.“~'Vanta Bioscience Limited
Regd. Office : 1-20-248, Umajay Complex,
Rasoolpura, Secunderabad - 500 003, INDIA.
Tel : +91 40 6657 5454, 2790 3226
Fax : +91 40 2790 8708
Website : www.vantabio.com
Email : [email protected]
ClN N0. : U74999TGZO16PLC109280
To, May 21, 2018
The Listing Department,BSE Ltd.
Sub: Outcome of Board Meeting held on May 21, 2018.
We wish to inform you that the Board Directors of the Company, at their just concluded
meeting have inter alia, transacted the following businesses:
1. Approved the audited financials for the half year and year ended March 31,
2018 and took note of the Auditors Report thereon
2. Fixed the date, time and venue for the 2“d Annual General Meeting of the
Company.
The 2nd AGM of the Company will be held on August 21, 2018 at 11:30 am.
Further details of the 21“d AGM shall be intimated accordingly.
Please find enclosed the financial results for half year and year ended March 31, 2018
along with the Auditors Report issued by the statutory auditors of the Company.
Further, in compliance with Regulation 33 of Listing Regulations and SEBI Circular
CIR/CFD/CMD/56/2016 dated May 27, 2016, the Board hereby declares/certifies that
the statutory auditors of the Company have submitted their Audit Report on the
financial results of the Company for the FY 2017-18 with an unmodified and
unqualified opinion.
The meeting commenced at 11.30 AM. and concluded at 3.30 PM.
This for your information and dissemination to the public.
For VANTA BIOSCIENCE LIMITED
Scrip Code: 540729 I Scrip ID: VANTABIO
maya
a? 0“
i SEC-BAD g-V x.
4» ~,.‘01 1. 0’5SAD HANALA VENKATA RAO
CEO & Whole Time Director
DIN: 02906370
Research Center :
K2-B, 11th Cross Street, SIPCOT Industrial Complex,The Right Dose Of Gummidipoondi, Thiruvallur District, Tamilnadu - 601 201.
Intelligent Toxicology Tel : 044 6790 1600
MATH ESH & RAMANA
(1 MRI tRLD ACCOUNTANTS
AUDIVORS' REPORT ON HALF YEARLY FINANCIAL xEsuus AND YEARr Io , DAVE xssuus
or VANTA nloscIEMcE LIMIIED PuRsuAm TO THE REGULAYION 33 or mi 5551 (uanG
osquIoN AND msctouRE REQUIREMENIS)REGlJLAVIONS,21115
To
IHE BOARD or DIRECYORS
Vania Biascience Ud
Umujuya Complex.Rusoolpuia,
Secundembud.
Wu have uudded We now yctu uundu‘one VanHCKJ‘ resuHs 0’ voma bxoscwence
Ud ('me company‘) ,
[Usyed on SME Excnange) «or me new year ended am More
20m and We year '0 6013 ‘eSUHS ior We pe‘nod 01/04/2017 m 3V03/20‘8 ufiochud
nerew \, bcmg \ubmified by the Company puvxuam m we requircmcms m
Regu‘ufion 33 of Stu! (Lrsnng Obhgcmon and Dmcmsurc Reqmremernq Rogu‘mvons,2015 a: rnodmed (tom me to nrne Mess haH yeufly nnencrm vesulls us we“ as me
veal 90 due n'nenc'rm few": have been prepared on me ease 0! H10 rmenm
WHUHCWGI flcfiemen's, We preparation of wthh D1: Impolvmblmy 0! Ho Cmnpony‘s
Managemcm and have been approved by Me Board of DHCC'OVS Our vespombmw15 V0 express an opwmon on MESS flnuncwo‘ resUHs based on em dud” M wch m‘enm
financml gravemencs, which have been prepared m accovdonco mm the
recognmon and measurement pnncrpxes \awd down n Accounhng sranuora k)!
inven’m Fmancwul Repomug ( AS 75) pvescnbed Under ESCHOH 133 0' me compamcs
Ad, 2013 read w‘nn we 7 or me Compumes ( Accoums) Ewes. 20M and omer
re‘evum Mes \ssued than; under. or by the \nsmu'e 0V Chorfiered Accoumam d
were a: opphcab‘e and mner occoummg pn'nmp‘c: gencruuy eccepved m mare
We conducted our own in accordance wnn We Audmng :vondards gcncranyaccepted m mum Inese smuduvd; .eqmre me! we won and eenenn we am“ My
obtain recsonob‘e Giiumncu abom whethm We iinoncrm vesum are free a! rnomnox
rmssfictemenfis). An awn mdudcs examining, on a ~esx bum, evruence Suppomng(he amoums dwdmed m nnanc'rul vcqus An own take Includsi assmsmg me
uLLuummg princrples Used and srgnmcunc esnnmes mode by rnenugerneni We
beneve mac our own prowdes o veusouublo boss tor our opumn
: mummm mun.
