RCl FOODS LIMITED

Registered Office: No. 200-A, Madhavaram High Road,

Madhavaram, Chennai- 600 060. Tamil Nadu, Indio.
T: 91-44-31905002 E: desk@rclfoods.in Web: rclfoods.in

Date: 21.02.2017

To
DCS- CRD
Bombay Stock Exchange
PJTowers, Dalal Street
Mumbai - 400 001.

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 Tuesday, the 2ptday of February, 2017 at 11.30 A.M.at
the Registered Office, had approved the un-audited financial results of
the Company for the Third Quarter ended December31, 2016.

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we enclose the following:

(i) Un-Audited Financial Results for the third quarter ended December31,
2016.

(ii) Limited review report for the third quarter ended December 31,
2016.

Kindly acknowledge the receipt.

For RCL Foods Limited

Director/Compliance officer

Encl: As above
 RCL FOODS LIMITED
Regd Off:- No.200-A, Madhavaram High Road, Madhavaram
Chennai - 600 060 ;:t.
1. Annexure 1 -RCL
Part 1 fRs. in Millions)
Statement of unaudited Financial Results for the Quarter ended 31ST DEC 2016

Year to Year to
Correspondi
date date figures
S.No Particulars Previous 3 ng 3 months Previous
3 months figures for for
month ended in the Accounting
ended Current Previous
ended previous Year Ended
Period Period
year
ended enMd

31-DEC- 31-DEC- 31-Mar-

31-Dec-16 30-Sep-16 31-Dec-15
2016 2015 2016

UNAUDITED
liN UN
UNAUDITED UNAUDITED AUDITED
AllDITED AUDITED

I Income hom Operations

a Net Sales/Income from Operations 2.63 203 3.34 744 9.55 12.85
Other Operating Income 000 0.00 () 00 000 000
Total Income from Operations (Net) 2.63 2.04 3.34 7.44 9.55 12.85
2 Expenses
a. Cost of Materials Consumed 2.36 1.1)3 2.96 5.39 6.33 7.38
b Purchase of traded goods 048 1J.10 056
a Changes In inventories offinished goods. Work in Progress & Stock in Trade (1.00) 073 (043) (137) (ll46) (017)
d. Employee Benefit Expense 0.23 0.18 0.24 072 072 0.81
e. Depreciation and Amortisation Expense - - - - - 2.87
f Other expenditure 1.06 027 0.64 240 2.82 8.21
Total Expenses 3.13 2.31 3.41 7.71 9.41 19.10
3 Profit ILoss from Operations before Other Income, Finance Cost and Exceptional Items (1-2) (0.50) (0.27) (0.07) (0.26) 0.14 (6.25)
4 Non Operating Income/(loss) - 0.12 0.00 0.83 0.44 2.77
5 Profit 1 Loss from ordinary activities before Finance cost and exceptional items (3+4) (0.50) (0.15) (0.07) 0.56 0.58 (3.48)
6 Finance Cost 0,06 0.09 0,08 0.24 0.16 109
7 Profit 1Loss from ordinary activities after Finance cost but before exceptional items (5-6) (0.57) (0.25) (015) 0.32 0.42 (457)
8 Exceptional items - - (207) - (2,07) -
9 Profit (+)/ Loss (-) from Ordinary Activities before tax (9+10) (0.57) (0.25) (2.22) 0.32 (1.65) (4.57)
10 Tax expense
Current Tax - - - - - -
Deferred Tax - - - - - (0.41)
11 Net Profit (+)1 Loss (-) from ordininary activities after Tax (9 - 10) (0.57) (0.25) (2.22) 0.32 (1.65) (4.16)
12 Extraordinary Item (Net of tax expense) - - - - - -
13 Net Profit(+)1 Loss(-) for the period (11-12) (0.57) (0.25) (2.22) 0.32 (1.65) (4.16)
14 Share of profit 1(loss) of associates' - - - - - -
15 Minority interest - - - - - -
16 Net Profit! (Loss) after taxes, minority interest and share of profit 1(loss) of associates (13+ 14+ 15)* (0.57) (0.25) (2.22) 0.32 (1.65) (4.16)
17 Paid-up equity share capital (Face Value of Re.1 0/- Per Share) 45.48 4548 45.48 45,48 45.48 45.48
18 Reserve excluding Revaluation Reserves as per the balance sheet of Previous Accounting Year 10.78 10,78 10.78 10.78 10.78 10,78
19.i Earnings Per Share (EPS) (before Extraordinary items) (ofRs 101-each not annualised)
a, Basic (0,12) (005) (0.49) 0,07 (036) (0.91)
b. Diluted
19.ii Earnings Per Share (EPS) (after Extraordinary items) (of Rs, 10/- each not annualised)
a, Basic
b. Diluted
Part II
A PARTICULARS OF SHAREHOLDING
1 Public Shareholding
- Number of shares 3333506 3333506 3333506 3333506 3333506 3333506
- Percentage of shareholding 73.30% 73.30% 73.30% 73.30% 73.30% 73.30%

2 Promoters and promoter group Share holding 1,213,994 1,213,994 1,213,994 1,213,994 1,213,994 1,213,994
a Pledged/Encumbered
Number of shares 495,000 495,000 495,000 495,000 495,000 495,000
Percentage of shares (as a % of the total shareholding of
promoter and promoter group) 40.77% 40.77% 40.77% 40.77% 40.77% 40.77%
Percentage of shares (as a% of the total share capital of the company) 10.89% 10.89% 10.89% 10.89% 10.89% 10.89%
b Non-encumbered:
Number of shares 718.994 718.994 718.994 718,994 718,994 718.994
Percentage of shares (as a% of the total sharcholding of promoter and
promoter group) 59.23% 59.23% 59.23% 59.23% 59.23% 59.23%
Percentage of shares (as a % of the total share capital of the company) IS.8I'Vo 15.81% 15.81% 15.81% 15.81% 15.81%
Particulars 3 Months ended (31/012/2016)
B Investors Complaint

Pending at the beginning of the quarter NIL

Received during the quarter "IlL
Disposed of during the quarter NIL
Remaining unresolved at the end of the quarter NIL
Notes:
I The Results for the year 1 quarter ended 31st December .2D16 has been aprrovcd and taken on record on 21 '()2.20 17
2 Previous year's ligures have been regrouped/rearranged and recast wherever necessary

Place: Chennai
Certified As True Copy
Dated: 21-02-2017
For RCL FOODS LIMITED

~
CHAIRMAN & DIRECTOR
 Krishnan&Giri
~A~

LIMITED REVIEW REPORT

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

RCL Foods Limited, for the period ended 31.12.2016 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 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
accoun ting 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

Certified As TrUE Copy

Place : Chennai For ReL FOODS LIMITED (M. Jayantilal Jain)

Dated: a,.fD.Feb 2017 Partner
~' M No.029712
Director

#72,Thatha Muthiappan Street, lInd Floor,Chennai - 600 001

Phone:044-25233837. E-mail:krishnan.giril@gmail.com.krishnan.giri@rediffmail.com