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May 6,2016

Scrip Code - 532679

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,

MUMBAI_4OO

OO1

STOREONE
National Stock Exchange of India Limited,
'Exchange Plaza'
Bandra-Kurla Complex,
Bandra (East)

MUMBAI

4OO 051

sub: submission of Audited Financial Results of store one Retail India Limited for the
quarter and financial year ended March 31,2016, along with Audit Report and
Form-A.
Dear Sirs,
Pursuant to Regulation 33 ofthe Securities and Exchange Board of India (Listing Obligarions
and Disclosure Requirements) Regulations, 2015 (..Regulations"), we enclosi here-to, for
your information and record, the audited standalone and consolidated financial results of
store one Retail India Limited ((the company,') for the quarter and financial year ended
March 31, 2016, duly approved by the Board of Directors of the company at its mleting held
today i.e' May 6,2016, along with Form A (i.e. unmodified Report, on the standaloni and
consolidated Audited Financial Results ofthe company for the year ended March 31,2016).

we also submit herewith Audit Report dated May 6,2016, issued by the statutory Auditors
of the company, on the standalone and consolidated financial results of the company, for
the financial year ended March 31, 2016, which was duly placed before the Board ai the
aforesaid meeting.

Thanking you,
Yours truly
For Store One Reta^il India Limited

Vikas
Company Secretary

Encl: as above

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Store One Retail India Limited

I
30252901

Corporate office: 'lndiabulls House' ,148-451, Udyog Vihar, Phase-V, Gurgaon-l 22016 | T : 0l 24 6681 1 99 | F : 01 24 6681 I I
Registered office: M-62 & 63, First Floor, Connaught Place, New Delhi - I 10001 | T : 0l 1 30252900 | F : 0l I
CIN: L52IgODL2OO5PLC | 8 | 536 | \ /ebsits www.storeone.in I E-mail: helpdesk@indiabulls.com

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CHARTERED ACCOUNTANTS

508, Indra Prakash,21, Barakhamba Road, New Delhi - 110001

Phone:; : 2373O88O/t Fax : AI|-435L6377
E-mail : info@aPnco.org

Auditot's Report on Consolidated Annual Financial Results of the Company Pursuant to the
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
To The Board of Directors of Store One Retail India Limited
1.

We have audited the consolidated financial results of Store One Retail India Limited ("the
Holding Company") and its subsidiary (the Holding Company and its subsrdiary together
referred to as "the Group"), for the quarter and year ended March 31.,2016 ("the statement"),
being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the
SEBI pisting Obligations and Disclosure Requirements) Regulations, 2015. These financial
results have been prepared on the basis of the annual financial statements which are the
responsibility of the Company's Management. Our responsibility is to express an opinion on
these f,rnancial results which have been prepared in accordance with the accounting principles
generally accepted in India, including the Accounting Standards specified under Section 133 of
the Act, read with Rule 7 of the Companies (Accounts) Rules, 201,4 (as amended).

z.

We conducted our audit in accordance with the Standards on Auditing issued by the Institute of
Chartered Accountants of India. Those Standards require that vre plan and perform the audit to
obtain reasonable assurance about vzhether the financial results are free of material misstatement.
An audit includes examining, on a test basis, evidence supporting the amounts disclosed in
financial results. An audit also includes assessing the accounting principles used and significant
estimates made by the management. We believe that our audit provides a reasonable basis for

our opinion.
3.

In our opinion and to the best of our information and according to the explanations given to us,
these frnancial results:

(,

includes the financial results of Store One Infta Resources Lrmited as at and for the year
ended March 31.,201.6:

(ii)

are presented

in accordance urith the requirements of Regulation 33 of the SEBI (I-isting

Obligations and Disclosure Requirements) Regulations 2015 in this regard; and

(iii) gives a true and fair view of the consolidated net profit and other financial information for
the year ended March 31,2016.

For Agarwal Prakash & Co.

Chartered Accountants

Place: Gutgaon

Date: May 612016

9r./.* /,

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CHARTERED ACCOUNTANTS
508, Indra Prakash,21, Barakhamba Road, New Delhi - 110001
Phones : 2373088O/t Fax : Otl-43516377
E-mail : info@apnco.org

Auditot's Report on Standalone Annual Financial Results of the Company Pursuant to the
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
To The Boatd of Directors of Store One Retail India Limited
1.

2.

We have audited the standalone annual financial results of Store One Retail India Limited
("the Company"), for the year ended March 31,,2016 ('rthe statement"), being submitted by
the Company pwsuant to the requirement of Regulation 33 of the SEBI Gttirg Obligations
and Disclosure Requirements) Regulations , 201.5. These financial results have been prepared
on the basis of the annual financial statements and reviewed quarterly financial results upto
the end of the third quarter which are the responsibility of the Company's Management. Our
responsibility is to express an opinion on these financial results based on our review of
financialresults for the nine months period ended December 31,2015 which was prepared
in accordance with the recognition and measurement pnncipies laid down in Accounting
Standatd (AS) 25, Interim Financial Reporting, as specified under Section 133 of the Act,
read with Rule 7 of the Companies (Accounts) Rules, 2014 (as amended) and other
accounting principles generally accepted in India; and our audit of the annual financial
statements which have been ptepared in accordance with the accounting principles generally
accepted in India, including the Accounting Standards specified under Section 133 of the
Act, read with Rule 7 of the Companies (Accounts) Rules, 2014 (as amended).

We conducted our audit in accordance with the Standards on Auditing issued by

the

Institute of Chartered Accountants of India. Those Standards require that we plan and
perform the audit to obtain reasonable assurance about whether the Statement is free of
mateial misstatement. An audit includes examining, on a test basis, evidence supporting the
amounts disclosed in the Statement. An audit also includes assessing the accounting
pdnciples used and significant estimates made by the management. We believe rhat our audit
provides a reasonable basis for our opiruon.
1

In our opinion and to the best of our information and according to the explanations given to
us, financial results:

(,

in accordance with the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015 in this regard; and
are Presented

(ii) gives a true and fatr vierv of the net profit and other financial information for the
ended March 31,,2076.

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year

4. The Statement includes the results for the Quarter ended March 31,, 2076 being the
balancing figure between audited figures in respect of the full financial year and the published
year to date figures up to the third quarter of the current financial year which were subject to
limited review by us.

Fot Agarwal Ptakash & Co.

Chartered Accountants
FirqA's Registtation No.: 005975N

garwal
Membership No.: 097848
Place: Gurgaon
Date: l:s'f.ay 6,2016

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FORM A
Pursuant to Regulation 33(3xd) of the SEBI
{Listing obtigations and Disclosure
Requirements) Regulations, 20lS

l.

Name of the Compan

S_!o"_re

2.

3.

Ttw ofiudit obsems&tn

_qy .g[-ob! era 0 ti a n

4.

Fre *tg4

Trt ho cimo)

C EO/

L.

i'fanaging

Ole Rerail India tirniilrd -

NotApplicaffi

P*J"l*Le'.-

D irector

Ms. Pia Johnson

(Whole-time Director)

11

d/a"r

CFO

Mr. Vijay Kumar Mfwat

\t
Audil Committee Chairman

Auditor of thc Company

4Y

ilA+tv^ ,$

Mr. Shamsher Singh Ahlawat

For Agar*rrral Prakash & Co.

Chartered Accountants

(Firm Registration No. 0059?5N)

Partner

Membership No. 097843

Date: May 6, 2016

FORM A
Puruuut to Regulation 33(3xd) of
the sEgI (ti"ting obligcrions
and Disclosure
Req uirements) Regulations,
201 5

&Nt!pbS*!,tion
obsercation
To be signed by-

CEOl lu{anagi

Audit

Unmodified

Not Applicable

ng Dire ctor

Com mittee Cha i rman

Auditor of the Company

Mr. Shamsher Singh Ahlawat

For Aganval Prakash & Co.

Chartered Accountants

(Firm Registration No. 005975N)

K*,*y
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t
l

Parfner

Membership No. 09ZB4B

Date: May 6, 2016