‘og of Factory Site: 74/-6 Daman nds Ette, Kady Vile Nard Daman 395210 (Union Testo Phone (020) 220627 638 50 Fox (0260) 2221578) Waite wor mbna com mat; mutbaseemuttaaseini com ‘ene ouszanore91p.cns59 faa Ena ATE NGA RSIS FO TEAR RG aR, z eras areas Tena = ae] sek S| SNOT |e a comme | ote te ada | et ie Roope Jokers wae tam pens ate oy ssas|—asmeai|—aaoe|—gazoao foie onng nce 8 ea] “fseay| ade fete Hom oes a) wast | aes | —aat suena 2. [boomer rent maton enn] asi] foses| arson fires ot occnge tom] “tuan|—fenan| ass echogenic rare nd fisiof fas | faa] aan hemos nets ie woof mus soos oxpreaton and onartxion ene ero. 3) bu coe 08 omer ener mon| size ma fea expen Taster] ——iaseat atas 1. from eomopenon ele cterincme ane ond mo] mos 7688 Jona te 4. [oem yof an| [aso] aman lpm meray aera cand ceo soa] siase|—fasan| soma row oe 3 [rt tomocany aes trace cox tt ee suas] sds] tao) ans Jeeptcnaene Et octane . 2 [ttm rd ates tet 8 mess] som] fase] somes 35 fence ion] nw] fam] Saw 1 feta rom eraary ce srt 30) mio] danse a] mae 12 [esa Reet see A A : 1 feof pe a 200 aaa “| mae 34 [oacpecuty oo wusiso] Tatoo] —Tet00 tani race) 1s |temeseruan remo saves par beset asian 15 fangs nr ne stereo forme Seah ae een yn eee) yea bo 1s Le sn Protas in iS ie 2 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)