RICH UNIVERSE NETWORK LIMITED

(Formerly Known as Rich Capital & Financial Services Limited)

Regd. Office: 7/125, (C2), 2nd FLOOR, SWAROOP NAGAR, KANPUR208002 PHONES: 0512-3072757, 3258312 FAX: 0512-3072718
CIN: L65921UP1990PLC012089 E-MAIL: rcfsl@rediffmail.cominvestors@richuninetcom

Ref. No.: - RUNL/2016-17/

websits: richuninetcom

Date: 07.11.2016

To,
The Deputy General Manager,
Department of Corporate Services,
Bombay Stock Exchange, Mumbai
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai- 400001
Dear Sir/Madam,
Sub: Outcome of Board Meeting held today on Noveinber 7, 2016 - Un-audited
Results for the Quarter ended September 30, 2016
Ref.:- Scrip Code - 530271

Financial

This is to inform you that the Board of Directors of the Company at their meeting held today on
Monday, November 7, 2016 at its Registered Office, inter alia has transacted the following
businesses:
1. Considered and approved Un-audited Financial Results of the Company for the quarter ended
September 30, 2016 alongwith Statement of Assets and Liabilities of the Company for half
year ended September 30,2016 (Enclosed).
2. Considered and took note of Auditor's Limited Review Report for the quarter ended
September 30,2016 (Enclosed).
3. Considered and approved advertisement for publication of Financial Results for the quarter
ended September 30, 2016.
4. Considered and took note of Reconciliation of Share Capital Audit Report for the quarter
ended September 30,2016.
5. Considered the quarterly compliances made by the Company as per SEBI (LODR)
Regulations, 2015 including Compliance Report on Corporate Governance.
6. Took note of Investor Grievance Report for the periodended September 30, 2016.
7. Considered and approved resignation of Ms. Mallika Gupta from the post of Company
Secretary of the Company w.e.f. November 1,2016.
The meeting of Board of Directors commenced at 11:00 a.m. and concluded at 4:00 p.m.
Thanking You,
Your's Faithfully,
For Rich Universe Network Limited

C\

~J\

W~i~e
Director
(Sanjay Gupta)
DIN: 00335369
Address: 20/23 Patakapur, Kanpur -208001
Encl.: as above

RICH UNIVERSE NETWORK LIMITED

(Formerly Known as Rich Capital & Financial Services Limited)
Regd. Office: 71125,(C.2), 2nd FLOOR, SWAROOP NAGAR, KANPUR208002 PHONES: 0512-3072757, 3258312 FAX: 0512-3072718
CIN: L65921UP1990PLC012089 E-MAIL: rcfsl@rediffmail.cominvestors@richuninetcom
websits: richuninetcom
UN-AUDITED

FINANCIAL

RESULTS FOR THE QUARTER

ENDED 30TH SEPTEMBER.

(Rs. in Lakhs except earning

PART I
Statement

of Standalone

un-audited

financial

Particulars

S.
No.

3 months
ended

IRefer Notes Belowl

Income from Ooerations
a) Net Sales/Income from operations (Net of excise duty)
b) Other Operatino Income
Total Income from ooerations
Expenses
a. Cost of materials consumed

results for the Quarter

(30/06/2016)
Un-Audited

Inet)

Corresponding
3 Year to date
months ended in figures for
the previous
current
year
period
('
ended
(30/09/2015)
3010912016
Un-Audited

43.88
7.95
51.83

Un-Audited

99.80

99.80

Year to date
figures for
previous
year ended

Previous
accounting
year ended

30109/2015

(31/03/2016)

r:

r:

Un-Audited

91.15
14.71
105.86

Audited
300.09
71.93
372.02

230.94

230.94

NIL

NIL

NIL

NIL

NIL

NIL

47.28
(1.48)

43.91

92.71

91.19

211.93

303.47

(1.76)

(0.32)

(3.24)

1.67

(1.81)

1.39
0.00

1.60
0.00

1.42
0.20

2.99
0.00

3.15
0.40

f. Other expenses (Any item exceeding 10% of the total

expenses relating to continuing operations to be shown
seperately)

6.29

7.57

5.07

13.86

12.68

41.57
0.00
27.40

Total expenses
Profit I (Loss) from operations before other income,
finance costs and exceotional Items 11-21
Other income
Profit I (Loss) from ordinary activities before finance
costs and exceptional Items (3+4)

53.48
0.54

51.32
0.51

99.08
0.72

104.80
1.06

229.83
1.11

370.63
1.39

NIL
0.54

NIL
0.51

NIL
0.72

NIL
1.06

NIL
1.11

NIL
1.39

after Finance costs

NIL
0.54

NIL
0.51

NIL
0.72

NIL
1.06

NIL
1.11

before tax (7-8)

NIL
0.54

NIL
0.51

NIL
0.72

NIL
1.06

NIL
1.11

0.16
0.35

0.22
0.50

0.33
0.73

0.34
0.77

c. Changes in inventories of finished goods. work-in-progress

and stock-in-trade
d. Emnlovees benefits expense
e. Depreciation and amortisation expense

Preceding
3 months
ended

Un-Audited
47.27
6.75
54.02

per share)

ended 30/09/2016

(30/09/2016)

b. Purchases of stock-in-trade

2016

Finance costs
Profit I (Loss) from ordinary activities
but before exceptional items 15-61
Exceptional items

Profit I (Loss) from ordinary

10
11

0.16
0.38

12

Tax expense
Net Profit I (Loss) from ordinary activities after tax (9"!10)
Extraordinary items (net of tax expense Rs. ___
Lakhs)

