CIN: L65910MH1990PLC059499

06/02/2017

Secretary
BombayStock Exchange,
Ph feejeebhoy Towers
Da I Street
M i-400001

BOARD MEETING OUTCOME

CODE: 530979

r Sir/(s),

We would like to inform you that the Board Meeting of the company was held on 6tl,
Fe ary,2017 at the Registered Office of the Company situated at 505, 5th Floor,
Nirmal
Ecs y, fatashankar Dossa Road, Mulund (\M) Mumbai-400080
at 03.30 pM. The following
I were discussed in the meeting. The Board:

Took on record the circular resolution dated 20th fanua ry,20LT with respect to

opening a Retail Home Loan Outlet in fodhpur(Rajasthan)

Took on record resignation of Independent Director- Mr, Ramesh Chandra Mishra

w.e.f. 06/02/20t7 and also took note of the resignation of Mr. Ramesh Mishra
from
the Committee's of the board.

Took on record resignation of Independent Women Director Ms. Aditi Himanshu

Bhatt w.e.f. 06/02/20L7 also took note of the resignation of Ms. Aditi Himanshu Bhatt

from the Committee's of the boards.

Took on record Resignation of Practising Company Secretary - M/s. Satyajit Mishra &

Co., as Secretarial Auditors for Fy Z0I6-20L7

Registered & Off.: 504, Nirmal Ecstasy, Sth Floor, Jatashankar Dossa Road, Mulund (West), Mumbai - 400 080.
022 - 2568 3353 / 54 / 55. Email: ihll@ymail.com . Website:wtrvw.indiatromeloan.co.in
5' Appointed Mr. Vasudevan lRamaswami as Additional Independent Director
of the
Companyw.e.f 06tr February, 2017

6.ReconstitutedAuditCommitteewiththefollowingmembers:Mr.Vasudevan

Ramaswami- Non-Executive & Independent Director, Mr. Siddharth Kothari- Non-

Executive & Nominee Director & Mr. Bharat Pranjivandas Merchant- Independent
&

Non-Executive Director.

7. Reconstituted Remuneration & Nomination Committee with the following members:

Mr. Vinit fanardan Rai- Non-Executive and Nominee Director, Mr. Vasudevan

Ramaswami- Non-Executive and Independent Director and Mr. Siddharth Kothari-

Non-Executive & Nominee Director.

B' Appointed M/s. USC ADVISORY PRIVATE LIMITED as Corporate Law Consultants of

the Comprany to provide corporate laws consultancy.

9. Appointed CS Divya fain as Whole Time Company Secretary as per provisions of

Section 203 of the Companies Act, 2013

10. Appointed M/s. Ulhas Shetly & Co., Practising Company Secretaries firm as the
Secretarial Auditors of the Company for FY Z0L6-20|T

ll.Approved Unaudited quarterrly financial results along with Limited Review Report

thereon for the quarter ended 3l-st December,2016 as per Regulation 33 of the SEBI

(Listing Obligations and Discllosure Requirements) Regulations, z}Ls

L2.M/s. Sugrresh Mehta & Co., Chartered Accountants resigned as Internal auditors of the

Company and K A Sinha & Co., Chartered Accountants were appointed as Internal

auditors.
13. Approved availing term loan facility Rs 10 Crores from UCO Banh Andheri Branch
as

per terms and conditions stipulated in its sanction letter.

Acknowledge and take on record the same.

INDIA HOME LOAN LIMITED

(q--^-
ESH PUJARA
(DIN:01985
 $I#i$f,'#"
CIN: L659 1OMH1990pLC059499

srArEMENr OF tr*""rT"",r.^.,"^" Nf,j,r?, rt

(Rs. In lacs
Standalone
Quarter Ended Nine months ended Year Ended
Particulars
Unaudited Unaudited (Audited)
3r.t2,2016 31.12,2015 31.12,2016
from operations 31.12.2015 3r.03.2016
131.42 137.77 105.a
) Revenue from operations 394.48 292,41 415.14
t31.42 t37.7'l 105.i
Other Operating Income 394.41 292.44 4t5.14
0.00 0.00 0.0c
2 penses 0.0( 0.00 0.00
74^45 46.35 58.12
Operating expenditure 162.96 r43.61 187.51
0.00 0.0t 0.00 0.0c
Employee benefit e;rpense 0.0( 0.00
17.70 12.24 14.99
c) Depreciation and antortisation expense 40.98 38.39 46.95
Other expenses
l.l5 t.t2 1.90 J.JY 5.4( 7.38
5s.64 32.99 40.73 I r8.59
Provision/ Write off 94.2C 127.68
0.00 0.00 0.50 0.00
J Profit / (Loss) from oprerations before other income 5.50 5.50
56.93 91.42 47.38 231.52
costs and exceptional items (l_2) 148.83 227.63
4 Income (Note 2)
5 Profit / (Loss) from ordinary activities before finance
l.l9 2.28 8.87 10.3 14.01
cost 92.61
and exceptional items (3-4) 49.66 240.39 159.13 241.64
6 Finance costs I

