O. T. Gandhi & Co. Chartered Accountants 3d Floor, “Surya Sadhna" Building, MR-9, Square, A. B. Road, Indore-452 008 (M.P}) ‘Tel: 0731-4020888 Mob. : 98934-44444, 82238-88888, e-mail: otgindia15850gmall.com Annexure V to Clause 41 Review Report to Share Holders We have reviewed the accompanying statement of unaudited financial results of M/S Silver Oak India Limited for the period ended 30-09-2016. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors/ Committee of Board of Directors. Our responsibility is to issue a report on these financial statements based on our review: We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain ‘moderate assurance as to whether the financial statements are free of material misstatement. A review is 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 an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies hhas not disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For 0.T. Gandhi & Co Chartered Accountants FRN No.001129C Vent Saméep Gandhi Partner MNo. 411107 Place : Indore Date : 14.11.2016 :SILVER OAK (INDIA) UMITED tops. ten 8 Wares fit beset hace esa PUTHAMPUR, Dist-Diur (Nt P) PIN ast os nisenast TASTES ANG RTS on Ts GUATTER Bea DETER pate) we) Ree eee eel eemrene | Sena |e | mer | maar easter Sinaia’| Game | IS | an | petty | wit pei aiaket fe evap le os [oes | meee hes ie oa a ioe aca og aa ee a # i reveal beiag seen tee 35 ak coe to} as} dae] aos] sss] ran fe) ope aaa sz] Sa] See] uast| eee] ya a io Sila sts|—au|_ - xl cael al akinesia oe é =} oe : soo] kn jase woo] dss] gw] asl S| ran eed > 326] (690) sen) goss] cass) __cras chee enee ees sz] (600) uxes) nso] casa) cra a Sate ete rfimecmeariorsegiartaree | ass oon] cis) aero] aren) are Pepeaion ni - z : aoe a cares shontne assy] om} aise] sro) san] ariel pica i i = oa Aiea a asa, sr] aise] aero] waanl ew saat cio wraepemsan@ | Uday a] aise) asm] ar] aaa 2 So 3 : = nero cae Laake 18 [share of prot (los of anrotates(13+1418) (68h) _(9:98)] (21.34 (2679) casa] (83.79) eS es se aera ex| ax] we] ax om] om ae ox) ao) ssf 9] cas] atl Pees | a co el) aa pecan ee wa] 2] sol Scns fay! tea) sel‘SILVER OAK (INDIA) [pena oo wogering ote uaer wt bd Ince sing gare wt (Spon one be se = ConurenoRxsncH) IRenang rer eer ior ny ite ne tore vce te ast cies nr mote hl nos arate nes yest comer ath ring alone 2018 2. Theme ra eo ave been esas ile oto yh sry Ao, 5 Pisco oscrec mr spice ete raunon of rat eraSILVER OAK (INDIA) LIMITED Regd. Office & Works: 110, Sector=1, Industial Aree, PITHAMPUR, Distt. Dhar (M.P.) PIN = 454775, STATEMENT OF ASSETS AND UABILTIES Tew cored Anat yearend) (nevis yor en) PARTICULARS sneszae _ | *"Seearore [EQUITY AND LIABILITIES ‘Shareholders fond (a) Shure capil 379.02 3902 () Reserve aed saplus 463 9862 (6) money reccned aso share warts s é Subst = Shareholders ands Tas ars Ste aptsion moeey peng lltmes (a) Longer Boronings Bat las (5) Defoe a ibis ot) 318 655 (©) Other Longer tiabties 12 Lor (4) Langserm oviions : = Sub-total Nome TasT Zor Current abies (a), Stor tra browings 14991 90.48 (2) Tete pats 3882 3882 e)- Ober came abies 75.68 6653 (4) Stor tm roviiane 3 0.06 Suto Curent bites BET 755.89 "TOTAL - EQUITY AND LIABILITIES) C559 S84 ASSETS () Feat 108.78 128.09 (2) Goodwil on enslodation é (Ce) Noweunem investment = : (4) Detered a ase (ne) : = | Ge) Conese tun and advances 4298 4829 (1) Other non caren ats zi : ‘Substtal-Nen-current assets Te Tose Current ass (4) Curent avesimen z E (b)avemres 36657 366.57 (e)_ Trae aciabieg 2139 73 (4), Cash & cash gules 4199 2548 (=) Shorter lane advances 7419 7850 (1) Other carer sete 3073 1688, ‘Substotal-carrent ats SHNT 325.16 TOTAL ASSET 8659 S54 For an on banat of SILVER OAK (INDIA) LimiTED pnuresona sven) 3 one J: a\ S,SILVER OAK (INDIA ) LIMITED Regd. Office & Works: 110, Sector-1, Industrial Area, PITHAMPUR, Distt.-Dhar (M.P.) PIN - 454 775 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th SEPTEMBER,2016 (Re, in takes ) Corresponding] Yeartodate | 3 months figures for ‘ended previous year | (20.09.2015) in ‘Smonths ended| "ended | the previous PARTICULARS. (20.09.2016) | (90.09.2015) year 1_| Total Income from operations (net 0.04 = = Profit/ Loss from ordinary activities before 2_|finance costs and exceptional items (13.76)| (4233)|__48.03)} Net Profit ()/ Loss (~) from ordinary 3. | Activities after tax (16.8) (48.47)|__(21.34)} 4_| Paid up Equity Share Capital (ace value -Rs.10/-) 379.02 379.02 379.02 Reserve excluding Revaluation Reserve as per 8. [balance sheet of previous accounting year 63.30 147.09 147.09 6 | Eaming Per Share (before extraordinary items) 8) Basic (not to be annualized) (0.41) (1.28)| (0.36)} b) Diluted (not to be annualized) (041) (1.28)| (0.56)} 7 | Eaming Per Share (ater extraordinary items) | a) Basie (not to be annualized) (0.41) (1.28)| (0.56)} b) Diluted (not to be annualized) (0.41) (1.28) (0.56) For and on behalf of SILVER OAK (INDIA) LIMITED Bhofor Bai (scree nese