SAMTEL

Samtel Color Limited has informed the Exchange vide letter dated February 07,2017 that "Consequent upon repelling of the Sick Industrial (Special Provisions) Companies Act, 1985, Government of India vide its Notification S.O. No. 3568 (E) dated November 25, 2016 and S.O. No. 3569 (E) dated November 25, 2016, has wound up the Board for Industrial and Financial Reconstruction (BIFR).Accordingly, the Board for Industrial and Financial Reconstruction, Winding Up Cell vide its discharge order has intimated cessation of Directorship of Mr. S.P. Goel, appointed earlier as Special Director on the Boar

Samtel Color Limited has informed the Exchange that the Board of Directors has appointed Mrs. Alka Kaura as a director of the Company effective from March 30, 2015.

Samtel Color Limited has informed the Exchange that with effect from February 12, 2013 : (1) Mr. Ajit Singh has been appointed as an Additional Director of the Board of the Company; (2) Mr. N K Sehgal, Directors has resigned from the Board of the Company.

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 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 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 "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 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 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 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 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.