August l3rH, 2016

Ref: Scrip Code: 511626

To

Corporate Relations & Service Dept.

Bombay Stock Exchange Limited
Floor 25,PJ Towers, Dalal Street
Mumbai

400001

Sub: Outcome of the Board Meeting of the company held on 13th August. 2016 as per Reg. 33 of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations,20l5 please

be informed that the Board of Directors of the company at its meeting held on l3'h August, 2016,
interalias has:

1.

Approved the unaudited Financial Results (Standalone and ConsolidateC' for the

l't

quarter

ended 30ft June, 2016.

Please find attached the following:

1. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter
ended 30ft June, 2016.

2. Limited Review Report on the unaudited financial results - standalone and consolidated both.
The meeting of the Board of Directors commenced at 3.00 p.m and concluded at 4.30 p.m.

Kindly take the above information on record and acknowledge receipt of the same.
Thanking you,
Yours faithfully,

?ui

t $'Tiil# il F*'S!,?'9,'Tf lil3 n's L I MI rED

,;*fu-Ranvsceretarf
Company Secretary

PLACE: NEW DELHI

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RR FINANCIAL CONSULTANTS LIMITED

Regd

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Phone:-0r 1-28Sb4g02, Email-Id:-cs@)rr.i,""-.

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"bsit.e:-*.n.rv.r.rfcl.com

statement of consolirlated unaudited Financial

Results For The euarter Bnded June
30, 2016
Particulars

30-Jun,16

Three Months Ended

3l-Mar-16

30-Jun-15

Previous Year Ended

31-l\Iar-I6

INCOME FROM OPERATIONS

a. Net Sales / Income from Operations
Int'estment Income
Insulance Brokine Income
Brokerage & Financial ploducts Income
Investment Banking Income
Income of NBFC

27.35

b. Other Operating Incorne

Total Income fronr operations

79.16
160.02
4.02

1,010.78

42.47
373.62

11.00
3.96

561.88

I,E43.16

EXPENDITURE
a. Employees Cost
b, Depreciation and Amortisation Expense
c. Other Expenditure
Total Expenses

r 15.34

Profit / (Loss) from operations before other income,

Iinance costs and
exceptional

items

103.86
151.68

60.60

7.48
196.15

426.73

318.97

1,236.95
1,68E.E3

25.t5

(1-2)

Other Income
Profit / O-oss) from ordinary activities before finance
costs and exceptional

r54.33

Finance Costs
Profit / (Loss) from ordinary activities after frnance
costs but before
exceptional items (5-6)
Exceptional Items

154.33

items

(3+4)

180.09

(25.76)

Profit i (I-oss) from ordinary activities before Tax (Z+g)

(e.00)

ax Expense

(34.76)

Profrt / (Loss) from ordinary activities after Tax

59.63

(9_10)

Extraordinary Items

(e4.3e)

Profit / (Loss) for the period (11+12)

Minority Interest

(e4.3e)

Net Profrt / (Loss) after taxes and minority interest

(lg-14)

(37.63)

Paid up Equitv share capitar (Face value of

share
Reserve excluding Revaluation Reserves
Earnings per share ( before extraordinary items)
(not annualised):

(56.76)

r0/- Each)

1,106.94

3,320.93

a. Basic (t )
b. Diluted ({)
Earnings per share ( after extraordinary items)
(not annualised):

a. Basic ({ )
b. Diluted ( t

l) The abo-w audiied Fsuh wer Fviewcd by rhe Audit

onoi ee and taken on rFcord bv rh u:Td tDireclo'"
2) coruoldar.ion hs ben
at rhei! meeriq berd on rlh
p"" es
nnanci,r e,aremenr i.sued by ihe rnstlure
^,a"
er p-,"i",
oro,,""*J l*",i,i,,"f"i],""alo,, Aue\sr,20r6.
ff;ffi;"":1,:Tffi:ridated
4) secuon 2(41) ofrhe Companics Acr. 20tt
requirFs aI coDpades ro have rleil financial
previo$ fiianciat year and accordinslv. rhe

r";i,t-_;i,;

ziii"*il;.."i'il1jffi':1'.i:;:1,:H3T.:i*:

