SAMTEL

Samtel Color Ltd. has informed the Exchange regarding outcome of Annual General Meeting held on November 29, 2007. 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_07122007.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that the register of members and share transfer books of the Company will be closed from November 22, 2007 to November 29, 2007, both days inclusive, for the purpose of the Annual General Meeting of the Company which will be held on November 29, 2007.

Samtel Color Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on October 29, 2007 approved the following matters:- 1) lncrease in Authorised Capital of the Company from Rs 100 Crores to Rs.125 Crores and recommend the resolution to the members for approval u/s 94 of the Companies Act, 1956. 2) amendment in Memorandum and Articles of Association of the Company by altering Capital Clause by increasing Authorised Capital of the Company from Rs. 100 crores to Rs.125 crores and to recommend the resolution to the members for approval u/s 31 of the Com

Samtel Color Ltd. has submitted to the Exchange a copy of the news letter dated October 06, 2007 which was sent to all the Shareholders on performance of the Company, as on June 30, 2007. 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/Samtelcol_Per_10102007.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange vide its letter dated October 03, 2007 that : "The Corporate Debt Restructuring (CDR) cell has approved the financial restructuring scheme of the Company vide its letter No. 721/2007-08 dated September 27, 2007 addressed to the lenders. The Scheme, which has a cut off date of January 1, 2007, envisages Inter -alia restructuring of principal, funding of interest, conversion of working capital irregularity into term loan, waiver of penal interest, infusion of funds by promoters, pooling of security etc., The Scheme shall be given effect to in the books

Samtel Color Ltd. has informed the Exchange vide its letter dated September 29, 2007 regarding "Response to Auditors' qualifications in the annual audited financial statements for the year ended March 31, 2006 : a) In respect of an old receivable of Rs. 176 lacs as on 31st March, 2006, the Company has recovered an amount of Rs. 140 lacs till date in accordance with the schedule mutually agreed with the customer and balance shall be recovered before March 31, 2008. b) In respect of managerial remuneration amounting to Rs. 55.87 lacs included in the staff cost during the year ended on 31st March

Samtel Color Ltd. has informed the Exchange that the Company will publish the audited financial results for 15 months period ended 30th June, 2007 in due course/ within the stipulated period upto 15th September, 2007. So the company will not publish the un-audited Financial Results for the last quarter ended 30th June, 2007.

Samtel Color Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended March 31, 2007. The 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.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that the Board of Directors in their meeting held on April 24, 2007 have approved the following : (1) Mr. Amal Ganguli, Director of the Company has ceased to be a Director due to resignation w.e.f. February 2, 2007 and (2) Mrs. Renuka Ramnathan, nominee Director, ICICI Venture Funds Management Co. Ltd. has ceased to be a Nominee Director of the Company due to withdrawal of Nomination by ICICI Venture Funds Management Co. Ltd., with immediate effect vide their letter dated April 14, 2007."

Samtel Color Ltd. has informed the Exchange regarding a press release, dated April 24, 2007, titled "Exiting Lines 1, 2 and 3 operating at near full capacities-New Lines 4 and 5 - operations being stabilized - mfg. costs being optimized." A copy of the press release 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_PR_26042007.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that: "The e-mail ID of the compliance officer for the purpose of registering complaints by investors is as under : Compliance officer : Shri S.K. Gupta; Designation : Head-legal & Group Compny Secretary; E-mail ID : sunilkumargupta@samtelgroup.com".

Samtel Color Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended December 31, 2006. The 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/SamtelCol_LR_08032007.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that "Mr. S. K. Gupta has joined the Company as Head - Legal & Group Company Secretary w.e.f 16.01.2007 and he is henceforth, the Compliance Officer of the Company in terms of clause 47 (a) of the Listing Agreement. Dr. Arun Mohan Bansal, General Manager (Law) & Company Secretary who was previously appointed as the Compliance Officer of the company has ceased to act as the Compliance Officer of the Company w.e.f. 30.11.2006 due to resignation. The Compliance officer will be responsible for monitoring the share transfer process and will be directly li

Samtel Color Ltd. has informed the Exchange regarding a press release, dated January 31, 2007, titled "Samtel Q3FY2007 revenues up 22% at Rs. 2342 mn." The details of the press release 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/Samtelcol_PR_31012007.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The Auditors are unable to comment on the recoverability, or otherwise, of Rs. 79 lacs accrued during the quarter on account of customs duty / sales tax in respect of materials to be utilized in the Company's Export Oriented Unit.

