RAJKUMAR FORGE LTD. Regd. Office :18, Shiva Co-op, Housing Society, OM Senapab Bapat Road, Pune = 411016, Idi ‘alt + 9120-25680, 25659051, 25050082, Fax: + 91-20 = 25050049, E mal slas@corge in Date: 13 February 2017 To, The Manager, The Bombay Stock Exchange Limited Department of Corporate Services Phitoze Jeejeebhoy Towers, Dalal Street, Mumbai ~ 400 001 Scrip Code: 513369 Dear Madam, Subject: Outcome of Board Meeting This is to inform you that the Board of Directors of the Company, at its meeting held today , Approved the unaudited financial results of the Company for the quarter and nine months ended. 31 December 2016. Copy of said financial results (Annexure 1) and Limited Review Report of auditors (Annexure 2) in this respect are enclosed b. Approved shifting of registered office of the Company from 18, Shivaji Co-operative Housing, Society, Off Senapti Bapat Road, Pune ~ 411016 to 29/1, Kharadi Village, Off Pune Nagar Road, Pune ~ 411014, ‘The Meeting commenced at 11.30 a.m. and concluded at 4:10 p.m, ‘Thanking you, incerely, Nitin Rajo 4 Executive (DIN: 01802633) z Enel: as above Visit us : wwwsrkforging.com, Factory : Gat No. 397, Khorabwadl, Chakan -Talogaon Road, Chakan -410 50, Tal. Kod, Dist. Pune (india) Phone: 02136) 252567,252372 Fax: (02495) 252376Auneture <4 RAJKUMAR FORGE LTD. eg ie 8 hep aig Ssh Sar Dp Rt an 8 018 na rte eee ere ee C = TAIKUNAR FORGE LNTED _ 18 hina Gap, Howing Sore, OF Sonnpat Bapt Read Pie 4710 CHFAUDMED FRANGIAL RESULTS FOR THE GUAMTER ENDED 1 Oncor 276 (RES) z = aor Ed ‘in Woe Endoa— "ear Batons "Sone [Nomis ene | 8 onthe 12 mons ee ced | “enue” | “enaet | ‘enced | “onset | ensea i boc 18 |e Sop Fens | Febeete | Foresters raeiod| Unalog Usawa[ Unig | Unaudited [mata a TERRE HRT TRTT Teal tate] moss] arse] wz2] aT 2) Orpen am vali | 355 | 005] — a Tora icone Hom operators wiuio| waz} amass —areae| sonar | anne pene Egret sararcomamal —|-——ea| —ar sal — an ra} sr | sora] —aorcae S) pucaws ooo te : i Change anit a fod po wai [2 See a ai] oem] isan) vse] azo] azar of esis tots saan ‘33 —— sl — arse] —vins7| —zonan | aan et Spinatan an annalon apenas Soa sesnt —srae{ —tonaof — err] —toror 4 -cansunaion otha ‘gai ‘ean —avan| —er30{ an | ren i Grete ‘asl esi —aess{—vereo| —sassr | ett oul Expt B7| ante] aise] —enper|—asanor] arr cuts tom easiness a Fratton on amos Tate eh] xian] nse] cnoa|_oveen] cairo] cae ote awe a rr) or rot fos fo oan sais tre arcs ee a oer ae curso] 6022) .20) eorz0] caro] roa] Syenarce con 58] —— rari vat — sto] — exon] —— a Pe Goss ram aay av fr eno cot |but before exceptional items (5-6) {aces frase) 251s) (fase) (teas esc t — : P Protos) ron ora eatwtes bloretex | asaa| aan) za sno] ceen] (stat 1 aa Sa 38/8] — 9] | a [Net more tess rom ortnay aaivtenaRertx | Gogn] aan] estan onan] ossn] __«reao| I xseocrany te (a Tiare) : - [Net prot fos] tort peria (1¥1] a05| aa] — | — aoa} — on] — a9 fi Stat pri fess) of aca : 5 fe una move — : + /16 Net profit /(loss) after taxes, minority interest and | art rt ss of eel oY ttosn| aan) 195] omen) cesan] 112.09 Fy, FeoP sau aE cpr aeavae FTO sonsaal sesso] romsar| soeaee| tome) 0308 3 axons oxen Reauaton Reson pet balance sheet of previous accounting year. 1,249.09 | pee ‘share (EPS) (nominal value Rs 10) (1.29)] (0.68)| (0.47) 3.74) (0.7) (1.02) totes 4. The above uneuelted results have been reviewed by the Aut Committe and approved by the Board of Directors of the Company at thelr meeting hold on 13 th Feb 2017, 2. The statutory aultors have carried outa limited review of the unauelted results forthe quarter ended December 31, 2016. 3. In accordance with the requirements of the Accounting Standard 17 "Sogment Reporting’, the Company's business consists of one reportable business segment ie., "Open Die Forging” hence no separate disclosures pertaining to atirbutable Revenue, Profile, Ascels, Lisbiity, Capital Employed are given 4, The figures ofthe previous year / period have been regrouped! reclassified wherever necessary FORGE LIMITED race : Pune Nitin Rajore Date : Feb 13th, 2016, Executive Ofecpor (DIN: 018024 Visit us : www.rkforging.com Factory: Gat No. 357, Kharabwadi, Chakan -Talagaon Road, Chakan = 410 501, Tal Khed, Dis. Puno (India) Phone : (02135) 252867,252872 Fax: (02136) 252976Arnot} re - Gokhale, Tanksale & Ghatpande Chartered Accountants Head Office: 102, R. K Classic, New D. P. Rd., Opp. Ashish Garden, Kothrud, Pune 411029 Tel: 91-020-25388390; 25389154; 25399914; Fax: 91-020-25389302 E-mail: suneel@gtgca.com Managing Partner: S.M. Ghatpande, i. Com, Dip, Lit(Fr) Lt. 8: ACIS. (UK),FCA ‘The Board of Directors Rajkumar Forge Limited Pune ‘We have reviewed the accompanying Statement of Unaudited Financial Results of Rajkumar Forge LLtd. for the quarter ended 31° December, 2016 prepared by the Company pursuant to requirements of Reg.33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with ‘SEB! Circular No, CIR/CFD/FAC/62/2016 dated July 5, 2016. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors at its meeting held on 13! February, 2017. Our responsibilty 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) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” 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 epplied 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, 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 Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FACI62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement, For Gokhale, Tanksale & Ghatpande Chartered Accountants (S.M. Ghatpande) Partner Membership No. 30462 Place: Pune. Date: 13° February, 2017