4 2 0 v e r s e a s Synthetics Limited

Date: lothFebruary, 2017

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001

Scrip Code: 514330

Sub.: Outcome of Board Meeting dated 10102/2017.

Dear Sir,

In terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, we file herewith
unaudited financial result for the Third quarter ended on 31" December, 2016 along with the Limited Review Report of the
Statutory Auditors which has been duly approved and taken on record by the Board of Director's at its meeting held today. (Copy
Enclosed)

You are requested to kindly take the same on your record and acknowledge the receipt.

Thanking You,

Your's faithfully,
For Overseas Synthetics Limii

Enclosed: As above

Regd Off. Block No. 355, Manjusar - Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara - 391775, INDIA
CIN: L24200GJ1992PLC017316, Tel. . 0265 2561195, Fax : 0265 2563493
Email: overseassltd@gmail.com, Website: www.overseassynthetics.com
*#overseas S y n t h e t i c s Lirnite d
- - -
Statement of Standlone Unaudited Financial Results
for the Third Quarter and Nine Months ended 31.12.2016

total expen? relating to continuing operations to

1 The above financial results have been reviewed and recommended by the Audit Committee a t the meetings held on 08/02/20 17 and approved by the
Board of Directors of the Company a t the meetings held on 10/02/2017.

2 Revious period figures have been regrouped wherever necessary. The entire oprations of the company relates to only one reportable segment, therefore
segment reporting by AS- 17 i s not required.

3 The Company does not have any s p e c s c business activity and does not have any income.

4 The Company did not carry out any operationl activity during the Quarter 3 of F.Y. 2016-17.

5 There i s no invester complaint pending a s on date.

6 Limited review of the above unaudited financial results of the Company in terms of Regulation 33 of the SEBI (LODR) Regulation, 2015 were carried o u t
by the Statutory Auditors of the Company.

Date: 10/02/2017
Place: Vadodara
By order of Board
,,...,--...
- For Overseas Synthetices Umlted

Regd Off. Block No. 355, Manjusar - Kumpad Road, Village: Manjusar, Taluka: Savli, District: Vadodara - 391775, INDIA
CIN: L24200GJ1992PLCOl7316. Tel. . 0265 2561195, Fax : 0265 2563493
Email: overseassltd@gmail.com, Website: www.overseassynthetics.com
 2"* Floor. Prasanna House, Associated Society.
Opp. Radhakrishna Park, Nr.Akota Stadium.
Akota, V a d o d a r a - 390020
Phone : +9 1-265-233 1060,2337727, 2355435
Cell : +9 1-9 i 732-02343
Email: office@smb-ca.com

Limited Review Report

To,
The Board of Directors
Overseas Synthetics Limited.

Dear Sirs,

1. We have reviewed the accompanying statement of unaudited financial results of

OVERSEBSS_YNTHETICS-LIMI-TED-for--the-quarte~ended-on--31~Dec-ember;--2016~
prepared by the Company pursuant t o therequirement of regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, which has been
initiated by us for the identification purpose. This statement is the responsibility of the
Company's Management and has been reviewed by the Audit Committee, at its meeting
head on February 08, 2017 and approved by the Board of Directors, at its meeting held
on February 10,2017. Our responsibility is to issue a report on these financial
statements based on our review.
2. We conducted our review in accordance with the Standard on Review Engagement (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 moderate assurance as to
whether the financial statements are free of material misstatement. A review of Interim
financial statement is limited primarily to inquiries of person responsible for financial &
accounting matters and analytical procedures applied to financial data. It is substant~ally
less in scope than an audit conducted in accordance with the generally accepted auditing
standards, the objective of which is expression of opinion regarding the financial
statements taken as a whole. We have not performed an audit and accordingly, we do
not express an audit opinion.
3. Based on our review conducted as above nothing has come t o our attention that causes
us to believe that the accompanying Statement prepared in accordance with applicable
accounting standards, notified under the Companies (Accounting Standards) Rules,2006
read with Rule 7 of the Companies (Accounts) Rules,2014 in respect of Section 133 of
the companies Act, 2013, and other recognized accounting practices and policies has not
disclosed the information required t o be disclosed in terms of Regulation 33 of the SEBI
(Listing Obligation and Disclosure Requirement) Regulations, 2015, including the manner
in which it is t o be disclosed, or that it contains any material misstatement.

F o r Shah Mehta & Bakshi

Membership No.:
Vadodara, ~ a t e d 1 0February,
~~ 2017.
 Shah Mehta & Bakshi
Chartered Accountants

OVERSEAS SYNTHETICS LIMITED

Note 1: - To the Limited Review Report of Overseas Synthetics Limited for the Period from
lStOctober2016 t o 3 l S t December 2016.

1. We have only carried and reviewed for the period lSt October, 2016 to 31St
December 2016along with only audited results of the year ended 3 l S t ~ a r c2016.
h
* p

4 - 1 ' .