77 TRIDENTGROUP” Being different is normal ETT Kit chi lM Nagar) Takes R09 ne Tc101 | Fax 9116 SH anja, | Vitti com TRIDENT/CS/2016 May 12, 2016 National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code:- TRIDENT Scrip Code:- 521064 ‘Sub: Standalone & Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2016 Dear Sirs, In continuation to our letter no. TRIDENT/CS/2016 dated April 22, 2016, we wish to inform you that Board of Directors in its meeting held today (from 11.30 AM to 5:15 PM) considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2016. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: (i) Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2016; (ii) Form A (for audit report with unmodified opinion) ~ Standalone & Consolidated; and (iii) Auditors Report on the Audited Financial Results ~ Standalone & Consolidated issued by M/s Deloitte Haskins & Sells, Statutory Auditors of the Company. This is for your information & records please. Thanking you, Yours faithfully For Trident Limited one Company Secretary Encl: As above © ‘rider inte, Regd. otice: idem rou, Sanghera~ 14810, nda {M Levveepsresoricoi0307 BEE corpatidenindia.comDeloitte Haskins & Sells ‘roo sug DEF Cyber City Camis DLE City Phase Surgaor - 122 00; “anyana vel 491 124) 679 2050 Pox 910120 679 INDEPENDENT AUDITOR'S REPORT TO THE BOARD OF DIRECTORS OF ‘TRIDENT LIMITED 1, We have audited the accompanying Statement of Standalone Financial Results of TRIDENT LIMITED (“the Company”) for the year ended March 31, 2016 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Companys Management and approved by the Board of Directors, has been prepared on the basis of the related financial statements which is in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013, as applicable and other accounting principles generally accepted in India. Our responsibility isto express an opinion on the Statement. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement. An audit involves performing procedures o obtain audit evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment ofthe risks of material misstatement of the Ststement, whether due to fraud oF error. Jn making those risk assessments, the auditor considers internal eontsol felevant to the Company's preparation and fair presentation of the Statement in onder to design audit procedures that are appropriate inthe circumstances, but not for the purpose of expressing an opinion on te effectiveness of the Company's internal control, An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation ofthe Statement. ‘We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. In our opinion and to the best of our information and according to the explanations given to us, the Statement is presented in accordance with the requirements of Regulatfon 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: and Gi) gives a true and fair view in conformity with the aforesaid Accounting Standards and ‘other accounting principles generally accepted in India of the net profit and other finaneial information of the Company for the year ended March 31, 2016.Deloitte Haskins & Sells 4, The Statoment includes the results for the Quarter ended March 31, 2016 being the balancing figure between audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the current financial year which were subject to limited review by us. For DELOITTE HASKINS & SELLS Chartered Accountants (Figg’s Registration No. 015125N) Biracgeorm Jaideep Bhargava Partner (Membership No. 090295) New Delhi, May 12, 2016 @Deloitte Haskins & Sells yhvroo: Song 1 7th Floor, Building 10, Tower LF Cyber City Complex DLF City Phase =I Gurgaon - 122 002 Haryana Tel +91 (124) 679 2000 Fax +91(124) 679 2012 INDEPENDENT AUDITOR'S REPORT ‘TO THE BOARD OF DIRECTORS OF ‘TRIDENT LIMITED 1 We have audited the accompanying Statement of Consolidated Financial Results of ‘TRIDENT LIMITED (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), and its share of the net profit ofits associates for the year ended March 31, 2016 (“the Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which is the responsibility of the Holding Company's Management and approved by the Board of Directors, has been prepared on the basis of the related consolidated financial statements which is in accordance with the Accounting Standards, prescribed under Section 133 of the Companies Act, 2013, as applicable, and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the Statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Holding Company's preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Holding Company’s internal control. