:: Rishi Laser Ltd. Precision Metal Fabricators, Steel Fabrication, Laser Cutiing Services, CNC Press Brake Operations ::

Investor’s grievance

For your grievance please contact	:	Ms.Supriya Joshi
Phone	:	022 3075677
Email	:	investors@rishilaser.com

(1) Result for Stock Exchange- 31 03 2011

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2011

(Rs.in Lacs)

S. No

Particular

Consolidated

Standalone

31/03/2011	31/03/2010
Audited

31/03/2011	31/03/2010
Audited

1	Net Sales / Income from Operations	17,805.19	12,782.60	14,560.67	11,299.21
	Total	17,805.19	12,782.60	14,560.67	11,299.21
2	Expenditure
(a)	(Increase)/decrease in stcok	(543.20)	(137.80)	(509.10)	0.02
(b)	Consumption of raw materials	10,867.83	7,290.20	8,647.88	6,226.89
(c)	Employee Cost	2,004.18	1,663.32	1,751.18	1,532.15
(d)	Depreciation	925.37	664.72	793.05	609.63
(e)	Other Expenditure	2,871.28	2,233.38	2,520.77	2,048.10
(f)	Total	16,125.46	11,713.82	13,203.78	1 0,416.79
3	Profit/ Loss from operation before Other Income, Interest and Exceptional Item (1-2)	1,679.73	1,068.78	1,356.89	882.42
4	Other Income	22.44	52.28	33.33	2 24.99
5	Profit / Loss Before Interest and Exceptional Item (3+4)	1,702.17	1,121.06	1,390.22	1 ,107.41
6	Interest	984.80	1,023.59	801.13	909.90
7	Profit /Loss after Interest but before Exceptional Items (5-6)	717.37	97.47	589.09	1 97.51
8	Exceptional Items	15.74	11.54	14.41	1 1.54
9	Profit(+)/loss (-) from ordinary activities before Tax nad Minority Interest (7+8)	733.11	109.01	603.50	209.05
10	Tax Expenses	165.32	82.62	84.55	72.69
11	Profit(+)/loss (-) from ordinary activities after tax but before Minority Interest (9-10 )	567.79	26.39	518.95	136.36
12	Minority Interest	23.96	5.15	-	-
13	Profit(+)/loss (-) after Minorirty Interest ( 11 -12 )	543.83	21.24	518.95	136.36
14	Extraordinary Items net of tax expenses	(10 02)	-	(10 02)	-
15	Net Profit(+)/loss (-) for the period (13-14)	553.85	21.24	528.97	136.36
16	Paid up equity shares ( Face value of Rs. 10 per share)	863.93	854.75	863.93	854.75
17	Reserve Excluding Revaluation reserve as per balance sheet of previous accounting year	4,064.81	3,629.40	4,155.05	3,744.52
18	Earning Per Share
(a)	Basic & Diluted EPS before Extraordinary items	6.44	0.26	6.14	1.60
(b)	Basic & Diluted EPS after Extraordinary items	6.40	0.26	6.10	1.60
19	Public Shareholding
-	No of Shares	6,854,606	6,751,450	6,854,606	6,751,450
-	Percentage of Shareholding	79.34	78.99	79.34	78.99
20	Promoters & Promoters Group Shareholding
	( a) Pledged/ Encumbered
	-No. of Shares	1,074,000	731,800	1,074,000	731,800
	-Percentage of Share (as % of the total shareholding of promoters & promoter group)	60.18	40.74	60.18	40.74
	-Percentage of Share (as % of the total share capital of the Company	12.43	8.56	12.43	8.56
	( b) Non-Encumbered
	-No. of Shares	710,694	1,064,250	710,694	1,064,250
	-Percentage of Share (as % of the total shareholding of promoters & promoter group)	39.82	59.26	39.82	59.26
	-Percentage of Share (as % of the total share capital of the Company	8.23	12.45	8.23	12.45

Notes:

Rishi Laser is engaged in the sole segement of precision metal fabrication.
The above financial results were considered and taken on record by the Board of Directors at their meeting held on 30.05.2011
The Board has recommended a dividend of Rs.1.25/-per Equity Share of Rs.10/-each fully paid.
The above results are in accordance with the Accounting Standards issued by the ICAI.
During the year, the Company allotted 91,800 Equity Shares of Rs.10/-each at a price of Rs.20/-per share under ESOP.
There were no investor compliant pending as on 31.03.2011.
The previous years figures have been regrouped wherever necessary.
Visit us on www.rishilaser.com

