7a*ei8 - Moneycontrol

INTERNATIONAL TRAVEL HOUSE LIMITED
Part I : Statement of Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2014
Particulars
3 months
ended
31.12.2014
(Unaudited
({. in Lacs)
Preceding
3 Months
ended
30.09.2014
(Unaudited)
Corresponding
3 months ended
31.12.2013
(Unaudited)
9 Months
ended
31-12.2411
(Unaudited)
9 months
ended
3t.12.2013
{Unauctited
Twelve Months
ended
31.03.?014
(Audited)
INCOME FROM OPERATIONS
a) lncome from Operations
b) Other Operating lncorne
4,418.10
101.05
4,519.15
(1)
(2)
(3)
TOTAL INCOME FROM OPERATIONS (1+2)
3,893.99
345.76
4.239.75
4,161.43
12,979.80
122.21
440.43
4,283.64
13,420.23
1,024.09
1,190.08
534.52
2,962.48
3,746.80
1,589.60
12,272.49
428.96
16,550.53
12.701.05
17,171 .09
620.56
EXPENSES
a) Employee Benefits Expense
b) Car Hire Charges
c) Serviee Charges
d) Depreciation and Amortisation Expense (Note vii)
e) Other Expenses
TOTAL EXPENSES
(4)
4,051,35
PROFIT FROM OPERATTONS tsEFORE OTHER TNCOME AND FTNANCE COSTS (3 - 4)
(5)
467.80
384.34
522.15
OTHER INCOME
(6)
69.87
108.53
80.81
176.67
272.78
473.s4
PROFIT FROM ORDINARY ACTIVITIES BEFORE FINANCE coSTS (5 + 6i
(7)
537.67
492"87
602.96
2,015.00
1,908.29
2,609.49
FINANCE COST$
(8)
0-03
0.38
0_49
0.94
1-28
1.55
(s)
537.64
492.49
602.47
2,014.06
TAX EXPENSE
(10)
178.28
143.33
194-27
661.34
582.19
797.19
NET PROFTT FOR THE PERTOD (9 - 10)
(11)
359.36
349.16
408.20
1,352.72
1,324.82
1,810.75
PAID UP EQUIry SHARE CAPITAL
(Equity Shares of T 10/- each)
(12)
799.45
799.45
799.45
799.45
799-45
799.45
RESERVES EXCLUDING REVALUATION RESERVES
(13)
EARNINGS PER SHARE (of t10/- each) (Not annualised):
- Basic and Diluted ( {.)
(14)
PROFTT FROM ORDTNARYACT|VITIES BEFORE TAX
987"29
1,362.16
540.86
224.23
929.04
1,193.02
500.43
243.14
989.78
936.81
F - 8)
(17.88)
1,030.69
3,761.49
3,855.41
1
,391 .19
1,581.90
742.14
2,767.87
11,065.54
1,838.33
1,635.51
404.77
2,878-25
1
2,742.15
3,422.19
1,907.01
3.747.21
4,786.51
1,866.28
988.53
3,647.01
15,035.54
2,135.55
'2,607.94
12,365.13
4.50
4.37
3 months
ended
31.12-2014
Gorresponding
3 months ended
31.12.2013
5.1
1
16.92
16.57
22.65
months
Twelve Months
PART ll : Select information for the Quarter and Nine months ended 31st Decernber. 2014
Particulars
A. Particularc of Sharcholding
1. PUBLIC SHAREHOLDING
- Number of Shares
- Percentage of Shareholding
2.
B.
PROMOTERS AND PROMOTER GROUP SHAREHOLDING
a) Pledged/Encumbered
b) Non-encumbered
- Number of Shares
- Percentage of shares (as a o/o of the total
shareholding of promoter and promoter groupi
- Percentage of shares (as a % of the total share
capital of the Cornpany)
9 Months
ended
31.12.2014
ended
31-12.2013
ended
31.03.2014
30,62,599
30,62,599
30,62,599
30,62,599
30,62,599
38.31
38.31
38.31
38.31
38.31
38.31
Nit
Nir
Nil
Nit
Nit
49,31,901
49,31,901
100
100
100
61.69
61.69
61.69
ot.og
61.69
61.69
ruit
ruit
ruit
Nit
Pu6uanttotheenactmentofthecompaniesAct,2ol3(theAct)thecompanyhas,efiecliveApdll,2Ol4reviffidtheestimatedusefullivesotitsfxedassets
vii-
in [email protected] with the provisions of Schedule ll ofthe Act. Accordingly, the comlany has [email protected] for rcduciion in depreciation charge foiquarter
and nine mon(hs ended
Deember 31 , 2014 is Rs. 40.68 las and Rs. 144.91 la6 reEpectively in lheso Esults and Rs. 61.71 la6 (nel of detef,ed tax) in GseNes in tems of tEnsitional prcvisions
ofthe said Schedule ll.
