SAMTEL

Samtel Color Limited has informed the Exchange that : (1) ICICI Bank Ltd. vide its letter dated October 22, 2012, has withdrawn the nomination of their nominees Director from the Board of Director of the Company, therefore it is submitted that Mr. Alok Singh, ICICI Bank Nominee Director has been ceased to be a Director of the Company effective from October 22, 2012; (2) As per the application filed by the Company with Board for Industrial and Financial Restruction (BIFR) for "Reference under section 15(1) of Sick Industrial Companies (Special provision) Act, 1985" the same has been registered

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Teletube Electronics Limited has submitted to the Exchange vide its letter dated March 12, 2012, a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Samtel Color Limited has informed the Exchange that Life insurance Corpn. of India (LICI) has withdrawn their nominee director viz. Mr. Sharad Shrivastva, Directors from the Board of the Company w.e.f. January 07, 2012.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Samtel Color Limited has submitted to the Exchange a copy of disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

ICICI Bank Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Samtel Color Limited has informed the Exchange that Mr. N. K. Sehgal has been appointed as an Additional Director of the Company w.e.f. November 15, 2011 at their meeting of the Board of Directors held on November 15, 2011.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Samtel Color Limited has informed the Exchange that Mr. V Narayanan, Directors has resigned from the Board of the Company.

Samtel Color Limited has informed the Exchange vide its letter dated September 17, 2011 that Mr. Subodh Bhargava and Mr. Puneet Kaura, Directors have resigned from the Board of the Company.

Samtel Color Limited has informed the Exchange regarding the outcome of Annual General Meeting of the company held on August 04, 2011.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Samtel Color Limited has informed the Exchange that ICICI Bank Ltd. vide their letter dtd. July 21, 2011 has nominated Mr. Alok Singh, Dy. General Manager of the bank as their nominee on the board of the Company in place of Mr. Yogesh Rastogi. His nomination has been taken note of by the Board at its meeting held on August 04, 2011. Further the Company has informed that, Mr. Arun Bharat Ram, Director of the Company has resigned from the board. The said resignation of Mr. Arun Bharat Ram has also been taken note of by the Board at its meeting held on August 04, 2011.

Samtel Color Limited has informed the Exchange that the register of members and share transfer books of the Company will be closed from July 26, 2011 to August 04,2011, both days inclusive for the purpose of the Annual General Meeting of the Company which will be held on August 04, 2011.

Samtel Color Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2011) that: "Response to Auditors' Comments in the report on the audited financial statement as at March 31, 2011: The Company has already filed an application with the Ministry of Corporate Affairs, Government of India asking their approval for waiver of managerial remuneration amounting to Rs.57.65 lacs paid in excess during the year ended March 31, 2010.

Samtel Color Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Samtel Color Limited has informed the Exchange that the register of members and share transfer books of the Company will be closed from July 30, 2010 to August 04, 2010, both days inclusive, for the purpose of the Annual General Meeting of the Company which will be held on August 04, 2010.

Samtel Color Limited has informed the Exchange regarding disclosures of the company-SEBI (SAST) Regulations 1997 as amended from time to time.

Samtel Color Limited has informed the Exchange regarding allotment of fresh 31901831 equity shares to CDR Lenders under approved CDR package by CDR EG on June 30, 2010.

Samtel Color Limited has informed the Exchange that "Mr. Prabhat Kumar Nanda has been appointed as the Company Secretary-Cum-Compliance officer" of the Company, in place of Mr. S. K. Gupta"

Samtel Color Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on January 18, 2010) regarding Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009 as follows : "In respect of managerial remuneration amounting to Rs. 46.53 lacs for the period ended 31st March 2009, the Company has already filed the necessary application for seeking approval of the Ministry of Company affairs".

