Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall.

Andheri (W), Mumbai - 400053

Ti:M OW 61512111, MITA Fax: (022) - 61522234 Email: rockonfintech123@gmail.cor Web-site: www.rockonfintech.com

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

Date: 28/05/2016

To,

The Bombay Stock Exchange Ltd

Corporate Relationship Dept,

1 st Floor, New Trading Ring,

Rotunda Building, P. J. Towers,

Dalai Street, Fort, Mumbai —400 001

BSE Scrip Code: 531447

Sub: Outcome of Board Meeting

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the company was held on Saturday,

28 th May, 2016, at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road,

Andheri (West), Mumbai — 400053 at 12.30 P.M. The Board considered and approved the following:

1. Audited Financial Results with Notes and Audit report thereon for the quarter and year Ended

on 31st March, 2016.

2. Appointed Mr. Hardikkumar Bharatbhai Kabariya as an Additional Director of the Company

under Independent Non- Executive Category, who will hold office up to the next Annual

General Meeting of the Company.

3. Took the note on Compliance done as per LODR, Regulation 2015 for the quarter ended

31.03.2016.

Kindly take into your record Thanking You

Yours Faithfully For Rockon Enterprises Limited

O PR/S

Kajol Tak

(Company Secretary)

E nd: a/a

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General information about company

Scrip code 531447

Name of company Rockon Enterprises Limited

Result Type Main Format

Class of security Equity

Date of start of financial year 01-04-2015

Date of end of financial year 31-03-2016

Date of board meeting when results were approved 28-05-2016

Date on which prior intimation of the meeting for considering financial results was informed to the exchange

17-05-2016

Description of presentation currency INR

Level of rounding used in financial results Lakhs

Reporting Quarter Yearly

Nature of report standalone or consolidated Standalone

Whether results are audited or unaudited Audited

Segment Reporting Multi segment

Description of single segment

For NC, ,:;;.;;A:., LiATERPRI ES LIMITED

\c.'e'

Director 1 S. (.1tiatory

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Quarterly Sc Half Yearly Financial ►Zesult by Companies Other than Banks

Particulars 3 months

ended (dd- mm-yyyy)

Previous 3 months

ended (dd- mm -yyyy)

Corresponding 3 months ended in the previous year (dd-

mm-yyyy)

Year to date figures for current period ended (dd-

mm-yyyy)

Year to date figures for

previous period previous period ended (dd-mm-

YYYY)

Previous accounting year ended year ended (dd-mm-

YYYY)

A Date of start of reporting period

01-01 - 2016

01-10-2015 01-01-2015 01-04-2015 01-04-2014 01-04-2014

13 Date of end of reporting period

31-03- 2016

31-12-2015 31-03-2015 31-03-2016 31-03-2015 31-03-2015

C Whether results are audited or unaudited

Audited Unaudited Audited Audited Audited Audited

D Nature of report

standalone or consolidated

Standalone Standalone Standalone Standalone Standalone Standalone

Part 1

1 Revenue From Operations

Net sales or Revenue from Operations

305.693 69.26 371.09 426.953 657.638 657.638

Other operating revenues

0 0 0 0 7 7

Total Revenue from operations (net)

305.693 69.26 371.09 426.953 664.638 664.638

2 Expenses

(a) Cost of materials

consumed 0 0 0 0 0 0

(b) Purchases of stock-in- trade

309.524 179.74 352 489.264 562 598 562.598

(c)

Changes in inventories of finished goods,

work-in-progress and stock-in-trade

36.302 - 72.45 85)5 -44.408 86.51 86.51

(d) Employee benefit expense

3.99 2.54 3.16 13.96 9.309 9.309

(e) Depreciation and

amortisation expense 0.023 0 (1 0.023 0 0

(f) Other Expenses

1 Other Expenses 1.483 4.025 46.011 9.943 118.161 118.161

Total other expenses 1.483 4.025 46.011 9.943 118.161 118.161

Total expenses 351.322 113.855 486.421 468.782 776.578 776.578

For ROCKON ENTERPR1 ES LIMITED

Director / thorised Signatory

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Quarterly & Half Yearly Financial Result by Companies Other than Banks

Particulars 3 months

ended (dd -

mm-YYYY)

Previous 3 months

ended (dd- mm-yyyy)

Corresponding 3 months ended in the previous year

(dd-mm-yyyy)

Year to date figures for

current period ended (dd-mm-

YYYY)