	For RISHI LASER LTD.
Place : Mumbai Daate e : 30 05 2011 D t 30.05.2011 Harshad	Harshad B. Patel Chairman

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(2) Compliance of Corporate Governance March 2011

Compliance Report on Corporate Governance

Quarter ending on: 31.03.2011

(Rs.in Lacs)

Particulars	Clause of Listing Agreement	Compliance Status Yes/No	Remarks
I. Board of Directors	491
(A). Composition of Board	49(IA)	YES
(B). Non-executive Directors compenstation & discloures	49(IB)	YES	Permission of members will be obtained as and when required
(C). Other's provisions as to Board and Commitees	49(IC)	YES
(D). Code of Conduct	49(ID)	YES
II. Audit Committee	49(II)
(A). Qualified & Independent Audit Commmittee	49(II)	YES
(B). Meeting of Audit Committee	49(IIB)	YES
(C). Powers of Audit Committee	49(IIC)	YES
(D). Role of Audit Committee	49(IID)	YES
(E). Review of Information by Audit Committee	49(IIE)	YES
III. Subsidiaru Companies	49(III)	YES
IV. Disclosures
(A). Basis of related party transactions	49(IV A)	YES	Will be placed before the audit committee as and when arises
(B). Board Disclosures	49(IV B)	YES	Will be intimated to the board on quarterly basis
(C). Proceeds from public issues, roght issues preferential issues etc.	49(IV C)	YES	Will be disclosed to the audit committee every quarter
(D). Remuneration of Directors	49(IV D)	N.A	Will be disclosed in the annual report
(E). Management	49(IV E)	N.A	Will be given as part of director's report
(F). Share holders	9(IV F)	YES	Details of directors will be given in the notice of AGM at the time of appointment/re- appointment of directors
V. CEO/CFO Certification	49(V)	N.A	Will be furnished to the company after finalisation of accounts
VI. Report on Corporate Governance	49(VI)	N.A	Will form part of director's report
VII. Compliance	49(VII)	N.A	Will be annexed to director's report

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(3) Statement of Assets Liabilities for Stock Exchange- 31 03 2011

STATEMENT OF ASSETS & LIABILITIES AS AT 31ST MARCH 2011

(Rs.in Lacs)

Particular

Consolidated

Standalone

31/03/2011	31/03/2010
Audited

31/03/2011	31/03/2010
Audited

SOURCES OF FUNDS:
SHAREHOLDERS' FUNDS
(a ) Capital	863.93	854.75	863.93	854.75
( b ) Reserves and Surplus	4064.81	3629.40	4155.05	3744.52
LOAN FUNDS	6455.57	7057.63	5251.15	5776.51
MINORITY INTEREST	299.51	275.55	-	-
DEFERRED TAX LIABILITY (NET)	444.47	468.29	390.62	426.35
TOTAL	12,128.29	1 2,285.62	10,660.75	10,802.13
APPLICATION OF FUNDS:
FIXED ASSETS	8308.34	8908.95	6681.59	7207.17
INVESTMENTS	127.95	87.95	897.55	857.55
CURRENT ASSETS, LOANS AND ADVANCES
( a) Inventories	2786.97	2094.93	2495.48	1832.79
( b ) Sundry Debtors	3713.39	2790.01	3172.24	2444
( c ) Cash and Bank Balances	379.39	179.05	377.62	161.76
( d ) Loans and Advances	718.88	1186.25	561.81	918.84
Less: Current Liabilities and provisions
( a) Liabilities	3729.50	2977.45	3353.64	2603.65
( b ) Provisions	177.13	-12.48	171.90	19.76
MISC. EXPENDITURE ( NOT WRITTEN OFF OR ADJUSTED)	-	3.45		3.43
PROFIT AND LOSS ACCOUNT
TOTAL	12,128.29	12,285.62	10,660.75	10,802.13

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	Rishi Laser Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2009, has approved the allotment of 5,50,000 Equity Shares on Preferential basis.

	Adroit Corp. Services Pvt. Ltd. 19 Jaferbhoy Indl. Estate 1st Floor, Makwana Road Marol Naka Mumbai 400 059 Tel : 28596060 / 28594060

	Date :

	Weekly Closing Price	52.45
	Weekly H/L Price	54.30/46.75
	Monthly H/L Price	54.30/46.25
	52 Week H/L Price	88.90/43.00

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