101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd.

, Rani Sati Marg,

Near W. E. Highway, Malad (East), Mumbai - 400 097.
Ph. No. 022-28881720, Email: kenfsi@rediffmail.com. Website: ken-fin.com
(CIN-L65990MH1994PLC078898)

Date: M'''February, 2017

To,
BSE Limited
Corporate Relation Department,
Phiroze Jeejeebhoy Towers,
Dalai Street, Fort,
Mumbai - 400 001.

Subject: Outcome of Board Meeting held on Tuesday. 14 February. 2017.

Script Code: 530547

We would like to inform you that the Meeting of Board of Directors of Ken Financial
Services Limited was held on Tuesday, 14*^ February, 2017 at 4.30 p.m. at the Registered
Office of the Company at 101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd., Rani Sati
Marg, Near W.E. Highway, Malad (East), Mumbai - 400 097 and transacted the following
matters:

1. The Board of Directors approved the unaudited quarterly financial results of the
Company for the quarter and nine months ended 31^^ December, 2016. A copy of the
same alongwith Limited Review Report on the said results is enclosed herewith for
your kind perusal.

Please take the same on your record.

Thanking You.

Yours faithfully.
For and on behalf of the Board

Director
 KEN FINANCIAL SERVICES LIMITED
REGD. OFFICE : 101, SHAH ARCADE-1, A WING, RANI SATI MARG, MALAD EAST, MUMBAI - 400 097.
CIN L65990MH1994PLC078898, E-MAIL : kenfsl@redlffmail.com, WEBSITE : www.ken-fln.com, PH. NO.: 022-28881720.
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED 31ST DECEMBER, 2016
rcii
Quarter Ended Nine Months Ended Year Ended
SI. Particulars 31/12/2016 30/09/2016 31/12/2015 31/12/2016 31/12/2015 31/03/2016
No. (Unaudited) (Unaudited) (Unaudited; (Unaudited) (Unaudited) (Audited)

1 Income from Operation

a) Net Sales / Income from Operation (8.10) 2.53 4.94 9.69 40.52 15.75

(Net of Excise Duty)

b) other Operating Income 0.00 0.00 0.00 0.00 0.00 0.00

Total Income from Operation (8.10) 2.53 4.94 9.69 40.52 15.75

2 Expenses
a) Employee Benefit Expenses 1.65 1.65 2.05 4.95 4.93 6.58

b) Depreciation & Amortisation Expenses 0.01 0.01 0.01 0.03 0.03 0.04

c) Other expenditure 0.16 8.16 0.30 8.51 4.04 5.17

(Any item exceeding 10% of the total expenditure to be

shown seperately).

Total Expenses 1.82 9.82 2.36 13.48 8.99 11.79

3 Profit / (Loss) from Operations before Other Income,

Finance Costs and exceptional Items (1-2) (9.92) (7.29) 2.58 (3.79) 31.53 3.96

4 Other Income 0.00 0.00 0.00 0.00 0.00 0.00

5 Profit / (Loss) from ordinary activities before

Finance Costs and exceptional items (3+4) (9.92) (7.29) 2.58 (3.79) 31.53 3.96

6 Finance Cost 0.00 0.00 0.00 0.00 0.00 0.00

7 Profit / (Loss) from ordinary activities after Finance Costs

but before exceptional Items (5-6) (9.92) (7.29) 2.58 (3.79) 31.53 3.96

8 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00

9 Profit / (Loss) from ordinary activities before Tax (7-8) (9.92) (7.29) 2.58 (3.79) 31.53 3.96

10 Tax Expenses (1.90) (2.25) 0.80 0.00 9.75 1.22

11 Net Profit / (Loss) from ordinary activities after Tax (9-10) (8.03) (5.04) 1.78 (3.79) 21.78 2.74

12 Extraordinary Items 0.00 0.00 0.00 0.00 0.00 0.00

13 Net Profit / (Loss) for the period (11-12) (8.03) (5.04) 1.78 (3.79) 21.78 2.74

14 Paid-up equity share Capital 300.01 300.01 300.01 300.01 300.01 300.01

(Face Value of Rs. 10/- per Share)

