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WALCHANDNAGARINDUSTRIES LTD.

Regd. Ofce: 3, Walchand Terraces, Tardeo Road, Mumbai - 400 034.CIN : L74999MH1908PLC000291 Tel No. : (022) 23612195Fax : (022) 23634527, E - mail : [email protected],

Website: www.walchand.com

Notes:

1. Inventory includes work in progress of Rs. 2194.21 Lakhs in respect of orders which have beencancelled / put on hold. The Company is of the opinion that no provision is required to be made as onJune 30, 2019 as this stock will be either liquidated or diverted to other projects.

EXTRACT OF UNAUDITED FINANCIAL RESULTSFOR THE QUARTER ENDED 30TH JUNE, 2019

` in Lacs (Except for Per Share data)

1 Total Income from Operations (net) 6,279 9,832 6,619 36,405

2 Net Prot/(Loss) for the period

(before Tax and Exceptional items) (2049) (634) 7 (214)

3 Net Prot/(Loss) for the period before Tax

(after Exceptional items) (2049) (634) 7 (214)

4 Net Prot/(Loss) for the period after tax

(after Exceptional items) (2049) (634) 7 (214)

5 Total Comprehensive Income for the period

[Comprising Prot/(Loss) for the period (after tax)

and Other Comprehensive Income after tax)] (2022) (684) 47 (156)

6 Equity Share Capital (Face Value or ` 2/- each) 761 761 761 761

7 Reserves (excluding Revaluation Reserve as shown

in the Balance Sheet of previous year) - - - 32,773

8 Earning Per Share (of ` 2/- each)

(for continuing and discontinued operations)

(a) Basic : (5.38) (1.66) 0.02 (0.56)

(b) Diluted : (5.38) (1.66) 0.02 (0.56)

ParticularsSr.No.

Seth WALCHAND HIRACHAND

Visionary Industrialist &Our Founder

Quarter Ended Year Ended

30-06-2019 (Unaudited)

31-03-2019 (Audited)

30-06-2018 (Unaudited)

31-03-2019(Audited)

Place : MumbaiDate : 06th August, 2019

For WALCHANDNAGAR INDUSTRIES LTD.Sd /-

G. K. Pillai MANAGING DIRECTOR & CEO

DIN : 01537184

Note: The above is an extract of the detailed format of Financial Results ended led with the Stock Exchanges under Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors can view full format of the QuarterlyResults which is available on the Stock Exchange website at www.bseindia.com and www.nseindia.com and on the Company's websiteat www.walchand.com.

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{XZm§H$: 07.08.2019 Á`moVr ZmZH$mZr{R>H$mU: _w§~B© g§MmcH$, (S>rAmÈZ: 07145004)

Pursuant to Regulation 29 read with regulation 47of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015, Notice is

hereby given that a meeting of Board of Directors of the Company will held on

Wednesday, August 14, 2019 at 5.30 p.m., inter alia, to consider and approve

financial results of the Company for the quarter ended June 30, 2019.The information contained in this Notice is also available on the

Company's website i.e. www.starlog.in and also on Bombay Stock

Exchange website at www.bseindia.com

Place : MumbaiDate : 07.08.2019

NOTICE

STARLOG ENTERPRISES LIMITED

For Starlog Enterprises LimitedSd/-

Saket AgarwalManaging Director

CIN: L63010MH1983PLC031578Registered Office: 141, Jolly Maker Chambers II, 14th Floor, Nariman Point, Mumbai - 400021. Tel: +91-22-6656 3000 Fax: +91-22-2368 7015

Email: [email protected] Web: www.starlog.in

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