Samtel Color Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the members of the company held on October 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SAMTEL_ootcomeofagm_05112009.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange regarding Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009: i) In respect of managerial remuneration amounting to Rs. 53.48 lacs included in the staff cost during the period ended June 30, 2008, the Company has obtained the approval from the Ministry of Company affairs. ii) In respect of managerial remuneration amounting to Rs. 46.53 lacs for the period ended 31st March, 2009, the Company is in the process of filing the necessary application for seeking approval of the Ministry of Company affairs

Samtel Color Ltd. has informed the Exchange that the Company has announced the Book Closure from October 30, 2009 to October 31, 2009 for the purpose of Annual General Meeting of the Company which will be held on October 31, 2009.

Samtel Color Ltd. has informed the Exchange that "The Debt Restructuring Scheme under the CDR mechanism has been approved on June 30, 2009 by CDR (EG) vide its letter no. BY .CDR/(SB)/No. 374/ 2009-10 dated September 1, 2009, addressed to the company. The Scheme, which has cut off date of March 31,2009, envisages inter alia restructuring of principal, conversion of debts into fresh equity shares of the company, infusion of funds by promoters etc." The Board of Directors at its meeting held on October 3, 2009 have approved the said scheme of restructuring under the CDR mechanism.

Samtel Color Ltd. has informed the Exchange that: "The Company has closed its accounting year on 31.03.2009 and the AGM of the Company is due to be held on 30.09.2009 as per Section 166/210 of the Companies Act, 1956. However, the Board of Directors of the Company had approved by circulation under section 289 of the Companies Act, 1956, the extension of period for holding of the Annual general meeting for the financial year 2008-2009 beyond the statutory period prescribed under the Companies Act, 1956. In this connection, an application for approval of said extension had been filed with Regist

Samtel Color Ltd. had informed the Exchange regarding the Board meeting to be held on August 29, 2009 to transact, inter-alia the following businesses: (1) To fix the date of AGM of the Company. (2) To fix the date of closure of the Register of Members and Share Transfer Books. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on August 29, 2009 stands cancelled till further notice.

Samtel Color Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on July 21, 2009) regarding Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009 as follows : "In respect of managerial remuneration amounting to Rs. 53.48 lacs included in the staff cost during the period ended 30th June, 2008, the Company has filed the necessary application with the Ministry of Company Affairs seeking its appro

Samtel Color Ltd. has informed the Exchange regarding allotment of fresh 23,25,581 Equity Shares to M/s CEA Consultants Pvt Ltd. (Promoter company) on conversion of Warrants which allotted on 25.01.2008 under Preferential allotment in pursuant to the Preferential Issue (DIP) guidelines of SEBI. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Samtel_Allotment_24072009.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange vide notes to Accounts in the audited financial results for the period ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 16, 2009) that: "The Auditors comments in their report on the Annual Accounts for the year 08-09 have been addressed as under: 1) Response to Auditors' comments in the report on the audited financial statements as at June 30, 2008: In respect of managerial remuneration amounting to Rs. 53.48 lacs included in the staff cost during the period ended on June 30, 2008, the Company

Samtel Color Ltd. has informed the Exchange that Audited Results for the financial year ended March 31, 2009 (for 9 months for the period from July 1, 2008 to March 31, 2009) shall be publishing within three months from the end of financial year, i.e. March 31, 2009, therefore unaudited quarterly results for the quarter ended March 31, 2009 will not be adopted/ publish separately.

Samtel Color Ltd. has informed the Exchange that the office of their RTA, M/s MCS Limited has been shifted from: Sri Venkatesh Bhawan, W-40, Okhla Industrial Area, Phase-II, New Delhi - 110020 to: F-65, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020.

Samtel Color Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/samtel_pledge_13022009.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that Mr. Sharad Shrivastva and Puneet Kaura have been appointed as an Director of the Company w.e.f. December 22, 2008 & January 17, 2009 respectively. The latest composition of the Board of Directors of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SAMTEL_updates_28012009.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that the Annual General Meeting of the company was held on December 22, 2008. Further, the shareholders unanimously in the said meeting have approved the following Agenda items : 1) Re-appointment of Mr. S P Gugnani. 2) Re-appointment of Mr. Arun Bharatram. 3) Appointment of M/s Price Waterhouse, as statutory auditors, who shall hold office from the conclusion of Annual General Meeting until the conclusion of the next Annual General Meeting & fixed their remuneration.