Year to date figures for

previous period ended (dd-mm-

YYYY)

Previous accounting year ended (dd-mm-

YYYY)

A Date of start of reporting period

01 -01 -

2016 01 - 10-

2015 01 -01 -2015 01 - 01 - 2015 01 -04 -2014 01 - 04 -2014

B Date of end of reporting period

31-03- 2016

31-12- 2015

31-03-2015 31 -03 -2016 31-03-2015 31-03-2015

C Whether results are audited or unaudited

Audited Unaudited Audited Audited Audited Audited

D Nature of report standalone or consolidated Standalone Standalone Standalone Standalone Standalone Standalone

Part 1

3

Profit (loss) from operations before other

income, finance costs and exceptional items

-45.629 -44.595 -115.331 -41.829 -111.94 -111.94

4 Other income 0.129 0.54 0 0.849 1.096 1.096

5

Profit (loss) from ordinary activates before

finance costs and exceptional items

-45.5 -44.055 -115.331 -40.98 -110.844 -110.844

6 Finance costs 0 0 0 0 0.08 0.08

7

Profit (loss) from ordinary activities after finance costs but before

exceptional items

-45.5 -44.055 - 115.331 -40.98 - 110.924 - 110 024

8 Prior period items before tax

0 0 0 0 0 0

9 Exceptional items 0 0 0 0 0

10 Profit (loss) froki

ordinary activities before tax

-45.5 -44.055 -115.331 -40.98 -110.924 - 110.924

11 Tax Expense 3.207 -5.083 - 10.15 4.207 -10.152 -10.152

12 Net profit (loss) from

ordinary activities after • tax

-48.707 -38.972 - 105.181 -45.187 -100.772 -100.772

13 Extraordinary items 0 0 0 0 0 0

14 Net Profit Loss for the period from continuing

operations -48.707 - 38 972 - 105.181 -45.187 -100.772 -100.772

15 Profit (loss) from discontinuing operations before tax

0 0 0 0 0 0

16 Tax expense of discontinuing operations

0 0 0 0 () 0

17 Net profit (loss) from

discontinuing operation after tax

0 0 0 0 0 0

18 Profit (loss) for period before minority interest

_48.707 -38.972 -105.181 -45.187 -100.772 -100.772

21

Net Profit (loss) after taxes minority interest

and share of profit (loss) of associates

_48.707 -38.972 - 105.181 -45.187 -100.772 -100.772

For ROCKON ENTERPR1S S

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Director IA horted Signatory

5/28/2016 Rockon_Result_HTML Report.html

Quarterly & Half Yearly Financial Result by Companies Other than Banks

Particulars 3 months

ended (dd-

mm-YYYY)

Previous 3 months

ended (dd-

mm-YYYY)

Corresponding 3 months ended in the previous year (dd-

mm-yyyy)

Year to date figures for current period ended (dd-mm-

YYYY)

Year to date figures for previous period

ended (dd-mm-

YYYY)

Previous accounting year ended

(dd -mm-YYYY)

A Date of start of

reporting period 01-01- 2016

01 - 10 -2015 01 -01 -2015 01 -04-2015 01 -04 -2014 01 -04 -2014

B Date of end of

reporting period 31-03- 2016

31-12-2015 31-03-2015 31-03-2016 31-03-2015 31-03-2015

C Whether results

are audited or unaudited

Audited Unaudited AudiRil Audited Audited Audited

D Nature of report

standalone or consolidated

Standalone Standalone Standalone Standalone Standalone Standalone

Part 1

22 Details of equity share capital

Paid-up equity share capital

1651.769 1651.769 1651.769 1651.769 1651.769 1651.769

Face value of equity share capital

10 10 10 10 10 10

23 Details of debt securities

24 Reserves excluding revaluation reserve

0 0 0 -57.6 -12.42 -42.42

26 Earnings per share

Earnings per share before extraordinary items

Basic earnings per share before extraordinary items

-2.9-18 -0.24 -0.64 -0.274 -0.61 -0.61

Diluted earnings per share before extraordinary items

-2.948 -0.24 -0.64 -0.274 -0.61 -0.61

ii Earnings per shade after extraordinary items

Basic earnings per share after extraordinary items

-2.948 -0.24 -0.64 -0.274 -0.61 -0.61

Diluted earnings per share after extraordinary items

-2.948 -0.24 -0.64 -0.274 -0 61 -0.61

30 Disclosure of notes on financial results

Textual IntOrmation(1)

For ROCKON ENTERPRIS S LIMITED

DAICtOr 1 A thorised Signatory

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Text Block

1. The above Financial Results for the quarter and year ended 31st March, 2016 have been reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on 28th May, 2016 and Audited by the Statutory Auditors.

