Rexnord Electronics & Controls Ltd.

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CIN No. 131200MH1988P1C047946

Dated: May 30, 2016

To,
BSE LTD,

Phiroze Jeejeebhoy Towers,

Datal Street,
Mumbai - 400 001

Ref: Sgcuritv Code No. 531888

Sub: Filline of Audited Financial Results:
Dear Sir,

As required under Regutation 33 of the Listing Agreement with the Stock Exchange,
Kindty find attached herewith fottowing:

1) Standatone Audited Financial Results of the Company for the Fourth Quarter

2)

3)

and Year ended 31't March, 2016.

Auditors Report on Standatone Financial Resutts for the quarter & year ended
31't March, 2016
Dectaration regarding Audit Report with unmodified opinion.

The said resutts have been approved and taken on record by the Board of Directors of
the Company at their Meeting hetd on 30ti May, 20'16.
Kindly acknowtedge and take a note of the same.
Thanking You,
Yours faithfutty
For REXNORD ELE

ONTROLS LTD

NAINY K. TAN
WHOLETIME DI

(DIN:0035176

Govt. lndl. Estate, Charkop, Kandivali (W), Mumbai 400 067, lNDlA. Tel: +91-22- 399I1,a0O,399IIa44/45/..- 49, Fax +9I-22-39971876
Https://wwwyoutube.com/watch?v=zPPzC9sZNlA
E-mail:sales@rexnordindia.com www.rexnordindia.com

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Https://www.youtube com/watch?v=zPPzCgsZN lA
E-mail: sales@rexnordindia.com www.rexnordindia.com

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Rexnord Electronics & Controls Ltd.

CIN No. 1312001,4H1988P14047.146

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Https://wwwyoutube.com/watch?v=zPPzC9sZNlA

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39911800, 39911844/451...49, tax] +9I-22-3991!81,6

E-mail:sales(arexnordindia.com www.rexnordindia.com

R. S,

Agrawal & Associates

Chartered Accountants

Independent Auditors' Report

To Board of Directors

of

Rexnord Electronics and Controls Limited

We have audited the accompanying Statement of Standalone Financial Results of Rexnord

Electronics and Controls Limited ('1he Company") for the year ended 3l't March 20I6 ("the
Statement"), being submitted by the Company pltrsuant to the requirement of Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5. This Statement, which is
the responsibility of the Company's management and approved by the Board of Directors, has been
prepared on the basjs of the related financial statements which are in accordarrce with the Accounting
Standards prescribed under section 133 of the Companies Act 2013 read with relevant Rules issued
there under and other accounting principles generally accepted in India. Our responsibility is to
express an opinion on the Statement.

We conducted our audit in accordance with the Standards on Auditing issued by the Institute of
Chartered Accountants of lndia. Those standards require that we plan and perfonr the audit to obtain
reasonable assurance about whether the Statement is free from material misstatement(s). An audit
includes examining, on a test basis, evidence supporling the amounts disclosed in the Statement. An
audit also includes evaluating the appropriateness of the accounting policies used and the
reasonableness ofthe significant accounting estimates made by the Management, as well as evalulting
the overall presentation of the Statement. We believe that our audit evidence, we have obtained is
sufficient and appropriate to provide a basis for our audit opinion.

ln our opinion and to the best of our information and according to the explanations given to us, the
Statement:

(i)

is presented in accordance with the requirements of Regulation 33

Obligations and Disclosure Requirements) Regulations, 2015: and

(ii)

give a true and fair view in conformity with the aforesaid Accounting Standards and olher
accounting principles generally accepted in India of the net profit and other financial
information of the Company lor the year ended 3 I '' March 2016

of the SEBI (Listittg

The statement includes the results for the Quarter ended 3l" March 2016 being the balancing figure
between audited figures in respect offull financial year and the published year to date figures upto the
third quarter ofthe culrent financial year which were subject to limited review by us.

For R. S. Agrarval & Associates

Chartered AccountaDts
(Firm Registration No.

s%==-J
'_.-

Om Prakash Agy'awal
Partner

M. No. 045862

Mumbai, 30tr' May 2016

309/31O, 3td Floor Gunde.ha lndustrial Complex. Near Big Bazar, Akurli Road, Kandivli (E), Mumbai 400 101.
Iel.: + 91222a46s't51-s2,6710 s 151 . Fax i + 91 226710 5152.E mall nfo@rsaqrawal.com . Website i\ r'\ /wrsaqrawal.com

Rexnord Electronics & Controls Ltd.

C@8ffi
C N No. 111200MH1988P1C047946

3oth May, 2016

BSE

Limited,

Phiroze Jeejeebhoy Towers, 1st Floor,

DalalStreet, Fort,
Mumbai 400 001
Script Code: 531888

Sub:

,Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations,2015 read with SEBI (Listing Obligations and Disclosure
Requriements) (Amendment) Regulations,20l.6.

Dear Sir,

We hereby declare that the Statutory Auditors of the Company i.e. M/s R. S. Agrawa lSAssociates,
Chartered Accountants (FRN-100156W) have issued Audit Report with unmodified opinion in respect of
the standalone audited financial statements ofthe company for the year ended 31't March,2016.
This is for your information and record.
Tha nking You

Yours Faithfully,
LS

LIMITED

Wholetime Direct
(DrN NO.003s762

92-D,

Govt. lndl. Estate, Charkop, Kandivali{W}, Mumbai-400067, lNDIA. Tel: +91-22- 3 99L7aOO,3997IA441451...49, Fa* +97-22-3997IaI6
Https://wwwyoutube.com/watch?v=zPPzC9sZNlA E-mail: sales@rexnordindia.com wwwrexnordindia.com