Dep.ecialionchargefortheprecedingquarterendedSeptember30,[email protected],2014
isnetofpriorperiodimpaclamountingtoRs.l45.12Lacs
(nd of td Rs.74 72 Lacs), on [email protected] of Evision in residual value of fixed assets, since lhe date oflheir installation. The residual [email protected] as detemined
is withi; the limit sp4fied
in the Companies Ac1. 2013.
viii. This slalement is as per Ciause 41 oflhe Listing AgEemenl_
LimiEd Revbw
:he !m(ed Revifl. as requircd
ReForl
d€s
under Clause 41 ofth€ Listing Agreemenl has been completed and the related Report foryarded to the Stock Exchanges. This
nol have any impad on the above 'Resu[s and Notes' for the Quarter ended 31st Decmber, 2O'14 which neds to be explained.
t"t":t
Reg *e-e.: Off;:e,
Traver -c;s€ T-2 Osrnnunity Centre, Sheikh Sarai,
Pnas+.' *iar l,e^ f i-i3'17 india
Dde: '3'l^ -a^uarr 2315
P ace \,9,t 1,8,.
ilrt
r/
"t:"lrorthe
Board
\
7a*ei8
Jehangirlal
49,31,901
100
Notes i
i. The unaudited Financial R€sulls rere reviffid by the Audit Committee snd apprcved at the meeting ot ihe Board of Directo6 of the Company
held on 1gth January, 2015.
Figures for the previous periods aE rrclasEifieU Baranged egrcuped, wheEvernffissry, to mspond with the curent pedod's classification/
disclosure.
The Company does not have any [email protected] or Extraordinary item to Eporl forlhe above periods.
The Company opefates only in one segment i.e. Tcvel Rel.ted Seryices,.
v- The Company being in the seryice industry, lhe infomation as regards slock in tEde, @rssmplion of Ew materiats and purchase of tEded goods is not appli€bte.
vi
49,31,901
100
ended 31.12.2014
I
I
I
Nit
49,31,901
100
ffis
Pending at the beginning of the quarter
Received during the quarter
Disposed off during the quarter
Remaining unresolved at the end of the quarter
I
30,62,599
49,31,901
lnvestorComplaints
Preceding
3 Months
encled
30.09.20r4
enaoiali
Managing Director
tt
Fdh
Sdndip Datta
Chief Financial Ofiicer
5.R. BnrtrBot
* AssocrATES LLP
Chartered Accountants
Golf View Corporate Toyrer-B
Sector-42, Sector Road
Gurgaon'722 002, Haryana, lnoia
Tel ' +91 724 464 4000
Fax : +91 124 464 4050
Limited Review Report
Independent Auditors' Review Report to
The Board of Directors
fnternational Travel House Limited
1.
we have reviewed the accompanying statement of unaudited financial results of International
Travel House
Limited ('the Company'), for the quarter and nine months ended December 31,2014 (the ,.Statemenf,),
being submitted by the Company pursuant to the requirement of Clause 4l of the Listing
Agreement, except
frI tl9 disclosures regarding 'Public Shareholding' and 'Promoter and promoter c1o,r!
si,u..holding,
which have been traced from disclosures made by the management and have not
been revierved by us. This
statement is the respon:jpil{y of the company's management and has been approved
b1, the Board of
Directors. Our responsibility is to issue a repo.t on the StJtement based on our
review.
2.
We conducted our review in accordance with the Standard on Review Engagements (SRE)
ll10.
Revierv
of
hterim Financial Inforrnation Performed by the Independent Auditor of tf,JEntity issu.a
ly the lnstirute of
Chartered Accountants of India. This standard ."quir"s that we plan and p"rio*
the ier1eri to obtain
moderate assurance as to whether the Statement is free of material misstatement.
A rel'ieu. 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, u,e do not express
an audit opinion.
J.
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 recognition and
measurement principles laid down in [Accounting Standard 25 Interim Financial
Reporting specified under
the Companies Act, 1956 (which are deemed tobe applicable as per section
133 ;f the-companies Act.
2013, read with rule 7 of the Companies (Accounts) nules, z0t+)l and other
recognised accountin*q
practices and policies has not disclosed the information required to be iisclosed
in terms of Clause 4l of the
Listing Agreement including the manner in which it is io be disclosed, or that it contains
an\. material
misstatement
For S.R. BATLIBOI & ASSOCIATES LLp
ICAI Firm registration number: l0l049W
Chartered Accountants
per Yogesh Midha
Parhrer
Membership No.: 94941
Place: Gurgaon
Date: January 19,2015
S.R. Batliboi & Associates LLP, a Lrmried Liability Partnersnio rvith Ll-P Identity No. AAB-4295
Regd. Office:22, Camac Street, Block'C',3rd Frcc. Kotkata-700 016