2. The figure for the previous quarter/year have been regrouped/reclassified/ restated wherever necessary.

3. Investor Complaint for the Quarter Ended 31/03/2016. Opening 0, Received 0, Resolved 0, Closing 0.

4. This Result is available on our Website www.rockonfintech.com

Textual Information( )

5. The Company operates in two Business segment i.e. Trading Business 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 organizational and internal reporting structure as well as evaluation of risk and return of these segments.

6. We hereby declare that the Auditor has reviewed the Financial Result and provided the audit report with unmodified opinion. There is no qualifications reported by Auditors.

-_)CKON ENTERPR‘SES

CV z"--j

Director I uthorised f:ict; n.Atory

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Statement of Asset and Liabilities

Particulars Current year ended (dd-mm- YYYY)

Previous year ended (dd-mm- YYYY)

Date of start of reporting period 01-04-2015 01-04-2014

Date of end of reporting period 31-03-2016 31-03-2015

Whether results are audited or unaudited Audited Audited

Nature of report standalone or consolidated Standalone Standalone

Equity and liabilities

1 Shareholders' funds

Share capital 1651.769 1651.769

Reserves and surplus -87.604 -42.418

Money received against share warrants 0 0

Total shareholders' funds 1564.165 1609.351

2 Share application money pending allotment 0 0

, Deferred government grants 0 0

5 Non-current liabilities

Long-term borrowings 0 0

Deferred tax liabilities (net) 0 0

Foreign currency monetary item translation difference liability account

0

Other long-term liabilities 0 0

Long-term provisions 0

Total non-current liabilities 0 0

6 Current liabilities

Short-term borrowings 0 0

Trade payables 0 151.905

Other current liabilities 1.818 0.582

Short-term provisions 0.025 0.038

Total current liabilities 1.843 152.525

Total equity and liabilities 1566.008 1761.876

Assets

1 Non-current assets

(i) Fixed assets

Tangible assets 0.828 0

Producing properties 0 0

Intangible assets 0 0

Preproducing properties 0 0

Tangible assets capital work-in-progress 0 0

Intangible assets under development or work-in-progress (

Total fixed assets 0.828

For ROCKON ENTERPRI FS MITE:

Director I A thcrised Signatory

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Statement of Asset and Liabilities

Particulars Current year ended (dd-mm-

YYYY)

Previous year ended (dd-mm-

yyyy)

Date of start of reporting period 01-04-2015 01-04-2014

Date of end of reporting period 31-03-2016 31-03-2015

Whether results are audited or unaudited Audited Audited

Nature of report standalone or consolidated Standalone Standalone

(ii) Non-current investments 4.255 4.255

(v) Deferred tax assets (net) 6.945 10.152

(vi) Foreign currency monetary item translation difference asset account

0 0

(vii) Long-term loans and advances 0 0

(viii) Other non-current assets 0 0

Total non-current assets 12.028 14.407

Current assets

Current investments 0 0

Inventories 209.116 164.708

Trade receivables 0 241.133

Cash and bank balances 30.696 42.612

Short-term loans and advances 1284.453 1298.996

Other current assets 29.715 0.02

Total current assets 1553.98 1747.469

Total assets 1566.008 1761.876

Disclosure of notes on assets and liabilities

For ROCKON ENTERPRISES LIMITED

lay""

Director / A horised Signatory

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Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results

Particulars 3 months

ended (dd- mm-yyyy)

Previous 3 months

ended (dd- mm-YYYY)

Corresponding 3 months ended in the previous year (dd-

mm-YYYY)

Year to date figures for current period ended (dd-mm-

YYYY)

Year to date figures for previous period

ended (dd-mm- YYYY)

Previous accounting year ended

(dd-mm-yyyy)

Date of start of reporting period

01-01- 2016

01-10-2015 01-01-2015 01-04-2015 01-04-2014 01-04-2014

Date of end of reporting period

31-03- 2016

31-12-2015 31-03-2015 31-03-2016 31-03-2015 31-03-2015

Whether accounts are audited or unaudited

Audited Unaudited Audited Audited Audited Audited

Nature of report • standalone or

consolidated Standalone Standalone Standalone Standalone Standalone Standalone

1 Segment Revenue (Income)

(net sale/income from each segment should be disclosed)

