SAMTEL

Samtel Color Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 19, 2013, has approved the de-listing of equity shares of the Company from the National Stock Exchange of India Ltd. (NSE).

Samtel Color Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2013, has approved the following: (1) Re-appointment of Mr. Satish K Kaura as the Chairman & Managing Director of the Company for a further period of three years w.e.f. February 10, 2013. (2) Change of Registered office of the Company w.e.f. June 01, 2013 from the present location to:- 501, 5th Floor, Copia Corporate Suits, Plot No. 9, District Centre - Jasola, New Delhi - 110025.

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 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 informed the Exchange that Board in its meeting held on December 30,2004 have taken following decisions / recommendation : 1. Approval for amendment /alteration in the Memorandum and Articles of Association of the Company for increasing authorised share capital of the Company from Rs. 75 Crores to Rs. 100 Crores by inserting 25 lacs Redeemable Preference Shares of Rs. 100/- each. 2. Private placement / preferential allotment of 9.5% Redeemable Preference Shares subject to the required approvals / compliance of the relevant provisions of the companies Act /SEBI

Samtel Color Ltd. has informed the Exchange that the BoD's in their meeting held on October 09, 2004, have approved a Project for Expansion of Capacity for the manufacturing of Color Picture Tubes.