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

Size: px

Start display at page:

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

Primrose Butler
5 years ago
Views:

1 ROCKON 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: 10/08/ To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st 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 05/-17 Meeting of the Board of Directors of the Company was held on 10 th August, Wednesday, 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 5.00 p.m. The Board of Directors considered and approved the following: 1. Standalone Unaudited Financial Results for the quarter ended 30 th June, along with Limited Review Report on the same. 2. Directors Report and Notice of 40 th Annual General Meeting of the Company. 3. Approved the Secretarial Audit Report and discussed on Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y Re-appointment of Mrs. Tanu Giriraj Agarwal (DIN: ), who retires by rotation and being eligible, offers herself for re-appointment. 5. Ratification of appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. -17 and to fix the remuneration, subject to members approval at ensuring Annual General Meeting. 6. Regularisation of office of Ms. Swati Digamber Shinde (DIN: ) as an Independent Director as a Director of the Company 7. Regularisation of office of Mr. Hardikkumar Bharatbhai Kabariya (DIN: ), as an Independent Director as a Director of the Company. 8. Related Party Transactions up to Rs.50 Crores with each related parties in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to member's approval at ensuring Annual General Meeting. 9. Fixed the dates for closing of Register of Members and Transfer Books from 21/09/ to 23/09/ (both these days inclusive) for the purpose of AGM.

2 ROCKON 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: Fixed the 40th Annual General Meeting of the Company on 29th September, at E/109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai at p.m. and also calendar of events for the AGM. 11. Appointed M/s. Pravin Chandak & Associates, Chartered Accountants (Membership No: ) as the Scrutinizer for conducting e-voting and poll process for the 40th Annual General Meeting of the Company. 12. Reviewed and noted the Compliance made as per SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the quarter ended Recorded the status of Minutes of Board and Committees Meeting held and Statutory Registers. 14. Authorised to Mrs. Tanu Agrawal (DIN: ) as authorised representative of the company to attend and vote the general meeting of other Companies. 15. Resignation of Ms. Kajol Tak as Company Secretary and Compliance Officer of the Company with the closing hours of August 10,. Kindly acknowledge the Receipt. Thanking You Yours Faithfully For Rockon Enterprises Tanu Ag wal [Whole Time Director Encl: 1. Unaudited Result for Limited Review Certificate 3. Calendar of events

3 ROCKON 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.cor Web-site: CALENDAR OF EVENTS Name of Depository: National Securities Depository (India) Limited (NSDL) 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 Monday, 08/08/ Wednesday, 10/08/ 3. Date of appointment of scrutinizer Wednesday,10/08/ 4. Benpose Date for Sending Notice to shareholders Friday, 26/08/ 5 Last date of completion of dispatch of Notice of Annual General Meeting 6. Last date for Newspaper publication for details of E-Voting and AGM notice dispatch 7. Cutoff Date determining list of Members for E- voting (7 days prior to date of AGM/EGM ) 8. Period for which E-voting facility is available and open to Members of the Company Wednesday, 07/09/ Wednesday, 07/09/ Thursday, 22/09/ Start Date: 26/09/ Start Time: 9.00 A.M. End Date: 28/09/ End Time:5.00P.M 9. Date and time of Annual General Meeting Thursday, 29/09/ at 11:00 A.M. 10. Submission of the Report by the Scrutinizer On or before 01/10/ 11. Date of declaration of the result by the Chairman On or before closing hours 12. Date of handing over the E-voting register and other related papers to the Chairman. on Saturday, 01/10/ On or before Saturday, 01/10/ Please acknowledge the receipt. Thanking You, For Rockon Ente rise./- x icx-4 Tanu Agarwal [Whole Time Director To, The Manager National Securities Depository Limited Trade World, 'A' Wing, 4 th & 5 th Floors, Kamala Mills Compound, Lower Parel, Mumbai CC To, Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai Place: Mumbai Dated: 10/08/

4 ROCKON 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: 10/08/ To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai Dear Sir, Sub: Notice of Book Closure for AGM This is to inform that the Board of Director of the Company has fixed the dates for Book Closure for the purpose of 40 th Annual General Meeting of the Company as follows: BSE Scrip Code ISIN Type of Security Book Closure Date Purpose IN E644B01049 Equity Share 21/09/ TO 23/09/ (Both Days Inclusive 40th Annual General Meeting _1 Please acknowledge the receipt. Thanking You, Yours Faithfully For Rockon Enterprises Li t ax,..,a 1 Tanu Agarwa [Whole Time Director CC To, CC To, The Manager National Securities Depository Limited Trade World, 'A' Wing, 4 th & 5 th Floors, Kamala Mills Compound, Lower Parel, Mumbai M/s. Purva Sharegistry (India) Pvt Ltd 9, Shivashakti In& Estate, J.R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai CC To, The Manager Central Depository Services (India) Ltd, 16 th Floor, P. J. Tower, Dalai Street, Fort, Mumbai

5 8/10/ June 16 Rockon Report htm I General information about company Scrip code Name of company Result Type Class of security Rockon Enterprises Limited Main Format Equity Date of start of financial year Date of end of financial year Date of board meeting when results were approved 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 First quarter Standalone Unaudited Multi segment For ROCKON ENTERPRISES IrTED Director Auth ised Signatory file:///zirockon%20fintech%2oltd/results/-17/june%20/june%%20rockon%20report.html 1/7

