VOLTAMP TRANSFORMERS LIMITED

Registered Office : Makarpura, Vadodara - 390014, Gujarat, India

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2011(Rs. In Lakhs)

Sr. No.

Particulars

Quarter Ended

On 30.06.2011

Unaudited

Quarter Ended

On 30.06.2010

Unaudited

Year Ended

31.03.2011

Audited

1

INCOME

Gross Sales / Income from operations

10546.25

13406.39

58915.24

Less: Excise Duty

1131.62

1473.49

6285.91

Net Sales / Income from operations

9414.63

11932.90

52629.33

2

EXPENDITURE

a) (Increase) / Decrease in stock

(2401.42)

(1107.99)

(1120.14)

b) Consumption of raw materials & Manufacturing exp.

10273.97

11071.30

44193.82

c) Employee cost

428.04

406.49

1593.15

d) Depreciation

202.49

177.77

749.62

e) Other expenditure

229.45

264.04

1284.34

f) Total

8732.53

10811.61

46700.79

3

Profit from operations before other income and interest (1-2)

682.10

1121.29

5928.54

4

Other Income

649.25

456.46

1826.50

5

Profit before interest (3+4)

1331.35

1577.75

7755.04

6

Interest & Bank Charges

14.21

24.04

75.10

7

Profit from ordinary activities before tax (5-6)

1317.14

1553.71

7679.94

8

Tax expenses

389.16

482.95

2501.85

9

Net profit for the period (7-8)

927.98

1070.76

5178.09

10

Paid up equity capital (face value of Rs. 10/- each)

1011.71

1011.71

1011.71

11

Reserve excluding revaluation reserves

36350.41

12

Basic and diluted EPS for the period, for the year to date and for the previous year (not annualized)

9.17

10.58

51.18

13

Public Shareholding

- Number of shares

5458040

5458040

5458040

- Percentage of shareholding

53.95

53.95

53.95

14

Promotar and Promoter Group Shareholding

a) Pledged/Encumbered

- Number of Shares

Nil

Nil

Nil

- Percentage of Share (as a % of the total

Shareholding of promoters and promoter group)

Nil

Nil

Nil

- Percentage of Share (as a % of the total share capital of the company)

Nil

Nil

Nil

b) Non-encumbered

- Number of shares

4659080

4659080

4659080

- Percentage of shares (as a % of the total

Shareholding of promoters and promoter group)

100.00

100.00

100.00

- Percentage of Shares (as a % of the total share capital of the company)

46.05

46.05

46.05

NOTES:

1) The above results, for the quarter ended 30th June 2011, have been reviewed by the Audit Committee and approved by Board of

Directors at their meeting held on 12th August, 2011.

2) The Statutory Auditors of Company have carried out limited review of the above results.

3) The activities of the Company relate to only one segment i.e. Electrical Transformers.

4) Number of complaints during the First Quarter ended 30th June, 2011 : Opening –NIL, Received -NIL, Disposed off -NIL, Pending -NIL

5) Previous period figures have been regrouped / rearranged, whenever necessary.

For and on behalf of Board of Directors

FOR VOLTAMP TRANSFORMERS LIMITEDPLACE : VADODARADATE : 12TH AUGUST, 2011K. L. PATELVICE CHAIRMAN & MANAGING DIRECTOR