301

January, 2014
BSE Limited
cc: National Stock Exchange of India Limited

!

Department of Corporate Services
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
Listing Department
(Together with copy of enclosures)

cc: All other Stock Exchanges

(Together with copy of enclosures)

Dear Sir,

Sub: Unaudited Financial Results for the Quarter/Nine months ended 31st December, 2013 - Publication thereof

We take reference to our letter dated 151

January, 2014 on the above subject.
2. At the Board Meeting held today, the Directors considered the Unaudited Financial Results of the Company (Stand-alone and Consolidated), including Segment Reporting for. the quarter/nine months ended 3151 December, 2013 and approved the same. Three copies of the Financial Results (Stand-alone and Consolidated) including Press ·Release on Consolidated Financial Results are se,.nt herewith, for your information and records.
3. The Statutory Auditors have conducted 'Limited Review' of the Financial Results
(Stand-alone and Consolidated) and their reports are enclosed.
4. As the Company has opted to publish only Consolidated Financial Results, the same would be released for publication in the newspapers. The Financial Results (Stand-alone and Consolidated) would also be uploaded on the Company's website @ www.votlas.com.
Thanking you,

Yours faithfully,

VOLTAS LIMITED

Ene.

(V. P. MALHOTRA) Vice President - Taxation, Legai & Company Secretary

Corporale Management Office

Voltas House A Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033

Tel 91 22 66656251 66656258 Fax 91 22 66656311 e-mail vpmalhotra@voltas.com website www.voltas.com

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