SILVER OAK ( INDIA ) LIMITED

Regd. Office & Works: 110, Sector-i, IndustrialArea,

PITHAMPUR, Distr.- Dhar ( M. p. ) pIN _ 454 775

UNAUDITED
FINANCTAL
NE

:R.20t4

)ART

PARTICULARS
(Refer Notes Below)

Corresponding
3 months
ended
Preceding 3
(31.12.2013)in
3 months ended months ended
the prevlous
(s1.12.2014'
(30.09.2014)
year
Unaudited

Unaudited

Net Sales / Income from Operations

Audited

r33.27

217.98

538.69

188.26

r33.27

217.98

538.69

164.38

94.92

r34.88
17.t7

359.46

(62.e0)

(22.68)

(3s.e2)

(73.7r)

i.rt

tz.gt
2.66
21.85

l 0% of totalexpenses
relatingto continuing
operationto be shownseparately
C) FreightOurwards
h ) Rebate

t2.07
2.61
37.s8

30,87

Other Expenses(anyitemexceeding

2.66
35.00

7.98
92.84

rr7.23

6.r7
16.85

4.04
27.42

7.76
30.96

t7.90
84.3eJ

32.84
98.04

Total Incomefrom operations(net)

Expenses
( a ) Costof materialsconsumed
ib ) Purchaseoftreatedgoods
i c ) Changesin inventoriesof finished goods,
work in progressand Stock in trade
d ) Employees
benefitsexpenses
Depriciation
e
& amortisationexpenses
. )

Total expenses
rroltt / Lossliom operationsbefore otheiincome,finance
costsabd exceptional
items

(r-21

Unaudited

r88.26

f)

Unaudited

Previous yea
ended

lncomefrom operations
Other Income

Year to date
figures for
current period
ended
(31.12.20141

OtherIncome
Profit / Lossfrom ordinary activitiesbefore
financecostsand exceptionalitems(3+4)
Financecost
Profit / Lossfrom ordinary activitiesafter
financecostsbut beforeexceptionalitems(5-6)
Exceptionalitems
Profit.(+ )/ Loss(-) from ordinaryActivities
before'1ax(7-8)

1 0 Tax expenses
N e t P r o f i t( + ) / L o s s( - ) f r o m o r d i n a r v
1 1 Activitiesafter tax (9 -10)
Bxtraordineary
items(netoftax expenses
1 2 Rs.
)

7r6.08
5.23
721.31
450.79
47.34
(e0.00)
52.40
10.63

169.87

r4l.l8

207.11

I
s 9.nI

719.27

18.39

0.9r)

10.87

18.96

2.04

18.39
2.22

(7.9r

10.87

18.96

2.04

1.95

2.50

6.25

r0.17

t6.17

(9.86'

8.37

12.71

(8.l 3'

16.t7

(9.86)

8.37

12.71

(8.l3

3.81

(0.45)

2.01
14.16

(9.86)

8.37

8.90

(7.68

14.16

o.86

8.37

.8.90

(7.68'

14.16

(9.86)

8.37

8.90

(7.68)

1 7 Paidup Equity ShareCapital(Facevalue-Rs.10/-)

379.02

379.02

379.02

379.02

Reserveexcluding Revaluation Reserveasper

1 8 balancesheetofprevious accountingyear

379.02

t72.57

172.57

180.25

r72.s7

172.57

1?

Net Profit (+) / Loss(-) for the period(ll+12)

1 4 Shareofprofit / lossofassociates

1 5 Miniority interesl
Net Profit / Lossafter taxes,minority

interestand
't6 ;hare profit
of
/ (loss)of associates
(13+14+15)

1 9 . i EamingPer Share(beforeextraordinaryitems)
a)
Basic (not to be armualized)
b)
Diluted(notto be annualized)
',|9.ii
Eaming Per Share(after extraordinaryitems)
a)
Basic(notto be annualized)
b)
Dilured(not to be annualizet)

0.37
0.37

(0.26)
(0.26)

0.22
0.22

0.23
0.23

(0.2r
(0.2r

0.37
0.37

(0.26)
(0.26)

0.22
0.22

0.23
0.23

rc.2r

(0.2r

OAK ( INDIA ) LIMITED

'Regd. SILVER
110, Sector':1, IndustrialArea,
Works:
&
Office

PITIIAMPUR, Distt. - Dhar ( M. P. ) PIN - 454 775

STATEMENTOF ASSETSAND LIABILITIES
(Rs. in

Lakhs

'

As at
Asat
(currentyear end) (previo.usyear end)
31.12.2013
3',|..12.2014

EQUITYAND LIABILITIES
Shareholders'sfund
(a) SharecaPital
( b ) Reserveand surPlus
( c ) moneyreceivedagainstsharewarrants
funds
Sub-total' Shareholders's

