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FINANGE LTD.

www. rajathfinance.com

HEGD. OFFICE :208.215, STAR PUZA,

PHULCHHAB CHOWK, RAJKOT. S60 OO1.

3010512016
Raj ath/BSE I clas;ue4l I audited results/outcome

CIN :L659 1 OGJ 1 984PLC007486

The Bombay Stock Exchange Ltd.
Department of Corporate Services
Phiroze, Jeejeebhoy Towers
Dalal Street
MUMBAI-4OO OOI
Sub : Outcome of the Board Meeting Held on 30ft May, 2016'
Dear Sir,

With reference to the above subject, we would like to inform you that the Meeting of the
Board of Directors of the Company was held today, i.e. 30th May, 2016, and following
main business were transacted in the said Meeting:

(a) The Board received, considered and approved the audited f,rnancial results for the
full financial year2015-16 ended on 3l't March, 2016'
We are enclosing herewith following documents:

(a) A Certified copy of Audited Results for the Financial year2015-16.

2016.
iO e Certified "opy of Statement of Assets & Liabilities as on 3l't March
(c) A Copy of Limited Review Report.
Please take the same on your records.

Thanking you,
Yours faithfully,
FOT, RAJATH FINANCE LIMITED

(Authorized Signatory)
Encl. as above.

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&adp & G0,

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Chartered Accountants

Annexure VII to Clause 41

Limited Review Rgport On Quarterlv Financial Results a4d Year to Date. Results of the Company pursuant to the
Claqse 41 of tFe Listin,g Aqreenlent
To

Board of Directors of

Rajath Finance Ltd.

We have reviewed the accompanying statement of unaudited financial results of Rajath Finance Ltd.
for the period ended 31-03-2016. 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

inquires of company personnel and analytical procedures applied to financial data and thus provides

less assurance than an audit. We have not performed an audit and accordingly, we

do not express an

audit opinion.

our review conducted as above, nothing has come to our notice that causes us to believe
that the accompanying statement of unaudited financial results prepared in accordance with
Based on

accounting standards and other recognised 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."

FoT,SADP&Co.
Chartered Accountants

dfri'M
tt
Bhuptani tr*$

PG

Partner

w#,

\(

Signed at Rajkot on 30th

Office: B B house,S Collegewadi,Nr. Kathiyawad Gymkhana,Rajkot 360001. Telefax: 0281-24 81 669/ 24 68 549