“ego NICCO PARKS & PHONE : 6628-5549/6628-5509

FAX NO. : (91) 33 2357-2116

RESORTS LIMITED 50"?": nicoopark@niccoparks,com

e : www. ioc rk V

“RKSJHEEL MEEL. secron IV, SALT LAKE CITY cm ; L9241ngw$aga¥féno46457

KOLKATA - 700 106

Date: May 17, 2018

SECY/P-lA-NPRL ST.EX.-FY/17>18

The Manager

Department of Corporate Communication

Bombay Stock Exchange Ltd

15‘ Floor, New Trading Ring

Rotunda Bldg, P J Towers

Dalal Street Mumbai- 400 001.

[Fax Nos. 022»2272 3121/2037/2041/2061]

(Scrip/Company Code: 526721/Niccopar)

The Manager

Listing DepartmentThe Calcutta Stock Exchange Limited

7, Lyons Range

Kolkaga 700 001

[Fax Nos. (033) 2210 4500/4492]

(Company Code: 10024071)

Dear Sir,

SUBJECT: - OUTC E OF BOA D ETI G H LD N AV 7 2 18

This has reference to the captioned subject..

Enclosed please find the Audited Standalone Financial results for the quarter and year ended

March 31, 2018 which was duly approved and taken on record by the Board of Directors at

its meeting held today. The said results were reviewed by the audit committee of directors

at its meeting held prior to the board meeting.

A copy of the Auditors Report along with unmodified oplnion on the said financial results is

also enclosed.

Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 as amended, we do hereby

confirm that Statutory auditors of the Company M/s. Sighni & Co, Chartered Accountants

have not expressed any modified opinion(s) in its audit report pertaining to the audited

financial results for the quarter & year ended March 31, 2018.

The meeting started at 1:00 PM and concluded at 4:30 PM.

Thanking you,

Yours faithfully,For NICCO PARKS & RESORTS LIMITED

t /

Rahul Mitra

Company Secretary & VP

Encl: As above

Regd. Office : JHEEL MEEL, SECTOR IV, SALT LAKE CITY. KOLKATA - 700 106

Sing/ii oz C0.Chartered Accountants

161, SARAT BOSE ROAD, KOLKATA~700 026. (INDIA)

O : +91(0)33»2419 6000/01/02 - E-mail : kolkata@singhico.com’ Website : wwwsinghicocom

Independent Auditor‘s Report on Quarterly Standalone Financial Results and Standalone

Year to Date Results of Nicco Parks & Resorts Limited Pursuant to the Regulation 33 of

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5

To The Board of Directors ol'Nicco Parks & Resorts Limited

I. We have audited the standalone financial results (‘the Statement’) of Nicco Parks & Resorts

Limited for the quarter and year ended March 31. 2018. attached herewith, being submitted by

the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 20| 5. Attention is drawn to the fact that the figures for the

quarter ended March 31, 2018 and the corresponding quarter ended in the previous year as

reported in the Statement are the balancing figures between audited figures in respect of the full

financial year and the published year to date figures upto the end of the third quarter of the current

and previous financial year respectively Also, the figures up to the end of the third quarter had

only been reviewed and not subjected to audit.

2. The Statement has been prepared on the basis of annual audited financial statements and reviewed

quarterly financial results upto the end of third quarter which are the responsibility of the

Company's management. Our responsibility is to express an opinion on the Statement based on

our audit of such standalone financial statements, which have been prepared by the management

in accordance with the recognition and measurement principles laid down in Indian Accounting

Standards ( Ind AS) prescribed under Section l33 of the Companies Act. 2013 (’the Act”) read

with rules issued there under. other accounting principles generally accepted in India and in

compliance with requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 20 I 5,

3. We conducted our audit in accordance with the auditing standards generally accepted in India.

Those standards require that we plan and perform the audit to obtain reasonable assurance about

whether the Statement is free of material misstatement. An audit includes examining, on a test

basis, evidence supporting amounts disclosed in the statement. An audit also includes assessing

the accounting principles used and significant estimates made by the management. We believe

that audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit

opinion.

