Oweeitl mm. ——_Kabjonl SINCERE (Forme kon a Sv Sth in 8) onsen vrsincereween.com Apt oF nda a at, ISutee Hts manganite ee CIN: L74899DL1994PL.C059341 Ref. OSIL/215/2015-16 Date: April 23, 2016 To, The Department of Corporate Relations Bombay Stock Exchange Limited PJ. Towers, Dalal Street, Mumbai- 400003 SECURITY CODE: 531626 ISIN NO.: INE628B01026 Dear Sir Madam, Sub: Outcome of Board under Regulation 33 of Listing obligation and Disclosure Requirement Regulations (LODR )2015, Dear Sir, This is to inform you that in the meeting of the Board of Directors held on Saturday, April 23, 2016, following Resolutions were passed: 1. The Board considered and approved the Audited Financial Results for the quarter and Year ended March 31, 2016 as per Regulation 33 of LODR 2015 2. The Board took note of the Audited Report for the quarter and year ended on March 31, 2016 3. Took note as per regulation 13(4) the statement of Investor Grievances Complaints and Found Nil Complaint. ‘You are requested to kindly take the said information on your records. ‘Thanking You, ‘Yours faithfully, For OROSIL SMITHS INDIA LIMITED (Formerly known as Silver Smith India Ltd) For Orosi Smiths India Limited BKNARULA Tak ene Dia Managing heer DIN No. 00003629 [Enel. as Above]2S CL ominne kuhjohl SINCERE mpm teeemens Lege Pebble Subs CIN: L749990L:994PLONS934L 8 92 PARTICULARS ‘Quarter ended Swoaths “| Preceding | Carrospondings | Veartodate | Vonrto date Trded’ [Months nded| ‘Montreforthe | figuresfor_ | figuresfor 1.0s20a6 [512-2015 | previor year | curent period | previous period ‘iardites) | (Unaudited) | ending 3.03.2015] — endedon |" ended on (uated) | 31032016 .| 33.03.2015 Chute) | Cuited) Income From Operations (a) Net Sales’ income from OperationsNet oF F 3009 | 6837 101.58 31732 364.05 [) Site Onertna icone i aL iL Ti NIL Hfotal income from Operations 3.05 [38.57 01s 5732 TA Expenses Ia) Cost of tera consumed wa | aan Ess Ta @) Purchase of stodcin-rade 339 [6125 a3 24.24 159 (changes n Inventories of frishad 99005, wom (ogee mines 42 om 892 12.98 119 fo) Empioyee benefit expense Per Tz az 10m {e) Deprection and amortization expense 7 750 10.14 23.99 #742 [0 Gther expenditure (Any Rem exceeding 10% of te tta expenditure tobe show seperately) 229 467 436 2060 2453 [Total Expenses. | 8H wa Tas Sse profit (Loss) from Operations before lOther income, interest and Exceptional | (:0.00) (7.12) 110 27.06) 27.88) lg orher neon iw oe Tai a 7s [s Profit/(Loss) from ordinary activities 5, Profit (Lass) trom ordeary act | 229 | 698) po1 (2.13) a989) fg. Finance coats a 700 i a2 om 7: Profit /(Loss) from ordinary activities latter interest but before Exceptional tems | (243) | (7.94) 1186 sat) ssn) le BctonaT me a rs ML w ui 9: Prof (+)/ toss () from Ordinary e-Prti (+)/ Loss from ea | 099 11.95 (254i) (255i) Tax eeres ui aL NL ML a F, Net Brome (37 Rome fomordinay | oa) | o9H 11.06 (2st) (2551) 2, Exrgrdnary Item neko ax expase Bs) | NIL iL i NIL 75 Ba_| 09m 71.95 sai) aa) Fa, Shares of Profit] (oss) of associates WL NIL NIL NIL NIL ion NIL iL NL rm NIL 6, Net Profit/ (lose) after taxes, minority interest and shares of profit/ (oss) of ea | cs 11.96 san) wen associates (13.14.35) 7 Pid-up ey share captal (Face Vale per 27 Pa ey agi | 4336 a6 413.16 413.16 i. Reserve excluding Revaluation Resaves fs ay Balance sheet of previous accounting year ase | cots | e595 (1136) (25.95) TB.) Earrings Per Stare (EPS) Face Val oR} 5)-eoeh) Basle &Dikted Before extaordnay | (13) | (0.09) 034 30 03 5p airings Per Share (EPS) (Face Valie oF RS Sj-each) Basic Diluted Aer extraordinary | (O11) | (009) 034 030 09 nem For Orosil Smiths india Limited ‘Managing DirectorNotes: 1. The above audited financial results were reviewed by the Audit Cornmitee and approved by the Board of Directors at ts eating hele on Api-2ape 2016 2. The Statutory Audars ofthe Company have cared out a Aucited Report ofthe said resus. Segment wise revenue Is nat arpicable. By order ofthe Board For OROSIL SMITHS INDIA LIMITED. For Orosil Smiths India Limited ceo al rk Wo ing Dit BK. Narula ate: 23.04.2016 : Managing Director KatoStatement of Assets and ANNEXURE IX 31.03.2016 (Rs. In Lacs) Year Ended 31.03.2016 Particulars 30th Septerner 2015 31st March 2016 Unaudited Audited |A EQUITY AND LIABILITIES /1. Shareholders’ Funds a) Share Capital 522.00 522.00 b) Reserves and Surplus (93.99)| (111.36) Total 428.01 410.64 ‘Share Application Money pending allotment S cE 2. Non-Current Liabilities a) Long-Term Borrowings 37.35 21.62 b) Deferred Tax Liabilities {net) NIL NIL ) Other Long-Term Liabilities NIL NIL d) Long-Term Provisions NIL 2.55 [Total 37.35 24.17 |3. Current lites a) Short-Term Borrowings NIL 10.76 b) Trade Payables 2.35 2.26 c) Other Current Liabilites 4.79 478 d) Short-Term Provisions 12.16 0.04 Total 19.30 17.84 HTOTAL- Equity and Liabilities 484.6 452.65 B ASSETS 4. Non Current Assets a) Fixed Assets 219.26 204.27 b} Non-current Investments. 37.75 37.75 c} Long-Term Loans and Advances NIL 1.54 \Total 257.01 243.56 |2. Current Assets a) Inventories 161.62 152.86 b) Trade Receivables 15.06 6.48 c) Cash and Cash Equivalents 11.22 1431 4) Short-Term Loans and Advances 14.70 35.44 ‘e) Other Current Assets 25.05 NIL Hrotal 227.65 209.09 |FOTAL- Assets 484.66 452.65 Place: New Delhi Date: 23.04.2016 For OROSIL SMITHS INDIA LIMITED (Formerly known as Silver Smith India Ltd) For Orosil Smiths India Limited B.K, Naruls Tsk Le sensing Discor Manze Mires ayKUMAR AGGARWAL & ASSOCIATES Office : C-34, Sector-58 Noida U.P. ail- ankur kumar@urtexworld.com Moll; #9i-9053104744 eae aoa cfibed, under Section 133. tae oa aoa ules sued fee of Chanered Accounts of int, as apie fineuclal vosuls An adil also includes assessing: owe meee and significa estates» made by’ tk Me bln ho aud pronie x eisombiobe fornia