(OAM - URBRZAMH 1894PLCO8S 90 REGD, OFFICE yom Avcave, 5th Flor, Tepal Scheme Road No, Above United Bank of India, Vie Parle (Eesb. AF AZ & msi 400 067, rc FINANCE LIMITED Tet 81-22-0145 9300+ Fexot-22-0091 4498 To, Monday, May 20, 2016 BOMBAY STOCK EXCHANGE LTD. Corporate Relationship Department 1 Floor, New Trading Ring, Rotunda Building, PJ. Towers, Dalal Street, Fort, Mumbai- 400001 Ref: Tokyo Finance Limited (Serip Code No. : 31642), Sub:Audited Financial Results and Auditors Repost for the Year Ended 31" March, 2016- Reg. 33 of SEBI (LODR) Regulation, 2015. ‘Dear Sir, This is to inform you that the Board of Dizectors of the Company at its meeting held on 20" May, 2016 has considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2016 and took the note of Audit Report submitted by the Statutory Auditor of the Company. A copy of the same alongwith the audit report and Declaration w.rt audit reports with unmodified opinion is enclosed herewith, You are requested to kindly take it in your record. Thanking you, Yours faithfully, For TOKYO FINANCE LIMITED Haresh V. Sh: Director DIN : 00008339 Endiaa{TOKYO GAN - LOSS23MH1S94PLCOu5159 RECO. OFFICE ‘yom arcade, Sm Floor, Tp Scheme Roas Nos, ‘Above Unied Bank ofinda Vile Perla (East) Is: Sieend, | Morne ended exes | ened i {EponaGIN - LB5823MH1994PLC085 139 REGO. OFFICE \yor Arcace, Sth Flocr, Teipal Scheme Rose NOS, ‘Above Uniied Bank of india, Vie Pare (Eas) ANZ © Mumbai 400 057. nia, FINANCE LIMITED Tal. :97.22-6145:000-raxo1-22-s001 4409 STATEMENT OF ASSETS AND LIABILITIES &S AT 31ST MARCH 2016 Paricaae Tan Bene suos.zore_| 31.05.2015 ‘Audied | Auitod 7% eeu ARO LASTS » frarehotsers tunes (al Share Capita eoaza] —sas.a [b) Reserves and Supe sum] s0se7| ‘Sub.total- Shareholder's Funds Tzzase) isn] 2 [porcurentuznines {al Leng-emn borrowings aces] 483.9] (0) Leng-2e prowsions 2 an Subtotal -Mon-Cunrent Liaities aeaae) a7.) 2 [eurenttistion (@)Stot‘embarowings sooo] c00.00] (@) Trace Payble sy zal (9 Oner ure ates 35659 2s. (@ Shetiem provisions ssa 4329] Substotal- Curent Liabitioe eetec) eas.) TOTAL EQUITY AND LABILTIES Ze 10] pore aa 8 [assers, + |Non-curent Assets (2) Fined Accs zraq asi] (© Nencurem investments eros 705} (© Langteem lene an sevoneoe ssczse] siete ‘Sub-otal- Non-CurcentAssats wassae] vata 2 [Curentassets (0) Cosh and Cosh oquvalenss 2, 083] (6) Shon-tenn oans and aevencos ons 27col Subsotal -cuvtent Assets 399.6 —o1729 TOTAL ASSETS Boosof 2010.4 4 The above Financial Result of Tha Compary have been revawed by tho Audk Commitee and aogreved by the Board of Dieos atthe respect maatngs hall on 23h May, 2946. 2 Segment vise Repoting ac pee Acscurting Sandor AS 17 ero opiabe a he Company ooerces oly none segranis-e. Fite! avy PravousYoe"'s Sgues have bean sereupasiearanged uherover ru 4 The qua fern ast quarter the urant yer ane ef he procure year ar the bolncing gues between the avdtedHguts fer fend ear andthe pubisted year to date figures up Tet Oscente. 5 Company has resivad order of approval for Regoral Director WR) for eiing ofrogitredofice lem the Site of Mares ta Union Temioy of Daman & Oa By Ordor ef the Boars WOO] Ge VELJIL. SHAH (Chairman & MD) Place: Numba Dated: 201 May, 2016CIN - LESQZAMHT9S4PLCOBSISS REGD. OFFCE \Wyor Arcade, Sth Floor, Teja Schame Road NaS ‘Above Uniod Bank of nda, Vlo Pato (Ea UNA ZT _—Murrbal- 400087, riz, FINANCE LIMITED __121 91-22-6145 4310 FFacot-22-6601 asco DECLARATION We, Tokyo Finance Limited having its registered office at Vyom Arcade, 5th Floor, Above United Bank Of India, Tejpal Scheme Road No.5, Vile Parle (East), Mumbai - 400057, is hereby declare and confizm that Audit Report issued by the Statutory Auditor of Company, on Standalone Audited Financial Results of the Company for the quarter and year ended 31.03.2016 is with unmodified opinion. This declaration is issued in compliance of Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 vide notification No. SEBI/LAD-NRO/GN/2016-17/001 dated 25.05.2016 pursuant to the notification and further circular vide no. CIR/CFD/CMD/56/2016 dated 27.05.2016. For Tokyo Franch Limited