4. The financial results for the quarter and year ended March 31. 20l7 reported under previous

GAAP. included in the Statement. are based on the previously issued results of the Company.

prepared in accordance with the Accounting Standards as per Section l33 of the Act 2013, read

with Rule 7 ofthe Companies (Accounts) Rules. 20l4t These results were audited by us. and our

report dated May 10, 2017 expressed an unmodified opinion. Management has adjusted these

results for the differences in the accounting principles adopted by the Company on transition to

the Indian Accounting Standards (Ind AS) and presented reconciliation for the same. which has

been approved by the Company‘s Board of Directors and audited by us.

6.9

MUMBAI ' NEW DELHI - BANGALORE - CHENNAI ' AHMEDABAD

Singfii eZ C0.Chartered Accountants ...... conld.

5‘ In our opinion and to the best ofour information and according to the explanations given to us the

Statement:

(i) is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 20l5 read with SEBI circular

dated July 5, 2016 in this regard; and

(ii) give a true and fair View of the financial perfonnance including other comprehensive

income and other financial information for the quarter ended March 3 l,2018 and for the

year ended March 3 l. 20l 8.

For Singhi & Co.

Chartered Accountants

Firm Registration No. 302049E

Moi—W»

(A; (Ankit Dhelia)Partner

Membership No.069l 78

Place: Kolkata

Date: May 17, 2018

”so NICCO PARKS & 2:31: i $333595???“RESORTS LIMITED 573:“ :mmszm

PA RKSJHEEL MEEL, SECTOR IV, SALT LAKE CITY CIN ; L92419WB1959PLCO46487

nuuvun - um um

(Rs. in Lakht except EYS)

STATEMENT or AUm‘rEnIuNAIJDITED FINANCIAL RESULTS FOR THE THREE MONTHS AX!) YEAR ENDED JIS'I' MARCH 2on

ell-HEY Ended Vnr End“

P A R T l C U L A R 5

($3312) 21.112011 (3:333) 114132201! 1141:2017

(Ruler names below) (Audimi) (UH-nailed) (Auanea) (Auansa) (Analsea)

1 1h) Rcmuc from Opevaliom 1255 12110 1m 4599 44911

(b) ems: Income 41 as 46 131 195

Tolll 1mm 1296 ms 1450 use 4623

1 Expzmes

a) CoSI or Mmrials Consumed 30 29 22 104 66

1:) Purchase MTradcd Goods 86 107 ms 347 367

Ic) Changes in Ihvcawrics o! Finishnd GmdS.Wurk~in-ngmss and Slack1 -s 1 o (1 a) (11)

11- Trade

a) Empluycc Bcncfiu Expense 317 165 3112 1343 1190

1:) Hum Cosls 9 10 11 40 511

n Dspmimioh and Amonisnlion prcnw 53 51 53 205 1711

1;) (mm prcnscs 531 515 6114 1966 21107

Tam Expumu 1027 1072 nu am Just:

.\ mm Esters Exsspuah-l hum LT“ 11 -2) 169 253 272 5117 1135

4 lam-7111mm [Inms-

,, .

.

5 Prof“ Bolero TI): 1: - o) 169 253 m 337 335

a Tax Expenses - Charge /( Release)

- Cum-III as 72 911 22s 27¢

- Dsrcncd 7 z (5) lo a

. Earlier Vcars.

