Rexnord Electronics & Controls Ltd.

(oetffi
C N No. 131200MH1988P1C047946

Date; 14tr' Febru ary 2O17.

To
BSE Lirnited,
Corporate Relationship Department,
Phiroze Jeejeebhoy Towers,
Dalal Streef
Mumbai - 400 001

Reg: Securi9 Code No. 531888

Sub: Outcome of the Board Meeting

Unaudited Financial Results for the Ouarter ended December 31.2016 in compliance
with Regulation 30 & Regulation 33 of the SEBI (LODR) Regulations. 2015:

Dear Sir,

Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to

inform you that the Board of Directors o{ the Company at their Meeting held today (i.e.
Tuesday, February 14,207n, has approved the Unaudited Financial Results along with Limited
Review Report for the quarter ended December 31, 2016.

In this regard, we are enclosing herewith:

) Unaudited Financial Results for the Quarter year ended December 37,201,6.
) LirLited Review Report received from the Statutory Auditor of the Company.

The Meeting of the Board commenced at 12.30 p.m. and concluded at 1.10 p.m. The results will
be published in the newspaper pursuant to Regulation 47(1) (b) o{ SEBI (LODR) Regulations,
2015 in due course.

Kindly take the same on record and acknowledge.

Thanking You,

Yours Faithfully.
For REXNORD ELE CONTROLS LIMITED

NAINY KUNAL T
WHOLETIMED CTOR
(DIN: 00351762)

Encl.: as above

92-D, Govt. lndl. Estate, Charkop, Kandivali {W), Mumbai-400067, lNDIA. Tel: +91-22- 399L7aO0,39971a44/45/...49, Fax] +97-22-39971816
Https://wwwyoutube.com/watch?v=zPPzC9sZNlA E-mail: sales@rexnordindia.com www.rexnordindia.com
 Rexnord Electronics & Controls Ltd. COE:,J
CiN No Ll120llMH19ri6PLC047!r46

{( in Lacs)
STATFIIE\T OF STANDALONI] TJ\AT I)ITI'D FI\ \NCI \I- RI'STII-TS
FOR THE QTIARTER ANI) NI\I' IONTI Is E\Dri.r) ir" rlr..arErIIlER 2ol6

f;\RTICTJLARS
ll.t2.20t .09.2016 11.12.2015 31.12.2 1.12.201s
(2) {4J i5J {6

Incone from ope.ati0ns

a) Nd sales / incorne llom .pcrations t2 l0 0l ll22ll lri lt.1 11,18 5a 50t5 ll
(NeI ofhxcisc Uur] & Sales Ta\)
b) OIher oDcra(inc inconre 1,1 l8

lot!l incon. fron op.ratiob tnet) r222 l9 1361J1 I 129 2l 42a215 17112C 5t5t ?l

a) Con olnatedals con$Drcd 834 45 868 09 63i 8: l6l9 85 2229 l9 ?919 2.1

b) Purchises olsloct i r,ade lJ.00 000 000 000 000

c) ChanSes ir inventoncs.lfi islred goods,
work nr progress and stock -in-tradc 2 5E 90 53 1916 166 55 7i 2l l2 96
d) Enployee benelils e\lense 9r 90 96 58 Et 07 287 ill l:15 r6 l.l8 E8

e) Dep.eciaiion and amodi4uor e\perse 15.57 :li 60 l2 t6 t0t tc 96 8l lt9 4l

0 P.ocessn8 cbar-les 11164 lll 'l: 121.88 519 8l 42100 512 t2
t:10:17 I t:l li l6'l.ll .167 8l 529 16 705 8t
l0aJ0 40 isil 86 ll18.9l ,17l8 .11
Profir / (bss) fiom opcralions belbre othe' income,
104.84 13142 68.81 400l9 3)2 21 43i 29
finar 6osts md excerronal items
r2 68 t9.64 788 40 29 lE 8t 29 06
Profit /tloss)*omor{iriry aclutis betbr lrnance costs .. rl
.lt'].52 -
151.06 .. ,:t,16.69 ..t ,141.08 . 462.35

2i.t1 16.14 26l 80 3l t2212 154 0t

Profi! / (Lo$t,lioarioldlEy acbilbes afier lirance coltr h{ betore il:'
, . 9218 ..i.l :50.31 ' r 'r308.34
000 000 0.00 000
Pro6t / (loss) Fon ordhat activiries before tax 92 t8 tt4 6: 50 38 360.37 218.36 308.34

28.U8 11.i 1 16 66 1l? 0l 7611 l0E l5

Net Profil / (loss) fiom ordilr4].-' activities aier id 90.09 243.30 t41.99 200.r9

Exhordinary ltcns (nel oltax expense) 000 000 000 001

., " 01.!! ..... i :3.72 - ]!t 2s.