Samtel Color Ltd. has informed the Exchange regarding a press release dated October 28, 2006, titled "Samtel Q2FY2007 revenues up 35% at Rs. 3431 mn". The details of the press release 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_PR_30102006.zip target=NEW> For more details click here.</a>

Samtel Color Ltd. has informed the Exchange regarding a press release dated August 07,2006, titled "Samtel Color's new lines 4 and 5 commence commercial operations". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Samtel Color Ltd. has informed the Exchange regarding response to Auditors' qualification in the annual audited financial statements as at March 31, 2006 which is as follows: (a) In respect of an old receivable of Rs. 176 lacs as on March 31, 2006, the Company has during the current quarter received an amount of Rs.50 lacs. The balances outstanding are being renegotiated with the customer for re-schedulement. The management considers this debt to be fully recoverable. (b) In respect of managerial remuneration amounting to Rs. 55.87 lacs included in the staff cost during the year ended on March

Samtel Color Ltd. has informed the Exchange regarding a press release issued by the Company dated July 21, 2006 titled "Samtel Q1 FY2007 revenues up 5% at Rs 2356 mn, Line 4 commences full commercial operations in July Domestic market share up significantly." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Samtel Color Ltd. has informed the Exchange that Ricky Kirpalani along with his family member's / concerns collectively has acquired the shares as follows: Ricky Kirpalani has acquired 38,000 shares aggregating to 0.082% ; Sanjana Kirplani has acquired 2500 shares aggregating to 0.005% ; Rajan Kirplani has acquired 2000 shares aggregating to 0.004% of the total paid up capital of Samtel Color Limited on June 16, 2006. The mode of acquisition is Open Market and the shareholding of (i) Ricky Kiralani after the said acquisition is 1822195 shares aggregating to 3.912% of the total paid up capital

ICICI Venture Funds Management Company Limited has informed the Exchange that The Western India Trustee and Executor Company Limited (India Advantage Fund - II) has sold 10,77,548 shares aggregating to 2.31% of the total paid up capital of Samtel Color Limited on June 23, 2006. The mode of sale is through Open Market and the shareholding of The Western India Trustee and Executor Company Limited (India Advantage Fund - II) after the said sale is 37,72,572 shares aggregating to 8.10% of the total paid up capital of Samtel Color Limited.

Ricky Kirpalani has informed the Exchange that he along with his family member's / concerns (details as per sheet attached) collectively has acquired the shares as follows: Ricky Kirpalani has acquired 38,000 shares aggregating to 0.082% ; Sanjana Kirplani has acquired 2500 shares aggregating to 0.005% ; Rajan Kirplani has acquired 2000 shares aggregating to 0.004% of the total paid up capital of Samtel Color Limited on June 16, 2006. The mode of acquisition is Open Market and the shareholding of (i) Ricky Kiralani after the said acquisition is 1822195 shares aggregating to 3.912% of the total

Sundaram BNP Paribas Asset Management Company Limited has informed the Exchange that Sundaram BNP Paribas Mutual Fund through its Schemes (a) Sundaram BNP Paribas Select Midcap; (b) Sundaram BNP Paribas Tax Saver (Open ended); and (c) Sundaram BNP Paribas Rural India Fund has acquired 14,08,682 shares aggregating to 3.02255% of the total paid-up capital of Samtel Color Limited on June 14, 2006. The mode of acquisition is Market Purchase and the shareholding of Sundaram BNP Paribas Mutual Fund through its Schemes (a) Sundaram BNP Paribas Select Midcap; (b) Sundaram BNP Paribas Tax Saver (Open e

Samtel Color Ltd. has informed the Exchange that Sundaram BNP Paribas Mutual Fund through its Schemes (a) Sundaram BNP Paribas Select Midcap; (b) Sundaram BNP Paribas Tax Saver (Open ended); and (c) Sundaram BNP Paribas Rural India Fund has acquired 14,08,682 shares aggregating to 3.02255% of the total paid-up capital of Samtel Color Limited. The mode of acquisition is Open Market and the shareholding of Sundaram BNP Paribas Mutual Fund through its Schemes (a) Sundaram BNP Paribas Select Midcap; (b) Sundaram BNP Paribas Tax Saver (Open ended); and (c) Sundaram BNP Paribas Rural India Fund afte

Sundaram BNP Paribas Asset Management Company Limited has informed the Exchange that Sundaram BNP Paribas Mutual Fund through its Schemes (a) Sundaram BNP Paribas Select Midcap; (b) Sundaram BNP Paribas Tax Saver (Open ended); and (c) Sundaram BNP Paribas Rural India Fund has acquired 14,08,682 shares aggregating to 3.02255% of the total paid-up capital of Samtel Color Limited. The mode of acquisition is Open Market and the shareholding of Sundaram BNP Paribas Mutual Fund through its Schemes (a) Sundaram BNP Paribas Select Midcap; (b) Sundaram BNP Paribas Tax Saver (Open ended); and (c) Sundar

Samtel Color Ltd. has informed the Exchange that the register of members and share transfer books of the company will be closed from July 07, 2006 to July 15, 2006, both days inclusive, for the purpose of Annual General Meeting of the Company which will be held on July 21, 2006.

