OCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072

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1 OCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai Tel.: (022) , Fax: (022) rockonfintech123@gmail.com Web-site: Date: 11/11/2016 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 5t Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai Dear Sir, BSE Scrip Code: Sub: Outcome of Board Meeting This is to inform that 07/ Meeting of the Board of Directors of the Company held on 11 th November 2016, Friday, at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai at started at p.m. and concluded at 3.50 p.m. The Board of Directors considered and approved the following: 1. Standalone Unaudited Financial Results for the Quarter and Half year ended 30 th September, 2016 along with Limited Review Report on the same. 2. The Board took note on re-constitution the Committees. 3. The Board took the note on Compliance done under LODR, Regulation 2015 for the quarter ended The Board took the note minutes of the previous meetings of Board and committees held prior the date of today's meeting. 5. To call postal ballot for seeking the approval of the members to increase the power of board with respect to granting loans, making investment, providing guarantee and securities, etc up to Rs.75 Crores, pursuant to section 186 of the Companies Act, Appointed Mr. Pravin Chandak (M. No ) as the scrutinizer for conducting postal ballot process in fair and transparent manner. 7. Authorized Mrs. Tanu Giriraj Agarwal, Whole Time Director to be responsible for the entire postal ballot process. 8. Fixed the calendar of events for the proposed postal ballot as follows

2 izockon ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall. Andheri (W), Mumbai Tel.: (022) , Fax: (022) rockonfintech123@gmailcom Web-site: CALENDAR OF EVENTS Name of Depository: National Securities Depository (India) Limited (NSDLt Sr. No. Particulars 1. Date on which consent given by the scrutinizer to act as scrutinizer 2. Date of Board resolution authorizing one of the functional directors to be responsible for the entire poll process. Date Thursday, 10/11/2016 Thursday, 10/11/ Date of appointment of scrutinizer Thursday, 10/11/ Cutoff date for ascertaining the list of shareholders, whom notice of postal ballot will be sent and also reckoning voting rights. 5 Last Date of completion of dispatch of E-notice of Meeting in which the business will be transacted. 6. Last date of Newspaper publication for E-Voting and AGM notice dispatch Friday, 18/11/2016 Friday, 25/11/2016 Saturday, 26/11/ Dates of voting period Start date: 26/11/2016 Start time: 9.00 A.M. End Date: 25/12/2016 End Time: 5.00P.M 8. Last date of receiving postal ballot papers by scrutinizer Sunday, 25/12/ Submission of the Report by the Scrutinizer On or before Tuesday, 27/12/ Date of declaration of the result by the Chairman On or before Tuesday, 27/12/ Date of handing over the E-voting register and other related On or before Monday, papers to the Chairman. 29/12/2016 Kindly acknowledge the Receipt. Thanking You Yours Faithfully For Rockon Enterprises Limited Tanu Agarwal [Whole Time Director]

3 Page 1 of 14 General information about company Scrip code Name of company Result Type Class of security Date of start of financial year Date of end of financial year Date of board meeting when results were approved Rockon Enterprises Limited Main Format Equity Date on which prior intimation of the meeting for considering financial results was informed to the exchange Description of presentation currency Level of rounding used in financial results Reporting Quarter Nature of report standalone or consolidated Whether results are audited or unaudited Segment Reporting Description of single segment INR Lakhs Half yearly Standalone Unaudited Multi segment file://z: \ROCKON FINTECH LTD\Results120 I 6-17 September 2016 \RockoB For ROC 1?,ENTERFRIS LIMITED 1.? Nov-16 A horised Signatory

4 Page 2 of 14 Quarterly & Half Yearly Financial Result by Companies Other than Banks, 1 B Particulars Date of startof reporting period Date of end of. reporting period 3 months ended (ddmm - Previous 3 months ended (dd-mm- Corresponding 3 months ended in the previous year (ddnun- current period ended (dd-mm previous period ended (dd-mm- Previous accounting year ended (dd-mm-yyyy) C Whether results are audited or unaudited Unaudited Unaudited Unaudited Unaudited Unaudited Audited D Part 1 Nature of report standalone or Standalone Standalone consolidated Standalone Standalone Standalone Standalone 1 1 Revenue From Operations Net sales or Revenue from Operations Other operating revenues Total Revenue from operations (net) (a) (b) (c) (d) (e) I Expenses Cost of materials consumed Pt rchases of stockin-trade Changes in inventories of finished goods, work-in-progress and stock-in-trade Employee benefit expense Depreciation and amortisation expense (0 Other Expenses 1 1 Other Expenses Listing Fees Total other expenses I For ROCKON IMITED fi I e ://Z: 1 ROCKON FINTECH LTD\Results\ \ September 20161Rockogkpin