u 1 we}‘
2m 2m:5 445.1:3.u.mun.« nunluthd-SU‘HIZQ"h'7173IX
MATHESH & RAMANA
c1 [ARTLRED ACCOUNTANTS
Based on our cum conducmd as above, in our opmien and #0 mo bes‘ or our
informchon and accovdmg m the explonoflons gwen #0 us mesa hour yuofly
financia‘ resuns as wen as Vhe yeoHoduVe resuns
LAxe plesemed In accordance wnn the reqmrcmenu o! Reguloflon 33 of Ihc SEBI
{Llsiing Obngohons and Dwsc‘osure Reqwremems] Reguvmions. 2015 m W5 vegord 03
modflled from me V0 mm
2, Gwe awe and raw wew of me neq pvclll und emu fiflanclu‘ mformonon fov me
how year ended 31" Moycn 2013 as weH as me veer 10 (me Icsuns Vor me penod mm
m 04.2m7 to 31.03.2018.
F01 Mahhesh s Ramona
KV Malhesh Reddy
Panner
M.Nu.02£285
Place: HYDERABAD
Date: 21/05/20“;
Mum . ummhcm )zlllmx.cn.in
d 7 SIM n. .”(229232: 690115? lab}
u z 714:. "In 43.1mm. mun-ml».
.“Vanta Bioscience Limited
1-12ng Office 1720 243‘ Umajay Complex,
Rawalpurz‘ Scwnderabad , Sun 003, mu,
Tet an 40 6557 54:4, 2790 mm
m ,«21 40 2790 was
Websue wwwanumo (om
Emavl : mfumvanbabvu.com
UN No.> unawmzmammwmo
“m alascvmci mum
ummn caMMEx, nAsoovuxA :tcuunzmno
AumlEDHNANCIMnisummmeMMHEARAanuRENDIDMMCHCH 1w
as \n mkh [Excepmmleuulal
Null ch rnucu wen. mm
:‘anm "anew-'9" c3523:"
mum, mama
Ended momhsendedMM
Sm; rank-flux: mum mum mum nmzma ileum?
mm Unaumled Mm mm mm
Revenue
1 mmmopmm :ms 4w mm
1 omnrvmcame m m
3 maximum/«1.2) 15153 was , mu
o [wanes
m cwcrmm‘ Canwmuq 77 u . u 17 74 ,
m mm» m 5m m mm,
,
c] Chanqrun \mumwm u» M (a m, Wm} mm <3; w m ‘-
hum-
.1) ”mm Mnfifibpeme: w .n “w w ‘
m fluu'Ku can a w w , m
u Dewaouhmmnn “mm-m" w am M w , 5722
g)mhe¢Lmenses mm w m a
mu 43m 312::
5 nufilBalmshteuhua‘onaExlvaudmnwllemxuA) 152! m man
A EmPDmmchm)
7 much» wuomwnemw 252v m , ma ,
a LAHaovdv‘aryHemg,
,
v rmmmevumd) 232‘ m 3‘ 52
m mumm,
u) mm m 4 an 120 , Nu
1» name m w 7 45 u //
u mmmmmmDemummmnm opemmnxnm) w? m m ,
‘2 From/Ham aficunhmg meumm
m Mamba9‘“memmu mummmmmm mmgopemmmuvu]
‘5 nunmwmmm(mm 507 23°
u, Emma mum“: m ammo» mama;
015mm 00/ 005
blwuwbm am one
ya: man momma mm
’\'M
2 «~qu (ZAa
r“. mm Mnsmmci mm
nonm WA MHMKAM
Mmsm, mam
m m mm
Sugwumama
2‘ Manama
m mgm Dw: of
mtemgcm romcomgy
mm“ on mm.“
[W nzvouu
Sccmmerabnd
215mm 2m
Reseavch (enter :
K278, 11*» Cum Sum, swam lndusmal Compmx,
summd‘puunm, Thvruvnllur Dismcl, mmmau , 501 201.
Tel , 044 {77901600
.Vanta Bioscience Limited
Regdv Olfke 7207243, Umnjay Complcx,
Rasoolpura, Secunderabad , 500 no}, \NDLA.
Tel . .91 w 5657 5454, mo 3216
Fax .91 40 27cm ma
Websne www vznxzbuo com
Emau : mmmvamamo cum
(M Na. . ummczmemmmu
mm aloscwmct uMwEn
NDJR/lee/G no J/rr/sr/I-zo nmmm coMnEx‘ usoonuu, szcwnmun 4mm,
vsmumm
mymsm or Mm; AME un-nmz: A§ on 3| n} ma
Pumsululs | man mm mm mznw
1
1 mm and um es
1 Shave haldel‘s funds
alsho'c cupdm 572 w 364 An
b‘Reschg L mum: \ u 750 m
”59.7; “5m
u, Nun Curlew mm;
U)OC\K1|\A\axhchhheiuw‘ufl 22 u
mung my Buwuwmg; we m m o:
q Lung :m mwm b,
,
u 010 77 man
In cmmn hubiIMex
n} shmmm Bayomng< w as ,
m made payob‘es n 43 ,
:1 mm Cuwenl Mommas v4 3; v 5v
a1 Shun rcrm Pym/mans 5 un,
mu my
mini M75 5
2 Asset:
I, Nan cunem mm:
m mm my;
mums A5213 «w m ‘ 274 M
Rexsurch s cm . onmcm AP,» n
mom Nun mm mm 35 m 2/ 4L
2mm \ mm
H. Current Am;
m Cuwcm wean «so on ,
bunvemonc: 332 M ,
cuvode Roccwable 33 <12 ,
alcm 3 Bank am a r; u A;
amen Verm Loan: A Admnnm at w ,
new: Cum“ Amen m an 2 I25'
m 75 52 so
ram} 1ku MW
Fa: um IloSCIENCE mum
muff/m; L 'i,
norEsH um MULAKMA
mmowc nwrcm
am» 01 x mm
wwdelulxid
2m MGV 2m 3
The mngasc w
mmmgcm Tocho‘ogy
rovaMA momma umnzu
vmxnmimo SADHANAIA
cm s, WH M mm me
SPrunce/ubad
2m MuVZEHB
Research Center:
K2 a, mm (mm sum, swcoT Industnal Camplcx,
Gummidwpoondi, Thvmvalmr David, Tavanadu 5m 101.
Tel 044 57901600
Vanta Bioscience Limited
Rega. Office . 17207243, Umajay Cnmplcxy
Raswlpura, Sezunderdbad , 500 um, \NDIA.
Tel-
.91 40 .9557 5454, 2790 3125
Fax-
M An 2790 8708
Website www.vanmbla.mm
Ernavl mfo®vantabm.com
am No»
uuwvrczmspmoqzao
Notes:
1 me ubovexuxd nnanmm mm": wo‘e vevxewed by [he Aua‘w cnmnnmc and opwoved by We how/J
0! Dreams m men meenng held on 2m May 2015
2. me above opeiohom vencd on‘y was; of may copacny or m mm m new; m m yem or We
Lemmercxfll 0904mm:
3 A: per MCA Nonnconon dam: Mm Fchwow m5 me mnpnnm whme wove; ave Wed on ssn
SME p‘owovm Us veYeued m nu nunnn xn of SW \‘Mue ov LupHu‘ and oncmmc vequwcmenmvegmchom 20047 cm: mnnncd n om th gumpu’wvy veqm, mm m aJpoLon 0: mm: A: m
company n rovnmd nndev emmmca hum m compuuwy wqmvemem m odopnnn m \Nn A3 A)
mu company n cox/wed undcv ma rxcnmpfind Cofiogoly n has no? adopmd wn AS Yov pmpmnnn or
nnanmm S‘a‘cmcnr;
a smemem o! M3975 and mmmm a: on 3m MEHCh 2013 n em m-m nmnwnn
4 The Siulumry audHD/s hovc gwn an wvmumhed 012‘ on H! mm! ropon Vcr me nnunoun rm ma
nevmd ended am March mm These hnnncwc‘: m we Company M“ mm hp nynnnm on [he
Compuuy ) wabme WWW vnmubm cam
5. There were no mveflov L‘omp‘mm: veceweulpenqu ux m 4 m ancn 20 x a
.5 me hnancm‘ nqum m: me nvcvmus not: year/year have berm n‘nvouDefl/reclawned whowvrr
ncccxsovy ‘0 Wnnnn n, Luvrenl pcvwd
/ we haehy mrorm mm were we: nu anymn m We unnzonon m min- MUG proccodi 110m mo
moon 0: men m we pvmpaum m mu mm: a: rammed under veguiuhun 32m [0‘ or me 3an [mgOmgohon: om uncumuvc kcqwramem] xeqmonnn Ims
Amounl Yn um
r A ucu
anon m Funds
(As per alley Acnms ulYlImMan a!
cmgmy acumen” Funds
Augumcmmg Addmunm Wovkmg Cupfla‘ Kuqmrcmem m «u m m
Ccneufl Cuvpuxme Pulposc 70 4,0 25 an
Pubhc me Expemm so on 1.0 00
mm mm mm
a me nawmem inc‘udc: mo mm“) 01 mm yeur ended March 3!. 20 us new We: lmlnnmng ngnrcbelwccn m gunned figure: m 15:99:? m mu mu nnm nn you! and We unuudm—d hgwcs or We
prev‘om new yeov
v we Company pmmvmy engagedmnnbnnncnm pvechmco‘ Adm/We: Hence [have nno
:eparme segmcnncpumnq wqmmd
Fol VANTA MOSCIENCE lIMITED
QA) _ WM 1 §;\ K (2. a
yawn no sauna...»
cm a WHott HMEDmEcmn
Damn RAM MmAKAIA
MANAG‘NG DIRECTOR
mN ov mm ow 07905370
Senmdcmbnd muundcmbnd/
zmMayymn 7m Mnyzaua
Research Center :
Ker. w" (mss Street, 5mm \ndusmal comma-x
The mm Dose m Gummmmoanm, Thlmvauur Dmnu, Tannlnadu A (m 20L
\methgent Tox|cology TH . 044 mu ma