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the Statement. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion We did not audit the financial statements of subsidiaries viz. Trident Global Corp Limited and Trident Europe Limited included in the consolidated financial results, whose financial statements reflect total assets of Rs. 1326.6 lacs as at March 31, 2016, total revenues of Rs, 3042.5 lacs for the year ended March 31, 2016, and total net profit after tax of Rs. 3.3 lacs for the year ended March 31, 2016, as considered in the consolidated financial results. ‘The consolidated financial results also includes the Group’s share of net profit after tax of Rs, 113.0 lacs for the year ended March 31, 2016, as considered in the consolidated financial results, in respect of associates viz. Trident Global Inc., Trident Infotech Inc. and Lotus & 8Deloitte Haskins & Sells Texpark Limited, whose financial statements have not been audited by us. These financial statements have been audited by other aulitors whose reports have been furnished to us by the Management and our opinion on the Statement, in 0 far as it relates to the amounts and disclosures included in respect of these subsidiaries and associates, is based solely on the reports of the other auditors | oar opinion and tothe best of our information and according to the explanations given to 1s, and based on the consideration of the reports ofthe other auditors referred to in paragraph 3 above, the Statement: includes the results ofthe following entities: ident Global Corp Limited, Trident Europe Limited, Trident Global Ine., Trident Infotech Ine, and Lotus Texpark Limited; is presented in accordance with the requirements of SEBI (Listing Obligations and Disclosure Requicements) Regulations, 2015; and ©. gives a true and fair view in conformity with the aforesuid Accounting Standards and other accounting principles generally accepted in India of the consolidated net profit, and other financial information of the Group for the year ended March 31, 2016. For DELOLTTE HASKINS & SELLS Chartered Accountant (Girm's Registration No, O15125N) [AAA CyEN VO Partner (Membership No. 090295) New Dethi, May 12, 2016(07 TRIDENTGROUP" malt | em rs tadint| fe leona Being different is normat eee AUDITED FINANCIAL RESULTS. FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016 : ms tata0) 9 semana : tia ae Samer se | rats Na] Decter] —Na| Wines nie | ee Ne sans | ‘sags | mans | sume | sams | sans | scans Ste | Seti | Sots Metis | te] Gs Menia”[ i te Aedied | Umedped| died | Asdieg"[ audit’ | Audie’ | Asma 7 none rom pene T a Nese/ come om opeios(etetensedey) | ans] means] somo] sexsisa| azsssis| ssumms| szamze 3 oe opting tome szo| "3s50| “tamo| “zava| ~asne| _"2aca| "zane eal cme soa Ties | “res | ano] Sessa | Wases| arses | — ais 2 | Expenses. i 2 Co of toned sus] ser] sam] imeos| taza] ursee| agrniro Sirus vst] “"aes| “tos] “tames| "saate| nama] “sanco © Cnn rei odo, we i [progress and stock in trade mm) 1077) e523, (985)) 9.2079) (679.4)| (9365.2) () Enpyeeet epese oxi] sae] seme] zea] ssene| casi] sense © Depend mean xp sies| ‘aimi| ems | sazmo| szine| ssrcs| sea Doers asss| wms| mea| mawo| rasa] mrse| _7as8 Touts ss | asses | seta | aves Retaws] —ssuans| Sat | Pet n opsao elo ae aaa ae r coms deep tena 13) ronas| sss] nugena] wowse| stems] esr] _sssise 1 [oe ene sui) srg) ime| sass] a] isa] eo 5 | it ew ony ava fos ano a { ssleceponal tee 00), rows] osus1| uzei| asmil ssr6| zu] san [Fess sasa| asm] saae] —sseo7| moons] ran] mass 3] ti wey aaa Baan r (ons bet es eco ee zas|_rzuo|_ssos|_zenal semis| asco] 147s | ecpinal ore Ss a 5 5 [th ny aaa BIO TS FF as] aa | ears | mama | aha | — aso} Te 0 iaraper ena] a0] rae] — cad] —app0| ass | — so Tr [po rir aa S373 —einaa] — eons Ges | srs | — a 12 | Extraordinary items (net of tax expense) * * = : 7 = - iS | Re pr rie pad Ee ra] aa 1 Shar of Pro Los of aso tC : a : or a 15 [het rar rand ae oT RSTO dele 01 sons| cme] ens] zse0 znes| uma 6 Ptap cat a apT sieet] suet] soso] at Seri] sane Catena fey 7 Rae (cg eat SST er Ta] — Ha awe eto pve ning oe TF] Esmings ere FS oer ‘extraoedinary ftems (of RS. 10/ each) (aot annualised) i “ts ww] us} om] as] ae] aus] ae “tea ty tm] is] om] ta] do] ts] Lvscommayings wh anc eh : i “Wawa 2 “ & \ © vite nit ee cette Saber ia rere BE cupeideninsa con77 TRIDENTGROUP” | 2 Mega | 9 SY tot | face we Being different is normal pa | ‘SEGMENT WISE REVENUE. RESULTS AND CAPITAL EMPLOYED i (Bs. tatacs) Sine i Comsat aia Yami? Yar End se. | titans mask [Beembe] Nis | Meh | igh | Wim] Mach Ne suans | sue | suans | suame | sums | sume | seams Sheste | 9 Months [3 Mant [3 Months | Manha| Metta Mati Asdied ‘died | Andied | -Avdied | Andied | neal 1 | Segment Revenves . i stoi 75703] sno] vests] amare] 2m2| amas] asin Paper cheats naw] tas] macs] mass; ass] mes Sones 36] 3| ms] rs vs] me SUnatbcted ca|__3e Z| us| a] at | fier Senin | tana | was | Ss | args | —araRa | — ae Ui ae eget rece 06] is) ass] sa] we] 8] tas ts ome fo peony Wis] ea | am | OrAsa | TERS | arama} SATS Gaclading other operating income) 1 2 | spent ena f Profit/iows) before tax and interest from each segment i ‘Texte zs} 7rassi| sxe] seams] wae] sass] zane Dip cena sso] seco] ama] teasro| ides] ieao} tesa 30) au (@1 ce a aia] ira] zane] wana] eas} — aos] a vest sao] axai] ssa) sear wwsos]—aasna Star unakabie epee tot mms] ira] iets] sams] suo] sass|‘sz7 “unalocabletseome t Toa prott bloreto Tas | | ss | wae | aes | — an | aes > [ememninte | Sepment se: Segment abies) i Tons 420195] aaaseso| asis7| assans] snsz| esauss| ssieao O taper thea sows} “2o.an9| seems] “stons| sabes! “soon | seo te sar] Sans] sexs] san | sas] sang] as ‘Uno resos|suasts|_ Sams | seeous woos] sas2s ont Eiugr7a | cauoses | cansues | Syn | tanaues | —Siereia | case nia apa RO aS sicae| taste] mimo] eae] maim] etext] ao Kb © ‘ten ind, Be. on iertrop,Seagera 14811 iia TC popsrorvsoP.cennoe7 i of FE lcompetidentiags com(7 TRIDENTGROUP™ se rsa i ‘Fax: 1 161 SO38008- Being different is normal pom | Wetceientadcen | stroma uu a att Ca = a) ms | ‘Aatited | Audited ‘Andie’ A | BQUITY AND LIABILITIES { A eee ee re Reserves and surpls ay7za7| séest1| smes| —_s4er0e ae eal sail same at 2 | Non-current liabilities | 2) Lng tem borrowings 2xssos| 13g] 26603] aa9i0a ‘ont sjs] aga] mene] sens ne fo] ee) oat) "Ess —— a + ents ‘She tm borowings wams| miso] mans| — miscoe oe gee] meee] mea] nao Ste caren biies ze] uss] Gzso| aims ecm crot| iat] Ge] Sint scout ate eat es = = » Joss o — smn] sides] anaes] srl ae mone] sms] sm] ames ©) Long term loans and advances: 190569 | 172794 19,0883, 17.2796 | ‘Sub-total - Non-Current Assets. 11.9490 | S27b001| 4156683] 3269783 2 | current assets 1 oe vautl ales! ~ ewes] aad soma al ae] ss] se — meat] cee] moet) re 1) Cash and casheqoeents ‘tamas| ta7ea| isan] 907 | [esaceetiene fe] A) ee) ee ‘sen ee sea) emt) ae ‘Sub-total -Current Assets T5043] azaes2 | Tsaree2| — Laarane ren = ee ee & i | Peon ion apes BS ne fant| 77 TRIDENTGROUP™ cats | Being different is normat T aeeeineeae Notes: 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on May 12, 2016. 2. The Board of Directors has recommended a final dividend of 3% (INR 0.30 per Equity Shares of INR 10/- each) for the financial year 2015-16 in addition to the two interim ‘Of 3% each (INR 0.30 er Equity Shares of INR 10/- each) declared during the financial year 2015-16. The total Cividend for the Financial year 2015-16 is 9% (INR 0.90 per Equity Shares of INR 10/- each). 4. Provision for taxation ts deferred tax charge of INR 4846 lacs and INR 1673 lacs during the quarter and financial year ended on March 31, 2016 respectively, 5+ The figures of last quarter are the balancing figures between audited figures in respect of full ‘Thancial year and the published year to date figures upto the third quarter of the finsnclal ose er rereus financial period figures have been regrouped/rearranged wherever necessary to make them comparable, By Order of the Board of Directors | For Trident Limited | (Deepak Nanda) Place: New Dethi Managing Director Date : May 12, 2016 DIN 00403335 © Trier Lites, og. Oe TtenGrop, Sanger 140) nds LsserussemicoroasT EE crperienida.com