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lOth August

Listing

Your success ia ou,

,2016

Department

Fax.

No. 22722037/t3l2Il2O4U2O6I

Bombay Stock Exchange Limited

P. J" Tower, Dalal Street,
Mumbai 400 001
Dear Sir/Madam,

Sub: Outcomc of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on
lOth August,2016 has Approved the Unaudited Standalone and Consolidated Financial
Results for the first Quarter ended on 3Oth June,2016. Pursuant to Clause 33 of Securities

and Exchange Board

of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please

find

enclosed herewith the Unaudited Standalone and

Consolidated Financial Results of the Company forthe first

Quarter ended on 3gth June,
2016 together with an Limited Review Report of the Statutory Auditors in respect
of the
same.

The Meeting of the Board of Directors of the Company commence

at 3.30 p.m.
We request you to kindly take the same on record.

Thanking you,
Yours faithfully,

For

flnkay Global Financial Services Limited

I\\ \

\\

.N7

Company Secretary & Compliance Officer

Encl: as above

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B" L. SARDA & ASSOCIATES

61, Rajgir Chambers,

CHARTERED ACCOUNTANTS
CA. B. L. SARDA - B. COM., F.C.A.
CA. S. C. MANTRI - B. COM., F.C.A.
cA. ADITYA SARDA - B. COM., A.C.A.

Opp. Old Custom l-iorse,

t2/74, Shahid bhagat Singh Road,
Mumbai - 400 023.

Tel:

22664618

Fax:22665136
E-mail

7th Floor,

22662752

: blsassociate@yahoo.co.in

INDEPENDENT AUDITORS' REVIEItrI REPORT ON UNAUDITED CONSOLIDATED

FINANCIAL RESULTS
TO
THE BOARD OF DIRECTORS OF
PMI{AY GLOBAL FINANCIAL SERVICES LIMITED

We have reviewed the accompanying statement of unaudited consolidated financial

results (the 'Statement) of EMKAY GLOBAL FINANCIAL SERVICES LIMITED("the
Company") arrd its subsidiaries, for the quarter ended on 30th June, 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 the Statement
based on our review.
We conducted our review in accordance with Standard on Review Engagements (SRE)
24L0,"Review of Interirn 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 Statement is free of material misstatements .A review is limited primarily
to inquiries of Company personnel and analytical procedures applied to frnancial data
and thus provides less assurance than an audit. We have not performed an audit and
accordingly, w do not express an audit opinion.

The unaudited consolidated financial results include the results of the following
Companies:-

a.
b.
c.
d.
e.

Emkay Global Financial Services Limited (EGFSL)(the Holding Company),

Emkay Commotrade Limited (1OO% subsidiary of EGFSL),
Bmkay Investment Managers Limited (100% subsidiary of EGFSL),
Emaky Fincap Limited (LOO% subsidiary of EGFSL),and
Emkay Insurance Brokers Limited (100% subsidiary of EGFSL),

Based on our review conducted as above, nothing has come to our attention that
causes us to believe that the accompanying statement of unaudited consolidated
financial results prepared in accordance with applicable Accounting Standards
specilied under Section 133 of the Companies Act, 2O13,read with Rule 7 of the
Companies (Accounts) Rules, 2Ol4 and other recognized accounting practices and
policies generally accepted in India, has not disclosed the information required to be
disclosed in terms of of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations ,2OLS including the manner in which it is to be disclosed,
or that it contains any material misstatement.

Place: Mumbai
Date : 10m August,2016

Partner
M. No. 041638

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B. L. SI\RDA & ASSOCTATES

CHARTERED ACCOUNTANTS
CA,B. L. SARDA - B.COM., F.C.A.
cA.s. c. MANTRI - B. COM., F.C.A.
CA.ADITYA SARDA - B. COM., A,C.A.

61, Rajgir Chambers,

7th Floor,

Opp. old Custom House,

L2l14, Shahid Bhagat Singh Road,

Mumbai

Tel:

400 023.

226646t8

22662752

Fax: 22665136
E-mail : blsassociate@vahoo.co.

in

INDEPENDENT AUDITORS'REVIEW REPORT ON UNAUDITED

STANDALONE FINANCIAL RESULTS
To

The Board of Directors of

Emkay Global Financial Services Limited

1.

We have reviewed the accompanying statement of unaudited Standaione

Financial Results of Emkay Gtobal Financial Services Limited (the
company") for the quarter ended 30ft June, 2016 (the "statement") .This
Statement is the responsibility of the Company's Management and
approved by the Board of Directors .Our responsibility is to issue a report
on the statement based on our review.

2. We cond.ucted our review of the Statement in accordance with the

Standard. on Review Engagements (SRE) 24|O,"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 Statement is free from material
misstatement.A review is limited primarily to inquiries of Company
personnel and analytical procedures applied to financiai data and thus
provides less assurance than an audit. We have not performed an audit
and accordingly, we do not express an audit opinion.

3.

Based on our review conducted as stated above, nothing has come to our
attention that causes us to believe that the accompanying statement of

unaudited standalone financial results prepared in accordance with

applicable Accounting Standards specified under Section 133 of the
Companies Act, 2013, read with Rule 7 of the Companies (Accounts)
Rules, 2OI4 and other recognized accounting practices and policies
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,2O15 including the manner
in which it is to be disclosed, or that it contains any material
misstatement.

For B. L. Sarda & Associates

Firm Registration No. lO9266W
Chartered

Ac;ount..t"l **

i'rrt+:r
W.
d Mantri)

(CA. S.

Place : Mumbai

Dated: 1Oft August, 2016

Partner

'.'..t,,,

, .;"r,.,'

Membership No.041638''