BSE CODE : 503663 AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.

2011 PARTICULARS
Quarter Ended 31.03.11 31.03.2010 Year Ended 31.03.10

Audited Income Sales/Income from Operation Other Income Total Income Expenditure Operating cost Operating Profit before Dep. & Tax Employee Cost Depreciation Other Expenditure Profit before Taxation Earlier year Tax Provision for Tax, FBT, Deffered Tax 230.00 230.00 209.71 20.29 7.45 4.41 10.74 (2.31) (2.83)

Unaudited 113.90 113.90 15.85 98.05 39.47 3.82 9.97 44.79 14.27 30.52 24.50 -

Audited 245.56 0 245.56 13.93 231.63 43.87 3.82 16.91 167.03 55.90 111.13 24.50 107.62

Rs. In Lacs Year Ened 31.03.11 Audited 758.87 31.38 790.25 697.03 93.22 38.92 17.52 16.71 20.07 12.33 7.74 1,222.00 567.11

Net Profit / Loss 0.52 Paid-up Equity Share Capital, FV Rs.10/1,222.00 Reserves excluding Revaluation Reserve as per balance sheet of Previous accounting Year. Earning Per share(EPS) (a) Basic and diluted EPS before Extraordinary Items for the period for the year to date and for the previous year (not to be annualized) 0.00 (b) Basic and diluted EPS after Extraordinary items for the period for the year to date and for the previous year (not to be annualised) 0.00 Aggregate of Non-Promoter Holding (a) No. of Shares 4764250 (b) Percentage of Holding 38.99%
Promoters and Promoter Group share holding

12.46

45.36

0.09

12.46 95750 38.08%

45.36 65850 26.88%

0.09 4,764,250 38.99%

(a) Pledged/Encumbered -Number of shares Nil -Percentage of shareholding(as a %of the total shareholding of promoter & promoter group Nil -Percentage of shareholding(as a %of the total sharecapital of the company) Nil (b) Non-encumbered -Number of shares 7455750 -Percentage of shareholding(as a %of the total shareholding of promoter & promoter group 100% -Percentage of shareholding(as a %of the total sharecapital of the company) 61.01%

Nil Nil Nil 149250 100% 60.92%

Nil Nil Nil 179150 100% 73.12%

Nil Nil Nil 7,455,750 100% 61.01%

Statement of Assets & Liabilities as per clause 41(V)(ea) of the Listing Agreement as on 31.03.2011 As on As on 31.03.2010 31.03.2011 PARTICULARS (Audited) (Audited) SOURCES OF FUNDS Shareholders fund Share capital 24.50 1,222.00 Reserve & Surplus 107.63 572.99 Deferred Tax (liablity) 8.83 17.45 TOTAL 140.96 1,812.44 APPLICATION OF FUNDS Fixed Assets 104.19 86.95 Investments Current Assets Inventories Sundry Debtors Cash and Bank Balance Loans & Advances Deferred Tax (Assets) Current Liabilities & Provisions Net Current Assets Misc. Expeses (Assets)

27.63 59.64 87.27 50.50 36.77

240.52 10.83 1,475.43 1,726.78 8.51 1,718.27 7.22

TOTAL

140.96

1,812.44

NOTE: (1) THE ABOVE RESULTS HAVE BEEN REVIEWED BY THE AUDIT COMMITTEE AND APROVED BY THE OF DIRECTORS IN THEIR MEETING HELD ON 30.05.2011 (2) FIGURES FOR THE EARLIER PERIODS HAVE BEEN REGROUPED/REARRANGED. (3) DURRING THE YEAR COMPANY HAS ALLOTTED 980000 EQUITY SHARES AS BONUS SHARES ( RAT (4) DURRING THE YEAR COMPANY HAS ISSUED 1,09,95,000 EQUITY SHARES ON PREFERENTIAL BAS
(5) INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31/3/2011. Opening -Nil, Received -Nil , Resolved -Nil,Closing

For TILAK FINANCE LIMITED Place : Mumbai Date : 30.05.2011 Sd/Girraj Kishor Agrawal Director

ATIO 4:1) SIS