SAMTEL

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 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. 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 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>