BA] OM ios DIN : 00007239 Date :30.05.2016 Place : MumbaiOd) SWAMY & CHHABRA CHARTERED ACCOUNTANTS Auditor's Report On Quarterly Financial Results and Year to Dare Results ofthe Company Pursuant to the Regulstion ag Obligations and Disclosure Requircesents) Regulations, 2015 To the Board of Diextors of Tokyo Finance Limited 1 We have auuited die quately Manetal resuls of Tokyo Finance Limtied (the Company") for the quarter ended Marsh 31, 2016 and tho yea" to dat raul for the period April 1, 2018 0 March 31, 2016, attached borewith being lubmited by the company pursuant $9 the rsquiement of Regulation 33 of the SERU (Listing Obligstions snd Disclosure Requirements) Regulations, 2015, Attention is dra tothe fet thet the leurs forthe cuarier ended March 31, 2016 as reported in these Financial results ar th balance figures between audited Figur in respct of full rancial {year published and year o date Figures made upto the end of the third quarter ended December 31, 2015 which were Subjected to limite review by us. 2. Thete Financial rowlts have been prepared on the basis of arnaal standalone financial statsments and the reviewed quarterly standalone financial results upto the end of the third quarter, which are the respensbilgy of the company’s ‘management. Qur responsibility is 10 express ant opinion on tese fractal results based on our audit oF the annual standclone Binaacalsttements, which bave boxn prepazed in aecordunoe with Section 133 of the Companies Act, 2013 vad with relovan rules issued thereunder; or by the Tastitate of Chartered Accountants of lea, 28 applicable and other accounting principles gneraly accented in Indi, 1We conducted eur austin aecordence withthe sulting standards gencally accepted in Indio. Those standards reguie that we plan and perform the audit 19 obsais reasonable assarance about whether the financial results are free of material nissiatement(s). An audit Includes examining, on a test basis, evidence supporting the amounts disclosed as Financial rsuls, An aux also includes assessing the accounting principles used and significant estimates mede by management. We belive that our audit provides areaconable basis for our opinion. 4. Inouropinion and fo ie bes! of ow Information and aocordng to the explanadtons glvea w us these quarterly inane rosuls as well as tho yone to dare results: (se presente in secordance withthe requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in his tezarc: and (give a tue and fair View of the net profit and ewer financial information for tbe quarter ended March 31, 2016 a5 wel as the year to date results Cor the period fiom Apri 1, 2015 to March 31, 2016 Tor Swamy & Chhabra \\ Chartered Ascountanss \,inm Registration No 11303 \ \ i ‘Kumar Chhabra Partner (Membership No: 085583), Mumba, 30" May, 2016 ‘s\ Floor, 39, Welfare Chambers, Plot 73, Sector 17, Vashi, Navi Mumbai-400 705 Tal. : 022-2769 4341, 2789 4265 Fax: 027-2789 4341‘Wyom Arcade, 5th Floor, Tejpal Scheme Road No.5, ‘Above Uniad Bank of india, ie Parte (Eae!, NST NA 7S Mumbai - 409 057, nia. FINANCE LIMITED Te! 91-22-6145 sano + raxo1.22.5¢01 4209 To, Monday, May 30, 2016 BOMBAY STOCK EXCHANGE LTD. Corporate Relationship Department Ast Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400001 (Scrip Code No. : 31644) Sub: Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we pleased to submit the outcome of the Board meeting held on 30th May, 2016 commenced at 8:30 p.m. ends on 9 p.m. inter alia to consider following: 1. Standalone audited financial results for the year ended 31st march, 2016. 2. Appointment of Mr. Virendra Bhatt, as Secretarial Auditor for the F.Y. 2016-17. 3. Appointment of M/s P. H. Chincholkar & Co. Chartered Accountant, as Internal auditor for the F.Y. 2016-17. 4, Consideration of order received from the Regional Director, westem region approving the shifting of registered office from State of Maharashtra to Union Territory of Daman, ‘You are requested to kindly take it in your record. Thanking you, Yow faithfully, For Tokyo Financial Limited te EX Haresh Y. Shah Director ‘DIN : 00008339