. *r"*a*.p*.i".iv"";;;,;;;;i4"";.ffifir;t;filTi*;TJl#frffi#jffiiiff",:fi:hT'i"Iil:tr?*,"1T,"i,T#;iilH:fi#::
there is
orre.pondirg quarhr in Lhst prviolle
j
5) PJeviols ) es r ffcurs hale b.es recrouped
or r".*,g"a *r,"**"-*'""ii"*
therefoF sesmenl reporlins by As l7 i6 noL requrrea.

tne

entre
"'*"""ii"J.*.1919,

no

ycar.
operation ofthe coopany rFlares to
only one reporrab]e eegment.

For and on behalfofthe Board of

RR FINANC IAL CONSULTANTS T,T,TniTniI

Place: New Delhi

Date: 13th Augus| 2016

{?.

?--r:& -,
{i^;at

prasad

(A4anaging Director)

Din:00062612

RR FTNANCIAL CONSULTANTS LIMITED

&&
{&%

CIN: L74899DLr986PLC023530

KW

Regd

2l Barakhambha Road, Nerv Delhi-110001

Phonc:-01I-23354802. Enrail'Id:'cs@nfcl.com. Website:-rvn'rv'rrfci.com

Oft- 412-422,4th

lrloor', Indr-a1,r.'akash Building,

Statement Of Standalcne Unaudited Financial Results For The Quarter Ended June 30.2016

({ in Lakhs )

Year Ended

Three l\{onths Ended

Sr,

Particulars

No.

30-Jun-16

INCOME FROM OPERATIONS

Sales / lncome from Operations
Investment Income
b. Other Operating Income

27.35

56.96

103.86

27.35

56.96

103.86

a. Employees Cost

2.40
L.74

11.40
1.84

r6.20

b- Depreciation and Amortisation Expense

Total Income frorn oPerations

EXPENDITURE

c. Other Expenditure
Total Expenses
o

Profit / (Loss) from operations before other income, finance costs and

5.09

7.13
21.27

60.7 4

43.35

82.03

6.08

13.61

2r.E3

6.08

13.6r

21.83

6.07

13.61

21.E3

6.07

13.6r

2r.83

7.00

?.80

6.07

6.61

14.03

exceptional items (1-2)

4 Other Income
Profit / (Loss) from ordinary activities before finance costs and exceptional
l)

31-Mar-I6
Audited

Unoudited

a. Net

t)

30-Jun-l5

31-Mar-16

30.1

items (3+4)
0.01

Finance Costs

7
E

Profit / (Loss) from ordinary activities after finance costs but before
exceptional items (5-6)
Exceptional Items

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

l0

Tax Expense

ll

Profit / (Loss) from ordinary activities after Tax

12

Extraordinary Items

13

Profit / (Loss) for the period (11+12)

t4 Paid up Equity Share Capital (Face value

l5 Reserve excluding Revaluation Reserves
r6i Earnings per share

( before

(9-10)

of Share

l0/- Each)

6.07

6.6r

14.03

1,106.94

1,106.94

1,106.94
2,798.84

0.05
0.05

0.06
0.06

0.13
0.13

0.05
0.05

0.06
0.06

0.13
0.13

extraordinary items)

(not annualised):

a. Basic (t)
b. Dihrted (()

l6 Earnings per share ( after extraordinary items)