Samtel Color Ltd. has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its Meeting held on January 17, 2009) regarding Response to Auditors' comments in the report on the audited financial statements as at June 30, 2008:- In respect of managerial remuneration amounting to Rs.53.48 lacs included in the staff cost during the period ended on June 30, 2008, the Company has filed the necessary application with the Ministry of Company Affairs seeking its approval.

Samtel Color Ltd. has informed the Exchange that the Registered Office of the Company has been shifted from 52, Community Centre, New Friends Colony, New Delhi-110065 to 6th Floor, 7, TDI Centre, District Centre, Jasola, New Delhi- 110025.

Samtel Color Ltd. has informed the Exchange that the register of members and share transfer books of the Company will be closed from December 15, 2008 to December 22, 2008 both days inclusive, for the purpose of Annual General Meeting of the Company which will be held on December 22, 2008.

Samtel Color Ltd. has informed the Exchange that : "Government of India, Ministry of Finance, Department of Revenue vide Notification no. 90/2008- customs dated 24th July, 2008 has imposed Anti Dumping Duty in respect of import of Cathode Ray Colour Television Picture Tubes falling under sub heading 8540.11 of the First Schedule to the Customs Tariff Act 1975, originating in, or exported from Malaysia, Thailand, China, PR and Korea RP".

Samtel Color Ltd. has informed the Exchange that the Share Transfer & Investor Grievance Committee of the Board of Directors of the company in its meeting held on June 26, 2008 made an allotment & issued a fresh 14247 Equity Shares of face value of Rs.10.00 each at a premium of Rs.4.95 per share to its eligible employees as per the options already granted under ESOS 2001 of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/cor

Samtel Color Ltd. has informed the Exchange that the Company will publish the Audited Financial Results for the year ended on June 30, 2008 in due course/ within the stipulated period upto September 30, 2008. So the Company will not publish the Un-audited Financial Results for the last quarter ended on June 30, 2008.

Samtel Color Ltd. has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/samtel_LR_13062008.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its Meeting held on January 30, 2008) regarding Response to Auditors, comments in the report on the audited financial statements as at June 30, 2007:- In respect of managerial remuneration amounting to Rs.67.64 lacs included in the staff cost during the period ended on June 30, 2007, the Company has filed the necessary application with the Ministry of Company Affairs seeking its approval.

Samtel Color Ltd. has informed the Exchange that the Finance Committee of the Board of Directors of the company in its meeting held on January 25, 2008 made an allotment & issued a fresh 29,21,499 - 8% Non-Convertible Redeemable Preference Shares of the company of face value of Rs. 100.00 each to Banks and Financial Institutions (hereinafter called as CDR Lenders) in pursuant to CDR Scheme approved by CDR cell vide its letter dated 27.09.2007, LOAs issued by the concerned allottees and/or the guidelines for preferential issues under SEBI (DIP) guidelines, 2000 as amended time to time and/or th

Samtel Color Ltd. has informed the Exchange that the Committee of the Board of Directors of the company in its meeting held on January 25, 2008 made an allotment & issued a fresh 46,51,163 Equity Shares of the Company of face value of Rs.10.00 each at a premium of Rs.11.50 per share to the promoters companies in pursuant to the guidelines for preferential issues under SEBI (DIP) guidelines, 2000 as amended time to time and the resolution passed by the shareholders in its meeting held on November 29, 2007 to this effect. The details of the same shall be available on the NSE website (http://www.

Samtel Color Ltd. has submitted to the Exchange a copy of the Notice published pursuant to Clause 5.2 of the Securities and Exchange Board of India (De-listing of Securities) Guidelines, 2003, ("De-listing Guidelines") for voluntary de-listing of equity shares of the Company from the following Stock Exchange(s): 1) The Delhi Stock Exchange Association Limited, 2) Bangalore Stock Exchange Limited and 3) The Calcutta Stock Exchange Association Limited. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet