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 -400001
Dear Sir,
Sub: Regulation 33 of SEBI (LODR) Regulations,

2015

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

and Disclosure

Requirements)

(i) Un-Audited Standalone Financial Results for the Quarter ended 30th June 2016
(ii) Limited review report for the quarter ended 30th June 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,

RCL FOODS LIMITED

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

Chennai - 600 060
CIN: LOl407TN1992PLC075956

1. Annexure I

'~L

Part I

fRs. in Millions)
Statement of unaudited Financial Results for the Ouarter ended 30th June 2016

S.No

Particulars

11
12
13
14
41
16
17
18
19.i

19.ii

30-Jun-16

31-Mar-16

30-Jun-IS

31-March-2016

31-March-201S

31-Mar-20IS

llNAUDlTED

AUDITED

UNAUDITED

AUDITED

AUDITED

AUDITED

2.78
0.00
2.78

3.26
000
3.26

2.97
000 2.97

2.39
0.44
(1.09)
0.19

0.97

1.90

7< '"

,.-

'~."

.-

.~.'

,oi_

.:,

Previous
Accounting Year
Ended

3 months ended

e. Depreciation and Amortisation Expense

f Other expenditure

3
4
5
6
7
8
9
10

Year to date figures

for Previous Period
ended

3 months ended

Income From Operations

a. Net Sales/Incomefrom Operations
Other OperatingIncome
Total Income from Operations (Net)
Expenses
a. Cost of MaterialsConsumed
b Purchase 0 f traded goods
a. Changes in inventoriesoffinished goods. Work in Progress & Stock in Trade
d. EmployeeBenefitExpense

Total Expenses
Profit /Loss from Operations before Other Income, Finance Cost and Exceptional Items (1-2)
Non OperatingIncome/(Ioss)
Profit / Loss from ordinary activities before Finance cost and exceptional items (3+4)
FinanceCost
Profit / Loss from ordinary activities after Finance cost butbefore exceptional items (5-6)
Exceptionalitems
Profit (+)/ Loss (-) from Ordinary Activities before tax (9+10)
Tax expense
CurrentTax
DeferredTax
Net Profit (+)/ Loss (-) from ordininary activities after Tax (9 - 10)
ExtraordinaryItem(Net of tax expense)
Net Profit(+)/ Loss(-) for the period (11-12)
Share of profit / (loss) of associates*
Minority interest*
Net Profit / (Loss) after taxes, minority interest and share of profit / (loss) of associates (13+14+15)*
Paid-upequity share capital (Face Value ofRe.IO/- Per Share)
ReserveexcludingRevaluationReserves as per the balance sheet of PreviousAccountingYear
Earnings Per Share(EPS) (before Extraordinaryitems) (ofRs. 10/-each not annualised)
a. Basic
b. Diluted
Earnings Per Share(EPS) (after Extraordinaryitems)
(of Rs. 10/-each not annualised)
a. Basic
For R[L
b. Diluted
#~'1:
t"'''' ~'," _....~J:~~; , ..' ._;'~ "'~.~
11"" ,-

Year to date
figures for
Current Period
ended

Corresponding 3
months ended in the
previous year

0.33
2.26
0.52
0.70
1.22
0.08
114

1.14

(341)

(3.41)

0.28
0.18
0.01
0.44
2.81
0.16
0.44
0.60
000
0.60

0.60

1.14

FOa 05

062
0.26
2.87
3.37
8.09
(4.83)
2.35
(2.48)
0.93

(3.41)

(3.4il
-

0.60
-

0.60
-

1.14
45A8
10.78

(3.41)
45.48
10.78

45.48

0.25

(0.75)

usuru ]

:';

Director

12.52

12.52

12.85

12.S2

12.S2

7.38

9.34

9.34

(0.17)
0.81
2.87
8.21
19.10
(6.25)
2.77
(3.48)
1.09
(456)

(014)
1.28

(014)

1.14

1285

175

1.28
175

8.63
20.86
(8.34)
2.79
(5.55)
0.54
(6.09)

8.63
20.86
(8.34)
2.79
(5.55)
0.54
(609)

(6.09)

(6.09)

(4.56)
-

(OAI)
(4.16)
-

(4.16)
-

(0.22)
(5.87)

(0.22)
(5.87

(5.87

(5.87)

10.78

(4.16)
45.48
10.78

(5.87)
45.48
10.78

(5.87)
45.48
10.78

0.13

(091)

(1.29)

(1.29)

0.60

Part II
A

PARTICULARS
OF SHAREHOLDING
Public Shareholding
- Number of shares
- Percentage of shareholding
Promoters and promoter
a Pledged/Encumbered
N umber of shares

3333506
73.30%

group Share holding**

1,213,994
495,000

Percentage of shares (as a % of the total shareholding of

promoter and promoter group)

Percentage of shares (as a% of the total shareholding

group)

3283506
72.20%

1,213,994

1,263,994

495,000

495,000

495,000

495,000

40.77%
10.89%

40.77%
10.89%

39.16%
10.89%

I
718,994

718,994

718,994

768,994

of promoter and promoter

Particulars
Investors Complaint
Pending at the beginning of the quarter
Received during the quarter
Disposed of during the quarter
Remaining unresolved at the end of the quarter

Place:
Dated:

3333506
73.30%

1,213,994

40.77%
10.89%

718.994

Percent<Jg_eof shares (as a % of the total share c~ital of the cOlTl]:J_allY)

Notes:
I
2

3333506
73.30%

1,213,994

40.77%
10.89%

Percentage of shares (as a% of the total share capital of the company)

b Non-encumbered:
Number of shares

3333506
73.30%

59.23%
15.81%

59.23%
15.81%

59.23%
15.81%

3 Months ended (30/06/2016)

NIL
NIL
NIL
NIL

The Results lor the year / quarter ended 30th june 2016 has been aprroved and taken on record on 25-11-2016
Previous year's ligures have been regrouped/rearranged and recast wherever necessary.
Chennai
25-11-2016
For RCL FOODS LIMITED

)(

s~

Nitesh R Lodha
CHAIRMAN & DIRECTOR

59.23%
15.81%

60.84%
16.91%

LIMITED

REVIEW

REPORT

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

RCL Foods Limited, for the period ended 30.06.2016 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

For R[L FOODS LlN,ITEO

-:-~

Director