379.02
181._47

379.02
17s.91
554.93

Shareapplicationmoneypendingallotment
minorityinterest
Non-currentliabilities
(a)
(b)
( c)
(d)

Long-termborrowings
Deferredtax liabilities (net)
OtherLong-termliabilities

Shortterm Provisions
Sub-total- Current liabilities
TOTAL - EQUITY AND LIABILITI

Non-currentassets
(a) Fixedassets
( b ) Goodwillon consolodation
(c)
(d)

Non-currentinvestment
Deferredtax assets(net)

( e)
( f)

Long-termloansand advances
Othernon-currentassets
Sub-total- Non -current assets

Current assets
(a) Currentinvestment
( b ) Inventories
(c) Tradereceivables
( d) Cash& cashequivalents
( e ) Short-termloansand advances
( f)

o:e3

t2.24
t2.74
5.32

Long-termProvisions
Sub-total- Non-currentliabilities

Current liabilities
( a ) Shortterm borrowings
(b) TradePaYables
( c ) Othercurrentliabilities
(d)

19.84
12.29

Othercurrentassets
Sub-total- current assets

8
78.1
t46.96
62.87
1.26

74.65
92.96
6r._74

814.58

145._25

r44.54

zi:q

i.t,

413.83
159.60
29.69

321,-.43
186.65
27.50
tt9.20
IT.T4

94.3r
20.00
7r7.43

814.58

/?h,"

SILVER OA
Regd. Offace& Works:1i0, Sector-1, lndustrialArea,

PITHAMPUR, Distt. - Dhar ( M. p. ) pIN - 454 775

PARTII

2.2013

PARTICULARS

PARTICULARS OF' SHAREHOLDING

Publicshareholding
-.

Numberof shares

Pcrcentageofshareholding

3 months
Year to date
ended
figures for
(31.12.2013)
in current period
the previous
ended
year
(31.12.20141

3 months ended
(31.12.20141

2,721,330 2,596,390
71.80

68.50

Previousyear
ended
(31.03.2014)

2,471,630 2,721,330 2,471,630

65.21

71.80

65.2r

Promotersandpromotergroup
**
Sharebolding
a) PledgcdiEncumbered
- Numberof shares
- Percentage
ofshares(asa%oofthe
tolal shareholdingof promotoreand
promotergroup)
- Percentageof shares(as a% of the total
totalsharecapitalofthe company
b) Non-encumbered
- NumberofShares
- Pcrcentage
ofshares(asa % ofthe
total shareholding
of prornotoreand
. promolergr.oup)
- Percentageof shares(as aoloof the total
totalshsrecapitalofthe company

0
0

0
0

0'

I 064870
100

1193810
100

28.2

31.5

1318570
100

1068870
100

34.79

28.2

INVESTOR
COMPLAINTS
Pendingat the beginningofthe quaeter
duringthe quaeter
off duringthe quaeter
unresolved
at the end of the quaeter

1318570
10c

34.79

For and on behalf of

l.lil
Nil

S'LYERQAK ( INDIA)
( BHUPENDRA SINGFI )

Nil

|/votes
by the audit commifteeat their meetingheldon 13102t2015
and thereafter taken on recorct
i 1. The abovererriewecl
by the of Boardof Directorsat theirmeetingheldon 13/0212015.
2. The abovefinancialresultsfiave been subiectedto a limitedreviervby the statutoryAuditors.
3. Provisions
fcr deferredtax is madeat the time cf flnalisation
of AnnualAccounts.

Whole-Time
Director

MR-9Square,AB. Road

Ph.No.A73t-4t)20888,M
Email:

AnnexureV tc Clauge4t

")

ReviewRenorttc Share Holders

We havereviewedthe accompanyirrg
statemer
$iluer#ak IndiaLimitedfor the periodended
*f th* Company's
Management
andhasbeenatr
ffioardof Sirectors.Our responsihitity
is to issue
'3Urfeview.
We conducted
our reviewin accordance
withthe
engffEemenfs
to ReviewFinancialStatementsir
of India.Thie standardrequiresthat we plar
fl$$$ranne
a$ to whetherthe financialstaterilenl
limitedprimarilyta inquiriesof conrpanypersonr
data and thun provideless assurancethan ar
accordingfy,
ws do notexpressan auditopinion.
Ba*edon sur re\riewcsnductedas above,noth
believethat the a$con'lpanying
etatementof un;
with applicablencccuntingstandardsand othe
has nsl disclssedthe lnforrnationrequiredto br
Agreementincludingthe mannerin whichit is'
n'risststement"

Foi S.T.Gandhi
&

r120c

li:

Fartfier
I

st

ll

lv!

M,S{b.411107

Plaae:fndpreirr:
Date: tg.Sfr, gtS ii