SHRIASTER

��Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Shri Aster Silicates Limited��w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 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/CorporateAnnouncements).

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting.

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Register of Members and share transfer books will be closed from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the Company will be held on September 30, 2014.

Dalmia Securities Pvt Ltd ("Manager to the Open Offer"), has submitted to the Exchange a copy of Detailed Public Statement issued by it for and on behalf of the Acquirer i.e., SICOM Investments & Finance Ltd, in compliance with Regulation 13(4) read with Regulation 14 and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (the "SEBI (SAST) Regulations") pursuant to the Public Announcement ("PA") filed on February 20, 2013 with BSE Limited ("BSE") and National Stock Exchange of India Limited (

Dalmia Securities Private Limited has submitted to Exchange a Copy of Public Announcement regarding Open Offer to the Shareholders of Aster Silicates Ltd ("Target Company") for acquisition of upto 61,16,922 Equity shares of Rs. 10 each at a price of Rs. 12.64 ("Offer Price"), by Sicom Investments & Finance Ltd ("Acquirer"), pursuant to and in accordance with Regulation 3(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("Regulations").