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me Mutlroot Group
Pllm
Fd:
: +91 4a1
47a, 894712
+91 4U 23!)l6s06, 239739s
Mils@nnhoolqtoup.@n
January 28,2016
Department of Corpomte Services
BSE Limited,
P. J. Tower, Dalal Sheet,
Mumbai400 001
Dear Sir/Madam,
Re: Unaudited
The Board of Dircctors of the Company at their meeting held at the Registered Oflice of the
Company on today (January 28, 2016) has approved the unaudited financial statements for the
quader ended Decembef 3 I , 201 5.
We herewilh enclose the financial results along with the Limited Review Report as required
under the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and request
you to take on record and disseminate the same through the web site.
Thanking You,
theeurr&r&
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Notes:
rhe above financial results have been reviewed by the Audit committee
and approved by the Board ofDirectors
ofthe Company at their rcspective meetings held on January 28, 2016.
2. The above results have been subject to Limitd Review by the Statutory
Auditors
ofthe Company.
The working results have been arrived at after considedng provisions for standard
assets and non-performing
assets as per RBI guidelines, depreciation on fixed assets and other usual and
necessary provisions.
4. The company
in two segments
206.81 lakhs in its subsidiary company Asia Asset Finance pLC, Colombo.
6. The company has maintained hundred percent asset cover by way of mortgage of immovable property and
paripassu floating charge on current assets, book debts and loans & advances ofthe comDanv for its Listed Non
Convertible Debentures aggregating to 343,393.64 lakhs
as at Decmber
3l,
2015.
perioaYyear presentation.
Kochi
28.01.2016
er Muthoot
Managing Director
.t-riden.. Isr
I loor
plakkal Co lon \
Chartered Accountants
Kaloor Kadavan!hara
Em
il:
Roacl
Koch i_682 0 t?
in fo@ ra ngatn an i. conr
Indepqndent Auditors,
Beview Report
To:
The Board ofDirectors
Muthoot Finance Limited
Cochin
682 108
Lts 10
ll
& Co
Chartered Accountanls
(FRN: 003050 s)
'#rCon,*D
Kochi
Date: January 28,2016
PIace:
R. Srcenivasan
Partner (M. No.020566)