NIL

NIL

NIL

NIL

NIL

NIL

13

Net Profit I (Loss) for the period (11-12)

0.38

0.35

0.50

0.73

0.77

1.12

14

Share of Profit /(Ioss) of accociates'

0.00

0.00

0.00

0.00

0.00

0.00

15
16

Minority Interest'

NIL

NIL

NIL

NIL

NIL

NIL

6
7

17
18
19.i

activities

Net profit I (Loss) after taxes, minority interest

of profit I loss of associates (13+14+15)'

Earnings per share (after extraordinary

items) (of Rs.10/eachl (not annualisedl:
a) Basic
b) Diluted
Applicable In case of Consolidated Result

725.28
0.00 _

725.28
0.00

725.28

725.28
0.00

725.28

0.00

0.005
0.005

0.005
0.005

0_007
0.007

0.010
0.010

0.011
0.011

'0.020
0.020

0.005
0.005

0.005
0.005

0.007
0.007

0.010
0.010

0.011
0.011

0.020
0.020

The above financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors
their meeting held on 07.11.2016 and the Statutory Auditor has issued their Limited Review Report on the same.
Figures have been regrouped/rearranged

0.27
1.12

725.28
0.00

Notes:

NIL
1.39

29.86

items) (of Rs.10/-

a) Basic
b) Diluted
19.ii

.-

and share

Paid -UP eauitv share capital (face value of Rs. 10/- each)
Reserve excluding Revaluation Reserves as per bala~ce
sheet of previous accountino year
Earnings per share (before extraordinary
each) (not annualised):

NIL
1.39

whenever

necessary.
By Order of the Board of Directors of
Rlch
iverse Network Ltd.

"1

DATE: 0.7.11.2016
PLACE:KANPUR

(Whole Ti
(DIN:003

e Di~
or
536t )

Y.

at

RICH UNIVERSE NETWORK LIMITED

(Formerly Kno~n as Rich Capital & Financial Services Limited)
Regd. Office: 71125, (C2), 2nd FLOOR, SWAROOP NAGAR, KANPUR208002 PHONE~:0512-3072757, 3258312 FAX: 0512-3072718
CIN: L65921UP1990PLC012089 E-MAIL: rcfsl@rediffmail.cominvestors@richuninetcom
webs its : richuninetcom

Standalone Statement of Assets & Liabilities as at September 30,2016

Particulars

A EQUITY AND LIABIlITIES

1 Shareholders' funds

(Rs. in Lacs)
As at previous year
ended

30/09/2016)
(Un-Audited)

3110312016)
( Audited)

725.28

725.28

(a) Share capital

(b) Reserves and surplus

30.56

Sub-total - Shareholders' funds

AS at current half
year ended

755.84

29.86
755.14

Non-current liabilities
(a) Long-term borrowings

0.00

0.00

(b) Deferred tax liabilities (net)

0.00

0.00

(c) Other long-term liabilities

0.00

0.00

(d) Long-term provisions

0.00

0.00

0.00

0.00

.(a) Short-term borrowings

0.00

0.00

(b) Trade payables

0.00

0.36

(c) Other current liabilities

0.00

0.00

(d) Short-term provisions

0.68

5.78

0.68
756.52

6.14
761.28

(a) Fixed assets

0.27

0.27

(b) Goodwill on consolidation'

0.00

0.00

(c) Non-current investments

10.11

10.11

(d) Deferred tax assets (net)

0.00

0.00

(e) Long Term loans & Advances

0.00

0.00

(f) Other non current assets

0.00

0.00

10.38

10.38

0.00
13.05

0.00
9.81

Sub-total - Non-current'liabilities

3 Current liabilities

Sub-total - Current liabilities

TOTAL -EQUITY AND LIABILITIES
B

ASSETS

1 Non-current assets

Sub-total - Non-current assets

Current assets
(a) Current investments
(b) Inventories
(c) Trade receivables

1.60

1.31

1.69
678.50
51.30

8.01
680.47

Sub-total - Current assets

746.14

750.90

TOTAL - ASSETS

756.52

761.28

(d) Cash and cash equivalents

(e) Short-term loans and advances
(f) Other current assets

..

*Applicable in case of Consolidated statement of assets & Liabilities

51.30

'.

,.

RAJANI MUKESH & ASSOCIATES

Chartered Accountants
510, Prem Ratan Vatika,
71180,Swaroop Nagar, Kanpur- 208 002.
Phones: Off. 0512-3043251, Mob: 09839035251, 09307929209
e-mail: rajani.ca@gmail.com, pleaseemailrajani@gmail.com
Review Report
To,
Rich Universe Network Limited,
7/125, (C-2), Second Floor,
Swaroop Nagar,
Kanpur - 208002
CIN :L65921 UP1990PLC012089

(Annexure V)

Dear Sir,
We have reviewed the accompanying statement of Un-audited financial results of Rich Universe Network
Limited for the quarter ended on 30th September, 2016. 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 Standard on Review Engagement (SRE) 2400, 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 moderate assurance as to whether the financial
statements are free of material misstatement. A review is limited primarily to inquiries of comp51ny
personnel and analytical procedures applied to financial data and thus provides less assurance than an
audit. We have not performed an audit and a~cordingly, 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 recognized accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 .including the manner in which it is to disclosed, or that it
contains any material misstatement.

Place: - Kanpur
Date: - 07-11-2016