Dec 31, 2016 - Fax: 6138 9401 . Email:
. Website: www.ovpl.co.ln. Date: la:ll:,axy 27, 2Ol7. T
Oilantat Vanaai Pioducts ltd, CIN of the Company: L02005MHl99l P1C060686 Corporate Office: '16, Mascarenhas Road, Mazgaon, Mumbai - 400 010. Tel : +91 22 5138 9400 . Fax: 6138 9401 . Email:
[email protected] . Website: www.ovpl.co.ln
Date: la:ll:,axy 27, 2Ol7
To, The Deputy Manager Corporate Relations DePartmen! BSE
Fax No: 22 61389400
Limited
Towers, Dalal Street, Mumbai - 400001
P. J.
Dear Sir, Ref No: - ScriP Code: 531859
Sub: Outcome of the Board Meeting held on Ianuary 27' 2017 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Req"uirements) Regulations, 2015, this is to inform you that the meeting of the Board oI Directors oi our Company was held on Friday, Jantary 27, 2017 at 3.00 p.m., the time scheduled for meeting, and concluded at 5.15 P.m. at the Corporate office of the Company, situated at 16, Mascarenhas Road, Mazgaon, Mumbai 400 010, wherein the following business was inter-alia transacted:
1.
Considered and approved the Un-audited standalone financial results of the Company for the third quarter ended December 37,20-16 as prescribed under Regulation 33 of the sEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.
Considered the Limited leview report for the third quarter ended December 31,,2076.
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the un-audited financial results of the Company for the third quaiter ended December 31, 2016 and the limited review report is enclosed herewith.
Further, pursuant
to
Kindly take the same on your record and display the siune on the website of youl Stock Exchange.
Thanking you,
Yours faithfully, For Oriental Veneer Products Limited,
W
Priya Bhagat Membership Number: 446398 Company Secretary and Compliance officer Place : Mumbai. Encl: As above. Registered Office : Village Aghai, Via Kalyan Railway Station, Thane _ 42.1 301
Oilaata0 Vanaai Pioducts ltd, CIN of the Company: 102005 MH I 991 P1C060686
Corporate Office: 16, Mascarenhas Road, Mazgaon, Mumbai - 400 0l 0. Tel : +91 22 6138 9400 . Fax: 6138 9401 . Email:
[email protected] . Website: www,ovpl.co,in Statemcnt ofStsndrlon.
Unrudit
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the Audil Committee at irs meeting held on 27th January,20t7 on 27th Janu.ary,20l7
[-
18
& tatcn on record
beginning ofthe quarter. During the quarter, no investor complaints \rcrc recervcd cnd
ofthe quaner
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For
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The abovc tinancial rcsults \erc reviewed by by the Board ofDrreclors at ils meeling held (2) No Invcslors' complaints Bere pendingatthe No inleslors complarnls \ere pcnding at thc
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Krrim N ilithibor*.ts M{nrging Dircclor DIN:00171J26
Registered Office : Village Aghai, Via Kalyan Railway Station, Thane
- 42t jol
NBS & CO. Chartered Accountants 14l2, Western lndia House, Sir P. M. Road, Fort, Mumbai - 4OO OOt. : (91-221 22A7 0588 / 0939 / 4140, 2288 5229 . Fax : (91 -22) 22BB49tO E-mail :
[email protected] .Web : www.nbsandco.in
Tel.
Limited Review Report The Board of Directors
Oriental Veneer Products Limited Mumbai.
We have reviewed the accompanying statement of unaudited financial results of Oriental Veneer Products Limited (the Company) for the quarter ended 31sr December, 2016 (the statement) being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S.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 these financial statements based on our review.
We conducted our review in accordance ltith the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by lndependent 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 moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of compauy personnel and analytical procedures applied to financial data and thus provide 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 recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 5th July, 2016including the manner in which it is to be disclosed, or that it contains any rnaterial misstatement. For NBS& Co.
Chartered Accountants Firm Registration No. 110100W MUl,tBAt
raN
I
Devdas Bhat
Partner Membership Number 048@4
Branch offices j
(1)
loloo{J
Place: - Mumbai
Date:27/07/2017
No.38, 1st Floor, cBl Road, 2nd Main, Behind cBl Road, Gangenagar, Bangatore - s6o 032 (2) 311A, 5lh Floor Liberty plaza, Himayatnagar Hyderabad - 5OO 029. (3) No.6, Divya Enctave, . G Road, Mangalore _ S75 OO3.