SFCL

Star Ferro and Cement Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

SFCL: Members of the Exchange are hereby informed that the trading in Equity Shares of Star Ferro and Cement Limited shall be suspended w.e.f. March 31, 2017 (i.e. closing hours of trading on March 30, 2017) on account of Scheme of Amalgamation of Star Ferro and Cement Limited with Star Cement Limited.

Star Ferro and Cement Limited has informed the Exchange that the Board of Director of Star Cement Limited (Transferee Company) at their meeting held March 22, 2017 has fixed April 03, 2017 as the 'Record Date' for the purpose of determining the members of the Star Ferro and Cement Limited to whom Equity Shares in Star Cement Limited (Transferee Company) will be issued and allotted in the ratio of 1.33 Equity Shares of Re.1/- each fully paid up for every 1 Equity Share of Re.1/- each fully paid up held in Star Ferro and Cement Limited (Transferor Company).

Star Ferro and Cement Limited has informed the Exchange regarding Scheme of Amalgamation of Star Ferro and Cement Limited with Star Cement Limited.

Star Ferro and Cement Limited has informed the Exchange that With reference to our earlier letter dated February 13, 2017, this is to inform you that the Company has received on February 21, 2017 the certified copy of the order dated February 07, 2017, passed by the Guwahati Bench of the Hon ble National Company Law Tribunal (NCLT) sanctioning the Scheme of Amalgamation of Star Ferro and Cement Limited ( Transferor Company ) with Star Cement Limited ( Transferee Company ). Further, the Company and Star Cement Limited respectively have filed the copy of the aforesaid order vide INC-28 with the

Star Ferro and Cement Limited has informed the Exchange that the Hon ble National Company Law Tribunal (NCLT) Guwahati Bench, vide its order dated February 07, 2017 has approved the Scheme of Amalgamation of Star Ferro and Cement Limited ( Transferor Company ) with Star Cement Limited ( Transferee Company ) with effect from Appointed Date i.e. April 01, 2016.

Star Ferro and Cement Limited has informed the Exchange regarding Investor PresentationAn Investor Presentation for February, 2017 has been prepared and the same has been disseminated in the Company s website www.starferrocement.co.in. We are enclosing herewith a copy of the Presentation for your information and record.

Star Ferro and Cement Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Star Ferro and Cement Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesIn terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call with the Investors and Analysts is scheduled to be held on Wednesday, 8th February, 2017 at 03:30 p.m. in relation to the unaudited Financial Results of the Company for the quarter ended 31st December, 2016.

Star Ferro and Cement Limited has submitted to the Exchange a copy of result of e-voting/Postal Ballot.

Star Ferro and Cement Limited has informed the Exchange that Intimation of Result of e-voting / Postal Ballot by the public shareholders.

Star Ferro and Cement Limited has informed the Exchange regarding Outcome of Court Convened Meeting of the Equity Shareholders of the Transferor Company.

Star Ferro and Cement Limited has informed the Exchange regarding Investor Presentation

Star Ferro and Cement Limited has submitted to the Exchange a copy of the notice alongwith the notice of postal ballot / E-voting for the Court Convened Meeting of the Equity Shareholders of the Company to be held on December 05, 2016, for the purpose of considering, and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Transferor Company with Star Cement Limited.

Star Ferro and Cement Limited has informed the Exchange that the Corporate Office address of Companys Registrars & Share Transfer Agents, M/s Maheshwari Datamatics Pvt. Ltd. has been changed. The new Corporate Office address of M/s Maheshwari Datamatics Pvt. Ltd. is as follows: Maheshwari Datamatics Pvt. Ltd. 23, R.N Mukherjee Road, 5th Floor, Kolkata 700 001.

Star Ferro and Cement Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Star Ferro and Cement Limited has informed the Exchange that a conference call with the Investors and Analysts is scheduled to be held on November 04, 2016 in relation to the unaudited Financial Results of the Company for the quarter ended September 30, 2016.

Star Ferro and Cement Limited has informed the Exchange regarding incorporation of a new Step Down Subsidiary Company i.e, Star Century Global Cement Private Limited in Myanmar.

Star Ferro and Cement Limited has informed the Exchange regarding Scheme of Amalgamation of Company with Star Cement Limited (Formerly Cement Manufacturing Company Limited) ( Transferee Company ).

Star Ferro and Cement Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 09, 2016.

Star Ferro and Cement Limited has informed the Exchange that Proceedings of 6th Annual General Meeting of the Company held on 9th September, 2016 as per Regulation 30 read with Schedule III and Result of Remote e-voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Star Ferro and Cement Limited has submitted with the Exchange the Proceedings of 6th Annual General Meeting of the Company held on September 09, 2016.

Star Ferro and Cement 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 09, 2016.

Star Ferro and Cement Limited has submitted to the Exchange a copy of the Investor Presentation.

Star Ferro and Cement Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 6, 2016 to September 9, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 9, 2016.

Star Ferro and Cement Limited has informed the Exchange regarding a conference call with the Investors and Analysts is scheduled to be held on August 3, 2016.

Star Ferro and Cement Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 01, 2016.

Star Ferro and Cement Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Star Ferro and Cement Limited has informed the Exchange that the name of the Company s subsidiary Cement Manufacturing Company Limited has been changed to 'Star Cement Limited' with effect from June 21, 2016 as per Certificate of Incorporation pursuant to change of name received from the Registrar of Companies, Meghalaya.

Star Ferro and Cement Limited has informed the Exchange regarding Investor Presentation May, 2016

Star Ferro and Cement Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Star Ferro and Cement Limited has informed the Exchange that a conference call with the Investors and Analysts is scheduled to be held on May 4, 2016 in relation to the Audited Financial Results of the Company for the quarter and year ended March 31, 2016.

Star Ferro and Cement Limited has informed the Exchange that in terms of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from April, 26, 2016 to May 05, 2016 (both days inclusive) and would re-open on May 06, 2016.

Prem Kumar Bhajanka, Yash Bhajanka, Nancy Bhajanka has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sajjan Bhajanka has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay Agarwal has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hari Prasad Agarwal has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Star Ferro and Cement Limited has submitted to the Exchange a copy of the Investor Presentation February 2016.

Star Ferro and Cement Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Star Ferro and Cement Limited has informed the Exchange that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the conference call with the Investors and Analysts is scheduled to be held on February 10, 2016.

Star Ferro and Cement Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from February 02, 2016 to February 11, 2016 and will re-open on February 12, 2016.

Star Ferro and Cement Limited has informed the Exchange regarding the details of Key Managerial Personnel as required under regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Star Ferro and Cement Limited has informed the Exchange Investor Presentation November 2015

Star Ferro and Cement Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Star Ferro and Cement Limited has informed the Exchange that the trading window for dealing in securities of the Company will be closed from October 27, 2015 to November 05, 2015 (both days inclusive) and would be re-open on November 06, 2015.

Star Ferro and Cement Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 25, 2015.

Star Ferro and Cement Limited has informed the Exchange that a Company's subsidiary has entered into production arrangement with another grinding unit in West Bengal.

Star Ferro and Cement Limited has informed the Exchange regarding outcome of the Annual General Meeting of the Company held on September 25, 2015 pursuant to Clause 35A of the Listing Agreement along with copy of Scrutinizers report.

Star Ferro and Cement Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2015

Star Ferro and Cement Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.