JI.5U 34.e81 r27.34 I

7 Profit (Loss) from ordrinary activities after finance

costs
72.23 1r3.il j
5s.31 r4.681 113.05i 86.90
but before exceptional items (5-6) 128.s31
8 Exceptional Items I
0 0( 0 0( 0 00 0 0c 0.00 0.0(
9 Profit (Loss) from ordinary activities before tax (7+g)
10.30 55.31 r4.68 113.05
l0 Iax Expense / Defened Tax Liability 86.90 I 28.53
3. l6 18.3
ll Profit (Loss) from ordinary activities after tax (9+10) 7.14
4.26 38.09 27.25 42.52
37.01 10.42 74.96 l( nl
l2 Extraordinary items (net oftax expense) 59.65
0.0c 0.0c 0.00 0.0c
13 \et Profit / (Loss) For the period (ll+12) 0.0( 0.00
7.14 37.01 10.42 74.96
l4 ?aid-up-Equity Share Czrpital (see note 3) 59.6! 86.01
race Value
@ l0/- t428 ll37 1137 1428
l5 {eserves excluding revaluation reserves I t) I 1131
l6 iPS (Not Annualised) 7t4
a) Basic
0.06 0.33 0.09 0.64
b) Diluted 0.52 0.76
0.06 0.33 0.09 0.64 0.52 0.76
Notes:
ain business of the company is to provide loans I
of the
revolve around the main business. As such there
Reporting" (AS 17) and under paragraph 2g(2) (
to be
2' othet Income mainly includes Ilrterest on FD of Rs I .6li lacs Interest
, on Deposit of Rs 3. l0 lacs,profit on rdemption of Mutual Fund
of Rs 3.53 lacs for the period ended 3 I st Decembe r, 2016 ,

3' company has received lls 11,93,81,955 towards fresh issue of 29,11,755 equity shares (FV l0 Rs ) issued during the quarter at Rs 4ll-
per share .

4'The above results have b'een reviewed by the Audit comrnittee and
approved by the Board of Directors at their meetings held on
February,2017. 6th

S'Figures for the previous quafter ended and year ended have been
regrouped /reclassified wherever necessary .

For India Home Loan Limited

Place: Mumbai
Date: 6th February, 2017

Managing Director
G. P. KAPADII\ & CO.
CHARTERED ACCOUNTANTS
Q:trarrrrnln &"au,
Tel. '. 2265 4239,22ti5 4313 a&zLlek/ @ a/r/"r'",
E-mail : gpkco@yahoo.,com
""lu
a//(u/nla; - 400 001.

IND]OPENDENT AUDITORS' NtsVIEW REPORT

TO ]IIIE BOARD OF DIRECTORS OF
IND]IA HOME LOAN LIMITEI)

l. We have reviewed the accompanying Statement of Standalone Unaudited Financial

of INDIA HOME LOTAN LIMITED ("the Company") for the Quarter and Nine
tri.esults
I\donth ended 3111212016 ("the Statement"), attached herewith, being submitted by the
Company pursuant to the requLirement of Regulation 33 of the SEBI (Listing Obligation
and Disclosure Requirements) Regulations, 2015 . This Statement is the responsibility of
tlhe Company's Management imd has been approved by the Board of Directors in their
nneeting held on 6tr February, 2017. our responsibility is to issue a report on the
Sitatement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review
Iingagements (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 Statement is free of material misstatement. A review is
liimited primarily to inquiries of Company personnel and analytical procedures applied to
financial data and thus provides less assurance than an audit. We have not performed an
audit and, accordingly, we do not express an audit opinion.

[tased on our review conducted as stated above, nothing has come to our attention that
causes us to believe that the zrccompanying Statement, prepared in accordance with the
lrccounting Standards specifiied under Section 133 of the Companies Act, 2013, read
vrith Rule 7 of the Companier; (Accounts) Rules, 2014) and other accounting principles
generally accepted in India, has not disclosed the information required to be disclosed in
tr:rms of Clause 33 of the I}EBI (Listing Obligation and Disclosure Requirements)
Fi.egulations, 2015, including the manner in which it is to be disclosed, or that it contains
any material misstatement.

For G. P. KAPADIA & Co.

Chartlered Accountants
(Firnr Registration No. 104768W)

nl
frf-<Q-p:__v-;z_*-
Atul B. Desai
Partner
Menrbership No. 30850

Placr:: Mumbai
Date: February 06,2017