Samtel Color Ltd. has informed the Exchange that the Western India Trustee and Executor Company Limited (India Advantage Fund-II) has sold 10,32,233 shares aggregating to 2.22% of the total paid-up capital of Samtel Color Limited on May 08, 2006. The mode of sale is Open Market and the shareholding of the Western India Trustee and Executor Company Limited (India Advantage Fund-II) after the said sale is 48,50,120 shares aggregating to 10.41% of the total paid-up capital of Samtel Color Limited.

Samtel Color Ltd. had informed the Exchange that in conformity with the approvals as accorded by SEBI authorizing company to issue Equity Shares from time to time to the eligible employees in accordance with ESOS/ ESOP of the company within overall limit of 5% of Paid up capital of the company, the Share Transfer & Investor Grievance Committee of the Board of Directors of the company in its meeting held on May 17, 2006 made an allotment & issued a fresh 20650 Equity Shares of the company to its eligible employees as per the options already granted as per details mentioned below under ESOS' 200

Due to above mistake, the it should be as follows :- The details of the equity shares alloted / issued are as under :- (i) Date of options Granted - May 16, 2003, Due date for allotment- May 16, 2006, Date of Allotment- May 17, 2006 , Nos. of Shares Allotted- 14752, Face Value (Rs)- 10.00, Issue Price (Rs)- 25.00, Nos. of Allottee-18, Installment Trench-IIIrd.(ii) Date of options Granted- May 17, 2004, Due date for allotment- May 17, 2006 , Date of Allotment- May 17, 2006, Nos. of Shares Allotted-5898, Face value (Rs) 10.00, Issue Price (Rs)- 40.05, Nos. of Allottee- 14, Installment Trench- II

Samtel Color Ltd. has informed the Exchange that in conformity with the approvals as accorded by SEBI authorizing company to issue Equity Shares from time to time to the eligible employees in accordance with ESOS/ ESOP of the company within overall limit of 5% of Paid up capital of the company, the Share Transfer & Investor Grievance Committee of the Board of Directors of the company in its meeting held on May 17, 2006 made an allotment & issued a fresh 20650 Equity Shares of the company to its eligible employees as per the options already granted as per details mentioned below under ESOS' 200

ICICI Venture Funds Management Company Limited has informed the Exchange that The Western India Trustee and Executor Company Limited (India Advantage Fund-II) has sold 10,32,233 shares aggregating to 2.22% of the total paid-up capital of Samtel Color Limited on May 08, 2006. The mode of sale is Open Market and the shareholding of The Western India Trustee and Executor Company Limited (India Advantage Fund-II) after the said sale is 48,50,120 shares aggregating to 10.41% of the total paid-up capital of Samtel Color Limited.

Samtel Color Ltd. has informed the Exchange regarding a press release issued by the Company dated May 03, 2006 titled "Samtel Q4 FY2006 gross revenues at Rs.1994 million; FY2006 gross revenues at Rs.8964 million." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Samtel Color Ltd. has informed the Exchange regarding a press release issued by the Company dated Janaury 09, 2006 titled "Samtel Q3 FY2006 revenues at Rs.2175 million; 9MFY2006 revenues at Rs.6970 million." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Samtel Color Ltd. has informed the Exchange regarding a press release dated October 11, 2005 titled "Samtel Q2 FY2006 revenues at Rs.2544 million; H1FY2006 revenues at Rs.4795 million". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Samtel Color Ltd. has informed the Exchange that Share Transfer & Investor Grievance Committee of the Board of directors of the Company in their meeting held on August 01, 2005 has allotted & issued a fresh 58,82,353 Equity Shares of the Company of face value of Rs. 10.00 each at a premium of Rs. 72.65 per share to "The Western India Trustee & Executor Company Ltd' A/c India Advantage Fund II" in terms of clause 5 of the subscription Agreement dated May 22, 2004 executed between the Company and ICICI Venture Funds Management Co. Limited. The Company has further informed the Exchange that afte

Fidelity Investments has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries holds 1,597,731 shares aggregating to 3.93% of the total paid up capital of Samtel Color Ltd. (excluding domestic mutual funds) as on July 26, 2005 i.e. on the date of reporting.