(not annualised):

a. Basic

({)
(t)

b. Diluted

t) The above auditd resulr.s were rvieweil by the Audit committee a iaLen on recold by the Bolrd ofDi4ciors at thel meeting held on lSthAugust,2016
2) Prcvision for In@ne tax hs been rnad on ad hoc basis.
in th previoN
Bi Scrion Z(a1) of the CoDpanies Acr, 20 r 3 requires all companies to have their financial year erded on 3 rst March. The Conpany has adopted the chanse
2016 &erein lttr refered ag
financial year and accordinsly, the lreviou; financial year of the comlany was fo! nine no th pedod from lst July, 2015 to 31st March
yar was fton lst July 2015, theE is no cotrespondins quarter in that previous vear.
"previous year endeil 3lst March 2016"). Sirce the previoua
t) frevious ver figres have }een resrouped oi rcananced whererr crnsiderd necesGary. The entire operation of the company rclaies to onlv one reporlable 6esment'
therefore segment reporting by AS l? is not requfed.

..";T;:f,'-:

For and on behalfofthe Board of

""
pktce: Neut Delh,i
Da,te : 1?th Atr,gtr.st, 2016

Rajat Prasad
QVlanaging Director)
Din: 00062612

SAI\DEEP RAVIBSH GUPTA & CO.

CHARTERED ACCOUNTANTS

Registered office address

90/318, First Floor,

Malviya Nagar, New Delhi, tlOOtT

Phone: + 91.-!l-40404500
Email: sandeep.

@s

obal-ca.com

Limited Review Report

To
Board of Directors
RR

Financial Consultants Limited

We have reviewed the accompanying statement of Consolidated unaudited financial results of R R

Financial Consultants Limited ("the Holding Company"J and its subsidiaries ("the Holding
company and its subsidiaries together referred as " the Group"J for the Quarter ended 3gttt June,

Z0IA q"ihe Statement"), This statement is the responsibility of the Company's Management and has
been approved by the Board of Directors. 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) 2400,
Engagements to Review Financial Statements issued by the lnstitute 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 finqncial data and thus
provide less assurance than an audit, We have not performed an audit and accordingly, we do not
express an audit opinion,
The statement include the results of the following entities:
a) R R Financial Consultants Limited

nj nn Equity Brokers Private Limited and its five subsidiaries ie. RR Commodity Brokers

private Limited, R. R .lnformation and Investment Research Pvt Ltd, RR Investors Retail
Services private Limited, RR IT Solution Private Limited, RR Investors Distribution Company
Private Limited
c) RR Insurance Brokers Private Limited
d) Arix Consultants Private Limited
e) RR Fincap Private Limited
0 RR Investors Capital Services Pvt Ltd and its one subsidiary Ie. RR Investor
Securities Trading Private Limited
g) RR Infra Estates Private Limited and its three subsidiaries ie, RR Land Estates
private Limited, Laxminarayan Infraestates Private Limited, Priya Darshan
Real Estates Private Limited

Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement of unaudited finartcial 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 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 Sandeep Ram
Chartered Accoun

ABHAY PARWA
Place: New Delhi
Date:13.08.2016

(Chartered Accountant)
Membership no: -528431

SAI\IDEBP RA]VIESH GUPTE

& CO.

CHARTERED ACCOUNTANTS

Registered office address

9O/3I8, First Floot

Malviya Nagar, New Delhi,I\O0I7

Phone : +

9t-I1-40404500

Emai I : sa ndeep.gupta @s rggloba l-ca.com

Limited Review Report

To
Board of Directors
RR

Financial Consultants Limited

We have reviewed the accompanying statement of Standalone unaudited financial results of R R

Financial Consultants Limited ("the Company") for the Quarter ended 30th fune, 2016 ("the
Statement"). This statement is the responsibility of the Company's Management and has been
approved by the Board of Directors. 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) 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 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 recognized accounting practices and policies has not
disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing
Obligations and Disclosure RequirementsJ Regulations, 2015 including the manner in which it is to
be disclosed, or that it contains any material misstatement.

For Sandeep Ramesh Gupta & Co.

Chartered Acco

ABHAY PARWAR

(Chartered Accountant)
Membqrship no: -528431
Place: New Delhi
Date: L3.O8.2O16