31st December 2015

Virinchi Ltd
(Formerly Known as Virinchi Technologies Lld)
ttluiut virinchi,com
Date: L2/02/2016
Deputy Manager
Dept. of Corporate gervices,
Bombay Stock Exchange Limited
P J Towers, Dalal Street,
Fort, MUMBAI - 400001
Dear Sir/Madam,
Sub:
Unaudited financial results for the quarter and nine months ending 31't December, 201,5
Ref: Reg, 33 of SEBI(Listing obligations
and Disclosure Requirements)
Regulations, 201-5, Script Code# 532372
With reference to srlrbject cited above We would like to inform that the board met on today and
transacted the following items today.
1,. Approved tlle Stand alone and Consolidated Unaudited Financial Results for the qtr and nine
months ended on 31't December, 2OL5
2.
Approved tlle revised notice of Postal ballot Notice for
a) Increasq of Authorised share Capital from Rs. 25 Crores to R. 50 Crores
b)
Virinchi
c)
Lease of Building situated at Pothaipally, Hakimpet
ESOP Scheme, 2016 and
to M/s. Vivo Bio Tech Ltd
This is for your record and reference.
Thanking you,
Yours faithfully,
For Virinchi Limited
(Formerly Known as Viri
Technologies limited)
Priya
Whole Time Direct
DIN:03114319
: # 10, SRK Colony, West Manedpally, Secunderabad - 26 T.S. India Tel : +91 (40) 2780 3608/10, Fax : +91 (40) 2780 3612
Campus : Sy.No: 121, Behii'rd Hakimpet Airforce Academy, Pothaipally, Hakimpet, Hyd - 014. Tel : +91 8374455002 - 08.
Corp. Office : A-1, 3rd Flool Sur{bhi Plaza, Vikrampuri, Secunderabad - 9. T.S. India. Tel : +91 (40) 2789 0662 - 665, Fax : +91 (40) 2789 0669
Regd
Office
crN No. L72200TGI 990PUC0 11104
Virinchi Ltd
(Formerly Known as Virinchi Technologies Ltd)
tlutw virinchi,com
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10, SRK ColonylWest Manedpally, Secunderabad - 26 T.S, India Tel : +91 (40)2780 3608/10, Fax : +91 (40) 2780 3612
: +91 8374455002 -
Campus :
Sy.No: 121, Behind Hakimpet Airforce Academy, Pothaipally, Hakimpet, Hyd
Corp. Office
A-1, 3rd Floor, Surfbhi Plaza, Vikrampuri, Secunderabad - 9. T.S. India. Tel : +9'1 (40) 2789 0662 - 665, Fax : +91 (40) 2789 0669
cf N
:
No. L72200TG1 990PUC0 11104
-
014. Tel
08.
Virinchi Ltd
(Formerly Known as Virinchi Iechnologies Ltd)
rrvlw virinchi.com
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I
: # 10, SRK Colony, West Manedpally, Secunderabad - 26 T.S. India Tel : +91 (40) 2780 3608/'10, Fax : +91 {40) 2780 3612
Campus : Sy.No: 121, Behind Hakimpet Airforce Academy, Pothaipally, Hakimpet, Hyd - 014. Tel : +91 8374455002 - 08.
Corp. Office : A-1, 3rd Floor, Surqbhi Plaza, Vikrampuri, Secunderabad - 9. T.S. lndia. Tel : +91 (40) 2789 0662 - 665, Fax : +91 (40) 2789 0669
Regd
Office
cf N
No. L72200TG1990P|,tC01
11
04
Virinchi Ltd
(Formerly Known as Virinchi Technologies Ltd)
vtww virinchi,com
Notes:
1.
The above financial results are recommended by the Audit Committegwere considered and
approvedbytheboardofdirectorsattheirmeetingheldonL2th Febfuary,201,6.
2.
Additional lnformation on Standalone Financial results is as follows:
{Rs in Lacs)
Pa
rticu
la
rs
Quarter Ended
9 Months
Quarter Ended
Ended
Income frofn operations
Profit befone tax
Profit after tax
3.
3L/L2/2014
2,25r.78
162.39
31/12/201.5
7,816.34
477.26
1L3.67
334.08
2.10
31/1,2/2OL5
2,706.64
36.25
These finarfrcials are reviewed by the Statutory Auditors of the company as per Regulation
33 of SEBI([isting Obligations and Disclosure Requirement) Regulations,20L5
4.
The Company has consolidated its results based on the Accounting Standards
Consolidatipn
of Financial Statements (AS-21) issued by the Institute of
on
Chartered
Accountants of lndia.
5.
Previous yNar's/period's figures are rearranged/ regrouped wherever necessary
For Virinchi
Date: 12th February, 20L6
Place: Secunderabdd
L
i Technologies Limited)
: # 10, SRK Colony, West Marredpally, Secunderabad - 26 T.S. lndia Tel : +91 (40) 2780 3608/10, Fax : +91 (40) 2780 3612
Gampus : Sy.No: 121, Behifrd Hakimpet Airforce Academy, Pothaipally, Hakimpet, Hyd - 014. Tel : +91 8374455002 - 08.
Corp. Office : A-1 , 3rd Floor, Surf bhi Plaza, Vikrampuri, Secunderabad - 9, T.S. lndia. Tel : +91 (40J 2789 0662 - 665, Fax : +91 (40) 2789 0669
Regd
Office
ctN No. L72200T91990P1C01
11
04
P. MURAL! & CO.
Tel.
9
CHARTERED ACCOUNTANTS
6-3-655/2/3, SOMAJIGUDA,
HYDERABAD - 500 082. INDIA
: (91-40) 2332 6666, 2331 2554
2339 3967, 2332 1470
Fax
: (91-40) 2339 2474
E-mail : pmurali.co@gmail.com
info@pmurali.com
Website : www.pmurali.com
To
The Board of Directors
VIRINCHI LIMITED (Formerly known as Virinchi Technologies Limited)
Hyderabad.
Limited Review Report for the quarter ended 31st December, 2015
1. We have reviewed the accompanying statement of unaudited financial results of
VIRINCHI LIMITED for the quarter ended 31st December 2015. This statement is the
responsibility of the Company's Management and has been approved by the Board of
Directors. Our responsibility is to issue a report on these financial statements based on
our review.
2. We conducted our review in accordance with the Standard on Review Engagement
(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 financial statements are free of material misstatement. A review is limited
primarily to inquiries of company personnel and analytical procedures applied to
financial data and thus provide 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 above, nothing has come to our attention that causes
us to believe that the accompanying statement of unaudited financial results prepared in
accordance with applicable accounting standards and other recognized accounting
practices and policies has not disclosed the information required to be disclosed in terms
of Regulation 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 misstatement.
For P. Murali & Co.,
Chartered Accountants
Film Registration No : 0072rgiiALI 4
P. Murali Mohana Rao
Partner
M.No. 023412
Place: Hyderabad
Date: 12/02/2016