KAPIL RAJ FINANCE LIMITEDL65929D L 1 985PLCO 227 BB

BSE LimitedPhi roze Jeejeebhoy TowersDalal Street,Mumbai- 400 001Scrip code: 539679

May 30, 2019

To,Metropolitan Stock Exchange of lndia,4th Floor, Vibgyor Tower,Bandra Kurla Complex,Bandra (E), Mumbai - 400 098Svmbol: KAPILRAJ

Subiect: Audited Financial Results for the financial vear ended March 31. 2019 as Per

Requlation 33 of SEBI (Listinq obliqation Disclosure Requirement) Requlation 2015,

Dear Sir/Madam,

Pursuant to Regulation 33 of SEBI (Listing Obligation Disclosure Requirement) Regulation,

2015, we would like to inform your good office that the Board of Directors of the Company at

their. meeting held today i.e. on May 30, 2019, have approved the following:

1. Audited Standalone and Consolidated financial results and Statement of Assets and

Liabilities for the financial year ended March 31 ,2019.

2. Vinodchandra R Shah & Co., Statutory Auditor of the Company has issued the Auditor's

Report with Unmodified opinion on the Financial Results.

3. Appointment of M/s. Amit R. Dadheech & Associates as Secretarral Auditor of the Company

for the F.Y 2017-18.

The meeting commenceO at 5:30

Thanking You

For Kapil Raj Finance Limited

KAPIL RAJ FINFiNCE LIMITED

pm and concluded at 5:[5 p^

ffiIRECTORDIN: 06827077Director

Regd. Office : 8/33, III Floor, Satbhrava School Mare. W. E. A.. Karol Bash. Delhi - 110 005

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KAPIL RAJ FINANCE LIMITED

165929D1 1 985PLC0227 88

DeclarationwithregardtoAuditedFinancialResults

[n Comptiance of SEBI (LoDR) (Amendments) Regulations,2016 this is to decl'are that with

rdbard to the Annual standatone and consotidated Audited Financiats Resutts of the company

for the Financiat Year ended March 31, ZOl9, adopted by the Board of Directors of the

company at their meeting hetd on May 30, 2019, the statutory Auditors Report' on the same

is, unmodified.

For and on behalf of the Board of Directors of

Kapit Raj Finance Limited

I$PIL RAJ FINANCE.LIMffEDv.DIRECTOR

Umesh Parekh

DirectorDtN: 06827077

Ptace: Mumbai

Date: MaY 30,2019

t Floor, Satbhrava School Marg, W E' A', Karol Bagh, Delhi - 119 905

Admn. Office :204-B,pi"iiri"* Mrll, Jawahar RoJ, Cnatkopar (East), Mgmb^ai - 400 07'7

T :9t-22-612j 5t15: W-i;;*.kapilrajfinanceltd.com ' E : kapilrajfin@gmall'com

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