. (1) . (4)

7 Nel pram [car «he puiod 1s. a) 194 179 m 632 557

11 0|th Comprehensive Incoms (Nu arm)

1.) hams mm will mm b: mcllssificd 1° prom or lass (m of 1.x) «5 1 1 (3) 17)

111) 11m; Ihu will he xnclassificd m pmfi| or loss (as: of has)-

--

-»

9 Tom Cnmprnhnmivr 11mm (or «hs puma (Set on“) [ 7+“ m 130 189 m 5541

m Pnd-up Equity Shm Capllul ( as: Valun: Rcsl /- cich) 46B 455 4611 463 m

n 011m Equuy3342 21m

12 Elrnings Psr Sh-ru EPS)

2 Easlc and Duluwd 0.41 0.38 12.40 1,35 1.19

Fur ma nn belulf ohm Band at Dirmm

/

irrfikw/ W {WCHAIRMAN DIRECTOR MANAGING DIRECTORkCEO

Regd. Office : JHEEL MEEL. SECTOR IV. SALT LAKE CITY, KOLKATA- 700 106

NICCO PARKS 5 RESORTS LTDI Conlinualion SheeI

Nicca mums A mom‘s LIMITED

fiATEMENT or ASSEIS AND LIABILITIES

(MAs 2! As a!

Particulars 3m Mln‘h 1151 mm

zuu m7

(Audilnd) (AudimdjI) ASSEIS

I) mm CURRENT ASSEI‘S

:) Pmpmy, pIam and nqulpmem 2.2« 2.323

b] Capiul Work In mm“ In 7

c) Intangible usnu I 3 9

d] lnvexlmcms In Subsidiary, Assndanzx and Iain: Venmre zsn 350

u] szndil assm

(i) Investment 333 333

(II) Dlhcr Flnznrlal Assn: I I

I) mImrnamurremamu as In

3.039 a use

2) CURRENT ASSE'IS

a) [nu-Manes 123 a:

b) Finzndil Isms

(II lnvcslmnnlx am 103

(III Trad-2 runlvahle 16‘) m

(in) Cash and cam muivalnmx 55 65

(iv) Hank Ellances mm mm. (III) ahuve 1.127 L381

(v) on." run-ml I‘Inzndil assezs l9 an

d) CurreanaxAxscls(nnI) z z

n] on." Curmnl Assets so 52

1.449 I asn

TOTAL ASSETS s «I a Ins

II) Iqurrv AND LIABILITIES

I) mum

a) Eqully Share c-pIxaI «as «as

b) 0mm Eqully 3,342 2.332

TouLIaquI-rv 3(an : :su

2) LIAlILITIES

I) NON-CURRENT LIABILITIES

a] Fmanclal human;

(I) Bnnuwlngs m 251

(II) mhcr Fmandal [.Inbllmns Is I5

h) vaIsIons w; 230

:1 Warm: ux Ilahmllns [NIH] es 9)

d) um" Nun Curran! thllmvs 16 I9

545 606.

II) cunnm'r LIABILITIES

a] Flnnncial Immune:

(I) Trude payable:Taul auulandm: dues or qua unmmim and smlll enlcmflscs 7 Is

Tnlal ouxmndm. am ormdnors cum than micrn unturnflm and H I 401

(II) on."mmmnnamanubnmex m 257

Ia) mher rurrcnl IIabllmcs 252 176

d] Prnvmnns B] 97

r) LIahIlmcs for curmm lax Inez) 69 43

1.13] no

HTML LIABILITIES I 519 I sue

101w. EQUITV AND LIABILITIES 5 ma 4 936

m— and on behallnlme Baird oI Directors /

Plate: Kulkan_I W/vDunanayZflll

% / W,

’

awn N- nIREcruu mmumc DIIECIOR 1 cm

NICCO PARKS 81 RESORTS LTD1 Continuation Sheet

51cm PARKS 1. 1115111115 111111211

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(.1 an. opm115n1 1.155 1.1m 1,171. 1.11.5 1.175

(b) CnnmllanchIommclxand .ulvu! n11.~ .111np11n..111 1m 51 15 go 25

1.) r1111 .11 015.. lxlcuinml 11.1111... 215 2111 2017 :15 101

1.1) u 11 1.1 non lvvnmbl: mm. 1115 151 175 1u5 175

11.1.1 1 5711 1 517 1 5115 1 575 1 515

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mlcx xxsllcd 111... und... wilh .11..1 rum in April. 11117 Ind ucovdlngly 111... financial 1.511111 hav: 11.1.1 plvpamd in “1.1.1.1... wnn ln11 AS

nuuficd 11.15.. 111. Cnmpanlus (Indian Accuunling 511mm.) 11111.1. 1015 .1 amended by 111. Comvnmu (lndim Accounllng 511mm.)

