REAL REAUTY MANAGEMENT COMPANY LI

Registered Office | 3rd Floor, F/F Amichand Park, c H Soc Ltd., Trade
Next to stadium House, stadium Road, Ahmedabad, Gujarat - 3800
Tele | 079 26936006
CIN:145200GJ1993P1C019930

Website : wwwreahealtyin.in

August

email : info@realrealtyin in

13, 2016

To,

Department of Corporate Services

Bombay Stock Exchange Limited
25s lloor, P. J. Tower,
Dalal Street,
Fort, Mumbai- 400 001.
Dear Sir/Madam,

Sub: Outcome o{ Board Meeting

This is to inJolTr you that the Board of Directors of the Company at its
on this day i.e. on Saturda, August 13, 2015 at the Registered

eting held
ice of the

Compan, inter alia, has

1.

Considered and approved the Unaudited Financial Results for

ended June 30 2015 along with Limited Review RePort thereon.

2.

Considered and approved the change of registered office of

within same city:Floor, F,E Amichand Park, C H Soc. Ltd., Trade
stadium House, Stadium Road, Ahmedaba4 Gujarat - 380009

Etoln |

3'd

To: 3d Floor, ',Karm', Corporate Housg Opp. Vikramnagar,

Tirnber, Ambli - Bopal Road, Ahmedabad - 380059
Please take the same on

your record.

Thanking Yort
Ior, Real Realty Management Company Limited

f.'r'*1Un
Bhavna N. Ayer

Dilector
DIN:. 02013477

Quarter
Company

Next to
Newyork

LIIIITEiD
REAT REALIY IAI{ACEIETTTT CO{PAIIY
knom as Hinock Asrc Foods llldial Linitdl

IFo.nerlv
Trade Centrc'
3rd Floof. F/F Ahi.hand Paik, C H Societv Limned'
Ahmedabad 380009
Next io Stadium Hou*' Sadjum Road NalaErepua'
clN 1?+52oOGJ1993Pr,cot9930

C vail t od p'E n' c

h Uo' kag_qan"

l ' or

-----,---ri:rr-E+
(41

(31

.145

t22
ToT

Income frcm oPeration (Nei]

cosr ol maienab conslmed

Purchase of Stock in bade

ses

orrnished soods

'ertotus

ror

I50
7

Deprc.rafon and amoruralurr cLPc

l3

13

' "

yt
F;-ftl (1"*l r.o- o?*dio""
N

beto'e rlnance

'osts

-391

a.tivities after fnance

ll

t2

I2

:9

costs but before exceptional items

P'ortr/(L.esl fom ofdLnaD

19

a3a

17

Pmtvli.s) llmrdrmry

10
110

before oihe' imome

P,d,t/-ni
ll-*) ko. .p.*

54

-439

-56

a(nules

18

9
-20

Ner Prant/(r,ss) for the pe.'od

-305

Pajd uP equiiY share captar

\2

R*rycs qcluding

revaruabon

t86

balance sheei of pftvious accouniing veai

-0.33

Basic & Diluted bui not arnualised

.0.42

lTheaboleresu]isvre|euewe.landrecomme'oedbytneAuditcodnittee'forapproklbyiheBoa]d,aiii
ol the Conpa
of ihe Board ol Dnecrom
Augusl, 20 16 and were alproved and iaken on recor; at $e meeting

2Thefinanc]alEsultsloryearendedJune30'2016havbenreviaedbytlresbtutoryaudii.rsotihc
.eview Elort contain qualificatio$ as mdtioned below
mr r*ived conlmatron of trade pavable of Rsia'03'671/
'During the ljmted
1_36 36 l?5
advd.e ro suppiier or Rs 2 16, Lo 7s7l_ dd adw(e from cctmer of rs
Rs.l,1i,tr,325/-,

Nere unable ro
to Derfo;n aliemaie audn P.ocedu.es' consequentl, }e
ne;essary and lave anv inpact on financial result ol the comlanv

detmine vhelher Jn} adlusmenr

rlabg lo
'fhe compsny has o.lv onc seBnent rvhich b real esbie ddelopmai' Therefore disclosur
nade.
.ot
accodingly
and
ol- o-a' F Pnded Ma'.h r' 2oro as Epo
":

'ed

':llj

sesr

I":*''

"oolr.-ariet*"i"*"p.oortnefullinan'ialvea'udtnepublrshedvefftodatbguresuptothen'r'

Figures lor P.evious

quane.s/ Ja' have been reArouPed /rsated vher necessarv

O Nrr^\1u
signcd at Annedabad

or 13th Augusl,2016

6.35