31st December 2015
Transcription
31st December 2015
Virinchi Ltd (Formerly Known as Virinchi Technologies Lld) ttluiut virinchi,com Date: L2/02/2016 Deputy Manager Dept. of Corporate gervices, Bombay Stock Exchange Limited P J Towers, Dalal Street, Fort, MUMBAI - 400001 Dear Sir/Madam, Sub: Unaudited financial results for the quarter and nine months ending 31't December, 201,5 Ref: Reg, 33 of SEBI(Listing obligations and Disclosure Requirements) Regulations, 201-5, Script Code# 532372 With reference to srlrbject cited above We would like to inform that the board met on today and transacted the following items today. 1,. Approved tlle Stand alone and Consolidated Unaudited Financial Results for the qtr and nine months ended on 31't December, 2OL5 2. Approved tlle revised notice of Postal ballot Notice for a) Increasq of Authorised share Capital from Rs. 25 Crores to R. 50 Crores b) Virinchi c) Lease of Building situated at Pothaipally, Hakimpet ESOP Scheme, 2016 and to M/s. Vivo Bio Tech Ltd This is for your record and reference. Thanking you, Yours faithfully, For Virinchi Limited (Formerly Known as Viri Technologies limited) Priya Whole Time Direct DIN:03114319 : # 10, SRK Colony, West Manedpally, Secunderabad - 26 T.S. India Tel : +91 (40) 2780 3608/10, Fax : +91 (40) 2780 3612 Campus : Sy.No: 121, Behii'rd Hakimpet Airforce Academy, Pothaipally, Hakimpet, Hyd - 014. Tel : +91 8374455002 - 08. Corp. Office : A-1, 3rd Flool Sur{bhi Plaza, Vikrampuri, Secunderabad - 9. T.S. India. Tel : +91 (40) 2789 0662 - 665, Fax : +91 (40) 2789 0669 Regd Office crN No. L72200TGI 990PUC0 11104 Virinchi Ltd (Formerly Known as Virinchi Technologies Ltd) tlutw virinchi,com m o F.l s .j r rn d N cl m @ N (n ro f.. ul yi od o .1 N (o Ft N (I) o9 yi t\ t\ LN cn q) ro d @ m \o t\ d s b N ao I cq N N N q di N a e N co o, 6 n F\ N a.l N \r t?) e co d a N N ao ; m N ol + sf ^i + o AJ s z (, F b N N aa z c! N r N N l- Ol m \ F. 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Tel : +91 (40) 2789 0662 - 665, Fax : +91 (40) 2789 0669 Regd Office cf N No. L72200TG1990P|,tC01 11 04 Virinchi Ltd (Formerly Known as Virinchi Technologies Ltd) vtww virinchi,com Notes: 1. The above financial results are recommended by the Audit Committegwere considered and approvedbytheboardofdirectorsattheirmeetingheldonL2th Febfuary,201,6. 2. Additional lnformation on Standalone Financial results is as follows: {Rs in Lacs) Pa rticu la rs Quarter Ended 9 Months Quarter Ended Ended Income frofn operations Profit befone tax Profit after tax 3. 3L/L2/2014 2,25r.78 162.39 31/12/201.5 7,816.34 477.26 1L3.67 334.08 2.10 31/1,2/2OL5 2,706.64 36.25 These finarfrcials are reviewed by the Statutory Auditors of the company as per Regulation 33 of SEBI([isting Obligations and Disclosure Requirement) Regulations,20L5 4. The Company has consolidated its results based on the Accounting Standards Consolidatipn of Financial Statements (AS-21) issued by the Institute of on Chartered Accountants of lndia. 5. Previous yNar's/period's figures are rearranged/ regrouped wherever necessary For Virinchi Date: 12th February, 20L6 Place: Secunderabdd L i Technologies Limited) : # 10, SRK Colony, West Marredpally, Secunderabad - 26 T.S. lndia Tel : +91 (40) 2780 3608/10, Fax : +91 (40) 2780 3612 Gampus : Sy.No: 121, Behifrd Hakimpet Airforce Academy, Pothaipally, Hakimpet, Hyd - 014. Tel : +91 8374455002 - 08. Corp. Office : A-1 , 3rd Floor, Surf bhi Plaza, Vikrampuri, Secunderabad - 9, T.S. lndia. Tel : +91 (40J 2789 0662 - 665, Fax : +91 (40) 2789 0669 Regd Office ctN No. L72200T91990P1C01 11 04 P. MURAL! & CO. Tel. 9 CHARTERED ACCOUNTANTS 6-3-655/2/3, SOMAJIGUDA, HYDERABAD - 500 082. INDIA : (91-40) 2332 6666, 2331 2554 2339 3967, 2332 1470 Fax : (91-40) 2339 2474 E-mail : [email protected] [email protected] Website : www.pmurali.com To The Board of Directors VIRINCHI LIMITED (Formerly known as Virinchi Technologies Limited) Hyderabad. Limited Review Report for the quarter ended 31st December, 2015 1. We have reviewed the accompanying statement of unaudited financial results of VIRINCHI LIMITED for the quarter ended 31st December 2015. 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. 2. We conducted our review 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. 3. 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 be disclosed, or that it contains any material misstatement. For P. Murali & Co., Chartered Accountants Film Registration No : 0072rgiiALI 4 P. Murali Mohana Rao Partner M.No. 023412 Place: Hyderabad Date: 12/02/2016