Regd Off:

E-109, Crystal Plaza,

New Link Road, Opp. Infinity
IIOCKON ENTERPRISES LIMITED Andheri (W), Mumbai -4000!
Tel.: (022) - 61522222, 61522.
(Formerly Rockon Fintech Limited) Fax: (022) - 61522234
CIN: L65923MH1976PLC019072 Email: rockonfintech123@gr
Web-site: www.rockonfintec

Date: 08/02/2017

To,
The Bombay Stock Exchange Ltd
Corporate Relationship Dept,
1st Floor, New Trading Ring,
Rotunda Building, P. J. Towers,
Dalai Street, Fort, Mumbai 400 031

BSE Scrip Code: 531447

Sub: Outcome of Board Meeting

Dear Sir,

This is to inform you that 10/2016-17 meeting of the Board of Directors of the Company was held on
Wednesday, on 08th February 2017 at the registered office of the Company at E-109, Crystal Plaza,
New Link Road, Andheri (West), Mumbai - 400053 at 11:00 A.M. and concluded at 02:00 p.m. The
Board considered and approved the following:

1. Standalone Unaudited Financial Results for the quarter ended 31" December, 2016 along
with Limited Review Report on the same.

2. Appointment of Ms. Kajol Tak as Company Secretary cum Compliance officer pursuant to
section 203 of the companies act 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015
w.e.f. February 8, 2017.

Contact Details of Compliance Officer for Redressal of Investors Grievances are given
hereunder:
Name of Company Secret3ry and Compliance Officer Ms. Kajol Tak

Contact No. 022-61522222

Email Id: [email protected]

We request you to take the above information on records and update your database.

3. The Board took the note on Compliance done under SEBI (LODR), Regulation 2015 for the
quarter ended 31.12.2016.

4. The Board took the note minutes of the previous meetings of Board and committees held
prior the date of today's meeting.
 5. Authorised Mrs. Tanu Giriraj Agrawal and Ms. Kajol Tak as Key Managerial Personnel for the
purpose of determining materiality of an event or information under Regulation 30 (5) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company is hereby disclosing the following details of newly appointed Company Secretary as
mandated under the provisions of Regulation 30 and SEBI circular dated 9 th September 2015,
regarding Continuous Disclosure requirements for Listed Entities:

Brief Profile of Company Secretary:

Name of the Directors Ms. Kajol Tak

Date of Birth 07/06/1992

Date of Appointment 08/02/2017

Permanent Account Number (PAN) AULPT5967C

Membership no. 40982

Qualifications Company Secretary and M.Com

Directorship held in other companies NIL

Reason for Change Appointed as an Additional Director in the category of

Non Executive Independent Director
Brief Profile She is an Associate Member of the Institute of Company
Secretaries of India, who possesses the requisite
qualification as prescribed under the Companies
(Appointment and qualifications of Secretary) Rules,
1988. She has done her post graduation in Commerce
stream. She has more than one year post qualification
experience in secretarial and compliance work. She has
the ability and skills, required to lead the company in
good corporate governance.

Kindly take into your record.

Thanking You,

Yours Faithfully
For Rockon Enterprise s Limited

MUM84/1-: 4

Tanu Aga al
[Whole Time Director]
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 Chartered Accountants

LIMITED REVIEW REPORT

To,
Board of Directors,
ROCKON ENTERPRISES LIMITED

We have reviewed the accompanying statement of unaudited financial results of

ROCKON ENTERPRISES LIMITED (formerly known as Rockon Fintech Limited)
for the quarter ended 31't December 2016, which has been initialed by us for the
identification purpose except for the disclosures regarding 'Public Shareholding' and
'Promoter and Promoter Group shareholding' which have been traced from disclosures
made by the management and have not been audited by us. This statement is the
responsibility of the company's management and has been approved by the Board of
Directors /committee of 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)
2410, Engagements to Review Financial Statements issued by the Institute of Chartered
Accountants of India. This standard requires that we plan and perform the review to obtain
moderatb 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
applied to financial data and thus provide 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 out to our notice that causes
us to believe that the accompanying statement of Un-audited Financial Result has not
disclosed the information required to be disclosed in terms of Clause 4l of the Listing
Agreement including the manner in which it is to be disclosed, or that it contains any
material misstatement.

For Pravin Chandak & Associates

Chartered Accountants
(Firm Registration No. 11

Membership No': 049391

Place: Mumbai
Date: 08th February 2017.

403,4th Floor, New Swapnalok CHS Ltd.,

Natakwala Lane, Borivali (West),
M,,*L.: _ rnn no, T:l . ,an 1 al ro