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Oswwal 2 Phone 05625-226551 (M) 09907300551-552, Fax. 05825-22 CIN-L 7489901 1984PL.C018268 : ‘ ms (Sugar Division) Village Aurangabad, Teh. Nawabganj, P.O.-Grem, Distt. Bareilly (U.P) 243407 OSWAL OVERSEAS LIMITE To, Date: 12.08.2016 he Secretary Bombay Stock Exehange Ltd. Floor 25, PJ Towers, Dalal Street Fort Mumbai — 400001 andalone Unaudited Financial Results, Limited Re’ Quarter ended June 30, 2016 Dear Sir’ Madam. This is to inform you that, Board of Directors of the company in their meeting held on 12" August. 2016 approved the Unaudited Financial Results for the quarter ended on 30" June, 2016 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith: |. Standalone Unaudited Financial Results for Quarter ended June 30, 2016, 2. Standalone Limited Review Report for Quarter ended June 30, 2016, ‘Thanking You Yours Faithfull d For Oxwal Oversexsckta Lalit Kumar Place: New Delhi cl; As above Regd Office 72, Taimoor Nagar, Opp. New Friends Colony, New De! Phone 011-26332465 Fax :011-26322664 E-mail : info@oswaloverseasitd.com Phone No: O14-11061256, Fax OSWAL OVERSEAS LIMITED (CIV Noe L74899DLIDRAPLCUIEIGS eg Otfie: 72, Ground Floor, Taimoot Nae, New Debi 110 25 O11 26922664, Ema xaosnaloyerseasidsom Website :- wr.sswaloverseast.com [art Statement of Standalone Unaudited Fnandal Ress forthe quarter and 3 Monts ended 30 June, 2016 (Rein aks) Particulars [Emon Proeeosing 3 [Corrseponaing Yen Endod lode months |Smontha (042048) St (eorero%6) fended lene No [st0s.2016) —_soieaors) Gaudio’ —| ~Audtod 1 ~uaied — [aod Income From oporations: a) Nt Sestoame ton Operation Taw. Sa maw Bas * [ojo Opa noone Total income from operations EES aT Ta man] Expense nse A RE Poe on wa A TES as a Ter Tao Conan a awa 00 Se 00 Heaae [x enolase cost aa a7 Za Tae [Capen are 107 az ce [Othe ses i. ies TEL S70 ott Basse | oer aH Ta a end Exception Foner nae a7 ame 1 37 ‘| Protoss) arinay activi bates nance cose and 5:0) Ee) a [scootionat toms. [rea Cas Tam aa ea a0 *"[Proft{-ass) fom ovdinary activities after Finance coms but | C750) Teas ota] ean 87 before exceptional items. [a |FscontnaliomsProrPsed Expenses. Ta Te 9” [ Protoss) from ordinary setivies before Gee HEH) Tass, (aot) | — ena i Tanorpense by cunet Year Preven rear Ve space [Net Profit (Coss) from Ordinary Actes after ax O10) | CVS) aa ay | aay Tees (acto 2 Net Pott Loss forthe period (1-12) ea Tas (ec a Pax ae eau tae exp - # fae ae aoe Van af he Share Rs. 10 e6ch) best Love Tf [fesse excavation Reserves Be poTBaRSS isos || 187006 | snet of reousaccurng yes i [earings Por Snare (EFS) [sean aed EPS ters EAT Tans a ey 7 war TO fore forthe yar date ard he proweus oar (otto be sorastend [by Gasca dined BPS war Eararaaan ma ore petal oy aH war ao lore yor ta dle a othe previous oa ret to be srt oot Sekt information forthe year ended 30h Je, 2016 Particulars of shareholding Public Shareolin No.of tszai00 | 622100 | 622100 | 22100 eng of shareholding 25.1 25.1 25.1 25.1, [Promoters and promoter group Sharehaling™™ > Peds Encuenbeed Number af shares Nil Ni i | Pecnage of shares (a %of the wt sacholig of Nil Nil Nil Pesca of dares (a ofthe alsa cata of he compar) i Nil Nil fo Nor-cnoantered | saber of Shr asieoso | a838950 4838950 Pacetae of hares (a5 a ofthe taal shrcoldng of 100 100 100 Jromotr anc promoter soup) Percentage of shares (a fhe tl shar caital of th compar) 2499 49 2199 2199 Tania ‘Duara ened Fane 30,2016 INVESTORS COMPLAINTS Ponting oping a he quater Received ding the quater poeed of ing the quarter Kenining unesolved at the endo the quarter Ni Nil Nil Ni NOTES: |, ‘The above Standalone Unaudited Financial Results for the quarter ended on June 30, 2016 were reviewed by the Audit Committee and approve by the Board of Directors at its Meeting held on 12.08.20%6. 2. Sugar, one of the major businesses of the Company, ‘The result may vary from quarter to quarter. 3. The figures of the previous year/quarter have been re-grouped/re-arranged whenever necessary. 8 Overseas Limite oe Secu ens 12.08.2016 ‘a part of seasonal industry. KANSAL SINGLA & ASSOCIATES. ‘SCO 80-81, 4th Floor, CHARTERED ACCOUNTANTS ‘Sector 17-C, CHANDIGARH -160017 Ph. : 0172-6078401-02 Fax : 0172-5072903 Web site : www.cakansalsingla.com LIMITED REVIEW REPORT REVIEW REPORT TO BOARD OF DIRECTORS, OSWAL OVERSEAS LIMITED We have reviewed the accompanying statement of unaudited financial results of Oswal Overseas Limited, New Delhi for the period ended 30" June 2016 except for the disclosures regarding “Public Shareholding” and “Promoter and Promoter Group Shareholding” which have been traced from the disclosures made by the management and have not been audited by us. 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 provide less assurance than audit. We have not performed an audit and accordingly, we do not express 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 the other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreement including the manner in which it is to be disclosed, or that it contains any material misstatement.” hy (CAS.K. KANSA\ Partner Date: 12.08.2016 M. NO. 080632 Place: New Delhi FRN 003897N

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