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ee compat tothe ena rns“SELECT INFORMATION FOR THE QUARTER ENDED 30TH JUNE, 2035
m Partulrs ‘Quarter Endod
Yearnded
No. ‘ith ne FOS [ast March 2035] oth aye 2014
ist March 2055
“A [PARTICULARS OF SaAREHOLOING
1. [pubic snarehoising
[umber of shares 3asso06] 355,006 1155006 | 3,285,008
| ercentage of shareholding 25x 25x 25x 25x
2. |peomotars a promoter group shareholding
a) tedgea/encumberos
| number of shares
Percentage of shares (as 2% of he toa sharcholaing of promoter
land promeser group)
Percentage of shares [a 3% ofthe total share capitalof the = :
lb) Non encumbered
‘Number of Shares sacig| 9404906 4si908| — sacs.o08
Percentage of shares (a3 %o he toa shareholding of promoter 10s] 100s| 10% 100%]
and promoter group)
oxcontage of shares (8 of he total share capita ofthe Es 2 13x 25x
vesror COMPLAINTS Forthe quater
ended
ne 2015
Pending at he begining of the quarter vn
neceived during the quarter NL
Disposed of ring the ausrter Nu
hemsinng unezohved tthe and ofthe quarter i
_sjgnieanty ferent and hence considered singe segment
Board of breton ter meotngs elon ath August 2015.
‘The Company has only one segment, manufacturing three principal products, commonly refered to as “Thermoplastic Compounds" which are not
‘The above results have been subjected to Umit Review by statutory autos ofthe Company, reviewed bythe Aud Committee and approves by the
Theat rel cee on rth pad pos (mit
cabal Tabi
SaaS es af
ret
ad ee
ares at eta
‘The gure for quarter ended 31st March 2015 ae balancing figures between the audited figure arrived based on audited rests ofthe fl ancl yars
and the pubished year to date unauto Rgure for nine onthe ended 23st December 2034,
Previeus period figures are regrouped and re-lassfied wherever considered necessary,
bens of
Place Mumbst
Date August 4 2085
DeeVak Dabok
(ow o3is7491)
(oanaglng Director)Deloitte smemenmeem
Haskins & Sells Micra,
rote 399007
Tetso9t aes apa ar76
Feceanaesiapares
INDEPENDENT AUDITOR'S REVIEW REPORT
‘TO THE BOARD OF DIRECTORS OF
MULTIBASE INDIA LIMITED
|. We have reviewed the accompanying Statement of Standalone Unaudited Finandal
Results of MULTIBASE INDIA LIMITED (tne Company”) for the Quarter ends
30/06/2015 ("the Statement”), being. submitted by the Company pursuant 10 the
requirement of Clause 41 ofthe Listing Agreements with the Stock Exchanges, except for
the disclosures in Part Il - Select Information refered to in paragraph 4 below. This
Statement is the responsibility ofthe Company's Management and has been approved by
the Board of Directors. Our responsibility is to issue a report on the Statement based pn
our review.
. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410'Review of Interim Financial Information Performed by the
Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of
India. This Standard requires that we plan and perform the review to obtain mode
assurance as to whether the Statement is free of material misstatement. A review
limited primarily to inquiries of Company personnel and analytical procedures applied to
Financial data and thus provides less assurance than an audit. We have not performed gn
audit and, accordingly, we do not express an audit opinion,
3. Based on our review conducted as stated above, nothing has come to our attention that
causes us fo believe hat the accompanying Staiement, prepared in arcordnoe wih the
Accounting Standards specified under Seeion 133 ofthe Companies, Act 2013,
with Rule 7 of the Companies (Accounts) Rules, 2014 and oer accounting pin
fencrally accepted in indi, has et disclosed the inrmaton requ ta be dclosed in
‘terms of Clause 41 of the Listing Agreements with the Stock Exchanges, including the
manner in which sw be disclosed, or tha contains any material misstalement
4. Further, we also report that we have traced the numberof shares as well asthe percentage
of sharcholding in respect of the aggregate amount of pubic shareholding and the number
o shares as well asthe percentage of shares pledgedencumbered and non-enicumbered in
respect ofthe aggregate amount of promoters and promoter group shareholding in ters
of Clause 35 of the Listing Agreements with the Stock Exchanges and the particulars
relating to investor complains disclosed in Part I~ Select Information forthe Quarter
Ended 30/06(2015 ofthe Statement, from the details furnished by the Registrars.
For DELOITTE HASKINS & SELLS
Chartered Accountants
(Firm’s Registration No. ss )
7
conrav} SRL
Gaurav J. Shah
Partner
a
MUMBAI, AUGUST /¢ , 2015 (Membership No. 35701)