclosures
regarding 'Public Shareholding' and 'Promoter and Promoter Group Shareholding'
which have been traced from disclosures made by the management and have not been
audited by us. This statement is the responsibility of the Company's Management and
has been approved by the Board of Directors/ Committee of Board of Directors. Our
responsibility is to issue a report on these fmancial statements based on our review.
We conducted our review in accordance with the Standard on Review Engagement
(SRE) 2400, engagements to Review Financial Statements 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 fmancial 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 recognized
accounting practices and policies has not disclosed the information required to be
disclosed in terms of Clause 41 of the Listing Agreement including the manner in
which it is to be disclosed, or that it contains any material misstatement.
For MIs. Krishnan & Girl
Chartered Accountants

Place : Chennai
Dated: 25th Nov 2016

CErt~f~~d
Tht

,e

Far ReL FOODS LIMITED

~~~

~-

Director