VELAN HOTELS LIMITED

41 ,

K.ngayam Road

E-mai

: hro@veran hote|3

.om

Bombay Stock Exchange Limited

corporate Relarionship Dept

FtoorNo.25, P-J.Towe6

Dear Sir

lntimation

of

Audited financial results of the

qlarter and year ended 31" l,{arch,

Company for the

2016 - Reg,

n accordance with the Regulation 33(l) of sEBl (Listing ObliSation and Dn.losure
Requirements) Regutation, 2015, we lurnish herewith the following:

1. Statement ol Audited financiat results of the company for the quarter and year
ended 31" March, 2016,
Form.A in the prescribed torm dulyfilled

ii and sjgned.
2.
3. Auditor Report for the qua.ter and year ended 31" March, 2016 issued

by

M/s.P.s.Krishnan & co., statutory Auditor of the Company.

The above resutts were taken on record by the soard of Directo6 of the Company at
their meeting held today.
Kindty ack rowledge receipt

For VELAN HOTELS LTD

I\

' S(rn\

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CO'iPANY SECRETARY

CERTiFIEO TRUE
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STAIEMENT OF ASSETS AI{D IIAEILITIES AS AT 31.03.2016

Siatement ot Assets and Ltabttttles

I,

EQU]TY AND

UABILMES

(a) share capltal

(b) Resefles and surp us
subtotal shareho deE funds
(2) Non curcnt liablllties
(a) Defeded tax riabilities (Ne0
(b) Long Term Borowings
(c) other Long term provrstons

subtotalNon current hab,t,ues

130,79

(.)

other cutrent Liabitities

(d) Short -term provisions
subtotal- cuiient liabtltdes
TOTAL EQUITY ANO

LIA

25t2.69

LTNES

13254,12

{r)ransibre assets
(ii) htangible assets
(ii) caprta work-i.-progress
(b) Non curent invstmenrs
(b) Lonq-term loans and advances

0,00

Subtotal NonCuiienr Asrts

13121.75

(a) current investments

47,J5
(c)

r6de

receivabies
(d ) cash and cash equvalents
(e) shod-term loans and advances

t26,r2

Subtotal- Cqrrcnt Assets

13253.12

For VELAN

HOTELS LIMITED

n^, g[i r\'{e'c.a,

2J4.95
13393,70

P.S.KRISHNAN & Co.,

Audltofs Report on Oua.terlv Financial Retults and Year to Date Res!lts of the
ComDanv Pursuant to the Resulation ll ofthe SEB| ( Listine Oblieation and
Disclosure Reouirements) Re.ulations, 201 5

To Board of Directo6 of VEL4I! HOTELS LIMITED

we have audited rhe quarterty financjal results of Y!!AIIQ!!!! !!!4II!q for the
quarter ended 11-01-2016 and the year to date resuL:s for the period April2015 to
March ?016, attached herewith, being submitted by the company pu6Uant to the
requnenrent of Regulation 33 of the SEB (Listine Obligations and Dnclosure
Requnements) Regulatjons, 2015, These qladerly linancial results as wett as rhe vear
to dare financial results have been prepared on the basis of the interim tinanciat
statements. which are the responsibilitv of the companv s management olr
responsibility is to express an opinion on these linancial results based on our audit or
slch interim linancial statements, which have been prepared in accordance with the
recognitjon and measurement pnnciples laid down in Accounting standard for Intehm
Ind as l4), prescribed, ufder section 133 of the
Financiat Reporting (AS 25
Companies Act, 2013 read Mth retevant rules issued thereunder; or by the Institute ot
Chartered Accountants ol lndia, as applicable a.d other accounting principles
qeneratLy accepted in India.

We conduct-od our audit in accordance with the auditing standards generaltv accepted

In India. Those standards requne that we ptan and pedorm the aldit to obtain
reaso.able assurance about whether the linancial results are free of material
misstatement(s). An audit inctldes examinjng, on a test basis, evidence supPorting
the amounts disclosed as financial resllts. An audit atso inctudes assessing the
accounting pnnciples used and significant estinates made bv management we
betieve thatour audit Drovides a reasonabte basis for ouropinion
n our opinion and to the best of olr information and according to the expla.ations
given to us these quarterly financialresuits as wellas the yearto date resutts:

-,::-;.\

KunlTrec. Fic'Fo,

No.10A

App3c

Prr@e 2?27526

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PS.KRISHNAN & Co.,

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are presented in accordance with the requnements of Regulation 13 ot the

SEBI (Listing Obligations and Disclosure Requirements) Regulatlons, 2015 in

(i,

give a true and fan view of the nel toss and other financial informatr'on for
the quarter endd 11.01,2016 as well as the year to date results for the
oeriod from ADriL2015to March 2016

ForP,S.XRltnt{A A

CO,,

CHARTEREO ACCOUNTANT5,

KliiiTME F6lFloqNo
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Phoie 2227526151ms) Fd 0121227sr6

Moble e3423 21912 E llai psldup@yahoo @ ii. psk@1up@sm:il

51 (arnsa@ai Sr@r lupda tuniasar Combaloc. 541000 Phom

E.M: pskcbe@i6bo.dbaid

0422 2231317

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