PH0NE :2447800

FM
E-mail lD
:0281-2454271
: rajathfin@hotmail.com MRHIHTH
l-Illl U FrilAilcE LTD.
DATE: REGD. 0FFICE : 208 - 215, STAR PLAZA,
REF. :
PHULCHHAB CHOWK, RAJKOT. 360 OO1.

CIN: L6591,0GIL984PLC007486
Ref: Rajath/BSE/regulation 30/unaudited resule/F Y 2016-17 / outcome |anuary 31.,2017

To,
The Department of Corporate Services,
The BSE Ltd.,
Phiroz Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001.

Kind Attn: Mr. Marian D'souza

Sub :- Outcome of the Board Meeting held on 31st |anuary,2A17
Ref :- Script lD 507962
Dear Sir,

With reference to the above subjecf we would like to inform you that the Meeting of the Board of
Directors of the Company was held today, i.e. Tuesday 31'tJanuary,2017, and the Board has
approved of the Unaudited Results for quarter ended on 3Lst December, 2016.

We are attaching herewith following documents:

(a) Unaudited Results for Quarter ended on 30th December, 20L6.

(b) Limited Review Report of Statutory auditors of the Company.

Please take the same on your records for compliance of Regulation 30 & other appli"cable
Provisions of the SEBI (LODR) Regulations, 2015. Further, we will submit the newspaper cuttings
of the Results published through separate communication'

Please take the same on your records.

Thanking you

BAGDAI)
Minaging Director [DIN: 00575732]

Encl: As above
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 sadp & co.
l Chartercd Accountants

Annexure VII to Clause 41

Limited Review Report On Quarterlv Financial Results and Year to Date Results of the Companv Pursuant to
the Clause 41 of the Listinq Aqreement
To
Board of Directors of
Rajath Finance Ltd.
Rajkot

We have reviewed the accompanying statement of unaudited financial results of Rajath Finance
Ltd. for the period ended 3L-L2-2OL6. This statement is the responsibility of the company's
management and has been approved by the Board of Directors. Our responsibility 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) 2400,
engagements to review Financial statements of Chartered Accountants of
issued by the institute
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 inquires of company personnel and analytical procedures applied 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 notice that causes us to
believe that the accompanying statement of unaudited financial results prepared in accordance
with accounting standards and other recognised accounting 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,SADPSrCo.
Chartered Accountants
FRN: Ll-2625W

P G Bhuptani
Partner
M No.: L22330
Signed at Rajkot on 31't January,20L7

Office: B B house,S Collegewadi,Nr. Kathiyawad Gymkhana,Rajkot 360001 . Telefax 0281-24 81 6691 24 68 549