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UV BOARDS TINTED Registered Offce:-No.1/138, Elaiarman Kol Steet, hed Vilage, Aahinhakkam PO, Selovaram, Chennel ~€00 067, (re ns UNAUDITED FINANCIAL RESULTS FOR THe QUARTER ENDED 30.06.2015 a Steno smo amricuians “ginierended: Ure er [-sepesere pan as ee E Sy isn Oper (eo a0 | — m7 as |i) otterSponca an Z 4 saus.0| 7527 Tas [| ers ig | —woxe| —rsae| ranean eae a aase| hase SS eta oar coos we laste tees 4 ange] aman| san] Sea he eee 2 — a oo ‘) Deprecation ‘ote tenses ae uisis} ——240| 4003 t= “ota Expenees sa0saz|——yaase | sana Prt (Los from operations before other come, tinance | = _a |coute and exceptional tems (1-2) Saas son 4 otter Ines net Profi (oss) fam Ordinary aces before ranes : 5 onal tame (34 70.86 6 | Finance Costs. a = eo ety = 47.59 es Prot (Coes) Wom Orainary aes alter finance costs 2m| asaz 7 out before exceptional ems (5-6) [3 [excepanat tee 9 | Proit/ (Loss) from Ordinary Activities befor oo b)Dettered Tx = Profit) (Lose) from Ordinal aordinary Item (Net of Tx Eapeaces) Net rats fo te period (562) Minority interest. arate Net Brot (Lose) afer Taxes, minority tnterest and share 1 lof Profit / (Loss) of associates (1344435). 17 | Pai-up equty Share Capital (Face Value Re 2 Reserves excluding Revalaaven Rezarves Sa Earnings per Share (before extraordinary Rems) | 19) [value na-2/"eacny(not annuasea) = [| 3} dittes ae oas|— oo Earnings por share after extraordinary tems) (of Face | Saale sue Rs:2/ each) (not annuaized) mae fs} oh = 368 ois} 7 — oa ieulars of | [ratte shareaing ——— ee ™ Percentage of shareholding aa 3785 ‘Promoters and promoter 9roup Sharenoling "= 3) Pleage/encumoared = Number of shaes : 2 Percentage of Shares (959 of sate hoi o orem = and promoter grou : : Bercrtoge Shares (653 OF TT SRE Ca fhe = omar = : os Bhnoarencombares ‘Number of haree ~ Percentage of Shares (a5 3% of Sars fall oF proms 3,7358| —a73e | — sara 858 | Se rw worse crore —tanse|__senan sou aaa eus| eas es ss ave Been reviewed bythe Auge Commits ana taken > ena 25th Jy, 2035, = 2/There was no complata rom investord pending atthe en ofthe quot. 13 Fares for tne previous pe pfouped/recasseg, wherever ROGRHSTY, to make Them Co alThe above results have Deen subject fo Limite Review By te Statutory Auditors ofthe Cong C. Ramasamy & B. Srinivasan 37, Alagiri Nagar II Street, Chartered Accountants Vadapaiani, Chennai - 600 026. Ph 4045 9999 Fax : 4045 9995 E-mail : crbsca@gmail com Limited Review Report Review Report to The Board of Directors UV boards Limited 1. We have reviewed the accompanying statement of unaudited financial results of UV Boards Limited (‘The Company’) for the quarter ended 30 June, 2015 ("The statement”), except for the disclosures regarding ‘Public Shareholding’ and ‘Promoter and Promoter Group Shareholdings’ which have been traced framed disclosures made by the management and have not been reviewed by us. This : statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility Is to issue a report on the Statement based on our review. 2, We conducted our review in accordance with the Standards on Review Engagements (SRE) 2410, Review of the Interim Financial Information Performed by the Independent Auditors of the entity issued by the Institute of Chartered Accountants of India. The standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and ‘an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to attention that causes us to believe that the accompanying Statements of un-audited financial Fesults prepared in accordance with applicable Accounting Standards notified pursuant to Companies (Accounting Standards) Rules, 2006 which continue to apply under the section 133 of the Companies Act, 2013 and other recognised accounting practises and policies has not disclosed the information required to be disclosed in the terms of Clause 41 of the Listing Agreements including the manner in which it is to be disclosed, or that it contains any material misstatement. For C.Ramasamy &B.Srinivasan Chartered Accountants : 002957S KF naar £37 nia sags iavest |B yecasson 5 Ramasamy - Partner Membership No: 023714 I Place: Chennai

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