equikas 224 July 2016 ‘The Secretary ‘The Bombay Stock Exchange Limited Phiroze Jeejecbhoy Towers Dalal Street Mumbai - 400001 [ Scrip Code No-539844 Dear Sirs, “The Secretary National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex (BKC) Bandra (east) Mumbai - 40005; Symbol: EQUITAS Sub: Unaudited Financial Results for the Quarter ended 30% June, 2016 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward the following: a) Unaudited Financial Results for the Quarter ended 308 June, 2016 and b) Limited Review Report issued by the Statutory Auditors ‘The meeting of Board of Directors of the Company commenced at 2.00 p.m, and concluded at 5.45 p.m, Thanking you, Yours truly, For Equitas Holdings Limited Jayashri [ yer Company Secretary ZZQ0LOp 3 ( owe =) > iS Za EQUITAS HOLDINGS LIMITED (Previously known as quits Holdings Private ited) SPENCER LATA, &*FLOOR, PHASE! 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The tart Araaenon nar adore to ohare ‘Siatrattine Sr be Ease ett ting yy ot ie mac fh Sl Faswsaine ‘Te mi Puc Oteng (PE le Congary epee utc ho 5 e287 Kart 298 Te Pet 67 8029 ay stars ot ‘Re Camaay ae noe eee pr ae canasng oA eh ely tres 125 8 omy antes et ‘Mororeae) was ul exbcbe by Hae Coreeqaythesotup war cata Conomy sarin ase e692 60.) ‘arf ead The eu stress nan ail Sos Escarpment ESE Lino 2A NE Reniste aa sae "an ra oS Once RE TSR Pa | ion pees oa PO hes tam mc rf abs madara Par bea Tae TaN a In zolanewin Acuna Start 17. ure Sanit as te desi ay Sein Te Shy ha Me Feaice One Frac nde Mine Franc conte Mo Fare tha Frasca ond Carraro Vanea nen MSE Fie novo Fame Sine ty pte rr Ac ih i ae We Egle ere shed ts Slvetoniond msclans pacing aardes autoaeds sada Gone few ioe eters © aw ty ‘Prova peta favestave ber epeuge casita rare rene orem we te curer eroapeeratn Pace coe Bat 2a 8 ENViseemnsEQUICAS EQUITAS HOLDINGS LIMITED CIN Ne: UB§100TN2007PLC054060 (Farmer known a5 "Equtias Holangs Private Linter") FRegrl Offce: 410A, 4th Floor, Spencer Plaza, Phase Il, No.758, Mount Road, Anna Sala, Cherial- 600 002 Phone No. 044 42995009 Website: wawequtes in Statement of Standalone and Consolidated Unaucited Financial Results for the Three Months Ended 30 June 2016 Re in Lakhe Standalone Consol Three Months “| Tiree Months | Three Months | Three Nonthe Noy Particulars Ended _| _YearEnded Endec ended | YearEndes | ended ‘SD sune 2016 | 31 March 2016 | 30 une 2015 | 30 June 2016 31 March 2016| 30 Jur 2015 Unaudited [Audited ‘Audied | Unaucited |" Aucited 1 [Foie income from Operations 22380 Bia ZOE] 3481.52] 111.0987 INet Proft forthe Peroc/ Year Before Tax, Exceptional 2 pene re cree 8279 384.06 13508] 963406] 2801186 Net Prof forthe Peroc/ Year Before Tax ater Exceptional : Bree «279 984.00 13905 gosene | — 20.011.90 Net Prof for he Perna! Year At Tax afer EXCEpuOTal 5 ; 3 ee ees 2002 21183 8208 eitz27| 1671418 5 [equity Share Capital wpa | peseabe easna2 | —sasra 1d] 2600204 [Reserves excioaing Revaluaton Reserves as per Balance [ Sheet of Previous Accunting Yet 69,1585 so7163.79 Eamings Per Shave (EPS) for Contnuing end Gsconinued) 7 [Operaton, \or These Monte Ended not annualized) Basic (Rs, or O08 O05) TH cH) Tae C Dilated (Rs) 001 0.08} ‘003 186 B19) 138, Notes" “The above ts an extract of ihe detled format of Quarterty/ Gnnual Financial Results fled with the stock excianges under Regulation 33 o the SEBI (Listing Obtgatons and Discosure Requrements) Regulation, 2015, The fll oma of ie Quarterly / Annual Financial Results ae avalabieon the Stock Exchange websites www néeindia com and ‘ww bseindia.cam and alaa on the Companys website ww equtasn Ch behalf ofthe Board of Directors Pt \ PN Vasudevan ‘Managing Direcor Place: Chennai Date 22 July 2016,acm sae Haskins & Sells —— INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS ‘TO THE BOARD OF DIRECTORS OF EQUITAS HOLDINGS LIMITED |. We have reviewed the accompanying Statement of Stendalone Unaudited Financial Results of EQUITAS HOLDINGS LIMITED (“the Company”) for the Three Months ‘ended 30 June 2016 (“the Statement”), being submitted by the Company pursvant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, tas been prepered in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principtes generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engegements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartzred Accountants of Indig, "This Standard requires that we plan and perform the review to obtain moderate assurance es to whether the Statement is free of material misstatement. A review is limited 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, 3. Based on our review conducted as stated above, nothing has Come to our aitention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Accounting Standards and other accounting principles generally accepted in India, as not disclosed the information required to be disclosed in terms of Regulation 33, of the SEBI (Listing Obligations and Disclosure Requirements) Regulaticns, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement For DELOITTE HASKINS & SELLS Chartered Accountants, (Firm's Registration No. 0080728) ea, Geetha Surleatbarayant Pa (Membership No. 29519) Chennai, July 22, 2016Deloitte ners hc Haskins & Sells soe ae Foe 791i ss sso INDEPENDENT AUDITORS’ REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS ‘TO THE BOARD OF DIRECTORS OF EQUITAS HOLDINGS LIMITED 1. We have reviewed the accompanying Statement of Consolidaied Unaudited Financial Results. of EQUITAS HOLDINGS LIMITED (‘the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”) for the Three Months Ended 30 June 2016 (“the Statement”), being susmitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEB! (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 in accordance with the recognition end measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue report on the Statement based on ovr review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 10 whether the Statement is free Of material misstatement. A review is limited primarily to inquiries of Holding 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. 3, The Statement includes the results of the following entities: ‘Company Name Relation: Equlias Holdings Limited [Holding Company E imited s Finance Limited Housing Finance Liniied [Subsidiary | Equitas Technologies Private Limited SubsidiaryDeloitte Haskins & Sells 4, Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Rezulation 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 ‘misstaternent. For DELOITTE HASKINS & SELLS Chartered Accountants (Fitm’s Registration No. 0980725) tetra, Geetha SurJanarayana Partner (Membership No. 29519) Chennai, July 22, 2016