Delta Corp Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The above results for the quarter and nine month ended 31st December, 2018 which have been subjected to review by Statutory Auditors of the Company were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on 9th January, 2019, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. The Board of Directors declared an interim dividend on equity shares of 60% i.e. Rs. 0.60 per Equity Share.

3. Tax Expenses includes Income Tax and Deferred Tax.
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4. The Government of Goa in the current period has notified revised license fees for onshore and offshore casinos operating in Goa Based on this notification, the increased offshore and onshore casino license fees for the Company is Rs. 30 crores and Rs. 10 crores in the current year as compared to Rs. 11 crores and Rs. 5 crores respectively In the previous year ended 31st March 2018.

Jaydev Mody