1 Commodity Business 281.644 32.23 357.33 314.874 357.33 357.33

(■3 Finance Business 24.049 36.03 13.75 112.079 300.3 300.3

Other Operation Business 7

Total Segment Revenue

305.693 68.26 371.08 426.953 664.63 664.63

Less: Inter segment revenue

Revenue from Operations

305.693 68.26 371.08 426.953 664.63 664.63

2 Segment Result

Profit (+) / Loss (-) before tax and interest from each segment

1 Commodity Business -0.016 -51.05 5.33 -51.066 5.33 5.33

2 Finance Business -41.414 13.02 -71.53 31.866 3.19 3.19

3 Other Operation Business

0.129 0 0 0.862 0 0

Total Profit before tax

-41.301 -38.03 -66.2 -18.338 8.52 8.52

i. Finance cost 0 0 0 0 0 0

ii. Other Unallocable

Expenditure net off linallocable income

4.199 6.03 38.98 22.6-12 109.3 109.3

Profit before tax -45.5 -44.06 -105.18 -40.98 - 100.78 -100.78

3 Capital Employed

(Segment Asset - Segment Liabilities)

1 Commodity Business 0 -18.62 32.43 0 32.43 32.43

2 Finance Business 1564.165 1631.48 1576.92 1564.165 1576.92 1576.92

3 Other Operation Business

0 0 0 0 0 0

Total Capital Employed

1564.165 1612.86 1609.35 1564.165 1609.35 1609.35

Disclosure of notes on segments

f.'or ROCK021TERPRIE LIMITED

Oirector AUK j orised Signatory I e:///ZIROCKON %20FINTEC H%2OLTD/Results/2015-16/31.03.2016/R ockon_R es ultf -iT M L°/020Report.ht iii l 8/9

Form A (for audit report with unmodified opinion)

1 Name of the Company M/s Rockon Enterprises Limited

(Formerly Rockon Fintech Limited)

2 Annual financial statements for the year

ended

31 st March, 2016

3 Type of Audit observation Unqualified

4 Frequency of observation Not applicable

5 To be signed by-

• Tanu Agarwal

(Whole Time Director)

• Kirti Anilkumar Patel

(CFO)

• Pravin Chandak & Associates CA Pravin Chandak

(Auditor of the Company)

• Seema Sidhu

(Audit Committee Chairman) \C\ .,./-

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Chartered Accountants

Auditor's report on Quarterly Financial Result and year to date Result of of Rockon Enterprises Limited (Formerly Known As Rockon Fintech Limited) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regu lations,201 5.

We have audited the accompanying statement of Standalone Financial Results of ROCKON ENTERPRISES LIMITED (formerly Known As ROCKON FINTECH LIMITED) ("the company") for the twelve months ended March 31,2016 ("the statement"), being submitted by the company pursuant to the requirement of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.This statement, which is the responsibility of Company's Management and approved by Board Of Directors, have been prepared on the basis of the related financial statements which is in accordance with the Accounting Standards specified under section 133 of the Companies Act,2013,read with Rule 7 of the Companies(accounts) rules,2014 and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement.

1. We conducted our audit in accordance with Standards on Auditing issued by the Institute of Chartered Accountants of India. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Company's preparation and fair presentations of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the Statement.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

2. In our opinion and to the best of our information and according to the explanations given to us, the Statement:

403, 4th Floor, New Swapnalok CHS Natakwala Lane, Borivali (West),

Mumbai - 400 092. Tel : 2801 6119 Email : info@pravinca.com

Website : www.pravinca.com

Pravin Chandak Partner Membership No. 049391

Mumbai 28th May, 2016

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i. is presented in accordance with the requirements of Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements)Regulations,2015;and

ii. gives a true and fair view in conformity with the aforesaid Accounting Standards and other accounting principles generally accepted in India of the net profit and other financial information of the Company for the fifteen months ended March 31,2016.

3. The Statement includes the results for the Quarter ended March 31,2016 being the balancing figure between audited figures in respect of full financial year and the published year to date figures up to the third quarter of the current financial year which were subject to limited review by us.

For Pravin Chandak and Associates Chartered Accountants (Registration No. — 116627