SAMTEL

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Samtel Color Limited (SAMTEL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

Samtel Color Limited has informed the Exchange regarding " Intimation of Liquidation Process and appointment of Liquidator".

AAA Insolvency Professionals LLP (Interim Resolution Professional in the matter of Samtel Color Limited) has informed the Exchange regarding 'Intimation of Corporate Insolvency Resolution Process (CIRP) against Samtel Color Limited and appointment of Interim Resolution Professional.'.

Samtel Color Limited has informed the Exchange regarding 'Intimation of Corporate Insolvency Resolution Process (CIRP) started vide order dated 07.09.2017 passed by Hon'ble NCLT , New Delhi in the matter of Punjab National Bank vs. Samtel Color Ltd. '.

Samtel Color Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Satish K Kaura has submitted to the Exchange ss a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange, the financial results for the period ended December 31, 2016.

Samtel Color Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Samtel Color Limited has informed the Exchange regarding Status of appeal filed with Appellate Authority for Industrial & Financial Reconstruction.

Samtel Color Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016.

Samtel Color Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2016 to September 29, 2016 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Samtel Color Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Samtel Color Limited has informed the Exchange regarding Status of reference filed with Board for Industrial & Financial Reconstruction.

Samtel Color Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Satish K Kaura has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Samtel Color Limited has submitted to the Exchange the standalone financial results for the period ended December 31, 2015.

Samtel Color Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Samtel Color Limited has submitted to the Exchange a copy of the Scrutinizers Report of the Annual General Meeting of the Company held on September 30, 2015.

Samtel Color Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 as per clause 35A of Listing agreement.

Samtel Color Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2015.

Samtel Color Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Samtel Color Limited has informed the Exchange that the Board of Director in its meeting held on August 13, 2015 has considered & approve the change of Registrar & Transfer Agent of the company. The new company M/s MCS Share Transfer Agent Limited has been appointed as registrar & transfer agent of the company.

Samtel Color Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Samtel Color Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Samtel Color Limited has submitted to the Exchange vide letter dated May 21, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated May 14, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Samtel Color Limited has submitted to the Exchange vide letter dated April 28, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Satish K Kaura has submitted to the Exchange vide letter dated April 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICi Bank Limited submitted to the Exchange vide letter dated April 22, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Samtel Color Limited has informed the Exchange that the Board for Industrial & Financial Reconstruction (BIFR) vide its Order dated December 3, 2014 (written order released on January 15, 2015 ) has declared Samtel Color Limited a sick industrial company under Section 3(1)(o) of SICA, 1985. ICICI Bank has been appointed as an Operating Agency (OA).

Samtel Color Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Samtel Color Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Samtel Color Limited has informed the Exchange that the register of members and share transfer books of the Company will be closed from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Samtel Color Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Samtel Color Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Samtel Color Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Samtel Color Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Samtel Color Limited has informed the Exchange that the register of members and share transfer books of the Company will be closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on September 30, 2013.

Samtel Color Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

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 Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Samtel Color Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on December 29, 2012.

Samtel Color Limited has informed the Exchange that the register of members and share transfer books of the Company will be closed from December 28, 2012 to December 29, 2012, (both days inclusive), for the purpose of the Annual General Meeting of the Company which will be held on December 29, 2012.