(Amuldmcm) 111.1... 1515. Tl..- finlml:i11| 1.11.1.1, p..1.n1.11 1n 1.....5.n.. 111 mu AS lul-rim-1im. Adnplion .11 1.111111n 11...“.an Sundnxdx.

11.1..- hwn prwuml in 11.....1111n.. M111 111. nmgmnnn and .n.1n1..1n.n1 princlplcx 11111 111mm. ”11111.11 11ml.1 5mm in 11111-1. c.1111p..1..1

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Amonlsmiun oflnns-Iclmn 171151 on honmving: 1 | 1 (21

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Na: Prul'll 111.111. period 11 ..p...1..1 11.11.. Ind AS 1111 557

0111.. Cumpmhcnswu Income (No! 511111) 1 .7

1111.1 Cumpuhrnxiw 15.5.11. 11.. 111. p¢r|11d(an 1111'...) 1119 5511

1 Rcwncl |i1111 (Ifequilyns chunud .1n.1.-1 .11....111. GMP .1 snmmnnsell .1 rnllpmz

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imp... arm-111.11.. 11.n1 lJ.pon11 .1 1.1. v.1... 1111.11.11 P11111111. L511 1

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17111 .Vlnymlll.

s 171. pm. .pmnan. F A 11 11nd .1111... vecrcnllolml faci flies 111. 1.1111... 1.. 1.1.11.1 vzrinnml.

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5 Fig.1... 1.1111. 1.11m... cndnd 1151141... 111111 and 1111 11.1.11 2017 m. 111. halancm: 5.11m. 11.1mm 11511.11 11.11.. .. ..1p..1.r1l.. r1111 financllal

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111111111115 anEL‘l’ul 1115111151; 1111.10.11. :1 an

1311. : 1711. May 2111:;

PHONE : mum/musics

e‘cco NICCO PARKS &FAX N0, ; (91133 2357-2116

E-mail :niccopark@niccoparks.comRESORTS LIMITEDWeb : www.niocopalksrcom

PARKSJHEEL MEEL, SECTOR IV, SALT LAKE CITY CIN ; L92419WB1989PLC046487

_ KOLKATA - 700 105

xlcco PARKS er RESORTS LIMITED

Regd, 011: "1111311 MEI-IL"

seeurr iv, 5.11 link: Clly. Kclhaxa - 7110 11111

c1h L914I9W31959PLCMMI7

Wenrire : wwwnlceoparlreeonr : Enull 1 n1ceop.rlr@aiceoparlrs.con1

(Rs In leli esoepi EPS

STATEMENT OF AUD|TED FINANCIAL RESULTS FOR THE 1111151: 140111115 AND YEAR ENDED 315T MARCH 211111

Three Monrhs Twelve Mnnllu Three Mourns

P A R 1' i c 11 L A R s ended ended ended

31.012011 31.03.21)” 11.03.2fl17

(Rcrcr Nolcs neiowi (Audilcd) [Andilcd) (Audued)

i Tarai Income from Dpcmioils (Ncl) 1296 4111111 1460

2 hie1prolir (e11 Loss(-) rnrrhe period (acrore Tu. Excrylionnl and/a1 Exlmnrdlnary m 11:17 272

lien)

JNcr Pmfil (v11 Losx(-) ror lhe penad before Inx(1|nr:r Exceplianul oral /or Exlmnrdinary 269 1111 272

acme)

4Nci rrorrim l loser-1 for me period nflcrux (ancr Exceplioniil and /or Exlrilmdlnnry

m m 1311

llcms)

