.

- M e d i a L t d .
Cihcbm.~w,ageri
, , ,'19*

Date: 14thNovember, 2016.

Department of Corporate Services,

Bombay Stock Exchange Limited
P. 1. Tower, Dalal Street,

Mumbai - 400 001.

Dear Sir,

Subject: Outcome of Board Meeting held to consider and approve unaudited financial results
for the quarter ended 311th September, 2016:
ReE Reg.30 of SEBI (LODR) Regulations, 2015;
BSE Scrip ID: 531583:
With reference to above captioned subject matter and pursuant to Reg.30 of the SEBI (Listing Obligation
and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors
of the Company in their meeting held on Monday the 14fhNovember, 2016, which started at 03.00
p.m. and concluded at 6.00 p.m. at the Registered Office of the Company transacted the following
businesses:
1. Considered and approved the Unaudited Financial Statements along with Limited Review Report

for the quarter ended 30thSeptember, 2016;

2. Considered and approved the Statement of Assets and Liabilities for the half year ended 30th
September, 2016;
The enclosed herewith the Unaudited Financial Statements along with Limited Review Report for the

quarter ended 30th September, 2016 and Statement of Assets and Liabilities for the half year ended 30th
September, 2016.
You are kindly requested to take note of the above and arrange to bring to the notice of all the
concerned.
Thanking You,
Yours Sficerely,

or R#

Media Limited

Rupinder Singh rora

Director

DIN No.00043968.
Encl: As above.

Registered Office :

RAP MEDIA U M m D
Cur : U65PPQMHlHUPUOMOP8, R q d m A m n Home, l6,W Unk, Union Pwk, Khar (Wut),MurnW 400052

UNAUDmD FINANCIAL RESULTS FOR THE QUARTERIHALF YEAR ENDED 30th SEPTEMBER 2016
(R8.h ha)

Partlurlar

Quarter Ended

30.09.2016
. (Reviewed)
1

30.06.2016
(Reviewed)
2

Year ended

Half Year Ended

30.09.2015
(Reviewed)
3

30.09.2016
(Reviewed)
4

30.09.2015
(Reviewed)
5

31.03.2016
(Audited)
6

IncomefromOpera~

Income Fmm operations

OtkrInawne
~ o t ~neome
a~
Total Bpenditure (a ta e)
a) Direct Operational Expenses
b) Employee Benefit Expenses
c) Financial costs
d) Depreciation and arnortizatlon expense
e) Other expenses
RofltILossfortheyear
Rior Perlod Items
Less:RovWon for Taxatlon
Deferred Tax
IncomeTax
Income Tax (Earlier Year)
Extra Ordinary Item
Net Rofl/Loss fw the year after Tax pmvlslon
Paid up Equlty Share Capital
Reserver (Exduding Revaluation Reserves)
p d u d i n g Share Premium Account)
EPS Badc and Diluted (Rupees)
( Not to be annuallsed)
PuMk Share Holding
Shareholding Number of Shares
Precentage of Holding

Pledged1 Encumbered
Number of Shares
Percentage of Shares (as a% of the total share holding
of Remoter and Romotw Group.)
Percentage of Shares (as a% of the total share Capital
of the Company.)
Non-encumbered
Number of Shares
Percentage of Shares (as a% of the total share holding
of Remoter and Remoter Group.)
Percentage of Shares (as a % of the total share Capital
of the Company.)

45.70
0.15
45.85
113.20
0.00
21.00
0.00
10.U
82.07
-67.34
0.00
0.00
0.00
0.00
0.00
0.00
-67.34
588.10

0.00
22.24
22.24
98.88
0.00
14.20
0.00
20.24
64.45
-76.64

316.41
0.37
316.77
146.52
0.00
29.97
0.00
20.26
96.29
170.25

0.00
0.00
0.00
0.00
-35.58
588.10

62.80
0.12
62.92
45.88
0.00
12.17
0.00
10.11
23.60
17.04
0.00
0.00
0.00
0.00
0.00
0.00
17.04
588.10

0.00
0.00
0.00
0.00
0.00
-76.64
588.10

0.00
0.00
0.00
0.00
0.00
170.25
588.10

437.81
0.63
4313.44
3039.92
0.00
61.93
0.00
40.88
2937.11
-2601.48
0.00
0.00
-3.82
0.00
0.00
0.04
-2597.66
588.10

-0.60

0.29

-1.15

-1.30

2.89

44.17

3548810
60.34

3548810
60.34

3548798
60.34

3548810
60.34

3548798
60.34

3548810
60.34

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

2332190
100.00

2332202
100.00

2332190
100.00

2332202
100.00

2332202
1W.W

2332190
100.00

39.66

39.66

39.64

39.66

39.66

39.64

0.00
0.12
0.12
35.70
0.00
3.10
0.00
10.13
22.47
-35.58
0.00

NOTES:
t The Above results were appmved and taken on record at the meeting of the board of Director held on 14th November' 2016
2 The Company Is operating in single segment 1.e Development and running of Muitlplex T h e a m and malls
3 The Company has stopped recognlslng and accounting Income from Rent Agreement and has also reversed the Rent credited for Q1. The dlxusions and
neoatiatkmare gdng on and the same may be reconsidered in subsequent quarters.
4 Ptwisbn for income Tax for the Entire year Is made In Last quarter
5 Flguresof the ptwious year have been regrouped wherever necessary
ed durlna the awrter- NIL (c) Pendlnq at the end of the awrter-Nll
Number of Investor comobints la) wndina at the bealnniw of the Quarter-Nil Ib) R
7 Company's Webslte www.rapmedia.co.in

Place: MUMBAI
mte: 14th November 2016

F&7

LIMITED

fIup;K

MANAGING DIRECTOR

STATEMENT OF ASSETS & LIABIUITES AS PER CLAUSE 41 OF THE LISTING AGREEC

1 30.09.2016

(Particulars

(Reviewed)

&

A EQUITY AND LlABlLlTES

1 Share Holders Funds
a) Share Capital
Ib) Reserve & surplus
I~ub-total Shareholders' Funds
2INon Current Laibilities

(Audited)

588.10

Defered Tax Liability

Other Long term Borrowings
Long Term Provisions
Sub-total Non Current Liabilities
3ICurrent Liabilities
[Short Term Borrowinas
Trade Payables
Other Current Liabilities
Short Term Provisions
Sub-total Current Llabilities
Total-Eauitv
. and Liabilities
B ASSETS
1 Non-Current Assets
Fixed Assets & CWlP
Non Current lnvestments
Long Term Loans and Advances
Other Non Current Assets
Sub-total- Non-Current Assets
2 Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances
Short Term Loans and Advances
Other Current Assets
Sub-total Current Assets
Total Assets

579.20
2,533.71

II
Place :MUMBAI
Date: 14th November 2016

Rupinder Singh ~ r o r a
MANAGING DIRECTOR