15 Reserves excluding revaluation reserve as per balance she 0.00 0.00 0.00 0.00 0.00 56.46
of previous accounting year

16 Earning Per Share (Not Annualised)

a) Basic (Rs.) (0.27) (0.17) 0.06 (0.13) 0.73 0.09
b) Diluted (Rs.) (0.27) (0.17) 0.06 (0.13 0.73 0.09
A PARTICULARS OF SHAREHOLDING
1 Public Shareholding
- Number of Shares 2,958,200 2,958,200 2,958,200 2,958,200 2,958,200 2,958,200
- Percentage of Shares 98.60 98.60 98.60 98.60 98.60 98.60

2 Promoter and Promoter Group Shareholding

at Pledaed / Encumbered
- Number of Shares 0.00 0.00 0.00 0.00 0.00 0.00
- Percentage of Shares 0.00 0.00 0.00 0.00 0.00 0.00
(as a % of the total shareholding of promoter and promoter croup)
- Percentage of Shares 0.00 0.00 0.00 0.00 0.00 0.00
(as a% of the total share capital of the company)

b) Non - Encumbered
- Number of Shares 41,900 41,900 41,900 41,900 41,900 41,900
- Percentage of Shares 100.00 100.00 100.00 100.00 100.00 100.00
(as a % of the total shareholding of promoter and promoter group)
- Percentage of Shares 1.40 1.40 1.40 1.40 1.40 1.40
(as a% of the total share capital of the company)

Notes:
1. The above Finanoial result were reviewed by the audit committee and were taken on record by the Board of Directors at
their meeting held on 14th February, 2017.
2. The company has not received any shareholder / investors complaints during the quarter ended 31 st December, 2016.
3. The provision for taxation under Inoome Tax Act, 1961 has been made based on the estimated taxable Income for the year as a whole.
4. Figures for the previous year/period have been regrouped when necessary.

For Ken Financial Services Limited

(Sumit Gupta)
Place: Mumbai. (DIN 06938413)
Date : 14th February, 2017 Director
CAMOTILALJAIN MOTILAL & ASSOCIATES
I3.Com., F.C.A., A.C.S. CHARTERED ACCOUNTANTS
304, Orchid Plaza, Behind Gokul Shopping Center
Next to Platform No. 8, Off S. V. Road,
Borivali (West), Murabai 400 092.
Tel No.: 022-2864 2358,2865 8119
Email: motilala&sociates@gmail.com

INDEPENDENT A U D I T O R S ' R E V I E W R E P O R T

TO T H E BOARD O F D I R E C T O R S OF K E N FINANCIAL S E R V I C E S L I M I T E D

We have reviewed the accompanying statement of unaudited financial results of Ken Financial
Services Limited ("the Company") for the quarter and nine months ended 31" December 2016 ("The
Statement") being submitted by the Company pursuant to the requirement of Regulations, 33 of SEBl
(Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Circular No.
GIR/CFD/FAC/62/2016 dated 5'^ July 2016. This statement is the responsibility of the Company's
Management and has been approved by the Board of Directors of Ken Financial Services Limited.
Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagement
(SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the
Entity" issued by the Institute of Chartered Accountants of 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 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 to our attention that causes us to believe
that the accompanying statement of unaudited financial results prepared in accordance with applicable
Accounting Standards and other accounting practices and principles generally accepted in India, has
not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2015, read with Circular No.
...CIR/CFD/FAC/62/2016 dated 5"' July 2016. including the manner in which it is to be disclosed, or that
it contains any material misstatement. i <

For Motilal & Associates

Chartered Accountants
FRN: 106584W

Place : Mumbai
Date : j "2-6 1 ^

11/13, M. K. Amin Marg, 1st Floor, King Lane, Behind Central Camera, Bora Bazar, Mumbai - 400 001. Tel.: 2266 3526