6 8/10/ June 16 Rockon Report.html Quarterly & Half Yearly Financial Result by Companies Other than Banks A Particulars Date of start of reporting period 3 months ended (ddmm-yyyy) Previous 3 months ended (ddmm-yyyy) Corresponding 3 months ended in the previous year (ddmm-yyyy) Year to date figures for current period ended (ddmm-yyyy) Year to date figures for previous period yyyy) Previous accounting year ended - (dd-mm- yyyy) B Date of end of reporting period C D Part I Whether results are audited or unaudited Nature of report standalone or consolidated Unaudited Audited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone 1 Revenue From Operations Net sales or Revenue from Operations Other operating revenues Total Revenue from operations (net) Expenses (a) (b) (c) (d) (e) (f) Cost of materials consumed Purchases of stock-intrade Changes in inventories of finished goods, work-in-progress and stock-in-trade Employee benefit expense Depreciation and amortisation expense Other Expenses Other Expenses Total other expenses Total expenses For ROCKON ENTERPRISES LtrED cvra Director / Auth ised Signatory fi I e:///zir OC KON%20FIN TEC H c./020ltd/r esults/-17/j une%20/j une%%2or ockon /02OR eport.htm I 2/7

7 10/ June 16 Rockon Report.html Quarterly & Half Yearly Financial Result by Companies Other than Banks A B C D 3 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 Profit (loss) from operations before other income, finance costs and exceptional items 3 months ended (dd-, mm Previous 3 months ended (ddmm_yvyv) Corresponding 3 months ended in the previous year (dd-mm-yyyy) Year to date figures for current period Year to date figures for previous period Previous accounting year ended (dd-mm Unaudited Audited 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 10 Profit (loss) from ordinary activities before tax Tax Expense Net profit (loss) from ordinary activities after tax Extraordinary items Net Profit Loss for the period from continuing operations Profit (loss) from discontinuing operations before tax Tax expense of discontinuing operations Net profit (loss) from discontinuing operation after tax Profit (loss) for period before minority interest Net Profit (loss) after taxes minority interest and share of profit (loss) of associates file:///z:/roc KON%20FINTEC H%2OLTD/Results/-17/June%20/June%%2OR ockon%20report.html For ROCKON ENTERPRISES LI IT ED./1 l aft%1a Director I Auth sed Signatory

8 8/10/ June 16 Rockon Report.html A 8 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 Quarterly & Half Yearly Financial Result by Companies Other than Banks 3 months ended (ddmm-yyyy) Details of equity share capital Paid-up equity share capital Face value of equity share capital 23 Details of debt securities 24 Reserves excluding revaluation reserve 26 Earnings per share. i ii 30 Earnings per share before extraordinary items Basic earnings per share before extraordinary items Diluted earnings per share before extraordinary items Previous 3 months ended (ddmm- Corresponding 3 months ended in the previous year (ddmm-yyyy) Year to date figures for current period Year to date figures for previous period Previous accounting year ended (dd -mm Unaudited Audited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone Earnings per share after extraordinary items Basic earnings per share after extraordinary items Diluted earnings per share after extraordinary items Disclosure of notes on financial results 10 I() Textual Intbrmation( l ) For ROCKON ENTERPRISES LIIITED 1 Ge -'" Director I Auth sed Signatory file:///zirockon%20fintech /020LTD/Results/-17/June%20/June%%2ORockon%2OReport.html 4/7

9 8/10/ New Report.html Text Block 1. The above financial results for the quarter ended 30 June, have been reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 10th August, 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 30/06/: Opening - 0, Received -0, Resolved -0,Closing - 0. Textual Information(1) 4. This Result is available on our Website and on the website of BSE i.e The Company operates in two Segment i.e. Commodity Trading Buisiness and Finance Activities. 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 ROCKON ENTERPRISES UI',7) Director I Autho4d Signatory file ///Z /R OC KW/020F I N T EC H /020LTD/Results/- 17/J une/020/n ew /02OR eport.htm I 5/7

10 8/10/ June 16 Rockon Report.html Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results Particulars Date of start of reporting period Date of end of reporting period I 1 Whether accounts are audited or unaudited Nature of report standalone or consolidated Segment Revenue (Income) 3 months ended (ddmm-yyyy) Previous 3 months ended (ddmm-yyyy) Corresponding 3 months ended in the previous year (ddmm-yyyy ) Year to date figures for current period Year to date figures for previous period Previous accounting year ended (dd-mm-yyyy) Unaudited Audited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone (net sale/income from each segment should be disclosed) Commodity Trading 112, Finance Other operation Total Segment Revenue Less: Inter segment revenue Revenue from Operations 2 Segment Result Profit (+) / Loss (-) before tax and interest from each segment Commodity Trading Finance Other operation Total Profit before tax i. Finance cost ii. Other Unallocable Expenditure net off ilnallocable income Profit before tax Capital Employed 1 (Segment Asset - Segment Liabilities) Commodity Trading Finance Other operation Total Capital Employed Disclosure of notes on segments o file://2irockon %20FINTECH%2OLTD/Results/-17/June/020/June% /020Rockon%20Report.html For ROCKON ENTERPRISES ITED Director /Aut ised Signatory

11 8/10/ June 16 Rockon Report.html For ROCKON ENTERPRISES LIMItED ) ev "'A Director/Authoris v-- Signatory file:///z:/roc KON%20FINTEC H%2OLTD/R esults/-17/j une%20/j une%%2or ockon%2or eport.htm I 7R

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

OCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072 Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai - 400053 Tel.: (022) - 61522222,