5 Page 3 of 14 Total expenses For ROCKON ENTERPRISES LIMITED file://z:\rockon FINTECH LTD\Results \September 2016\Rockmi ofisedl-siglya*

6 Page 4 of 14 Quarterly & Half Yearly Financial Result by Companies Other than Banks A _Id CI D 3 Particulars Date of start of reporting period Date of end of reporting period Whether results are audited or unaudited Part 1 Nature of report standalone or consolidated Profit (loss) from operations before other income, finance costs and exceptional items 3 months ended (ddmm-yyyy) Previous 3 months ended (dd-mm- Corresponding 3 months ended in the previous ye ar (dd-mm-yyyy) current period ended (dd-mm- previous period ended (dd-rnmyyyy) Previous accounting year ended (dd-inin-yyyy) W Unaudited Unaudited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone Other income Profit (loss) from ordinary activates before finance costs and exceptional items , Finance costs Profit (loss) from ordinary activities after finance costs but before exceptional items Prior period items before tax Exceptional items Profit (loss) from ordinary activities before tax II Tax Expense Net profit (loss) from ordinary activities after tax Extraordinary items Net Profit Loss for the period from continuing operations Profit (loss) from For ROCKON ENTEIFIP IgES' AtIrt) file://z: \FtOCKON FINTECH LTD\Results\ \ September 2016 \Roc i rec.. 11ov-16 ed:sign

7 Page 5 of discontinuing operations before tax Tax expense of 16 discontinuing operations Net profit (loss) 17 from discontinuing operation after tax Profit (loss) for 18 period before minority interest Net Profit (loss) after taxes minority 21 interest and share of profit (loss) of associates For ROCKON ENTER; 114lITED file://z:\rockon FINTECH LTD aesults\ \september 20161Rocko pinreic ee6 por tuth ;s..ed1s1i-gnaotvo-ry1 N 6

8 Page 6 of 14 Quarterly & Half Yearly Financial Result by Companies Other than Banks A B C D Particulars Date of start of reporting period Date of end of..reporting period Whether results are audited or unaudited Nature of report standalone or consolidated Part I 3 months ended (ddmm - Previous 3 months ended (dd-mm- Correspondin g 3 months ended in the previous year (ddmm- current period ended (dd-mm- previous period ended (dd-mm- Previous accounting year ended (dd-mm Unaudited Unaudited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone 22 Details of equity share capital Paid-up equity share capital Face value of equity share capital Details of debt securities 24 Reserves excluding revaluation reserve Earnings per share Earnings per share before extraordinary items Basic earnings per share before extraordinary items Diluted earnings per share before extraordinary items ii Earnings per share after extraordinary items Basic earnings per share after extraordinary items Diluted earnings per share after extraordinary items file://z: \ROCKON FINTECH LTD \Results\ \September 201FA wregiof mgonet6 Director 1Autholised Signatory

9 Page 7 of Disclosure of notes on financial results Textual Information(1) For ROCKONIENTERPRiSES l MITEON file://z:\rockon FINTECH LTD\Results \September 2016\Rockon.11-Nov-16 lsed Signatpri.

10 Page 8 of 14 Text Block 1. The above financial results for the quarter ended 30 September, 2016 have been reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on llth November, 2016 and reveiwed by Statutory Auditors. 2. The figure for the previous quarter/year have been re-grouped/ re-classified / re-stated wherever necessary. 3. Investor Complaint for the Quarter Ended 30/09/2016: Opening - 0, Received -0, Resolved - 0,Closing - 0. Textual Information( I ) 4. This Result is available on our Website and on the website of BSE i.e The Company operates in two Business Segment i.e. Commodity Trading Buisiness and Finance Business Activities. Business segment has been identified as separable primary segment in accordance with Accounting Standard 17 'Segment Reporting' as prescribed under Companies (Accounting Standards) Rules, 2006, taking into Account the organisational and internal reporting structure as well as evaluation of risk and return of this segments. 6. Provision for Taxation, if any, will be made at the end of the Financial Year and hence not provided on quarterly basis. For ROC 0,, file://z: \ROCKON FINTECH LTD\Results \September 2016\Rockon R ort T '-ON-11A Director /Authorised Signatory