l:r'2001

Paid-up equ;tl slwe capilal l 5 9l I l1) tl 995 91 1 115 9l 995 9l 995 91

(race valuc ofclch Share { l0/ )
Reseaes excluding Revalualion ReseNe as per 1119.44
balance sheet ofprcvious accounling yed

Eamins pcr share of{ 10/ each (before extraordinary itens)

(.ot annualized) (( Der equjry shre)
(a) Basic 0.Jl 0.8t 034 2 19 1.50 208
(b) DilL.ted 0.5t 0 8l 033 I l9 1.45 )02
Eimins per shde of{ 10i each (afrer extraordina.y items)
(not annualized) ( { pcr equir-a share)
057 081 0 t.l 2 t9 150 208
(b) Diluled 057 0 8l 0.ll : t9 145 20)

I TIe above re$rlG havc been reviewed by Audit Comminee and approved ard taker or record by the Board of D;eclors at its meeliig held o. l4tl'
February, 2017
2 lhc Slalutory AudiloN lrave caricd oul limited review olAre abovc financial resuhs
I lhe Conpdys busines activity ialh withm a si|gle business seghent ie mdufactue of listnlrent Cooline fans / Motds'and therelbre, seSrnent
repotilg in tems ofAccountrng Starddd l? on Seement Repoding is not applioable
4 Tax cxpcnse ,ncludes cunert tax and dcfcred l,\ charse. ( credit) il an! .
'lhe figu.es for rhe prcvious penodvyedhave been reerouped/reclassified wherever ncccssary, to confim 10 cuteil quanerlear classificalio

REX\ORI) I.]L,EC'I'RONICS

rATS'i-
l4'r' February,2olr DIRECToR.
No r0015l162)

92 - D, Govt. lndl. Estate, Charkop, Kandivali (W), Mumbai- 400 067, I N DlA. Tel : +9 1-22 399 LI800, 399 11844 / 4s /... 49, ta,] +9 I-22-3991 1816
Https://www.Voutube.corn/watch?v=zPPzc9sZN lA E-mail: sales@rexnordindia.com www.rexnordindia.com
 R S. Agrawal & Associales
''':' '. ..Jl
''lr.'
lnriependent Auditors' Limited Review Report

Tc
Tire BOard oi Direclors
Rexnord Flectronics and Cantrols Limited
!2-D Governlrrenl lndustrial Estale
Charkop, Kendivali iW)
i\,{rnrbai 400 067

We have revieweC the accc|npanying siaienrnl oi stancalcie unaldried financial tesulls of

REXNORD ILECTRONICS AND COI]TIIOLS l-l[4lTFD i Conrpany ) for the qrader and
nine monlhs ended 3li1 Deeember 2015 i'Siatemenl"i. The Slate*Tcii has been prepared by
the Canpany pursuant tc Regulalicr 33 oi SfBi {Lisling Cbligations and Di:clssure
Requiren.]enis) Reguiations 2015 (-Listing Regulations, 2015'). fhe Statemeni is the
responsibility of the Company s managemgnt and has tlesn appror/ed by the Eoard of
Directors. Our rasponsibility is ic issue a rporl on the Siatesrenl based on our review.

We c.nducted our review in accordance with lhe Slandatd on Review fngagement (SRE)
24'10. "Review ol lnterim Financial lnformation Peformed by the lndependeni Aud,tor of the
Entity" issued by the lnstitute of Chanered Accounlants of lndia. This standard requires that
we plan and perform the review lo obtain ntcderate assurance as tc whether the Sialement
is free of fiaterial mrsstatemenl. A review is limited primarrly to inquiries of company
personnel and analytical procedures applied to financiai data and thus provide less
assuranc than an audil We have not perfcrmed an audii and accordlngly. we do not
express an audit opinion.

ic our attention thal causes us

Based on our review conducled a3 above, nathing has come
to believe that the Slalement prepared in acccrdance with the applicable Accounting
Standards prescribeC under sc1ion 133 of the Companies Act. 20'13 read with Rule 7 of lhe
Companies (Accountsi Rules,2014 and other reoognised acccunting practices and pollcies,
has nol disclosed lhe information rquired to be disciosed in ierms of Regulation 33 of the
Listing Regulalions 20'15 including the manner in which !t is to be disclosed, or that it
contains any materit' misstatement.

For R. 5. Agrawal & Asscciat*s

Chartered Accountanls
Registrallon No. 1001 58W)
I
^t
-: f)- - - ,\, rl
t
-jI--.
--
O. P- Agralval
Place : Munbai Pariner
DateC: 14ri February, 2017 Membership No. 045862

3S9rl8, l'!, rlo.',, 6lJrCe(ho t'rCr.ln., i:omplsi. te:r d,g Adra., A'i!,li ,lo.d. krrdilli {;). n !.nta! 400 rCt-
Iel..:!l ::lE465rr: 5:,511n5151.1:)l: *9i 2?E?iC!tt;r:.miil. nfccr;ltaw:l .o$. webiirt i!ws,r*gwat !c'ij