ICICI Venture Funds Management Company Limited has informed the Exchange that India Advantage Fund-II has acquired 5,882,353 equity shares aggregating to 12.67% of the total paid-up capital of Samtel Color Limited on August 01, 2005. The mode of acquisition is Conversion of PCD to Equity Shares and the shareholding of India Advantage Funds-II after the said acquisition is 5,882,353 equity shares aggregating to 12.67% of the total paid-up capital of Samtel Color Limited and 1,250,000 warrants entitling to 1,250,000 equity shares aggregating to 2.29% of the total paid up capital of Samtel Color

Samtel Color Ltd. has informed the Exchange regarding a press release dated July 16, 2005 titled "Samtel Q1 FY2006 revenues at Rs.1924 million - PAT at Rs.11 million, cash profit at Rs.120 million - Line 4 commences sample production, Line 5 commissioning also on plan - Outlook for H2 FY2006 remains promising - FY2007 to reflect commercial operations of all five production lines". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Samtel Color Ltd. has informed the Exchange regarding a press release dated June 29, 2005 titled "Samtel Color Business Update - Establishment of Line 4 and Line 5 on schedule - Line 4 sample runs in progress - Global inventory clearance in CPT sector leads to a downward adjustment in CPT prices". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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 16, 2005 made allotment & issued a fresh 39888 Equity Shares of the Company to its eligible employees as per the options already granted on May 29, 2002 at the rate of Rs.33.25 per share under ESOS'2001 of the company (i.e. shares granted are being allotted in 3 equal yearly installments at end of the Ist, IInd and IIIrd year from the date of grant / vesting as per ESOS'2001). The details of the equity shares allotted/issued ar

Samtel Color Ltd. has informed the Exchange that the register of members and share transfer books of the company will be closed from July 01, 2005 to July 08, 2005, both days inclusive, for the purpose of declaration of dividend. The AGM of the Company will be held on July 16, 2005.

Samtel Color Ltd. has informed the Exchange that the BOD's of the Company have vide their resolution dated May 09, 2005 entered in the Minutes Book, Resolved unanimously to reappoint Mr. Satish K Kaura as Chairman and Managing Director for a period of 5 years w.e.f. February 12, 2005 and also to revise the Remuneration payable to the Managing Director. The Company has entered into an agreement with the Chairman and Managing Director on May 11, 2005.

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 May 18, 2005 made allotment & issued a fresh 34930 Equity Shares of the Company to its eligible employees as per the options already granted on May 16, 2003 and May 17,2004 at the rate of Rs.25.00 and Rs.40.05 per share respectively by the Remuneration and compensation Committee of the BODs under ESOS'2001 of the company (i.e. shares granted are being allotted in 3 equal yearly installments at end of the Ist, IInd and IIIrd year from

Samtel Color Ltd. has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 100,000 shares aggregating to 0.25% of the total paid up capital of Samtel Color Limited on May 12, 2005. The mode of acquisition is through Open market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 2,069,008 shares aggregating to 5.09% of the total paid up capit

Samtel Color Ltd. had informed the Exchange that the Remuneration & Compensation committee of the Board of Directors of the company in its meeting held on July 09, 2005, has granted 8928 options / equity shares @ 104.60 per option / shares (one option equal to one equity share of the face value of Rs.10.00 at a premium of Rs.94.60) to the eligible employees of the company. The Company has now informed that the date of meeting of Remuneration & Compensation committee of the BODs of the company should be read as May 09, 2005 instead of July 09, 2005.

Samtel Color Ltd. has informed the Exchange that the Remuneration & Compensation committee of the Board of Directors of the company in its meeting held on May 14, 2005, has granted 15440 options / equity shares @ 118.85 (at the closing price of the equity shares at The Stock Exchange Mumbai dated May 13, 2005) per option / shares (one option equal to one equity share of the face value of Rs.10.00 at a premium of Rs.108.85) to the eligible employees of the company. The options shall be vest & exercisable in 3 equal yearly installments at the end of Ist, IInd and IIIrd year from the date of gran

Fidelity Investments has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 100,000 shares aggregating to 0.25% of the total paid up capital of Samtel Color Limited on May 12, 2005. The mode of acquisition is through Open market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 2,069,008 shares aggregating to 5.09% of the total paid up ca

Samtel Color Ltd. has informed the Exchange that the Remuneration & Compensation committee of the Board of Directors of the company in its meeting held on July 09, 2005, has granted 8928 options / equity shares @ 104.60 per option / shares (one option equal to one equity share of the face value of Rs.10.00 at a premium of Rs.94.60) to the eligible employees of the company. The options shall be vest & exercisable in 3 equal yearly installments at the end of Ist, IInd and IIIrd year from the date of grant.

Samtel Color Ltd. has informed the Exchange that the board of directors of the company in its meeting held on May 09,2005 has recommended a dividend of 25% (Rupees 2.50 per share) on the paid up equity capital of the company.

Samtel Color Ltd. has informed the Exchange that the company has issued a press release on financial results of the Company for the year ended March 31, 2005. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).