5Toul Cnmpmhcnswc Ineomc ror ihe period [Comprising le’xl /(Loss) 1dr 1he penod 1149 m 1119

roller 1an) and arm Comprclu-naivc income (ancr rosin

n Enully Share Capual I Fncr: Value: Real 1. per share) 4614 4611 m

7 Reserves (excluding Rcvulunliurr Reserve) as shown in me Audirea Iialsnce sheei oiihe zxxz 211112 151m

previous yearAs on 11.01.2017 As on 1111321117 As on 31.01.2016

11 Earnings Per Share (EPS) ror 1he period (Face Value: Re.1 I» pcr share)

- Basic llld Dllulcd 0.4] L35 0.40

Noicsa

The above is an exlnei ol'ihe dcrarled formal or Quancfly/ Annual Financial Reruns med wirh ihc sraels Exchanges unrler Regal-11111133 airhe sEal (Lisring oblrganons and

Disclosure Rcauncmenisi Regulairons, 1015. The rail formal orihe Aueluerl Frnaneial Resulis ror Ihe Three Monlhs and Year cndcd 31s1Mareh 201s are available on Ihc Slack

Exchange wehsucs (wwwbseindiacorn and www.cs inecnm) and on lhe Company‘s websile (wwwiniccupnrksmum).

The Company has adopIed Indian Accouniing Slandnrds (Ind A5). prescribed under Sceiian IJJ ol'ihe Companies Acr, 1013 read wirh lhe relEvani rules issued inere under. wan

en'eel {rum lsl April. 2017 and accordrngly shese financial resulls have been preparcel in accordance wish Ind A5 noiified under lhe Companies (Indian Accouniing Slandards)

Rulcs, 2015 as amended by lhe Companies (Indian Aceouniing Siandards) (Arnendmeni) Rules. 20115 The financial resulis. presenlerl in aceordance wllh lnel AS 101 lnlellmr:

Adnplioll or Indian Accounung Susndards. have been prepared in accordance wiih lhe reaogniiion and measuremeni principles as siaied iherain, presnbcd under Seeiion 133 ohm

Companies Aci. 1111: read wiih lhe relcvcnl rules issued mereunder anrl lhe oiiier accoanling principles generally acccpled in India.

3 A rcconcdiauon oi 111e unenernl resuhs 1o 1ha1 reponcd under previous Generally Aceep1ed Aecoaniing Principles (GAAPI is givcn hclnw:

Three Manila ended

rariiealan 11.11:.zu1-l

Nei Pram rar 1he period as reporied under previous GAM’ iii:

Gain /1Loss1 on fair vlluinmll oilnvcsrrncnrs

lmpaei orrneasurrng Mill Dcposrre a1 Fail Value inrouyr Pram or Loss.

Reelassihcaiian oraeruarial lose in respcci orernployee Irenera scheme as arher Comprehensive Income 5

Arnanisauon oirransaciron eosr arr borrowings (1)

erher adjasrrncnls'

Tu w ill

xei Prnfll ior ilre period as reporred under ind As1111

(mm Comprehensive inrarne rh'ei oi Tax)1

Tull] Comprehensive incame rar 111e period (No1 anIx)1119

I These audiied financial resulis have been reviewed by lhe Audii Commiirce of Drreciors and lherenllcr were approved by lhe Board or Direeiars ai us mcclrng held on 11111 May

2013.

s The Company does nor have any subsidiary hui only invesirnenI in assocranes, Hence, rhe consolrdaicd financial resulls have noi been submiired 1n view ol'llie firsi provrsion or

Regulalinn D(3)(d).

6 Figures orme Three Monlhs ended :llsl March 2018 and Ilsi March 2017 are in: balancrng figures heiwccn audiied figures In respeci oiihe full finane1al year and ihc year in dale

figures up 1o Nine Monihs orihc relevani financial years which were subjeei 1o Iirniled review by auduors.

Fur Ind on bchllfnl‘ "In Board 0' Dimunn

/

a ‘ WA

Place ; Kolkaia / Wr_/

Dare : 17111 May 2013

CHAIRMAN DIRECTOR MANAGING DIREL'I'OR dr CEO

Regd, Office : JHEEL MEEL, SECTOR IV. SALT LAKE CITY, KOLKATA - 700 106