11 Page 9 of 14 Equity and liabilities 1 Shareholders' funds Statement of Asset and Liabilities Particulars Half year ended (dd-mm- Previous year ended (dd-mm- Date of start of reporting period Date of end of reporting period Whether results are audited or unaudited Unaudited I Audited Nature of report standalone or consolidated Standalone 1 Standalone Share capital Reserves and surplus Money received against share warrants 0 Total shareholders' funds C-.1 en Share application money pending allotment 0 0 Deferred government grants 5 Non-current liabilities Long-term borrowings 0 0 Deferred tax liabilities (net) Foreign currency monetary item translation difference liability account -17,7 _J _J Other long-term liabilities Long-term provisions 01 Current liabilities Short-term borrowings Total non-current liabilities Trade payables Other current liabilities Short-term provisions Assets Total current liabilities Total equity and liabilities Non-current assets 0 0 (i) I 1 Fixed assets Tangible assets Producing properties For ROC:i<J: file://z:\rockon FINTECH LTD\Results\2016- I 7\ September 2016 \Rockonfort ' LIN IITED 11-Nov-16 b1 :tor / AIJ ff arised gignatory

12 Page 10 of 14 1 Intangible assets Preproducing properties 0 0 Tangible assets capital work-in-progress Intangible assets under development or work-in-progress Total fixed assets Pot kockoiv. file://z: \POCKON FINTECH LTD \Results \September 2016 \Roelcon Rip LIMITED mir 30A.Out rlised i -No:ana 16tory

13 Page 11 of 14 Statement of Asset and Liabilities Particulars Date of start of reporting period Date of end of reporting period Half year ended (dd-mm- Previous year ended (dd-mm Whether results are audited or unaudited Unaudited Audited (ii) Non-current investments Nature of report standalone or consolidated Standalone Standalone (v) Deferred tax assets (net) (vi) Foreign currency monetary item translation difference asset account (vii) Long-term loans and advances 0 0 (viii) Other non-current assets Current assets Current investments Inventories Total non-current assets I Trade receivables Cash and bank balances Short-term loans and advances Other current assets Total current assets Total assets Disclosure of notes on assets and liabilities For ROCK NT: - PRI file://z: \ROCKON FINTECH LTD\Results\ \September 2016\RockonDRire tortr 3 I LiherE:.6 seld-snigonva-t1o6ry

14 Page 12 of 14 Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results Particulars Date of start of reporting period 3 months ended (ddmm - Previous 3 months ended (dd-mm- Corresponding 3 months ended in the previous year (ddmm - currentperiod ended (dd-mm- previous period ended (dd-mm- Previous accounting year ended (ddmm-yyyy) Date of end of reporting period Whether accounts are audited or unaudited Unaudited Unaudited Unaudited Unaudited Unaudited Audited Nature of report standalone or consolidated Standalone Standalone Standalone Standalone Standalone Standalone Ili Segment Revenue (Income) i 1.1 (net sale/income from each segment should be disclosed) Commodity Trading Business Finance Business J Other operation Business Total Segment Revenue jless: Inter segment revenue 1 Revenue from Operations j Segment Result J Profit (+) / Loss (-) before tax and interest from each segment Commodity J Trading Business J Finance Business I ] Ot ler operation Business ] Total Profit before tax j i. Finance cost ii. Other Unallocable Expenditure net off Unallocable income J Profit before tax 'for AOckOWENit PIO FS MUTED file://z: \ROCKON FINTECH LTD aesults \ September 2016 \Rockon Repot DireAt -Nov-16 toed Signatory

15 Page 13 of 14 Capital Employed (Segment Asset - Segment Liabilities) 1 Commodity Trading Business Finance Business J Other operation Business Total Capital Employed Disclosure of notes on segments For ROCK9ONTE PRI.1_1MITED file://nrockon FINTECH LTD\Results \September 2016\Rockon Nov- 16 Director / Authorised Signatory

ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072

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